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23 October 2025
Philadelphia Man Convicted at Trial of Robbing the Same City Business at Gunpoint TwiceRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Nasir Butler, 29, of Philadelphia, Pennsylvania, was convicted today at trial of two counts of robbery interfering with interstate commerce (Hobbs Act robbery) and two counts of using, carrying, and brandishing a firearm during or in relation to a crime of violence, arising from his armed robberies of the same city business twice in three weeks.
The defendant was charged by indictment in January of this year. Prior to his trial, Butler pleaded guilty to Count Five of the indictment, possession of a firearm by a felon.
As proven at trial, on September 20, 2024, and again on October 11, 2024, Butler contacted a business located on the 1200 block of Bridge Street under the pretext of making an appointment. On both dates, after arriving at the establishment, he pointed a gun at employees, demanded money, and left with cash belonging to the business.
The defendant will be sentenced on a date to be determined and faces a maximum possible term of life imprisonment, with a mandatory minimum sentence of 14 years in prison.
This case was investigated by the Philadelphia Police Department and the FBI Philadelphia Violent Crimes Task Force and is being prosecuted by Special Assistant United States Attorney Izabella Babchinetskaya and Assistant United States Attorney Priya De Souza.
Note: the posting of this press release was delayed, due to the federal government shutdown from October 1, 2025, to November 12, 2025.
Pakistani National Sentenced to 40 Years for Transporting Iranian-Made Advanced Conventional WeaponsRead the Press Release
WASHINGTON — A Pakistani national was sentenced on Oct. 16 to 40 years in prison for charges relating to his transportation of Iranian-made advanced conventional weaponry.
On June 5, 2025, a federal jury convicted Muhammad Pahlawan of conspiring to provide material support and resources to terrorists, providing material support and resources to Iran’s weapons of mass destruction program, providing material support to the Islamic Revolutionary Guard Corps’ weapons of mass destruction program, conspiring to and indeed transporting explosive devices to the Houthis knowing those explosives would be used to cause harm and threatening his crew.
According to court records and evidence presented at trial, on the night of Jan. 11, 2024, U.S. Central Command Navy forces operating from the USS LEWIS B. PULLER, including Navy SEALs and members of the U.S. Coast Guard Maritime Security Response Team East, boarded an unflagged dhow, a small vessel, in the Arabian Sea off the coast of Somalia. The U.S. boarding team encountered 14 individual mariners on the vessel, including Pahlawan.
During a search of the dhow, the U.S. boarding team located and seized Iranian-made advanced conventional weaponry, including ballistic missile components, anti-ship cruise missile components, and a warhead. The type of weaponry found aboard the dhow is consistent with the weaponry used by the Houthi rebel forces during the time of the charged conspiracy against merchant ships and U.S. military ships in the Red Sea and Gulf of Aden after the October 7 Hamas attack in Israel. During the interdiction, Pahlawan lied to the boarding team, instructed other crewmembers to lie, and eventually threatened the lives of the crewmembers and their families. Two Navy SEALs — Christopher Chambers and Nathan Gage Ingram — lost their lives during the interdiction.
Pahlawan’s January 2024 trip was part of a larger operation. From in or around August 2023 through in or around January 2024, Pahlawan worked with two Iranian brothers, Shahab Mir’kazei (Shahab), and Yunus Mir’kazei (Yunus), affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC) to smuggle materials from Iran to other recipients including the Houthi rebel forces in Yemen. Pahlawan completed multiple smuggling voyages, coordinated and funded by Shahab and Yunus, by traveling with cargo from Iran to the coast of Somalia and transporting that cargo to another vessel for a nighttime ship-to-ship transfer. Pahlawan worked with Shahab and Yunus to prepare the dhow for multiple smuggling voyages, received specific coordinates from them for the ship-to-ship transfers, and received multiple payments from them for his role in the smuggling operation.
Assistant Attorney General for National Security, John Eisenberg; U.S. Attorney Lindsey Halligan for the Eastern District of Virginia; Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division; and Assistant Director in Charge Darren B. Cox of the FBI Washington Field Office made the announcement after sentencing by U.S. District Judge David J. Novak.
Former Assistant U.S. Attorney Troy A. Edwards and Assistant U.S. Attorney Gavin R. Tisdale for the Eastern District of Virginia and Trial Attorney Joseph N. Kaster of the National Security Division’s Counterterrorism Section prosecuted the case. Former Eastern District of Virginia prosecutor Danya Atiyeh supported the case.
Pakistani National Sentenced to 40 Years for Transporting Iranian-Made Advanced Conventional WeaponsRead the Press Release
A Pakistani national was sentenced on Oct. 16 to 40 years in prison for charges relating to his transportation of Iranian-made advanced conventional weaponry.
On June 5, 2025, a federal jury convicted Muhammad Pahlawan of conspiring to provide material support and resources to terrorists, providing material support and resources to Iran’s weapons of mass destruction program, providing material support to the Islamic Revolutionary Guard Corps’ weapons of mass destruction program, conspiring to and indeed transporting explosive devices to the Houthis knowing those explosives would be used to cause harm and threatening his crew.
According to court records and evidence presented at trial, on the night of Jan. 11, 2024, U.S. Central Command Navy forces operating from the USS LEWIS B. PULLER, including Navy SEALs and members of the U.S. Coast Guard Maritime Security Response Team East, boarded an unflagged dhow, a small vessel, in the Arabian Sea off the coast of Somalia. The U.S. boarding team encountered 14 individual mariners on the vessel, including Pahlawan.
During a search of the dhow, the U.S. boarding team located and seized Iranian-made advanced conventional weaponry, including ballistic missile components, anti-ship cruise missile components, and a warhead. The type of weaponry found aboard the dhow is consistent with the weaponry used by the Houthi rebel forces during the time of the charged conspiracy against merchant ships and U.S. military ships in the Red Sea and Gulf of Aden after the October 7 Hamas attack in Israel. During the interdiction, Pahlawan lied to the boarding team, instructed other crewmembers to lie, and eventually threatened the lives of the crewmembers and their families. Two Navy SEALs — Christopher Chambers and Nathan Gage Ingram — lost their lives during the interdiction.
Pahlawan’s January 2024 trip was part of a larger operation. From in or around August 2023 through in or around January 2024, Pahlawan worked with two Iranian brothers, Shahab Mir’kazei (Shahab), and Yunus Mir’kazei (Yunus), affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC) to smuggle materials from Iran to other recipients including the Houthi rebel forces in Yemen. Pahlawan completed multiple smuggling voyages, coordinated and funded by Shahab and Yunus, by traveling with cargo from Iran to the coast of Somalia and transporting that cargo to another vessel for a nighttime ship-to-ship transfer. Pahlawan worked with Shahab and Yunus to prepare the dhow for multiple smuggling voyages, received specific coordinates from them for the ship-to-ship transfers, and received multiple payments from them for his role in the smuggling operation.
Assistant Attorney General for National Security, John Eisenberg; U.S. Attorney Lindsey Halligan for the Eastern District of Virginia; Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division; and Assistant Director in Charge Darren B. Cox of the FBI Washington Field Office made the announcement after sentencing by U.S. District Judge David J. Novak.
Former Assistant U.S. Attorney Troy A. Edwards and Assistant U.S. Attorney Gavin R. Tisdale for the Eastern District of Virginia and Trial Attorney Joseph N. Kaster of the National Security Division’s Counterterrorism Section prosecuted the case. Former Eastern District of Virginia prosecutor Danya Atiyeh supported the case.
Niagara Falls man going to prison for more than 10 years on drug and gun chargesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Edward Rollie, 49, of Niagara Falls, NY, who was convicted of possession with intent to distribute 400 grams or more of fentanyl, and being a felon in possession of a firearm, was sentenced to serve 121 months in prison by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that on August 28, 2024, investigators executed search warrants associated with Rollie at a Spruce Avenue residence in Niagara Falls, where Rollie’s son resides. They recovered approximately 594 grams of fentanyl, approximately 683 grams of cocaine, and a 9mm semi-automatic handgun. In July 2002, Rollie was convicted of a federal felony drug charge in the Western District of Pennsylvania and is legally prohibited from possessing a firearm. The investigation also included controlled purchases of fentanyl from Rollie.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the Niagara Falls Police Department, under the direction of Commissioner Nick Ligammari, the Niagara County Sheriff’s Department, under the direction of Sheriff Michael Filicetti, the North Tonawanda Police Department, under the direction of Chief Keith Glass, the New York State Police, under the direction of Major Amie Feroleto, and the Erie County Sheriff’s Department, under the direction of Sheriff John Garcia.
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Lane County Man Sentenced to 24 Years in Federal Prison for Coercing and Sexually Exploiting Children in Oregon, New York, and FloridaRead the Press Release
EUGENE, Ore.— A Eugene, Oregon, man was sentenced to federal prison today for using social media platforms, including Snapchat and Instagram, to exploit and coerce children in Oregon, New York, and Florida.
Vincent Alan Elder, 32, was sentenced to 288 months in federal prison followed by a lifetime term of supervised release. He was also ordered to pay $10,000 in restitution to each of his three victims.
According to court documents and statements made in court, Elder used social media to meet and communicate with three identified minors in 2022 and 2023. He sent online payments to encourage a minor victim in Florida to make and send nude photos. To obtain the same from a minor victim in Oregon, he sent vape pens, food delivery orders, and left bags of cash near the victim’s house. When a minor victim in New York tried to cease contact with him, Elder threatened to tell the victim’s mother or even involve that victim’s younger sibling—an act known as sextortion.
After learning of the allegations, in November 2023, the Federal Bureau of Investigation (FBI) executed search warrants for Elder’s person, devices, and motel room. On December 1, 2023, the FBI arrested Elder. A search of his devices showed chats with some of the minor victims, the Oregon victim’s personal information, and nude images of the Florida victim.
“I am thankful for the brave victims who came forward, and I am grateful to the law enforcement agencies who helped bring this dangerous predator to justice,” said United States Attorney Scott E. Bradford. “We will continue to seek significant prison sentences for anyone who targets our communities’ children.”
“Investigating crimes against children is some of the most important work we do at the FBI,” said FBI Special Agent in Charge Doug Olson. “The crimes committed in this instance were egregious, and we moved swiftly to stop the predatory behavior. Even one child subjected to such abuse is one too many, and we continue to work with our local law enforcement partners to find instances of abuse and protect our communities.”
On January 18, 2024, a federal grand jury in Eugene returned a seven-count indictment charging Elder with Using a Minor to Produce a Visual Depiction of Sexually Explicit Conduct and Attempt, Coercion and Enticement of a Minor and Attempt, and Possession of Child Pornography.
On July 29, 2025, Elder pleaded guilty to two counts of Using a Minor to Produce a Visual Depiction of Sexually Explicit Conduct with regard to the New York and Florida victims and one count of Attempted Coercion and Enticement of a Minor with regard to the Oregon victim.
This case was investigated by the FBI with assistance from the Springfield Police Department and the Eugene Police Department. It was prosecuted by William M. McLaren, Assistant United States Attorney for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, they re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
This case was brought in collaboration with 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 www.justice.gov/psc.
Former Correctional Officer and Two Co-Conspirators Sentenced to Prison for Scheme to Smuggle Contraband into Philadelphia Industrial Correctional CenterRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Breyanna Cornish, 30, Jawayne Brown, 41, and Ahmad Nasir, aka Hussain Abdussamad, 44, all of Philadelphia, Pennsylvania, have been sentenced by United States District Judge Gerald J. Pappert, in connection with a scheme to smuggle contraband — including drugs, phones, chargers, cigarettes, and knives — into the Philadelphia Industrial Correctional Center (“PICC”) from April 2021 through July 2021.
Judge Pappert sentenced Cornish this morning to two years in prison and three years of supervised release. Brown was sentenced yesterday to 15 months in prison, a $2,500 fine, and three years of supervised release. Nasir was sentenced earlier this month to 78 months in prison and three years of supervised release.
The defendants were charged by indictment in August 2024.
All three pleaded guilty earlier this year, Nasir to one count of conspiracy to commit federal program bribery, one count of federal program bribery, one count of conspiracy to possess with intent to distribute a mixture and substance containing a detectable amount of buprenorphine, and one count of possession with intent to distribute a mixture and substance containing a detectable amount of buprenorphine.
Brown pleaded guilty to one count of conspiracy to commit federal program bribery, one count of federal program bribery, and one count of conspiracy to possess with intent to distribute a mixture and substance containing a detectable amount of buprenorphine.
Cornish pleaded guilty to one count of conspiracy to commit federal program bribery and one count of federal program bribery.
As detailed in court filings and admitted to by the defendants, Nasir, who was then detained pre-trial at PICC, worked with Brown, who was not incarcerated, Cornish, who was then a PICC correctional officer (“C.O.”) employed by the Philadelphia Department of Prisons (“PDP”), and several other associates to purchase and assemble contraband.
Cornish then smuggled the contraband into PICC, where Nasir sold the contraband to other inmates for a profit. Nasir then instructed associates to pay Cornish for her role smuggling the contraband into the prison and Brown for his work purchasing and assembling the packages.
On July 10, 2021, PDP conducted a search of the cell Nasir shared with another inmate. In a compartment in the ceiling behind a light fixture, officers recovered 19 cellphones, 20 cellphone chargers, one rapid charger, two super glues, two screwdrivers, one roll of tape, three hunting knives, one Ziploc bag containing the synthetic cannabinoid commonly known as K2, one Ziploc bag of tobacco, one alprazolam pill, and at least 110 packets of Suboxone.
Following the search of the cell, officers conducted a search of Nasir and his cellmate, and recovered a cellphone from each of them. Text messages and WhatsApp messages extracted from the phone recovered from Nasir’s person revealed that from June 19, 2021, to July 6, 2021, C.O. Cornish, Nasir, and Brown discussed via text specific contraband items to be acquired, the delivery of contraband packages, and payments for the items and to co-conspirators. Nasir simultaneously sent messages to multiple inmates about the purchase and delivery of contraband.
This case was investigated by the FBI, with significant assistance from the Philadelphia Department of Prisons, and prosecuted by Assistant United States Attorneys Meghan Claiborne and Ruth Mandelbaum.
Note: the posting of this press release was delayed, due to the federal government shutdown from October 1, 2025, to November 12, 2025.
