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Wednesday 27 August 2025
Federal Grand Jury Indicts Two Ontario Surgery Staffers for Assaulting and Interfering with Lawful ICE Detention of Illegal AlienRead the Press Release
RIVERSIDE, California – A federal grand jury today indicted two staff members at a surgery center in San Bernardino County, charging them with assaulting and interfering with United States immigration officers attempting to lawfully detain an illegal alien fleeing law enforcement last month.
Jose de Jesus Ortega, 38, of Highland, and Danielle Nadine Davila, 33, of Corona, are charged with one felony count of assaulting, resisting, and impeding a federal officer.
An October 6 trial date is scheduled in this case.
According to the superseding indictment and court documents previously filed in this case, on July 8, two U.S. Immigration and Customs Enforcement (ICE) officers conducted roving immigration-related operations as part of their duties in Ontario. The officers wore government-issued equipment, including law enforcement vests, and were in an unmarked government-operated vehicle.
The officers were following a truck with three adult men when the truck made a quick turn into the parking lot of a surgery center in Ontario. Officers approached the men after the men had exited the truck, and two of the men ran away. One of the fleeing men – an illegal alien from Honduras – was partially detained near the surgery center’s front entrance before he resisted and pulled away, causing both him and the ICE officer to fall to the ground. Shortly afterward, a medical staffer helped the alien off the ground and helped pull him away from the officer. The alien proceeded inside the surgery center and was pursued by the ICE officer, who eventually stopped him.
Ortega and Davila, both dressed in medical scrubs, impeded and interfered with the arrest – Davila by wedging herself in between the officer and the alien, pushing the officer, and shouting, “Let him go!” and “Get out!”; Ortega by grabbing the officer’s arm and then his vest.
The officer called for assistance and another ICE officer arrived on scene and saw multiple staff members grabbing the first officer. The officers eventually detained and handcuffed the alien, then exited the surgery center with him.
An indictment contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, the defendants would face a statutory maximum sentence of eight years in federal prison.
Homeland Security Investigations is investigating this matter.
Assistant United States Attorney Cory L. Burleson of the Riverside Branch Office is prosecuting this case.
Fairbanks man indicted for distributing fentanyl resulting in a fatal overdoseRead the Press Release
FAIRBANKS, Alaska – A federal grand jury in Alaska returned an indictment last week charging a Fairbanks man with distributing fentanyl that resulted in a fatal overdose in March 2025.
According to court documents, on March 3, 2025, Jacob Peter, 25, allegedly distributed fentanyl to another person in Fairbanks. On March 4, 2025, the victim died of an apparent overdose.
Peter is charged with one count of distribution of fentanyl resulting in death. The defendant made his initial court appearance yesterday before U.S. Magistrate Judge Scott A. Oravec of the U.S. District Court for the District of Alaska. If convicted, he faces a mandatory minimum of 20 years in prison and up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Michael J. Heyman for the District of Alaska and Special Agent in Charge David Reames of the Drug Enforcement Administration (DEA) Seattle Division Office made the announcement.
The DEA Seattle Division Office and Anchorage District Office is investigating the case, with assistance from the Alaska State Troopers, as part of the Fairbanks Area Narcotics Team (FANT) High Intensity Drug Trafficking Area (HIDTA) Task Force.
Assistant U.S. Attorney Carly Vosacek is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime and drug trafficking. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Evansville Trio Sentenced to Federal Prison for Meth Trafficking OperationRead the Press Release
EVANSVILLE- Three Evansville locals have been sentenced to federal prison for their roles in a methamphetamine trafficking operation.
Patrick L. Adams, 60, has been sentenced to 17 years in federal prison, followed by five years of supervised release, after pleading guilty to possession with intent to distribute methamphetamine.
Jorden Ott, 36, was sentenced in March 2023 to 10 years, 10 months in federal prison, followed by five years of supervised release, after pleading guilty to conspiracy to distribute over 500 grams of methamphetamine.
Amanda Lamm, 35, was sentenced in January of this year, to five years, three months in federal prison, followed by three years of supervised release, after pleading guilty to conspiracy to distribute over 500 grams of methamphetamine.
According to court documents, Patrick Adams was the leader of a drug trafficking operation, selling methamphetamine to Ott for distribution. Lamm stored and transported the methamphetamine for distribution. Between January and April of 2021, the Adams drug trafficking organization distributed at least 4.5 kilograms of methamphetamine ice in Evansville.
In May of 2021, law enforcement agents executed a search warrant at Adams’ home and located 1,518 grams of methamphetamine hidden inside a roll of carpet and rubber-banded bundles of cash hidden in an air vent and the closet of a child’s bedroom.
Adams has a lengthy criminal history, including previous felony convictions for dealing cocaine and unlawful possession of a firearm by a serious violent felon.
“Drug traffickers like Patrick Adams and his co-conspirators fuel addiction and violence in our communities,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Thanks to the outstanding work of our federal, state, and local law enforcement partners, these defendants have been held accountable. This office will continue to pursue those who profit from spreading dangerous and highly addictive methamphetamine in Evansville and across Southern Indiana.”
The Drug Enforcement Administration and Evansville Police Department investigated this case, with valuable assistance provided by the Evansville Vanderburg County Drug Task Force. The sentence was imposed by U.S. District Judge Richard L. Young.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case.
Drug Task Forces Making a Positive Impact in Communities Throughout the Northern District of West VirginiaRead the Press Release
ELKINS, WEST VIRGINIA – Acting United States Attorney Randolph J. Bernard is applauding the great work of the drug task forces in the Northern District of West Virginia. The nine (9) drug task forces have seized more than 27 kilograms of fentanyl, 22 kilos of methamphetamine, and 13 kilograms of cocaine over the past year.
The drug task forces in the Northern District of West Virginia include: the Ohio Valley Drug Task Force, the Mon Metro Drug Task Force, the Eastern Panhandle Drug Task Force, the Hancock-Brooke-Weirton Drug Task Force, the Greater Harrison Drug Task Force, the Potomac Highlands Drug Task Force, the Mountain Region Drug Task Force, the Marshall County Drug Task Force, and the Three Rivers Drug Task Force. Eight of the drug task forces are funded by the High Intensity Drug Trafficking Areas initiative (HIDTA).
“Since taking office, President Trump has made it a priority to eliminate drug cartels, reduce violent crime and end illegal immigration. As part of Operation Take Back America, we, in law enforcement, have been tasked with surging all federal and local resources to combat those crimes,” stated Acting U.S. Attorney Bernard. “It is a moral imperative that we strive to enhance the quality of life in all communities caught in the crossfire. The results we have seen from the task forces within the NDWV prove those efforts have been effective.”
Bernard announced the task force results in Elkins, West Virginia where he was highlighting some of the recent cases investigated by the Potomac Highlands Drug Task Force. In one case, Daniela Marie Giancoli, 36, of Baltimore, Maryland, was sentenced to 150 months in federal prison for supplying fentanyl to dealers in West Virginia. Her co-defendant Michael Matthews, 36, also of Baltimore, was sentenced to 100 months in prison. Giancoli and Matthews worked together out of their Baltimore apartment to sell drugs to multiple dealers in Grant County, WV. Nearly 9,000 fentanyl pills, weighing more than two kilograms, were seized during the investigation.
In another case, Wesley Neal Carter, 35, of Moorefield, West Virginia, was sentenced to 240 months in prison for conspiring with others to sell methamphetamine. Carter was supplying large quantities of methamphetamine to dealers in Hardy County, WV. Investigators executed a search warrant on Carter’s home and adjacent property and seized nearly three pounds of crystal methamphetamine.
Those distributing drugs for Carter were also prosecuted, including William Flinn, 46, of Moorefield, West Virginia, who was sentenced to 195 months in prison; Christian Adam Fisher, 40, of Petersburg, West Virginia, who was sentenced to 144 months; Steven Ray Davy, Jr., age 38, who was sentenced to 14 years in federal prison; and Keisha Rae Ogline, 35, of Moorefield, West Virginia, who was sentenced to 168 months. Carter’s supplier, Carl Demetrio Valdez, 37, of Craigsville, Virginia, pled guilty to his role and is awaiting sentencing.
Assistant U.S. Attorney Stephen Warner prosecuted the cases on behalf of the government.
Investigative agencies for the cases mentioned include the Potomac Highlands Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Moorefield Police Department; FBI-Baltimore; the U.S. Marshals Service; the Virginia State Police; the RUSH Task Force (VA); and the Homeland Security Investigations-Harrisonburg (VA). The Potomac Highlands Drug Task Force consists of the FBI, West Virginia State Police, the Grant County Sheriff’s Office, the Hardy County Sheriff’s Office, the Mineral County Sheriff’s Office, the Hampshire County Sheriff’s Office, the Keyser Police Department, and the Drug Enforcement Administration.
This work 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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
Denver Man Sentenced to Seven Years in Federal Prison for Sex Trafficking CrimesRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Walter Conwell, age 41, was sentenced to 84 months in federal prison followed by eight years of supervised release for two counts of interstate transportation of an individual for prostitution.
According to the plea agreement, Conwell recruited two victims to work for him as prostitutes and transported them between states. He advertised the victims on various websites and made numerous promises to each victim, to include providing housing, cars, health insurance, and clothing, which he never delivered. He coerced and harassed one of the victims, including withholding her money and property. The other victim was under 18 at the time of the crime. Conwell traveled to Texas and drove the underage victim to Colorado, where he engaged in sex acts with the victim prior to promoting the victim for prostitution.
“Federal prison is the appropriate place for a man who somehow convinced himself it was okay to take everything from these young women and sell them for sex,” said United States Attorney Peter McNeilly. “This case demonstrates our unwavering commitment to pursuing justice for survivors of human trafficking.”
“Like all sex traffickers, this man preyed on people who were vulnerable. The lack of respect he showed for basic human values is appalling,” said FBI Denver Special Agent in Charge Mark Michalek. “His survivors face a difficult recovery process, but they are now on that path and their abuser is in prison, where he belongs. Combatting human trafficking continues to be an FBI priority as we work to keep communities safe.”
Senior United States District Judge Christine M. Arguello presided over the sentencing on August 21, 2025. This case was investigated by the Federal Bureau of Investigation, and the prosecution was handled by Assistant United States Attorneys Melissa Hindman and Alecia L. Riewerts.
Case Number: 1:21-cr-00364-CMA
Deer Lodge man sentenced to prison on illegal firearm possessionRead the Press Release
MISSOULA – A Deer Lodge man who possessed a firearm illegally was sentenced today to 21 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Christopher Allen Rochon, 42, pleaded guilty in April 2025 to prohibited person in possession of a firearm.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that on June 17, 2022, Rochon was convicted of criminal possession of dangerous drugs with intent to distribute in Powell County. He was sentenced to six years to the Montana Department of Corrections, with four of those years suspended.
On April 20, 2024, law enforcement officers stopped Rochon’s vehicle for a traffic infraction outside Anaconda. They conducted a probation search of the vehicle and found a backpack that contained a Hi-Point 9mm semi-automatic pistol and a 9mm box of ammunition with 45 rounds. Rochon admitted he had used the firearm previously.
Assistant U.S. Attorney Brian Lowney prosecuted the case. The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Anaconda Police Department and State of Montana Probation and Parole Office.
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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Danville Woman Sentenced for Health Care FraudRead the Press Release
DANVILLE, Va. – A Danville, Virginia woman, who claimed to receive almost 10,000 hours of personal care services from her estranged husband but never actually received those services, resulting in a loss to Medicaid of over $116,000, was sentenced today to five years’ probation, 12 months of which must be served on home detention.
Jacquelyn Farrish, 62, pled guilty in February 2025 to one count of health care fraud. In addition to probation, Farrish was ordered to pay $116,536 in restitution to the Virginia Medicaid program and will be required to perform 200 hours of community service.
According to court documents, Farrish was married to A.L., a Medicaid recipient who was receiving Agency Directed Care Services. Until approximately 2017, Farrish and A.L. resided in Northern Virginia, at which time Farrish moved to Danville, Virginia, while A.L. continued living in Northern Virginia. A.L. later moved to Richmond, Virginia.
In October 2018, Farrish applied to receive services from the Consumer Directed Care Program. She listed A.L. as the paid personal card attendant who would be providing her with home health care and respite care services, even though A.L. did not live in Danville.
From October 2018 through February 2023, Farrish submitted and approved fraudulent timesheets, used A.L.’s personal information, and claimed A.L. provided services that were not rendered.
In total, Farrish claimed 9,819 hours of personal care attendant services that were not performed. As a result, the total loss to Medicaid was $116,536.
Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, and Virginia Attorney General Jason Miyares made the announcement.
The Department of Health and Human Services- Office of the Inspector General and the Virginia Attorney General’s Medicaid Fraud Control Unit are investigating the case.
Assistant U.S. Attorney Charlene Day and Special Assistant United States Attorney and Assistant Attorney General Nicole Terry are prosecuting the case.
Dallas Man Pleads Guilty to Carjacking and Brandishing a FirearmRead the Press Release
A Dallas, Texas man pled guilty for his role in a carjacking and high-speed chase that took place in the Deep Ellum section of Dallas. Travion Amar Williams (22) appeared before United States Magistrate Judge David Horan on August 26, 2025, and entered a guilty plea to one count of carjacking and one count of brandishing a firearm in furtherance of a crime of violence, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.
During the rearraignment hearing, Williams admitted that on December 6, 2023, two people were walking to a 2020 Chevrolet Corvette (see image below) belonging to one of them, which was parked in a lot located across the street from a restaurant. Williams and two coconspirators were wearing masks and sitting in a car parked next to the victim’s Corvette.
As the victims approached the Corvette, Williams and one of his coconspirators, armed with handguns, exited their vehicle and approached both victims. They took by force the key to the Corvette, a bracelet, a cell phone, and a wallet. Williams and his coconspirator got into the Corvette with the stolen property and drove away.
