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17 September 2025
St. Louis Man Sentenced to 27 Months in Prison for Pandemic Loan FraudRead the Press Release
ST. LOUIS – U.S. District Judge Stephen R. Clark on Wednesday sentenced a St. Louis man who fraudulently obtained more than $629,000 in pandemic relief loans to 27 months in prison and ordered him to repay the money.
Shahron Vaulx, 41, submitted eight fraudulent Paycheck Protection Program loan applications between May 2020 and June 2021, “essentially stealing money intended for those struggling with the pandemic,” a sentencing memo says. The applications, submitted in the names of Fortunnett Financial LLC, SD Incorporation LLC, SV Collections LLC and SD Marketing LLC, contained false information about monthly payroll and the number of company employees. Vaulx submitted fake tax forms to support the payroll and income claims, which were falsely inflated to increase the amount of the loans.
After the loans were approved, Vaulx withdrew cash, transferred money to others, made personal retail purchases and paid bills with the money. He later applied for loan forgiveness, falsely claiming that he used the loans on permissible business expenses.
“The only explanation for (Vaulx’) crime is greed,” the sentencing memo says, citing his substantial positive monthly cash flow and gross monthly income of $25,000 at the time of his crimes.
Judge Clark ordered Vaulx to repay $629,809.
“This case highlights the United States Secret Service’s commitment to aggressively target individuals who have taken advantage of federal pandemic programs,” said Special Agent in Charge Travis Gibson of the U.S. Secret Service - St. Louis Field Office.
Vaulx pleaded guilty in January to two counts of wire fraud.
The U.S. Secret Service investigated the case. Assistant U.S. Attorneys Gwen Carroll and Stephen Casey prosecuted the case.
St. Louis Felon Found Responsible for Detainee’s Fentanyl Overdose, Sentenced to 157 Months in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Wednesday sentenced a felon caught with a gun to 157 months in prison after finding him responsible for supplying the fentanyl that caused a fatal overdose in 2024.
Alantae Garner, 31, of St. Louis, pleaded guilty in June to being a felon in possession of a firearm. He admitted that on Nov. 17, 2023, St. Louis Metropolitan Police Department officers spotted him in the driver’s seat of a stolen 2019 Kia Rio. When officers approached, Garner walked away, then ran before being detained. Police found a loaded Taurus 9mm handgun in his bag. Garner admitted owning the gun and said he bought the Kia for $500.
Garner was arrested on the federal charge on July 25, 2024. During Wednesday’s sentencing hearing, evidence and testimony showed that while awaiting his first appearance in court, he supplied fentanyl to another detainee, who overdosed in a holding cell. Deputy U.S. Marshals attempted to revive the victim, but he later died at a hospital.
The St. Louis Metropolitan Police Department and the Drug Enforcement Administration investigated the case. Assistant U.S. Attorney J. Christian Goeke prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Rhode Island Business Owner Sentenced to Four Years in Prison for Money Laundering Conspiracy and Obstruction of JusticeRead the Press Release
BOSTON – The owner of a “virtual CFO” business from Rhode Island was sentenced yesterday in federal court in Boston for laundering tens of millions of dollars in proceeds from internet fraud schemes by creating shell companies and opening fraudulent business bank accounts.
Craig Clayton, 75, of Cranston, R.I., was sentenced by U.S. District Court Judge Richard G. Stearns to four years in prison to be followed by three years of supervised release. Clayton was also ordered to pay $40,000 in restitution. In May 2025, Clayton pleaded guilty to one count of money laundering conspiracy and one count of obstruction of justice. In February 2023, Clayton was arrested and charged by criminal complaint.
From 2019 to 2021, Clayton and others used his accounting and “virtual CFO” business, Rochart Consulting, as a front to launder the proceeds of internet fraud schemes. As part of the conspiracy, Clayton founded shell companies to open business bank accounts in Rhode Island and Massachusetts, through which he laundered the proceeds of internet fraud schemes on behalf of his foreign-based clients. In total, Clayton laundered more than $35 million. Clayton also instructed his foreign-based clients on how to structure deposits, draft wire memos concealing the nature of fund transfers and create false business documentation to justify account inflows and outflows.In communications with one of his Rochart co-conspirators, Clayton stated that because they were “money mules complicit in [Rochart’s clients’] offenses” that “opens [them] up to charges.” Additionally, in encrypted communications with one of his client co-conspirators, Clayton expressed concern that his phone was “tapped” by law enforcement and sought to obtain “dirt” on a victim who had reported the fraud scheme in order to “distract the police.” In another exchange with a co-conspirator, Clayton proposed moving their electronic communications to Signal, noting that WhatsApp “can be tapped.”
When banks and law enforcement began to investigate Rochart, Clayton falsely told investigators and bank personnel that his shell companies were legitimate businesses, among other things. Further, during a recorded conversation with an undercover law enforcement agent posing as a potential client, Clayton noted that Rochart does not “deal with anyone who has law enforcement connections” and that some of his business’s clients were “fugitives from justice.” After he became aware that a federal grand jury was investigating him, Clayton attempted to obstruct the ongoing investigation by making several false statements to federal agents during an interview.
United States Attorney Leah B. Foley; Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office made the announcement today. Valuable assistance was provided by the Internal Revenue Service, Criminal Investigation and the United States Postal Inspection Service. Assistant United States Attorneys Ian J. Stearns and Kaitlin R. O’Donnell of the Securities, Financial & Cyber Fraud Unit and Alexandra Amrhein of the Criminal Division prosecuted the case.
President of Queens-Based Construction Company Sentenced for Fraud in Connection with Homeless Shelter Contracts Worth $12 MillionRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced that LIAQUAT CHEEMA, the leader of a fraudulent scheme to defraud New York City (the “City”) in connection with public contracts to perform general contracting work at City homeless shelters, was sentenced yesterday to four years in prison by U.S. District Judge Lorna G. Schofield. CHEEMA previously pled guilty to conspiracy to commit wire fraud on March 5, 2024, before U.S. Magistrate Judge Ona T. Wang.
“Liaquat Cheema stole millions of dollars in public funds intended to pay for maintenance at homeless shelters in New York City,” said U.S. Attorney Jay Clayton. “This Office has no tolerance for those who use public contracts intended to aid members of our society-in-need to fraudulently enrich themselves. We will aggressively pursue anyone who abuses public trust for personal profit.”
According to the Indictment to which CHEEMA pled guilty, the Complaint, the plea agreement, and statements made in court:
CHEEMA was the President of AFL Construction Co. Inc. (“AFL”), located in Queens, New York. AFL entered into public contracts with the City worth approximately $12 million to perform general contracting work at homeless shelters located in the City, including in the Southern District of New York. Pursuant to the contracts, AFL was to perform, among other things, general maintenance, landscaping, roofing, and snow removal at shelter sites.
From at least in or about 2014 through at least in or about 2017, CHEEMA and others used the contracts to fraudulently enrich themselves and steal from the City. In furtherance of the scheme, CHEEMA and others, among other things, submitted fraudulent invoices and other documentation in support of requests for payment on the contracts, which falsely claimed that workers had performed work on certain projects and inflated amounts paid by the defendants for materials purportedly used on such projects. These fraudulent invoices and supporting documentation contained, without authorization, the identities of other persons, including the names and, in at least one case, the Social Security number, of purported workers who in fact had not worked on the projects specified in the requests for payment submitted by CHEEMA and others.
CHEEMA and others also obtained tens of thousands of dollars’ worth of Medicaid benefits by repeatedly submitting fraudulent certifications, which underreported their actual incomes and accordingly enabled them to obtain Medicaid benefits for which they were not eligible. In support of requests for Medicaid benefits, CHEEMA and others repeatedly submitted nearly identical employment letters, which, among other misrepresentations, contained the name and purported signature of a purported “Project Manager” who, in fact, was deceased. In connection with his guilty plea, CHEEMA agreed to pay back the money misappropriated from Medicaid.
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In addition to the prison term, CHEEMA, 65, of East Elmhurst, New York, was sentenced to two years of supervised release and ordered to pay restitution and forfeiture in the amount of $3,267,811.
Mr. Clayton praised the outstanding investigative work of the U.S. Department of Labor Office of Inspector General and the New York City Department of Investigation.
This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Timothy V. Capozzi is in charge of the prosecution.
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi schemeRead the Press Release
ALEXANDRIA, Va. – The Chief Executive Officer of a multi-level marketing and bitcoin trading firm pled guilty yesterday to wire fraud and money laundering for operating a Ponzi scheme that defrauded over 90,000 investors worldwide.
According to court documents, Ramil Ventura Palafox, 60, a dual citizen of the United States and the Philippines, owned and operated Praetorian Group International (PGI) and served as PGI’s Chairman, Chief Executive Officer, and chief promoter. Palafox falsely claimed that PGI was engaged in bitcoin trading, and he promised daily returns of 0.5 to 3%. PGI was not trading bitcoin at a scale capable of making the promised returns, however, and Palafox was paying the investors back with their own money or with funds received from other investors.
From December 2019 to October 2021, at least 90,000 investors worldwide invested more than $201,000,000 in PGI, including at least $30,295,289 in fiat currency and at least 8,198 bitcoin worth $171,498,528. As a result of Palafox’s actions, investors suffered losses totaling at least $62,692,007.
Palafox created a PGI website for investors to review their purported investment performance. From 2020 through 2021, Palafox caused the online portal to consistently and fraudulently misrepresent that victims’ investments were gaining value, misleading them to believe that their investments were profitable and secure.
Palafox spent money on expenses that served both personal purposes and to promote the fraudulent scheme. He spent approximately $3 million on 20 luxury vehicles, including automobiles by Porsche, Lamborghini, McClaren, Ferrari, BMW, Bentley, and others. Palafox spent approximately $329,000 on penthouse suites at a luxury hotel chain and purchased four homes in Las Vegas and Los Angeles worth more than $6 million. Palafox spent another $3 million of investors’ money to buy clothing, watches, jewelry, and home furnishings at luxury retailers, including Louboutin, Neiman Marcus, Gucci, Versace, Ferragamo, Valentino, Cartier, Rolex, and Hermes, among others. He transferred at least $800,000 in fiat currency, plus an additional 100 bitcoin, then valued at approximately $3.3 million, to one of his family members.
Palafox is scheduled to be sentenced on Feb. 10, 2026, and faces up to 40 years in prison. As part of his plea agreement, Palafox has agreed to pay restitution of $62,692,007. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division; and Kareem A. Carter, IRS Criminal Investigation Special Agent in Charge of the Washington D.C. Field Office, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.
Assistant U.S. Attorneys Jack Morgan, Zoe Bedell, and Annie Zanobini are prosecuting the case.
Case updates and additional information for victims of PGI, who may be entitled to restitution payments, can be found here.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-52.
This release was revised on Sept. 19, 2025, to update the sentencing date.