Former Bank Employee Charged with Stealing More Than $125,000 from Elderly Customer with DementiaRead the Press Release
PROVIDENCE – A former employee of Santander Bank has been charged in federal court for allegedly stealing more than $125,000 from the bank account of a 78-year-old customer with dementia, announced Acting United States Attorney Sara Miron Bloom.
Carlos Bras, 41 of East Providence, appeared in federal court on October 23, 2025 and charged by way of criminal complaint with wire fraud, bank fraud, and aggravated identity theft.
Bras was employed by Santander Bank at the time of the offense and had access to customer financial accounts. In May 2023, Bras allegedly accessed the account of the 78-year-old victim, who resided in an assisted living facility and had a court-appointed conservator in Massachusetts.
According to charging documents, Bras is alleged to have enabled online banking access to the victim’s account, ordered checks sent to an address in Fall River and his own residence, and ordered a debit card for his personal use. It is also alleged that he conducted numerous unauthorized transactions to his wife’s account, and several large wire transfers to a Portuguese bank account in her name.
The charging documents also allege the following: Santander Bank investigators confronted Bras, who initially denied knowing the victim but later claimed he had assisted him with in-branch transactions. Bank security footage showed that the individuals in Bras’ office at the time of the transfers were not the victim. Bras also did not disclose that his wife was the recipient of the wire transfers until confronted.
The case was referred to Seekonk Police Department and subsequently picked up by the United States Secret Service. Through the federal investigation, a contract purporting for the sale of a property in Portugal was discovered, allegedly signed by Bras and the victim. The victim’s conservator stated he was unaware of any such real estate contract, that the signature on the document did not match the victims, and that the address listed for the victim was incorrect.
A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty
The case is being prosecuted by Assistant United States Attorney G. Michael Seaman.
The matter was investigated by the United States Secret Service and the Seekonk Police Department.
Final human smuggler extradited from Guatemala for 2021 mass casualty event in Chiapas, MexicoRead the Press Release
LAREDO, Texas – A 41-year-old Guatemalan national is set to make his initial appearance in U.S. federal court on charges stemming from a crash of a tractor-trailer packed with at least 160 illegal aliens – many of them Guatemalan – that killed more than 50 people, including unaccompanied children, and injured over 100 more, announced U.S. Attorney Nicholas J. Ganjei.
Authorities arrested Daniel Zavala Ramos aka Dany ZR in Boquerón, Guatemala, Aug. 7 pursuant to a U.S. extradition request, and he was surrendered to U.S. authorities Oct. 21. He is now expected to make his initial appearance before U.S. Magistrate Judge Diana Song Quiroga in Laredo at 9:30 a.m.
The extradition is the result of sustained coordination between the Justice Department and Guatemalan authorities following an international enforcement operation carried out Dec. 9, 2024, the third anniversary of the tragedy. The extradition marks yet another significant step in the Justice Department’s efforts to bring those responsible to justice.
Also charged are Tomas Quino Canil, 37, Oswaldo Manuel Zavala Quino aka Osvaldo ZQ, 25, Josefa Quino Canil De Zavala, 43, and Alberto Marcario Chitic aka Alberto De Jesus, 32, who were all taken into custody in Guatemala Dec. 9, 2024. U.S. authorities arrested Jorge Agapito Ventura aka Jorge Ventura, George Ventura or El Raitero, 33, at his residence in Cleveland, Texas, the same day. All are now in federal custody pending further criminal proceedings.
All six are charged with conspiracy to bring illegal aliens into the United States, placing life in jeopardy, causing serious bodily injuries and resulting in death.
According to court documents, from October 2021 to February 2023, all six worked with other smugglers to facilitate the travel of illegal aliens from Guatemala through Mexico into the United States. They allegedly recruited them, collected payment and arranged travel by foot, microbuses, cattle trucks and tractor-trailers.
In some instances, the scheme allegedly involved the smuggling of unaccompanied minors. According to the charges, they also provided illegal aliens with scripts and instructions on what to say if apprehended. The indictment further alleges some of the individuals they recruited died or suffered serious bodily injury as a result of the Dec. 9, 2021, crash.
If convicted, all face a maximum penalty of life in federal prison and a possible $250,000 maximum fine.
Immigration and Customs Enforcement’s – Homeland Security Investigations’ Counter Proliferation Investigations Group in Washington D.C. conducted the joint investigation with HSI offices in Guatemala and Mexico with substantial assistance of HSI’s Human Smuggling Unit and HSI offices in Houston and Laredo, Customs and Border Protection’s National Targeting Center, Operation Sentinel, Border Patrol, Liberty County Constable, Precinct 6; ICE - Enforcement and Removal Operations in Houston, U.S. Attorney’s Office for the Eastern District of Texas and Justice Department’s Office of Overseas Prosecutorial Development, Assistance and Training.
The Justice Department’s Office of International Affairs provided significant assistance in securing the arrests and extraditions. Guatemalan and Mexican prosecutors, with the support of law enforcement officials from both countries, were also instrumental in furthering the investigation.
Assistant U.S. Attorneys Jennifer Day and Mary Lou Castillo are prosecuting the case along with Senior Trial Attorney Danielle Hickman of the Criminal Division’s Human Rights and Special Prosecutions Section with substantial assistance from HRSP Latin American Specialist/Historian Joanna Crandall.
The indictment is the result of the coordinated efforts of Joint Task Force Alpha. JTFA, a partnership with Department of Homeland Security, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, Districts of Arizona and New Mexico and Western and Southern Districts of Texas. Dedicated support is provided by the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, Drug Enforcement Administration and other partners. To date, JTFA’s work has resulted in more than 420 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling; more than 370 U.S. convictions; more than 315 significant jail sentences imposed; and forfeitures of substantial assets.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the DOJ to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Final Human Smuggler Extradited from Guatemala for 2021 Mass Casualty Event in Chiapas, MexicoRead the Press Release
A 41-year-old Guatemalan national is set to make his initial appearance in U.S. federal court on charges stemming from a crash of a tractor-trailer packed with at least 160 illegal aliens – many of them Guatemalan – that killed more than 50 people, including unaccompanied children, and injured over 100 more, the Justice Department announced today.
Authorities arrested Daniel Zavala Ramos aka Dany ZR in Boquerón, Guatemala, Aug. 7 pursuant to a U.S. extradition request and he was surrendered to U.S. authorities Oct. 21. He is expected to make his initial appearance before U.S. Magistrate Judge Diana Song Quiroga in Laredo this morning.
The extradition is the result of sustained coordination between the Justice Department and Guatemalan authorities following an international enforcement operation carried out Dec. 9, 2024, the third anniversary of the tragedy. The extradition marks yet another significant step in the Justice Department’s efforts to bring those responsible to justice.
Also charged are Tomas Quino Canil, 37, Oswaldo Manuel Zavala Quino aka Osvaldo ZQ, 25, Josefa Quino Canil De Zavala, 43, and Alberto Marcario Chitic aka Alberto De Jesus, 32, who were all taken into custody in Guatemala Dec. 9, 2024. U.S. authorities arrested Jorge Agapito Ventura aka Jorge Ventura, George Ventura or El Raitero, 33, at his residence in Cleveland, Texas, the same day. All are now in federal custody pending further criminal proceedings.
All six are charged with conspiracy to bring illegal aliens into the United States, placing life in jeopardy, causing serious bodily injuries and resulting in death.
According to court documents, from October 2021 to February 2023, all six worked with other smugglers to facilitate the travel of illegal aliens from Guatemala through Mexico into the United States. They allegedly recruited them, collected payment and arranged travel by foot, microbuses, cattle trucks and tractor-trailers.
In some instances, the scheme allegedly involved the smuggling of unaccompanied minors. According to the charges, they also provided illegal aliens with scripts and instructions on what to say if apprehended. The indictment further alleges some of the individuals they recruited died or suffered serious bodily injury as a result of the Dec. 9, 2021, crash.
If convicted, all face a maximum penalty of life in federal prison and a possible $250,000 maximum fine.
Immigration and Customs Enforcement’s – Homeland Security Investigations’ Counter Proliferation Investigations Group in Washington D.C. conducted the joint investigation with HSI offices in Guatemala and Mexico with substantial assistance of HSI’s Human Smuggling Unit and HSI offices in Houston and Laredo, Customs and Border Protection’s National Targeting Center, Operation Sentinel, Border Patrol, Liberty County Constable, Precinct 6; ICE - Enforcement and Removal Operations in Houston, U.S. Attorney’s Office for the Eastern District of Texas and Justice Department’s Office of Overseas Prosecutorial Development, Assistance and Training.
The Justice Department’s Office of International Affairs provided significant assistance in securing the arrests and extraditions. Guatemalan and Mexican prosecutors, with the support of law enforcement officials from both countries, were also instrumental in furthering the investigation.
Assistant U.S. Attorneys Jennifer Day and Mary Lou Castillo are prosecuting the case along with Senior Trial Attorney Danielle Hickman of the Criminal Division’s Human Rights and Special Prosecutions Section with substantial assistance from HRSP Latin American Specialist/Historian Joanna Crandall.
The indictment is the result of the coordinated efforts of Joint Task Force Alpha. JTFA, a partnership with Department of Homeland Security, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, Districts of Arizona and New Mexico and Western and Southern Districts of Texas. Dedicated support is provided by the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, Drug Enforcement Administration and other partners. To date, JTFA’s work has resulted in more than 420 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling; more than 370 U.S. convictions; more than 315 significant jail sentences imposed; and forfeitures of substantial assets.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the DOJ to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
DEA’s National Prescription Drug Take Back Day Set for October 25, 2025Read the Press Release
SIOUX FALLS – United States Attorney Ron Parsons is highlighting an important opportunity for all of us to help protect lives and prevent drug abuse. The Drug Enforcement Administration’s National Prescription Drug Take Back Day will take place this Saturday, October 25. This biannual event will begin at 10:00 a.m. and continue until 2:00 p.m. at multiple, convenient sites across the State of South Dakota. Its purpose is to give everyone a discreet, safe, and easy way to rid their homes of potentially dangerous, expired, and unused prescription drugs.
“Too often, unused prescription drugs, including opioids and other addictive pain medications, find their way into the wrong hands,” said U.S. Attorney Parsons. “That’s dangerous and often tragic. This is the perfect opportunity for people to clean out their medicine cabinets and drop off – completely anonymously – old or unused prescription drugs so they can be safely destroyed. We encourage the public to help make our communities cleaner and safer by participating in the DEA’s Drug Take Back Day.”
Unused medications can pose a public safety risk, particularly to vulnerable populations such as the elderly and children. Rates of prescription drug abuse in the United States are alarmingly high, as are the number of accidental poisonings and overdoses from these drugs. This program offers a safe, easy and effective way for everyone to do their part. On the last National Take Back Day, held in April of this year, more than 310 tons of prescription drugs were collected and destroyed.
Sheriff’s offices, police departments, and federal, state, and tribal agencies across South Dakota are participating in this important work. More information, including addresses and maps to collection sites near you, can be found here: www.DEATakeBack.com.
Current and Former National Basketball Association Players and Four Other Individuals Charged in Widespread Sports Betting and Money Laundering ConspiracyRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging six defendants — Eric Earnest, also known as “Spook,” Marves Fairley, also known as “Vez,” “Vezino,” and “Vezino Locks”, Shane Hennen, also known as “Sugar,” Damon Jones, also known as “D Jones,” and “Dee Jones,” Deniro Laster, also known as “Niro,” “Payso,” and “Peso,” and Terry Rozier, also known as “Scary Terry” and “Chum” — with wire fraud conspiracy and money laundering conspiracy for their alleged roles in a scheme to use inside information from National Basketball Association (NBA) players and coaches to profit from illegal betting activity.
The defendants, who are located across the country, will be arraigned at a future date in the Eastern District of New York.
Joseph Nocella Jr., United States Attorney for the Eastern District of New York, Kash Patel, Director, Federal Bureau of Investigation (FBI); Christopher G. Raia, Assistant Director in Charge, FBI, New York Field Office; and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the charges.
“As alleged, the defendants turned professional basketball into a criminal betting operation, using private locker room and medical information to enrich themselves and cheat legitimate sportsbooks,” stated United States Attorney Nocella. “This was a sophisticated conspiracy involving athletes, coaches, and intermediaries who exploited confidential information for profit. Insider betting schemes erode the integrity of American sports, and this Office will continue in its strong tradition of holding accountable anyone who seeks to corrupt sports through illegal means.”
Mr. Nocella thanked the United States Attorney’s Office for the Eastern District of Pennsylvania and the FBI’s Philadelphia Field Office for their invaluable assistance in the investigation.
“Today the FBI arrested six people, including current and former NBA players, for their alleged role in illegal sports betting and money laundering conspiracy – the result of a sweeping investigation conducted by outstanding FBI professionals and partners. Using private information and positions of power to rig sports gambling outcomes is not only illegal, but destroys the integrity of the game and will never be tolerated. We will continue following the money to ensure gambling operations of all kinds stay within the law and bring to justice those who take advantage of innocent victims,” stated FBI Director Patel.
“Former and current NBA players and coaches, including Terry Rozier, Damon Jones and additional co-conspirators, allegedly informed the defendants and others of confidential information relating to upcoming NBA games and player performances, such as pre-release medical information and a player’s intention to alter their upcoming game performance, which favored certain bettors within their inner social circle,” stated FBI Assistant Director in Charge Raia. “This alleged collusion resulted in the defendants secretly pocketing their lavish winnings and corrupting NBA games. The FBI will never turn a blind eye to any insider betting scheme within sporting industries – regardless of title or professional affiliation – to protect its integrity and afford all participants a fair chance to win big.
“Rigging a professional basketball game for personal profit is as immoral as it is illegal,” stated NYPD Commissioner Tisch. “This investigation exposed a gambling ring built around the NBA, where players and associates allegedly used inside information and even faked injuries to fraudulently manipulate bets on games. The fact that some players altered their performance or took themselves out of games to ensure these bets paid out is an offense to every player and fan. Thanks to the incredible work of the NYPD detectives and our partners at the FBI and the U.S. Attorney’s Office, this illegal sports betting operation has been benched for good.”
