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11 September 2025
Philadelphia Man Convicted at Trial in Connection with Violent Home Invasion RobberyRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Tyreek Byrd, 37, of Philadelphia, Pennsylvania, was convicted today by a federal jury of conspiring to commit armed home invasion robberies, robbery affecting interstate commerce (Hobbs Act robbery) and using and brandishing a firearm during and in relation to a crime of violence.
The defendant was charged with those offenses by second superseding indictment in February 2022.
As proven at trial, from November 2019 through January 2020, Byrd and three co-conspirators conspired to carry out a series of robberies that targeted business owners and another individual that they believed would keep cash in their home. The offenders researched their victims and their businesses, using a GPS tracking device to learn where the victims lived, and used zip ties, duct tape, and firearms to commit these crimes.
On the night of December 31, 2019, Byrd and two co-conspirators accosted the owner of a nail salon in Delaware County, Pa., as the owner returned to the business. The offenders forced the victim inside, and repeatedly demanded money, placing zip ties on the owner’s wrists, covering his mouth with duct tape, and striking his face with their fists and a gun.
The men took cash from the business, then forced the owner to his residence, where they encountered his wife, their children, and their nanny. The men zip-tied the wife and children, then continued to beat the owner and demand money. They ransacked the residence, while making statements like “we have been watching you for weeks” and threatening to drown the victims’ three-year-old daughter.
After approximately 40 minutes of terrorizing the family, the robbers fled with thousands of dollars in business proceeds, jewelry, and other items of value.
Byrd is scheduled to be sentenced on December 18. He faces a mandatory minimum sentence of five years in prison and a statutory maximum of life in prison.
One of Byrd’s co-conspirators, Willie Singletary, previously pleaded guilty to offenses related to this conspiracy and was sentenced to 17 years’ incarceration on May 20, 2025. Another co-conspirator, Shaquan Brown, was convicted on April 15, 2024, after a trial and is scheduled to be sentenced on November 20.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Haverford Police Department, with assistance from the FBI and the Montgomery County Detective Bureau, and is being prosecuted by Assistant United States Attorney Anthony Carissimi and Special Assistant United States Attorney Brian Doherty.
Pensacola Man Indicted for Possession of a Firearm by a Convicted FelonRead the Press Release
PENSACOLA, FLORIDA – Jerney Jabara Purifoy, 33, of Pensacola, Florida, was indicted by a federal grand jury for possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge today.
Purifoy appeared before United States Magistrate Judge Zachary C. Bolitho for his arraignment in federal court on September 8, 2025, in Pensacola, Florida. Trial is set for October 20, 2025, before United States District Judge T. Kent Wetherell, II.
If convicted, Purifoy faces up to fifteen years’ imprisonment.
The Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant United States Attorney Jessica S. Etherton is prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available 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.
Oskaloosa Man Sentenced to 18 Years in Federal Prison for Sexual Exploitation of a ChildRead the Press Release
DES MOINES, Iowa – An Oskaloosa man was sentenced on September 10, 2025, to 18 years in federal prison for the sexual exploitation of a child.
According to public court documents, Matthew Scott Beal, 42, produced child pornography of a minor child. Beal also used the internet to distribute four videos of child pornography to an undercover law enforcement account operated by the Homeland Security’s Newark Child Exploitation Task Force. Later, law enforcement seized Beal’s phone during a search of his home in Oskaloosa. Beal’s phone contained over 100 images and videos of child pornography, including prepubescent children engaged in sex acts with adults.
After completing his term of imprisonment, Beal will be required to serve a five-year term of supervised release. There is no parole in the federal system. Beal was also ordered to pay $15,938.50 in restitution to multiple victims.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Department of Homeland Security Homeland Security Investigations Newark Child Exploitation Group, the Oskaloosa Police Department, and the Iowa Department of Public Safety Internet Crimes Against Children Task Force.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Omaha Man Sentenced to 5 Years for Bank FraudRead the Press Release
United States Attorney Lesley A. Woods announced that Jonathan Ayer, 25, of Omaha, Nebraska, was sentenced on September 5, 2025, in federal court in Omaha for bank fraud. Chief Judge Robert F. Rossiter, Jr. sentenced Ayer to 60 months’ imprisonment. There is no parole in the federal system. After Ayer’s release from prison, he will begin a 4-year term of supervised release. Additionally, Chief Judge Rossiter ordered Ayer to pay $6,406.89 in restitution.
On January 31, 2023, a United States Postal Service (USPS) mail delivery man was delivering mail in a neighborhood near North 25th and Crown Point avenues in Omaha when he was robbed at gunpoint. The armed robbers demanded his arrow key and were able to obtain it. An arrow key is like a mastery key, allowing the holder to gain access to secure publicly accessible USPS drop boxes, such as blue collection boxes. U.S. Postal Inspectors canvassed the area of the robbery and obtained surveillance video from several neighboring homes, which captured a black sedan that appeared to be following the mail carrier on his route. Footage identified the black sedan leaving the area at an accelerated speed around the time of the robbery. No suspects were immediately identified, but the investigation into the robbery continued.
In April 2023, a victim placed two checks in the blue collection box at the Florence Post Office in Omaha. In May 2023, the victim checked his bank account and saw that one of the checks, originally made out to the Internal Revenue Service (IRS), had cleared his bank account. The check was originally made out to the IRS in the amount of $15,171. The image of the deposited check had been altered. The victim indicated the writing on the check was all fraudulent and the only thing that was the same was his signature. The victim reported another check was attempted to be cashed; however, the payment was declined by the bank as a stop payment was placed on the check. The check was in the amount of $10,913 and written out to the Nebraska Department of Revenue. The attempted cashing showed the check was altered and the payee was also changed.
In May 2023, a U.S. Postal Inspector had contact with the Florence Post Office. The clerk indicated they believed they were having issues with an arrow key being used at the location as the volume of mail picked up from the blue collection box outside the Post Office was lower than normal.
Investigation into the bank fraud ultimately identified two addresses in Omaha of interest, which were neighboring homes. The investigation also revealed two possible suspects who were captured on surveillance video cashing checks at ATMs and in Walmart stores. One of the suspects drove a black sedan. Investigation ultimately revealed Jonathan Ayer and Ronnie Colvin, III were suspects in both the robbery and bank fraud.
A search and arrest warrant were simultaneously executed on both Ayer and Colvin in the early morning hours of December 7, 2023. Colvin was pulled over in a vehicle away from the home. Subsequent searches revealed thousands of checks, stolen mail matter and firearms. Colvin was charged with the firearm, robbery, and bank fraud offense. Ayer was charged with bank fraud.