Williams and his coconspirator then led police on a high-speed chase. Eventually, Williams and his coconspirator abandoned the stolen Corvette under a bridge overpass, fled on foot, jumped a fence, and entered an industrial park. While fleeing from the police on foot, Williams dropped a Glock, Model 19 Gen 5, 9mm Parabellum caliber pistol that he had in his possession during the carjacking. Williams was caught and arrested.
Sentencing is scheduled for January 14, 2026.
Dallas Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case.
Defendant Sentenced to Federal Prison for Stealing Mail and Committing Bank FraudRead the Press Release
AUGUSTA, GA: A Richmond County man was sentenced to federal prison for using a United States Postal Service key to steal mail, commit bank fraud, and aggravated identity theft.
Earl Demetrius Overton, 32, of Augusta, Georgia, was sentenced to 84 months in prison after pleading guilty to bank fraud, aggravated identity theft, and possession of a firearm, said Margaret E. Heap, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randall Hall also ordered Overton to pay a $2,000 fine, $300 in special assessments, and to serve three years of supervised release upon completion of his prison term. There is no parole in the federal system.
As described in court documents and at sentencing, Defendant obtained a U.S. Postal Service collection key and used that key to steal mail, including business checks, from collection boxes in the Augusta, Georgia area. Defendant then altered the business checks, deposited the altered checks into bank accounts, and withdrew the money. The money was withdrawn and stolen before the banks realized the checks were fraudulent. Defendant tried to steal more than $400,000 through his fraudulent scheme. Defendant, who was already a felon, was also caught with a firearm and a loaded 15-round magazine, along with the stolen bank checks, cash, financial documents, and debit cards.
“There were hundreds of citizens of this District who were victimized by the Defendant’s conduct. Our District is committed to protecting and defending the nation’s mail system from illegal use. With the collaborative efforts of our law enforcement partners, fraudsters who use the mail to steal will be brought to justice,” said U.S. Attorney Heap. “The U.S. Attorney’s Office will continue to safeguard the U.S. Mail.”
“The sentencing of this defendant sends a clear message to anyone who decides to exploit the mail system for their own personal profit,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “The U.S. Postal Inspection Service will continue to work tirelessly to hold accountable those individuals who engage in fraudulent activity and demonstrate no regard for the financial impact that their crimes have on victims.”
“By using a U.S. Postal Service key to steal mail, forge checks, and commit identity theft, Overton jeopardized the safety and financial security of countless victims,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “This sentence serves as a reminder that the FBI will not tolerate criminal conduct, particularly when it involves someone in a position of trust defrauding individuals and institutions using stolen government property.”
“We will not tolerate those who victimize our community through crimes like these. The citizens of Richmond County deserve to feel secure, and we will continue working closely with our federal partners to ensure that offenders are held fully accountable. We are grateful for the collaboration that brought justice in this case and for the support provided to those who suffered because of this individual’s actions.” – Sheriff Eugene Brantley
The case was investigated by the U.S. Postal Inspection Service, the FBI and the Richmond County Sheriff’s office, and prosecuted for the United States by First Assistant United States Attorney David H. Estes.
D.C. Consultant Pleads Guilty to $1.5 Million Fraud of Covid-Era Loan ProgramRead the Press Release
WASHINGTON – Jennifer May, 43, of the District of Columbia, pleaded guilty today to her role in a scheme that defrauded $1,500,000 in Economic Injury Disaster Loans (EIDL) from the U.S. Government, announced U.S. Attorney Jeanine Ferris Pirro.
May pleaded guilty to an Information charging her with one count of wire fraud before U.S. District Court Judge Christopher R. Cooper, who scheduled sentencing for December 9, 2025. Under the terms of the plea agreement, May must return the $1,500,000 to the United States.
According to court documents, May was founder and owner of Next Level Partners LLC, a consulting firm specializing in assisting campaigns with complying with campaign finance regulations and managing their accounts payable functions.
In October 2021, May applied for a second modification to an original EIDL application, requesting an additional $1,500,000 in EIDL funds for Next Level Partners.
The EIDL was a response to the COVID-19 pandemic in which the U.S. Small Business Administration offered small business owners low-interest, long-term loans. The funds were intended to be used for working capital to make regular payments for operating expenses, including payroll, rent/mortgage, utilities, and other ordinary business expenses, and to pay business debt.
May falsely certified on loan applications that she would use all loan proceeds only for business-related purposes. Instead, she misappropriated the funds to speculate on cryptocurrency and to pay for unrelated business ventures and other personal expenditures.
This case was investigated by the U.S. Postal Inspection Service and the IRS-CI. It is being prosecuted by Assistant U.S. Attorney Will Hart of the Fraud, Public Corruption, and Civil Rights Section.
25cr0211
Chicago Man Sentenced to 30 Months in Federal Prison for Escape from CustodyRead the Press Release
DAVENPORT, Iowa – A Chicago man was sentenced to 30 months in federal prison for Escape from Custody.
According to public court documents and evidence presented at sentencing, Terrance Martice Miller, 38, absented himself from a Residential Reentry Center (RRC) where he was ordered to reside after a supervised release violation. Miller left the facility and did not return. In May 2024, while on escape status from the RRC, Miller strangled an adult female victim until she could not breathe. Following a criminal charge due to the assault, Miller called the victim over 80 times attempting to her get her to drop the criminal charges.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the United States Marshals Service.
Cedar Rapids Man Pleads Guilty to Methamphetamine-Related CrimeRead the Press Release
Cleveland Stephens, also known as “Schmitty,” age 63, from Cedar Rapids, Iowa, pled guilty today in federal court in Cedar Rapids to one count of conspiracy to distribute methamphetamine.
In a plea agreement, Stephens admitted that between August 2022 and June 2024, in the Northern District of Iowa, he agreed with another person to distribute at least 500 grams of a mixture or substance containing a detectable amount of methamphetamine, and at least 50 grams of actual (pure) methamphetamine.
Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Stephens remains in custody of the United States Marshal pending sentencing. Stephens faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment without the possibility of parole, a $250,000 fine, and a lifetime term of supervised release following any imprisonment.
The case was prosecuted by Assistant United States Attorneys Devra T. Hake and Dillan Edwards and investigated by the Drug Enforcement Administration, the Cedar Rapids Police Department, the Linn County Sheriff’s Office, and the Benton County Sheriff’s Office. 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.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-92.
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Carrollton woman sentenced for federal drug trafficking conspiracyRead the Press Release
PLANO, Texas – A Carrollton woman has been sentenced to 20 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Jessica Marie Ruiz, 43, was convicted of conspiracy to possess with intent to distribute methamphetamine and was sentenced to 240 months in federal prison by U.S. District Judge Sean D. Jordan on August 27, 2025.
According to information presented in court, in 2021, Ruiz and her husband, Wesley Ruiz, were operating a methamphetamine trafficking organization while Wesley Ruiz was incarcerated for the murder of a Dallas police officer. Wesley Ruiz used a contraband cell phone to communicate with Jessica Ruiz and their Mexico-based methamphetamine source of supply to move 18-wheeler trucks hauling kilogram quantities of methamphetamine across the U.S.-Mexico border. Jessica Ruiz would then receive the drug shipments from truck drivers in North Texas and store the methamphetamine at her Carrollton residence before it was trafficked across the United States, including into the Texas Department of Criminal Justice for re-distribution within the prison.
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 North Texas Strike Force and U.S. Drug Enforcement Administration and prosecuted by Assistant U.S. Attorney Wes Wynne.
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California Man Sentenced to 15 Months’ Imprisonment for Assaulting a Federal Officer by Putting Him in a Choke HoldRead the Press Release
SALT LAKE CITY, Utah – A California man convicted by a federal jury in April 2025 for assaulting a federal officer was sentenced today to 15 months’ imprisonment by Senior U.S. District Court Judge Ted Stewart. Gabriel Omar Gigena, 42, of Valley Springs, California, was also sentenced to three years of supervised release.
According to court documents and the evidence presented at trial, on May 4, 2024, two task force officers with the United States Marshal Service (USMS) were tasked with apprehending Gigena and safely securing his twin three-year-old daughters and keeping the public safe while at a park in Park City, Utah. However, security concerns hastened law enforcement’s approach, which resulted in officers charging at and tackling Gigena. During the tackle, one of the officers pushed Gigena’s hands away from the two young girls. As this officer and Gigena fell to the ground Gigena placed the officer in a choke hold and started to strangle him. See prior press release here: Federal Jury Convicts California Man of Assaulting a Federal Officer.
“Gigena is a danger to the public and to law enforcement across the country. The U.S. Attorney’s Office has zero tolerance to those who threaten public servants,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “Gigena engaged in very serious and violent conduct against a law enforcement officer, and that is unacceptable. No one is above the law, and we will continue to aggressively prosecute crimes of this nature.”
“This case is a stark reminder of the dangers law enforcement faces every day in service to our community,” said Acting Special Agent in Charge Albert Kelly of the Salt Lake City FBI. “Violence against civil servants will not be tolerated. The FBI is committed to ensuring justice is served.”
The case was investigated by the FBI Salt Lake City Field Office.
Assistant United States Attorneys Sam Pead and J. Drew Yeates of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
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.
Beckley Man Pleads Guilty to Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Roger Lee Cousins, 50, of Beckley, pleaded guilty today to distribution of cocaine.
According to court documents and statements made in court, on November 8, 2024, Cousins sold approximately 14.66 grams of cocaine to a confidential informant in Beckley. As part of his guilty plea, Cousins admitted to the transaction, to also selling approximately 27.2 grams of fentanyl during the transaction, and to receiving a total of $3,140 for both controlled substances.
Cousins also admitted to additional criminal conduct. Cousins sold cocaine and fentanyl on October 21, 2024, cocaine on October 29, 2024, and fentanyl on December 6, 2024, each time to a confidential informant.
Cousins is scheduled to be sentenced on January 2, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorneys Brian D. Parsons and Timothy D. Boggess and former Assistant United States Attorney Andrew D. Isabell have prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:25-cr-42.
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Assistant Professor Admits Embezzling from Washington UniversityRead the Press Release
ST. LOUIS – An assistant professor of pathology and immunology at the Washington University School of Medicine on Wednesday admitted embezzling $412,000 from his employer.
Gary Grajales-Reyes, MD-PhD, who maintained an office and research laboratory at the School of Medicine (WashU Medicine), pleaded guilty in U.S. District Court to three counts of wire fraud.
The scheme involved Grajales-Reyes submitting false requisition requests to WashU Medicine for internal and external hard drives and graphics cards falsely claiming that the computer equipment was for his WashU Medicine research laboratory. Relying upon the false requisition requests, WashU Medicine purchased the requested computer equipment from its vendor, which then shipped the computer equipment directly to Grajales-Reyes’ research laboratory. WashU Medicine then paid for the computer equipment. After Grajales-Reyes received the falsely obtained computer equipment he sold the equipment by two different methods, without the knowledge or authority of WashU Medicine. He sold some of the computer equipment through his personal eBay site, and he also sold some of the computer equipment to an Amazon based third-party seller. He used the money obtained by selling the computer equipment for his own personal expenses unrelated to the work and operations of WashU Medicine, and without the knowledge or authority of WashU Medicine. Over the period of his scheme, Grajales-Reyes submitted 73 false requisition requests to WashU Medicine for internal and external hard drives and graphics cards, which included approximately 761 different computer parts. As a result of his scheme, WashU Medicine and Washington University paid approximately $412,163 for the computer parts, which Grajales-Reyes then sold for money which he used for his own personal expenses, unrelated to the work and operations of WashU Medicine. Federal law enforcement seized a substantial quantity of collectible trading cards from Grajales-Reyes’ laboratory. He had purchased the cards with some of the funds he obtained from selling the computer parts.
Grajales-Reyes is scheduled to be sentenced on December 4. Each count carries a potential penalty of up to 20 years in prison, a fine of up to $250,000, or both prison and a fine.
The FBI investigated the case, with the cooperation and assistance of Washington University. Assistant U.S. Attorney Hal Goldsmith is prosecuting the case.
Tuesday 26 August 2025
West Memphis Man with A Violent History Found Guilty of Unlawful Possession of MachinegunRead the Press Release
HELENA-WEST HELENA—A West Memphis man was convicted by a federal jury of one count of unlawful possession of a machinegun. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the guilty verdict recently handed down on August 22, 2025, after a five-day jury trial in Helena-West Helena.
Martinez Alexander, Jr., 19, was originally indicted by a federal grand jury on March 7, 2024, charging him with unlawful possession of a machinegun. The jury trial began on August 18, 2025, before United States District Judge Brian S. Miller. After four days of testimony, including testimony from victims of an earlier shooting, the jury deliberated approximately 30 minutes before returning a guilty verdict.
While Alexander does not have any previous felony convictions, the trial revealed he has a violent history. At trial, testimony showed that Alexander is a known member of the Foxwood gang in West Memphis. At the time of indictment, he had four pending felony cases, including charges stemming from two separate shootings.
The evidence presented at trial revealed that on December 15, 2023, Alexander and Jaylan Atkins, 21, also of West Memphis, were involved in a drive-by shooting where an adult male and a juvenile were shot multiple times. An arrest warrant for attempted capital murder was issued for Alexander and Atkins following the shooting.
On December 31, 2023, law enforcement officers from the West Memphis Police Department observed Alexander riding in a stolen Dodge Charger and initiated a traffic stop. The Charger fled, leading law enforcement officers on a high-speed chase through West Memphis. The chase continued for more than five minutes before law enforcement officers used a tactical maneuver to disable the vehicle by the railroad tracks off Missouri Street.
According to testimony at trial, Atkins and the front seat passenger immediately fled on foot, but law enforcement officers noticed movement in the backseat of the stolen vehicle and observed Alexander opening the back driver’s side door and tossing a tan 9mm Glock firearm with an extended magazine and a gold machinegun conversion device (MCD), which allowed the handgun to fire fully automatic. Alexander was arrested, along with Atkins, the driver of the stolen vehicle. Further investigation revealed that the tan 9mm Glock firearm and MCD found in the possession of Alexander on December 31, 2023, was the same firearm used in the drive-by shooting on December 15, 2023, and it was equipped with a MCD on that date as well.
