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Tuesday 5 August 2025
Bloods Gang Member and Brother Plead Guilty to Trafficking Cocaine, Counterfeit PillsRead the Press Release
BOSTON – Two brothers from Lynn, one of whom is a known member of the Bloods street gang, pleaded guilty today to coordinating the distribution of cocaine, counterfeit pills, and other controlled substances across the North Shore.
Meliek Bennett, 29, and his brother Maurice Bennett, 38, both of Lynn, pleaded guilty to one count each of conspiracy to distribute controlled substances. U.S. District Court Judge Brian E. Murphy scheduled sentencing for both brothers on Nov. 3, 2025. The defendants were arrested and charged in May 2025.
Maurice Bennett was identified as a member of the Bloods street gang in Lynn with prior convictions for carrying firearms and violent crimes. During the investigation, numerous text messages between Maurice and his brother Meliek were intercepted, wherein they coordinated the distribution of drugs including cocaine, prescription medication, counterfeit pills and marijuana. The brothers discussed sharing drug customers, sharing drug supplies, paying Meliek’s drug debts and making a trip to New Hampshire to sell controlled substances together.
In September 2024, a recorded conversation was obtained where Meliek described intending to use a silenced pistol to shoot up the residence of a drug supplier and potentially murder the drug supplier to whom he owed a drug debt – after the supplier had beaten up Meliek. Shortly thereafter, a search warrant was executed at Meliek Bennett’s residence in Lynn, where fentanyl tablets, oxycodone, gabapentin and marijuana, as well as a .22 caliber pistol with a threaded barrel and ammunition were discovered.
The charges of conspiracy to distribute controlled substances and possession of controlled substances with intent to distribute provide for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1,000,000. 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 Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation in Boston made the announcement. Valuable assistance was provided by the Lynn Police and Massachusetts Department of Corrections. Assistant U.S. Attorneys Philip A. Mallard and David Cutshall of the Organized Crime & Gang Unit are prosecuting the case.
Birmingham Man Sentenced to 20 Years in Prison on Gun and Drug ChargesRead the Press Release
BIRMINGHAM, Ala. – A Birmingham man has been sentenced on gun and drug charges, announced U.S. Attorney Prim F. Escalona.
U.S. District Court Judge Anna Manasco sentenced Isaiah De’Monte De’Mario Henley, 31, to 240 months in prison. In March 2025, Henley pleaded guilty to distribution of methamphetamine and fentanyl, possession with the intent to distribute methamphetamine and fentanyl, carrying a firearm in furtherance of a drug trafficking crime, possession of a machine gun, and being a felon in possession of a firearm.
According to court documents, in July and August of 2024, Henley sold methamphetamine and fentanyl to a confidential informant (CI) on three occasions. On August 8, 2024, law enforcement attempted to arrest Henley after he sold methamphetamine and fentanyl to the CI in West Birmingham. Henley ran from the police into a residence, dropped a bag, ran out the back door, and threw a Glock 9mm pistol equipped with a machine gun-conversion device (commonly referred to as a “Glock switch”) into tall grass before being apprehended. Law enforcement officers recovered the machine gun, a fully loaded extended magazine, 465 grams of methamphetamine, and over 7 grams of fentanyl.
The FBI investigated the case along with the Vestavia Hills Police Department. Assistant U.S. Attorney Brittany T. Byrd prosecuted the case.
Beverly Hills Man Charged with over $3 Million in Paycheck Protection Program and Economic Injury Disaster Loans Fraud SchemeRead the Press Release
DETROIT – A federal indictment was unsealed today charging Jabari Kadar Long with defrauding the U.S. Small Business Administration (SBA) by submitting fraudulent loan applications to the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) during the coronavirus pandemic, announced Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Jared Murphey, Acting Special Agent in Charge of Homeland Security Investigations-Detroit and Karen Wingerd, Special Agent in Charge of the Internal Revenue Service-Criminal Investigations Detroit Field Office.
Long, 45, is charged with one count of conspiracy to commit wire fraud, one count of wire fraud affecting a financial institution, and one count of money laundering arising out of his participation in the scheme. The indictment alleges that, during the coronavirus pandemic, Long worked with co-conspirators to illegally obtain money through PPP and EIDL applications for businesses that were ineligible for such loans. Specifically, the indictment alleges that Long himself applied for and received $2,187,000 for a business called “Priceless Preservations Construction.” In his PPP loan application, Long claimed that Priceless Preservations had 50 employees and an average monthly payroll of $875,000. The indictment alleges that in truth, Priceless Preservations Construction had few, if any, employees and little to no payroll expenses. In total, Long fraudulently received over $3 million from these programs.
An indictment is merely a formal charge and is not evidence of guilt. Every defendant is presumed innocent unless and until proven guilty. It is the burden of the government to prove guilt beyond a reasonable doubt.
The case is being prosecuted by Assistant United States Attorney Sara D. Woodward. The matter is being investigated by Homeland Security Investigations and the Internal Revenue Service.Berkeley County Man Admits to Role in Fentanyl Trafficking OperationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Matthew James Elsea, 43, of Martinsburg, West Virginia, has admitted to his role in a drug trafficking organization distributing large quantities of fentanyl.
Elsea pled guilty to conspiracy to possess with intent to distribute and to distribute 400 grams or more of fentanyl. According to court documents, Elsea was working with others to sell fentanyl in Berkeley County.
Elsea faces at least 10 years and up to life in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.
The Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the matter.
U.S. Magistrate Judge Robert W. Trumble presided.
Attorney General Appoints R. Matthew Price United States AttorneyRead the Press Release
KANSAS CITY, Mo. – On August 1st, Attorney General Pamela Bondi announced the appointment of R. Matthew Price as United States Attorney for the Western District of Missouri.
Price served as an Assistant Prosecuting Attorney in Jefferson County Missouri and later as an Assistant Circuit Attorney in the St. Louis Circuit Attorney's Office. In 2008, Price joined the United States Attorney's Office for the Western District of Tennessee as a Criminal AUSA. After several years with DOJ, Price left to become a Senior Attorney for a Fortune 100 Company, later serving as the Lead Counsel for Compliance, Investigations & Government Litigation, overseeing internal investigations and managing global compliance projects.
In 2014, Price joined the City of Germantown, Tennessee as the Chief Prosecuting Attorney. Later, he worked at another Fortune 100 Company as a Senior Counsel, later promoted to Managing Counsel, where he directed complex investigations and led workstreams related to government inquiries. Most recently, Price has served as the Chief Legal Officer for a large Missouri corporation.
Armed robber sentenced for targeting Vape City storesRead the Press Release
CORPUS CHRISTI, Texas – A 23-year-old Corpus Christi resident has been ordered to federal prison for armed robbery followed by a high-speed chase, announced U.S. Attorney Nicholas J. Ganjei.
Jose Rodriguez pleaded guilty April 22.
U.S. District Judge Nelva Gonzales Ramos has now imposed a 12-month term of imprisonment for aggravated robbery. He also received an additional 84 months for brandishing a firearm which must be served consecutively. The total 96-month sentence will be immediately followed by three years of supervised release. At the hearing, the court considered the dangerousness of Rodriguez’s conduct, noting that he not only robbed store employees at gunpoint but also led officers on a reckless high-speed chase through residential neighborhoods.
On July 9, 2024, Rodriguez and Alex Espinosa entered a Vape City store on Ayers Street in Corpus Christi and demanded money from the registers. Rodriguez also pointed a firearm at employees while demanding cash and their cell phones before departing.
Later that night, both men then visited a second Vape City location in Calallen. They entered the store in the same manner and robbed the employees.
Law enforcement identified Rodriguez’s vehicle leaving the scene of the second robbery and attempted to stop him, but he quickly fled. He continued driving recklessly through the city at speeds over 100 mph, even turning off his headlights to avoid detection. The pursuit lasted approximately 25 minutes and covered 20 miles. Rodriguez eventually drove to his residence, where both Rodriguez and Espinosa exited the vehicle and attempted to flee on foot, but authorities soon took them into custody.
Espinosa, 25, Corpus Christi, pleaded guilty to his role in the robberies and was previously sentenced to 36 months to be followed by two years of supervised release.
Rodriguez has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with assistance from the Corpus Christi Police Department. Assistant U.S. Attorney Ashley Martin prosecuted the case.
Armed Felon Sentenced to 10 Years for Drug TraffickingRead the Press Release
SPARTANBURG, S.C. — Daniel Mac Wentz, 46, of Blacksburg, was sentenced to 10 years in federal prison after he pleaded guilty to conspiracy to distribute methamphetamine.
Evidence presented to the court showed that on April 19, 2024, Spartanburg County Sheriff’s deputies conducted a traffic stop on a vehicle driven by Wentz. In the car, Wentz had 88 grams of methamphetamine and a loaded 9mm pistol. The investigation revealed that Wentz was connected to a large drug trafficking ring in the Upstate.
Wentz had prior drug distribution charges, in addition to convictions for indecent exposure, assault and battery of an aggravated nature, assault with intent to kill, and multiple firearms charges.
United States District Judge Donald C. Coggins sentenced Daniel Wentz to 120 months imprisonment to be followed by a five-year term of court ordered supervision.
“This career criminal was part of a larger drug trafficking ring responsible for bringing substantial quantities of illegal drugs into the Upstate,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Getting these drugs off of our streets and holding offenders like this accountable makes our communities safer.”
“This sentencing demonstrates the unwavering commitment of Homeland Security Investigations and our law enforcement partners to protect our communities from the dangers of drug trafficking and armed criminals,” said ICE Homeland Security Investigations Charlotte Special Agent in Charge Cardell T. Morant who also oversees North and South Carolina. “Daniel Wentz’s extensive criminal history and his role in methamphetamine distribution posed a significant threat to public safety. HSI will continue to work tirelessly with our federal, state, and local partners to dismantle criminal networks and hold offenders accountable.”
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Postal Inspection Service, Spartanburg County Sheriff’s Office, Greenville County Sheriff’s Office, Greenville Police Department, Greenville County Multi-Jurisdictional Drug Enforcement Unit, South Carolina Department of Corrections Office of Inspector General, and Anderson County Sheriff’s Office. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.
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Arizona Resident and a Mexican Citizen Sentenced to Imprisonment for Trafficking 40,000 Fentanyl Pills to UtahRead the Press Release
SALT LAKE CITY, Utah – Dominic Jared Arias Aceves, 23, of Arizona, and Cristo Alexander Urias Salazar, 32, of Mexico, were sentenced by a U.S. District Court Judge after they trafficked about 40,000 fentanyl pills from Arizona to Utah for further distribution.
Aceves was sentenced to 60 months’ imprisonment and five years of supervised release. Salazar was sentenced to 48 months’ imprisonment. Upon his release, Salazar will be remanded to the custody of the Federal Bureau of Immigration and Customs Enforcement for deportation proceedings. The two defendants pleaded guilty on May 12, 2025 to possession of fentanyl with intent to distribute.
According to court documents and statements made at Aceves and Salazar’s change of plea and sentencing hearings, on October 21, 2024, in the District of Utah, they possessed approximately 3,952 grams of field-tested positive fentanyl (about 40,000 pills) with the intent to distribute. See prior press release: Two Accused Drug Dealers Indicted After Allegedly Possessing 40,000 Fentanyl Pills in Salt Lake City
Acting U.S. Attorney Felice John Viti of the District of Utah made the announcement.