This scheme involved obtaining legitimate checks from the mail and altering the original payee and amount of the check, replacing it with names and identities of individuals whose banking account information Ayer and Colvin had access. Ayer and Colvin would pass the fraudulent checks, obtaining cash. As a result of this scheme, the intended loss amount was over $4.4 million, and the actual loss was more than $200,000.
Colvin was sentenced on August 14, 2025, to a total of 126 months’ imprisonment for conspiracy to commit bank fraud, assaulting a USPS mail carrier, and brandishing a firearm during and in relation to a crime of violence.
This case was investigated by the U.S. Postal Inspection Service.
Omaha Man Sentenced to 150 Months for Transportation of Child PornographyRead the Press Release
United States Attorney Lesley A. Woods announced that Miguel Angel Rodriguez Ramirez, 40, of Omaha, Nebraska, was sentenced on September 3, 2025, in federal court in Omaha for transportation of child pornography. United States District Judge Brian C. Buescher sentenced Rodriguez Ramirez to 150 months’ imprisonment. There is no parole in the federal system. After Rodriguez Ramirez’s release from prison, he will begin a five-year term of supervised release.
On May 1, 2024, Google LLC made a report to the National Center for Missing and Exploited Children (NCMEC) indicating a Google user uploaded 13 videos depicting child pornography. The IP address associated with the CyberTip resolved to an Omaha residence where Rodriguez Ramirez resided. A Special Agent with the Federal Bureau of Investigation obtained a search warrant for Rodriguez Ramirez’s Google account and, in reviewing the Google account’s contents, confirmed Rodriguez Ramirez uploaded the videos referenced in the CyberTip to his Google Drive in March 2024. On August 8, 2024, the FBI executed a residential search warrant at Rodriguez Ramirez’s Omaha residence. Agents seized his iPhone and several electronic devices from within the residence. Rodriguez Ramirez informed agents he received the child pornography videos from a link someone sent him via Telegram and then uploaded the images to his Google Drive.
Agents forensically extracted and analyzed Rodriguez Ramirez’s electronic devices. The content of Rodriguez Ramirez’s Google account and his device extractions revealed he possessed at least 270 child pornography image files and 13 child pornography video files. The files included pornographic images and videos depicting prepubescent children, including an infant, and contained masochistic conduct.
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 Attorney’s 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.
This case was investigated by the the Omaha FBI's Child Exploitation and Human Trafficking Task Force.
Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for ChildcareRead the Press Release
OKLAHOMA CITY – PRISCILLA ORANGE, 67, of Oklahoma City, has been convicted of obstructing a federal audit and two counts of federal program theft, announced U.S. Attorney Robert J. Troester.
On April 16, 2025, a federal Grand Jury returned a three-count Indictment against Orange, charging her with the crimes listed above. On September 10, 2025, after a two-day trial, a federal jury found Orange guilty on all counts. Orange owned and operated Rainbow Connection Child Care & Learning Center (Rainbow Connection), a childcare center with multiple locations in the Western District of Oklahoma. Evidence presented at trial indicated that, in 2021, the Oklahoma Department of Education launched an audit of reimbursements provided to Rainbow Connection by the Child Adult Care Food Program (CACFP). Administered by the U.S. Department of Agriculture, CACFP funded nutritious meals and snacks for low-income children at participating childcare centers. Since at least 2013, Rainbow Connection participated in CACFP and received approximately $1,555,000. The 2021 audit was intended to verify that Orange had served as many meals and snacks to children as she had previously claimed each month and for which she had been reimbursed. Testimony at trial showed that, in an attempt to obstruct the audit, Orange submitted false and fraudulent food-related expenses to the Oklahoma Department of Education.
Additionally, trial evidence showed that Orange applied for and received childcare stabilization grants (CCSGs), money allocated by Congress in response to the COVID-19 pandemic. Childcare centers that received CCSGs were required to use the money for approved business expenses. In all, Rainbow Connection received nearly $500,000 from the CCSG program. Evidence at trial showed that Orange used Rainbow Connection accounts to gamble at local casinos and otherwise diverted hundreds of thousands of dollars for personal use.
At sentencing, Orange faces up to 25 years in federal prison, and fines of up to $750,000.
This case is the result of an investigation by the U.S. Department of Agriculture and the U.S. Department of Health and Human Services. Assistant U.S. Attorneys D.H. Dilbeck and Jackson D. Eldridge are prosecuting the case.
Reference is made to public filings for additional information.
Ocean County Man Admits to Traveling to a Foreign Place to Engage in Sexual Conduct with a MinorRead the Press Release
TRENTON, N.J. – An Ocean County man admitted to traveling to a foreign place to engage in sexual conduct with a minor, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Jacob Bauer, 29, of Toms River, pleaded guilty before U.S. District Judge Robert Kirsch to a one-count Information charging him with engaging in illicit sexual conduct in a foreign place.
According to documents filed in this case and statements made in court:
From December 1, 2023 through December 10, 2023, Bauer, then 27 years old, traveled from the United States to Norway to engage in sexual activity with a 14-year-old female. Once in Norway, Bauer, staying at a hotel, engaged in sexual activity with the victim. After returning to the United States, Bauer communicated over social media platforms with the victim and others about his sexual activities with the victim. During those conversations, Bauer acknowledged the victim’s age and status as a minor. After members of an online community that Bauer was active in learned of his sexual activities with a minor, Bauer was “doxxed” (his public information published online) by members of that community.
The charge of engaging in illicit sexual conduct in a foreign place carries a potential maximum penalty of 30 years in prison and a fine of up to $250,000. Sentencing is scheduled for January 21, 2026.
Acting U.S. Attorney and Special Attorney Habba credited the special agents and task force officers of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, with the investigation leading to the guilty plea. She also thanked the New Brunswick Police Department, under the direction of Chief of Police Vincent Sabo, the Manchester Township Police Department, under the direction of Chief of Police Antonio Ellis, the FBI Legal Attaché Office, U.S. Embassy, Copenhagen, Denmark, the FBI Legal Attaché Office, U.S. Embassy, Warsaw, Poland, the Jackson County, Georgia Sheriff's Office, INTERPOL, the Norwegian Politiet, Troms District, the Norwegian Politiet, NC3 KRIPOS, and the Poland Policja CBZC, Central Cybercrime Bureau for their assistance in the investigation.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and 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 Justice.gov/PSC.
The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office’s Criminal Division in Trenton.