Portland Man Sentenced for Illegally Possessing a FirearmRead the Press Release
PORTLAND, Maine: A Portland man was sentenced today in U.S. District Court in Portland for being a felon in possession of a firearm.
U.S. District Judge Nancy Torresen sentenced Mohamud Abdullahi, 32, to 75 months in prison to be followed by 3 years of supervised release. Abdullahi pleaded guilty on August 19, 2024.
According to court records, on November 23, 2023, the Portland Police Department received reports of shots fired near the intersection of Commercial and Cross streets. A caller described the suspect pulling a firearm from his waistband and firing two shots into the air before getting into a vehicle, and also described the vehicle. The descriptions were later confirmed by security camera footage from a nearby building. Responding officers recovered two spent 9mm shell casings from the scene, and the vehicle was intercepted by South Portland police after it crossed the bridge into South Portland. After a brief attempt to flee, Abdullahi was arrested. The firearm used in the shooting was recovered the next day from the front lawn of a residence near where the vehicle was stopped.
Abdullahi was precluded from possessing firearms because of his prior convictions for assault and aggravated criminal trespass in 2017, and unlawful trafficking of scheduled drugs in 2011.
The FBI, Portland Police Department, and South Portland Police Department investigated the case.
Project Safe Neighborhoods: This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psn.
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Poplar men plead guilty to sexual abuse on the Fort Peck Indian ReservationRead the Press Release
GREAT FALLS - A pair of Poplar men who sexually abused their victim on the Fort Peck Indian Reservation admitted to charges this week, U.S. Attorney Kurt Alme said.
Chandler Duran Longtree, 19, and Payton Robert Richard Montclair, 19, each pleaded guilty to one count of sexual abuse. Each defendant faces life imprisonment, a $250,000 fine, and 5 years to a lifetime of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Longtree’s sentencing was set for January 14, 2026. Montclair’s sentencing was set for January 21, 2026. Both defendants were detained pending further proceedings.
The government alleged in court documents that on January 18, 2025, Jane Doe was drinking with a group of young people. She eventually separated from her friend and went with the defendants, Chandler Longtree and Payton Montclair, both 18 at the time, to Longtree’s house. While at the house, she was sexually assaulted by Longtree and Montclair. Doe reported the assault and underwent an exam from a Sexual Assault Nurse Examiner (SANE), which revealed evidence consistent with a sexual assault.
Assistant U.S. Attorney Kalah Paisley prosecuted the case. The FBI and Fort Peck Tribes Department of Law and Justice conducted the investigation.
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Penn Hills Man Who Crashed Vehicle into FBI Security Gate Charged with Assault with a Deadly Weapon and Damaging Government PropertyRead the Press Release
PITTSBURGH, Pa. – Donald Phillip Henson, 46, of Penn Hills, Pennsylvania, has been charged by federal criminal complaint with forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with a governmental officer or employee and damaging government property, Acting United States Attorney Troy Rivetti announced today. Henson was apprehended and arrested this morning after he intentionally drove his vehicle into a security gate next to a manned security booth outside of the Federal Bureau of Investigation’s Pittsburgh Field Office and then fled on foot.
“Today, we commend the Federal Bureau of Investigation and our law enforcement partners for their outstanding work in quickly apprehending Donald Henson following his violent and destructive assault this morning,” said Acting United States Attorney Rivetti. “Our office remains vigilant and stands in solidarity with our law enforcement colleagues in response to any attack—whether to their persons or to their property.”
According to the affidavit filed in support of the complaint, at 2:40 a.m. on September 17, 2025, Henson rammed his vehicle into a security gate protecting the FBI Pittsburgh Field Office complex, directly next to a security booth that is staffed 24 hours a day. Following the crash, Henson exited the vehicle and walked to the driver’s side rear door, from which he retrieved an American flag that he then placed on the damaged gate. Henson then departed the area, with the incident having been captured on FBI and several area businesses’ security camera footage.
Upon Henson’s apprehension by law enforcement, he admitted to the FBI that he knew that there was a guard in the security booth at the time he drove his vehicle into the gate and that he rammed the security gate to “make a statement.” He also stated “sic semper tyrannis,” a Latin phrase meaning “thus always to tyrants” that is famously associated with John Wilkes Booth, who is said to have shouted the phrase after assassinating President Abraham Lincoln. Read the affidavit in support of the criminal complaint here.
The penalties for violation of Title 18, United States Code, Section 111(a)(1) and (b)—Assaulting, Resisting, or Impeding a Governmental Officer or Employee—are up to 20 years in prison, a fine of up to $250,000, or both. The penalties for violation of Title 18, United States Code, Section 1361—Damaging Government Property or Contracts—are tied to the extent of the property damage. If the damage exceeds $1,000, the defendant is subject to up to 10 years of imprisonment, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the criminal complaint against Henson. The University of Pittsburgh Police and Pittsburgh Bureau of Police assisted in the apprehension of Henson.
A criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pensacola Man Pleads Guilty to Narcotics and Firearms ChargesRead the Press Release
PENSACOLA, FLORIDA – Akeem Cornell Shaw, 39, of Pensacola, Florida, pleaded guilty in federal court to possession with intent to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking offense, possession of a firearm by a convicted felon, and possession of an unregistered firearm (short-barreled shotgun). The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I am incredibly proud of the continued excellence demonstrated by the Escambia County Sheriff’s Office and our federal law enforcement partners to investigate this repeat offender and help bring him to justice. The hardworking prosecutors in my office are committed to using the full force of the law to keep our streets safe, and we will fulfill the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the criminals victimizing our communities.”
Court documents reflect that in February 2025 law enforcement executed a search warrant at Shaw’s residence in Pensacola, Florida. In Shaw’s bedroom, officers located multiple loaded firearms, including a short-barreled shotgun, fentanyl, cocaine, methamphetamine, ammunition, and other items indicative of drug distribution. Shaw is a convicted felon, who has previously been convicted of several narcotics related offenses, including Possession of Heroin with Intent to Sell.
Shaw faces up to life imprisonment.
The case involved a joint investigation by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.
Sentencing is scheduled for December 11, 2025, at 9:00 am at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Owner of New Jersey Businesses Sentenced to 41 Months in Prison for Fraudulently Obtaining over $3.2 Million in Paycheck Protection Program LoansRead the Press Release
TRENTON, N.J. – An owner of several New Jersey businesses was sentenced yesterday to 41 months in prison for fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Daniel Dadoun, 49, of Israel, formerly of South Plainfield, New Jersey, pleaded guilty before U.S. District Judge Robert Kirsch in Trenton federal court on April 8, 2025, to an Information charging him with bank fraud and money laundering. U.S. District Judge Robert Kirsch imposed the sentence yesterday in Trenton federal court.
According to documents filed in this case and statements made in court:
From April 2020 through August 2022, Dadoun engaged in a scheme to illegally obtain over $3.2 million in PPP loans for his New Jersey businesses by submitting false and fraudulent loan applications. After receiving the PPP loan proceeds, Dadoun sought to keep the money by submitting false and fraudulent PPP loan forgiveness applications that misrepresented payroll expenses and the number of employees working at his companies. In support of the loan and loan forgiveness applications, Dadoun submitted falsified tax documents and altered bank statements.
In addition to the prison term, Judge Kirsch sentenced Dadoun to three years’ supervised release and ordered restitution of $3,239,773.
Acting U.S. Attorney and Special Attorney Habba credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Michael S. McCarthy, special agents of IRS – Criminal Investigation, New York Field Office, under direction of Special Agent in Charge Harry T. Chavis, Jr., special agents of the Social Security Administration – Office of the Inspector General, Boston New York Field Division, under the direction of Special Agent in Charge Amy Connelly, and special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney, with the investigation leading to the sentencing.
The government is represented by Assistant U.S. Attorney Katherine M. Romano of the U.S. Attorney’s Office Health Care Fraud Unit in Newark.
The District of New Jersey COVID-19 Fraud Enforcement 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. The 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, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
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 Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Defense counsel: Anthony J. Pope, Jr., Esq.
Owner of Buckhead Brothel Sentenced to Federal PrisonRead the Press Release
ATLANTA - Jamika Weese, a/k/a Jae, was sentenced to federal prison for operating a brothel out of an Atlanta apartment from which she transported women to other states for commercial sex. Weese also fraudulently obtained nearly $70,000 worth of federal loans intended to assist legitimate businesses during the COVID-19 pandemic.
“Weese ran a prostitution ring, trafficked women, and lied to collect tens of thousands of dollars in federal loans,” said U.S. Attorney Theodore S. Hertzberg. “Her conviction and sentence demonstrate that criminals who exploit vulnerable victims and rip off the government will be held accountable for their crimes.”
“This case represents why sex trafficking is such a high priority matter for the FBI and our law enforcement partners,” said FBI Atlanta Special Agent in Charge Paul Brown. “Weese repeatedly took advantage of vulnerable victims, first in her sex trafficking operation, then as she fraudulently obtained funds designed to help those suffering during the pandemic. This case should resonate with those who might consider this reprehensible criminal conduct acceptable.”
“This sentencing underscores the commitment of Homeland Security Investigations to dismantling criminal networks that exploit vulnerable individuals for financial gain," said Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama Steven N. Schrank. “Through collaborative efforts with our law enforcement partners, we were able to bring Ms. Weese to justice, ensuring accountability for her actions and protection for those she victimized. HSI will continue to prioritize investigations that target exploitation and fraud schemes that harm our communities and undermine public trust.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Before the Super Bowl in February 2019, the Metro Atlanta Child Exploitation Task Force and other law enforcement officers received reports that Weese was operating a commercial sex trafficking ring in the metro Atlanta area. The officers were told that Weese physically abused and even threatened at gunpoint some of the women who she forced to engage in sex work.
On June 28, 2019, the FBI and Homeland Security Investigations coordinated with the Fulton County Sheriff’s Office to conduct an undercover operation at a Buckhead apartment where Weese was operating a brothel. Law enforcement searched the apartment and seized evidence that confirmed Weese posted commercial sex advertisements online, directed women to receive clients at the apartment, and imposed a quota for their earnings, more than half of which Weese took for herself. From 2017 through 2019, Weese repeatedly arranged for the women to travel to other states (including Arizona, Colorado, South Carolina, Texas, and Florida) to engage in prostitution for her own financial benefit. Weese was arrested by local authorities but released the same day.
Later, the FBI learned that Weese fraudulently obtained a $48,900 Economic Injury and Disaster Loan and $20,000 Paycheck Protection Program loan in 2020 and 2021 after misrepresenting that she had earned her income from a cosmetics company. Weese was indicted and rearrested in 2023.
Weese, 42, of Atlanta, Ga., has been sentenced to five years in prison to be followed by three years of supervised release, and ordered to pay restitution in the amount of $69,000 and to register as a sex offender. On May 14, 2024, Wease pleaded guilty to one count of transporting an individual interstate for the purpose of prosecution and one count of wire fraud.This case was investigated by the Federal Bureau of Investigation and Homeland Security Investigations with assistance from the Fulton County Sheriff’s Office and Gwinnett County Police Department.