The case was investigated by the FBI Wasatch Metro Drug Task Force (WMDTF).
The U.S. Attorney’s Office for the District of Utah prosecuted the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
Arizona Man Sentenced to Twelve Months in Federal Prison for Violating the Lacey ActRead the Press Release
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Timothy Rawlings, 56, of Laveen, Arizona, was sentenced to twelve months in federal prison for a conspiracy to violate the Lacey Act, three years’ supervised release and $45,800.00 in restitution. His codefendant, Howard Wayne Rodarmel, 71, of Baca County, Colorado, was previously sentenced to three years’ probation, $9,164.00 in restitution, and a $2,000.00 fine. Enacted 125 years ago, the Lacey Act protects the nation’s wildlife resources by prohibiting wildlife violations that cross state or international borders.
According to the plea agreement, Rawlings—who owned and operated Old West Guides and Outfitters in Laveen, Arizona—provided outfitting, hunting, and guiding services to paying clients for various big game animals, to include deer, elk, mountain lions, and bears. Rawlings’ company was not licensed to provide these services in the state of Colorado.
Rawlings’ paid his codefendant, Howard Wayne Rodarmel, to provide unlicensed outfitting and guiding services to clients in Baca County, Colorado. Rawlings knowingly violated several hunting regulations, to include shooting from vehicles; chasing animals with vehicles; and hunting in unlicensed and/or unpermitted lands. He also failed to register taken animals, to include mountain lions, as required by Colorado regulations. During the investigation, Rawlings also unwittingly guided undercover agents on an illegal hunt and violated such regulations in their presence, according to the plea agreement.
Rawlings did all of this knowing that his clients resided almost exclusively outside of the state of Colorado, and that the animals taken would likely travel in interstate commerce. The Lacey Act prohibits, among other things, transporting wildlife that had been illegally taken under federal, state, tribal, or foreign law.
“Operating without proper licensing undermines wildlife conservation efforts and the integrity of our state’s hunting regulations,” said United States Attorney Peter McNeilly. “We will continue to hold accountable those who seek to profit by skirting the laws that protect Colorado’s natural resources and ensure fair access for all.”
“This was not a momentary lapse in judgment or isolated violation,” said Assistant Director Douglas Ault of the U.S. Fish and Wildlife Service, Office of Law Enforcement. “For several years, Rawlings and his associates systematically violated Colorado’s hunting and guiding regulations, orchestrating illegal hunts, and facilitating the unlawful take, transport, and sale of big game across state lines for monetary financial gain. Their actions stripped wildlife from our landscapes and betrayed the foundational principles of ethical hunting. Violations like these erode public trust in licensed guides, undermine decades of conservation progress, and tarnish the legacy of fair-chase hunting that ethical sportsmen and women work hard to preserve. The Service is committed to working with our partners in Colorado to ensure that those who break the law are held accountable and that we protect the integrity of our natural resources.”
The defendants were sentenced by United States District Judge S. Kato Crews. The investigation was conducted by the United States Fish and Wildlife Service and Colorado Parks and Wildlife. The prosecution was handled by Assistant United States Attorney Kurt Bohn.
Case Number: 24-cr-00117-SKC
Monday 4 August 2025
Ypsilanti Man Charged with Interfering with Border Patrol Agents Engaged in Official DutiesRead the Press Release
DETROIT – An Ypsilanti, Michigan man was charged in a criminal complaint for impeding, intimidating, or interfering with Border Patrol agents who were engaged in their official duties, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division and Chief Patrol Agent John R. Morris, U.S. Border Patrol.
Charged was Jacob Nathaniel Len, 30.
According to the affidavit, on July 7, 2025, four uniformed U.S. Border Patrol agents, in two marked Border Patrol service vehicles were transporting fifteen illegal aliens detained on immigration violations to a correctional facility in Michigan. While the agents were traveling on Interstate 96, Len drove his BMW sedan toward one of the marked Border Patrol vehicles and flipped off the agents with his middle finger. Immediately after clearing the front bumper of the lead Border Patrol transport van, Len abruptly cut in front of the transport van, without signaling, and rapidly slowed down, forcing the driver of the transport van to quickly break to avoid a collision. The driver of the trailing Border Patrol vehicle was forced to quickly brake to avoid smashing into the transport van. Len repeated his sudden braking maneuver twice before exiting the freeway.
United States Attorney Gorgon stated: “The alleged actions of this man are shameful. While zipping around in his BMW, this defendant cavalierly endangered the hardworking agents who put their lives on the line every day protecting our country, the illegal aliens they were tasked with safely transporting, and other drivers going about their lives.”
"Interfering with a federal agent performing their official duties is a serious criminal offense and will not be tolerated,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. "The alleged actions by Jacob Len were not only reckless, but endangered lives and compromised public safety. I would like to thank the dedicated members of our FBI Ann Arbor Resident Agency for their thorough work with this investigation.”
“The actions described in this case not only jeopardized the safety of our agents and the aliens in their custody but also posed a serious risk to other motorists,” said Chief Patrol Agent John R. Morris, U.S. Border Patrol, Detroit Sector. “Our agents are committed to carrying out their duties with professionalism and dedication, and we will not tolerate behavior that endangers their lives or the lives of others. We appreciate the partnership of the FBI and the U.S. Attorney’s Office in holding individuals accountable for such reckless and dangerous actions.”
Len appeared in federal court in Detroit this afternoon and was released on bond. His next court appearance will be August 25 for a preliminary examination.
The public is reminded that a Federal Criminal Complaint contains only charges and is not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty by a court of law. The U.S. government has the burden of proving guilt beyond a reasonable doubt.
This case is being investigated by special agents from the FBI.
Wisconsin Man Sentenced for Possessing Chemical Weapon PrecursorsRead the Press Release
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on August 1, 2025, United States District Judge Brett Ludwig sentenced James Morgan (formerly known as Karactus Blome) to 29 months in prison. Morgan had pled guilty to one count of possession of chemical weapon precursors—chemicals that combine to create chlorine and chlorine gas—not intended for peaceful purposes, in violation of Title 18, United States Code, Section 229(a).
According to court documents, on December 21, 2023, the Federal Bureau of Investigation (FBI) executed a search warrant at Morgan’s storage unit and found the precursor chemicals. Morgan had studied chemistry at the University of Wisconsin–Whitewater and had described himself as a weapon designer who did not need a conventional weapon. In a video, Morgan displayed the chemicals and said they were for making a lot of chlorine very quickly. In messages in 2022, he said that what he had was “scary,” and that the chemicals react to produce a lot of chlorine gas, which can be “effective if your enemy is not ready for it.” He sent links for purchasing the chemicals and discussed the amounts needed to make a lot of chlorine gas quickly. In messages in 2023, Morgan discussed a plan to defeat the government, if it came for his guns, by producing a large amount of chlorine that he claimed could be used against approximately twenty government agents. The FBI Laboratory determined that the chemicals Morgan possessed could produce a large amount of chlorine that could result in rapid, serious health effects, including death.
In announcing the sentence, Judge Ludwig focused on the incredibly dangerous nature of chlorine gas and the defendant’s possession of the chemicals knowing that he could combine them to harm law enforcement. Judge Ludwig also discussed the need to provide deterrence to others who might try to do the same.
“The defendant’s conduct posed a serious risk to others and the community as a whole,” said Acting U.S. Attorney Frohling. “This individual spent substantial time discussing and constructing weapons and expressing opposition to law enforcement and individuals whose race, ethnic origin, or backgrounds differed from his. I commend the hard work and collaboration of everyone involved in seeking to hold him accountable for his criminal activity.”
“Mr. Morgan obtained commercially available chemicals with an intent to manufacture chemical weapons which could have had a devastating impact to citizens and law enforcement officers in Wisconsin,” said FBI Milwaukee Special Agent in Charge Michael Hensle. “Morgan is already serving a two-year sentence for possessing destructive devices. The Milwaukee Field Office of the FBI will continue to work aggressively with our partners to prevent the acquisition and use of weapons of mass destruction."
The FBI investigated the case, which Assistant U.S. Attorney John Scully prosecuted, with assistance from Trial Attorney Justin Sher of the National Security Division, Counterterrorism Section.
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Public Affairs Officer Steve Caballero
(414) 297-1700
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Woman Sentenced to Federal Prison for Drug Trafficking and Money LaunderingRead the Press Release
TALLAHASSEE, FLORIDA – Angela Michelle Tanner, 55, of Tavares, Florida, was sentenced to 76 months’ imprisonment in federal court for Conspiracy to Distribute Fentanyl, 50 grams or more of Methamphetamine, and 500 grams or more of a Mixture Containing Methamphetamine, and Conspiracy to Commit Money Laundering. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “The promise by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the drug traffickers who are flooding our streets with deadly, addictive drugs is being fulfilled thanks to the excellent collaborative efforts of our local, state, and federal law enforcement agencies, like we saw in this case. My office will continue to aggressively prosecute drug traffickers to keep our communities safe and healthy.”
Court documents reflect that Tanner orchestrated the shipment of fentanyl and multiple pounds of methamphetamine from Arizona to individuals in Florida to whom she was introduced via an inmate in the Florida Department of Corrections. Tanner used money exchange applications to receive and promote drug trafficking. In 2023, Tanner was arrested on outstanding warrants from Citrus County, Florida.
In dismantling this conspiracy, Chason Johnson, 32, of Tallahassee, Florida, was separately charged and sentenced to 156 months in federal prison for receiving packages of methamphetamine from Tanner and possession of a firearm following his release from the Florida Department of Corrections.
“This case is a great example of law enforcement working together—seven agencies in total—to bring a transnational drug trafficker to justice,” said Drug Enforcement Administration Miami Field Division Special Agent in Charge Deanne L. Reuter. “Methamphetamine can tear apart families and communities, and we won’t stop until these criminals are brought to justice.”
“The successful outcome of this investigation is a reflection of the hard work and dedicated service demonstrated by the entire law enforcement community,” said Bladismir Rojo, Acting Inspector In Charge, U.S. Postal Inspection Service, Miami Division. “The U.S. Postal Inspection Service will continue to make every effort to remove illicit drugs and dangerous contraband from our communities.”
The case involved an investigation by the Drug Enforcement Administration and the United States Postal Inspection Service, with assistance from the Tallahassee Police Department, the Florida Department of Corrections, the United States Marshal Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Mesa Police Department in Mesa, Arizona. Assistant United States Attorney James A. McCain prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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.
United States Attorney’s Office to Participate in Community Events During National Night OutRead the Press Release
GREENSBORO, N.C. – The U.S. Attorney’s Office for the Middle District of North Carolina will join their law enforcement partners, neighbors, and communities in National Night Out events in select cities and towns across the district.
“The Middle District of North Carolina has a long and proud history of working with local people -- law enforcement and members of the public alike – to improve neighborhood safety and the quality of life in our communities,” said Clifton T. “Cliff” Barrett, United States Attorney for the Middle District of North Carolina. “National Night Out is a touchstone of those efforts, building mutual understanding and respect by bringing law enforcement and residents together on equal terms.”
National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country.
National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization.
Coordinated by local law enforcement and trained volunteers, National Night Out provides an opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe.