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Defense counsel: Andrea Aldana, Esq., Federal Public Defenders.
bauer.information.pdfNew Jersey Woman Indicted on Charges Relating to Stolen U.S. Treasury CheckRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Michael Carpenter, Special Agent in Charge of the Treasury Inspector General for Tax Administration, Northeast Field Division, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand jury in Bridgeport has returned an indictment charging MADISYN PETTAWAY, 30, of Newark, New Jersey, with offenses related to the attempted deposit of a stolen U.S. Treasury check at a Connecticut credit union.
As alleged in court documents, on August 27, 2024, Pettaway, using a stolen identity and a fraudulent New Jersey driver’s license, opened an account at a branch of Charter Oak Federal Credit Union. On September 13, 2024, Pettaway attempted to deposit a U.S. Treasury check in the amount of $410,085.48 at the credit union. Charter Oak FCU ultimately did not accept the deposit.
It is further alleged that, in June 2025, Pettaway opened another account at a branch of Charter Oak FCU using a fraudulent identity. On July 28, 2025, East Lyme Police arrested Pettaway and charged her with state offenses. Pettaway possessed a fake New York driver’s license and three debit cards in the name of the fraudulent identity at the time of her arrest. She was arrested on a federal criminal complaint on August 20, 2025.
The indictment, which was returned on September 3, charges Pettaway with conspiracy to commit bank fraud and bank fraud, offenses that carry a maximum term of imprisonment of 30 years on each count; theft of government property, an offense that carries a maximum term of imprisonment of 10 years; and aggravated identity theft, an offense that carries a mandatory consecutive term of imprisonment of two years.
Pettaway appeared today before U.S. Magistrate Judge Maria E. Garcia in New Haven and was released on a $100,000 bond.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the U.S. Treasury Inspector General for Tax Administration, the U.S. Postal Inspection Service, the East Lyme Police Department, and the Montville Police Department. The case is being prosecuted by Assistant U.S. Attorney Edward Chang.
Naugatuck Resident Sentenced to 18 Months in Federal Prison for Operating Investment Fraud SchemeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that RAFAEL MUZZI, 28, a citizen of Brazil residing in Naugatuck, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 18 months of imprisonment for operating an investment fraud scheme.
According to court documents and statements made in court, in 2017 and 2018, Muzzi, at times using two entities he formed, Solace Investments LLC and Asseno LLC, induced victim-investors to provide him funds based on the representation he would use the funds for trading currencies in foreign exchange markets using a trading software program that he told his victims he had developed. Muzzi represented to victims that his software program had a feature that would cause trading to cease in the event of a certain loss in value, thus minimizing downside risk. Muzzi failed to invest a substantial portion of invested funds as he represented, and instead diverted those funds for his own personal use, and to pay other individuals who had invested with him. Through this scheme, Muzzi stole a total of $579,925.28 from 21 victim-investors.
Muzzi sent victims fabricated monthly account statements that falsely overstated their return on investment and their account balances. These misrepresentations induced some victim-investors to provide him with additional investment funds.
In response to victim complaints, the State of Connecticut’s Department of Banking investigated Muzzi’s conduct, issued orders finding that Muzzi and Solace Investments had violated state securities laws, ordered them to make restitution to victims, and fined Muzzi $300,000. On September 6, 2020, Muzzi traveled to Brazil and did not return.
On August 23, 2022, a federal grand jury in New Haven returned an indictment charging Muzzi with fraud and money laundering offenses. Muzzi was arrested on April 1, 2023, in Panama, and subsequently waived his right to contest his extradition to the U.S. On July 30, 2024, he pleaded guilty to wire fraud.
Judge Underhill ordered Muzzi to pay full restitution.
Muzzi, who is released on a $150,000 bond, is required to report to prison on February 11.
This investigation was conducted by the Federal Bureau of Investigation with the assistance of the Connecticut Department of Banking, Securities Division.
U.S. Attorney Sullivan thanked Interpol and Panamanian authorities for their assistance in apprehending this defendant, and the U.S. Department of Justice’s Office of International Affairs for providing significant assistance in securing the arrest and extradition of the defendant from Panama.
This case was prosecuted by Assistant U.S. Attorneys Conor M. Reardon and Michael S. McGarry.
Naturalized United States Citizen from Pakistan Charged with Attempting to Kidnap a Minor Child in CanadaRead the Press Release
DETROIT – Today, a criminal complaint was unsealed charging Shahzad Hameedi, a.k.a. Sheraz Hameed, 46, with attempted kidnapping of a minor child, announced United States Attorney Jerome F. Gorgon, Jr. Hameedi is a naturalized United States citizen from Pakistan who resides in Wayne County, Michigan.
Gorgon was joined in the announcement by Acting Special Agent in Charge Matthew Stentz, Homeland Security Investigations, Detroit.
According to the criminal complaint, Hameedi began dating a single mother in Windsor, Canada under the alternate name Sheraz Hameed. After she restricted his access to her minor child, Hameedi embarked on an operation to kidnap the child in June 2025. During the investigation, agents recovered a laminated ransom note, and evidence showed that Hameedi had researched tranquilizers and assembled items such as a stun gun, a toddler life vest, zip ties, duct tape, rubber gloves, and strong cold medication with a funnel. Evidence also showed that Hameedi then surreptitiously crossed the border to Canada and entered the child’s home at night, where he tried to strangle the mother before being chased away. Two days later, Hameedi returned to the home and assaulted the child.
“The defendant’s alleged plan to kidnap a young child by sneaking across the border and entering Canada, breaking into a mother’s home at night, strangling her and then assaulting her innocent, young child two days later is diabolical. No parent or child should ever be subjected to this wickedness. We will bring the full force of the law against violent predators.” U.S. Attorney Gorgon said.
“HSI is committed to working with our Canadian partners to hold criminals accountable and safeguard innocent children on both sides of the Northern border,” said ICE HSI Detroit acting Special Agent in Charge Matthew Stentz. “I’m proud of the HSI agents, the Windsor Police Service and the prosecutors who worked tirelessly to bring charges in this case.”
A criminal complaint 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.
This case is being investigated by Homeland Security Investigations and the Windsor Police Service. The case is being prosecuted by Assistant U.S. Attorneys Ann Nee, Matthew Roth, and Eaton Brown.