On December 31, 2023, Atkins was found to be in possession of a Glock 22, .40 caliber handgun, also equipped with an MCD. Atkins pleaded guilty on February 5, 2025, to possessing the machinegun and is awaiting sentencing.
Alexander and Atkins each face a maximum sentence of 10 years in federal prison and not more than three years’ supervised release. There is no parole in the federal system.
The investigation was conducted by the ATF with assistance from the West Memphis Police Department. The case was prosecuted by Assistant United States Attorneys Ashley Bowen and Bart Dickinson.
# # #
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
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@USAO_EDAR
Wapato Man Convicted of Second Degree MurderRead the Press Release
Yakima, Washington – United States Attorney S. Peter Serrano announced that Jason Alexander Logie, age 36, of Wapato, Washington, was convicted of Second Degree Murder following a jury trial in the United States District Court for the Eastern District of Washington. Trial commenced on August 18, 2025 before Chief United States District Judge Stanley A. Bastian and the jury returned its verdict on August 20, 2025. A sentencing hearing has been scheduled for November 18, 2025.
According to court documents and information presented at trial, while driving under the influence of alcohol, Logie crossed the center line on North Track Road within the Yakama Nation Indian Reservation on the afternoon of September 9, 2023, striking an on-coming vehicle in its own lane of travel. The driver of the vehicle died as a result of the collision.
United States Attorney Pete Serrano stated, “One of my top priorities as U.S. Attorney will be to strengthen our relationship with state, local, and Tribal law enforcement. Partnering with these agencies strengthens our prosecution of cases like this, where a repeat offender will be held accountable for his careless actions that costs an innocent victim their life. I’d like to offer my thanks to our partner agencies on this case.”
This case was investigated and presented for prosecution by the Yakama Nation Police Department and the investigation was assisted by the Yakima County Sheriff’s Department and the Washington State Patrol. It was prosecuted by Assistant United States Attorneys Michael D. Murphy and Courtney R. Pratten.
1:24-cr-02059-SAB
Veterans Affairs Employee Charged with Benefits FraudRead the Press Release
ALBANY, NEW YORK – Edmond Anadio, aged 64, of Gloversville, New York, was arrested yesterday on charges of falsely claiming disability benefits. Anadio is alleged to have stolen almost $85,000 in benefits between 2021 and 2024 by claiming he was disabled, while in fact he was working full time for the Department of Veterans Affairs in Albany. Anadio took early retirement from the Department of Veterans Affairs earlier this year.
Acting United States Attorney John A. Sarcone III; Amy Connelly, Special Agent in Charge, Boston / New York Field Division, Social Security Administration Office of the Inspector General (SSA-OIG); and Christopher Algieri, Special Agent in Charge, Northeast Field Office, Department of Veterans Affairs Office of the Inspector General (VA-OIG), made the announcement.
The U.S. Marshals Service effected Anadio’s arrest and brought him to the federal courthouse in Albany. Anadio was arraigned before United States Magistrate Judge Paul J. Evangelista yesterday afternoon and was released pending further proceedings.
Acting United States Attorney John A. Sarcone III said: “Edmond Anadio had a position of public trust and was well compensated for it — he worked for the VA earning over $100,000 a year. But that wasn’t enough, and he also pocketed up to $30,000 a year in disability benefits. My office has no tolerance for anyone who steals public money, let alone while also taking a paycheck from the taxpayer. We are glad he is no longer working for the VA and are prosecuting this case vigorously.”
Amy Connelly, Special Agent in Charge, Boston / New York Field Division, SSA-OIG, said: “We appreciate the assistance from our partners at the Department of Veterans Affairs Office of the Inspector General, the U.S. Marshals Service, and the U.S. Attorney’s Office during this significant Social Security disability fraud investigation. Federal employees are held to a higher standard of integrity and Edmond Anadio violated that standard. Our office will continue to work with other law enforcement agencies and the U.S. Attorney’s Office to protect the Social Security trust funds for those who truly deserve them.”
Christopher Algieri, Special Agent in Charge, Northeast Field Office, VA-OIG, said: “This indictment sends a clear message that VA-OIG will diligently investigate those who would misuse their positions of public trust to commit fraud. VA-OIG appreciates the commitment of the U.S. Attorney’s Office throughout this investigation and will continue to work closely with our law enforcement partners to hold wrongdoers accountable”
The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
The charge of submitting a false application for disability benefits carries a maximum sentence of 5 years in prison, a term of supervised release of up to 3 years, and a maximum fine of $250,000. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
SSA-OIG is investigating the case, with assistance from VA-OIG. Assistant U.S. Attorney Nicholas Walter is prosecuting the case.
Two Men Sentenced and Third Man Pleads Guilty in Separate Schemes to Transport Contraband into FCI McDowell with DronesRead the Press Release
BLUEFIELD, W.Va. – Hector Luis Gomez DeJesus, 32, of Sanford, North Carolina, and Raymond Luis Saez Aviles, 37, of Poinciana, Florida, were each sentenced today to three years of probation, including two months on home detention, for aiding and abetting the introduction of contraband into a federal prison. Arturo Joel Gallegos, 26, of Chicago, Illinois, pleaded guilty today to conspiracy to introduce or attempt to introduce contraband into a federal prison.
According to court documents and statements made in court, on February 9, 2024, correctional officers at Federal Correctional Institution (FCI) McDowell detected a drone flying over the prison facility. The flight path of the drone took it from the fence securing the prison facility to a cell in one of the housing units. Officers searched the cell and found a broken exterior window, numerous cell phones, tobacco, and marijuana within the cell. Officers traced the flight path back to the drone’s launch site, where they found and apprehended DeJesus, Aviles, and co-defendant Gamalier Rivera. Officers seized the drone, the drone’s remote controller, and contraband consistent with what was found in the cell.
Rivera, 34, of Allentown, Pennsylvania, pleaded guilty on March 27, 2025. to aiding and abetting the introduction of contraband into a federal prison. Rivera, DeJesus and Aviles each admitted that they participated in the introduction of the contraband into FCI McDowell by using the drone to transport marijuana, tobacco, and cell phones into the prison facility. All three further admitted that they expected to be paid for their participation in the contraband introduction. Rivera was sentenced on July 7, 2025, to three years of federal probation, including two months on home detention.
On February 1, 2024, Gallegos traveled to Welch, West Virginia, with two other Chicago men, co-defendants Miguel Angel Aleman-Piceno and Francisco Alejandro Gonzalez. Later that day, law enforcement officers caught Aleman-Piceno and Gonzalez with a drone and camouflaged packages containing tobacco, four cell phones, chargers, phone cards and marijuana next to the prison fence. Also that day, officers encountered Gallegos at a Welch motel where they seized packaging materials, tobacco, and marijuana.
As part of his guilty plea, Gallegos admitted that he conspired with Aleman-Piceno and Gonzalez to fly the contraband onto the grounds of FCI McDowell, and that he expected to be paid for his participation in the conspiracy.
Gallegos is scheduled to be sentenced on December 8, 2025, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,00 fine.
Aleman-Piceno, 23, pleaded guilty on June 2, 2025, and Gonzalez, 24, pleaded guilty on July 7, 2025, each to conspiracy to commit the felony crime of attempting to introduce contraband into a federal prison. Aleman-Piceno is scheduled to be sentenced on September 8, 2025, and Gonzalez is scheduled to be sentenced on November 3, 2025.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Federal Bureau of Prisons (BOP), and the McDowell County Sheriff’s Office.
Senior United States District Judge David A. Faber presided over the hearings and imposed the sentences. Assistant United States Attorney Brian D. Parsons prosecuted the cases.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-127 (DeJesus and Aviles) and 1:24-cr-126 (Gallegos).
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Two Investment Fund Manager Sales Team Leaders Plead Guilty to Pre-IPO Fraud SchemeRead the Press Release
Earlier today, in federal court in Brooklyn, Enrico Carini, also known as “Ed,” pleaded guilty to conspiracy to commit securities fraud and investment adviser fraud in connection with his role in a multi-million dollar investment fraud scheme. Co-defendant Caner Otar, also known as “John,” pleaded guilty to conspiracy to commit securities fraud on August 25, 2025 in connection with his role in the same scheme. Both proceedings were held before United States District Judge Carol B. Amon. When sentenced, Carini faces a maximum sentence of 10 years’ imprisonment, restitution, and forfeiture of cash and assets collectively valued at more than $430,000, including several luxury watches. Otar faces a maximum sentence of five years’ imprisonment, restitution, and $400,000 in forfeiture.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the guilty pleas.
“Protecting investors from fraudulent schemes is a core mission of our Office,” stated United States Attorney Nocella. “These defendants used a series of lies to entice unsuspecting investors, and to enrich themselves and their co-conspirators along the way. As demonstrated by these guilty pleas, our Office will uncover and vigorously prosecute fraudulent schemes that undermine the market for private securities.”
Mr. Nocella expressed his appreciation to the Securities and Exchange Commission (SEC), Washington, D.C. Home Office, for its significant cooperation and assistance during the investigation.
“Carini, Otar, and others at Max Infinity swindled more than $60 million from investors to divert towards personal finances,” stated FBI Assistant Director in Charge Raia. “Along with other conspirators, these defendants actively manipulated their clients through rehearsed lies of reassurances and success to generate an unlawful investment stream. The FBI remains determined to protect the integrity of our city’s economic infrastructure and investors from fraudulent tactics.”
As set forth in court filings and facts presented during the plea hearing, Carini and Otar were sales team leaders for Max Infinity Management LLC, Elder Fund Management LLC, and a related series of funds (Max Infinity). Max Infinity wasa New York City-based manager of investment funds that purported to buy and sell stock issued by privately held companies that anticipated an initial public offering (IPO), including well-known companies like Stripe, Chime, Instacart, and Flexport. Carini and Otar made numerous misstatements to Max Infinity investors, including by falsely representing that they did not make money on investments until investors profited, when in fact they received commissions on each investment they solicited. Carini and Otar also falsely represented to investors that the company and its investment funds were registered with the SEC. Along with other company salespeople, Carini and Otar utilized scripts that falsely assured investors that the firm had an impressive track record of success in prior IPO deals when, in reality, Max Infinity had no such previous investments. In total, Max Infinity raised more than $60 million from investors through false and misleading promises and high-pressure sales tactics.
Charges against Carini and Otar’s co-defendants remain pending. Trial for the co-defendants is scheduled for January 12, 2026. They are presumed innocent unless and until proven guilty.
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Sarah M. Evans, Eric Silverberg, Lorena Michelen, and Nicholas M. Axelrod are in charge of the prosecution, with assistance from Paralegal Specialists Liam McNett and Timothy Migliaro.
Defendants Who Pleaded Guilty:
ENRICO CARINI (also known as “Ed”)
Age: 40
Staten Island, New YorkCANER OTAR (also known as “John”)
Age: 38
Brooklyn, New YorkCo-Defendants Awaiting Trial:
JOHN CANGIALOSI
Age: 44
Manalapan, New JerseyPETER GIRGIS
Age: 44
Staten Island, New YorkGENE SARABELLA (also known as “Jerry”)
Age: 37
Monroe, New JerseyE.D.N.Y. Docket No. 24-CR-363 (CBA)
Two Huntington Men Plead Guilty to Fentanyl CrimesRead the Press Release
HUNTINGTON, W.Va. – Today, Anthony Jackson, also known as “Snake,” 59, of Huntington, pleaded guilty to distribution of a quantity of fentanyl and Brian Lee Moore, also known as “Pooter,” 37, of Huntington, pleaded guilty to aiding and abetting the distribution of a quantity of fentanyl.
According to court documents and statements made in court, on January 8, 2025, Jackson and Moore took part in the sale of approximately 3.28 grams of fentanyl to a confidential informant located at a 10th Avenue apartment in Huntington. As part of their guilty pleas, Moore admitted that he provided the fentanyl to Jackson and Jackson admitted that he distributed it to the confidential informant.
As part of their guilty pleas, Jackson and Moore each admitted to additional criminal conduct. Jackson admitted that between January 11, 2024, and July 3, 2024, he distributed a total of 78.16 grams of fentanyl to a confidential informant on eight different occasions. Moore admitted to providing a total of 67.09 grams of fentanyl for six of those transactions.
On August 6, 2024, law enforcement officers executed a search warrant at the 10th Avenue apartment and seized approximately 338.34 grams of a substance containing fentanyl, the fentanyl analogue fluorofentanyl, heroin, and xylazine, a veterinary tranquilizer also known as “tranq.” Officers also seized approximately $1,130, a Taurus Model G2C 9mm pistol and a Springfield Model MDM pistol during the search. Jackson and Moore each admitted they were in the apartment during the search. Jackson admitted that he was at the apartment to receive fentanyl to distribute. Moore admitted that he was at the apartment to provide fentanyl for distribution and further admitted that he possessed the seized firearms and cash.
On August 9, 2025, officers executed a search warrant for a safe deposit box at a bank in Huntington and seized approximately $50,000. Moore admitted that he possessed the seized cash and that it was proceeds from drug distributions.
Jackson and Moore are scheduled to be sentenced on December 15, 2025, and each faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Office.
United States District Judge Robert C. Chambers presided over the hearings. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-156.
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Topsham Man Serving State Sentence for Sexual Abuse of Children Sentenced to 20 Years for Producing Child PornographyRead the Press Release
PORTLAND, Maine: A Topsham man was sentenced today in U.S. District Court in Portland for sexually exploiting four children.
Chief U.S. District Judge Lance E. Walker sentenced Henry Eichman, 65, to 20 years in prison to be followed by a lifetime of supervised release. Eichman pleaded guilty on December 10, 2024.
According to court records, in August 2022, a worker from a Brunswick landscaping company found two laptops and several hard drives hidden under a kayak on the company’s property. The employee opened the devices, discovered that they contained child sexual abuse material, and recognized Eichman, who was a former employee, in some of the files. Homeland Security Investigations (HSI) forensically examined the devices and recovered over 500 images and videos containing child sexual abuse material, including videos showing Eichman setting up a recording device and/or participating in the sexual abuse of minor victims from 2014 to 2016. The videos depicted Eichman engaging in sexually explicit conduct with children under the age of 12. The U.S. Attorney’s Office is limiting identifying information to protect the minor victims’ privacy.