As set forth in the indictment, between December 2022 and March 2024, the defendants and their associates obtained and misused non-public information about upcoming NBA games to place fraudulent sports wagers for profit and then laundered the proceeds.
The conspirators allegedly obtained insider information from several NBA players and coaches, including Rozier and Jones, and distributed that information through a network of bettors. These bettors placed wagers through online sportsbooks and retail betting outlets, falsely representing that their wagers complied with the betting companies’ rules—which included, as relevant here, not betting on non-public information or using straw bettors—while concealing that their wagers were based on confidential team information. Some of the co-conspirators’ activities alleged in the indictment are described below: March 23, 2023 – Charlotte Hornets Game
As alleged, Rozier, then an active player for the Hornets, tipped off longtime friend Laster that Rozier planned to leave the game early due to a purported injury. Rozier provided this information to Laster for the purpose of enabling Laster to place wagers based on this information. Laster, Fairley, and Hennen, among others, used that confidential information to place and direct more than $200,000 in wagers predicting Rozier’s “under” statistics (i.e., that Rozier would underperform). Rozier exited the game after nine minutes, and many of the bets paid off, generating tens of thousands of dollars in profits. Laster collected the cash and drove through the night to Rozier’s house, where together they counted the profits together.
March 24, 2023 – Portland Trail Blazers Game
As alleged, Earnest received, and then passed on, insider information from a longtime friend, an NBA coach at the time, that several of the Blazers’ top players would sit out a game against the Chicago Bulls. Before that information became public, Fairley and his associates wagered over $100,000 against the Blazers. When the lineup change was later confirmed, betting lines shifted dramatically and the group’s early bets yielded major winnings.
April 6, 2023 – Orlando Magic Game
As alleged, Fairley profited from a tip obtained through an inside connection to a then Orlando Magic player. A co-conspirator leveraged a relationship with the Magic player to learn that several of the team’s top players would sit out a game against the Cleveland Cavaliers—information that had not yet been made public. The co-conspirator relayed the tip to Fairley, who placed an approximately $11,000 bet that the Cavaliers would outperform the point spread. When the lineup change was later confirmed and the Cavaliers went on to beat the Magic by 24 points, Fairley and the co-conspirator pocketed the winnings.
February 9, 2023 and January 15, 2024 – Los Angeles Lakers Games
As alleged, former NBA player and coach Jones shared and sold insider information on numerous occasions about undisclosed information relating to NBA games, such as lineup decisions and pre-release medical information, to his co-conspirators, who then placed significant wagers based on the tips. For example, on February 9, 2023 and January 15, 2024, respectively, Jones provided insider information to co-conspirators about pre-release medical information concerning star players on the Los Angeles Lakers for the purpose of enabling the co-conspirators to place wagers based on this information.
January 26, 2024 and March 20, 2024 – Toronto Raptors Games
As alleged, Jontay Porter, who was then an NBA player with the Toronto Raptors, informed co-conspirator Long Phi Pham and others that he would prematurely exit the games he was scheduled to play on January 26, 2024 and March 20, 2024, due to purported injuries. Porter agreed to exit the games early so that Pham and others could place bets on this non-public information. Pham, in turn, provided this information to Hennen, who also provided the information to Fairley. Subsequently, Hennen placed bets on Porter’s unders, or underperformance, in connection with the games through a network of straw bettors. When Porter exited both games early, numerous of the fraudulent wagers were successful.
Porter and Pham, among others, have previously pleaded guilty in connection with their participation in the scheme related to these two games.
* * * * *
The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty. If convicted, each defendant faces a maximum sentence of 20 years’ imprisonment on the wire fraud conspiracy count and 20 years’ imprisonment on the money laundering conspiracy count.
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Benjamin Weintraub, David Berman and Kaitlin Farrell are in charge of the prosecution, with assistance from Paralegal Specialists Liam McNett and Timothy Migliaro.
The Defendants:
ERIC EARNEST (also known as “Spook”)
Age: 53
Missouri
MARVES FAIRLEY (also known as “Vez,” “Vezino,” and “Vezino Locks”)
Age: 33
Mississippi
SHANE HENNEN (also known as “Sugar”)
Age: 31
Nevada
DAMON JONES (also known as “D Jones” and “Dee Jones”)
Age: 49
CaliforniaDENIRO LASTER (also known as “Niro,” “Payso,” and “Peso”)
Age: 30
Ohio
TERRY ROZIER (also known as “Scary Terry” and “Chum”)
Age: 31
FloridaE.D.N.Y. Docket No. 25-CR-323 (LDH)
Convicted felon sentenced to over 15 years for restaurant robberyRead the Press Release
Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
HOUSTON – A 34-year-old Houston resident and documented gang member has been ordered to federal prison for striking a manager with a gun at a local food establishment during a robbery, announced U.S. Attorney Nicholas J. Ganjei.
U.S. District Judge Alfred H. Bennett found Kelvin Patton guilty of interference with commerce through robbery and brandishing a firearm during and in relation to a crime of violence following a one-day bench trial that occurred Nov. 5, 2024.
The court has now handed Patton an 89-month term of imprisonment for the robbery. He also received 96 months for the firearms charge which must be served consecutively to the other sentence imposed. The total 185-month prison term will be immediately followed by five years of supervised release. At the hearing, the court heard additional evidence that described Patton’s lengthy history of repeatedly committing felony offenses, even while on court supervision. In handing down the sentence, Judge Bennett noted Patton was on a path that will lead to one of two places - him spending the rest of his life in prison or his early death.
From 2019 to 2022, Patton committed multiple felonies, including robbery, vehicle theft and unlawful possession of firearms and body armor. In each instance, he was released on bond.
Shortly following the release on the weapons charge, Patton followed a Denny’s manager from a bank to the restaurant on Hillcroft Ave. in Houston. Surveillance video captured Patton striking the manager in the head with a firearm and stealing a bank bag before fleeing in a car.
Later, someone observed Patton looking into vehicles outside a bank. Patton followed the person as they left. However, authorities identified him and took him into custody.
At trial, the defense argued the robbery was outside federal jurisdiction. The court did not believe those claims and found Patton guilty as charged.
As a convicted felon, he is prohibited from possessing firearms or ammunition per federal law.
Patton will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Houston Police Department conducted the investigation with the assistance of U.S. Marshals Service. Assistant U.S. Attorney Stuart Tallichet prosecuted the case.
City Man Sentenced to 12 Years in Prison for Violent Carjacking in Northeast PhiladelphiaRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Brian Amerman, aka “BD” and “Fat,” 21, of Philadelphia, Pennsylvania, was sentenced today to 144 months’ imprisonment, five years of supervised release, and $2,500 in restitution by United States District Judge Nitza I. Quiñones Alejandro for his role in a violent armed carjacking in Northeast Philadelphia.
The defendant was charged by indictment in February 2024 and pleaded guilty in April of this year to one count of carjacking and aiding and abetting, and one count of using, carrying, and brandishing a firearm during and in relation to a crime of violence and aiding and abetting.
As detailed in court filings, shortly before 1 a.m. on May 12, 2023, Victim 1 parked their Nissan Murano next to a standalone ATM in the parking lot of a shopping plaza located in the 6500 block of Roosevelt Boulevard. Victim 1 got out of the car and began using the ATM. As Victim 1 did so, Amerman and a second individual got out of a nearby car and approached Victim 1.
Amerman, armed with a black and tan semiautomatic pistol with an extended magazine, shoved the gun in Victim 1’s face and then hit Victim 1 in the head with the gun. Amerman and the second individual demanded Victim 1’s car keys, and Victim 1 provided their keys and wallet to the carjackers. The second individual drove away in Victim 1’s Nissan Murano. Amerman returned to the vehicle that he had come from and he and the driver fled the scene.
Just over an hour later, Amerman and two other individuals in a grey Honda Accord arrived at a BP gas station in Oxford Circle, Pa., approximately 1.2 miles away from the ATM referenced above. Amerman and the driver entered the gas station, where charges attempted on Victim 1’s bank card were declined twice. Nine days later, on May 21, 2023, Philadelphia police recovered the license plate from Victim 1’s Nissan Murano inside the trunk of a crashed grey Honda Accord that appeared consistent with the Honda Accord observed at the BP station.
Law enforcement obtained a search warrant for Amerman’s Instagram account, which contained photos and videos of himself, including a photo from the day before the carjacking of Amerman posing with a black and tan semiautomatic pistol with an extended magazine, consistent with the one used during the carjacking, and a video of him the day after the carjacking pointing a black and tan semiautomatic pistol with an extended magazine at the camera, also consistent with the one used during the carjacking. The account also contained photos and videos of himself close in time to the carjacking wearing clothing consistent with what he wore when he committed the crime.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Philadelphia Police Department and is being prosecuted by Special Assistant United States Attorney Meghan A. Farley and Assistant United States Attorney Priya T. De Souza.
Note: the posting of this press release was delayed, due to the federal government shutdown from October 1, 2025, to November 12, 2025.
Baltimore City Man and Woman Plead Guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity TheftRead the Press Release
Baltimore, Maryland – Duane Watts, 46, and Donna Jones, 59, both of Baltimore, pled guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft in connection with an unemployment insurance (UI) fraud scheme.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty pleas with Special Agent in Charge Troy W. Springer, National Capital Region, U.S. Department of Labor’s Office of Inspector General (DOL-OIG), and Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act — a federal law enacted in March 2020 — provided emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. It also authorized increased UI benefits.
According to both guilty pleas, beginning in May 2020, and continuing through at least May 2021, Watts, Jones, and other co-conspirators, engaged in a conspiracy and scheme to defraud and obtain money by means of materially false and fraudulent pretenses, representations, and promises, in connection with an UI fraud scheme.
Specifically, Watts and Jones obtained the personal identifiable information (PII) of identity theft victims and used the PII to cause false and fraudulent claims. The co-conspirators then submitted the fraudulent claims to the Maryland Department of Labor (MD-DOL) for UI.
Watts and Jones, along with their co-conspirators, used the UI benefits, which were designated to assist unemployed or underemployed persons due to the COVID-19 national emergency, for their own personal enrichment.
U.S. Attorney Hayes commended the DOL-OIG and FBI, along with Bank of America – Detection and Complex Investigations Fraud Rings and Analytics, for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney John D’Amico, who prosecuted the case, and recognized Paralegal Specialist Joanna B.N. Huber for her valuable assistance.
The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the CARES Act. Strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts that use prosecutor-led and data-analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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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Armed Felon Arrested After Shooting Federal Officer During Execution of Search Warrant and Sixteen-Hour Armed StandoffRead the Press Release
HONOLULU – Acting United States Attorney Ken Sorenson announced that Robert Morris, 49, of Honolulu, Hawaii, was arrested and charged by criminal complaint yesterday with assaulting a federal officer with a deadly or dangerous weapon, using a firearm in furtherance of a crime of violence, and possessing a firearm and ammunition as a convicted felon.
According to court documents, on October 22, 2025, federal agents arrested Morris at his residence in Honolulu, Hawaii. The arrest followed a 16-hour armed standoff that began the morning of October 21 after federal law enforcement attempted to execute a federal search warrant at Morris’s residence. Before federal law enforcement could enter the residence, Morris fired several shots from inside the residence, striking and injuring a DEA Task Force Officer. Federal law enforcement fired shots into the residence during the exchange. Following the gunfire, Morris refused to exit the residence and engaged in a standoff with law enforcement, while broadcasting a Facebook Live stream from inside the residence. After approximately sixteen hours, Morris surrendered to law enforcement and was taken into custody. Law enforcement located a .40 caliber firearm inside the residence, which Morris subsequently admitted he used during the shootout.
If convicted of the charged offenses, Morris faces a maximum sentence of 20 years in prison for assaulting a federal officer, 15 years in prison for being a felon in possession of a firearm and ammunition, as well as a mandatory minimum of 25 years, and a maximum of life, for using a firearm in furtherance of a crime of violence to run consecutive to any other sentence, along with potential fines.
The charges in the criminal complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. In the case of conviction, any sentence would be imposed by a United States District Judge based on the statutory sentencing factors and the advisory United States Sentencing Guidelines.
This case is being investigated by the Federal Bureau of Investigation with assistance from the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Honolulu Police Department, and Hawaii Department of Law Enforcement.
The case is being prosecuted by Assistant U.S. Attorney Michael Albanese.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
31 Defendants, Including Members and Associates of Organized Crime Families and National Basketball Association Coach Chauncey Billups, Charged in Schemes to Rig Illegal Poker GamesRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, a seven-count indictment was unsealed charging 31 defendants in criminal schemes to rig illegal poker games at various locations in New York City, East Hampton, New York, and throughout the United States. This morning, 31 defendants were arrested in 11 states, including members and associates of the Bonanno, Gambino, and Genovese organized crime families of La Cosa Nostra (LCN); Chauncey Billups, head coach of the Portland Trail Blazers of the National Basketball Association (NBA); and Damon Jones, also known as “Dee,” a former NBA player with the Cleveland Cavaliers and Miami Heat. The defendants will make initial court appearances this afternoon at federal courthouses throughout the United States, including the Eastern District of New York.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Kash Patel, Director, Federal Bureau of Investigation (FBI); Christopher G. Raia, Assistant Director in Charge, FBI, New York Field Office (FBI); Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI); Jessica S. Tisch, Commissioner, New York City Police Department (NYPD); and Phoebe S. Sorial, Executive Director, New York Waterfront Commission, announced the arrests and charges.
“As alleged, members and associates of organized crime families fixed illegal poker games as part of a highly sophisticated and lucrative fraud scheme to cheat victims out of millions of dollars and conspired with others to perpetrate their frauds,” stated United States Attorney Nocella. “Well-known former NBA players and former professional athletes, acted as ‘Face Cards’ to lure unsuspecting victims to high-stakes poker games, where they were then at the mercy of concealed technology, including rigged shuffling machines and specially designed contacts lenses and sunglasses to read the backs of playing cards, which ensured that the victims would lose big. Today’s indictment and arrests sounds the final buzzer for these cheaters.”
Mr. Nocella also thanked Homeland Security Investigations Newark for their valuable contribution to the case.