Nadine Menendez Sentenced to 54 Months in Prison for Bribery, Foreign Agent, and Obstruction OffensesRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced today that NADINE MENENDEZ was sentenced to 54 months in prison for bribery, foreign agent, and obstruction of justice offenses. NADINE MENENDEZ was sentenced for her critical role in a corruption and foreign influence scheme involving her husband, convicted former Senator Robert Menendez, and others. NADINE MENENDEZ was convicted on April 21, 2025, following a five-week jury trial before U.S. District Judge Sidney H. Stein, who imposed today’s sentence.
“The defendant and her partner in crime, former Senator Robert Menendez, engaged in the most brazen form of public corruption—gold bars, cash, and a luxury car in exchange for a Senator’s power,” said U.S. Attorney Jay Clayton. “Today’s sentence sends an important message: our elected officials are not for sale.”
According to the Superseding Indictment, the evidence at trial, and public filings:
Robert Menendez, at all relevant times, was the senior U.S. Senator from New Jersey and held a leadership position on the Senate Foreign Relations Committee (the “SFRC”), first as the Ranking Member and then the Chairman. Shortly after Robert Menendez began dating his now-wife NADINE MENENDEZ, then known as Nadine Arslanian, in early 2018, NADINE MENENDEZ introduced Robert Menendez to her long-time friend Wael Hana, a New Jersey businessman who was originally from Egypt and maintained close connections with Egyptian officials. Hana was also a business associate of Fred Daibes, a New Jersey real estate developer and long-time donor to Robert Menendez, and Jose Uribe, who worked in the New Jersey insurance and trucking business.
Between 2018 and 2022, when they learned of the federal investigation, Robert Menendez and NADINE MENENDEZ agreed to and did accept hundreds of thousands of dollars’ worth of bribes from Hana, Daibes, and Uribe. These bribes included gold, cash, a luxury convertible, payments toward NADINE MENENDEZ’s home mortgage, compensation for a low-or-no-show job for NADINE MENENDEZ, home furnishings, and other things of value. In June 2022, the Federal Bureau of Investigation (“FBI”) executed a court-authorized search warrant at the New Jersey home of Robert Menendez and NADINE MENENDEZ. During that search, the FBI found many of the fruits of this bribery scheme. Over $480,000 in cash—much of it stuffed into envelopes and hidden in clothing, closets, and a safe—was discovered in the home. Some of the envelopes contained the fingerprints of Robert Menendez or Daibes. Law enforcement agents also found home furnishings provided by Hana and Daibes, the luxury vehicle paid for by Uribe parked in the garage, and over $100,000 worth of gold bars in the home, which were provided by either Hana or Daibes.
In exchange for these and other things of value, NADINE MENENDEZ and Robert Menendez agreed and promised that Robert Menendez would use his power and influence as a Senator to seek to protect Hana’s, Uribe’s, and Daibes’s interests and to benefit a foreign country. Through this corrupt relationship, NADINE MENENDEZ and Robert Menendez promised and agreed that Robert Menendez would take a series of official acts. First, Robert Menendez took actions to benefit the Government of Egypt and Hana, including by seeking to pressure an official at the U.S. Department of Agriculture in an attempt to protect a business monopoly granted to Hana by Egypt, and by secretly representing the interests of Egypt by, among other things, ghostwriting a letter for Egypt to be provided to his own Senate colleagues and providing non-public information and assistance to Egypt. Second, Robert Menendez took actions seeking to disrupt a criminal investigation undertaken by the Office of the New Jersey Attorney General related to Uribe and his associates. Third, Robert Menendez recommended that then-President Joseph R. Biden, Jr., nominate a U.S. Attorney for the District of New Jersey whom Robert Menendez believed he could influence to disrupt a federal criminal prosecution undertaken by the U.S. Attorney’s Office for the District of New Jersey of Daibes. Finally, NADINE MENENDEZ conspired and endeavored to obstruct justice in connection with the federal investigation into this scheme.
* * *
In addition to her prison term, NADINE MENENDEZ, 58, of Englewood Cliffs, New Jersey, was sentenced to three years of supervised release and ordered to pay forfeiture of $922,188.10.[1]
Robert Menendez, Hana, and Daibes were convicted on July 16, 2024, following a nine-week jury trial. Robert Menendez, Hana, and Daibes were sentenced principally to 11 years, more than eight years, and seven years in prison, respectively, for bribery, foreign agent, and obstruction of justice offenses.
Uribe previously pleaded guilty pursuant to a cooperation agreement to conspiracy to commit bribery, conspiracy to commit honest services wire fraud, honest services wire fraud, conspiracy to commit obstruction of justice, obstruction of justice, tax evasion, and wire fraud. Sentencing for Uribe is scheduled for October 9, 2025.
Mr. Clayton praised the outstanding investigative work of the FBI. Mr. Clayton also thanked the Internal Revenue Service-Criminal Investigation for its invaluable assistance on the investigation and the Department of Justice’s National Security Division, Counterintelligence and Export Control Section for its support of the case.
This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Eli J. Mark, Paul M. Monteleoni, Lara Pomerantz, Daniel C. Richenthal, and Catherine Ghosh, and Special Assistant U.S. Attorney Christina Clark, are in charge of the prosecution, with the assistance of Paralegal Specialist Shirel Garzon and former Paralegal Specialist Arjun Ahuja.
[1] The Court ruled that NADINE MENENDEZ’s conspiracy for a public official to act as a foreign agent charge was subsumed by the bribery conspiracy count and did not impose a separate sentence for it.
Multiple Time Convicted Felon Sentenced to 20 Years in Prison for Running Commercial Pill Press Operation in HillyardRead the Press Release
Spokane, Washington –United States Attorney Pete Serrano announced that United States District Judge Thomas O. Rice has sentenced Timothy Gary Maddox, 44, of Spokane, Washington to a 20 year term of incarceration, to be followed by 5 years of court supervision upon his release stemming from his role in running a commercial pill press operation out of a residence in the Hillyard neighborhood of Spokane.
According to court documents and information discussed during the sentencing hearing, Maddox and his co-defendant Nicholas Adams obtained a commercial pill press via mail from China and set up a ‘pill mill’ the basement of Adams’ residence, mixing powder fentanyl and cutting agents to make their own fentanyl pills for bulk distribution into the community.
Search warrants were executed at multiple locations in November 2023 and yielded a massive amount of fentanyl powder, cutting agents, pill press parts, and multiple firearms along with an operational commercial pill press (below). Given the extremely hazardous conditions and contamination of nearly every flat surface created by operating a pill lab, the Department of Ecology assisted in the execution of the search warrant at Adams’ residence.