Eichman previously entered an Alford plea in state court in 2018 to the sexual abuse of children and is currently serving a 10-year sentence. He will begin serving the sentence imposed today after the completion of his state sentence.
HSI investigated the case with assistance from the Topsham Police Department and the Brunswick Police Department.
To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.
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Three More Minneapolis Gang Members Charged with RICO Conspiracy and MurderRead the Press Release
A federal grand jury in Minneapolis charged three additional alleged members or associates of the violent street gang known as the Lows, bringing the total number of defendants in this indictment to 14.
“The defendants are allegedly responsible for 10 murders carried out through repeated shootings in public spaces, including gas stations, barbershops, food trucks, and crowded streets,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “By opening fire into groups of people, they took lives, spread fear, and inflicted devastating harm on families and entire communities. This case underscores the Criminal Division’s commitment to dismantling violent gangs and protecting communities from the terror and destruction they cause.”
“The Lows are killing our neighbors, and we’re taking them down,” said Acting U.S. Attorney Joseph H. Thompson for the District of Minnesota. “RICO charges give us the power to dismantle the violent street gangs that fuel the violence and trap families in fear. Every time we bring one of these cases, shootings drop, neighborhoods calm, and law-abiding families reclaim their streets. This progress is only possible because of the relentless work of our law enforcement partners and the Department of Justice’s Violent Crime & Racketeering Section. To every family that has lost someone to gang violence: we will not stop until your streets are safe.”
“This violent street gang, the Lows, will not continue to wreak havoc in Minneapolis neighborhoods,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Violent groups don't belong in our communities. These charges demonstrate our overall strategy and relentless determination to eradicate the drug-fueled gang violence plaguing our community. The FBI and our partners will continue to aggressively pursue gangs wherever they surface and are steadfast in making sure our communities are a safe place for our citizens.”
“Street gangs have been a persistent source of violence in Minneapolis, and the allegations in this indictment show the toll they continue to take on our communities,” said Special Agent in Charge Travis Riddle of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) St. Paul Field Division. “ATF has been committed to this city for decades, and we will continue working to keep firearms out of the hands of those who are prohibited and to hold accountable those who use violence to threaten the safety of our neighborhoods.”
“This criminal street gang treated gun violence and murder as business tools to maintain power and control,” said Acting Special Agent in Charge Jason Bushey of the IRS Criminal Investigation Chicago Field Office. “IRS-CI special agents followed the money to expose how this enterprise was financed, uncovering the cash flow that allowed them to buy weapons, traffic drugs, and sow fear in Minneapolis neighborhoods. By tracing their illicit proceeds, we gave our law enforcement partners the evidence to not only disrupt this conspiracy but to hold its leaders accountable for the violence they inflicted. This case shows how IRS-CI’s financial expertise is critical to dismantling organized crime and protecting communities from violent threats.”
The newest defendants – Marques Armstrong Jr., 30, Davant Moore, 23, and Jahon Lynch, 20, all of Minneapolis — made their initial appearances today in the District of Minnesota.
The superseding indictment charges the Lows with racketeering conspiracy involving murder; using a firearm to kill during murder in aid of racketeering; attempted murder; robbery; and firearms and drug trafficking, including fentanyl distribution. According to the superseding indictment, the Lows have operated in north Minneapolis since approximately 2004. Members and associates allegedly traffic in firearms and narcotics and use threats, intimidation, and violence to protect their territory, reputation, illicit proceeds, and power.
The superseding indictment alleges that the gang committed a total of 10 murders as part of its racketeering activities, including the following:
- On May 6, 2021, Albert Lucas V, 21, shot and killed a victim at a Minneapolis gas station while the victim was pumping gas.
- On Sept. 9, 2021, Kaprice Richards, 24, and Marques Armstrong Jr. stood on a sidewalk and fired at least 26 rounds through the window of a crowded Minneapolis barbershop. The barrage of bullets killed one victim and injured another victim who was inside with a young child.
- On May 14, 2022, Glenn Carter III, 25, shot and killed two victims near a food truck in Minneapolis.
- Just days later, on May 19, 2022, Lows members and associates murdered two victims in a drive-by shooting in Minneapolis, after days of threats and taunting. Lows members and associates located the victim’s vehicle and pulled alongside when it was stopped at a traffic light. Lows members and associates then fired multiple shots from their vehicle at the victim’s vehicle, killing both the driver and passenger.
- On April 27, 2023, Shannon Jackson, 33, and Kaprice Richards, and others opened fire on a group in Minneapolis, killing one victim.
- On Nov. 6, 2023, Jahon Lynch, using a vehicle he carjacked about a week before, drove Albert Lucas V, Davant Moore, and other Lows members and associates to North Minneapolis, where they shot into a group of people, killing one victim.
- On Dec. 3, 2023, Damari Douglas, 20, Davant Moore, and other Lows members and associates attended a party in Minneapolis. After leaving the party, the group was walking down a street when they began firing at a passing vehicle. A stray bullet struck and killed a victim standing on the sidewalk. Law enforcement recovered discharged cartridge casings at the scene from multiple firearms.
- On Feb. 27, 2024, Albert Lucas V, Victor Collins, 23, and other Lows members and associates drove to the area of the Minneapolis Market, and shot into a group of people, injuring several victims and killing one victim.
If convicted, the defendants face a range of penalties, including up to life in prison for racketeering conspiracy involving acts of murder, using a firearm to commit murder, and conspiracy to distribute controlled substances. A federal district court judge will determine any sentence after the consideration of the U.S. Sentencing Guidelines and other statutory factors.
ATF, FBI, DEA, IRS-CI, HSI, USPIS, Minneapolis Police Department, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service.
Trial Attorney Jared Engelking of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Garrett S. Fields and David M. Classen for the District of Minnesota are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Three More Lows Gang Members Charged with RICO Conspiracy and MurderRead the Press Release
MINNEAPOLIS – A federal grand jury in Minneapolis charged three more alleged members or associates of the violent street gang known as the Lows, bringing the total number of defendants in this indictment to fourteen.
The newest defendants—Marques Armstrong Jr., 30, Davant Moore, 23, and Jahon Lynch, 20, each of Minneapolis—began making their initial appearances today in the District of Minnesota. The indictment charges the Lows, a violent Minneapolis street gang, for crimes including Racketeer Influenced and Corrupt Organizations (RICO) conspiracy involving murder, using a firearm to kill during racketeering murder, attempted murder, and other gun and drug trafficking, including fentanyl. Ten murders are alleged as part of the gang’s pattern of racketeering activity.
“These fourteen defendants are allegedly all part of a gang that is responsible for at least 10 murders on the streets of Minneapolis,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “These murders, which allegedly took place at a gas station, a barbershop, a food truck, and other public places, terrorized neighborhoods. As this superseding indictment to net additional gang members shows, the Criminal Division will not relent in addressing violent crime.”
“The Lows are killing our neighbors, and we’re taking them down,” said Acting U.S. Attorney Joseph H. Thompson. “RICO charges give us the power to dismantle the violent street gangs that fuel the violence and trap families in fear. Every time we bring one of these cases, shootings drop, neighborhoods calm, and law-abiding families reclaim their streets. This progress is only possible because of the relentless work of our law enforcement partners and the Department of Justice’s Violent Crime & Racketeering Section. To every family that has lost someone to gang violence: we will not stop until your streets are safe.”
“This violent street gang, the Lows, will not continue to wreak havoc in Minneapolis neighborhoods,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Violent groups don’t belong in our communities. These charges demonstrate our overall strategy and relentless determination to eradicate the drug-fueled gang violence plaguing our community. The FBI and our partners will continue to aggressively pursue gangs wherever they surface and are steadfast in making sure our communities are a safe place for our citizens.”
“For nearly two decades, the Lows have menaced the north Minneapolis community through gun violence and murders,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Together with our law enforcement partners, the FBI has fought tirelessly to end that reign of terror. This new indictment shows that the FBI will never stop working to crush violent gangs like the Lows, save lives, and protect our communities.”
“Through the relentless efforts of the U.S. Attorney’s Office, the Minneapolis Police Department, and our federal, state, and local law enforcement partners, this outcome represents another significant step in dismantling the gangs that have victimized our city—especially in the neighborhoods most impacted,” said Minneapolis Police Chief Brian O’Hara. “For the individuals and families who have endured this violence, today’s result brings us closer to justice and accountability. We remain steadfast in our commitment to protecting every family and every community. The people of Minneapolis deserve a city that is safe and free from fear.”
“This criminal street gang treated gun violence and murder as business tools to maintain power and control,” said Jason Bushey, Acting Special Agent in Charge of the IRS Criminal Investigation Chicago Field Office. “IRS-CI special agents followed the money to expose how this enterprise was financed, uncovering the cash flow that allowed them to buy weapons, traffic drugs, and sow fear in Minneapolis neighborhoods. By tracing their illicit proceeds, we gave our law enforcement partners the evidence to not only disrupt this conspiracy but to hold its leaders accountable for the violence they inflicted. This case shows how IRS-CI’s financial expertise is critical to dismantling organized crime and protecting communities from violent threats.”
“Street gangs have been a persistent source of violence in Minneapolis, and the allegations in this indictment show the toll they continue to take on our communities,” said ATF Special Agent in Charge Travis Riddle of the St. Paul Field Division. “ATF has been committed to this city for decades, and we will continue working to keep firearms out of the hands of those who are prohibited and to hold accountable those who use violence to threaten the safety of our neighborhoods.”
“The line between drug trafficking and violence is non-existent and today’s announcement is another reminder of this fact,” said Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei. “Agents with the DEA remain committed to our partners in law enforcement to ensure our communities are safe places to live.”
“Criminal organizations like the Lows pose a significant threat to public safety, endangering our communities through murder, narcotics trafficking to include fentanyl, gang violence, and other criminal activities,” said ICE HSI St. Paul Acting Special Agent in Charge Samuel Westbay. “Our agents remain steadfast in their commitment to working alongside our law enforcement partners to dismantle these dangerous criminal enterprises and restore safety and security to our neighborhoods.”
“The expansion of this RICO case to include three more defendants suspected of the most heinous crimes underscores the strength of our ongoing partnership at the local, state, and federal level,” said Hennepin County Sheriff DeWanna Witt. “We are dismantling this violent organization responsible for terrorizing our communities and taking important steps towards justice for victims and the safety of our neighborhoods. Gang violence has no place in Hennepin County and the Hennepin County Sheriff’s Office will continue to work to put these criminal organizations out of business.”
“Minnesotans deserve to live without the fear of gang violence at their doorstep—of rivalry escalating to bloodshed,” said Bureau of Criminal Apprehension Superintendent Drew Evans. “It has to stop, and our resolve to make that happen has never been stronger.”
“Stopping violent criminals that misuse the U.S. Postal Service and pose a risk to the general public remains the top priority of the U.S. Postal Inspection Service,” said Postal Inspector in Charge Bryan Musgrove. “Today’s superseding indictment sends a clear message: If you do harm to our communities, we will find you and bring you to justice.”
According to the allegations in the superseding indictment, the defendants were members of the Lows criminal street gang, which has been in existence in Minneapolis since approximately 2004. The Lows are primarily active in the north side of Minneapolis. They allegedly traffic in firearms and narcotics, including fentanyl, and use threats, intimidation, and violence to protect their territory, reputation, crime proceeds, and power.
The murders alleged in the indictment include that these new defendants along with defendants previously indicted are listed below.
- On May 6, 2021, Albert Lucas V, 21, shot and killed a victim at a Minneapolis gas station while the victim was pumping gas.
- On Sept. 9, 2021, Kaprice Richards, 24, and Marques Armstrong Jr. stood on a sidewalk and fired at least 26 rounds through the window of a crowded Minneapolis barbershop. The barrage of bullets killed one victim and injured another victim who was inside with a young child.
- On May 14, 2022, Glenn Carter III, 25, shot and killed two victims near a food truck in Minneapolis.
- Just days later, on May 19, 2022, Lows members and associates murdered two victims in a drive-by shooting in Minneapolis, after days of threats and taunting. Lows members and associates located the victim’s vehicle and pulled alongside when it was stopped at a traffic light. Lows members and associates then fired multiple shots from their vehicle at the victim’s vehicle, killing both the driver and passenger.
- On April 27, 2023, Shannon Jackson, 33, and Kaprice Richards, and others opened fire on a group in Minneapolis, killing one victim.
- On Nov. 6, 2023, Jahon Lynch, using a vehicle he carjacked about a week before, drove Albert Lucas V, Davant Moore, and other Lows members and associates to North Minneapolis, where they shot into a group of people, killing one victim.
- On Dec. 3, 2023, Damari Douglas, 20, Davant Moore, and other Lows members and associates attended a party in Minneapolis. After leaving the party, the group was walking down a street when they began firing at a passing vehicle. A stray bullet struck and killed a victim standing on the sidewalk. Law enforcement recovered discharged cartridge casings at the scene from multiple firearms.
- On Feb. 27, 2024, Albert Lucas V, Victor Collins, 23, and other Lows members and associates drove to the area of the Minneapolis Market, and shot into a group of people, injuring several victims and killing one victim.
If convicted, the defendants face a range of penalties, including up to life in prison for racketeering conspiracy involving acts of murder, using a firearm to commit murder, and conspiracy to distribute controlled substances. A federal district court judge will determine any sentence after the consideration of the U.S. Sentencing Guidelines and other statutory factors.
ATF, FBI, DEA, IRS-CI, HSI, USPIS, Minneapolis Police Department, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service.
Assistant U.S. Attorneys Garrett S. Fields and David M. Classen for the District of Minnesota and Trial Attorney Jared Engelking of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Three Defendants Plead Guilty in Multi-Million Dollar Pandemic Assistance Fraud SchemeRead the Press Release
DETROIT - Three Macomb County residents have pleaded guilty to conspiring to execute a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Jerome F. Gorgon Jr.