“Today over 30 people were arrested and charged for their alleged roles in criminal schemes to rig illegal poker games to win large amounts of money. These individuals used technology and deceit to scam innocent victims out of millions of dollars – eventually funneling money to La Cosa Nostra and enriching one of the most notorious criminal networks in the world,” stated FBI Director Patel. “This investigation spanned 9 states and FBI offices, and I want to thank the men and women of the FBI for their tremendous work and dedication rooting out those actors responsible. This FBI will never stop following the money to pursue and find those who break our laws.”“Using the allure of high-stakes winnings and the promise to play alongside well-known professional athletes, these defendants allegedly defrauded unwitting victims out of tens of millions of dollars and established a financial pipeline to La Cosa Nostra,” stated FBI Assistant Director in Charge Raia. “This alleged scheme wreaked havoc across the nation, exploiting the notoriety of some and the wallets of others to finance the Italian crime families. Our office maintains its aggressive pursuit of any Italian organized crime operating in our jurisdiction and will continue to stem all unlawful revenue streams fueling their illicit activity.”
“With the alleged involvement of three La Cosa Nostra crime families, an NBA head coach and Hall of Famer, as well as other current and former professional athletes, the investigative work that culminated with this morning’s operation are reminiscent of a Hollywood movie. But this was not luck, and it was not theatrics,” stated HSI New York Special Agent in Charge Patel. “Over four years ago, HSI New York uncovered the operation and worked tirelessly with HSI Newark, the FBI, the New York Waterfront Commission, and the NYPD to expose crimes that defrauded victims of at least $7 million dollars and included violent robberies. I commend all agencies and personnel involved in today’s sweeping arrests, which should serve as a testament to our relentless, evidence-driven and unified effort.”“For years, these individuals allegedly hosted illegal poker games where they used sophisticated technology and enlisted current and former NBA players to cheat people out of millions of dollars,” stated NYPD Commissioner Tisch. “This complex scheme was so far reaching that it included members from four of the organized crime families, and when people refused to pay because they were cheated, these defendants did what organized crime has always done: they used threats, intimidation, and violence. I want to thank the incredible team at the NYPD that worked diligently on this case, and our partners in the FBI, HSI, and the U.S Attorney’s Office for their collaboration in shutting down this illegal gambling ring.”
“Today’s indictment represents a concerted effort to combat traditional organized crime, which continues to plague our communities,” stated Waterfront Commission Executive Director Sorial. “The arrests of members from three La Cosa Nostra crime families is a stark reminder that they are not averse to working together to advance their sophisticated schemes when it serves their interest. Disruption of their illegal gambling proceeds weakens their grip on our region, particularly in the Port of New York where they have long held influence. The New York Waterfront Commission, in close coordination with its federal, state and local law enforcement partners, remains unwavering in its commitment to dismantle these criminal enterprises by severing the illicit revenue streams that sustain them.”
As alleged in the indictment, beginning as early as 2019, the defendants engaged in a series of schemes to use wireless cheating technology to rig illegal poker games (most commonly, Texas Hold’em) in the Eastern District of New York and across the United States. Co-conspirators in the scheme included game organizers, who arranged for unwitting victims to play in underground illegal poker games that were secretly rigged; suppliers of the rigged cheating technology; former professional athletes, who were enlisted as “Face Cards” in the scheme to entice the victims’ participation in the games; cheating teams who worked together using the cheating technology to defraud the victims; money launderers; and members and associates of the Bonanno, Gambino, and Genovese organized crime families of LCN, who backed games in the New York area and took a percentage of the crime proceeds from those games. LCN members and associates had a foothold in the rigged poker scheme because they had preexisting control over “straight” (i.e., non-rigged) illegal poker games in New York City, where some of the rigged poker games also occurred: one that was hosted principally at Lexington Avenue in Manhattan, that was on record with the Bonanno family (the “Lexington Avenue Game”); and a second that was hosted principally at Washington Place in Manhattan, that was on record with the Gambino family (the “Washington Place Game”). As part of the schemes, some of the charged defendants and other co-conspirators also committed acts of violence, including the robbery and extortions charged in the indictment.
In a typical legitimate poker game, a dealer uses a shuffling machine to shuffle the cards randomly before dealing them to all the players in a particular order. As set forth in the indictment, the rigged games used altered shuffling machines that contained hidden technology allowing the machines to read all the cards in the deck. Because the cards were always dealt in a particular order to the players at the table, the machines could determine which player would have the winning hand. This information was transmitted to an off-site member of the conspiracy, who then transmitted that information via cellphone back to a member of the conspiracy who was playing at the table, referred to as the “Quarterback” or “Driver.” The Quarterback then secretly signaled this information (usually by prearranged signals like touching certain chips or other items on the table) to other co-conspirators playing at the table, who were also participants in the scheme. Collectively, the Quarterback and other players in on the scheme (i.e., the cheating team) used this information to win poker games against unwitting victims, who sometimes lost tens or hundreds of thousands of dollars at a time. The defendants used other cheating technology as well, such as a chip tray analyzer (essentially, a poker chip tray that also secretly read all cards using hidden cameras), an x-ray table that could read cards face down on the table, and special contact lenses or eyeglasses that could read pre-marked cards.
The defendants and their co-conspirators bet accordingly to ensure that the unsuspecting victims lost money. Through the rigged poker schemes, the defendants caused losses to victims of at least $7 million.
As alleged, members of the conspiracy fulfilled different roles to ensure the schemes’ success. The defendants Tony Goodson, Shane Hennen, Curtis Meeks, and Robert Stroud supplied the cheating technology. The defendants Ammar Awawdeh, Saul Becher, John Gallo, Zhen Hu, Stroud, and Seth Trustman organized the rigged games. Members of the cheating teams included the defendants Nelson Alvarez, Louis Apicella, Chauncey Billups, Eric Earnest, Marco Garzon, Jamie Gilet, Tony Goodson, Kenny Han, Hennen, Horatio Hu, Damon Jones, John Mazzola, Nicholas Minucci, Michael Renzulli, Angelo Ruggiero, Jr., Stroud, Trustman, and Sophia Wei. In addition, the defendant Anthony Shnayderman, among others, laundered the proceeds of the schemes. For example, game organizers sometimes directed victims to send money via bank wires to shell companies controlled by Shnayderman, who then transferred money (either in cash or cryptocurrency), less a money laundering fee, back to the game organizers.
As alleged in the indictment, the Bonanno, Genovese, and Gambino organized crime families of LCN backed the Lexington Avenue Game and the Washington Place Game and received a portion of the criminal proceeds from both the “straight” illegal poker games and rigged games run by the organizers of those games. In particular, Becher, Zhen Hu, and Trustman—the organizers of the Lexington Avenue Game—were required to make payments to defendants Ernest Aiello, Julius Ziliani, and Thomas Gelardo of the Bonanno family for the games (rigged or “straight”) that they operated. Similarly, Awawdeh and John Gallo—organizers of the Washington Place Game—were required to make payments to the defendants Lee Fama, Joseph Lanni, and Ruggiero of the Gambino family and to the defendant Matthew Daddino of the Genovese crime for the games (rigged or “straight”) that they operated. For a period in 2023, the two games merged and were jointly operated. During that period, all three organized crime families received proceeds from the rigged and illegal poker games.
As charged in the indictment, members of the conspiracy committed violent acts, including assault, extortions, and robbery, in furtherance of the schemes to ensure the repayment of debts and continued success of the operation. Between November 2022 and February 2023, Gelardo, Zhen Hu and Ziliani extorted John Doe #5 to secure the repayment of a gambling debt. Among other things, Zhen Hu and Gelardo both punched the victim to get him to pay back the debt. In September 2023 and October 2023, Becher, Zhen Hu and Trustman extorted another victim by threatening him to pay back a debt from illegal poker games. On September 7, 2023, Awawdeh, Hoti, Mazzola, Minucci, and Stroud arranged and committed a gunpoint robbery of a co-conspirator to steal a rigged shuffler machine that the defendants wanted to use.
Bettors who were defrauded in the rigged games may be victims under the Mandatory Victims Restitution Act. If you believe you were a victim of the scheme, please contact 1-800-CALLFBI.
The charges in the indictments are allegations and the defendants are presumed innocent unless and until proven guilty.
The government’s case is being handled by Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Michael W. Gibaldi, Irisa Chen, and Sean M. Sherman are in charge of the prosecution with the assistance of Paralegal Specialists John Schneider and Marlane Bosler. Assistant United States Attorney Michael Castiglione of the Office’s Asset Recovery Section is handling forfeiture matters.
The Defendants:
ERNEST AIELLO
Age: 46
Wantagh, New YorkNELSON ALVAREZ (also known as “Spanish g”)
Age: 53
Uniondale, New YorkLOUIS APICELLA (also known as “Lou Ap”)
Age: 50
New Rochelle, New YorkAMMAR AWAWDEH (also known as “Flapper Poker” and “Flappy”)
Age: 34
Brooklyn, New YorkSAUL BECHER
Age: 45
Bronx, New YorkCHAUNCEY BILLUPS
Age: 49
Lake Oswego, OregonMATTHEW DADDINO (also known as “Matty” and “The Wrestler”)
Age: 43
Franklin Square, New YorkERIC EARNEST (also known as “Spook”)
Age: 53
St. Louis, MissouriLEE FAMA
Age: 57
Brooklyn, New YorkJOHN GALLO
Age: 53
Brooklyn, New YorkMARCO GARZON
Age: 39
Elizabeth, New JerseyTHOMAS GELARDO (also known as “Juice”)
Age: 42
Scarsdale, New YorkJAMIE GILET
Age: 40
Jericho, New YorkTONY GOODSON (also known as “Black Tony”)
Age: 52
Forsyth, GeorgiaKENNY HAN
Age: 40
Queens, New YorkSHANE HENNEN (also known as “Sugar”)
Age: 40
Las Vegas, NevadaOSMAN HOTI (also known as “Albanian Bruce”) and “Big Bruce”)
Age: 44
Ridgefield Park, New JerseyHORATIO HU (also known as “H”)
Age: 37
Queens, New YorkZHEN HU (also known as “Jonathan Chan,” “Jonathan Hu,” “Scruli,” and “Stanley”)
Age: 37
Brooklyn, New YorkDAMON JONES (also known as “Dee Jones”)
Age: 49
Houston, TexasJOSEPH LANNI
Age: 54
Staten Island, New YorkJOHN MAZZOLA (also known as “John South”)
Age: 43
Gray, GeorgiaCURTIS MEEKS (also known as “Curt”)
Age: 41
Elgin, TexasNICHOLAS MINUCCI
Age: 39
East Northport, New YorkMICHAEL RENZULLI
Age: 42
Islip, New YorkANGELO RUGGIERO, JR.
Age: 53
Howard Beach, New YorkANTHONY SHNAYDERMAN (also known as “Doc”)
Age: 39
Brooklyn, New YorkROBERT STROUD (also known as “Black Rob”)
Age: 67
Louisville, KentuckySETH TRUSTMAN
Age: 43
Queens, New YorkSOPHIA WEI (also known as “Pookie”)
Age: 40
Queens, New YorkJULIUS ZILIANI (also known as “Jay”
Age: 54
Wayne, New JerseyE.D.N.Y. Docket Nos. 25-CR-314 (JMA)
22 October 2025
U.S. Attorney’s Office, Law Enforcement, and the Drug Enforcement Administration Team up for the 29th National Prescription Drug Take Back DayRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Matthew L. Harvey is encouraging residents to participate in this weekend’s Drug Enforcement Administration’s National Prescription Drug Take Back Day.
Law Enforcement and the Drug Enforcement Administration will host DEA’s National Prescription Drug Take Back Day Saturday, October 25, from 10 a.m. to 2 p.m. at locations across the Northern District of West Virginia and the country. DEA and its partners will collect tablets, capsules, patches, and other solid forms of prescription drugs.
“While drug overdose deaths are down nearly 40% in West Virginia, there’s still work to do. Every death is a significant loss,” said U.S. Attorney Harvey. “Lives lost are someone’s sister, brother, father, mother. Disposing of prescription drugs safely is an important preventative step.”
For sixteen years, DEA’s National Prescription Drug Take Back Day has helped Americans safely dispose of unneeded medications—those that are old, unwanted, or expired—to prevent drug misuse and abuse.
Take Back Day offers free and anonymous disposal of unneeded medications at nearly 4,500 drop-off locations nationwide.
In partnership with local law enforcement, Take Back Day has removed more than 19.8 million pounds (10,000 tons) of medication from circulation since its inception.
Collection sites will not accept syringes, sharps, and illicit drugs. Liquid products, such as cough syrup, should remain sealed in their original container. The cap must be tightly sealed to prevent leakage.
For more information and to find a collection site near you, visit www.DEATakeBack.com.
Two Philadelphia Men Sentenced to Decades in Prison for Pizza Shop Arson That Resulted in the Death of PFD Firefighter Lt. Sean WilliamsonRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Al-Ashraf Khalil, 32, and Isaam Jaghama, 32, both of Philadelphia, Pennsylvania, were sentenced today by United States District Judge Cynthia M. Rufe for the June 18, 2022, arson fire at a Fairhill pizza shop, which resulted in the death of Philadelphia Fire Department Lieutenant Sean Williamson and injuries to five other first responders inside the building when it collapsed.
Khalil was sentenced to 40 years in prison and Jaghama to 25 years in prison. The defendants were also ordered to pay more than $1.2 million in restitution to the city of Philadelphia for medical expenses for the injured first responders and the funeral of Lt. Williamson.
Khalil and Jaghama were charged by superseding indictment in August 2023. In November of 2024, a federal jury convicted the defendants on one count each of conspiracy to commit malicious damage by means of fire of a building used in interstate commerce, and one count each of malicious damage by means of fire of a building used in interstate commerce. Khalil was also found guilty of one count of wire fraud and one count of using fire in furtherance of the commission of that wire fraud.
Khalil was the owner of the property at 300 West Indiana Avenue, which housed both apartments and the pizza shop. As proven at trial, in the early hours of June 18, 2022, he and Jaghama set a fire inside the building so that Khalil could profit by filing an insurance claim related to the fire. The day of the fire, Khalil signed paperwork authorizing an insurance adjuster to file a more than $400,000 insurance claim on his behalf.
“Lt. Williamson lost his life as a result of Khalil and Jaghama’s greed,” said U.S. Attorney Metcalf. “This is a tragedy that didn’t have to happen. Our thoughts today are with the Williamson family and everyone at the Philadelphia Fire Department — while we can never make them whole, we’re gratified that the men responsible for such an indelible loss have now been brought to justice.”