According to the Drug Enforcement Administration’s calculations, the amount of fentanyl powder Maddox and Adams had on hand to produce pills was easily enough to make over 2,000,000 fentanyl pills containing a lethal dose. Put another way, the amount of fentanyl powder they had on hand to make these illicit pills could kill the entire population of Spokane County almost four times over.
In addition to their fentanyl pill production, Maddox and Adams possessed large quantities of methamphetamine, heroin, cocaine, MDMA, and marijuana. They were each armed with multiple loaded firearms in their respective residences, which included loaded (and chambered) handguns, loaded modified shotguns, and AK-type rifles. In Maddox’s residence, he also had a loaded firearm (with a round chambered) that had a “Glock switch,” making it a fully automatic machine gun, along with a loaded large drum magazine as well as three sets of body armor.
Notably, Maddox engaged in this conduct after already amassing multiple criminal convictions over the course of the last 30 years, including, residential burglary, vehicle theft, domestic violence, negligent driving, protection order violations, assault, and drug trafficking. Maddox also has a previous federal conviction for drug trafficking in 2015, when he told arresting officers that he had been dealing drugs “for years” in the Spokane area and that he was one of the area’s largest drug dealers. He further advised that during the two years before that arrest, he was dealing approximately one pound of methamphetamine and one ounce of heroin every other day. His criminal history also shows that when he was engaged in the conduct at issue in this case, he committed a drive-by-shooting during which he fired eight rounds into an occupied residence and several days later, fired approximately 17 times into an occupied vehicle (Spokane County Superior Court Case Number 23-1-10840-32).
“Stopping the production and flow of fentanyl into our communities is one of the most challenging crises we face as law enforcement. This is a matter of importance as it will protect public health. This investigation and prosecution provide a tremendous example of the collaborative approach we take to fighting this serious and ever-increasing threat to our communities,” said U.S. Attorney Serrano. “The volume of fentanyl that this investigation took of the street is truly staggering. I cannot overstate the impact our team made here, by identifying a repeat criminal who was manufacturing vast quantities of this deadly drug while heavily armed. Removing him for decades will protect this community in ways seen and unseen. We want the public to know that these threats exist and that our team is working tirelessly to combat them wherever and whenever they appear.”
“Mr. Maddox is a career criminal who endangered the safety and health of our community with a truly lethal mix of homemade counterfeit fentanyl pills and automatic weapons,” said David F. Reames, Special Agent in Charge of the DEA Seattle Field Division. “Mr. Maddox made fentanyl even more dangerous by recklessly mixing substances at home, where he could include anything he chose into his deadly concoctions. Mr. Maddox spent years peddling misery and death for his own enrichment and I am proud that DEA and our partners could put an end to his trafficking with this sentence.”
"HSI Seattle answered the President's call to confront our nation’s fentanyl crisis head-on by bringing justice in one of Eastern Washington’s largest pill manufacturing cases,” said HSI Seattle Acting Special Agent in Charge Colin Jackson. “With this sentencing, Maddox is held accountable for endangering a residential neighborhood by operating a makeshift narcotics lab that housed enough fentanyl to produce over two million lethal pills. Clearly, Maddox had no regard for public safety and was only out to make a profit. This case underscores HSI’s unwavering dedication to safeguard our communities and protect the well-being of the American people.”
“I am confident that the removal of this significant and lethal amount of fentanyl, other dangerous drugs, and cache of weapons, combined with the equipment used to produce and distribute these deadly pills rapidly, saved lives,” stated Spokane County Sheriff John Nowels. “This is a direct result of the strong partnership between our local law enforcement agencies and our federal colleagues. Together, we share the goal of eliminating this destructive poison from our community and ensuring that those who pedal it are held accountable.”
Adams is still pending trial which is currently set for December 2025.
This case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the Regional Anti-Violence Enforcement & Narcotics (RAVEN) Task Force, and the Spokane Police Department. It is prosecuted by Assistant United States Attorney Caitlin Baunsgard.Mexican National Sentenced to Prison for Illegal Reentry; Faces DeportationRead the Press Release
HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Miguel Molina-Echavarria, age 40, a citizen of Mexico, was sentenced yesterday to time-served (nearly 4 months in prison) by United States District Judge Joseph F. Saporito, Jr. for illegally reentering the country after having previously been removed.
According to Acting United States Attorney John C. Gurganus, Molina-Echavarria was indicted by a federal grand jury after being arrested for Driving Under the Influence and related charges in Franklin County, Pennsylvania, on May 18, 2025. Molina-Echavarria had previously been removed from the United States pursuant to a court order in 2024. Molina-Echavarria pleaded guilty to illegal reentry before being sentenced.
The case was investigated by ICE Enforcement and Removal Operations. Assistant U.S. Attorneys Francis P. Sempa and Tatum Wilson 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).
Molina-Echavarria still faces pending state charges in Franklin County, and an ICE detainer is lodged against him for deportation proceedings.
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Mexican National Sentenced to 30 Months in Prison for Illegal Reentry by Deported AlienRead the Press Release
Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Pedro Lucas-Cruz (31, Mexico) to 30 months in federal prison for illegal reentry by a deported alien. Lucas-Cruz pled guilty to the offense on June 30, 2025.
According to court documents, Lucas-Cruz had been previously convicted of aggravated assault with a deadly weapon without intent to kill and felony battery on or about February 12, 2015. He was previously deported and removed from the United States on September 21, 2017, and reentered thereafter. Lucas-Cruz was convicted of illegal reentry by a deported alien on March 11, 2021, and was again deported and removed from the United States on February 4, 2022. Sometime thereafter, Lucas-Cruz again illegally reentered the United States and was found in the Middle District of Florida on January 6, 2025.
This case was investigated by the Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Patrick M. Flanigan.
Mexican National Charged with Illegal Reentry After Committing an Aggravated FelonyRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Leon-Avalos, age 32, of Mexico, was indicted on September 10, 2025, by a federal grand jury for illegal reentry into the United States after committing an aggravated felony.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that Leon-Avalos was convicted of Aggravated Assault and Attempted Indecent Assault in Dauphin County’s Court of Common Pleas in January 2015. It further alleges Leon-Avalos was removed from the United States on January 6, 2016, through Brownsville, Texas, and then found on or about August 26, 2025, in Dauphin County without having first obtained legal permission to reenter the country.