Joining in the announcement were Acting Special Agent in Charge Reuben Coleman, Federal Bureau of Investigation and Acting Special Agent in Charge Jared Murphey, United States Department of Homeland Security, Homeland Security Investigations.
Rita Shaba, 39, of Macomb and Samer Kammo, 45 of Shelby Township pleaded guilty today before Judge Jonathan J.C. Grey to conspiring to commit wire fraud and bank fraud.
Christina Anasi, 35, of Shelby Township, previously pleaded guilty to the conspiracy.
According to court records, the defendants caused fraudulent PPP applications to be submitted for several business entities. Those applications misrepresented payroll information for the business entities and falsely certified that PPP loan funds would be used for permissible business-related purposes. The defendants also caused fictitious payroll, health insurance, bank, and tax records to be submitted in connection with the PPP loan applications.
According to court records, the defendants received over $3 million in fraudulent PPP loan funds. To date, law enforcement has seized and recovered over $2.1 million of those funds.
The Paycheck Protection Program was created by Congress to provide assistance to businesses harmed by the economic dislocations caused by the Covid-19 pandemic.
U.S. Attorney Gorgon stated, “While the numbers fraudsters used to illicitly enrich themselves were fake, the prison time they’re facing is very real. My office is committed to holding accountable all those who chose to exploit a global pandemic to steal from hardworking taxpayers.”
“Today’s guilty plea reaffirms that those who exploit government programs intended to assist the American people during a national crisis, will be held fully accountable under federal law,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “Rita Shaba stole from hardworking taxpaying citizens and struggling businesses during the Covid-19 pandemic, essentially eroding the trust placed in critical relief efforts designed by the U.S. Government. I want to thank our FBI Macomb County Resident Agency, and our law enforcement partners for their diligent work to ensure that bad actors face the full consequences of their criminal actions.”
“This money was designed to support businesses and help them navigate the pandemic, instead these defendants used it to enrich themselves and deprive honest businesses of much needed assistance,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “By now the writing is on the wall that if you stole money during the pandemic, it’s only a matter of time before law enforcement is knocking at your door.”
Shaba will be sentenced by Judge Grey on January 5, 2026. Anasi’s sentencing is set for January 7, 2026 and Kammo will be sentenced on January 15, 2026. The defendants each face a maximum sentence of up to 30 years’ imprisonment.
This case was investigated by special agents of the FBI and ICE HSI Detroit and prosecuted by Assistant United States Attorney Andrew Yahkind.
Texas Man Pleads Guilty to Damaging Bluefield Federal BuildingRead the Press Release
BLUEFIELD, W.Va. – Will Adrian Samuels, 48, of Jefferson, Texas, pleaded guilty today to destruction of government property.
According to court documents and statements made in court, on November 19, 2023, Samuels repeatedly threw objects at two glass exterior doors located at the front of the Elizabeth Kee Federal Building in Bluefield, causing more than $1,000 in damage.
Samuels is scheduled to be sentenced on December 8, 2025, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the United States Marshals Service (USMS) and the assistance provided by the Mercer County Sheriff's Office and the Wytheville, Virginia, Police Department.
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney D. Keith Randolph is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-195.
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Ten Multi-Pound Level Methamphetamine Distributors in Northeast Arkansas in Custody Following Arrest OperationRead the Press Release
JONESBORO—Ten out of 11 defendants indicted on charges of distributing large amounts of methamphetamine and conspiracy in northeast Arkansas are in custody after federal and state authorities made a series of arrests this morning as part of an ongoing drug-trafficking investigation. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, and Alicia D. Corder, Special Agent in Charge, FBI Little Rock Field Office, announced today’s arrests. Five additional defendants have been indicted who were already in custody.
The arrests stem from an Organized Crime Drug Enforcement Task Force, or OCDETF, investigation that began in January 2024 targeting multi-pound level dealers of methamphetamine in the northeast Arkansas area. The defendants listed in the indictments hail from Jonesboro, Blytheville, Osceola, Luxora, Manilla, and Trumann. The investigation, which was headed by the FBI, involved numerous controlled purchases of pounds of methamphetamine from members of four different conspiracies, as well as from individual distributors. According to information learned throughout the investigation, it is believed that these defendants have collectively trafficked more than 100 pounds of methamphetamine to people in Arkansas.
Additionally, during an investigation into one of the conspiracies, law enforcement agents intercepted numerous phone calls in which the conspiracy members discussed trafficking methamphetamine.
“Methamphetamine continues to be the most abused drug across Arkansas. According to the Arkansas State Crime Laboratory, 55% of our state’s 393 known overdose deaths in 2024 involved meth,” Ross said. “As such, our office and law enforcement partners will continue to prioritize investigations involving methamphetamine, as well as the other leading substances causing drug overdose deaths in Arkansas including cocaine, opioids, and fentanyl. We are especially grateful for the countless hours and dedicated hard work by the FBI, and our state, local, and additional federal law enforcement partners that investigated this case and led to today’s successful arrest operation. The citizens of Arkansas should know that these men and women work stoically day in and day out to protect the safety of our state and that they do so without concern for recognition, which I give today because we are all safer due to their commitment to public safety – the number one priority of law enforcement. So I say THANK YOU to everyone who played a role in this operation. We are grateful for you.”
“FBI Little Rock, in partnership with our federal, state, and local law enforcement agencies, remains resolute in our mission to protect Arkansans by crushing violent crime and dismantling networks that traffic dangerous narcotics,” SAC Corder said. “We are proactively targeting violent offenders, drug trafficking organizations, and criminal enterprises to safeguard our communities and uphold public safety.”
This initiative is part of “SUMMER HEAT,” the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, the FBI seeks to aggressively restore safety in communities across the country.
This operation 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.
Those arrested today will be arraigned before United States Magistrate Judge Benecia B. Moore on Thursday. Today’s arrests are the result of an investigation headed by the FBI, and assisted by the Department of Homeland Security, the Second Judicial Drug Task Force, the Jonesboro Police Department, the Craighead County Sheriff’s Office, the Poinsett County Sheriff’s Office, the Trumann Police Department, the Blytheville Police Department, the Osceola Police Department, the Mississippi County Sheriff’s Office, the West Memphis Police Department, the Marion Police Department, the Arkansas State Police, and the Southeast Missouri Drug Task Force.
The case is being prosecuted by Assistant United States Attorney Erin O’Leary.
All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
# # #
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
Stockton Man Pleads Guilty to Firearms Trafficking, Including 2 Machine GunsRead the Press Release
Rayshawn Williams, 20, of Stockton, pleaded guilty today to illegally dealing in firearms and two counts of possessing machine guns, U.S. Attorney Eric Grant announced.
According to court documents, between May and July 2024, Williams sold 10 firearms to a confidential informant in illegal deals conducted on the streets in exchange for cash. Of the firearms sold to the informant, two of them were Glock pistols with machine gun conversion devices, popularly known as “switches,” that allow the Glock pistols to fire in a fully automatic mode.
This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Stockton Police Department Crime Gun Intelligence Center. Assistant U.S. Attorneys Jason Hitt and Zulkar Khan are prosecuting the case.
Williams is set for sentencing before U.S. District Judge John A. Mendez on Dec. 9, 2025. Williams faces a maximum statutory penalty of 10 years in prison on each of the machine gun charges, a five-year maximum penalty on the illegal firearms trafficking charge, and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
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).
Stanislaus County Man Sentenced to 16 Years in Prison for Possessing Fentanyl and Methamphetamine with Intent to DistributeRead the Press Release
Salvador Vega Rendon Jr., 33, of Turlock, was sentenced Monday by U.S. District Judge Troy L. Nunley to 16 years in prison for possession with intent to distribute fentanyl and methamphetamine and possessing a firearm in furtherance of a drug trafficking crime, U.S. Attorney Eric Grant announced.
According to court documents, on Nov. 29, 2020, in Stanislaus County, Rendon was driving while intoxicated and crashed his vehicle into a parked car. Witnesses observed Rendon remove an ice chest and several other suitcases and bags from his vehicle and place them on the side of the road and in the driveway of a nearby property. Law enforcement officers arrived and apprehended Rendon. The ice chest, bags and suitcases and Rendon’s vehicle were found to contain more than 10 kilograms of methamphetamine, 7,000 pills containing fentanyl, cocaine, heroin, LSD, marijuana, firearms, and body armor. Three of the four firearms that Rendon possessed in furtherance of a drug trafficking crime were outfitted with devices that enabled them to function as fully automatic weapons.
This case was the product of an investigation by the Drug Enforcement Administration, the Stanislaus County Sheriff’s Office, and the California Highway Patrol. Assistant U.S. Attorneys Kimberly A. Sanchez and Michael G. Tierney prosecuted the case.
St. Louis Man Convicted of $200,000 Kohl’s Cash ScamRead the Press Release
ST. LOUIS – A jury in U.S. District Court in St. Louis on Tuesday convicted a St. Louis man of all of the charges he faced for stealing more than $200,000 worth of online merchandise from Kohl’s.
According to evidence and testimony at the trial, Marshall Lampkin, 35, devised a scheme to use “Kohl’s Cash” twice. First, Lampkin would use Kohl’s Cash to purchase merchandise in a Kohl’s store, generally for more than $1,000. He then immediately used the same Kohl’s Cash to order merchandise online, knowing that the in-person transaction had not yet registered. Lampkin then returned the items he purchased in the store for a refund in Kohl’s Cash, so he could repeat his scam, evidence and testimony showed. Lampkin used the scheme more than 100 times in 2021 and 2022, at 40 different stores in 13 states, the trial showed.
He had his online purchases, which included flooring, furniture, small appliances and other items, shipped to storage units in St. Louis and a relative’s house in Illinois, evidence and testimony showed. He later sold or tried to sell those items by advertising them on Facebook.
Investigators also recovered hundreds of thousands of dollars in Kohl’s merchandise packed into Lampkin’s storage units.
The trial began Monday. In less than seven minutes, jurors found Lampkin guilty of five counts of mail fraud. He is scheduled to be sentenced in December.
The U.S. Secret Service and the St. Louis County Police Department investigated the case. Assistant U.S. Attorneys Justin Ladendorf and Derek Wiseman are prosecuting the case.
St. Bernard Parish Man Guilty of Violating Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – TERRY BAHAM, JR. (“BAHAM”), age 37, a resident of St. Bernard Parish, pled guilty on August 12, 2025 before United States District Judge Brandon S. Long to possession with intent to distribute forty grams or more of a mixture and substance containing a detectable amount of fentanyl, and quantities of mixtures and substances containing detectable amounts of cocaine, methamphetamine, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 841(b)(1)(D), and possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, in October 2021, St. Bernard Parish Sheriff’s deputies received information regarding the drug trafficking activities of BAHAM at his residence in Chalmette, Louisiana. Deputies obtained a search warrant for the residence. Inside the residence, deputies located and seized approximately 112 grams of fentanyl, 74 grams of cocaine, 14 grams of methamphetamine, 405 grams of marijuana and 112 THC cartridges. Also seized from the residence were four firearms: a Beretta Model BU9 Nano, nine-millimeter semi-automatic pistol, a Glock Model 27, 40 caliber. semi-automatic pistol, a Zastava Arms Model PAP M85 NP, .223 caliber semi-automatic pistol, and a Sharps Bros. Model Warthog, .223 caliber rifle.
For the drug count, BAHAM faces a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, at least four years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100.00. For the firearm count, BAHAM faces a mandatory minimum term of imprisonment of five years to run consecutive to any other sentence imposed, a fine of up to $250,000.00, five years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100.00.
This case was investigated by the Federal Bureau of Investigation and the St. Bernard Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.
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.
Seventeen Charged in Alleged Fentanyl, Cocaine Distribution Ring in AthensRead the Press Release
ATHENS, Ga. – U.S. Attorney William R. “Will” Keyes today announced the unsealing of two federal indictments and one criminal complaint charging a total of 17 people allegedly involved in an armed drug trafficking network accused of distributing fentanyl, cocaine and other controlled substances in the Athens community, with more than two dozen firearms seized and a grenade launcher in connection with the case.
Thirteen federal, state and local law enforcement agencies assisted in executing 12 search warrants in Athens and Atlanta on Aug. 26, resulting in 13 arrests. As part of the ongoing investigation, law enforcement seized 26 firearms, including 12 rifles and a grenade launcher (the grenade launcher was seized at a location in Jefferson, Georgia); 26 kilograms of cocaine with an estimated street value of $780,000; 1.7 kilograms of fentanyl with an estimated street value of $60,000; approximately 500 grams of methamphetamine; 5.14 ounces of crack cocaine; 2.4 pounds of marijuana; 128 controlled pharmaceuticals; and $63,532 in cash. The initial appearances for the defendants are occurring in the U.S. Magistrate Court in Macon, Georgia.
The federal indictment in Case No. 3:25-CR-00010, filed on May 14 and unsealed on Aug. 26, charges the following individuals:
Alicio Yanez-Pineda, aka “Cochito,” 48, of Mexico, is charged with one count of conspiracy to distribute controlled substances and faces a maximum of life in prison if convicted;
Josue Serda, 26, of Jefferson, is charged with one count of conspiracy to distribute controlled substances, four counts of distribution of fentanyl, one count of distribution of methamphetamine and one count of distribution of methamphetamine where a person under 18 was present and faces a maximum of life in prison if convicted;
Ulises Borja, aka “Liche,” 33, of Cedartown, Georgia, is charged with one count of conspiracy to distribute controlled substances and faces a maximum of life in prison if convicted;
Travis Arnold, aka “Trav,” 33, of Athens, is charged with one count of conspiracy to distribute controlled substances, nine counts of distribution of fentanyl, one count of distribution of methamphetamine, one count of distribution of methamphetamine where a person under 18 was present, one count of possession of a firearm in furtherance of a drug trafficking crime and one count of maintaining a drug-involved premises and faces a maximum of life in prison if convicted;
Ariel Collins, 32, of Athens, is charged with one count of maintaining a drug-involved premises and faces a maximum of 20 years in prison if convicted;
Patrick Wilkins, 32, of Athens, is charged with one count of conspiracy to distribute controlled substances and three counts of possession of a firearm by a convicted felon and faces a maximum of life in prison if convicted;
Edgar Jara, 27, of Jefferson, is charged with one count of conspiracy to distribute controlled substances and faces a maximum of life in prison if convicted;
Tyler Parr, 27, of Jefferson, is charged with one count of conspiracy to distribute controlled substances and faces a maximum of life in prison if convicted;
Gregory Robinson, 32, of Athens, is charged with one count of conspiracy to distribute controlled substances, two counts of possession with intent to distribute cocaine, two counts of possession of a firearm in furtherance of a drug trafficking crime, one count of distribution of fentanyl, one count of possession with intent to distribute fentanyl, one count of possession with intent to distribute oxycodone and one count of maintaining drug involved premises and faces a maximum of life in prison if convicted; and
Deshun Muckle, 51, of Athens, is charged with one count of conspiracy to distribute controlled substances and one count of distribution of fentanyl and faces a maximum of life in prison if convicted.