For more information, visit https://natw.org/.
National Night Out events are scheduled throughout the district. Check local law enforcement and event websites for details of events near you. Scheduled events to be attended by representatives of the United States Attorney’s Office include the following:
Winston-Salem Police Department NNO Event
Tuesday, August 5th, 6 pm – 8 pm
Calvary Baptist Church, 134 S. Peace Haven Road, Winston-Salem, NC 27104
Greensboro Police Department NNO Event
Tuesday, August 5th, 5:30 pm – 7:30 pm
100 Police Plaza, Greensboro, NC 27401
High Point Police Department NNO Event
Tuesday, August 5th, 6 pm – 8 pm
Oakview Citizens Council, 503 James Road (Oakview Rec Center), High Point, NC 27265
Alamance County Sheriff’s Office NNO Event
Tuesday, August 5th, 6 pm – 8 pm
Village of Alamance, Lamb’s Chapel Airport Campus, 3539 Alamance Road, Burlington, NC 27215
Rockingham County Sheriff’s Office / Reidsville Police Department NNO Event
Tuesday, August 5th, 6 pm – 8 pm
Woodland Park, 2212 Woodland Drive, Reidsville, NC 27320
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United States Attorney's Office to Participate in Community Events During National Night OutRead the Press Release
NASHVILLE – The U.S. Attorney’s Office for the Middle District of Tennessee will join their law enforcement partners, neighbors, and communities in National Night Out events Nashville on August 5, 2025.
“Our office is proud to stand with both our neighbors and law enforcement as we all work together for a safer community,” said Acting United States Attorney Robert E. McGuire. “I look forward to seeing both our law enforcement partners and the citizens we serve tomorrow night.”
National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country.
National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization.
Coordinated by local law enforcement and trained volunteers, National Night Out provides an opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe.
For more information, visit https://natw.org/.
Scheduled Events Include:
The Metropolitan Nashville Police Department will be hosting events at the following locations: https://x.com/MNPDNashville/status/1952478011292635176
- Red Caboose Park, 684 Colice Jeanne Road, hosted by the West Precinct from 5 p.m.-7 p.m.
- East Park, 600 Woodland Street, hosted by the East Precinct from 4 p.m.-7 p.m.
- Bridgestone Arena Plaza, hosted by the Central Precinct, from 5 p.m.-8 p.m.
- Madison Park, 550 N Dupont Avenue, hosted by the Madison Precinct, from 4 p.m.-7 p.m.
- Old Hickory Ball Fields, 1700 Golf Club Drive, Old Hickory, hosted by the Hermitage Precinct, from 4 p.m.-7 p.m.
- Church of the Messiah, 88 Lafayette St, hosted by the Hermitage Precinct, from 3 p.m. to 6 p.m.
The Murfreesboro Police Department, in partnership with the City of Murfreesboro Parks & Recreation Department and JackFM Radio, invites the community to enjoy an evening of food, fellowship, fun, and music at Oaklands Park, 427 Roberts Street, from 5:30 to 7:30 p.m. National Night Out will feature a Touch-A-Truck event, games, and other activities designed to strengthen the bond between police officers and the community. https://www.murfreesborotn.gov/CivicAlerts.aspx?AID=5190
The Smyrna Police Department is inviting the community to its annual National Night Out event on Tuesday, August 5 at 400 Enon Springs Road East, Smyrna, TN. From 6 to 8 p.m., families can enjoy a fun and interactive evening at the police department, complete with guided tours, officer meet-and-greets, giveaways, and more. https://rutherfordsource.com/smyrna-police-to-host-national-night-out/
The Spring Hill Police Department invites the community to attend the 2025 National Night Out Against Crime on Tuesday, August 5. The free event will take place from 5:30 to 7:30 p.m. at Fischer Park, located at 4285 Port Royal Road. https://williamsonsource.com/spring-hill-police-to-host-national-night-out-at-fischer-park/
The Gallatin Police Department is excited to invite the community to join them for National Night Out on Tuesday, August 5, 2025, from 5:00 PM to 7:00 PM at 668 Nashville Pike. https://sumnercountysource.com/gallatin-police-to-host-national-night-out/
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United States Attorney's Office to Participate in Community Events During National Night OutRead the Press Release
SCRANTON – The U.S. Attorney’s Office for the Middle District of Pennsylvania will join their law enforcement partners, neighbors, and communities in the Middle District of Pennsylvania for National Night Out (NNO) events on Tuesday, August 5, 2025.
National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country.
Assistant United States Attorneys and staff will participate in events in Lackawanna, Luzerne, Dauphin and Lebanon Counties, to engage with members of the community and provide information on the department’s initiatives.
“The U.S. Attorney’s Office is proud to join our law enforcement partners and communities across the district for National Night Out,” said Acting United States Attorney John Gurganus. “It’s a great opportunity to come together and continue to strengthen relationships and meet the citizens we serve.”
National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization.
Coordinated by local law enforcement and trained volunteers, National Night Out provides an opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe.
For more information, visit https://natw.org/.
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United States Attorney's Office for the Southern District of Indiana to Participate in Community Events During National Night OutRead the Press Release
The U.S. Attorney’s Office for the Southern District of Indiana will join law enforcement partners, neighbors, and communities in National Night Out events in the Greater Indianapolis area and Evansville.
“National Night Out is a powerful reminder of what we can accomplish when communities and law enforcement come together,” said Tom Wheeler, U.S. Attorney for the Southern District of Indiana. “This marks our third year participating in events across Indianapolis, and we’re proud to expand that presence to Evansville for the first time. These events reflect our deep commitment to building trust, strengthening partnerships, and supporting the people we serve across the Southern District of Indiana.”
National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country.
National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization.
Coordinated by local law enforcement and trained volunteers, National Night Out provides an opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe.
For more information, visit https://natw.org/.
Scheduled Events:
- Indianapolis Kickoff Ceremony and Crime Fighters of the Year Awards
- National Night Out Community Celebrations
WHEN: Tuesday, August 5th, 5-9pm
WHERE: Greater Indianapolis Area
- National Night Out Community Celebration
WHEN: Tuesday, August 5th, 6-8:30pm CT
WHERE: CK Newsome
Two Foreign Nationals with Prior Felony Convictions Charged for Illegally Reentering the United StatesRead the Press Release
LAS VEGAS – Mexican and Honduran nationals unlawfully residing in Las Vegas made their initial court appearances Monday to face charges of illegally reentering the United States after previously being removed from the country.
Jose Luis Ruiz-Gutierrez, 39, and Samir Adrian Hernandez-Padilla, 39, are both charged with one-count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for August 18, 2025, before United States Magistrate Judge Brenda N. Weksler.
According to allegations contained in the criminal complaints and statements made during court proceedings, Ruiz-Gutierrez, a citizen and national of Mexico, and Hernandez-Padilla, a citizen and national of Honduras, were both previously deported and removed from the United States and reentered the United States illegally.
On July 23, 2025, Ruiz-Gutierrez was remanded to the custody of U.S. Immigration and Customs Enforcement (ICE), from the Clark County Detention Center, based on an ICE detainer after he had been arrested by officers from the North Las Vegas Police Department for four counts Sex Assault Against Child Less Than 16 and Lewdness by Person Over 18 with Child Less Than 14. Ruiz-Gutierrez had previously been deported three times on or about February 15, 2011, May 3, 2011, and December 24, 2013. Ruiz-Gutierrez has prior felony convictions for drug trafficking and deported alien found in the United States, the same offense he is currently charged with.
On July 18, 2025, Hernandez-Padilla was remanded to the custody of ICE, from the Nevada Department of Corrections, based on an ICE detainer. On August 21, 2020, ICE learned that Hernandez-Padilla was arrested by the Nevada Department of Wildlife and Las Vegas Metropolitan Police Department for Watercraft Driving Under the Influence Resulting in Death. Hernandez-Padilla had previously been deported to Honduras on or about December 12, 2013.
If convicted, Ruiz-Gutierrez faces a maximum statutory penalty of 20 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.
If convicted, Hernandez-Padilla faces a maximum statutory penalty of two years in prison, one-year term of supervised release, a $250,000 fine, and a $100 special assessment.
Acting United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Jason Knight made the announcement.
The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.
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Three Sentenced to Prison in Commercial Bribery SchemeRead the Press Release
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Edward Joseph Chmiel, 50, Henry Lozano, 43, and Sabino Loera, 51, were each sentenced this week for their roles in a conspiracy to commit money laundering that arose out of a scheme to submit fraudulent invoices to a contractor providing services for a Colorado electrical utility.
Edward Chmiel was sentenced to imprisonment for 30 months. Sabino Loera was sentenced to imprisonment for 25 months. Henry Lozano was sentenced to imprisonment for 23 months. Forfeiture money judgments in the amount of $1,495,781.51 were imposed on each of the defendants, who were also ordered to pay that same amount in restitution.
According to their plea agreements and other court documents, Chmiel and Loera worked for a company providing electrical contracting services to a utility company in Colorado. Lozano owned a company providing trucking and hauling services. In August 2018 the three agreed that Lozano’s company would provide those services in exchange for kickback payments to Chmiel and Loera. To generate the money that would pay the kickbacks, the three schemed to submit false invoices from Lozano’s company to Chmiel and Loera’s. Once Lozano was paid for those invoices, Loera would direct Lozano to issue checks to a network of 15 other people. Those people cashed the checks and then gave the cash to Chmiel and Loera. Between August 2018 and June 2020, the false invoices generated approximately $1,495,781.51 in kickback proceeds.
“We are proud to pursue people who enrich themselves by stealing money which was supposed to provide important services for Coloradans,” said U.S. Attorney Peter McNeilly. “Our office appreciates the hard work of our investigative colleagues at the IRS and FBI which held these three accountable for their corrupt scheme.”
“Corruption such as this always has costs beyond any one company’s bottom line. This sentence should serve as a reminder that commercial bribery and corruption will not be tolerated,” said Amanda Prestegard, Special Agent in Charge, IRS-CI Denver Field Office. “Our special agents will continue to work with our federal partners and the U.S. Attorney’s Office to investigate and prosecute those who perpetrate these kickback schemes.”
“Fraud and kickback schemes erode public trust and undermine the systems our communities rely on. This outcome proves that when agencies work together, we can root out corruption and hold offenders accountable,” said FBI Denver Special Agent in Charge Mark Michalek. “The FBI remains committed to protecting the integrity of our institutions and ensuring that no one is above the law.”
The investigation was conducted by the Internal Revenue Service – Criminal Investigations and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorneys Sonia Dave and Bryan Fields.
CASE NUMBER: 25-cr-00024-RMR
Three More Plead Guilty in Feeding Our Future Fraud SchemeRead the Press Release
MINNEAPOLIS – Mahad Ibrahim, Hamdi Hussein Omar, and Hibo Salah Daar each pleaded guilty to their respective roles in the Feeding Our Future fraud scheme, announced Acting U.S. Attorney Joseph H. Thomspon. Prosecutors have now obtained over 50 convictions scheme-wide.
“This milestone marks an extraordinary achievement by our team and our law enforcement partners,” said Acting U.S. Attorney Joseph H. Thompson. “For years, these elite federal agents and forensic accountants have tracked stolen money, cut through layers of deceit, and exposed a sprawling network of shell companies and fake meal claims. Their pursuit of justice has been relentless. Because of their work, we’ve uncovered not just one scheme, but a far-reaching fraud crisis that’s swamping Minnesota. This is public service at its finest. And this team is nowhere near finished.”