This case was investigated by United States Immigration and Customs Enforcement and Removal Operations. Assistant United States Attorney Stephen W. Dukes is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. 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 maximum penalty under federal law for this offense is twenty years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Mexican Citizen Living Illegally in Charleston Pleads Guilty and is Sentenced for Immigration CrimeRead the Press Release
BLUEFIELD, W.Va. – Bernabe Montalvo Salas, 24, a Mexican citizen living illegally in Charleston, pleaded guilty on Wednesday, September 10, 2025, to reentry of a removed alien and was sentenced to time served. U.S. Immigration and Customs Enforcement (ICE) has an immigration detainer on Salas and he will be transferred to ICE administrative custody for removal proceedings.
According to court documents and statements made in court, on March 28, 2025, law enforcement officers encountered Salas in the South Charleston area. ICE agents confirmed that Salas was a citizen of Mexico in the United States illegally and that he had previously been deported from the United States. Salas had no identification documents permitting him legal status in the United States.
Salas was removed from the United States to Mexico on or about March 4, 2019, after being found at or near Roma, Texas, on March 1, 2019. Salas never obtained the express consent of the Secretary of U.S. Homeland Security to reapply for admission to the United States for either of the prior removals, nor did he seek to reenter the United States through other legal means.
ICE agents encountered two brothers of Salas living illegally in Charleston. Maximino Montalvo Salas, 20, was deported after pleading guilty on July 24, 2025, to the felony offense of knowingly possessing a fraudulent Permanent Resident Card (“Green Card”). Federico Montalvo Salas, 22, pleaded guilty on July 1, 2025, to reentry of a removed alien and is scheduled to be sentenced on October 23, 2025. ICE has an immigration detainer on Federico Montalvo Salas so he will be transferred to ICE administrative custody for removal proceedings at the conclusion of any sentence.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of U.S. Immigration and Customs Enforcement-Enforcement and Removal Operations (ICE-ERO), and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
Senior United States District Judge David A. Faber presided over the hearing and imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case, as part of a special unit within the United States Attorney’s Office for the Southern District of West Virginia focused on the immigration enforcement objectives of Operation Take Back America.
Operation Take Back America is 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 (OCDETF) and Project Safe Neighborhoods (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-81.
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Media Advisory- Chesapeake Regional Medical Center (CRMC) Case UpdatesRead the Press Release
CASE NAME: United States v. Chesapeake Regional Medical Center, Criminal Case No. 2:25-cr-1
COURT: U.S. District Court for the Eastern District of Virginia, Norfolk Division
CASE SUMMARY: On January 8, 2025, Chesapeake Regional Medical Center (aka Chesapeake General Hospital, Chesapeake Regional Healthcare) (CRMC) was charged in a two-count criminal indictment with conspiracy to defraud the United States and interfere with government functions, in violation of 18 U.S.C. § 371, and health care fraud, in violation of 18 U.S.C. § 1347, related to its alleged actions involving CRMC’s billing to insurance companies for Dr. Javaid Perwaiz’s performance of surgeries and other procedures at its facility. CRMC made its appearance before the Court and entered a plea of not guilty.
According to court documents, CRMC was a hospital in Chesapeake, Virginia. In April 1984, CRMC granted privileges to Perwaiz. In November 2020, Perwaiz was convicted of 52 counts of health care fraud and false statements in health care matters. Approximately 38 counts of the convictions were for procedures performed at CRMC, including unnecessary hysterectomies and other invasive and irreversible surgeries, elective inductions prior to 39 weeks of gestation without medical justification, and sterilizations of Medicaid patients without consent forms signed 30 days in advance. Perwaiz performed all his obstetric deliveries and inpatient surgeries, including hysterectomies, and other surgeries and procedures, at CRMC. From 2010 to 2019, CRMC received approximately $18.5 million in reimbursements from health care benefit programs for surgical and obstetric procedures Perwaiz performed at the facility.
CASE STATUS: Two motions to dismiss were denied by the Court, but the order to deny is currently on appeal.
VICTIM RESPONSE: To ensure that members of the public, including potential victims of CMRC’s alleged fraud, are informed of developments in this ongoing case, the U.S. Attorney’s Office has established a page on its website, available at the following link:
https://www.justice.gov/usao-edva/united-states-v-chesapeake-regional-medical-center-crim-no-225-cr-1
The website currently includes a copy of the indictment and other pleadings filed in this case. Victims with questions can call 1-844-527-5299 and reference the above case name and docket number. Victim impact statements can be emailed to EDVA Victim Witness, or mailed to:
U.S. Attorney’s Office
Attn: Victim Witness
101 W Main Street
Suite 8000
Norfolk, VA 23510-1671
McCurtain County Resident Pleads Guilty to Failing to Register as Sex OffenderRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Allan Wayne Hilton, a/k/a Alan Wayne Hilton, a/k/a Terry L. Leonard, a/k/a Allen Wayne Hilton, age 67, of Broken Bow, Oklahoma, entered a guilty plea to one count of Failure to Register under the Sex Offender Registration and Notification Act, punishable by up to ten years in prison and a $250,000.00 fine.
The Indictment alleged that Hilton was required to register as a sex offender after being convicted of three counts of Rape in Miller County, Arkansas, on February 25, 1993, and that from June 20, 2023, until June 10, 2025, Hilton failed to register and update his registration despite entering, leaving, or residing in Indian country, within the Eastern District of Oklahoma.
The charge arose from an investigation by the U.S. Marshals Service Violent Crimes Fugitive Task Force.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Hilton will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Emily Wittlinger and Dak T. Cohen represented the United States.
Maryland Felon Convicted by District Federal Jury for Unlawful Possession of a Loaded Glock PistolRead the Press Release
WASHINGTON – Anthony Eugene Burns, 31, a previously convicted felon residing in Maryland, was convicted yesterday by a federal jury of being in unlawful possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro.
U.S. District Court Judge Jia M. Cobb scheduled sentencing for Nov. 24, 2025.
According to the evidence presented to the jury, on Feb. 25, 2024, officers from the Metropolitan Police Department were on patrol in Southeast when they received a call about a disorderly group of people at an apartment building on the 2700 block of Wade Road Southeast. As officers walked to the building, they observed Burns quickly turn and sprint away.
As Burns ran, officers saw him make an overhead throwing motion, appearing to toss a dark-colored object over a fence and into a large vacant lot. Burns continued to run through an alley between Eaton Road Southeast and Sumner Road Southeast. Officers briefly lost sight of Burns in the alley; however, they soon found him hiding on the 1200 block of Sumer Road Southeast.
Officers returned to where they observed Burns throw an object and recovered a black Glock 27 pistol with 21 rounds in an extended magazine and one in the chamber.