“This case is a warning to those who would use fire and endanger lives for personal gain,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Office. “ATF is dedicated to investigating and bringing arsonists like Khalil and Jaghama to justice. They now face decades in federal prison for their deadly crime. From our ATF Philadelphia Arson & Explosives Task Force and ATF National Response Team experts to our partners with the Philadelphia Fire and Police Departments, the U.S. Attorney’s Office, and more, the resources to prevent and prosecute crimes like this are profound.”
“It is difficult to believe that more than three years have passed since we lost Lt. Sean Williamson,” said Philadelphia Fire Commissioner Jeffrey Thompson. “His tragic and senseless death robbed his family of a beloved partner, father, brother and son, and robbed this City of a dedicated, respected and highly skilled firefighter. We are grateful to the law enforcement officers, attorneys, and partner agencies who worked tirelessly to bring those responsible to justice.”
This case was investigated by ATF Philadelphia and the ATF’s National Response Team, the Philadelphia Fire Department, the Philadelphia Fire Marshal’s Office, and the Philadelphia Police Department, with significant assistance provided by the Philadelphia Department of Licenses & Inspections. Special thanks are given to the United States Marshals Service for their assistance in the international apprehension of Al-Ashraf Khalil.
The case was prosecuted by Assistant United States Attorneys Amanda R. Reinitz and Michael Miller.
Note: the posting of this press release was delayed, due to the federal government shutdown from October 1, 2025, to November 12, 2025.
The Justice Department Announces Agreement with University of VirginiaRead the Press Release
WASHINGTON – Today, the U.S. Department of Justice announced an agreement with the University of Virginia (“UVA”) that will protect UVA’s students, faculty, and employees from violations of federal civil rights laws, including from discrimination based on race, sex, or national origin.
As part of the agreement, the University of Virginia agrees to be bound by the Department of Justice’s “Guidance for Recipients of Federal Funding Regarding Unlawful Discrimination,” ensuring that UVA does not engage in unlawful racial discrimination in its university programming, admissions, hiring, or other activities. UVA will provide relevant information and data to the Department of Justice on a quarterly basis through 2028. The President of UVA will personally certify each quarter that UVA is in compliance with the agreement. The Department will pause its pending investigations into the university’s admissions policies and other civil rights concerns. The United States shall treat UVA as eligible for future grants and awards. If UVA completes its planned reforms prohibiting DEI at the university, the Department will close its investigations against UVA.
“This notable agreement with the University of Virginia will protect students and faculty from unlawful discrimination, ensuring that equal opportunity and fairness are restored,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “We appreciate the progress that the university has made in combatting antisemitism and racial bias, and other American universities should be on alert that the Justice Department will ensure that our federal civil rights laws are enforced for every American, without exception.”
Stilwell Residents Sentenced for Child Exploitation and NeglectRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Samuel Shane Allgood, age 37, and Shannon Rae Scraper, age 45, both of Stilwell, Oklahoma, were sentenced in federal district court.
Allgood was sentenced to 360 months in prison for one count of Sexual Exploitation of a Child/Use of a Child to Produce a Visual Depiction.
Scraper was sentenced to 60 months in prison for one count of Child Neglect in Indian Country.
The charge arose from an investigation by the Federal Bureau of Investigation and the Adair County Sheriff’s Office.
On May 20, 2025, Allgood and Scraper pleaded guilty to the charges. According to investigators, Allgood coerced the victim into engaging in sexually explicit conduct with the purpose of producing a visual depiction of that conduct. Investigators also established that Scraper willfully and maliciously failed to provide the child, who was in her care, with adequate nurturance and affection, supervision, or appropriate caretakers, and failed to protect the child from sexual acts and materials.
The crimes occurred in Adair County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearings. Allgood and Scraper will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve non-paroleable sentences of incarceration.
Assistant U.S. Attorney Emily Wittlinger represented the United States.
Stilwell Resident Sentenced for Illegally Possessing AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Zachary Thomas Carson, a/k/a Zach Thomas Carson, age 36, of Stilwell, Oklahoma, was sentenced to 36 months in prison for one count of Felon in Possession of Ammunition.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the District 27 Drug Task Force, the Stilwell Police Department, and the Adair County Sheriff’s Office.
On June 10, 2025, Carson pleaded guilty to the charge. According to investigators, on April 21, 2025, law enforcement officers conducting a traffic stop discovered Carson in possession of 255 rounds of .22 caliber ammunition, one round of .22 caliber hornet ammunition, one spent casing, and two rifle magazines containing 40 rounds of ammunition. At the time of the stop, Carson had been previously convicted of a crime punishable by more than one year imprisonment.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Carson will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Jacob R. Parker represented the United States.
Providence Man Pleads Guilty to Role in Multi-Million-Dollar Catalytic Converter Theft SchemeRead the Press Release
PROVIDENCE – A Providence man has pleaded guilty in federal court in Rhode Island for participating in a conspiracy to steal and sell hundreds of dollars’ worth of stolen catalytic converters, announced Acting United States Attorney Sara Miron Bloom.
Luis Aceituno, 27, pleaded guilty today to charges of interstate transportation of stolen property and filing false tax returns. He will be sentenced on January 22, 2026. The sentences imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
According to charging documents, in January 2022, the Cranston Police Department began tracking patterns surrounding the thefts of catalytic converters. A criminal group was later identified as allegedly being responsible for more than 7,000 stolen catalytic converters in Southern New England and in the greater Boston area, valued at more than $2.4 million.
Charging documents reflect that from at least January 2021 until November 2022, Aceituno and other defendants, Kuron Mitchell, 25, and Alberto Rivera, 25, canvassed neighborhoods and parking lots in Rhode Island and Massachusetts in search of unoccupied vehicles from which they could steal catalytic converters. It is alleged that many of the stolen catalytic converters were sold to a Providence company (identified in court documents as Company 1) that recycles catalytic converters. Depending on the model and type of precious metal component, the average scrap price for catalytic converters ranged from $300 to $1,500.
An FBI analysis of Company 1’s databases seized during a court-authorized search of the business in February 2023, and a review of a database maintained by Rhode Island Attorney General Bureau of Criminal Identification, revealed that from 2021 to 2022, Aceituno allegedly sold 2128 catalytic converters to Company 1 and received $699,735.
In addition to his participation in the conspiracy to steal and sell catalytic converters, it is further alleged that Luis Aceituno failed to disclose to the IRS income derived from the sale of catalytic converters in tax years 2021 and 2022. It is alleged that for tax years 2021 and 2022, Aceituno failed to report a total of $699,735 in income and failed to pay a total of $199,908 due to the IRS.
The case is being prosecuted by Assistant United States Attorneys Paul F. Daly, Jr., and Julie M. White.
The matter was investigated by the FBI, Cranston Police Department, Providence Police Department, IRS-Criminal Investigations, United States Marshal Service, National Insurance Crime Bureau, Newport Police Department, Fitchburg State University Police, Watertown Police Department, Canton Police Department, Attleboro Police Department, Fall River Police Department, and Department of Veterans Affairs- Office of Inspector General-Criminal Investigations Division.
Post Falls Man Indicted for Sexual Exploitation of a Child, Distribution of Child Sexual Abuse Materials, and Possession of Child Sexual Abuse MaterialsRead the Press Release
COEUR D’ALENE – A federal grand jury in Coeur d’Alene returned an indictment today charging Zachary Dean Perpinan, 26, with Sexual Exploitation of a Child, Distribution of Child Sexual Abuse Materials, and Possession of Child Sexual Abuse Materials, U.S. Attorney Bart Davis announced today.
According to court records, the investigation began with a Department of Homeland Security, Homeland Security Investigations (HSI), undercover operation on the dark web. During the operation, investigators identified an individual who was posting images of child sexual abuse material on the dark web. In some online postings, the individual wrote that the child was five years old, and in other posts, the individual wrote that the child was six years old. Investigators traced the source of the images to the Defendant’s residence in Post Falls, Idaho.
Working alongside the Post Falls Police Department, HSI executed a federal search warrant at the Defendant’s residence on October 10, 2025. They found the Defendant and a six-year-old girl at the residence. Law enforcement removed the Defendant and arrested him. They also seized multiple electronic devices from the Defendant’s residence and determined that they contained numerous child sexual abuse materials, including several images and videos of the six-year-old child.
If convicted, Perpinan faces a minimum of 15 and a maximum of 30 years in federal prison for Sexual Exploitation of a Child, a minimum of 5 and a maximum of 20 years in prison for Distribution of Child Sexual Abuse Materials, and a maximum of 20 years in prison for Possession of Child Sexual Abuse materials. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Davis made the announcement and commended the excellent work of the Post Falls Police Department and the Department of Homeland Security, Homeland Security Investigations, which led to the charges.
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 Child Exploitation and Obscenity Section (CEOS) of the Department of Justice, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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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Portland Woman Charged with Assaulting Federal Law Enforcement Officer Near Local ICE OfficeRead the Press Release
PORTLAND, Ore.—A Portland woman made her first appearance in federal court yesterday after allegedly assaulting a federal officer near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.
Lisa Miyamoto, 56, has been charged by criminal complaint with the felony offense of assaulting a federal officer.
According to court documents, on October 19, 2025, federal officers deployed outside the gates of the ICE facility to clear the vehicle entrance for vehicles to exit the facility. Miyamoto forcefully struck an officer with a wooden tambourine and was arrested by officers.
Since June 13, 2025, the United States Attorney’s Office has charged 36 defendants with federal crimes for offenses committed near ICE facilities, including assaulting federal officers, failure to comply, and depredation of government property.
Miyamoto made her first appearance in federal court yesterday before a U.S. Magistrate Judge. She was released on conditions pending further court proceedings.
Felony assault of a federal officer is punishable by up to eight years in federal prison.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Portland Resident Charged with Damaging Federal PropertyRead the Press Release
PORTLAND, Ore.—A federal grand jury in Portland returned an indictment charging a Portland resident with damaging cameras affixed to the Immigration and Customs Enforcement (ICE) building on June 12, 2025.
Alistair Sidener, 20, made an initial appearance in federal court last Friday before a U.S. Magistrate Judge. Sidener was released on conditions pending further court proceedings.
Depredation of federal property in an amount exceeding $1,000 is a felony punishable by up to ten years in prison.
This case is being investigated by the Federal Bureau of Investigation and is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.
Since June 13, 2025, the U.S. Attorney’s Office has charged 37 defendants with offenses committed near ICE facilities, including assaulting federal officers, failure to comply, and depredation of government property.
An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Philadelphia Tax Preparer Sentenced to a Year and a Day in Prison for Filing False Tax Returns for Clients and HimselfRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that James J. Sirleaf, 65, of Darby, Pennsylvania, was sentenced today to 12 months and one day of imprisonment, one year of supervised release, restitution in the amount of $219,622, and an $1,800 special assessment by United States District Judge Paul S. Diamond, for engaging in a multi-year scheme to assist clients with filing false income tax returns to fraudulently increase their refund amounts, and filing false personal income tax returns for himself.
In April 2023, Sirleaf was charged by indictment with 15 counts of aiding and assisting in the preparation of false income tax returns and three counts of filing false personal income tax returns. He pleaded guilty to all charges in May of this year.
As detailed in court filings and admitted to by the defendant, at the time of the charged conduct, Sirleaf was the sole owner and operator of Metro Financial Services Inc., a tax preparation business in Philadelphia. Sirleaf prepared false and fraudulent Internal Revenue Service (“IRS”) Forms 1040, or U.S. Individual Tax Returns, for client taxpayers for at least tax years 2016 through 2019.
Sirleaf included falsities on the tax returns — including false deductions, fabricated business expenses, and/or false dependent information — resulting in tax calculations lower than what the clients actually owed.
In addition, Sirleaf filed false returns for himself for tax years 2017 through 2019, failing to fully report his income, which resulted in an additional tax loss to the IRS.
In total, Sirleaf caused a tax loss to the IRS of $219,622.
This case was investigated by IRS Criminal Investigation and prosecuted by Assistant United States Attorney Eileen Castilla Geiger.
Note: the posting of this press release was delayed, due to the federal government shutdown from October 1, 2025, to November 12, 2025.
October 25th Is National Prescription Drug Take Back DayRead the Press Release
CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson today announced that Saturday, October 25, 2025, is National Prescription Drug Take Back Day. The U.S. Attorney’s Office for the Western District of North Carolina is partnering with the Drug Enforcement Administration (DEA) and state, local, and tribal law enforcement agencies across the district to provide free and anonymous disposal of unneeded medications at designated collection sites from 10:00 a.m. to 2:00 p.m.
“Something as simple as clearing out a medicine cabinet can save a life,” said U.S. Attorney Ferguson. “We don’t often think about how unused prescription drugs find their way into the wrong hands. National Prescription Drug Take Back Day is an opportunity to protect our loved ones, prevent drug misuse, and keep our communities safe by taking a few minutes to drop off unused, unwanted, or expired medications. We all need to do our part to stem the tide of the prescription drug abuse epidemic and a simple action like clearing out our medicine cabinets can make a big difference.”
For more than a decade, DEA’s National Prescription Drug Take Back Day has helped Americans easily and safely dispose of medications that are old, unwanted, or no longer needed. Rates of prescription drug abuse in the United States are alarmingly high, as is the number of accidental poisonings and overdoses due to these drugs. Prescription medications stored in home cabinets can become highly susceptible to diversion, misuse, and abuse.
Take-back events ensure the safe and responsible disposal of unwanted prescription medications.
Last year, the DEA collected over 1.3 million pounds (649 tons) of prescription drugs nationwide. Since its inception, the program has removed more than 9,910 tons of medication from circulation. The DEA hopes to surpass that total amount during this October’s take-back event.
To find a nearby collection site, visit www.DEATakeBack.com. Beyond Take Back Day, the public can safely dispose of unneeded medications year-round at more than 13,000 pharmacies, hospitals, police departments, and businesses participating in ongoing disposal programs.