Assistant United States Attorney Laurel B. Milam and former Assistant U.S. Attorney Irina Khasin prosecuted the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Orlando Man Sentenced to 20 Years in Federal Prison for Transporting Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Matthew Anthony Inman (40, Orlando) to 20 years in federal prison, the statutory maximum, for transportation of child sexual abuse material (CSAM). Inman pleaded guilty on June 5, 2025.
According to court documents, between August and October 2024, Inman received, downloaded, and saved several videos of CSAM to his phone. These videos depicted adult males raping young boys. In October 2024, Inman traveled to Las Vegas and began talking online with an undercover law enforcement officer who was posing as the father of a 9-year-old boy. During this conversation, in which Inman used an encrypted messaging service to evade law enforcement, Inman explained that he sought to sodomize the purported child. He asked the undercover officer for pictures and videos of the child, and in return, sent seven CSAM videos to the undercover officer, saying “hope you like” and that he had “lots of videos if you want to watch.”
Through its investigation, the FBI identified Inman as the user of the messaging service and obtained a search warrant for Inman’s electronic devices and residence. During the execution of the search warrant, Inman attempted to delete the evidence from his phone and hide in the attic of his house.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Richard Varadan.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Oklahoma City Man Pleads Guilty to Federal Hate Crime ViolationRead the Press Release
Braden Birdsong, 28, of Oklahoma City, Oklahoma, appeared before U.S. District Court Judge Bernard M. Jones for the Western District of Oklahoma today and pleaded guilty to a federal hate crime violation.
According to filed plea documents and today’s court hearing, on Aug. 25, 2023, Birdsong, a white man, attacked D.G., a black man, while D.G. was cleaning the parking lot of the Oklahoma City restaurant at which he worked. Birdsong used racial slurs and other anti-black rhetoric as he punched D.G. in the head multiple times. D.G. suffered bodily injury because of the attack. As Birdsong admitted in court today, he assaulted D.G. because of D.G.’s race and color.
Birdsong faces a maximum penalty of 10 years in prison and three years of supervised release for the hate crime violation. U.S. District Court Judge Jones will determine Birdsong’s final sentence after considering the U.S. Sentencing Guidelines and other statutory factors at a later date. Birdsong will remain in federal custody pending the future sentencing hearing.
Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Special Agent in Charge Douglas M. Goodwater of the FBI Oklahoma City Field Office made the announcement.
The FBI Oklahoma City Field Office investigated the case.
Assistant U.S. Attorney Julia E. Barry for the Western District of Oklahoma and Trial Attorneys Laura Gilson and Taylor Payne of the Civil Rights Division’s Criminal Section are prosecuting the case.
Oklahoma City Man Pleads Guilty to Federal Hate Crime ViolationRead the Press Release
OKLAHOMA CITY – BRADEN BIRDSONG, 28, of Oklahoma City, appeared before U.S. District Court Judge Bernard M. Jones for the Western District of Oklahoma today and pleaded guilty to a federal hate crime violation.
According to filed plea documents and today’s court hearing, on August 25, 2023, Birdsong, a white man, attacked D.G., a black man, while D.G. was cleaning the parking lot of the Oklahoma City restaurant at which he worked. Birdsong used racial slurs and other anti-Black rhetoric as he punched D.G. in the head multiple times. D.G. suffered bodily injury because of the attack. As Birdsong admitted in court today, he assaulted D.G. because of D.G.’s race and color.
Birdsong faces a maximum sentence of 10 years in prison and 3 years of supervised release for the hate crime violation. U.S. District Court Judge Jones will determine Birdsong’s final sentence after considering the U.S. Sentencing Guidelines and other statutory factors at a later date. Birdsong will remain in federal custody pending the future sentencing hearing.
Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Special Agent in Charge Douglas M. Goodwater of the FBI Oklahoma City Field Office made the announcement.
The FBI Oklahoma City Field Office investigated the case.
Assistant U.S. Attorney Julia E. Barry for the Western District of Oklahoma and Trial Attorneys Laura Gilson and Taylor Payne of the Civil Rights Division’s Criminal Section are prosecuting the case.
Ohio Man Sentenced to Prison for Money LaunderingRead the Press Release
CHARLESTON, W.Va. – Jack Paskin, 35, of Cleveland Heights, Ohio, was sentenced on Tuesday, September 16, 2025, to nine months in prison, to be followed by three years of supervised release, for money laundering. Paskin participated in the laundering of approximately $337,000 in proceeds from the illegal sale of controlled substances.
According to court documents and statements made in court, from in or about mid-summer 2019 to on or about August 31, 2020, Paskin facilitated the shipment of wholesale quantities of marijuana to Mullens, West Virginia. Paskin admitted that the shipments were directed to addresses provided by Merrick Rice, who then obtained the marijuana packages following their delivery. Paskin further admitted that he knew Rice sold the marijuana to other individuals who then distributed it within the Southern District of West Virginia.
Proceeds from Rice’s sale of the marijuana were deposited into bank accounts that Paskin individually controlled or had signatory authority over. On February 24, 2021, Paskin withdrew $30,000 in cash from one of the bank accounts he knew held proceeds from Rice’s marijuana sales. Paskin admitted that he knew that the $30,000 and the other deposited funds represented proceeds from illegal drug sales in the Southern District of West Virginia.
Rice, 45, of Mullens, and Miranda Aliff, 33, of Rock Creek, both pleaded guilty on May 7, 2024, to structuring transactions with one or more domestic financial institutions. Rice and Aliff admitted to structuring bank deposits of the illicit drug proceeds totaling $228,000 to evade currency transaction reporting requirements. On October 21, 2024, Rice was sentenced to one year and three months in prison, to be followed by three years of supervised release, and Aliff was sentenced to five years of federal probation.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the U.S. Postal Inspection Service, the Internal Revenue Service, and the Drug Enforcement Administration (DEA).
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-122.
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Multiple time convicted felon and habitual re-enterer sentenced to 45 monthsRead the Press Release
HOUSTON – A 38-year-old Mexican national who unlawfully resided in Houston has been ordered to federal prison for illegally reentering the country for the sixth time, announced U.S. Attorney Nicholas J. Ganjei.
Bartolo Saucedo-Patino pleaded guilty June 11.
U.S. District Judge Andrew S. Hanen has now ordered Saucedo-Patino to serve a total of 45 months in federal prison – 32 months for this offense plus an additional 13 months for violating his supervised release for his prior conviction for illegal reentry. In handing down the sentence, the court considered the dangerousness of his other crimes, lack of respect for the law and need for deterrence. Not a U.S. citizen, he is again expected to face removal proceedings following his imprisonment.
Saucedo-Patino has multiple felony convictions to include assault of a family member, assault for intentionally or recklessly impeding breathing or circulation, failure to stop and provide information, possession of marijuana, two for possession of cocaine as well as another conviction for illegal reentry into the country.
He was first removed in September 2007, repeatedly returned unlawfully and removed eight times. Authorities encountered him again May 27, 2024, in Houston.
He has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration Customs Enforcement – Enforcement Removal Operations conducted the investigation. Special Assistant U.S. Attorney Carrie Law prosecuted the case.
Mosque Arsonist Pleads Guilty in Federal CourtRead the Press Release
MINNEAPOLIS – Jackie Rahm Little, age 38, pled guilty today to one count of arson and one count of damage to religious property, announced Acting U.S. Attorney Joseph H. Thompson. In April 2023, Little set fire to the Masjid Al-Rahma Mosque in Bloomington, Minnesota, and the Masjid Omar Islamic Center in Minneapolis, Minnesota.
“When someone sets fire to a house of worship, it is not only a federal crime, it is an attack on the heart of a community,” said Acting U.S. Attorney Joseph H. Thompson. “Minnesota has endured too many assaults on our sacred spaces. Such hatred and destruction will always be met with federal prosecution as we continue to defend everyone’s right to worship in safety and peace.”
On April 24, 2023, Little traveled to the Masjid Al-Rahma Mosque (also known as the Mercy Islamic Center) in Bloomington, Minnesota, a public place of worship. Little carried with him a container of gasoline or other ignitable liquid, and after he entered the Mosque, used it to set fire to the Mosque’s third floor hallway and stairwell. The Mosque had to be evacuated, including the evacuation of children who were attending daycare. The resulting damage to the Mosque totaled more than $378,000.
The day prior, on April 23, 2023, Little started a fire in the bathroom of the Masjid Omar Islamic Center in Minneapolis, Minnesota, also a public place of worship. Little lit a cardboard box on fire inside of a bathroom stall and intended to leave it there for the rest of the building to ignite. Fortunately, Little was interrupted by an employee and the defendant fled leaving partially burned cardboard and a gas cannister behind.
Little pled guilty today, before District Judge Ann D. Montgomery. He will be sentenced at a later date.
This case is the result of an investigation conducted by the FBI.
Assistant U.S. Attorney Evan B. Gilead is prosecuting the case.
Minnesota Woman Pleads Guilty in $2 Million Counterfeit Medical Devices CaseRead the Press Release
MINNEAPOLIS – Tammy Wadsworth, age 63, pled guilty today to possessing altered, forged, or counterfeit medical products, announced Acting U.S. Attorney Joseph H. Thompson. Wadsworth, the founder of a pain clinic, defrauded more than a dozen franchise owners through a sophisticated fraud scheme involving microcurrent therapy provided at franchise treatment centers across the United States. She then attempted to conceal her fraud scheme by laundering significant portions of the money she fraudulently obtained from franchise owners.
“Wadsworth is a modern-day snake oil salesman,” said Acting U.S. Attorney Joseph H. Thompson. “Fraud that exploits families searching for answers is among the most shameless crimes we see. It is theft dressed up as innovation. Wadsworth now joins the long line of Minnesota fraudsters who will see federal justice.”
Wadsworth is the founder and owner of Pain, Injury and Brain Centers of America (“PIBCOA”). PIBCOA was a Minnesota limited liability company located in Winona, Minnesota. PIBCOA had clinics and offices throughout the United States.
Wadsworth and PIBCOA claimed to provide a treatment called “A.I. Myoneurvascular Therapy” that, using artificial intelligence and low voltage electricity, would restore degenerative cells to healthy, fully functioning cells. This claim was false. The treatment involved the application of electrodes to the patient’s skin that, when the system was turned on, would deliver various levels of electrical currents to the patient. Wadsworth falsely claimed that A.I. Myoneurvascular Therapy could be used to treat virtually any type of disease, disorder, or condition with a 95% success rate, including Lupus, Crohn’s Disease, Depression, Infertility, Parkinson’s Disease, Alzheimer’s Disease, Multiple Sclerosis, and Autism.