According to the Yanez-Pineda et al indictment, from January 2024 until May 2025, Yanez-Pineda, Serda, Borja, Arnold, Wilkins, Jara, Parr, Robinson and Muckle allegedly conspired to distribute more than 400 grams of fentanyl and more than 50 grams of methamphetamine in the Athens region. The indictment alleges that Arnold and Collins illegally maintained a location on Sartain Drive in Athens to distribute fentanyl and methamphetamine; co-conspirator Robinson is accused of distributing fentanyl, cocaine and oxycodone from a location on Essex Court in Athens. According to the indictment, Borja served a prison sentence for a prior serious felony drug conviction and Wilkins is a convicted felon who is charged with allegedly possessing five firearms illegally.
The federal indictment in Case No. 3:25-CR-00020, filed on Aug. 12 and unsealed on Aug. 26, charges the following individuals:
Orlando Muckle, aka “Lando,” 51, of Athens, is charged with one count of conspiracy to distribute controlled substances, four counts of distribution of cocaine, one count of possession with intent to distribute cocaine and one count of maintaining drug involved premises and faces a maximum of life in prison if convicted;
Joey Campbell, aka “Jay,” 41, of Winterville, Georgia, is charged with one count of conspiracy to distribute controlled substances and one count of distribution of fentanyl and faces a maximum of life in prison if convicted;
Bernard Walker, aka “Nard,” 53, of Athens, is charged with one count of conspiracy to distribute controlled substances and five counts of distribution of fentanyl and faces a maximum of life in prison if convicted;
Lanier Cooper, aka “Nier,” 22, of Athens, is charged with one count of conspiracy to distribute controlled substances and one count of maintaining drug involved premises and faces a maximum of life in prison if convicted;
Myles Kolbe Cooper, aka “Wop,” 27, of Athens, is charged with one count of conspiracy to distribute controlled substances, two counts of distribution of fentanyl and one count of maintaining drug involved premises and faces a maximum of life in prison if convicted; and
Tommy Lee Smith, 65, of Athens, is charged with one count of conspiracy to distribute controlled substances and one count of possession with intent to distribute cocaine base and faces a maximum of life in prison if convicted.
According to the Muckle et al indictment, the defendants allegedly conspired to distribute more than 400 grams of fentanyl and more than five kilograms of cocaine and cocaine base in the Athens region beginning in October 2020. The indictment alleges that both Cooper co-conspirators distributed controlled substances from a premises on Commerce Parkway in Athens and that co-conspirator Muckle allegedly stored cocaine from an apartment on Jennings Mill Parkway in Athens. According to the indictment, Muckle, Campbell and Walker served prison sentences for prior serious felony drug convictions.
A newly unsealed federal criminal complaint in Case No. 3:24-MJ-00020 charges Halie Marie Money, 26, of Jefferson, with one count of possession of a firearm by an unlawful drug user. If convicted, Money faces a maximum sentence of 15 years in prison.
According to the Money criminal complaint, Money and Serda were allegedly found unconscious in the front seat of a parked car outside the Walmart on Epps Bridge Parkway in Athens in the mid-afternoon of June 20, 2025. Oconee County Sheriff’s Office deputies responded to the scene and called for an ambulance. Money was allegedly slumped over in the passenger seat with a piece of tinfoil in her lap with burn marks on it, commonly used to inhale narcotics like fentanyl; Serda was passed out in the driver’s seat with “snot and saliva” running out of his nose and mouth. After the ambulance arrived, Money and Serda woke up when their car door was opened. Deputies allegedly saw drug paraphernalia in plain view, including what appeared to be fentanyl. Deputies located a Glock pistol that Money allegedly claimed while admitting to her drug addiction. A court-authorized search of Money’s phone found alleged text conversations between Money and Serda discussing the consumption of controlled substances and Money and Parr discussing the distribution of illegal controlled substances, along with a photo of a significant amount of cash and another picture of a bag containing a large amount of drugs. In addition, law enforcement found a photo of Money cradling her baby and a Glock pistol.
The collaborative effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.
The FBI-Athens Middle Georgia Safe Streets Gang Task Force investigated this case in partnership with FBI-Atlanta, FBI-Birmingham, the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI), the Georgia Department of Corrections, the Georgia Department of Community Supervision, the Athens-Clarke County Police Department, the Gwinnett County Police Department, the Sandy Springs Police Department, the Clarke County Sheriff’s Office, the Fulton County Sheriff’s Office, the Habersham County Sheriff’s Office, the Jackson County Sheriff’s Office and the Oconee County Sheriff’s Office.
Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government.
An indictment and criminal complaint are merely allegations of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
Seven Defendants Charged with Wide-Scale Narcotics Conspiracy, Racketeering Conspiracy, and MurderRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced today the unsealing of an Indictment charging CARLOS MOLINA RODRIGUEZ; SAMUEL BLAIN, a/k/a “Lobo,” a/k/a “Snipes,” a/k/a “Loboferoz”; CARLOS MARTINEZ, a/k/a “Bway”; KALIF COX, a/k/a “Leef,” a/k/a “LG”; JUSTICE BEARD, a/k/a “Just”; CALVIN LEWIS, a/k/a “Ski”; and EMMANUEL IDYIS with narcotics distribution, narcotics importation, continuing criminal enterprise, racketeering conspiracy, murder, and other related charges in and around Middletown and Newburgh, New York. MOLINA, MARTINEZ, COX, BEARD, LEWIS, and IDYIS were arrested earlier this year in New York, California, and North Carolina. On August 22, 2025, BLAIN was expelled from Mexico and arrested at the Dallas-Fort Worth International Airport. MOLINA, BLAIN, MARTINEZ, COX, BEARD, and LEWIS have been ordered detained pending trial. The case is assigned to U.S. District Judge Vincent L. Briccetti.
“As alleged, these defendants operated a large-scale narcotics distribution, importation, and racketeering conspiracy to smuggle dozens of kilograms of illegal crystal methamphetamine, cocaine, and fentanyl from Mexico and drive them in specially modified minivans all over the United States, including to New York,” said U.S. Attorney Jay Clayton. “The defendants are also charged—in connection with their participation in a violent street gang—with murdering an innocent bystander during a gunfight in Newburgh, in September 2019, committing numerous robberies, illegally trafficking firearms, and creating child pornography. The wide-ranging criminal conduct described in this Indictment shows a troubling indifference to the safety of New Yorkers that cannot be tolerated. This Office and our partners will not rest until every individual responsible for these heinous crimes—wherever they may be hiding, whether in Mexico or New York—is brought to justice.”
“These seven defendants allegedly used any illicit means necessary to support their criminal enterprise, including smuggling large amounts of narcotics into this country, trafficking illegal firearms, and shooting at rivals, which included the murder of an innocent bystander by one of the defendants,” said FBI Assistant Director in Charge Christopher G. Raia. “Their alleged nondiscriminatory criminality depicts a relentless appetite to promote the gang’s operations, regardless of the affected community left in its turmoiled wake. This Summer Heat indictment demonstrates the FBI’s steadfast dedication to crushing all forms of violent crime and eradicating any criminal organization using our communities to perpetuate their unlawful activities.”
According to the allegations contained in the Indictment unsealed yesterday in White Plains federal court, court filings, and statements made in court proceedings:[1]
MOLINA, BLAIN, MARTINEZ, COX, BEARD, LEWIS, and IDYIS are charged with running large-scale narcotics and racketeering conspiracies that involved the importation and cross-country movement of massive quantities of dangerous drugs, including crystal methamphetamine, cocaine, and fentanyl.
Between at least about 2022 and April 2025, the defendants ran and participated in a Mexico-based drug trafficking organization (the “MOLINA DTO”). The MOLINA DTO was led by MOLINA and BLAIN, among others. The MOLINA DTO recruited drivers from the U.S. to import narcotics from Mexico. At the MOLINA DTO’s direction, the drivers would make their way to California, where they would cross into Mexico and receive a specially modified minivan loaded with narcotics and/or narcotics proceeds. The drivers then drove those narcotics/narcotics proceeds-laden vehicles back across the U.S.-Mexico border and then across the country, including to Middletown, staying in regular contact with their MOLINA DTO recruiter to receive instructions about where next to take the vehicle. In total, the MOLINA DTO is responsible for smuggling dozens of kilograms of crystal methamphetamine, cocaine, and fentanyl into the U.S. through this scheme.
Between at least 2019 and April 2025, MARTINEZ led a highly organized gang known as the Forbes List, which was a subset of the national gang known as the Makk Ballas. MARTINEZ’s gang was based in Middletown and its members included COX, BEARD, LEWIS, and IDYIS, among others. Through BLAIN and MARTINEZ, the Forbes List was connected with the MOLINA DTO and began trafficking the MOLINA DTO’s drugs from Mexico into the U.S.
Forbes List members also committed shootings, firearms trafficking, robberies, drug dealing, and fraud as part of their participation in the gang. Specifically, COX is charged with the murder of an innocent bystander, Amed Alberto Alvarado Baquedano, during a gang-related gunfight in Newburgh on September 21, 2019; inducing a minor victim to record herself engaging in sexually explicit conduct and then send that recording to him; illegally trafficking firearms across state lines; and committing a drug‑related shooting in the Bronx, New York, in July 2024. MARTINEZ is also charged with illegally possessing ammunition in Middletown in May 2024, and BEARD is additionally charged with possessing a firearm in connection with drug dealing in Yonkers, New York, and illegally possessing a firearm in Yonkers in July 2024.
* * *
A chart containing the defendants’ names, ages, charges, and maximum penalties is set out below.
COUNT
CHARGE
DEFENDANTS
MAX. PENALTIES
I
Narcotics distribution conspiracy
21 U.S.C. § 846
CARLOS MOLINA RODRIGUEZ, 31
SAMUEL BLAIN, a/k/a “Lobo,” a/k/a “Snipes,” a/k/a “Loboferoz," 36
CARLOS MARTINEZ, a/k/a “Bway," 35
KALIF COX, a/k/a “Leef,” a/k/a “LG," 28
JUSTICE BEARD, a/k/a “Just," 36
CALVIN LEWIS, a/k/a “Ski," 36
EMMANUEL IDYIS, 25
LifeII
Narcotics importation conspiracy
21 U.S.C. § 963
CARLOS MOLINA RODRIGUEZ
SAMUEL BLAIN, a/k/a “Lobo,” a/k/a “Snipes,” a/k/a “Loboferoz”
CARLOS MARTINEZ, a/k/a “Bway”
KALIF COX, a/k/a “Leef,” a/k/a “LG”
JUSTICE BEARD, a/k/a “Just”
CALVIN LEWIS, a/k/a “Ski”
EMMANUEL IDYIS
LifeIII
Continuing criminal enterprise
21 U.S.C. § 848
CARLOS MOLINA RODRIGUEZ
SAMUEL BLAIN, a/k/a “Lobo,” a/k/a “Snipes,” a/k/a “Loboferoz”
CARLOS MARTINEZ, a/k/a “Bway”
LifeIV
Racketeering conspiracy
18 U.S.C. § 1961(d)
CARLOS MARTINEZ, a/k/a “Bway”
KALIF COX, a/k/a “Leef,” a/k/a “LG”
JUSTICE BEARD, a/k/a “Just”
CALVIN LEWIS, a/k/a “Ski”
EMMANUEL IDYIS
LifeV
Murder in aid of racketeering
18 U.S.C. § 1959(a)(1)
KALIF COX, a/k/a “Leef,” a/k/a “LG”LifeVI
Murder through the use of a firearm
18 U.S.C. § 924(j)
KALIF COX, a/k/a “Leef,” a/k/a “LG”LifeVII
Attempted murder and assault with a deadly weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3), (a)(5)
KALIF COX, a/k/a “Leef,” a/k/a “LG”20 yearsVIII
Sexual exploitation of a child
18 U.S.C. §§ 2251(a), (e)
KALIF COX, a/k/a “Leef,” a/k/a “LG”30 yearsIX
Receipt of child pornography
18 U.S.C. §§ 2252A(a)(2)(B), (b)(1)
KALIF COX, a/k/a “Leef,” a/k/a “LG”20 yearsX
Firearms trafficking conspiracy
18 U.S.C. § 933
KALIF COX, a/k/a “Leef,” a/k/a “LG”15 yearsXI
Discharge of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i), (ii), (iii)
KALIF COX, a/k/a “Leef,” a/k/a “LG”LifeXII
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i)
JUSTICE BEARD, a/k/a “Just”LifeXIII
Possession of a firearm after a felony conviction
18 U.S.C. § 922(g)(1)
JUSTICE BEARD, a/k/a “Just”15 yearsXIV
Possession of ammunition after a felony conviction
18 U.S.C. § 922(g)(1)
CARLOS MARTINEZ, a/k/a “Bway”15 yearsThe statutory maximum and minimum sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Clayton praised the outstanding investigative work of the FBI Hudson Valley Safe Streets Task Force. Mr. Clayton also thanked the FBI Los Angeles Office; the FBI Dallas Office; Mexican law enforcement partners and the FBI Mexico Legal Attache; the U.S. Attorney’s Offices for the Southern District of California, Northern District of Texas, and Eastern District of North Carolina; the Department of Homeland Security, Homeland Security Investigations; the Drug Enforcement Administration; U.S. Customs and Border Patrol; the Bureau of Alcohol, Tobacco, Firearms & Explosives; the U.S. Postal Inspection Service; the New York State Police; the City of Newburgh Police Department; the Town of New Windsor Police Department; the Middletown Police Department; the New York Police Department; and the Kingston Borough Police Department for their assistance in the investigation.