“The Federal Bureau of Investigation takes immense pride in its pivotal role in securing 50 convictions to date, and we remain steadfast in our commitment to holding accountable those who illicitly appropriate funds meant for the nourishment of underprivileged children,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Taxpayers are entitled to assurance that their contributions will be utilized in a responsible and lawful manner. These three guilty pleas underscore the gravity with which the FBI addresses fraud perpetrated against the government.”
Mahad Ibrahim, 46, pleaded guilty to defrauding the federal child nutrition program through a nonprofit called ThinkTechAct Foundation, a/k/a Mind Foundry Learning Foundation, which Ibrahim founded and operated as its President. Ibrahim partnered with conspirators, including Abdiaziz Farah, who was convicted last year after a jury trial, in connection with program activities under the sponsorship of Feeding Our Future and Partners in Nutrition. Ibrahim admittedly took deliberate steps to avoid learning the full scale of his conspirators’ activities, which spanned dozens of program sites across the state. Even so, Ibrahim allowed ThinkTechAct to be used to further the fraud scheme, and he received substantial pay-outs from his conspirators in exchange. He also used another entity he controlled, MIB Holdings LLC, to launder some of his fraud proceeds, including to buy real estate in Ohio. Ibrahim’s participation in the scheme contributed to the loss of millions of taxpayer dollars. Ibrahim pleaded guilty to one count of wire fraud and one count of money laundering.
Hamdi Hussein Omar, 29, participated in the scheme to defraud the federal child nutrition program with several conspirators, including Salim Said, who was charged in the same indictment and was convicted after trial earlier this year. Omar’s conspirators created a fake food distribution site in Waite Park, Minnesota, at a small market in a strip mall. Omar knew and allowed her conspirators to use her name as the supposed operator of that site. Those conspirators then began claiming, falsely, to serve about 2,000 meals to children from that site every day of the week. In all, over a matter of months, they claimed to serve half a million meals from that small, Waite Park market. To further the scheme, Omar created a company called Feeding Our Youth, which she falsely held out as the food vendor for the Waite Park site. She and her conspirators also supported their program reimbursement claims with phony attendance rosters purporting to document the children they fed. Those rosters listed made-up children with fake ages. In all, Omar and her conspirators caused a taxpayer loss of $1.4 million. Omar pleaded guilty to one count of wire fraud.
Hibo Salah Daar, 51, participated in the Feeding Our Future scheme through an entity she controlled called Northside Wellness Center Corporation. In November 2020, Daar enrolled Northside Wellness in the federal child nutrition program as a food-distribution site under the sponsorship of Feeding Our Future. Daar and her conspirators then used Northside Wellness to defraud the program and steal taxpayer dollars. Northside Wellness claimed to serve 52,000 meals to children in the month of January 2021 and then, just two months later, claimed to be serving 40,000 meals to children every week. Those claims were false. Daar and her conspirators supported those meal counts with phony invoices. And Daar authorized payment of $72,000 in bribes to a Feeding Our Future employee to keep the scheme running. In all, the Northside Wellness claims caused $2.4 million in taxpayer losses. Daar pleaded guilty to one count of wire fraud.
These cases result from an investigation conducted by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.
Mahad pled guilty on July 24, 2025, and Omar and Daar pled guilty on August 1, 2025, all in U.S. District Court before Judge Nancy E. Brasel. Sentencing hearings will be scheduled at a later date.
Acting U.S. Attorney Joseph H. Thompson and Assistant U.S. Attorneys Matthew S. Ebert, Harry M. Jacobs, and Daniel W. Bobier are prosecuting these cases. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.
Thoreau Woman Sentenced to 24 Months for Fatal DUIRead the Press Release
ALBUQUERQUE – A Thoreau woman has been sentenced to 24 months in prison after pleading guilty to involuntary manslaughter for driving while intoxicated and fatally striking John Doe with her vehicle following an altercation.
According to court records, on the morning of May 28, 2023, Nora Abeita, 50, an enrolled member of the Navajo Nation, and several others, including John Doe, consumed alcohol together. After an altercation with John Doe, Abeita attempted to leave the residence with a friend. While driving away, Abeita struck John Doe with her vehicle and did not immediately realize she had run over him until alerted by others. John Doe died from his injuries.
Abeita’s blood alcohol concentration was measured at .19 approximately five hours after the incident, more than double the legal limit in both New Mexico and the Navajo Nation.
Upon her release, Abeita will be subject to up to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Navajo Nation Department of Public Safety investigated this case with assistance from the Navajo Nation Police Department and the Gallup Resident Agency of the FBI Albuquerque Field Office. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.
Texas resident pleads guilty in crypto-Ponzi schemeRead the Press Release
HOUSTON – A 45-year-old Houston man has admitted to running a fraudulent investment scheme, announced U.S. Attorney Nicholas J. Ganjei.
From July through November 2017, Samuel Ayala-Ibarra operated JASTBITME, a Houston-based company that falsely promised high returns through cryptocurrency investments. Ayala-Ibarra told clients their money would be invested in cryptocurrency, but he instead used the funds for personal gain and to repay earlier investors. He also paid others to recruit new clients.
Once clients invested, JASTBITME created fake documents to show fabricated growth and returns. Ayala-Ibarra used these false reports to persuade clients to reinvest.
The scheme resulted in numerous victims who never received their original investments or promised returns.
Senior U.S. District Judge Kenneth M. Hoyt will impose sentencing Nov. 3. At that time, Ayala-Ibarra faces up to 20 years in federal prison as well as a possible $250,000 maximum fine for each of three counts of wire fraud.
He has been and will remain in custody pending sentencing.
The Secret Service conducted the investigation.
Assistant U.S. Attorney (AUSA) Rodolfo Ramirez is prosecuting the case. AUSA Kristine Rollinson is handling seizure and forfeiture matters.
Ten Defendants from Pennsylvania, California, and Michigan Charged with Trafficking Methamphetamine, Heroin, Fentanyl, Para-fluorofentanyl and Other NarcoticsRead the Press Release
PITTSBURGH, Pa. - Six Pennsylvania residents, two California residents, and two Michigan residents have been indicted by a federal grand jury in Pittsburgh on narcotics charges, Acting United States Attorney Troy Rivetti announced today.
The four-count Indictment named the following 10 individuals as defendants:
Name
Age
City, State
Christopher Love
28
Homestead, Pa.
Terrence Spivey
29
Detroit, Mich.
Jonathan Toledo
25
Turtle Creek, Pa.
Darren Cooper
38
Los Angeles, Calif.
Raymone Grier Jr.
24
Detroit, Mich.
Patti Miller
59
Altoona, Pa.
Calil Francois-Moon
20
Homestead, Pa.
Dolly Mullens
54
Curwensville, Pa.
Paityn Phears
24
Los Angeles, Calif.
Joanne Shaw
37
Warriors Mark, Pa.
According to the Indictment, the defendants allegedly conspired to possess with intent to distribute and distributed 50 grams or more of methamphetamine, 500 grams or more of a mixture and substance containing methamphetamine, 100 grams or more of para-fluorofentanyl, 100 grams or more of heroin, 10 grams or more of carfentanil, 40 grams or more of fentanyl, and a quantity of cocaine from November 2023 to March 2025. The Indictment also alleges individual drug trafficking offenses against Toledo and Mullens.
The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $20 million, or both for all of the defendants except Mullens, who faces a maximum total sentence of up to 20 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The multi-agency investigation was led by the Drug Enforcement Administration and included the United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pittsburgh Bureau of Police, Pennsylvania State Police, Clearfield Regional Police Department, Altoona Police Department, and Pennsylvania Office of Attorney General.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Twenty-Two Illegal Aliens Convicted in the Month of July for Illegally Reentering the Country After Prior RemovalsRead the Press Release
TALLAHASSEE & PENSACOLA – United States Attorney John P. Heekin announced today that 22 previously deported aliens were recently convicted for illegal reentry into the United States.
According to court records, the defendants had each been previously removed due to being unlawfully present in the country, and illegally reentered without seeking the necessary permission or approval from the United States.
- Oscar Alva-Cabrera, a Mexican national, was previously removed in May 2024. He was encountered in Santa Rosa County on May 20, 2025.
- Fredy Bravo Galvez, a Mexican national, was previously removed in March 2013 and March 2020. He was encountered in Tallahassee on June 14, 2025.
- Ofelia Caal-Chub, a Guatemalan national, was previously removed in December 2021. She was encountered in Madison County on June 2, 2025.
- Jose Choc, a Guatemalan national, was previously removed in January 2018. He was encountered in Leon County on May 17, 2025.
- Luis Funez-Gomez, a citizen of Honduras, was previously removed in September 2008. He was encountered in Tallahassee on May 29, 2025.
- Juan Gomez Perez, a Mexican national, was previously removed in September 2022. He was encountered in Tallahassee on May 29, 2025.
- Roberto Gonzales-Coto, a citizen of Honduras, was previously removed in June 2004. He was encountered in Pensacola on May 20, 2025.
- Olegario Guzman-Mayo, a Mexican national, was previously removed in June 2019, August 2019, May 2022, and October 2022. He was encountered in Escambia County on May 2, 2025.
- Juan Carlos Hernandez Vallejos, a citizen of Nicaragua, was previously removed in 2006, twice in 2014, and again in 2015. He was encountered in Tallahassee on May 29, 2025.
- Jose Larios-Cortez, a citizen of Honduras, was previously removed in November 2014. He was encountered in Santa Rosa County on April 27, 2025.
- Juan Rodolfo Martinez-Hernandez, a Mexican national, was previously removed in 2017 and in 2022. He was encountered in Pace on April 11, 2025.
- Elin Martinez-Lemus, a citizen of Honduras, was previously removed in June 2013 and December 2017. He was encountered in Pensacola on February 22, 2025.
- Baltazar R. Mixteco-Temaxtle, a Mexican national, was previously removed in December 2011 and August 2012. He was encountered in Pensacola on March 15, 2025.
- Jose Alfredo Morales-Huerta, a Mexican national, was previously removed in March 2019. He was encountered in Escambia County on June 10, 2025.
- Jose Luis Morales-Huerta, a Mexican national, was previously removed in November 2018. He was encountered in Santa Rosa County on May 26, 2025.
- Cevero Enrique Ordonez, a Guatemalan national, was previously removed in February 2014. He was encountered in Pensacola on May 20, 2025.
- Wilmer Pelico Elias, a Guatemalan national, was previously removed in October 2018 and August 2023. He was encountered in Pensacola on May 14, 2025.
- Herixson Rodriguez-Perez, a citizen of Honduras, was previously removed in June 2014 and July 2019. He was encountered in Pensacola on May 11, 2025.
- Cecilio Sic-Garcia, a Guatemalan national, was previously removed in October 2019 and February 2020. He was encountered in Panama City Beach on May 6, 2025.
- Jose Villanueva, a citizen of Honduras, was previously removed in January 2013 and December 2020. He was encountered in Santa Rosa County on April 28, 2025.
- Juan Hurtado-Solano, a Mexican national, was previously removed in August 2012 and September 2012. He was encountered in Tallahassee on May 29, 2025.