Starting in May 2017, Wadsworth devised a scheme to recruit franchise owners to open clinics and provide A.I. Myoneurvascular Therapy to patients around the country. Wadsworth pitched franchise owners with her false claims that A.I. Myoneurvascular Therapy was “state-of-the-art technology” that “treats the untreatable.”
Wadsworth trained franchisees on use of PIBCOA’s equipment and treatment and sold them expensive medical devices and gels that Wadsworth claimed were developed solely for PIBCOA to provide A.I. Myoneurvascular Therapy. In reality, the devices Wadsworth sold to franchise owners had serial numbers, manufacturer information, and product information removed or covered up. Wadsworth refaced the equipment and replaced the manufacturer’s label with a PIBCOA label to pretend that it was her own. Additionally, PIBCOA’s A.I. Myoneurvascular Therapy was not only unsuccessful in treating the diseases and conditions as promised by Wadsworth, but in many cases, the treatment caused injuries to the franchise owners and patients, including burns, scars, and severe nausea.
Wadsworth promised the franchise owners a “great source of revenue.” Wadsworth charged franchise owners between $60,000 and $250,000 to open PIBCOA franchises. After discovering Wadsworth’s false representations both with respect to the equipment they purchased and the use of such equipment to treat patients, all the franchise owners were forced to shut down their businesses. Many incurred substantial financial losses.
In total, the defendant’s actions caused $887,061 in actual loss and as much as more than $2 million in total loss to PIBCOA franchise owners, including payments directly to Wadsworth for equipment, royalties, and franchising costs as well as financial losses associated with the closure of franchisees’ unsuccessful PIBCOA businesses. She primarily used the money to purchase real estate, including a house in Nevada, a Mercedes Benz, and fund her extravagant lifestyle.
Wadsworth pled guilty today. She will be sentenced at a later date.
“U.S. consumers rely on the FDA to ensure that their medical devices are safe and effective and bear true and accurate labeling for their intended uses,” said Special Agent in Charge Ronne Malham of the FDA’s Office of Criminal Investigations Chicago Field Office. “We will continue to investigate and bring to justice those who threaten the health of consumers by evading federal requirements.”
This case is the result of an investigation conducted by the FDA Office of Criminal Investigations.
Assistant U.S. Attorney Rebecca E. Kline is prosecuting the case.
Minnesota Fraudster Sentenced to 51 Months for Embezzling $2.7 MillionRead the Press Release
MINNEAPOLIS – Destiny McKayla Combs, 37, was sentenced yesterday in U.S. District Court to 51 months imprisonment followed by three years of supervised release for embezzlement, announced Acting U.S. Attorney Joseph H. Thompson. Destiny Combs was the Accounting Manager for a surrogacy agency and affiliated law firm. Combs used her position of trust to embezzle more than $2.7 million from her employer. Combs gambled away most of the $2.7 million she stole.
“Combs treated her workplace like her own personal slot machine,” said Acting U.S. Attorney Joseph H. Thompson. “Combs’s crime is part of a disturbing wave of fraud sweeping across Minnesota. From private companies to public programs, fraud has seeped into every corner of our state. We will continue to attack this fraud plague with everything we’ve got at the federal level.”
According to court documents, Destiny Combs was the Accounting Manager for a surrogacy agency and affiliated law firm for approximately nine years. In her position, Combs was solely responsible for managing both companies’ finances, including taxes and financial statements. Combs was such a trusted member of the management team that, in 2022, the company’s owner agreed to sell the surrogacy agency to Combs upon his retirement in 2023. As the sale date approached, however, Combs abruptly quit and moved to Florida.
A subsequent investigation revealed that between February 2019 and June 2023, Combs embezzled approximately $2.72 million from the businesses. Combs’s scheme was simple: she used personal credit cards to fund her gambling habit, then used company funds to pay her credit card bills. Combs stole the money to fuel her online gambling addiction. She made fraudulent entries in the companies’ books to disguise her credit card payments as business expenses, and exploited the trust and autonomy her company gave her to go undetected. Over 52 months, Combs made approximately 292 payments from the company accounts to her personal American Express credit card, totaling $2,723,025.
While this case was pending and Combs was under the supervision of pretrial services, she repeatedly lied to her probation officer and violated her terms of release. Among other things, without authorization or knowledge of her probation officer, she traveled to New York City, New York; Tucson, Arizona; Miami, Florida; Las Vegas, Nevada; and Seattle, Washington.
Combs was sentenced today before Judge John M. Gerrard in U.S. District Court. In handing down the sentence, Judge Gerrard noted Ms. Combs’s bad behavior while on pretrial-release, including her multiple trips to Las Vegas, Nevada, in flagrant violation of the travel restrictions imposed upon her by the Court.
This case is the result of an investigation conducted by the United States Secret Service and the Minnesota Commerce Fraud Bureau.
Assistant U.S. Attorney Matthew C. Murphy prosecuted the case.
Mexican man pleads guilty to, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Giovanni Bernal Guerrero, 39, a citizen and national of Mexican, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry of a removed alien. He was sentenced to time served and turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated in September 2017, Guerrero was physically removed from the United States to Mexico. On July 19, 2025, he defendant was found in Erie County, NY, by United States Customs and Border Protection officers and did not have any documents allowing him to be legally present in the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
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Mexican National Sentenced for Illegal Reentry After Removal Following a Conviction for an Aggravated FelonyRead the Press Release
KANSAS CITY, Mo. – A Mexican national has been sentenced for illegally reentering the United States.
Marcos Martinez-Jimenez, 42, pleaded guilty to unlawful reentry after deportation for an aggravated felony and was sentenced to 25 months’ imprisonment by U.S. District Judge Greg Kays on September 17, 2025.
According to court documents, on February 11, 2025, Martinez-Jimenez was arrested in Kansas City, Missouri, by Immigration & Customs Enforcement, Enforcement & Removal Operations following a vehicle stop. Martinez-Jimenez was previously convicted of Aggravated Indecent Liberties with a Child Under 14 in Johnson County, Kansas in 2007. In that case, he was sentenced to a term of imprisonment of 61 months’ and upon completion of that sentence he was deported to Mexico in 2011.
This case was prosecuted by Assistant U.S. Attorney Brent Venneman. It was investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO), Chicago Field Office, Kansas City Sub-Office.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Marshalltown Man Sentenced to 17 years in Federal Prison for Possessing Methamphetamine and a Loaded FirearmRead the Press Release
DES MOINES, Iowa – A Marshalltown man was sentenced on September 12, 2025, to 17 years in federal prison for possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking.
According to public court documents, in October 2024, Matthew Allen Sumpter, 39, was found in possession of nearly a pound of methamphetamine, a scale, cash, and a loaded handgun. Based on the investigation, Sumpter was responsible for distributing multiple pounds of methamphetamine in the Marshalltown area. Sumpter has multiple prior felony convictions, including prohibited person in possession of a firearm, harassment, domestic abuse assault by strangulation, and multiple eluding convictions.
After completing his term of imprisonment, Sumpter will be required to serve a five-year term of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Mid-Iowa Drug Task Force and the Marshall County Sheriff’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Man from Ecuador arrested, charged with illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Lucas Celas Saula, 39, a citizen and national of Ecuador, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that on September 7, 2025, Saula was encountered by law enforcement at a retailer in Cheektowaga, NY. A records check of Saula’s vehicle determined that he was previously ordered removed from the United States in November 2014 and is a citizen and national of Ecuador. When questioned by officers, Saula did not have any documents that would allow him to be or remain in the United States lawfully.
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.
Saula made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and is detained.
The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
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Man Sentenced to More than Six and a Half Years in Prison for ATM Card-Skimming FraudRead the Press Release
CHICAGO — A man has been sentenced to more than six and a half years in federal prison for installing card-skimming devices on ATMs in Chicago and New Jersey to steal debit card numbers and PINs from unsuspecting victims.
FLORIN NICOLAE TARTA and two others installed the devices on numerous Bank of America ATMs. The devices consisted of a metallic plate on which a card reader, memory chip, and battery had been affixed. Once inserted into the ATM, the device could capture financial account information from users’ cards. Tarta and the co-schemers also placed a pinhole camera near the ATM’s keypad to record ATM users inputting their PINs.
Several days after the devices were installed, Tarta and the others removed them from the ATMs and used a computer to convert the captured data to magnetic strips on the back of gift cards. The defendants then used the counterfeit gift cards to withdraw cash at various banks. Losses from the unauthorized transactions totaled $177,280.
The defendants’ scheme came to end in March 2024 when law enforcement located the hidden camera on an ATM in Westfield, N.J. Tarta was arrested when he returned to the ATM.
A jury in U.S. District Court in Chicago earlier this year convicted Tarta, 40, of Satu Mare, Romania, on bank fraud, access device fraud, and aggravated identity theft charges. On Sept. 10, 2025, U.S. District Judge LaShonda A. Hunt sentenced Tarta to six years and 9 months in federal prison.
Two co-defendants pleaded guilty and were previously sentenced in the case. LEONID GRIGORE SMETANCA, 45, of Satu Mare, Romania, was sentenced to three and a half years in prison, while RADU FARCAS, 42, of London, England, was sentenced to two and a half years.
The sentences were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the Westfield, N.J. Police Department.
“Defendant repeatedly engaged in criminal conduct that imposes an enormous toll on the U.S. economy,” Assistant U.S. Attorney Brian Hayes argued in the government’s sentencing memorandum in Tarta’s case. “Card skimming is a widespread problem plaguing financial institutions and consumers.”
Lancaster Man Sentenced to Almost Nine Years in Prison for Robbing a Chester County Convenience Store at GunpointRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Micael Dilone Rojas Diaz, 25, of Lancaster, Pennsylvania, was sentenced to 106 months in prison, three years’ supervised release, a $1,000 fine, and restitution in the amount of $518.61 by United States District Judge John M. Gallagher yesterday for the armed robbery of a Chester County convenience store in February 2024.
The defendant was charged by indictment in May of 2024 with one count of robbery which interferes with interstate commerce (Hobbs Act robbery) and one count of using, carrying, and brandishing a firearm during and in relation to a crime of violence. He pleaded guilty to both charges in June of this year.
As detailed in court filings and admitted to by the defendant, in the early hours of February 10, 2024, Rojas and his co-defendant, Ashley Santos-Rodriguez, both wearing masks, entered the Turkey Hill convenience store on the 3000 block of Horseshoe Pike in Honey Brook, Pennsylvania. One person, a 59-year-old clerk, was in the store at the time.
Rojas pointed a loaded .40 caliber semiautomatic pistol at the clerk’s face and demanded money, as Santos started grabbing cigarettes from the racks. The robbers left the store with approximately $124 and some 40 packs of Newport cigarettes, fleeing the scene in a vehicle. Police apprehended them in a car stop approximately 20 minutes later and recovered the stolen cash and cigarettes.
This case was investigated by the Pennsylvania State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant United States Attorney Thomas M. Zaleski.