Mother and Daughter Charged with Forced LaborRead the Press Release
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging Luz Maria Peña Lopez, 55, and her daughter, Tatiana Correa Peña, 36, of Carolina, Puerto Rico, with forced labor and conspiracy to commit forced labor, announced Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division and United States Attorney for the District of Puerto Rico W. Stephen Muldrow. Peña Lopez was also charged with document servitude, and Peña Lopez’s husband, Enrique Gutierrez Rivera, 54, a municipal police officer in Carolina, Puerto Rico, was charged with misprision of a felony related to his knowledge, failure to report, and concealment of his co-defendants’ misuse of the victim’s Social Security benefits. The three defendants were placed under arrest early this morning.
According to the indictment, defendants Peña Lopez and Correa Peña used physical beatings, physical restraint, threats of violence, document servitude, isolation, denial of basic hygiene and medical care, and the provision of drugs and/or unprescribed medication to force the victim—an intellectually disabled adult woman—to panhandle for money, engage in criminal and fraudulent activities for their financial benefit, and perform domestic labor in their shared residence. Defendants Peña Lopez and Correa Peña also converted the victim’s monthly Social Security disability benefits for their own personal use.
“The Justice Department condemns the appalling abuse and forced labor inflicted on this disabled victim, as alleged in this indictment, and we are committed to ensuring the perpetrators face the full consequences of the law,” said Assistant Attorney General Harmeet K. Dhillon of the Department of Justice Civil Rights Division.
The indictment specifically notes that as part of their coercive scheme to compel the victim’s labor, defendants Peña Lopez and Correa Peña threatened the victim with violence and death; physically beat the victim, sometimes using objects such as belts, broomsticks, and cables; restricted the victim’s ability to leave the residence by forcing her to sleep in a space formerly used to house goats and roosters, at times locking her inside overnight; and used the victim’s Social Security disability benefits for their own personal use, denying those funds to the victim for even basic hygiene items such as clothes, toothbrushes, deodorant, and sanitary pads.
The maximum penalty for the offense of forced labor is 20 years in federal prison. The maximum penalty for misprision of a felony is three years.
The case is being investigated by the FBI. It is being prosecuted by Assistant U.S. Attorney Daynelle Alverez and Trial Attorney Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit.
Anyone who believes they may have relevant information to share about this case is asked to contact the FBI Field Office at 1-787-987-6500.
If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Manchester Man Indicted for Unlicensed Firearms Dealing and Defrauding His EmployerRead the Press Release
Manchester Man Indicted for Unlicensed Firearms Dealing and Defrauding His Employer
CONCORD – A Manchester man was indicted for dealing firearms without a license and defrauding his employer, U.S. Attorney Erin Creegan announces.
Patrick Goulet, 34, was charged with four counts of wire fraud and one count of dealing in firearms without a license.
According to the indictment, Goulet worked for a New Hampshire-based firearms manufacturer which offered its employees the opportunity to purchase a limited number of firearms and firearms accessories at a large discount. Employees could also gift the discount to a friend or family member. However, the manufacturer prohibited its employees from selling or otherwise using the discount for personal profit.
Goulet used social media platforms such as Facebook to locate persons interested in buying discounted firearms. Goulet charged his customers for access to the discounted firearms. Because Goulet quickly used up his own allotted number of discounted purchases, he used the names and company identification numbers of his co-workers to fulfill order requests. Between August 2021 and June 2024 alone, Goulet facilitated the sale of several hundred discounted firearms and firearms accessories.
The charging statute for wire fraud provides a sentence of up to 20 years in prison, up to three years of supervised release, and a fine of twice the gross gain or loss. The charging statute for firearms dealing without a license provides a sentence of up to 5 years in prison, up to three years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Bureau of Alcohol, Tobacco, and Firearms led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Foreign National Indicted for Stealing Millions from Elderly Victims by Posing as A Federal AgentRead the Press Release
CHARLOTTE, N.C. – A 23-year-old Indian citizen and resident of Waxhaw, N.C., was indicted by a federal grand jury in Charlotte for his role in a fraud conspiracy to steal millions from elderly victims, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. The criminal indictment was returned on October 22, 2025, and charges Shubh Ketankumar Patel with conspiracy to commit wire fraud and false impersonation of an employee or officer of the United States.
Steven Gutierrez, Acting Special Agent in Charge of the United States Secret Service, Charlotte Field Office, and Sheriff Alan Norman of the Cleveland County Sheriff’s Office join U.S. Attorney Ferguson in making today’s announcement.
According to allegations in the bill of indictment, from 2023 to May 2024, Patel and his co-conspirators engaged in a scheme to defraud victims by posing as federal agents or other investigators. Patel and his co-conspirators allegedly targeted mostly elderly victims and tricked them into handing over substantial portions of their financial savings for supposed safekeeping, or to avoid arrest and prosecution on made-up charges. It is alleged that Patel and his co-conspirators regularly targeted older adults across the United States, including in North Carolina, South Carolina, and Texas.
The indictment alleges that one of Patel’s roles in the conspiracy was to collect cash from victims. As such, on multiple occasions during the conspiracy, Patel drove to a victim’s residence purporting to be a federal agent and obtained cash from a victim in a face-to-face transaction. Over the course of the scheme, Patel and his co-conspirators defrauded multiple individuals of more than $2 million.
The charges against the defendant are merely allegations and the defendant is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.
If convicted, Patel faces up to 20 years in prison for the wire fraud conspiracy offense and three years in prison for impersonating an officer of the United States. A federal district court judge will determine Patel’s ultimate sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
In making the announcement, U.S. Attorney Ferguson thanked the U.S. Secret Service and the Cleveland County Sheriff’s Office for their investigation.
Assistant U.S. Attorney William Bozin with the U.S. Attorney’s Office in Charlotte is prosecuting the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Federal grand jury indicts prior felon on gun chargeRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Paul Kozlyuk, 39, of Brockport, NY, with being a felon in possession of firearms and ammunition, which carries a maximum penalty of 15 years in prison and a $250,000 fine.
Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that according to the indictment and a previously complaint, Kozlyuk is president and owner of Ameritrans Group Inc. in Brockport, NY, a for-hire interstate motor carrier. In February 2024, the U.S. Department of Transportation, Office of Inspector General, Homeland Security Investigations, Monroe County Sherrif’s Office, and Internal Revenue Service, began investigating Kozlyuk and Ameritrans for violations of federal tax laws, the transportation of stolen goods across state lines, and fraud involving the DOT. On September 10, 2025, a search warrant was executed at Kozlyuk’s home and Ameritrans’ offices in Brockport. Investigators recovered eight firearms, to include seven rifles and a pistol, and ammunition.
In November 2018, Kozlyuk was sentenced to serve 27 months in prison after being convicted of defrauding several small businesses in connection with his former business, the Marketview Heights Garage. As a result, Kozlyuk is prohibited from possessing firearms.
Kozlyuk was arraigned before U.S. Magistrate Judge Mark W. Pedersen and is being held without bail.
The indictment is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent in Charge Erin Keegan, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Internal Revenue Service Criminal Investigations Division, under the direction of Special Agent in Charge Harry Chavis, and the United States Department of Transportation, Office of Inspector General, under the direction Special Agent in Charge, Brian Gallagher, Northeast Region.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Federal Indictment Charges Charlotte Man for Light Rail Fatal Attack of Iryna ZarutskaRead the Press Release
CHARLOTTE, N.C. – On October 22, 2025, a federal grand jury returned a criminal indictment, charging Decarlos Dejuan Brown, Jr., 34, with committing an act of violence causing death on a railroad carrier and mass transportation system, for the fatal attack of Iryna Zarutska on Charlotte’s light rail system, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Brown was initially charged via a federal criminal complaint on September 9, 2025.
James C. Barnacle, Jr., Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney Ferguson in making today’s announcement.
According to allegations in filed court documents, on August 22, 2025, Brown stabbed Iryna Zarutska on the Lynx Blue Line light rail. Surveillance footage showed the victim entering the light rail car and sitting down in the row in front of Brown. Approximately four minutes later, Brown pulled a knife from his pocket and unfolded it before striking the victim three times from behind, killing her. Following the attack, it is alleged that Brown walked away from the victim. Responding officers located Brown on the light rail platform.
Brown is charged with one count of violence against a railroad carrier and mass transportation system resulting in death. If convicted, he faces a maximum statutory sentence of life in prison or death. The indictment includes a Notice of Special Findings which could permit the United States to seek the death penalty. The Justice Department has not yet announced whether it will seek the death penalty.
The State also has pending charges against Brown for first degree murder.
The FBI is investigating the case with the assistance of the Charlotte Mecklenburg Police Department.
Assistant U.S. Attorneys Daniel Cervantes and Edward R. Ryan of the U.S. Attorney’s Office in Charlotte are prosecuting the case.
The charges against Brown are allegations and he is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.
Drug Take Back Day Sites Available to Tribal CommunitiesRead the Press Release
BILLINGS — According to a 2023 study by the Montana Office of Public Instruction, 17% of Native American high school students report using a prescription medication without a prescription. DEA’s National Prescription Drug Take Back Day can help.
The U.S. Attorney’s Office for the District of Montana joins the Drug Enforcement Administration in support of the National Prescription Drug Take Back Day on Saturday, October 25. The biannual event will be from 10 a.m. to 2 p.m. at sites across Montana, including Native American reservations. The event is an effort to rid homes of potentially dangerous, expired, and unused prescription drugs.
Medicines that languish in homes are highly susceptible to diversion, misuse and abuse. Rates of prescription drug abuse in the United States are alarmingly high, as are the number of accidental poisonings and overdoses from these drugs.
“It’s imperative that we protect Montana’s youth from opioid misuse and addiction, especially our Native American youth. More than one in six will use an opioid not prescribed to them. We encourage members of our reservation communities to take advantage of Drug Take Back Day by cleaning out their medicine cabinets. It’s a quick and easy way to help make our communities safer,” U.S. Attorney Kurt Alme said.
“Every year, residents in our Division and around the country turn in thousands of pounds of unneeded, unwanted, or expired medications,” said DEA RMFD Special Agent in Charge David Olesky. “This simple action can help prevent prescription drug misuse and reduce the potential for accidental overdoses and poisonings.”
Numerous sheriff’s offices, police departments and federal agencies across Montana are participating in Take Back Day. Information about collection sites and more information about the event is available here: https://www.dea.gov/takebackday.
Montana also offers year-round collection at many locations, including pharmacies, hospitals, and health centers, which can be found at these two websites: https://dphhs.mt.gov/BHDD/SubstanceAbuse/dropboxlocations, and https://www.dea.gov/everyday-takeback-day. Many of the year-round collection locations are in or near Montana’s reservation communities, including the IHS hospital in Browning, the Rocky Boy Health Center in Box Elder, the Milk River Pharmacy in Harlem, Northeast Montana Health Service in Poplar and Wolf Point, the Bighorn Valley Pharmacy in Hardin, the US Public Health Service in Lodge Grass, the PHS Indian Health Center in Lame Deer, and several locations in Ronan, Polson, and St. Ignatius.
During the last Take Back Day held on April 26, 2025, 4,472 law enforcement participants at 4,590 collection sites across the country brought in a total weight of 620,321 pounds, or 310 tons, of drugs. This brings the total weight collected to 19.8 million pounds, or more than 9,910 tons, of prescription drugs collected in the history of the program. Collection results may include materials other than prescription drugs.
During the April 2025 event, Montanans turned in 1,229 pounds of prescription drugs at 20 collection sites. Nineteen law enforcement agencies participated. Total all time weight collected in Montana is 59,506 pounds.
For more information about the disposal of prescription drugs or about the October 25 Take Back Day event, go to www.DEATakeBack.com.
Coweta Resident Sentenced for Possessing Child Sexual Exploitation MaterialRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Cody Michael DeGraw, age 30, of Coweta, Oklahoma, was sentenced to 87 months in prison for one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor.
The charge arose from an investigation by the Homeland Security Investigations.
On July 10, 2025, DeGraw pleaded guilty to the charge. According to investigators, beginning on December 30, 2023, and continuing until February 27, 2025, DeGraw accessed for viewing and possessed material containing visual depictions of a minor engaged in sexually explicit conduct, including depictions portraying images of prepubescent minors, infants, and toddlers. In total, investigators recovered 161 images from DeGraw’s cellular telephones.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement. You can file a report on the National Center for Missing & Exploited Children (NCMEC)'s website at www.cybertipline.com, call 1-800-843-5678, contact the FBI at 1-800-CALL-FBI (1-800-225-5324), or call 877-4-HSI TIP.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. DeGraw will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Morgan Muzljakovich and Nicole Paladino represented the United States.
Coeur d’Alene Man Pleads Guilty to Attempting to Provide Material Support to ISISRead the Press Release
COEUR D’ALENE – Alexander Scott Mercurio, 20, of Coeur d’Alene, pleaded guilty today, to Attempt to Provide Material Support and Resources to a Designated Foreign Terrorist Organization, U.S. Attorney Bart M. Davis announced.
According to court records, Mercurio pledged his allegiance to ISIS and intended to commit an attack in Coeur d’Alene, Idaho, on its behalf. In early 2023, he created an online repository for pro-ISIS content with the purpose of spreading the doctrine of the Islamic State. Although Mercurio desired to travel overseas to support ISIS, he lacked resources. He then made plans to conduct a terrorist attack within the United States. Mercurio planned to target churches in Coeur d’Alene on April 7, 2024, using various weapons. Mercurio purchased items to support his planned attack. Days before the planned attack, Mercurio stood before an ISIS flag holding a knife and pledged his allegiance to ISIS. The FBI arrested him on April 6, 2024, one day before his planned April 7, 2024 attack.
Sentencing is set for January 27, 2026, before Chief District Judge David C. Nye. Mercurio faces a maximum penalty of 20 years in federal prison.
U.S. Attorney Bart Davis commended the investigation by the FBI with valuable assistance provided by the Coeur d’Alene Police Department, the Kootenai County Sheriff’s Office, and the Ada County Sheriff’s Office. Assistant U.S. Attorneys Heather S. Patricco and David G. Robins for the District of Idaho and attorneys from the National Security Division’s Counterterrorism Section, are prosecuting this case.