- Candido Hurtado-Solano, a Mexican national, was previously removed in August 2012 and September 2012. He was encountered in Tallahassee on May 29, 2025.
U.S. Attorney Heekin said: “You will see a pattern in many of these cases: aliens who continue to return this country believing they will not face criminal consequences for violating our immigration laws. President Donald J. Trump and Attorney General Pam Bondi have promised to Take Back America by making the enforcement of our nation’s immigration laws a top priority, and my office will aggressively pursue these cases to ensure that those who continue to illegally enter our country are prosecuted and swiftly removed.”
The cases were investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, with assistance from several state and local partners. Assistant United States Attorneys Jennifer H. Callahan, Brooke DiSalvo, Jessica Etherton, Alicia Forbes, Justin M. Keen, James McCain, Eric Mountin, Walter Narramore, Jeffrey Tharp, and Eric Welch prosecuted the cases.
The cases are part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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.
Suburban Atlanta Man Faces Federal Charges After Posting Social Media Threats to Kill Jews and BlacksRead the Press Release
ATLANTA – Christopher Robertson, 42, of Fairburn, Georgia, made his initial court appearance today before United States Magistrate Judge Catherine M. Salinas on federal charges of communicating interstate threats. Robertson was charged after he posted to Facebook multiple videos of himself making racial threats to kill Jews and Blacks. Robertson, who also calls himself James Lomak, was arrested on Friday, August 1, 2025, after a lengthy stand-off with the FBI. Magistrate Judge Salinas ordered Robertson held in custody until his next hearing at 9:30 a.m. on August 7, 2025.
“The allegations against Robertson, which include menacing visits to Jewish facilities and vile online threats against Jews and Blacks, are of great concern,” said United States Attorney Theodore S. Hertzberg. “Protecting the community from hate-fueled violence is a foundational part of the Department of Justice’s mission, and we will aggressively prosecute criminals who abuse the internet to terrorize and intimidate others.”
“Mr. Robertson’s alleged actions serve as a disturbing reminder of the terrifying hatred our Jewish communities encounter simply because of their beliefs,” said Special Agent in Charge of FBI Atlanta Paul Brown. “The FBI will continue to work diligently with our law enforcement and community partners to investigate any individual who threatens the safety of our residents.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: During the afternoon of July 30, 2025, staff members at the Jewish Federation of Greater Atlanta (JFGA), located in Midtown Atlanta notified the Secure Community Network (SCN) staff in their building that they observed a man, later identified as Robertson, wandering around the parking lot inside the secure area of the facility. SCN staff engaged Robertson in the parking lot and determined he drove inside the gated area of the JFGA without permission.
Robertson told the security staff that he was “the official spokesperson for the white race” and said that he wanted to speak with a high-ranking Jewish official. After being asked to leave the JFGA, Robertson drove to The Temple, a Jewish synagogue, also located in Midtown Atlanta. At The Temple, Robertson encountered two staff members and asked to speak to a rabbi. Robertson made derogatory remarks about Jewish people and ranted about the decline of the white race. An Atlanta Police Department officer was present inside The Temple, and Robertson left.
Following these incidents, SCN and the FBI discovered several social media accounts used by Robertson that featured recent antisemitic and threatening video posts. A YouTube post showed Robertson singing, “F*** the Jews, f*** you if you Jewish, one shot, two shot, leave you in the sewage.” A Facebook post from July 28, 2025, showed Robertson holding a black pistol loaded with a magazine while speaking about the “cultural genocide” of the white race. A caption on the video read, “I will not tolerate cultural genocide get that understood -- I will fight for it, I will die for it, I will kill for it.”
During the investigation, additional law enforcement patrols were added for approximately 80 Jewish facilities in and around Atlanta. But on July 31, 2025, just after Robertson posted to Facebook that he wanted to “chop it up with a rabbi,” Robertson entered a Jewish Chabad building in Peachtree City, Georgia. The Chabad rabbi called 911 while members of the staff barricaded themselves in an office. Robertson recorded the encounter and posted it on Facebook. In the post, Robertson identified himself as the “official delegate of the white race” and told the rabbi that Jewish people were on the “verge of extermination.” After police arrived at the Chabad, Robertson left.
On August 1, 2025, Robertson posted yet another video to Facebook. In the video, he threatened to murder Black people who “lash out openly at the white man,” stating, “We will kill the s*** out of you guys. . . . We will f***ing murder you.”
Later that evening, a federal court issued a warrant to arrest Robertson for communicating interstate threats. When the FBI tried to arrest him at home, Robertson barricaded himself inside for hours. Eventually, Robertson surrendered, and agents recovered a firearm from the scene.
This case is being investigated by the Federal Bureau of Investigation.
Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson are prosecuting 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
Stockton Man Sentenced to 16 Years in Prison and Lodi Man Pleads Guilty for their Roles in Large-Scale Methamphetamine Distribution ConspiracyRead the Press Release
Jose Manuel Ontiveros Verdugo, 40, of Stockton, was sentenced today by U.S. District Judge Dale A. Drozd to 16 years in prison for conspiring to distribute and possess with intent to distribute methamphetamine, and Jorge Omar Arredondo-Garcia, 47, of Lodi, pleaded guilty today to the same offense, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, between July 2019 and December 2019, Verdugo and Arredondo-Garcia conspired with their co-defendants and others to distribute methamphetamine both in Stockton and throughout the country. During the investigation, an undercover source bought a total of 11 pounds of methamphetamine and a half pound of heroin from this drug trafficking organization. Law enforcement interdicted the group’s shipments of 50 pounds of methamphetamine destined for Nebraska, as well as a 21‑pound shipment destined for Pennsylvania.
This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the California Department of Corrections and Rehabilitation, Customs and Border Protection, the Drug Enforcement Administration, Homeland Security Investigations, San Joaquin County Probation, the Stockton Police Department, and the Tracy Police Department. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.
Charges are pending against co-defendants Gregorio Ontiveros Verdugo, 42, of Morada; Alberto Navarro Zapata, 39, of Stockton; and Wilfredo Reyes, 50, of Manteca. The charges against them are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Arredondo-Garcia is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Nov. 24, 2025. Arredondo Garcia faces a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF.
Second defendant sentenced to 57 months in federal prison for supplying methamphetamine to TDCJ prison in Potter CountyRead the Press Release
A co-conspirator of a former Texas Department of Criminal Justice (TDCJ) corrections officer was sentenced to 57 months in federal prison for her role in supplying methamphetamine to inmates in the Clements Unit of the TDCJ prison located in Potter County, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.
Veronica Wertz, 49, was indicted in November 2024 and pled guilty in March 2025 to conspiracy to distribute and possess with intent to distribute methamphetamine for several months in 2023. Court documents reflect that Wertz was romantically involved with an inmate located in the William Clements Unit of the TDCJ prison in Potter County who was working with former prison guard Ricky Eugene Hall to bring drugs into the prison.
Wertz admitted that she received packages of drugs through the mail in Amarillo to be taken into the prison for distribution to the inmate. Law enforcement agents found text messages of Wertz and Hall on both of their cell phones showing their mutual involvement in the narcotics distribution.Court records reveal that Hall admitted, when interviewed by FBI agents, that he would communicate with inmates via prepaid burner phones to coordinate “drops” or “plays.” Inmates would arrange for an outside narcotics supplier to meet with Hall at various locations in Amarillo, where Hall would receive pre-packaged contraband. Hall would then conceal the contraband in his correctional uniform vest and leave the package at a predetermined location in the facility, such as the laundry, kitchen, or with cleaning staff. Hall also admitted that he maintained a storage unit to store contraband. When law enforcement agents searched the storage unit, they uncovered more than 1.5 kilograms of methamphetamine, cell phones, and other items intended for distribution inside the Clements unit prison.
Hall pled guilty to methamphetamine distribution in January 2025 and was sentenced on June 9, 2025, to 97 months in federal prison by U.S. District Judge Matthew Kacsmaryk. On July 9, 2025, Judge Kacsmaryk sentenced Veronica Wertz to 57 months in federal prison.
“This case highlights the stellar work of numerous law enforcement agencies working together to halt a stealthy contraband smuggling conspiracy shamefully led by a corrections officer occupying a position of trust,” said Acting United States Attorney Nancy Larson. “We are proud of the investigative work in this case and that we brought those involved to justice.”
“The defendant took part in a conspiracy to smuggle drugs and other contraband into a state prison. This resulted in the distribution of prohibited items to inmates,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “We would like to thank our law enforcement partners for assisting us with this investigation. This collaborative effort resulted in successfully ending the illegal activity and holding the offenders accountable.”
The Federal Bureau of Investigation, Drug Enforcement Administration, Texas Department of Public Safety, TDCJ – Office of Inspector General, Amarillo Police Department, and United States Postal Inspection Service conducted the investigation. Assistant U.S. Attorneys Anna Marie Bell and Joshua Frausto prosecuted the case.
Seattle man who carjacked a luxury sedan in Pioneer Square sentenced to six years in prisonRead the Press Release
Seattle – A 32-year-old Seattle man was sentenced today in U.S. District Court in Seattle to six years in prison for carjacking and using a firearm during a crime of violence, announced Acting U.S. Attorney Teal Luthy Miller. Louis Montel De’Andre Dowers was arrested June 9, 2024, hours after he carjacked a BMW outside the Seattle Team Shop on Occidental Avenue South in the Pioneer Square neighborhood. At the sentencing hearing U.S. District Judge John H. Chun called the carjacking “terrifying crimes.”
“Using a ‘ghost gun’ to threaten the driver and almost running down a second victim, is why carjacking has received substantial federal attention,” said Acting U.S. Attorney Miller. “In 2024, the Department of Justice created eleven Carjacking Task Forces in districts around the United States, including here in the Western District of Washington. This increased focus on federal prosecutions of armed carjacking offenses has coincided with a substantial reduction in these types of crimes.”
According to the plea agreement, a man was waiting for his wife, sitting in the driver’s seat of his car outside a business on Occidental Avenue South. Dowers approached the car from behind, pulled out a distinctive firearm, pointed it at the victim, and ordered him out of the car saying “It’s mine now. Get out.” The victim was able to get his dog out of the car before Dowers drove off. The victim’s wife came out of the store and was nearly hit by the car as it raced away.
Police were able to track the car to Auburn, Washington – near a middle school. Working with a description of the alleged carjacker, a King County Sheriff’s deputy located Dowers walking nearby. When searched, Dowers possessed a semi-automatic firearm that had been privately manufactured – a so-called ‘ghost gun.’ The firearm was fully loaded with a round in the chamber.
Dowers pleaded guilty in April 2025. Judge Chun scheduled a hearing for October 27,2025 to set the amount of restitution Dowers owes to the victims.
In their victim statements the couple said they “still live” with this “moment of terror . . . every single day.” The couple said they continue to experience trauma because of Dowers’ crime, which “robbed [them] of peace.”
The case was investigated by the federal carjacking task force made up of the Seattle Police Department, the Kent Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) and the FBI. The case is being prosecuted by Assistant United States Attorney Todd Greenberg who leads the Western District of Washington Carjacking Task Force.