Lake Station Man Sentenced to 90 Months in PrisonRead the Press Release
HAMMOND- Johnny A. Bangs, 46 years old, of Lake Station, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to possessing with intent to distribute cocaine and possession of a firearm during a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.
Bangs was sentenced to 90 months in prison followed by 24 months of supervised release.
According to documents in the case, in the summer of 2023, Bangs sold cocaine on two separate occasions. On June 14, 2023, during the execution of a search warrant at his residence located in Lake Station, law enforcement recovered cocaine, drug proceeds, 43 long-barrel firearms (rifles and shotguns), 7 handguns, and ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the Porter County Sheriff’s Office. This case was prosecuted by Assistant United States Attorney Michael J. Toth.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Labor Union Agrees to Pay $2 Million to Resolve Allegations of PPP Loan FraudRead the Press Release
BOSTON – The International Brotherhood of Electrical Workers Local 103 (IBEW Local 103), a Dorchester-based union and 501(c)(5) nonprofit organization, has agreed to pay $2,033,205 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck Protection Program (PPP) loan for which it was not eligible.
As part of the settlement, IBEW Local 103 admitted that, in April 2020, it applied for and received a first-round loan before it became eligible. In March 2021, when Congress amended the PPP to allow unions to obtain PPP loans, the union applied for and received a second loan. On its application for the second loan, the union certified that it was eligible for the second loan under the PPP regulations in effect at the time of the application, and that it previously received a loan and used all the loan proceeds before applying for the second loan. Had IBEW Local 103 applied for the first-round loan when it became eligible in March 2021, it would not have spent the proceeds from that first loan before it applied for the second loan.
Congress enacted the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) on March 29, 2020, to provide emergency financial assistance to the millions of Americans who were suffering the economic effects of the COVID-19 pandemic. The CARES Act authorized forgivable loans to small businesses for job retention and certain approved expenses through the PPP. Under the program, if borrowers complied with the program’s rules, the SBA forgave their loans. The SBA administered the PPP in two rounds – the first began in April 2020 and the second began in February 2021. Certain nonprofit organizations, including 501(c)(5) organizations like IBEW Local 103, were not eligible to receive loans from either round until March 2021, when Congress amended the PPP. To be eligible for a second loan, an entity, among other things, had to receive a first-round loan and exhaust the funds from that loan prior to applying for a second loan.
The settlement credits IBEW Local 103 for cooperation under the Department of Justice’s Guidelines for Taking Voluntary Disclosure, Cooperation and Remediation into Account in False Claims Act Matters.
United States Attorney Leah B. Foley and the U.S. Small Business Administration made the announcement today. Assistant U.S. Attorney Brian M. LaMacchia, Chief of the Affirmative Civil Enforcement Unit handled the matter.
Kentucky Man Found with More Than 10 Grams of Methamphetamine Sentenced to Five Years in Federal PrisonRead the Press Release
Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Joshua Sharp, age 43, from Louisville, Kentucky, was sentenced in the District Court of Guam on September 10, 2025 to five years in federal prison for Possession with Intent to Distribute Methamphetamine Hydrochloride, in violation of 21 U.S.C. § 841(a)(1). The Court also ordered three years of supervised release and a mandatory $100 special assessment fee. In addition, defendants convicted of a federal drug offense may no longer qualify for certain federal benefits.
On February 6, 2023, Guam Superior Court deputy marshals arrested Sharp at a Dededo residence after he failed to appear for a Superior Court of Guam hearing. Sharp had extensive criminal history involving theft, drug possession, and drug trafficking crimes in Guam. When Sharp was being processed at the security holding area, he requested medical attention due to leg pain from a motorcycle accident. Before transporting Sharp to Guam Memorial Hospital, deputy marshals conducted a secondary full body strip search and found a sock near Sharp’s groin. The sock concealed 10 small zip lock bags containing 14.7 grams of 99% pure methamphetamine.
“Career criminal drug traffickers will attract the attention of federal law enforcement regardless of the quantities involved,” stated United States Attorney Anderson. “We will continue to target repeat offenders in an effort to keep our communities safe.”
“Every arrest, every drug removed from our communities makes an impact. Methamphetamine is a persistent scourge on our nation, devastating lives,” said Brian M. Clark, Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, which oversees Guam. “DEA, alongside our law enforcement partners, remain committed to safeguarding the safety and health of our island community.”
This investigation was conducted by the Drug Enforcement Administration and the Guam Superior Court Marshals.
First Assistant United States Attorney Marivic P. David prosecuted the case in the District of Guam.
Jefferson County Man Charged with Illegally Possessing a MachinegunRead the Press Release
BIRMINGHAM, Ala. – A Jefferson Couty man has been charged with illegally possessing a machinegun, announced U.S. Attorney Prim F. Escalona.
A one-count indictment filed in U.S. District Court charges De’Corlion Keshaun Robinson, 24, of Bessemer, Alabama, with possession of a machinegun. On August 13, 2025, Robinson illegally possessed a Glock 10mm pistol equipped with a machinegun conversion device.
The ATF investigated the case along with the Birmingham Police Department. Assistant U.S. Attorney Daniel S. McBrayer is prosecuting the case.
An indictment contains only charges. Defendants are presumed innocent unless and until proven guilty.
Jacksonville Man Indicted for Attempting to Entice A 13-Year-Old Child to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Orlin Eli Gonzalez (26, Jacksonville) has been arrested and indicted for using his cellphone and the internet to attempt to entice a 13-year-old child to engage in sexual activity. If convicted, Gonzalez faces a minimum penalty of 10 years, up to life, in federal prison and a potential lifetime term of supervised release. Gonzalez was arrested on September 4, 2025, and has been ordered detained pending the resolution of this case.
According to court documents, from August 28 through September 4, 2025, an FBI agent (UC) in Jacksonville was conducting an undercover operation on an online social media application to identify adults who were seeking to make online contact with and engage in sexual activity with children. The UC was posing as a 13-year-old child. The UC and app user “Orlean” exchanged several private online messages on the app as well as by text messaging. After the UC advised app user “Orlean” that the “child” was only 13 years old, he asked the “child” about “her” sexual experience and if “she” liked performing a particular sexual act. App user “Orlean” requested that the “child” send him nude photos, and texted, “I wanna see you naked” and asked the “child” if “she” wanted to have sex. Further investigation by the FBI identified app user “Orlean” as Gonzalez.
On September 4, 2025, Gonzalez and the “child” exchanged more text messages. Gonzalez confirmed that he intended to meet the “child” for sexual activity at “her” residence in Jacksonville and asked the “child” to provide “her” address. That same afternoon, Gonzalez was observed as he rode a bicycle toward the agreed-upon location. Upon his arrival, Gonzalez was arrested by FBI agents.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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, rescue, and seek justice for child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jacksonville Child Sex Offender Pleads Guilty to Using the Internet to Access Child Sexual Abuse MaterialsRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Matthew Eric Baumgardner (49, Jacksonville) has pleaded guilty to using the internet to access child sexual abuse materials (CSAM). Baumgardner faces a minimum penalty of 10 years, up to 20 years, in federal prison and a potential lifetime term of supervised release. Baumgardner is a registered child sex offender who was convicted in 2017 of possessing photographs depicting the sexual performance by a child, traveling to meet a minor for unlawful activity, and unlawful use of a two-way communication device. Baumgardner was arrested on this federal charge on July 28, 2025. His sentencing hearing is scheduled for December 12, 2025.
According to court documents, law enforcement received a notification from a company that owns a social messaging application that files containing CSAM were uploaded using the app between May 6 and June 5, 2024. Subsequent investigation revealed that these files were uploaded from an account that was associated with Baumgardner.
In April 2025, a warrant was issued for Baumgardner’s arrest based upon his violation of his sex offender probation. On that same day, a detective with the Jacksonville Sheriff’s Office contacted Baumgardner. During an interview, Baumgardner admitted that the email address and phone number associated with the app uploads of CSAM were his and that he had used the app in the past. Baumgardner also admitted to accessing visual depictions of children being sexually abused, stating that none of the child victims were personally known by him.
Subsequent forensic examination of Baumgardner’s cellphone revealed at least 67 photos depicting young children being sexually abused, including sadistic sexual abuse and bondage.
This case was investigated by the Jacksonville Sheriff’s Office and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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, rescue, and seek justice for child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Illegal alien sex offender sentenced for unlawfully reentering the countryRead the Press Release
BROWNSVILLE, Texas – A 34-year-old man from Puebla, Mexico, has been ordered to federal prison for illegally reentering the United States after removal, announced U.S. Attorney Nicholas J. Ganjei.
Fidel Ramirez-Mancilla pleaded guilty June 27.
U.S. District Judge Rolando Olvera has now ordered Ramirez-Mancilla to serve 15 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment.
“Operation Take Back America means not only preventing criminals like Mr. Ramirez-Mancilla from ever entering our country, but also finding, arresting, and removing those predators that have slipped into our country in previous years,” said Ganjei. “Thanks to the efforts of our law enforcement partners, we now have one less dangerous sex offender walking American streets.”
According to court records, Ramirez-Mancilla has a conviction for the aggravated felony of assault with the intent to commit mayhem, rape, sodomy or oral copulation. He was previously removed from the United States in December 2011 with no permission to return. However, authorities encountered him again May 19 north of the Rio Grande.
He has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Angel Castro prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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.
Honduran National Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Honduran national residing in Fall River, Mass., pleaded guilty today to unlawfully reentering the United States after deportation.
Denis Aguirre-Murillo, 40, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Nov. 12, 2025. The defendant was indicted by a federal grand jury in July 2025.
Aguirre-Murillo has been deported from the United States to Honduras on three occasions, in July 2007, March 2016 and January 2021. Sometime after his January 2021 removal, Aguirre-Murillo unlawfully re-entered the United States at an unknown time and place. Immigration authorities became aware that Aguirre-Murillo was unlawfully present in the United States on May 4, 2024, when he was arrested under an alias in Fall River for charges that included intimidation and rape. The rape charge was later amended to an indecent assault and battery charge.
Immigration authorities lodged a detainer for Aguirre-Murillo. However, on Feb. 19, 2025, Aguirre-Murillo was released from local custody without notification. He was later located and taken into immigration custody on May 29, 2025.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Mackenzie A. Queenin of the Criminal Division 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.
Havre man sentenced to 4 years in prison for illegal possession of multiple firearmsRead the Press Release
GREAT FALLS – A Havre man who illegally possessed firearms was sentenced today to 48 months in prison followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Emil Martin Lundstrom, 59, pleaded guilty in May 2025 to prohibited person in possession of a firearm.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on October 10, 2017, Emil Martin Lundstrom was sentenced to 20 years with 5 years suspended on eight counts of felony theft in the Montana Seventeenth Judicial District Court, Phillips County.
On September 6, 2024, law enforcement responded to a Havre business to remove Lundstrom from the property because his employment was being terminated due to theft from the business. Officers learned from the owners Lundstrom had previously been found with bullet shell casings in his work pickup and they knew he was not allowed to be in possession of firearms because he was on probation.