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Charlotte Man Charged with Fentanyl Trafficking While Armed with an Illegal FirearmRead the Press Release
CHARLOTTE, N.C. – A Charlotte man is facing federal charges for trafficking fentanyl and using illegal firearms in furtherance of his drug distribution activities, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. The indictment charges Vance Deangelo Lewis, 33, of Charlotte, with possession with intent to distribute a controlled substance, possession of a firearm in furtherance of drug trafficking, and possession of a firearm by a felon. The indictment also contains a forfeiture notice that gives notice the defendant must forfeit to the United States 14 firearms and ammunition recovered during the investigation.
Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department, join U.S. Attorney Ferguson in making the announcement.
According to allegations in the indictment, on or about October 2, 2025, Lewis knowingly and intentionally possessed with the intent to distribute nearly half a kilogram of fentanyl and half a kilogram of methamphetamine. It is further alleged that Lewis, as a felon, illegally possessed one or more firearms, and that he knowingly possessed the firearms in furtherance of the drug trafficking activities. According to court records, Lewis has a prior federal conviction in the Western District of North Carolina for possession of a firearm by a felon and possession with intent to distribute cocaine, cocaine base, and marijuana, for which he served a term of imprisonment. As a result, he is prohibited from possessing firearms or ammunition.
Lewis has appeared in federal court and remains in custody. If convicted, he faces up a statutory minimum penalty of 10 years 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.
The charges against Lewis are allegations and he is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.
In making the announcement, U.S. Attorney Ferguson thanked the ATF and CMPD for their investigation of the case and recognized Mecklenburg County District Attorney Spencer Merriweather and his office for their invaluable assistance.
The Attorney’s Office in Charlotte is prosecuting the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Bath Man Indicted for Stealing Approximately $225,000 from an Elderly Disabled VeteranRead the Press Release
Bath Man Indicted for Stealing Approximately $225,000 From an Elderly Disabled Veteran
CONCORD – A Bath man was indicted for stealing approximately $225,000 from an elderly disabled veteran, U.S. Attorney Erin Creegan announces.
Donald Estes, 49, was charged with four counts of Bank Fraud and four counts of Mail Fraud.
According to the indictment, the victim was disabled and unable to independently manage his money or make decisions. The victim lived at a nursing home and received monthly disability payments from the Department of Veterans Affairs.
On July 21, 2020, the victim’s nursing home contacted Estes asking whether he would serve as the victim’s legal guardian. Estes never applied to become the guardian. Instead, Estes had the victim sign an agreement granting Estes access to the victim’s bank account. Over the next few years, Estes took approximately $225,000 from the victim and used the money on personal purchases.
The charging statute for bank fraud provides a sentence of up to 30 years in prison, up to three years of supervised release, and a fine of up to $1 million. The charging statute for mail fraud provides a sentence of up to 20 years in prison, up to three years of supervised release, and a fine of twice the gross gain or loss. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Department of Veterans Affairs’ Office of the Inspector General and U.S. Postal Inspection Service led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Asheville Man Admits to Defrauding Customers in Log Cabin Kit SchemeRead the Press Release
ASHEVILLE, N.C. – Jason Nathaniel Speier, 42, of Arden, N.C., pleaded guilty on October 22, 2025, to wire fraud for a scheme to defraud customers who purchased log cabin kits, announced U.S. Attorney Russ Ferguson for the Western District of North Carolina.
James C. Barnacle, Jr., Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney Ferguson in making today’s announcement.
According to court documents filed in connection with the plea, from 2022 through 2023, Speier was the owner and president of K.I. Enterprises, Inc., doing business as “Kabens,” an unlicensed company that claimed to build log cabin homes in Western North Carolina. Court filings indicate that Speier executed a scheme to defraud customers by falsely representing that his business was capable of building European-sourced log cabin kits into turnkey residences. Contrary to those claims, Speier did not have a legitimate source of supply for the purported log cabin kits.
As Speier admitted in court, he falsely told customers that he had built many cabins for satisfied customers and that he could provide references and favorable reviews. To solicit new clients, Speier developed an extensive online marketing and social media presence, advertising “complete log cabin home packages” at “affordable prices.” His advertisements also falsely promised “fast construction” and “unlimited customization.” To boost sales, Speier built a sales team and directed them to make numerous sales to customers in North Carolina, South Carolina, Georgia, and Tennessee. He also falsely claimed that customers’ down payments would be used to purchase log cabin kits and complete construction in a timely manner.
According to court filings and facts presented at the plea hearing, Speier continued his fraudulent conduct even after the North Carolina Licensing Board for General Contractors launched an investigation following multiple customer complaints. Despite the investigation, Speier incorporated a new business called “Big Timber Log Homes” and continued soliciting new customers to build turnkey cabins, even though Speier had not successfully completed a single project. Court records indicate that Speier received more than $2.5 million in customer payments and defrauded at least 24 customers during the scheme.
Speier was released on bond following his guilty plea. The maximum penalty for wire fraud is 20 years in prison. A federal district court judge will determine Speier’s sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing date has not yet been set.
In making today’s announcement, U.S. Attorney Ferguson thanked the FBI, the Haywood County Sheriff’s Office and the Buncombe County Sheriff’s Office for their work on this case.
The U.S. Attorney’s Office in Asheville is prosecuting the case.
21 October 2025
Recidivist Sex Offender Sentenced to 10 Years in Federal Prison for Possession of Child PornographyRead the Press Release
PORTLAND, Ore.—A Portland, Oregon, man, who is a registered sex offender, was sentenced to federal prison today for possession of over 200 images of child sexual abuse material (CSAM).
David Lee Cannon, 36, was sentenced to 120 months in federal prison and a life term of supervised release.
According to court documents, in February 2024, law enforcement officials discovered Cannon was collecting CSAM images during an investigation into Cannon’s uncle. Cannon sought images from his uncle over Telegram, an encrypted messaging application. Additional evidence of CSAM material was found after a search of Cannon’s devices.
Cannon is a registered sex offender after a 2009 conviction for possessing CSAM material.
“The pursuit of individuals who exploit and abuse children is our highest priority,” said Scott E. Bradford, U.S. Attorney for the District of Oregon. “With today’s sentence, Mr. Cannon will spend the next 10 years behind bars, unable to victimize any other children.”
“HSI leverages advanced technology and every resource within its legal authority to identify, investigate, and bring to justice those who possess child exploitation and sexual abuse material,” said April Miller, U.S. Department of Homeland Security Investigations (HSI) Seattle acting Special Agent in Charge. “Our unwavering commitment is to protect the most vulnerable and ensure that those who prey on children are held accountable.”
Cannon was arrested in Milwaukie, Oregon, after HSI agents tracked his cellphone.
Cannon was charged by information on April 28, 2025. On June 26, 2025, Cannon pleaded guilty to Possession of Child Pornography.
This case was investigated by HSI with assistance from Hillsborough County Sheriff’s Office. It was prosecuted by Assistant U.S. Attorneys Mira Chernick and Paul Maloney.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
This case was brought in collaboration with 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 www.justice.gov/psc.
Portland Woman Charged with Assaulting Federal Law Enforcement Officer Near Local ICE OfficeRead the Press Release
PORTLAND, Ore.—A Portland woman made her first appearance in federal court yesterday after allegedly assaulting a federal officer near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.
Elizabeth Leslie, 32, has been charged by criminal complaint with the felony offense of assaulting a federal officer.
According to court documents, on October 18, 2025, federal officers arrested Leslie after she lunged forward and struck an officer in the chest when officers were trying to clear a path for vehicles exiting the ICE facility.
Since June 13, 2025, the United States Attorney’s Office has charged 35 defendants with federal crimes for offenses committed at the ICE building, including assaulting federal officers, failure to comply, and depredation of government property.
Leslie made her first appearance in federal court yesterday before a U.S. Magistrate Judge. She was released on conditions pending further court proceedings.
Felony assault of a federal officer is punishable by up to eight years in federal prison.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Murray County Resident Pleads Guilty to Illegally Possessing FirearmRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Leran Ortiz Pittman, age 41, of Davis, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm, punishable by up to fifteen years in prison and a $250,000.00 fine.
The Indictment charged Pittman with knowingly possessing a semi-automatic pistol on January 7, 2025, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Davis Police Department.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Pittman will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Lewis M. Reagan represented the United States.
Mother and Daughter Charged with Forced Labor in the District of Puerto RicoRead the Press Release
A federal grand jury in the District of Puerto Rico returned an indictment charging Luz Maria Peña Lopez, 55, and her daughter, Tatiana Correa Peña, 36, of Carolina, Puerto Rico, with forced labor and conspiracy to commit forced labor, announced Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division and United States Attorney for the District of Puerto Rico W. Stephen Muldrow. Peña Lopez was also charged with document servitude, and Peña Lopez’s husband, Enrique Gutierrez Rivera, 54, a municipal police officer in Carolina, Puerto Rico, was charged with misprision of a felony related to his knowledge, failure to report, and concealment of his co-defendants’ misuse of the victim’s Social Security benefits. The three defendants were placed under arrest early this morning.
According to the indictment, defendants Peña Lopez and Correa Peña used physical beatings, physical restraint, threats of violence, document servitude, isolation, denial of basic hygiene and medical care, and the provision of drugs and/or unprescribed medication to force the victim—an intellectually disabled adult woman—to panhandle for money, engage in criminal and fraudulent activities for their financial benefit, and perform domestic labor in their shared residence. Defendants Peña Lopez and Correa Peña also converted the victim’s monthly Social Security disability benefits for their own personal use.
“The Justice Department condemns the appalling abuse and forced labor inflicted on this disabled victim, as alleged in this indictment, and we are committed to ensuring the perpetrators face the full consequences of the law,” said Assistant Attorney General Harmeet K. Dhillon of the Department of Justice Civil Rights Division.
The indictment specifically notes that as part of their coercive scheme to compel the victim’s labor, defendants Peña Lopez and Correa Peña threatened the victim with violence and death; physically beat the victim, sometimes using objects such as belts, broomsticks, and cables; restricted the victim’s ability to leave the residence by forcing her to sleep in a space formerly used to house goats and roosters, at times locking her inside overnight; and used the victim’s Social Security disability benefits for their own personal use, denying those funds to the victim for even basic hygiene items such as clothes, toothbrushes, deodorant, and sanitary pads.
The maximum penalty for the offense of forced labor is 20 years in federal prison. The maximum penalty for misprision of a felony is three years.
The case is being investigated by the FBI. It is being prosecuted by Assistant U.S. Attorney Daynelle Alverez and Trial Attorney Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit.
Anyone who believes they may have relevant information to share about this case is asked to contact the FBI Field Office at 1-787-987-6500.
If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mexican National Sentenced for Being in the United States Unlawfully After Being Arrested at Drug Stash HouseRead the Press Release
TULSA, Okla. – A Mexican national was sentenced today for unlawfully reentering the United States after being removed, announced U.S. Attorney Clint Johnson.
U.S. District Judge John D. Russell sentenced Francisco Javier Garibay Isais, 46, for Unlawful Reentry of a Removed Alien. Judge Russell ordered Garibay Isais to serve 21 months imprisonment, followed by three years of supervised release. Garibay Isais is expected to face removal proceedings following his sentence.
In April 2025, Garibay Isais was arrested for driving without a license after leaving a drug stash house. While being booked into jail, records showed that Garibay Isais was unlawfully residing in the United States and had been previously removed in September 2023.
Garibay Isais was removed from the United States on two prior occasions. The first removal was in 1998, when Garibay Isais was convicted in the Western District of Texas for Fraud with Identification Documents. The second removal was in 2015. Garibay Isais was convicted in the District of Colorado for Conspiracy to Distribute and Possess with Intent to Distribute 50 Grams or More of Methamphetamine.
Court records show that law enforcement is unable to tie Garibay Isais to the drug house. However, he previously admitted to supplementing his income through “drug trading.”
Garibay Isais will remain in custody pending transfer to the U.S. Bureau of Prisons.
Homeland Security Investigations investigated the case. Assistant U.S. Attorney Adam McConney prosecuted the case.
Manchester Man Sentenced to 80 Months in Federal Prison for Operating Counterfeit Pill LabRead the Press Release
Manchester Man Sentenced to 80 Months in Federal Prison
for Operating Counterfeit Pill Lab
CONCORD – A Manchester man was sentenced on October 21, 2025 in federal court for operating a counterfeit pill laboratory, U.S. Attorney Erin Creegan announces.
Jerry Summers, age 45, was sentenced by U.S. District Court Judge Paul J. Barbadoro to 80 months in federal prison and 3 years of supervised release. In April 2025, Summers pleaded guilty to a six-count Information charging him with manufacturing controlled substances; possession with intent to distribute controlled substances; distributing 40 or more grams of fentanyl and methamphetamine; and trafficking in a drug and knowingly using a counterfeit mark on or in connection with the drug.
“The illegal production and distribution of counterfeit prescription pills, particularly those tainted with lethal drugs like fentanyl and methamphetamine, have devastated families and communities,” said U.S. Attorney Erin Creegan. “Our office, together with our law enforcement partners, will continue to pursue and dismantle the operations of pill manufacturers like Mr. Summers who profit from poisoning the public.”
“The state of New Hampshire is faced with a fentanyl crisis unlike ever before,” said Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration’s (“DEA”) New England Field Division. “Those responsible for distributing lethal drugs like fentanyl in the form of counterfeit prescription pills to the citizens of New Hampshire need to be held accountable for their actions. DEA will aggressively pursue Drug Trafficking Organizations and individuals who distribute this poison in order to profit and destroy people’s lives. This investigation demonstrates the strength and continued commitment of our local, state and federal law enforcement partners.”
According to the charging documents and plea agreement, in January 2023, the DEA and the Manchester, New Hampshire Police Department (“MPD”), began investigating the defendant for using an office suite in Manchester to manufacture counterfeit pills marked as OxyContin and Adderall but which actually contained fentanyl and methamphetamine, respectively. Investigators developed a confidential source who bought hundreds of blue fentanyl and orange methamphetamine pills from the defendant during controlled buys in March and April, 2024.
Investigators applied for and received a federal search warrant for an office suite registered to the defendant’s drywall business. Prior to the search, investigators arrested the defendant following a traffic stop where the defendant admitted to his primary participation and sole responsibility in operating the pill-pressing scheme.