Santa Fe Man Sentenced to 10 Years in Prison for Drug Trafficking and Firearms OffensesRead the Press Release
ALBUQUERQUE – A previously convicted felon was sentenced to 120 months in prison for possessing and distributing heroin and methamphetamine while illegally possessing firearms.
There is no parole in the federal system.
According to court records, the early morning hours of July 8, 2020, officers from the Española Police Department responded to a 911 call reporting a suspicious vehicle parked outside a residence. Officers found Antonio Quintana-Pena, 40, unconscious behind the wheel of a gray Nissan. In his lap was a silver and black box containing a baseball-sized bundle of heroin. Officers also recovered a loaded, stolen pistol from beneath the driver's seat, along with methamphetamine, drug paraphernalia, and more than $2,000 in cash.
Later that year, on November 19, 2020, FBI agents executed a search warrant at Quintana-Pena’s residence in Santa Fe, New Mexico. Inside his bedroom, agents found over 190 grams of methamphetamine and nearly 100 grams of heroin stored in safes, along with multiple loaded firearms. Ammunition, cash, and additional narcotics were also recovered from the room.
Quintana-Pena, a previously convicted felon, admitted to knowingly possessing the drugs with intent to distribute and to carrying the firearms in furtherance of his drug trafficking activities. He also acknowledged knowing he was prohibited from possessing firearms due to prior felony convictions. Upon his release from prison, Quintana-Pena will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Española Police Department. Assistant U.S. Attorney David B. Hirsch prosecuted the case.
Romanian National Pleads Guilty to Bank Fraud Involving over $500,000 in EBT Funds, Illegal Reentry, and Asylum FraudRead the Press Release
OAKLAND – Marius Marian pleaded guilty in federal court today to fraudulently obtaining over $500,000 in Electronic Benefits Transfer (EBT) funds, illegally reentering the United States following an aggravated felony conviction, and making false statements on his asylum application.
Marian, 39, a citizen of Romania, was charged by information on July 23, 2025, with one count of bank fraud, one count of illegal re-entry into the United States following an aggravated felony conviction, and one count of asylum fraud. He pleaded guilty to all three counts today.
In pleading guilty, Marian admitted that from March 2, 2024, through June 3, 2025, he fraudulently obtained EBT funds by using over 601 unique victim EBT account identifiers. As described in court documents, EBT benefits are federal funds distributed through the California Department of Social Services to individuals in need in California. Marian obtained EBT cards numbers by using skimmer devices on ATM and point of sale machines that captured the victim’s EBT account information when the victim uses the card. After encoding the victim’s EBT account information on counterfeit bank cards, Marian used the counterfeit bank cards to fraudulently withdraw EBT funds from ATMs in Northern California.
As a result of his scheme, Marian withdrew $507,916 in cash and intended to withdraw $611,845 in EBT funds. Marian further admitted that his conduct involved sophisticated means and caused substantial financial hardship to at least 25 victims.
Additionally, Marian admitted that on or around April 27, 2023, he knowingly submitted false statements on an application for asylum to the U.S. Department of Homeland Security. Specifically, Marian knowingly failed to disclose in his asylum application that he had been previously deported from the United States and that he had previously been convicted in 2019 of bank fraud.
Finally, Marian acknowledged that he had been previously deported after his 2019 conviction for bank fraud and that he thereafter illegally reentered and was found in the United States.
United States Attorney Craig H. Missakian, FBI Special Agent in Charge Sanjay Virmani, U.S. Department of State’s Diplomatic Security Service (DSS), San Francisco Field Office, Acting Special Agent in Charge Michael Diamond, Special Agent-in-Charge Shawn Dionida, U.S. Department of Agriculture Office of Inspector General (USDA OIG), and ICE Field Office Director Sergio Albarran made the announcement.
Marian is currently in federal custody. Marian’s sentencing hearing is scheduled for Oct. 20, 2025, before U.S. District Judge Araceli Martinez-Olguin. He faces a maximum statutory penalty of 30 years in prison and a $1,000,000 fine for the count of bank fraud in violation of 18 U.S.C. § 1344; 10 years in prison and a $250,000 fine for the count of illegal re-entry following an aggravated felony conviction in violation of 18 U.S.C. §§ 1326(a) and (b)(2); and 20 years in prison and a $250,000 fine for the count of asylum fraud in violation of 18 U.S.C. § 1546(a). Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Emily R. Dahlke is prosecuting the case with the assistance of Alycee Lane and Amala James. The prosecution is the result of an investigation by the FBI, DSS, USDA OIG, and ICE.
Romanian Man Sentenced to 10 Years in Federal Prison for Skimming Tens of Thousands of Welfare Cards at ATMsRead the Press Release
LOS ANGELES – An illegal alien from Romania was sentenced today to 120 months in federal prison for skimming tens of thousands of Electronic Benefit Transfer (EBT) cards in California and New York.
Catalin-Marius Graur, 43, whose last known residence was in Hollywood, was sentenced by United States District Judge Mark Scarsi, who also ordered him to pay $165,697 in restitution.
Graur pleaded guilty in October 2024 to one count of conspiracy to commit bank fraud.
Graur is a Romanian citizen who entered the U.S. on a tourist visa in 2020 but overstayed his visa. Graur travelled across Los Angeles and the Inland Empire installing sophisticated skimming devices in ATMs and point-of-sale terminals to record the account information of individuals who used those devices.
Graur was arrested in New York City in an Airbnb rental apartment in June 2024. In his possession, Graur had more than $37,000 in cash, and 1,488 stolen access device numbers.
Graur worked with multiple members of a transnational criminal organization from Romania to carry out this scheme. A search warrant for the residence of one of Graur’s accomplices revealed that Graur had sent him more than 36,000 stolen EBT card numbers over three years.
EBT card recipients, whom Graur specifically targeted, receive benefits designed specifically to help low-income households pay for housing, food, and other necessities.
The FBI, the United States Secret Service, the San Bernardino County Sheriff’s Department, the California Department of Social Services, and the Romanian National Police investigated this matter.
Assistant United States Attorney Andrew Brown of the Major Frauds Section prosecuted this case.
Postal Employee Sentenced for Destruction of U.S. MailRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that JORRY HARRISON (“HARRISON”), age 38, of Houma, Louisiana, was sentenced on July 31, 2025 to one year of probation. HARRISON previously pleaded guilty to destruction of mail, in violation of Title 18, United States Code, Section 1703(a).
According to court documents, on or about October 25, 2023, HARRISON, while employed as a Postal Service employee, unlawfully opened packages, intended to be conveyed by mail, that had come into his possession while he worked on a Small Parcel and Bundle Sorter.
The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorneys Christine Calogero and Duane A. Evans of the General Crimes Unit are in charge of the prosecution.
Pike Road Man Sentenced to Federal Prison for Illegal Possession of a MachinegunRead the Press Release
MONTGOMERY, Alabama – Acting United States Attorney Kevin Davidson announced today that Treneal De’Ron Beasley, 25, of Pike Road, Alabama, was sentenced on July 31, 2025, to 72 months in federal prison for illegally possessing a machinegun. In addition to his prison term, Beasley was ordered to serve three years of supervised release following his release from custody. There is no parole in the federal system.
According to court records, on August 17, 2024, officers with the Montgomery Police Department responded to a domestic disturbance call. The caller reported that her child’s father was attempting to force his way into her home. Upon arrival, officers heard an argument inside the residence and, upon entering the home, observed Beasley holding a handgun. He was immediately taken into custody and the firearm was seized.
Further examination revealed that the handgun was equipped with a machinegun conversion device, commonly known as a “switch.” This device converts a semi-automatic firearm into a fully automatic weapon, capable of firing up to 20 rounds per second with a single pull of the trigger. On March 26, 2025, Beasley pleaded guilty to possession of a machinegun.
The Montgomery Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case, which Assistant United States Attorney J. Patrick Lamb prosecuted.
Ohio Man Sentenced to 10 Years in Prison for Illegal Firearms and Drug Trafficking ViolationsRead the Press Release
AKRON, Ohio - An Ohio man has been sentenced to prison after he pleaded guilty to several drug trafficking charges and for illegal possession of firearms in furtherance of drug trafficking.
Alonzo M. Strickland, 52, of Akron, was sentenced to 120 months in prison (10 years) by U.S. District Judge John R. Adams after he pleaded guilty in April to the following charges as outlined in an indictment filed in February:
- One count of possession with intent to distribute cocaine.
- One count of maintaining a drug premise.
- One count of being a felon in possession of a firearm; previous conviction for drug trafficking in 2006.
- One count of possession of firearms in furtherance of drug trafficking offenses.
He was also ordered to serve five years of supervised release after imprisonment. Judge Adams imposed the sentence July 31, 2025.
According to court documents, on Jan. 29, 2025, a search warrant was executed at Strickland’s residence in Akron. Federal agents recovered digital scales and multiple bags of cocaine totaling more than two pounds (922.99 grams). Eight loaded firearms were also found in multiple locations throughout Strickland’s residence along with ammunition. Firearms included:
- Savage Axis, .223 caliber rifle
- DPMS A-15, .223 caliber rifle
- Anderson Manufacturing AM-15, .556 caliber rifle
- Kimber 1911, .45 caliber pistol
- Kel-Tec, P50, .57 caliber pistol
- Ruger, P90DC, .45 caliber pistol
- SCCY, CPX-2, 9mm pistol
- Kimber, K65, .357 caliber pistol
This case was investigated by the FBI Akron Field Office.
The case was prosecuted by Assistant U.S. Attorney Toni Beth Schnellinger Feisthamel for the Northern District of Ohio.
Northeast Georgia Resident Pleads Guilty to Sexually Exploiting a ChildRead the Press Release
ATHENS, Ga. – A Georgia man who admitted to sexually exploiting a child by sending explicit instructions for the abuse of a young girl over social media is facing up to 30 years in prison for his crime.
William Barnett, II, 33, of Athens, pleaded guilty to one count of conspiracy to sexually exploit a child before U.S. District Judge Tilman E. “Tripp” Self, III, on Aug. 4. Barnett faces a maximum sentence of 30 years imprisonment and a mandatory minimum sentence of 15 years imprisonment to be followed by a minimum of five years up to a lifetime of supervised release and a $250,000 fine. In addition, Barnett will have to register as a sex offender upon release from prison. There is no parole in the federal system.
“The sexual exploitation and abuse of children is intolerable, and our office is relentless in the pursuit of justice on behalf of the most vulnerable victims,” said U.S. Attorney William R. “Will” Keyes. “This case exemplifies the strong partnership between law enforcement in the Middle District of Georgia as we take decisive action to protect children from predators and ensure offenders are held accountable.”
“Thanks to the diligent efforts of Homeland Security Investigations and its law enforcement partners, this predator will now spend time behind bars for his appalling actions,” said Steven N. Schrank, the Special Agent in Charge of HSI Atlanta, which covers Georgia and Alabama. “This investigation underscores our commitment to protecting vulnerable individuals and pursuing justice for those who seek to exploit and harm children.”
“Cases like these exemplify the value of partnerships between local, state and federal agencies,” said Athens-Clarke County Police Chief Jerry Saulters. “These heinous crimes will not be tolerated in our community. We will continue to work with our partners to protect the children of this community and will pursue those who prey on them.”