A probation search was executed on Lundstrom’s work pickup. A Ziploc bag with what appeared to be several rounds of 9mm full metal jacket cartridges was found in the pickup.
Law enforcement also searched Lundstrom’s residence and a camper on his property. In the residence, officers found several rifle barrels and rifle buttstocks in a back bedroom under bed sheets, and three firearms in the walk-in closet of Lundstrom’s bedroom, along with a safe containing cash.
In the camper, officers seized pistols, rifles, and shotguns in the living and kitchen areas and a .22 caliber pistol in a black case under the bed mattress.
When the officers asked Lundstrom if they had recovered all the firearms, he suggested they check a pile of items in the garage, which led to the discovery of another rifle in a gun case.
During an interview with law enforcement, Lundstrom admitted he knew he was prohibited because he was on probation. He also said he had acquired many of the firearms before he was placed on probation in 2017, but he purchased additional guns from individuals after being placed on probation. Lundstrom said he bought firearms through private parties after being placed on probation because he could not purchase them from an FFL. He also obtained hunting permits to hunt with firearms for several years after being placed on probation, which he knew would last for the next 20 years.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the ATF, Hill County Sheriff’s Office, and Montana Probation and Parole.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unaccompanied Alien ChildRead the Press Release
An indictment unsealed today in the Middle District of Louisiana charges a Guatemalan national residing illegally in the United States with fraud related to the submission of an application to sponsor an unaccompanied alien child (UAC).
“As alleged, this defendant made fraudulent misstatements to the U.S. government to try to sponsor an unaccompanied child in the United States,” said Acting Assistant Attorney General Matthew R. Galeotti, of the Justice Department’s Criminal Division. “Defendants who lie to secure the care and custody of an unaccompanied child threaten the government’s ability to ensure that the child is placed in a safe environment with a proper caregiver. The Criminal Division is fully committed to protecting vulnerable children and delivering justice to those who violate the law.”
“I would like to thank our prosecutor and our partners for their tireless work on this matter,” said U.S. Attorney Ellison C. Travis for the Middle District of Louisiana. “We are committed to eliminating the exploitation of minors and their families by unscrupulous traffickers, and appreciate the resources which were brought to bear by federal authorities to bring this defendant to justice.”
“Deliberately attempting to defraud a government program designed to safeguard vulnerable children is a reprehensible act that demands accountability,” said Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “In close coordination with our law enforcement partners, we will continue to rigorously pursue those who attempt to exploit the Unaccompanied Alien Children’s program and ensure they are held fully accountable under the law.”
According to court documents, Felix Coc Choc, 29, of Rogers, Arkansas submitted an application to the Department of Health and Human Services’ Office of Refugee Resettlement (ORR) under penalty of perjury to sponsor and obtain custody of a UAC after the UAC entered the United States illegally.
As alleged in the indictment, after a 16-year-old Guatemalan UAC entered the United States illegally in January 2023, Coc Choc submitted an application to sponsor the UAC. Coc Choc allegedly falsely claimed to be the UAC’s brother and asserted that his own name was J.C.J. as listed on a Guatemala national identification card that he submitted in support of the sponsorship application. After initially denying that he was using another individual’s identity, Coc Choc admitted to the misrepresentation. Coc Choc then filed a sponsorship application in his true name. ORR denied this application as a result of the alleged fraud.
Coc Choc is charged with one count of making a false, fictitious, or fraudulent statement, and one count of aggravated identity theft. If convicted, he faces a maximum penalty of five years in prison on the false statement count, and a mandatory consecutive penalty of two years in prison on the aggravated identity theft count.
These charges are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in the Americas, including Canada, Mexico, Guatemala, El Salvador, Honduras, Panama, Colombia, and the Caribbean that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, the Northern District of New York, the District of Vermont, and the Southern District of Florida. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section (MLARS), the Office of Enforcement Operations (OEO), and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 415 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 355 U.S. convictions; more than 305 significant jail sentences imposed; and forfeitures of substantial assets.
HHS-OIG is investigating the case. Homeland Security Investigations’ (HSI) Legal Attaché team in Guatemala, HSI’s Center for Countering Human Trafficking in Washington, D.C., and ORR provided valuable assistance.
JTFA Trial Attorneys Aaron Jennen and Nicole Lockhart, and Assistant U.S. Attorney Kristen Craig for the Middle District of Louisiana are prosecuting the case, with substantial assistance from Samantha Usher of the Justice Department’s Health Care Fraud Unit. Valuable assistance was also provided by the Justice Department’s Office of International Affairs.
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 other 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 Project Safe Neighborhoods.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Guatemalan National Charged for Resisting Federal AgentsRead the Press Release
BOSTON– A Guatemalan national has been charged in federal court in Boston after allegedly resisting and assaulting federal officers during an immigration arrest.
Manolo Morales Lopez, 29, was charged with one count of forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with federal officers while they carried out official duties, prosecutors announced. The defendant appeared in federal court in Boston on Sept. 12, 2025 and was released on conditions.
The complaint alleges that on Sept. 12, 2025, Morales Lopez forcibly resisted and assaulted agents as they attempted to arrest a woman for a violation of the immigration laws in Woburn, Mass. As agents attempted to remove the woman from a car, Morales Lopez allegedly leaned toward the woman and began holding onto her arm, preventing her removal. After the agents warned Morales Lopez repeatedly that he could be subject to arrest himself for interfering with the arrest of the woman, the agents attempted to remove him from the vehicle. It is alleged that after the agents succeeded in getting Morales Lopez out of the car, he raised his arm up and over the head of one of the agents and grabbed him around the neck from behind. The agent ducked under Morales Lopez’s arm to avoid being put in a choke hold or headlock. Morales allegedly continued to struggle and resist the agents as they attempted the put him in handcuffs.
The charge of forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with federal officers engaged in the performance of official duties provides for a sentence of up to eight years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Assistant U.S. Attorney Robert E. Richardson of the Major Crimes Unit 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.
Guam Man Sentenced for Flying Drone over Military InstallationRead the Press Release
Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Billy Cao Cruz, age 54, was sentenced on September 11, 2025, in the District Court of Guam to two months home confinement for Violation of National Defense Airspace, in violation of 49 U.S.C. §§ 46307 and 40103. The Court also ordered two years of supervised release and a mandatory $25 special assessment fee.
On February 1, 2025, Billy Cao Cruz uploaded a video to his YouTube channel, "Planet Guam," which depicted sensitive footage of a military installation in Guam. The video garnered close to 12,000 views before being taken down. Cruz was previously warned by the Federal Bureau of Investigation (FBI) about photographing military installations.
On April 16, 2025, FBI agents met with Cruz at his residence. During this meeting, Cruz admitted to continuing to operate a specific drone, citing its fewer restrictions and the absence of notification requirements to local airports. In using this specific drone, Cruz stated, "You get away with a lot of things." Following a discussion about the national security concerns raised by the FBI and military, Cruz removed the video from YouTube and expressed understanding the potential threats posed by foreign adversaries, who might use the footage to target United States military installations.
“Nearly all of the airspace over Guam is subject to flight restrictions by aircraft operators,” stated United States Attorney Anderson. “These restrictions help ensure the safe operation of commercial, military, and private aircraft. As this case demonstrates, they also protect our national security, including the military personnel who keep our homeland safe. We encourage anyone with knowledge of this activity to contact the FBI at the earliest opportunity.”
“Defending the homeland is at the core of the FBI’s mission, and that includes safeguarding the security of our national defense installations,” said FBI Honolulu Special Agent in Charge David Porter. “This was not the first time Mr. Cruz had been warned about operating a drone over a military site, and this case demonstrates the consequences drone operators face when they choose to ignore the law in this manner. The FBI will continue to investigate and hold accountable anyone who compromises the national security of the United States and its citizens.”
This investigation was led by the Federal Bureau of Investigation and collaboration with Homeland Security Investigations, Federal Aviation Administration, and Naval Criminal Investigative Service.
Assistant United States Attorney Stephen Leon Guerrero prosecuted this case in the District of Guam.
Franklin County Man Who Recorded Sexual Abuse of Toddler Sentenced to 40 Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge John A. Ross on Wednesday sentenced a man who recorded pictures and videos of his sexual abuse of a one-year-old to 40 years in prison.
“This is one of the worst cases of sexual abuse that I’ve seen in 25 years as a judge,” Judge Ross told William Burns before sentencing him. Judge Ross also ordered Burns to pay $146,500 to the victims who appear in the child sexual abuse material he possessed.
Burns, 41, and Rachel Burns, 35, pleaded guilty in May to one count of conspiracy to produce child pornography and two counts of production of child pornography. William Burns also pleaded guilty to possession of child pornography and an additional count of production of child pornography.
The Burns were arrested on July 30, 2023, by the University City Police Department. The couple thought they were meeting an 11-year-old girl, and planned to bring her home and sexually abuse her. Rachel Burns told investigators that her husband had child sexual abuse material on multiple electronic devices, leading to a court-approved search by the Franklin County Sheriff’s Office. Deputies then found electronic devices, as well as whips, numerous sexual devices and a 3-foot-7-inch-tall silicone sex doll made to resemble a prepubescent female in their home, their plea agreements say.
Investigators also found a 2022 video showing the couple sexually abusing a one-year-old. They found other videos and images from 2022 and 2023 showing that victim, the couple admitted in their plea agreements. Investigators also found 13,954 image and video files depicting child sexual abuse material (CSAM) on a computer and digital storage devices. William Burns used a WhatsApp social media account to exchange CSAM with other WhatsApp users.
In an earlier hearing on September 3, a woman who met William Burns when she was 18 and he was 33 said he initially presented himself as a “man of God” before physically and sexually abusing her. He showed her a video of the rape of an infant. She said he told her that he wanted to have children with her and then have sex with their children.
Burns “has just left a trail of wreckage behind him in his life,” Assistant U.S. Attorney Michael Hayes said in court Wednesday. “He was dedicated to the sexual abuse of children.”
Rachel Burns, 35, is scheduled to be sentenced on October 15. The U.S. Attorney’s office has agreed to recommend no more than 35 years in prison for her.
The University City Police Department, the Franklin County Sheriff’s Office and the St. Louis County Police Department investigated the case. Assistant U.S. Attorney Michael Hayes is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Former Waterbury Resident Sentenced to 41 Months in Federal Prison for Multiple Fraud SchemesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARLENIN VITO, 45, formerly of Waterbury, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 41 months of imprisonment and three years of supervised release for multiple fraud schemes.
According to court documents and statements made in court, Vito was employed as Medicaid Coordinator at an assisted living facility (“Company A”) located in Stamford. Vito’s responsibilities included assisting the residents in applying for nursing home level Medicaid reimbursements, monitoring the residents’ patient trust accounts, and ensuring compliance with Medicaid regulations. She was also responsible for keeping journal entries for the residents’ trust accounts and to credit their accounts when funds were received, and for debiting patient accounts when payments were made on behalf of the residents or when cash was given to residents for incidental expenses.