This case is being prosecuted by the Office’s White Plains Division. Assistant U.S. Attorneys Ryan W. Allison, Justin L. Brooke, Jennifer N. Ong, and Margaret N. Vasu are in charge of the prosecution.
u.s._v._molina_et_al_indictment.pdf
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth in this release constitute only allegations, and every fact described should be treated as an allegation.
Serial Domestic Abuser Sentenced to More than a Decade in Prison for Possessing FirearmsRead the Press Release
MINNEAPOLIS – Ronnie Bila Shaka, 44, was sentenced in U.S. District Court today to 140 months’ imprisonment followed by 3 years of supervised release for possessing firearms as a felon, announced Acting U.S. Attorney Joseph H. Thompson.
“Domestic abusers are among the most dangerous offenders we face,” said Acting U.S. Attorney Joseph H. Thompson. “They prey on the very people they should protect and in doing so endanger their victims, police officers, and the community as a whole. When someone shows they are willing to terrorize their own family, they have forfeited their right to walk free. More than a decade in federal prison is exactly what this conduct deserves, and it should serve as a warning: we will not tolerate domestic violence and we will hold these offenders accountable before they can destroy more lives.”
According to court documents, on November 2, 2023, officers were dispatched to Shaka’s residence on a report of a domestic dispute involving a firearm. Police ultimately had to force entry into the residence, where they located Shaka along with his pregnant girlfriend and her baby. Shaka threatened the victim with a ghost gun to prevent her from leaving the house.
A later search warrant uncovered five firearms from safes next to Shaka’s bed, along with a large quantity of magazines and ammunition. Two of the firearms were Polymer 80 “ghost guns” without serial numbers that were equipped with machinegun conversion devices (commonly called “switches”) that rendered them fully automatic. Videos located on Shaka’s cell phone showed him firing the handguns with switches outside the residence, with accompanying texts messages where Shaka bragged about how powerful they were.
Shaka’s criminal history is long and violent. He has eight prior felony convictions, and six prior convictions for firearms offenses. His convictions for domestic violence-related offenses date back to when he was 18 years old and include multiple domestic assaults, terroristic threats, and repeated violations of no-contact orders.
Shaka was sentenced in U.S. District Court to 140 months imprisonment before Senior U.S. District Judge Paul A. Magnuson following his guilty plea. In imposing the sentence, Judge Magnuson emphasized the dangerousness of the weapons that Shaka possessed, noting that guns with “switches” are not possessed for any legitimate purpose: “they’re made to kill people.” The judge also credited the evidence that Shaka had threatened his girlfriend with a gun on the night of his arrest, remarking that Shaka’s treatment of her was “unconscionable.”
This case is the result of an investigation conducted by ATF and Robbinsdale Police Department, with assistance from the Crystal Police Department.
Assistant U.S. Attorneys Ruth S. Shnider and William C. Mattessich prosecuted the case.
Schenectady Man Pleads Guilty to Drug Trafficking and Firearm CrimesRead the Press Release
ALBANY, NEW YORK – Jabree Jones a.k.a. “Breezy,” age 33, of Schenectady, New York, pled guilty today to drug trafficking and firearms crimes, including a conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, and to possess firearms in furtherance of his drug trafficking crimes.
Acting United States Attorney John A. Sarcone III, Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) made the announcement.
In pleading guilty, Jones admitted to his participation in a drug conspiracy from January to May 2023, that included eleven instances of drug distribution between January and May 2023, and possession with the intent to distribute fentanyl, cocaine, and methamphetamine on May 23, 2023, when the ATF and DEA searched a property on Western Avenue in Albany where they found one of Jones’ coconspirators, Brandon Bartley, with 34 firearms, including an illegal machinegun, as well as more than 400 grams of fentanyl pills, more than 7,000 grams of pills containing methamphetamine, and more than 700 grams of cocaine. That same day, the DEA and ATF also searched a property in Halfmoon, New York, where they found another one of Jones’ coconspirators, Anthony Luizzi, along with about 11 kilograms of fentanyl pills along with five firearms, including a defaced shotgun.
Another suspect in the investigation, Anthony Zaremski, was fatally shot during the execution of a federal search warrant on May 23, 2023, at Zaremski’s apartment in Clifton Park, New York, after Zaremski opened fire and wounded two officers.
Acting United States Attorney John Sarcone stated, “Mr. Jones and his coconspirators were engaged in a significant drug and firearms trafficking conspiracy in 2023 that had a huge impact on the Capital Region. Mr. Jones trafficked illegal firearms, including machineguns, as well as distributed deadly substances like methamphetamine, fentanyl, and cocaine. His guilty plea is the result of a multi-agency partnership that brought down one of the biggest drug and gun dealers this region has seen in recent years.”
DEA Special Agent in Charge Frank A. Tarentino III stated, “DEA New York continues work with our federal, state and local law enforcement partners in targeting those individuals who are responsible for the trafficking of cocaine, fentanyl, methamphetamine, and firearms in our communities. As we have seen, many of these individuals use violence to conduct their illicit drug and gun trafficking business which often has senseless and deadly consequences. The DEA remains committed to protecting our communities and saving lives.”
ATF Special Agent in Charge Bryan Miller stated, “This defendant’s guilty plea underscores the devastating impact that firearms trafficking, and drug distribution have on our communities. By conspiring to move dozens of firearms and significant quantities of drugs, he created conditions that fuel addiction, death and violence. ATF NY remains committed to working with our federal, state, and local partners to disrupt these dangerous networks, seize illegal firearms before they reach the streets, and protect the safety of the public.”
Sentencing is scheduled for December 19, 2025, before United States District Judge Anne M. Nardacci. Jones faces at least 15 years and up to life in prison, a fine of up to $10 million, and a supervised release term of at least 5 years and up to life, to begin after he finishes his prison term. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
The following defendants have been charged in connection with this investigation:
- Anthony Luizzi pled guilty to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine, and methamphetamine, and his possession of the guns found at the Western Avenue property and Halfmoon property. Luizzi was sentenced to 210 months in prison and a $10,000 fine on October 1, 2024.
- Brandon Bartley also pled guilty to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine, and methamphetamine, and his possession of a firearm in furtherance of drug trafficking. He was sentenced to 180 months in prison and a $5,000 fine.
- Devon Newsome pled guilty to transferring 29 firearms to Jones that were ultimately found at the Western Avenue property and was sentenced to 60 months in prison.
The DEA and the ATF are investigating the case, with assistance from the Saratoga County Sheriff’s Office (SCSO), the United States Postal Inspection Service (USPIS), U.S. Department of Labor, Office of Inspector General (USDOL-OIG), the Rotterdam Police Department, and the Henry County, Georgia Police Department. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
Previously Convicted Felon Who Crashed Stolen Car, Punched Officer, Is Sentenced for Illegal Firearm PossessionRead the Press Release
WASHINGTON – Lamar Redfield, 34, a previously convicted felon from the District of Columbia, was sentenced today to 65 months in prison in connection with an October 2024 incident during which he was on probation when he crashed a stolen car into a parked vehicle, discarded a loaded Glock 17 pistol as he fled from police, and then punched an officer in the face as police attempted to arrest him, announced U.S. Attorney Jeanine Ferris Pirro.
Redfield pleaded guilty May 12, 2025, before U.S. District Court Judge Loren L. AliKhan to unlawful possession of a firearm and ammunition by a felon. In addition to the 65-month prison term, Judge AliKhan ordered Redfield to serve three years of supervised release.
According to court documents, on Oct. 21, 2024, members of the Metropolitan Police Department (MPD) Sixth District Crime Suppression Team were on patrol when they spotted a stolen black Hyundai Sonata on the 3100 block of Minnesota Ave. SE. The Hyundai, occupied by two men, entered the 3500 block of A Street, SE, and then began to reverse backwards down the street.
The passenger bailed from the car and ran away from the police. The driver, identified as Redfield, continued in reverse and crashed into a parked vehicle. Redfield abandoned the car and ran with police in pursuit. As Redfield ran, he repeatedly reached into his jacket pocket with his right arm. Redfield removed a black firearm from his jacket and placed it on the ground. After discarding the firearm, Redfield continued to run. Officers caught Redfield, who hit one of the officers in the face with a closed fist. After the assault, Redfield was stopped and detained without further incident.
In a search incident to his arrest, officers found Redfield was in possession of half an ounce of suspected methamphetamine and one ounce of suspected synthetic cannabinoids, commonly known as “K2” or “Spice.”
Redfield has previous felony convictions in Arlington County, Virginia, on narcotics and firearms offenses. He was serving a five-year sentence (suspended) when he was arrested on Oct. 21, 2024.
This case was investigated by the Metropolitan Police Department and the FBI Washington Field Office. The matter was prosecuted by Assistant U.S. Attorney Emory V. Cole.
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Portland Woman Faces Federal Charges for Failing to Obey a Lawful OrderRead the Press Release
PORTLAND, Ore.—Tracy Molina, 52, of Portland, Oregon, has been charged by information with failing to obey a lawful order.
According to court documents and information shared in court, on August 21, 2025, Molina entered the grounds of the U.S. Immigration and Customs Enforcement (ICE) building in Portland. Molina failed to comply with the lawful direction of federal officers and was arrested.
Molina made her first appearance in federal court on August 22 before a U.S. Magistrate Judge. She was ordered released pending further court proceedings.
Failure to obey a lawful order is a Class C misdemeanor and is punishable by up to 30 days in prison.
The case is being investigated by the Federal Protective Service and is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.
An information is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Philadelphia Company and Its Founder Charged with Fraudulently Claiming That Pesticide Products Were Effective at Killing Covid VirusRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that ViaClean Technologies, LLC and its founder, James Young, 46, of Cherry Hill, New Jersey, were charged by indictment with conspiring to commit mail fraud and wire fraud, mail fraud, and violations of the Federal Insecticide, Fungicide, and Rodenticide Act (“FIFRA”). Sean Storrie, 59, of Philadelphia, Pennsylvania, was also charged with FIFRA violations.
Young and Storrie made their initial appearances in federal magistrate court in Philadelphia this afternoon. ViaClean Technologies, LLC will have its initial appearance on September 5.
The indictment alleges that ViaClean Technologies, LLC and Young conspired with others to sell registered pesticides using false and misleading claims about the products, knowingly misleading potential customers by claiming that the pesticide products, which were used to inhibit the growth of odor-causing and stain-causing bacteria, fungi (mold and mildew), and algae, were effective at killing the SARS-CoV-2 virus. All defendants are also charged with misdemeanor FIFRA violations for selling the pesticide products by making claims that differed from the approved master labels for the products.
The case was investigated by the Environmental Protection Agency’s Criminal Investigation Division and the United States Postal Inspection Service and is being prosecuted by Assistant United States Attorney Elizabeth Abrams.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Pharmacy Owner Sentenced to Federal Prison for Filing False Tax Returns in Connection with More Than $1-Million Tax LossRead the Press Release
Baltimore, Maryland – Today, Judge James K. Bredar sentenced Moshe Gabay, 55, of Baltimore, Maryland, to one year and one day in federal prison, followed by one year of supervised release, and a $100 special assessment, for filing false tax returns with the Internal Revenue Service (IRS). Judge Bredar also ordered Gabay — a Baltimore pharmacy owner — to pay the IRS $1,039,585 in restitution. On the fraudulent tax returns, Gabay underreported his income by more than $3.5 million which meant he owed more than $1 million in taxes.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Kareem Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington D.C. Field Office.
In his guilty plea, Gabay acknowledged that he owned and operated SINU-RX Pharmacy Inc. (SINU-RX), located in Baltimore. Gabay controlled SINU-RX’s finances and was responsible for directing interactions and providing information to SINU-RX’s bookkeepers and tax preparers.
From tax years 2017 through 2022, Gabay’s tax returns were filed on his behalf. Gabay’s tax returns included Form 1120S, U.S. Income Tax Return for an S Corporation, for SINU-RX and Form 1040, U.S. Individual Income Tax Return.
Prior to the filing of the returns, Gabay intentionally and knowingly provided information to his bookkeepers and tax-return preparers that falsely categorized funds taken from SINU-RX. These funds were listed as business expenses, specifically for the cost of goods sold. But Gabay had diverted these funds to himself for his personal use. As a result, Gabay underreported his income by more than $3.5 million which meant he owed more than $1 million in taxes. Pursuant to the guilty plea, Gabay agreed to pay restitution of more than $1 million.
U.S. Attorney Hayes commended the IRS-CI for its work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Jared W. Murphy and Assistant U.S. Attorney Matthew P. Phelps, who prosecuted the federal case, and Paralegal Specialist Joanna B.N. Huber for her valuable assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Pensacola Man Indicted on Charges of Interstate Drug Trafficking and Money Laundering Involving Hundreds of Thousands of DollarsRead the Press Release
PENSACOLA, FLORIDA – Jovon “Playa Pat” Booker, 32, of Pensacola, Florida, has been indicted in federal court on charges of conspiracy to distribute a controlled substance, possessing a firearm in furtherance of a drug trafficking offense, conspiracy to commit money laundering, money laundering through high-end jewelry purchases, and possession with intent to distribute a controlled substance. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
Booker is scheduled for arraignment before United States Magistrate Judge Hope Thai Cannon at the United States Courthouse in Pensacola, Florida, on August 28, 2025, at 11:00 a.m.