According to court documents and statements referenced in court, the Homeland Security Investigations (HSI) Atlanta’s Child Exploitation and Cyber Investigations Group (CECIG) was investigating a case in February 2024, involving child sexual abuse material (CSAM) being shared using the social media and file sharing platform Mega. As a part of that investigation, the Athens-Clarke County Police Department (ACCPD) identified Chris Adam Valentine as the suspect. To learn more about Valentine’s case and subsequent federal prosecution and conviction, please visit https://www.justice.gov/usao-mdga/pr/athens-man-sentenced-30-years-prison-sexually-exploiting-child.
During the ACCPD investigation into the hands-on offenses against four minor children, agents discovered a chat thread between Valentine and Barnett in 2022 and 2023; in the chat, Barnett stated he was using a pseudonym and that his name was actually “Will.” Throughout the chat, Valentine sent numerous images of CSAM to Barnett, including a video depicting the sexual assault of a girl between the ages of six and ten years old by an adult man. Other CSAM images were shared in this chat thread between Valentine and Barnett, including a video Barnett sent to Valentine of an adult man sexually assaulting a girl between the ages of five and ten years old. On Aug. 22, 2022, Valentine sent Barnett an image of a female child being sexually assaulted; Barnett responded to Valentine with specific instructions to further abuse the child. Valentine responded with “OK” and then sent two additional images of the same child being abused as Barnett instructed.
A search warrant was obtained and executed at Barnett’s residence on April 3, 2024. Barnett was not home at the time the warrant was executed but was soon located nearby and was arrested. Agents seized eight cellphones; two of the devices contained CSAM. One cellphone had 54 images and three videos of prepubescent minors and toddlers being sexually assaulted and abused by adults. Many of these files were in the Kik and the Mega social media apps. Agents located numerous chats across several platforms where Barnett was messaging with others regarding CSAM, both receiving and sending links with CSAM.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The case was investigated by the HSI Atlanta’s Child Exploitation and Cyber Investigations Group (CECIG) and the Athens-Clarke County Police Department (ACCPD).
Assistant U.S. Attorney Daniel Peach is prosecuting the case for the Government.
Norfolk recidivist sentenced to six years in prison for federal drug-trafficking and firearms crimesRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced today to six years in prison for possession with intent to distribute cocaine and being a felon in possession of firearms.
According to court documents, in February 2024, law enforcement investigators conducted a controlled purchase of cocaine from Stanley Desmarat, aka Whisper, Tony Sulza, Tony Demarcy, or Stanly Desmaratti, 46. On May 13, 2024, law enforcement encountered a parcel containing five kilograms of cocaine and performed a controlled delivery. Shortly after the parcel was delivered, Desmarat arrived in a rental vehicle and retrieved the cocaine. Investigators stopped and arrested Desmarat.
During a subsequent search of Desmarat’s residence, investigators recovered three handguns, one of which was stolen, as well as various ammunition and magazines. Among his previous felony convictions, Desmaret was convicted in 2003 for the manufacture, sale, or possession with intent to manufacture or sell controlled substances and in 2007 for being a felon in possession of a firearm. As a previously convicted felon, Desmarat cannot legally possess firearms or ammunition.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Mark Talbot, Chief of Norfolk Police; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.
Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, and Assistant U.S. Attorney Anthony Marek 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.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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. 2:24-cr-138.
Niagara Falls man pleads guilty to defrauding COVID relief programs out of more than $1.8 millionRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Roberto Soliman, 43, of Niagara Falls, NY, pleaded guilty before Judge Meredith A. Vacca to conspiracy to commit wire fraud and bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.
Assistant U.S. Attorneys Paul E. Bonanno and Douglas A. C. Penrose, who are handling the case, stated that between March 2020, and March 2024, Soliman and co-defendant John Hutchins conspired with others to file fraudulent loan applications under the Economic Injury Disaster Loan (EIDL), the Paycheck Protection Program (PPP), and the Shuttered Venue Operators Grant (SVOG). The loans available for these programs were designed to provide emergency financial assistance pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES Act). Soliman and Hutchins applied for loans under the following companies, which were owned by Hutchins:
• Rapids Theatre Niagara Falls, USA, Inc.
• 1711 Main, LLC
• Bear Creek Entertainment, LLC
• Hutch Enterprises, LLC
• The Hutchins Agency, LLC
• CWE Entertainment, Corp. (owned by defendant Soliman)
Between March and August 2020, Soliman and Hutchins received five Economic Injury Disaster Loans totaling $779,500.00. In addition, they received SVOG loans totaling $989,905.05, a PPP loan from Bank on Buffalo totaling $74,838, and a PPP loan from Northwest Bank totaling $41,140. In support of each of the loans, Soliman and Hutchins submitted false revenue and expense figures for the businesses on the loan applications.
John Hutchins previously pleaded guilty and is awaiting sentencing.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry Chavis, U.S. Customs and Border Protection, under the direction of Rose Brophy, Director of Field Operations, and the New York State Office of Professional Discipline.
Sentencing is scheduled for October 29, 2025, before Judge Vacca.
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New Orleans Man Guilty of Possessing Files Depicting the Sexual Exploitation of ChildrenRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERVIN DALVECCHIO COOPER, (“COOPER”) age 24, a resident of New Orleans, pled guilty on July 31, 2025 before United States District Judge Eldon E. Fallon to possession of images and videos depicting the sexual exploitation of children under the age of twelve years old, in violation of 18 U.S.C. ' 2252(a)(4)(B).
According to the court documents, in or around February 2022, Special Agents with the Louisiana Bureau of Investigation (“LBI”) received reports that an individual with a known username utilized a multimedia instant messaging application to upload multiple files depicting the sexual abuse of children. Subsequent investigation determined that the individual utilizing a known username was COOPER and that COOPER transmitted files depicting the sexual exploitation of children via the mobile application. Law enforcement officials executed a search warrant at COOPER’S residence in May 2022 and seized several electronic items belonging to COOPER. A review of devices seized during the search warrant, including a cell phone and computer, revealed at least 1,005 images and videos depicting the sexual victimization of children. Some of the child victims were less than approximately two (2) years old at the time the child sexual abuse material was created. Among the files COOPER searched for, downloaded, and stored, were some portraying “sadistic or masochistic conduct or other depictions of violence.”
COOPER faces a maximum term of imprisonment of twenty (20) years. COOPER also faces at least five (5) years and up to a lifetime of supervised release, up to a $250,000 fine and a $100 mandatory special assessment fee. COOPER may also be required to register as a sex offender. Sentencing before Judge Fallon has been scheduled for October 30, 2025.
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 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 better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Simpson praised the work of the Louisiana Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
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New Orleans Man Guilty of Fentanyl Conspiracy, Federal Gun Charges, and Money LaunderingRead the Press Release
NEW ORLEANS – ANTHONY WINDELL BROWN (“BROWN”), age 30, of New Orleans, pled guilty on July 31, 2025 to violating the Federal Controlled Substances Act, the Federal Gun Control Act, and Money Laundering, announced Acting U.S. Attorney Michael M. Simpson.
Specifically, BROWN pled guilty to Counts 1, 4, 6, and 8 of the indictment pending against him. Count 1 charged BROWN with conspiracy to distribute, and possess with the intent to distribute, 400 grams or more of a mixture or substance containing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. Count 4 charged BROWN with possession with intent to distribute fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), and 841(b)(1)(C). Count 6 charged BROWN with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. §§ 924(c)(1)(A) and 924(c)(1)(A)(i). Count 8 charged BROWN with money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A)(i).
As to the drug trafficking charges in Count 1, BROWN faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release. For Count 4, BROWN faces a maximum sentence of 20 years in prison, a fine of up to $1,000,000, and up to 3 years of supervised release. For Count 6, BROWN faces a mandatory minimum sentence of 5 years, up to life imprisonment, a fine of up to $250,000, and up to 5 years of supervised release. For Count 8, BROWN faces up to 20 years imprisonment, a fine of up to $500,000, and up to 3 years of supervised release. As to each of these counts individually, BROWN also faces payment of a mandatory $100 special assessment fee.
According to court documents, beginning at a time unknown, but prior to March 2022 and continuing to on or about May 29, 2024, BROWN conspired with others to distribute fentanyl in the Eastern District of Louisiana. In August 2023 and October 2023, BROWN attempted to possess, with the intent to distribute, 400 grams or more of a mixture containing fentanyl. On May 29, 2024, BROWN possessed, with the intent to distribute, a mixture containing fentanyl, a stolen Glock Model 27, .40 caliber semi-automatic pistol, a Raven Arms, .25 caliber semi-automatic pistol, and a FN Five-Seven, 5.7x28 millimeter semi-automatic pistol. BROWN unlawfully used and maintained a residence in the of 1900 block of Desire Street in New Orleans for the purpose of distributing fentanyl. BROWN also conducted financial transactions using the proceeds of specific unlawful activities with the intent to promote the carrying on of specified unlawful activity.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case is being investigated by Homeland Security Investigations, the United States Postal Service Office of Inspector General , and the New Orleans Police Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.
Myrtle Beach Man Sentenced to Federal Prison for Child Sex CrimeRead the Press Release
FLORENCE, S.C. — James Edward Moss, Jr., 40, of Myrtle Beach, has been sentenced to four years in federal prison for transporting an individual with intent to engage in criminal sexual activity.
Evidence obtained in the investigation revealed that in April 2022, Moss met a minor online, picked her up, and transported her to a hotel room where he engaged in sexual activity with the minor. The investigation revealed that between April 20 to April 23, 2022, Moss recorded several videos of Moss engaging in sexual activity with the minor.
United States District Judge Joseph Dawson, III sentenced Moss to 55 months imprisonment, to be followed by a 10-year term of court-ordered supervision. Moss is required to register as a sex offender pursuant to his conditions of supervision. There is no parole in the federal system. Moss was also ordered to pay $3,000 in restitution to the victim.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
This case was investigated by the FBI Columbia field office and the Horry County Police Department. Assistant U.S. Attorneys Lauren Hummel and Bill Watkins are prosecuting the case.
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Mexican man charged with 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, 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 according to the complaint, on July 19, 2025, Guerrero was a passenger in a vehicle with North Carolina plates that made a wrong turn on to the Peace Bridge Port of Entry. When the vehicle presented for inspection, Guerrero as not in possession of any identity documents. As a result, he was referred to secondary inspection to determine his identity. Further investigation determined that Guerrero was previously ordered removed from the United States in September 2017.
Guerrero made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was detained.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The complaint is the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Mexican National Sentenced to over 3 Years in Prison for Possessing 200,000 Fentanyl Pills with Intent to DistributeRead the Press Release
FRESNO, Calif. — Miguel Obed Romero Reyes, 26, of Sinaloa, Mexico, was sentenced today by U.S. District Judge Kirk Sherriff to three years and five months in prison for trafficking large amounts of fentanyl, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, Romero Reyes was pulled over by law enforcement officers while driving north on Interstate 5 in Fresno County. Deputies searched his vehicle and discovered a large duffel bag containing 48 pounds (21.8 kilograms) of blue counterfeit M-30 pills in 20 separate 1-gallon Ziploc bags. In total, Romero Reyes was transporting over 200,000 fentanyl pills in his car. Romero Reyes had picked up the pills in Arizona and was transporting them to Washington state for distribution.