Burns previously pleaded guilty to felony charges in 2017 in connection with a violent armed robbery spree, that included conspiracy to interfere with interstate commerce by robbery, interference with interstate commerce by robbery, and possessing a firearm during a crime of violence, for which he was sentenced to 84 months in prison. Burns was still on probation for those charges at the time of this offense.
This case was investigated by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington Field Division. It is being prosecuted by Assistant U.S. Attorney Emory V. Cole and Special Assistant United States Attorney Emily Reeder-Ricchetti. Former Special Assistant United States Attorney Rachel Craft provided valuable assistance as did Paralegal Specialist Tiffany Robinson, Supervisory Paralegal Specialist Teesha Tobias, Litigation Technology Specialist Charles Bruce and Litigation Technology Supervisor Leif Hickling.
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Manchester Man Sentenced to 5 Years in Federal Prison for Conspiracy to Distribute More Than 3 Pounds of Methamphetamine Sourced from LawrenceRead the Press Release
CONCORD – A Manchester man was sentenced on September 9th, 2025, in federal court for his role in a drug trafficking conspiracy, U.S. Attorney Erin Creegan announces.
Joseph Coffey, 32, was sentenced by U.S. District Judge Joseph N. Laplante to 60 months in federal prison and 3 years of supervised release. On February 25, 2025, Coffey pleaded guilty to conspiracy to distribute methamphetamine. Coffey’s co-defendant, Zachary Austin, also pleaded guilty and was sentenced to 84 months in federal prison.
“The defendant and his co-conspirator worked to introduce a significant amount of methamphetamine into the Manchester area,” said U.S. Attorney Erin Creegan. “Methamphetamine has inflicted tremendous damage on our communities over the past decade, and law enforcement in the Granite State will continue to relentlessly work to dismantle large-scale drug distributors.”
“DEA’s top priority is to aggressively pursue anyone who distributes poisons like methamphetamine in order to profit and destroy lives,” said Special Agent in Charge, Jarod Forget, New England Field Division. “Illegal drug distribution ravages the very foundations of our families and communities so every time we take drugs off the streets, lives are saved. This investigation demonstrates the strength of collaborative local, state and federal law enforcement efforts and our strong partnership with U.S. Attorney’s Office.”
According to the plea agreement and statements made in court, Coffey and Austin operated a methamphetamine distribution business out of their shared Manchester apartment. Between July and September 2024, Coffey and Austin sold methamphetamine to law enforcement on five occasions. Searches of their apartment and vehicle later uncovered additional methamphetamine. In total, law enforcement recovered approximately 3.66 pounds of methamphetamine.
The Drug Enforcement Administration led the investigation. Assistant U.S. Attorney Alexander S. Chen prosecuted the case.
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Lawton Man Sentenced to Serve More Than Five years in Federal Prison for Possessing Machinegun Conversion DeviceRead the Press Release
OKLAHOMA CITY – JEREMIAH ALEXANDER DEARING, 21, of Lawton, has been sentenced to serve 70 months in federal prison for unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester.
According to public records, on October 9, 2024, Dearing participated in a recorded video jail call with an inmate at the Grady County Jail. During that call, officers with the Lawton Police Department (LPD) observed Dearing display an AK47-style pistol and flash multiple gang signs. As Dearing’s age prohibited him from legally carrying such a firearm under Oklahoma state law, LPD detectives sought and obtained a search warrant for his residence. Law enforcement executed that warrant and discovered five firearms in Dearing’s bedroom, including a privately manufactured firearm that did not have a serial number. All of the firearms were chamber-loaded and equipped with high-capacity magazines. Officers also seized a machinegun conversion device (MCD). When installed, the MCD converts a semi-automatic weapon into a fully automatic machinegun. Law enforcement also recovered approximately 92 fentanyl pills from the residence.
On December 3, 2024, a federal Grand Jury charged Dearing with unlawful possession of a machinegun. Dearing pleaded guilty on February 11, 2025, and admitted to possessing a machinegun.
At the sentencing hearing on August 22, 2025, U.S. District Judge Patrick R. Wyrick sentenced Dearing to serve 70 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Wyrick noted the significant public safety concern posed by Dearing’s conduct and the need to promote respect for the law.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lawton Police Department. Assistant U.S. Attorney Danielle M. Connolly 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. This case is also part of “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Last of Eight Defendants Sentenced in Transnational Money Laundering “Phantom Hacker” ConspiracyRead the Press Release
TOLEDO, Ohio – The last of eight defendants who participated in a vast transnational money laundering conspiracy, that robbed victims in Ohio, Michigan, Illinois and Indiana of their life savings, has been sentenced to prison.
Victims in Ohio resided in Lima (Allen County), Sunbury (Delaware County), Goshen (Clermont County), and Zanesville (Muskingum County).
Kishan Vinayak Patel, 26, an Indian national, was sentenced today to 46 months (3.8 years) in prison after a federal jury convicted him of participating in a large-scale money laundering conspiracy that sought to promote an international fraud scheme. Co-defendant Pranay Kumar Mamidi, 27, also of India, was found guilty of money laundering conspiracy by a federal jury and previously sentenced to 60 (5 years) months in prison. Patel and Mamidi, along with six other defendants in the case, were also ordered to pay nearly $4 million in restitution, both joint and severally.
The following defendants, all Indian nationals, were previously sentenced after pleading guilty to money laundering charges:
- Dileep Kumar Sakineni, age 26, 72 months (6 years) in prison;
- Balaji Rakesh Mulpuri, age 26, 27 months (2.25 years) in prison;
- Avi Jitendrakumar Patel, age 22, 33 months (2.75 years) in prison;
- Sai Hruthik Thodeti, age 25, 24 months (2 years) in prison; and
- Srinivas Ravi Valluru, age 31, 60 months (5 years) in prison.
In addition, Hiren Jagdishbhai Patel, age 33, of Columbus, Ohio, was sentenced to 39 months (3.25 years) in prison after also pleading guilty to money laundering charges.
“These individuals stopped at nothing to purposely confuse their victims and used scare tactics to bully and coerce them into unknowingly handing over their life savings. This coordinated effort to steal from hardworking Americans is over,” said United States Attorney David M. Toepfer for the Northern District of Ohio. “To those who take advantage of others—and then launder their money on behalf of transnational criminal organizations—know that your callous actions will have consequences. We thank our partners with FBI Cleveland who conducted the investigation as their role was vital in bringing these individuals to justice.”
“Targeting victims and knowingly siphoning their life savings is reprehensible,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “The FBI is focused on defending the homeland and protecting the American public from conniving criminals, such as Kishan Patel and his associates, who preyed on their victims through coercion and scare tactics. The FBI will continue to aggressively identify and investigate those who engage in money laundering schemes, whether domestically or globally, with an intent to harm Americans.”