If convicted, Booker faces up to life imprisonment on the charges in the Indictment.
The case is being jointly investigated by the Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Florida Department of Law Enforcement, the Escambia County Sheriff’s Office, and the Pensacola Police Department. The case is being prosecuted by Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
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.
Orleans Parish Man Guilty of Violating Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that ELIJAH MARTIN (“MARTIN”), age 27, a resident of New Orleans, plead guilty on August 21, 2025, to violating the Federal Gun Control Act before United States District Judge Nannette Jolivette Brown.
MARTIN plead guilty to two counts of possession of a firearm by a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8). On each count MARTIN faces a up to 15 years imprisonment, a fine of up to $250,000, up to 3 years of supervised release, and a $100 mandatory special assessment fee.
According to court documents, on December 16, 2023, an officer with the East Jefferson Parish Levee Police Department found MARTIN, a convicted felon, in possession of a firearm, a Smith & Wesson Model M&P Shield, 9mm pistol, during a traffic stop. On January 25, 2024, New Orleans Police Department (NOPD) officers, again found MARTIN in possession of a firearm, a Glock Model 26, 9mm. MARTIN is prohibited from possessing a firearm dur to his prior felony convictions.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the East Jefferson Parish Levee Police Department, the New Orleans Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
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Oregon Man Charged with Coercing A Minor to Engage in Sexual Activity and Production of Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Aleksandr Golovchenko (49, Oregon) with three counts of production of child sexual abuse material and two counts of coercion and enticement of a minor to engage in sexual activity. If convicted on all counts, Golovchenko faces a maximum penalty of life in federal prison.
According to court documents, around February 2025, Golovchenko began a relationship with a 12-year-old girl after meeting her online. Between February and April 2025, Golovchenko persuaded, induced, enticed, and coerced the victim to engage in sexual activity over the social media application Snapchat. Golovchenko also employed, used, persuaded, induced, enticed, and coerced the victim to engage in sexually explicit conduct for the purpose of producing a visual depiction of that conduct.
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 Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Courtney Derry.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Nigerian National Pleads Guilty to Role in Business Email Compromise SchemeRead the Press Release
Greenbelt, Maryland – James Junior Aliyu, 30, a Nigerian national residing in South Africa at the time of his criminal conduct, pleaded guilty to conspiracy to commit wire fraud and money laundering. Aliyu, who was extradited from South Africa to the United States, is the last of three defendants to plead guilty to his role in a business email compromise (BEC) scheme. Eight other defendants previously pled guilty in the District of Maryland in separate cases related to the same conspiracy.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Acting Special Agent in Charge Evan Campanella, Homeland Security Investigations (HSI) – Baltimore.
On June 24, 2019, a federal grand jury returned an indictment, charging Aliyu, Kosi Goodness Simon-Ebo, 30, and Henry Onyedikachi Echefu, 31, for conspiracy to commit wire fraud and money laundering. All three are Nigerian citizens who resided in South Africa at the time of the crimes. Federal authorities unsealed the indictment on July 6, 2022, upon the defendants’ arrests outside of the U.S. All three were extradited to the United States from outside the country to face their federal charges.
According to his plea agreement, from February 2017 until at least July 2017, Aliyu conspired with others to perpetrate a BEC scheme. Specifically, Aliyu and his co-conspirators, including co-conspirators residing in Maryland, gained unauthorized access to email accounts associated with individuals and businesses that they targeted. The co-conspirators sent false wiring instructions to the victims’ email accounts from “spoofed” emails — accounts associated with forged sender addresses — to deceive the victims into sending money to bank accounts controlled by the scheme’s perpetrators, which are called “drop accounts.”
Additionally, during the same timeframe, Aliyu and his co-conspirators plotted to commit money laundering. They conspired to disburse the fraudulently obtained funds into the drop accounts and to other accounts by initiating account transfers, withdrawing cash, obtaining cashier’s checks, and writing checks to other individuals and entities to hide the true ownership and source of the assets. As detailed in the plea agreement, the intended loss for transactions Aliyu was directly involved in was at least $4,162,211.65. The actual loss resulting from these transactions was at least $1,570,475. Aliyu directly controlled at least $1,194,565 of the funds they obtained from victims.
According to the plea agreement, Aliyu is required to pay a money judgment of at least $1,194,565, and restitution in the full amount of the victims’ losses, which the parties agree is at least $2,389,130. Aliyu is facing a maximum sentence of 20 years in federal prison for the wire fraud and money laundering conspiracy. U.S. District Judge Deborah L. Boardman scheduled sentencing for Monday, November 24, at 10 a.m.
U.S. Attorney Hayes commended HSI’s Mid-Atlantic El Dorado Task Force for its work in the investigation. Ms. Hayes also thanked the South African Department of Justice and Constitutional Development, National Prosecuting Authority of South Africa, and South African Police Service. Additionally, the U.S. Department of Justice’s Office of International Affairs (OIA) provided significant assistance in securing Aliyu’s extradition from South Africa. OIA and the Department of Justice Canada’s International Assistance Group also provided substantial aid in securing the arrest and extradition of both Echefu and Simon-Ebo. Ms. Hayes also recognized Assistant U.S. Attorney Megan S. McKoy who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Nigerian Monarch Sentenced to over 4 Years in Prison After Pleading Guilty to Wire and Tax Fraud ChargesRead the Press Release
CLEVELAND – A dual American and Nigerian citizen has been sentenced to prison for creating and leading a scheme that bilked more than $4.2 million from federal loan and grant programs that were intended to assist small businesses with economic hardship they suffered as a result of the COVID-19 pandemic.
Joseph Oloyede, 62, who holds both U.S. and Nigerian citizenship and resides in Medina, Ohio, was sentenced to 56 months (4 and ⅔ years) in prison by U.S. District Judge Christopher A. Boyko on Aug. 26, after he pleaded guilty in April to the following charges:
- One count of Conspiracy to Commit Wire Fraud
- Three counts of Engaging in Monetary Transactions in Criminally Derived Property
- Two counts of Making and Subscribing a False Tax Return
Oloyede was also ordered to serve three years of supervised release after imprisonment and pay $4,408,543.38 in restitution. He also forfeited his Medina home on Foote Road, which he had acquired with proceeds of the scheme, and an additional $96,006.89 in fraud proceeds investigators had seized.
Court documents show that from about April 2020 to February 2022, Oloyede and his co-conspirator, Edward Oluwasanmi, 62, of Willoughby, conspired to submit fraudulent applications for loans that were made available through the U.S. Small Business Association (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Among these were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, which aided small businesses that suffered financial hardship as a result of the pandemic with loans and grants.
During the investigation, agents found that Oloyede operated as a tax preparer and owned five businesses and one nonprofit. His co-defendant—and tax client—Oluwasanmi, owned an additional three business entities; all were incorporated in Ohio. Both defendants used their businesses to submit loan applications using false information. They obtained approximately $1.2 million in SBA funds for Oluwasanmi’s entities and $1.7 million for Oloyede’s entities.
In addition, Oloyede submitted fraudulent PPP and EIDL applications in the names of some of his clients and their businesses. In exchange, Oloyede would receive 15-20% of their loans as the fee, or kickback, for obtaining the loans for them, without reporting this income to the IRS on his own tax returns. Investigators learned that the defendant used funds obtained from these loans to acquire land and build a home and purchase a luxury vehicle. In total, Oloyede caused the SBA to approve 38 fraudulent applications, amounting to $4,213,378 in disbursed loans and advances.
According to information presented to Judge Boyko, Oloyede is a naturalized U.S. citizen who also holds a position as the monarch, or traditional ruler, of the Nigerian city of Ipetumodu.
In July 2024, Oluwasanmi was sentenced to 27 months in prison for his role in the conspiracy. He was also ordered to serve three years of supervised release, pay a $15,000 fine, and pay more than $1.2 million in restitution. Oluwasanmi also forfeited much of the proceeds he received from the scheme, including a commercial property on Green Road in South Euclid that he acquired with fraud proceeds, and more than $600,000 he had transferred to financial accounts.
This case was investigated by the U.S. Department of Transportation-Office of the Inspector General, as part of the Pandemic Response Accountability Committee Fraud Task Force; FBI Cleveland Division; and IRS-Criminal Investigations.
This case was prosecuted by Assistant United States Attorneys Edward D. Brydle and James L. Morford for the Northern District of Ohio.
New Orleans Man Guilty of Fentanyl and Methamphetamine DistributionRead the Press Release
NEW ORLEANS – ALTON TUMBLIN (“TUMBLIN”), age 44, of New Orleans, pled guilty on August 20, 2025, to violating the Federal Controlled Substances Act, announced Acting U.S. Attorney Michael M. Simpson.
Specifically, TUMBLIN pled guilty to Counts 1 through 4 of the indictment pending against him. Counts 1, 3, and 4 each charge TUMBLIN with distributing fifty (50) grams or more of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). Count 2 charges TUMBLIN with distributing a quantity of fentanyl, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
As to Counts 1, 3, and 4, TUMBLIN faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release. As to Count 2, TUMBLIN faces a maximum sentence of 20 years in prison, a fine of up to $1,000,000, and up to 3 years of supervised release.
According to court documents, on three separate occasions, including August 7, 2023, August 9, 2023, and August 16, 2023, TUMBLIN distributed over 50 grams of methamphetamine during controlled purchases to individuals TUMBLIN thought were individual buyers. Also, on August 7, 2023, TUMBLIN distributed a quantity of fentanyl to an undercover agent.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was part of Operation Big Easy Operation Big Easy was a National Integrated Ballistics Information Network (NIBIN) enforcement initiative of collected firearm casings for the time period of August 1, 2023, to January 31, 2023, that produced data points of high-density shootings and homicides in seven areas of New Orleans related to individuals engaged in criminal activity.
Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the New Orleans Police Department, and the Louisiana State Police. This case is being prosecuted by Rachal Cassagne of the Narcotics Unit.
New Orleans Man Guilty of Drug Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS, LOUISIANA –RYAN JOHNSON (“JOHNSON”), age 22, pleaded guilty on August 13, 2025, before U.S. District Judge Sarah S. Vance, 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 a co-defendant. They also recovered JOHNSON’s backpack, that contained marijuana, tapentadol, a face mask, gloves, and burglary tools.
As to his convictions for possession with intent to distribute controlled substances, JOHNSON faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to his firearms conspiracy conviction, he faces up to 20 years in prison, up to a $250,000 fine, and up to three years of supervised release. As to his conviction for possessing a firearm in furtherance of a drug trafficking crime, he faces a mandatory minimum sentence of five years up to life in prison, which must run consecutively to any other count, up to a $250,000 fine, and up to five years of supervised release. Each count also carries a mandatory special assessment fee of $100.
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.
Nevada Man with Ties to South Dakota Sentenced to 15 ½ Years in Federal Prison for Production of Child Pornography and CyberstalkingRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Chief Judge Roberto A. Lange has sentenced a man from Las Vegas, Nevada, convicted of Production of Child Pornography and Cyberstalking. The sentencing took place on August 25, 2025.
Jaykob Elijah Varner, age 25, was sentenced to 15 years and six months in federal prison, followed by five years of supervised release, and ordered to pay a special assessment to the Federal Crime Victims Fund in the amount of $200.
Varner was indicted by a federal grand jury in October 2024. He pleaded guilty on June 2, 2025.
The conviction stemmed from incidents occurring between August 1, 2023, and April 13, 2024, when Varner coerced a juvenile female to send him nude photographs and videos of herself. Varner cyberstalked another juvenile female and similarly coerced her into sending nude photographs of herself. In both instances, Varner threatened to expose the victims’ photographs to their family, friends, and classmates if the victims refused to comply with Varner’s intensifying demands. These communications took place through Snapchat.
“This case is a sobering example of the real and serious threats our children face online,” said U.S. Attorney Alison J. Ramsdell. “The victims in this case were sextorted by a complete stranger, whose escalating demands for compromising photos led the victims to believe they had no other choice than to comply. Although Varner will rightfully spend the next 15 years of his life in federal prison, there are others out there attempting to perpetrate the same crime. It is therefore critical that we talk with the children in our lives about the dangers associated with social media and how to report this type of illegal activity.”
This case was investigated by Homeland Security Investigations and DCI. Assistant U.S. Attorney Elizabeth A. Ebert-Webb prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Varner was immediately remanded to the custody of the U.S. Marshals Service.
Nacogdoches felon guilty of federal drug trafficking and firearms violationsRead the Press Release
BEAUMONT, Texas – A Nacogdoches felon has pleaded guilty to federal drug trafficking and firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Jonathan McArthur Brewer, 55, pleaded guilty to being a felon in possession of a firearm and possession with intent to distribute 50 grams or more of methamphetamine before U.S. Magistrate Judge Christine L. Stetson on August 26, 2025.
According to information presented in court, on June 30, 2024, local law enforcement responded to a “shots fired” call and observed Brewer fleeing the scene in a vehicle matching the description of the suspect. A high-speed chase ensued, and Brewer was stopped. A search of the vehicle revealed a firearm and a large amount of methamphetamine. Further investigation revealed Brewer is a convicted felon and prohibited from owning or possessing firearms.
Brewer was indicted by a federal grand jury on May 15, 2025, and faces up to life in federal prison at sentencing. The maximum sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
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 is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Nacogdoches County Sheriff’s Office and is being prosecuted by Assistant U.S. Attorney Donald S. Carter.
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Mobile Woman Sentenced to over Two Years Imprisonment for Felon in Possession of FirearmRead the Press Release
MOBILE, AL – A woman was sentenced to 27 months in federal prison for being a previously convicted felon in possession of a firearm.
According to court documents, Pharah Molette, 28, after being convicted of Robbery 2nd out of the Circuit Court of Mobile County, armed herself with a firearm and discharged two rounds down a residential street on September 19, 2024. The shooting was captured on video. After serving a term of 27 months’ imprisonment, Molette will serve three years of supervised release with the United States Probation Office.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Mobile Police Department investigated the case.
Assistant U.S. Attorney Tandice Blackwood prosecuted the case on behalf of the United States.
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).