21.8 Kilograms of Fentanyl Pills Seized from Romero Reyes’s Vehicle
This case was the product of an investigation by the Fresno County Sheriff’s Office and Homeland Security Investigations. Assistant U.S. Attorney Cody S. Chapple prosecuted the case.
KC Felon Sentenced for Illegal FirearmsRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing firearms.
Jerrell D. Coppage, 34, was sentenced by U.S. District Judge Howard F. Sachs to nine years and seven months in federal prison without parole.
On March 6, 2025, Coppage pleaded guilty to being a felon in possession of firearms. Coppage admitted he was in possession of a Glock, Model 22, .40 caliber pistol, an Anderson Manufacturing, Model AM-15, .223 caliber pistol, and a Ruger, Model LCP, .380 caliber pistol, on Jan. 3, 2024.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Coppage, who was on parole in a state case at the time of this federal offense, has four prior felony convictions for burglary, three prior felony convictions for theft, two prior felony convictions for stealing a motor vehicle, and prior felony convictions for sale of a controlled substance, tampering, and forgery.
This case was prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Kansas City, Missouri Police Department.
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.
Justice Department Opens Investigation into Flix North America, FlixBus, and Greyhound for Disability DiscriminationRead the Press Release
The Justice Department’s Civil Rights Division announced today that it has launched an investigation into the bus companies FlixBus and Greyhound (operated by Flix North America Inc., FlixBus Inc., and Greyhound Lines Inc.) to determine whether FlixBus and Greyhound violate Title III of the Americans with Disabilities Act (ADA) by discriminating against passengers with disabilities and denying them reasonable accommodations.
The ADA prohibits discrimination based on disability by private entities that provide transportation services, and there are specific requirements that FlixBus and Greyhound must meet to make sure their services are accessible to people with disabilities.
The Department opened this investigation after receiving complaints that FlixBus and Greyhound violated the ADA rights of people with disabilities. Complaints alleged that FlixBus and Greyhound failed to properly maintain lifts on buses, refused to assist passengers with disabilities with using lifts, refused to allow service animals to accompany passengers with disabilities or improperly asked for documentation, abandoned customers with disabilities between legs of their journey, and failed to allow and assist passengers with disabilities to leave and return to the bus at rest stops, among other allegations.
“Less than two weeks ago, we celebrated the 35th anniversary of President Bush signing the ADA into law, which protects millions of Americans with disabilities,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The announcement of this investigation reaffirms our unflinching commitment to enforcing the requirements of the ADA. People with disabilities must be treated equally in accordance with the law, and no one should be denied the opportunity to travel because of their disability.”
If you believe you have been a victim of disability discrimination by FlixBus or Greyhound, please file a complaint with the Civil Rights Division online at www.ada.gov/file-a-complaint/, or by calling the Department’s toll-free ADA Information Line at 1-800-514-0301 (1-833-610-1264 (TTY)). For more information on the ADA and the Civil Rights Division, please visit www.ada.gov or www.justice.gov/crt.
Note: Read the Notice Letter here.
Justice Department Dismisses Race-Based 44-Year-Old Consent DecreeRead the Press Release
Today, the Justice Department’s Civil Rights Division ended a court-imposed decree initiated by the Carter administration, which limited the hiring practices of the federal government based on flawed and outdated theories of diversity, equity, and inclusion.
In Luevano v. Ezell, the Court dismissed a consent decree based on a lawsuit initially brought by interest groups representing federal employees in 1979. The decree entered in 1981 imposed draconian test review and implementation procedures on the Office of Personnel Management—and consequently all other federal agencies—requiring them to receive permission prior to using any tests for potential federal employees, in an attempt to require equal testing outcomes among all races of test-takers.
“For over four decades, this decree has hampered the federal government from hiring the top talent of our nation,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Today, the Justice Department removed that barrier and reopened federal employment opportunities based on merit—not race.”
“It’s simple, competence and merit are the standards by which we should all be judged; nothing more and nothing less,” said U.S. Attorney Jeanine Pirro for the District of Columbia. “It’s about time people are judged, not by their identity, but instead ‘by the content of their character.’”
Note: Read the Dismissal here.
Jury Convicts Mexican National for Trafficking Methamphetamine in Hillsborough and Manatee CountiesRead the Press Release
Tampa, FL - United States Attorney Gregory W. Kehoe announces that a federal jury has found Lorenzo Valerio-Popoca (31, Mexico) guilty of two counts of conspiring to traffic methamphetamine. Valerio-Popoca faces a minimum of 10 years, up to life, in federal prison on each count. His sentencing hearing is set for October 29, 2025.
According to testimony presented at trial, Valerio-Popoca brokered and coordinated the delivery of a half kilogram of methamphetamine in Palmetto. On March 30, 2018, Valerio-Popoca then brokered and coordinated the delivery of 2 kilograms of methamphetamine in Sun City Center. Valerio-Popoca remained a fugitive until November 2022, when he was arrested for trafficking 10 kilograms of methamphetamine in Pasadena, Texas.
Half kilogram of methamphetamine from January 29, 2018
2 kilograms of methamphetamine recovered from March 30, 2018
This case was investigated by the Drug Enforcement Administration, with assistance from the Hillsborough County Sheriff’s Office, the Manatee County Sheriff’s Office, and the Pasadena (Texas) Police Department. It is being prosecuted by Assistant United States Attorney David J. Pardo.
Jacksonville Man Sentenced to Ten Years in Federal Prison for Receiving Child Sexual Abuse MaterialsRead the Press Release
Jacksonville, Florida – U.S. District Judge Wendy W. Berger has sentenced Aidan Francis Akins (31, Jacksonville) to 10 years in federal prison for receipt of child sexual abuse materials (CSAM). Akins pleaded guilty on October 2, 2024.
According to court documents, during April 2023, Homeland Security Investigations (HSI) in Jacksonville received information from an undercover investigation of a social media chat application about a user offering to sell CSAM. Further investigation led law enforcement to Akins, who was purchasing CSAM.
On June 16, 2023, an HSI special agent obtained a federal search warrant for Akin’s residence. When law enforcement searched his home, Akins was present and agreed to speak with law enforcement. Akins admitted he was in contact with an individual who had CSAM for sale and acknowledged purchasing CSAM from that individual on multiple occasions. When asked if CSAM would be discovered on his phone, Akins stated, “Yes, there may still be some in there, yes.” Akins said he knew possessing and viewing CSAM is illegal and admitted to viewing CSAM approximately every 2 to 4 weeks.
“The possession, trading, and viewing of child sexual abuse material from the darkest corners of the internet, makes these child predators complicit in the ongoing victimization of children,” said Homeland Security Investigation Jacksonville Assistant Special Agent in Charge Tim Hemker. “HSI, alongside our state and local partners, are committed to protecting children, hold their offenders accountable, and stop the cycle of harm these images perpetuate forever.”
This case was investigated by Homeland Security Investigations (HSI) and the Northeast Florida INTERCEPT Task Force. It was prosecuted by Assistant United States Attorney Ashley Washington.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jacksonville Man Sentenced to More Than Eight Years for Receiving Child Sexual Abuse MaterialsRead the Press Release
Jacksonville, Florida – U.S. District Judge Wendy W. Berger has sentenced William Thomas Hogan (35, Jacksonville) to eight years and one month in federal prison for receipt of child sexual abuse materials (CSAM). Hogan pleaded guilty on April 10, 2025.
According to court documents, in December 2023, Homeland Security Investigations (HSI) began an investigation into reports regarding CSAM in a cloud account. An HSI special agent applied for and obtained a federal search warrant for the content in that cloud account. The account was associated with Hogan’s phone number and the contents included multiple files of CSAM.
On November 15, 2024, an HSI agent approached Hogan as he walked to his vehicle in a parking lot. The agent explained to Hogan that she wanted to talk to him about an investigation. Hogan agreed to talk to the agent. When asked how much CSAM was on his cellphone, Hogan said, “I imagine there’s probably a bit.” Hogan admitted to having a mixture of CSAM and provided consent to search his phone. A a review of the phone confirmed that it contained multiple video files of CSAM. Hogan acknowledged he saved the CSAM in a location on his cellphone to keep them protected. He also admitted to receiving CSAM via social media applications in group chats and direct messages.
“Every click, every download of child sexual abuse material is a crime against a child, evidence of real abuse that’s fueling a cycle of lifelong trauma,” said Homeland Security Investigation Jacksonville Assistant Special Agent in Charge Tim Hemker. “HSI will use every tool at our disposal to find these predators, hold them accountable for their heinous actions, and break the perpetual cycle of child victimization.”
This case was investigated by Homeland Security Investigations (HSI) and the Northeast Florida INTERCEPT Task Force. It was prosecuted by Assistant United States Attorney Ashley Washington.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Illegal Alien Sentenced to 2 Years and 2 Months in Federal Prison for Illegal Reentry into the United States and Possession of FirearmsRead the Press Release
Louisville, KY – On July 31, 2025, an illegal alien was sentenced to 2 years and 2 months in federal prison for unlawful reentry into the United States and illegal possession of firearms.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Rana Saoud of the Homeland Security Investigations Nashville, Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.
According to court documents, Alvaro Mandujano-Rodriguez, 32, a citizen of Mexico, was sentenced to 2 years and 2 months in prison for illegal possession of a firearm by an illegal alien and reentry after deportation or removal. According to the plea agreement, on or about October 7, 2023, Mandujano-Rodriguezwas an alien found in the United States after having been last denied admission, excluded, deported, and removed from the United States on or about November 29, 2013. On October 7, 2023, Mandujano-Rodriguez was unlawfully in possession of an AR-15 rifle of an unknown make and model, and a MAG Tactical Systems MG-G4, multi-caliber rifle, and ammunition. Mandujano-Rodriguez is prohibited from possessing a firearm because he was an alien illegally and unlawfully in the United States.
“Thanks to the strong work of this federal-local partnership, another dangerous illegal immigrant has been removed from the streets of Louisville,” said U.S. Attorney Kyle Bumgarner.
There is no parole in the federal system.
This case was investigated by HSI, ATF, and LMPD.
Assistant U.S. Attorney Mac Shannon prosecuted the case.
This conviction is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case is also part of the Prohibited Firearm Possessor Initiative (PFP), a collaborative partnership between all levels of law enforcement and prosecutors to reduce violent crime and firearm offenses. On January 23, 2024, Louisville Metro initiated a gun crime reduction initiative focused on investigating and prosecuting illegal firearm possession. The PFP partners include the Louisville Metro Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Jefferson County Attorney’s Office, the Jefferson County Commonwealth’s Attorney’s Office, the Kentucky Attorney General’s Office, and the U.S. Attorney’s Office for the Western District of Kentucky.
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Guatemalan man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Mario Salguero Sandoval, 36, a citizen and national of Guatemala, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to re-entry of a removed alien and was sentenced to serve two months in prison.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in June 2015, Sandoval was ordered removed from the United States. On June 10, 2025, he was located in Erie County, NY, by Border Patrol agents and did not have any documents allowing him to be legally present in the United States.
The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.
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Guatemalan man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Sebastian Tzib Putul, 32, a citizen and national of Guatemala, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry of a removed alien and was sentenced to time served. He was then turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in January 2024, Putul was ordered removed from the United States. On June 9, 2025, he was found in Erie County, NY, by Border Patrol Agents. He did not have any documents allowing him to be legally present in the United States.
The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.
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