Between approximately December 2019 and May 2021, Vito defrauded Company A and its residents by generating checks from Company A’s system, forging a fellow employee’s signature on the checks, negotiating the fraudulent checks purportedly to give the cash proceeds to certain residents, and keeping the cash for her own use. Vito then made false entries into Company A’s accounting ledger by debiting the fraudulently obtained cash from the residents’ respective trust accounts. Many of the residents were not healthy enough or mentally capable of tracking their own expenses or monitoring the balances of their own trust accounts.
In certain instances, Vito cancelled residents’ supplemental health insurance coverage, but continued to deduct funds from the trust accounts and took the funds for herself. Also, when certain residents’ trust accounts were credited with Economic Impact Payments (COVID-19 stimulus payments), Vito took the funds for herself and then debited the residents’ accounts at a rate of approximately $60 a day until the stimulus funds were depleted.
During the scheme, Vito fraudulently negotiated approximately 500 checks, stealing approximately $310,820. When she was confronted by family members of certain residents, Vito created and provided to those family members false account statements that misrepresented the balances in the residents’ trust accounts.
After she was terminated by Company A, Vito obtained employment as a bookkeeper and scheduler at an alarm company (“Company B”) located in White Plains, New York. Vito stole from the company by making false representations about overtime for herself and her daughter, and by using company funds to order more than $10,000 worth of products to be delivered to her Waterbury residence. Company B was defrauded of approximately $23,558 through these schemes.
After she was terminated by Company B, Vito was employed as a bookkeeper at a law firm in Hartford (“Company C”). Vito took fraudulently generated checks drawn on Company C’s bank account and issued as “Pay to the Order of ‘Petty Cash, ’” forged the signature of an authorized employee on the checks, cashed the checks, and kept the funds for herself. She then recorded the fraudulently negotiated checks in Company C’s books and records as “Petty Cash.” Vito stole approximately $27,179 from Company C.
Judge Oliver ordered Vito to pay full restitution.
On June 13, 2025, Vito pleaded guilty to wire fraud.
Vito, who is released on a $25,000 bond and residing in the Bronx, New York, is required to report to prison on October 17.
Vito has pending state cases in New York, where it is alleged that she embezzled approximately $100,000 from a small business in Brewster, New York, and in Connecticut, where she is alleged to stolen from an employer in Ridgefield.
This investigation was conducted by the Federal Bureau of Investigation, with the assistance of the Stamford Police Department, Hartford Police Department, Ridgefield Police Department, and the Putnam County (N.Y.) Sheriff’s Office. The case was prosecuted by Assistant U.S. Attorneys Michael S. McGarry and Nathan J. Guevremont.
Former Metropolitan Police Department Officer Pleads Guilty to Sex Trafficking a MinorRead the Press Release
WASHINGTON – Linwood Barnhill, 59, a registered sex offender residing in the District of Columbia, pleaded guilty today in U.S. District Court to sex trafficking a minor, announced U.S. Attorney Jeanine Ferris Pirro.
According to court documents, between April 2024 and April 2025, Barnhill, a former Metropolitan Police Department officer, recruited minor girls to engage in commercial sex acts. Barnhill collected over $10,000 in profits from one of the minor girls whom he exploited in commercial sex. Barnhill also used his victims to find additional minor girls to victimize, by forcing them to work in commercial sex.
Judge Jia M. Cobb scheduled sentencing for Dec. 12, 2025. Sex trafficking of a minor carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life.
This case was investigated by FBI’s Child Exploitation and Human Trafficking Task Force. It is being prosecuted by Assistant U.S. Attorney Caroline Burrell.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
25cr149
Former D.C. Corrections Employee Sentenced to Prison Time for Accepting Bribes to Smuggle ContrabandRead the Press Release
WASHINGTON – Herbert Baylor, 68, a former D.C. Department of Corrections caseworker who resides in the District, was sentenced today to six months in federal prison followed by a term of six months of home detention in connection with his role in a contraband smuggling scheme at a facility operated by the Department of Corrections (DOC), announced U.S. Attorney Jeanine Ferris Pirro.
Pamela Porter, 56, also of the District, was sentenced to six months of home detention for her role in the scheme.
Baylor pleaded guilty April 16 to one count of bribery before U.S. District Court Judge Tanya Chutkan. In addition to the six-month prison term and six months of home detention, Judge Chutkan ordered Baylor to serve one year of supervised release and complete 60 hours of community service.
Porter pleaded guilty April 17 to one count of bribery. In addition to six months of home detention, Judge Chutkan ordered Porter to complete 60 hours of community service.
Joining in the announcement were FBI Special Agent in Charge Reid Davis of the Washington Field Office Criminal Division and D.C. Department of Corrections Director Thomas Faust.
According to court documents, Baylor was a case manager employed by DOC to assist and manage inmates housed at the Correctional Treatment Facility (CTF), a specialized medium security facility that houses inmates receiving specialized medical treatment or monitoring related to substance dependencies.
Beginning in October 2023, Baylor worked with Inmate-1 and others to smuggle contraband into CTF in exchange for money. Specifically, Inmate-1 directed his non-incarcerated associates, including Pamela Porter, to send CashApp payments to Baylor. Baylor then hid cigarettes or controlled substances on himself to clear security at CTF. Once through security, Baylor brought Inmate-1 to his office and provided him with the contraband. Inmate-1 then distributed the contraband to other inmates at CTF in exchange for money. As part of this scheme, Porter sent Baylor $1,200. In total, Baylor received $7,995, between Oct. 20, 2023, and June 21, 2024.
On Sept. 19, 2024, Inmate-1 asked Baylor if Inmate-1 could call his attorney to talk about an appeal. Baylor authorized the inmate’s request. But instead of calling an attorney, Inmate-1 called Individual-1 to set up the delivery of prohibited objects to be smuggled into CTF. Baylor agreed to smuggle Suboxone strips into the CTF facility for Inmate-1. Suboxone strips contain Buprenorphine—a Schedule III narcotic drug.
On Sept. 23, 2024, Baylor met Individual-1 in the parking lot of CTF. Baylor accepted $1,000 in cash from Individual-1 and received a cigarette carton Baylor believed to be filled with Suboxone strips. Following the meeting with Individual-1, Baylor placed the $1,000 in his personal vehicle. He put the cigarette carton inside his underwear. Baylor went through security at the entrance to CTF and entered the facility. At that time, he was arrested.
As a DOC employee, Baylor’s conduct was governed by the DOC’s Contraband Control policy which states that trafficking contraband of any kind to inmates is strictly prohibited. The policy describes any illegal drug or controlled substance and any tobacco product as major contraband. Additionally, federal law makes it a crime to provide “prohibited objects” to an inmate. Prohibited objects include any controlled substance or any object that threatens “the order, discipline, or security of a prison, or the life, health, or safety of any individual.”
This case was investigated by the FBI’s Washington Field Office and the D.C. Department of Corrections Office of Investigative Services. It was prosecuted by Assistant U.S. Attorney Joshua Gold.
Baylor: 25cr87
Porter: 25cr59
Former Chief and Captain of Bethany Beach Police Department Receive Prison Sentences for Theft of Federal FundsRead the Press Release
Wilmington, Del. – Two men, the former Chief and Captain of the Bethany Beach Police Department, have been sentenced to terms of imprisonment for theft of federal funds, announced U.S. Attorney Julianne E. Murray. Michael Redmon, 58, of Selbyville, was sentenced to 13 months in prison, and ordered to pay restitution of $81,890 and a fine of $50,000. Darin Cathell, 50, of Frankford, was sentenced to two months in prison followed by six months of home detention and ordered to pay restitution of $67,790 and a fine of $25,000.
According to court documents, Redmon, the former Chief of the Department, and Cathell, the former Captain of the Department, spent years claiming to work overtime shifts that they did not, in fact, work. Redmon falsely claimed at least 174 overtime shifts, totaling at least 760 hours and at least $81,890. Cathell falsely claimed at least 185 overtime shifts, totaling at least 800 hours and at least $67,970. Some of the funds Redmon and Cathell received were federal grant funds.
U.S. Attorney Murray stated, “Michael Redmon and Darin Cathell were sworn to uphold the law. They instead broke it – over and over, for years and years – to the detriment of the Town of Bethany Beach, their fellow officers in the Bethany Beach Police Department, and indeed every citizen who puts their faith in law enforcement. These just sentences reflect the seriousness of the defendants’ crimes.”
“Not only did they fail to lead by example, Michael Redmon and Darin Cathell betrayed the Bethany Beach community and their police colleagues. Their greed fueled a lengthy overtime fraud scheme, overtaking the oath they swore. As these sentences show, no one is above the law and the FBI is committed to rooting out corruption on behalf of the hard-working officers who carry out their duties honestly and honorably," said FBI Baltimore Special Agent in Charge William J. DelBagno.
U.S. Attorney Murray made the announcement after sentencing by Chief U.S. District Judge Colm F. Connolly. The case was prosecuted by First Assistant U.S. Attorney Benjamin L. Wallace and investigated by the FBI and the Delaware Attorney General’s Office.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case Nos. 25-CR-01-CFC and 25-CR-02-CFC.
Florida Man Convicted at Trial of Mail Fraud in Connection with Mass-Mailing ScamRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced today that, on September 15, 2025, ROBERT W. LEDERHILGER III was convicted of mail fraud in connection with a years-long, mass-mailing scam. The defendant was found guilty following a one-week jury trial before U.S. District Judge Andrew L. Carter.
“Robert W. Lederhilger III defrauded tens of thousands of small businesses over the course of more than seven years,” said U.S. Attorney Jay Clayton. “Lederhilger mailed fake bills for webhosting services to businesses across the country and collected payments from victims without providing them with webhosting—or any other service. This federal criminal conviction demonstrates that New Yorkers will not tolerate fraud and want those who victimize the public through lies held accountable.”
According to the Indictment, statements made in public court proceedings and filings, and the evidence at trial:
Beginning in 2015, LEDERHILGER operated companies through which he purported to offer webhosting services. LEDERHILGER designed and executed a scheme in which he mailed, and caused others to mail, over three million mailers that looked like invoices for webhosting services. LEDERHILGER sent those mailers to, among others, small businesses that already had websites in order to make those businesses believe that LEDERHILGER was their current webhosting provider and that they needed to pay him. When victim businesses made payments to LEDERHILGER, they received no service in return. The only thing the victims received was a “renewal” bill a year later, asking for another payment. Between approximately 2015 and 2021, LEDERHILGER made at least approximately $2.99 million from this scheme.
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LEDERHILGER, 44, of Bradenton, Florida, was convicted of one count of mail fraud, which carries a maximum sentence of 20 years in prison.