While searching the defendant’s office suite, the DEA’s Clandestine Laboratory Team found an industrial-grade mechanical pill press covered in a powdered residue and wrapped in foam soundproofing material, which was used to conceal its sound and avoid detection. Also inside the defendant’s office suite were dozens of kilograms of various powders used for making pills; a vacuum sealing device; dozens of punch and die sets; packaging material; and approximately 20,000 pressed pills, many of which were consistent with the orange and blue pills that the defendant sold during the controlled buys. DEA tested some of the pills and powders recovered from the defendant’s office suite, which were found to contain more than 12 pounds of a mixture and substance containing methamphetamine (5,651.35 grams) and almost three pounds of a mixture and substance containing fentanyl (1,259.64 grams).
The DEA led the investigation. MPD provided valuable assistance. Assistant U.S. Attorney Mike Shannon prosecuted the case.
Laredo man sentenced for robbing bank which led to high-risk pursuitRead the Press Release
Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
LAREDO, Texas - A 42-year-old resident of Laredo has been sentenced for robbing Falcon International Bank, announced U.S. Attorney Nicholas J. Ganjei.
Adrian Hernandez pleaded guilty April 1.
U.S. District Judge Marina Garcia Marmolejo has now sentenced him to 78 months in federal prison. At the hearing, the court noted the very serious nature of Hernandez’s past and current violent actions and the danger that he poses to the community as a whole.
On June 10, 2024, Hernandez entered the location at 212 Bob Bullock Loop in Laredo. He approached the counter and passed a note to the bank teller which read – “this is a bank robbery, give me all the money.”
Hernandez had a gray shirt wrapped around his hand to conceal, or appear to conceal, a weapon. The teller activated the silent alarm and placed the money that was in her teller drawer, including bait money, into a brown paper bag and handed it to Hernandez. He then left the bank, got into his car and sped away.
Authorities later observed a car matching the description of Hernandez’s vehicle parked at a motel. They attempted a felony stop but Hernandez evaded, and a chase ensued. Eventually, Hernandez collided with a chain link fence in the vicinity of Salinas Avenue, at which time law enforcement fired several shots before he eventually surrendered.
At the time of his arrest, he was wearing the same clothing as viewed in the security footage from the Falcon International Bank.
Law enforcement also found a large amount of cash in the car as well as a yellow note and blue marker.
Hernandez will remain in federal custody pending his transfer to the custody of the Bureau of Prisons where he will serve the remainder of his sentence.
The FBI conducted the investigation. Assistant U.S. Attorney Mike Makens is prosecuting the case.
Illegal Alien from Mexico Charged with Using His Car to Assault Federal Agents Attempting to Arrest Him in South Los AngelesRead the Press Release
LOS ANGELES – A Mexican national living illegally in the United States was charged today in a federal criminal complaint with ramming law enforcement vehicles in an attempt to dislodge his car during an immigration arrest, in an incident in which both defendant and a deputy U.S. marshal were shot and injured.
Carlitos Ricardo Parias, 44, of South Los Angeles, is charged with assault on a federal officer.
Parias is expected to make his initial appearance tomorrow in United States District Court in Los Angeles.
"A vehicle is a deadly weapon,” said Acting United States Attorney Bill Essayli. “If it is used against federal agents, not only will you face years in federal prison, but you also face the possibility of deadly force being used against you. We will continue to use every tool in our legal arsenal to protect our agents enforcing immigration laws enacted by Congress.”
According to an affidavit filed with the complaint, on Tuesday morning, federal agents set up surveillance on a block in the Historic South-Central area of South Los Angeles. Parias was the subject of an administrative immigration arrest warrant and had avoided capture before. Agents saw Parias leave a home and enter a gray Toyota Camry and drive eastbound down a street.
Law enforcement then drove and positioned a vehicle to prevent Parias from driving further east. Parias apparently recognized that vehicle as law enforcement then quickly reversed the Camry. As the Camry reversed, two other law enforcement vehicles approached it and prevented its further travel. The three law enforcement vehicles boxed in the Camry, leaving it with no reasonable means of escape.
Once the Camry was boxed in, federal agents approached it and gave Parias orders to exit the car and submit to arrest. Parias ignored those commands and drove the Camry both forward and back, hitting two of the law enforcement vehicles.
Given Parias’s continued refusal to comply with agents’ orders, an agent attempted to break the Camry’s driver’s side window. Parias still refused to submit to arrest, and then drove the Camry more aggressively, forwards towards one law enforcement vehicle. Parias’s aggressive driving escalated to the point that large plumes of smoke formed around the Camry, apparently caused by the spinning of the car’s tires.
Not only was the Camry accelerating aggressively forward, but the rear of the car began to fishtail, which caused the agents to fear that Parias might lose control of the Camry and hit them. Parias’s aggressive acceleration of the Camry also caused debris (likely rubber being shed from the tires themselves) to fly into the air, which struck some of the agents.
All these factors, including the large amount of smoke produced by the spinning of the Camry’s tires, caused the agents on scene to fear that Parias would successfully dislodge the Camry from between the Durango and Ram and injure them.
Related to this case, during today’s arrest a federal agent opened fire, wounding Parias and a deputy marshal, who was struck by a ricochet bullet. Both Parias and the deputy marshal are expected to recover.
A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.
If convicted, Parias would face a statutory maximum sentence of eight years in federal prison.
Homeland Security Investigations and the FBI are investigating this matter, with assistance from U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO), the U.S. Marshals Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
The General Crimes Section is prosecuting this case.
Government Employee Arrested for Unlawful Retention of National Defense InformationRead the Press Release
Ashley Tellis, 64, a U.S. citizen residing in Vienna, Virginia, was arrested on Oct. 11 in connection with his alleged unlawful retention of classified national defense information. Tellis appeared today in the Eastern District of Virginia for a detention hearing.
“Safeguarding our country’s national defense information is a top priority,” said Principal Deputy Assistant Attorney General Sue J. Bai of the Justice Department’s National Security Division. “For those entrusted with our country’s most sensitive information, protecting it is a privilege and solemn responsibility. With the hard work and dedication of our prosecutors and agents, we will hold this defendant accountable for breaching that trust and exploiting his security clearance to unlawfully retain classified information detailing our military capabilities.”
“The FBI arrested Ashley Tellis, a senior advisor at the Department of State and a contractor within the Department of Defense, for allegedly removing over a thousand pages of classified national defense information from government facilities and storing them in his home,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “This arrest should serve as a stark warning to anyone thinking about undermining national security. The FBI and our partners will do everything within our power to find you and hold you accountable.”
“We are fully focused on protecting the American people from all threats, foreign and domestic. The charges as alleged in this case represent a grave risk to the safety and security of our citizens,” said U.S. Attorney Halligan for the Eastern District of Virginia. “The facts and the law in this case are clear, and we will continue following them to ensure that justice is served.”
“U.S. government security clearance holders are entrusted to keep our nation’s most sensitive secrets safe,” said Assistant Director in Charge Darren B. Cox of the FBI Washington Field Office. “By allegedly removing classified documents from government facilities and storing them in his basement, Mr. Tellis betrayed that trust. The FBI and our federal partners acted quickly to execute a court-authorized search warrant and arrest Tellis to protect our national security and prevent highly classified defense information from falling into the wrong hands.”
According to court documents, Tellis held a Top Secret security clearance with Sensitive Compartmented Information (SCI) access. He has worked for the U.S. Department of State since 2001 and currently serves in addition as a contractor for the Department of Defense’s Office of Net Assessment. He also serves as a Senior Fellow at the Carnegie Endowment for International Peace.
As alleged, Tellis accessed classified documents on multiple occasions from secured facilities, including a Sensitive Compartmented Information Facility (SCIF) at the Department of Defense and a secure computer system at the Department of State. In one instance, Tellis altered the filename of a classified document, printed portions of it under the altered title, and then deleted the re-named file. In another incident, he was observed placing classified materials into a notepad and concealing them within his personal briefcase before leaving a secured government facility.
During a court-authorized search of Tellis’s residence, investigators recovered over 1,000 pages of documents with classification markings, including materials labeled SECRET and/or TOP SECRET. These documents were found in locked filing cabinets, in a basement home office, and in trash bags stored in a basement utility area.
The FBI Washington Field Office is investigating the case, with valuable assistance from the Air Force Office of Special Investigations and the Department of State’s Diplomatic Security Service.
Assistant U.S. Attorney Seth Schlessinger for the Eastern District of Virginia and Trial Attorney Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Four more charged in $110 million hospice fraud schemeRead the Press Release
Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
HOUSTON – Seven Houston residents are now charged in a superseding indictment for their roles in a Medicare fraud scheme involving patients not terminally ill, announced U.S. Attorney Nicholas J. Ganjei.
Authorities have arrested Hattie Banks, 49, Humble; Lydia Obere, 59, and Cheryl Brooks, 64, both of Houston; and Ena Cowart, 50, Missouri City. They join Dera Ogudo, 40, Victoria Martinez, 36, both of Richmond, and Evelyn Shaw, 52, Houston, who were previously taken into custody.
According to the 43-count superseding indictment, returned Oct. 5, all seven conspired to fraudulently bill Medicare and Medicaid for more than $110 million for hospice services provided to patients who were not terminally ill.
The charges allege Ogudo and Martinez operated United Palliative & Hospice Company, a business that misled elderly patients and their families about services billed to Medicare and Medicaid.
Court documents allege UPHC marketers told Medicare and Medicaid beneficiaries and their families they qualified for hospice care even though many patients were not terminally ill, as required. Ogudo allegedly paid kickbacks to group homeowners and others who helped enroll patients and to Shaw, a hospital discharge coordinator, for referrals. Ogudo also bribed a physician to falsely certify and re-certify patients as terminally ill, according to the charges.
The indictment further alleges that after authorities searched UPHC, Ogudo and Martinez opened new hospice companies – Residential Hospice and Cedar Hospice – under straw ownership to continue the fraud. They then allegedly conspired to launder Medicare reimbursements from those companies through accounts Martinez and others controlled before transferring the funds into other accounts to conceal Ogudo’s ownership and control.
All are charged with conspiracy to commit health care fraud, multiple counts of health care fraud, conspiracy to pay and receive kickbacks and substantive violations of the Anti-Kickback Statute. Ogudo is additionally charged with 14 counts of engaging in monetary transactions involving criminally derived property. Any of these counts could result in up to 10 years in prison. Ogudo and Martinez also face one count of conspiracy to commit money laundering which carries a penalty of up to 20 years. Each conviction also carries a possible $250,000 maximum fine.
The FBI, Department of Health and Human Services-Office of Inspector General and Texas Attorney General’s Medicaid Fraud Control Unit conducted the investigation. Assistant U.S. Attorneys Kathryn Olson and Brad Gray are prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Four Foreign Nationals Sentenced in Multi-State ATM and Retail Skimming ConspiracyRead the Press Release
PROVIDENCE – Four foreign nationals, illegally present in the United States, who admitted to participating in a multi-state scheme that compromised more than 15,000 credit, debit, and Electronic Benefit Transfer (EBT) cards were sentenced in federal court for their roles in the conspiracy, announced Acting United States Attorney Sara Miron Bloom.
An investigation revealed that from May 2023 through February 2024, the co-conspirators placed card skimming devices on point-of-sale terminals at various locations of major retailers and on ATMs of various financial institutions in Virginia, Maryland, New Jersey, Pennsylvania, New York, Rhode Island, and Massachusetts. The devices captured customers’ personal financial account information, which the defendants then used to create counterfeit cards and withdraw cash.
In Rhode Island, more than 200 debit cards were compromised at two Rhode Island financial institutions, resulting in over $300,000 of unauthorized ATM withdrawals from 67 customer accounts.
U.S. District Court Chief Judge John J. McConnell, Jr. sentenced the defendants as follows:
- Nicolas Longin Codreanu, 23, a citizen of Ireland and Romania, was sentenced to 60 months imprisonment and ordered to pay approximately $306,000 in restitution.
- Armando Ion Codreanu, 24, a citizen of Romania, was sentenced to 36 months imprisonment and ordered to pay approximately $306,000 in restitution.
- Isabella Ignat Codreanu, 24, a citizen of the United Kingdom, was sentenced to 24 months imprisonment and ordered to pay approximately $306,000 in restitution.
- Robby Vicson Codreanu, 21, a citizen of the United Kingdom, was sentenced to 24 months imprisonment and ordered to pay approximately $306,000 in restitution.
Each defendant previously pleaded guilty to conspiracy to commit access device fraud; producing and using counterfeit access devices; possession of fifteen or more counterfeit access devices; possession of device making equipment; and use of fraudulent access device to receive payment.
Two additional defendants, Codreanu’s wife, Mila Ciuciu, 21, and Ionut Zamfir, 38, both citizens of Romania, are awaiting trial.
This case was prosecuted by Assistant United States Attorney Ronald R. Gendron
The matter was investigated by Homeland Security Investigations and the Bristol Police Department, with the assistance of the Warwick Police Department, Coventry Police Department, Westerly Police Department, Johnston Police Department, Seekonk Police Department, United States Secret Service, and Homeland Security Investigations agents in Lafayette, LA, New York, NY, and Los Angeles, CA.
Foster Man Sentenced for Downloading and Storing Child Sexual Abuse MaterialRead the Press Release
PROVIDENCE – A Foster man who previously pleaded guilty to receipt of child sexual abuse material was sentenced today in federal court, announced Acting United States Attorney Sara Miron Bloom.
John Q. Adams, 36, was sentenced by U.S District Court Judge Mary S. McElroy to 15 years in federal prison to be followed by 10 years of supervised release. Adams will also be required to register as a sex offender in accordance with the Sex Offender Registration and Notification Act.
According to information presented to the court, on January 13, 2021, Adams downloaded and stored an explicit video file depicting child sexual abuse material involving two adult males and a prepubescent female. Further investigation determined that Adams had downloaded and stored approximately 112 images and 49 videos of child sexual abuse material.
At the time of the offense, Adams had previously been convicted and incarcerated for sharing sexually explicit photographs online with a person he believed to be a 13-year-old girl whom he also attempted to meet near her middle school to engage in sex.
The case was prosecuted by Assistant United States Attorney Denise M. Barton.
The matter was investigated by Homeland Security Investigations and the Rhode Island State Police Internet Crimes Against Children Task Force.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. 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
To report suspected online child sexual exploitation and/or abuse, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the NCMEC CyberTipline® at https://report.cybertip.org/
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