The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Clayton praised the outstanding investigative work of the U.S. Postal Inspection Service.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Camille L. Fletcher, Getzel Berger, Kevin Grossinger, and Daniel G. Nessim are in charge of the prosecution, with assistance from Paralegal Specialists Christopher Harris and Alexandra LeBaron.
Felon Charged with 7 Counts in Connection to Armed Robberies in AustinRead the Press Release
AUSTIN, Texas – A Kyle man made his initial appearance in federal court after being indicted for multiple alleged armed robberies that occurred in June and July.
According to court documents, Yael Williams Jr., 38, a convicted felon, allegedly used a firearm during robberies at a Subway restaurant and two 7-11 stores in Austin over the summer. An indictment alleges that, in the presence of store employees, Williams obtained U.S. currency and other property by means of actual and threatened force, violence, and fear of injury, by threatening the employees with a .22 caliber revolver.
Williams is charged with three Hobbs Act robberies, one count of discharging a firearm during and in relation to a crime of violence, two counts of brandishing a firearm during and in relation to a crime of violence, and possession of a firearm by a felon. If Williams is convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The Austin Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating the case.
Assistant U.S. Attorney Alan Buie is prosecuting the case.
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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Former Contractors for the Florida Prepaid College Program Sentenced to Prison for Conspiracy, Fraud, and Aggravated Identity TheftRead the Press Release
Tallahassee, FLORIDA – Julie Michelle Shuler, 32, and Taylor Skiey Bradham, 26, both of Tallahassee, Florida, were sentenced to 36 months and seven months in federal prison, respectively, after previously pleading guilty in federal court to conspiracy to commit mail fraud and aggravated identity theft. Shuler was also sentenced to prison for four counts of mail fraud. The sentences were announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “These defendants sought to exploit Florida parents’ investments in their children’s futures for their own personal gain, but thanks to the diligent collaboration between my office, the U.S. Postal Inspection Service, and the Florida Department of Law Enforcement, their profiteering scheme has been dismantled and a prison cell awaits them.”
Court documents reflect that Shuler and Bradham worked for the company contracted to provide customer service and records administration service for the Florida Prepaid College Program. According to court records, Shuler and Bradham used their positions to fraudulently access and view the personal identifying information (PII) of Florida Prepaid College Program account owners and beneficiaries. Records show that the women used and conspired to use such PII to fraudulently change ownership of existing Florida Prepaid College Program contracts and plans without the authorization or knowledge of the account owners or beneficiaries. Shuler and Bradham then fraudulently took over control, and conspired to take over control, of such accounts to request termination of those contracts. By canceling the contracts, Shuler and Bradham caused refund checks to be mailed by the Florida Prepaid College Program to addresses that they designated. Once the checks were delivered, Shuler and Bradham, and others working at their direction, cashed or deposited the checks into bank accounts. In doing so, Shuler and Bradham stole or attempted to steal approximately $86,000 in Florida Prepaid College Program funds.
“These defendants targeted students pursuing their education and, stole money intended to pay for college,” said Bladismir Rojo, Acting Inspector in Charge, Miami Division. “The U.S. Postal Inspection Service is relentless in pursuing anyone who exploits the financial system to steal money from unsuspecting victims.”
After their imprisonment, Shuler and Bradham will be required to serve three years of supervision upon their release. Both defendants were also ordered to pay restitution to the Florida Prepaid College Program and its insurance carrier.
The case involved a joint investigation by the Florida Department of Law Enforcement and the United States Postal Inspection Service. The case was prosecuted by Assistant United States Attorney Justin M. Keen.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Drug Trafficker Sentenced to 33 Months in Federal PrisonRead the Press Release
Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Ralph Daniel Clark Ricon, age 49, was sentenced on September 11, 2025, in the District Court of Guam to 33 months imprisonment for Possession of Methamphetamine Hydrochloride with Intent to Distribute, in violation of 21 U.S.C. § 841(a)(1). The Court also ordered three years of supervised release, 50 hours community service, and a mandatory $100 special assessment fee. In addition, defendants convicted of a federal drug offense may no longer qualify for certain federal benefits. Ricon is a lawful permanent resident who also faces deportation because of this conviction.
On the evening of April 5, 2024, Guam International Airport Police officers initiated a traffic stop of a vehicle driven by Ricon. During the stop, the defendant claimed to be Rodrigo Clark Ricon. He appeared to be nervous, heavily sweating, and having difficulty speaking. He was unable to provide a valid driver's license, or any documents related to the vehicle. Ricon verbally consented to a search of his vehicle. Officers seized several bags containing 80.6 grams of methamphetamine, digital scales, and drug packaging material. Following the search, DEA Task Force agents responded to the scene. After being advised of his rights, Ricon admitted to possessing the methamphetamine.
At the time of the traffic stop, there was an active arrest warrant for "Rodrigo Clark Ricon." The Department of Correction positively identified Ricon and determined he had two open Superior Court felony drug cases with warrants for failure to report and failure to appear.
“I applaud the relentless efforts of our local and federal law enforcement partners in combatting drug trafficking on island,” stated United States Attorney Anderson. “This successful prosecution resulted in another repeat offender going to federal prison.”
“Methamphetamine remains a top killer in our country. This deadly drug is extremely potent, unrelenting, devastating families and crushing dreams. Each time we take a drug dealer off the streets; we make a difference,” said Brian M. Clark, Special Agent in Charge of the Drug Enforcement Administration’s Los Angeles Field Division, which oversees Guam. “Today’s sentencing should put drug distributors on notice. If you choose to push poison to line your pockets, you will be held accountable for your actions. DEA and law enforcement partners remain unwavering in our commitment to protect the health and safety of our island communities.”
This investigation was conducted the Drug Enforcement Administration and the Guam International Airport Authority Police.
The case was prosecuted by Assistant United States Attorney Devarup Rastogi in the District of Guam
Dominican National Sentenced to a Decade in Prison for Fentanyl Distribution ConspiracyRead the Press Release
BOSTON – A Dominican national residing in the Bronx, N.Y., was sentenced today in federal court in Boston for his role in operating a fentanyl distribution hub in the Bronx that sent fentanyl laced with xylazine, a horse tranquilizer, throughout Massachusetts, Vermont and New York.
Jairo Collazo, 36, was sentenced by U.S. District Court Judge Richard G. Stearns to 10 years in prison, to be followed by five years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. In May 2025, Collazo pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances, involving 400 grams or more of fentanyl. Collazo was charged by criminal complaint in April 2024 and subsequently indicted by a federal grand jury in July 2024.
Collazo, and others, operated a fentanyl distribution hub out of a basement in the Bronx, from which he distributed fentanyl to destinations including Boston, Mass.; Fitchburg, Mass.; Springfield, Mass.; Syracuse, N.Y.; and the State of Vermont. Collazo and his coconspirators, whom he called “employees,” used the basement to package fentanyl into glassine wax paper bags for distribution. Collazo traveled to Massachusetts on two occasions, in December 2023 and January 2024, to distribute fentanyl to a witness working with law enforcement. On April 12, 2024, during a search of the Bronx basement, fentanyl packaged for distribution, materials used for cutting fentanyl with other substances and bottles of xylazine were recovered. Collazo used xylazine to cut the fentanyl and offered to sell it to the cooperating witness. More than two kilograms of fentanyl was seized from Collazo.
According to court records, in 2021, Collazo pleaded guilty in New York Supreme Criminal Court to criminal possession of a controlled substance in the first degree (heroin) and was sentenced to two years in state prison. Collazo was deported to the Dominican Republic and returned.
United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement. Valuable assistance was provided by the Fitchburg Police Department and the Boston Police Department. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit prosecuted the case.
Davenport Man Sentenced to 180 Months in Federal Prison for Attempted Enticement of a Minor and Failure to Register as a Sex Offender While on Federal Supervised ReleaseRead the Press Release
DAVENPORT, Iowa – A Davenport man was sentenced on September 15, 2025, to 180 months in federal prison for attempting to entice a minor and failure to register as a sex offender.
According to public court documents and evidence presented at sentencing, Gerald Brian Hoard, 52, was on federal supervised release due a 2022 conviction for attempting to transfer obscene material to a minor. In July 2024, Hoard sent pictures and arranged to meet up with a person who Hoard believed was a 14-year-old male. Hoard made plans to meet the minor at a Davenport movie theatre, and said he wanted to engage in sexual acts with the minor. After Hoard arrived at the movie theatre, law enforcement approached Hoard. Hoard admitted that he planned to meet a 14-year-old and that they had discussed sex acts. Hoard’s cell phones were examined, which revealed evidence of internet identifiers, including Facebook and Grindr accounts, which Hoard failed to register as required by the Sex Offender Registration and Notification Act.
After completing his term of imprisonment, Hoard will be required to serve a ten-year term of supervised release. There is no parole in the federal system.
Hoard’s supervised release for his prior federal conviction was revoked and the Court sentenced Hoard to 12 months imprisonment, concurrent to the 180-month sentence.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Davenport Police Department and Scott County Sheriff’s Office.
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, 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 information about internet safety education, please visit www.usdoj.gov/psc and click on the resources tab.
D.C. Man Arrested for the Murder of a 17-Year-Old ClassmateRead the Press Release
WASHINGTON – Carlton Simon, 20, of Washington, D.C., was arrested and charged with a homicide that occurred in the afternoon of May 29, 2025, in Northwest D.C., announced U.S. Attorney Jeanine Ferris Pirro.
Simon made his initial appearance before Superior Court Magistrate Judge Heide L. Herrmann on September 16, 2025, where Judge Herrmann found probable cause that Simon committed the offense of second-degree murder while armed and ordered that Simon be held without bond pending trial.
According to court documents Simon, a classmate of the 17-year-old victim Angel Dominguez, approached Dominguez on Florida Avenue with a firearm in tow. As Dominguez walked away from him, Simon pointed a gun at Dominguez’s back, before putting him in a chokehold and ultimately shooting him in the chest. Dominguez died as a result of his injuries shortly thereafter.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case is being investigated by the Metropolitan Police Department and prosecuted by Assistant U.S. Attorney Rashmika Nedungadi.
These charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Convicted Honduran Sexual Predator Sentenced in Del Rio for Illegal Re-EntryRead the Press Release
DEL RIO, Texas – A Honduran national was sentenced in a federal court in Del Rio to 21 months in prison for illegal re-entry.
According to court documents, Neri Farid Ardon-Calix, 30, was found hiding in a railcar near Eagle Pass on Jan. 13. He had been previously deported from the U.S. in September 2023, following a conviction and two-year prison sentence for sexual assault of a child in Houston.
Ardon-Calix pleaded guilty on April 23. U.S. District Judge Ernest Gonzalez sentenced him on Sept. 11, remarking that Ardon-Calix was a danger to the community.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
U.S. Customs and Border Protection investigated the case.
Assistant U.S. Attorney Daisy Gonzalez prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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