According to court documents, from about May to November 2023, the defendants engaged in a multi-layered plan to launder proceeds derived from a fraud scheme known as a “phantom hacker” scam. The scam typically involves a fraudster contacting a victim and falsely claiming that the victim’s legitimate bank or company account has been compromised. Then, the victim is contacted by another person claiming to be a law enforcement agent who informs them that their accounts are facing imminent seizure due to purported involvement in criminal activity. In some cases, the victim is threatened with arrest. After the victim is sufficiently misled by the fake agent, he or she is then manipulated into transferring their savings for the supposed purpose of keeping the funds safe. In reality, and unbeknownst to the victim, they transferred their funds to members of a money laundering conspiracy to distribute and enrich other members of the scheme.
In one common example, elderly victims are informed of supposed suspicious activity on their Amazon account and are then contacted by someone pretending to be an Amazon employee. Next, the victim is contacted by another person who claims to be from the U.S. Federal Trade Commission and informs the victim that their identity was stolen. The victim is then transferred to another individual who claims to be a Drug Enforcement Administration (DEA) special agent. The fake DEA special agent claims that the account in question is being investigated for facilitating drug offenses or for the production of child pornography, and as a result, that the victim will be arrested. Fearing arrest or seizure, the victim follows the scammer’s instructions to withdraw savings from their bank account and convert the funds into cash or gold bars, so that the agent can keep the funds safe on the victim’s behalf. The victim is further instructed to give a purported law enforcement official cash and/or gold bars at either the victim’s home, or a designated drop-off point, such as a gas station or fast-food restaurant. After the drop, the victim is then sent a receipt which appears to be from the U.S. Department of the Treasury. Members of the money laundering scheme then distribute the cash and/or gold bars to scheme participants.
According to court documents, the defendants in this case served as money launderers for other co-conspirators throughout the world who participated in phantom hacker schemes operating out of India. The U.S.-based money laundering infrastructure allowed funds illegally taken from victims to be distributed throughout the world. Investigators estimate that the total amount of money laundered is in the tens of millions of dollars.
The investigation was conducted by the FBI Cleveland Division and prosecuted by Assistant United States Attorneys Robert Melching and Dexter L. Phillips for the Northern District of Ohio.
The investigation and prosecution of this case is in response to the Elder Justice Initiative Program originating from the Elder Abuse Prevention and Prosecution Act of 2017 (EAPPA). The mission of the EAPPA and Elder Justice Initiative is to support and coordinate the Department of Justice’s enforcement efforts to combat elder abuse, neglect, financial fraud, and scams that target the nation’s elderly population.
If you suspect fraudulent conduct involving an older adult, please contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov to report it.
Las Vegas Man Sentenced to over 10 Years in Prison for Distribution of Methamphetamine and FentanylRead the Press Release
LAS VEGAS – A Las Vegas resident was sentenced today by United States District Judge Cristina D. Silva to 130 months in prison followed by five years of supervised release for selling approximately 100 fentanyl pills and over six pounds of methamphetamine. The government recommended a prison sentence of 151 months.
According to court documents, between January 10, 2023, and February 28, 2023, Richard Gleason conspired with others to sell methamphetamine and fentanyl in Las Vegas. As part of the conspiracy, he sold approximately 10.5 grams of fentanyl and 2,724.6 grams of actual methamphetamine.
In June 2025, Gleason pleaded guilty to one-count of conspiracy to distribute a controlled substance (Methamphetamine and Fentanyl).
Acting United States Attorney Sigal Chattah for the District of Nevada and Deputy Special Agent in Charge Anthony Chrysanthis for DEA’s Los Angeles Division made the announcement.
The DEA investigated the case; and the United States Attorney’s Office prosecuted the case.
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Jury Convicts Hensley Mother and Daughter of Conspiracy to Distribute Fentanyl That Caused Death, Face Minimum 20 Years in PrisonRead the Press Release
LITTLE ROCK—A drug-filled evening that ended with four overdoses, including one death, at a Saline County home has now resulted in a mother and daughter spending decades in federal prison. On Wednesday, a federal jury convicted the two women of conspiracy to distribute fentanyl that caused a death. The jury also convicted the mother, April Adams, of distribution of methamphetamine, and the daughter, Amber Church, of distribution of fentanyl. Following a three-day trial and after just over four hours of deliberation, the jury convicted both Church and Adams on all charges.
On April 2, 2024, a federal grand jury returned an indictment against Adams, 62, and Church, 38, both of Hensley. Both women were charged with conspiracy to distribute and possess with intent to distribute fentanyl resulting in death. Church was also charged with distribution of fentanyl resulting in death, and Adams was also charged with distribution of methamphetamine.
The jury returned the verdict to United States District Court Judge James M. Moody, Jr., who will sentence Adams and Church at a later date. Adams and Church will remain in federal custody while they await sentencing. They both face a statutory minimum sentence of 20 years in federal prison on the fentanyl charges related to the death. Adams also faces a statutory maximum sentence of 20 years on the methamphetamine charge.
The evidence presented at trial showed that on April 16, 2023, law enforcement officers from the Saline County Sheriff’s Office were dispatched to a residence on Crab Apple Circle in reference to multiple overdoses. Once law enforcement officers arrived, they located four individuals who overdosed. After medical personnel administered Narcan, three individuals survived, but one individual died at the scene.
During the trial, two witnesses who survived overdoses testified that after arriving at the residence on Crab Apple Circle, Adams offered them methamphetamine, along with Church and the victim who died. After smoking the methamphetamine, Church asked Adams if she could provide to the group what Church said was the “cocaine” that Adams had in her room. Church then got the substance from Adams’ room and provided it to the group, using some herself. The substance was in fact fentanyl.
Nearly immediately after ingesting the fentanyl the four individuals who used the drug began passing out, including Church. Adams, who did not use the substance that caused the other four individuals to overdose, waited approximately 45 minutes before notifying anyone about the overdoses, and then called a friend rather than emergency services.
The drug offenses carry additional penalties of up to a $1,000,000.00 fine and at least three years of supervised release.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The investigation was conducted by the Saline County Sheriff’s Office. Assistant United States Attorneys Edward Walker and Jordan Crews prosecuted the case.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
X (formerly known as Twitter):
@USAO_EDAR
Jemez Man Sentenced for Abusive Sexual ContactRead the Press Release
ALBUQUERQUE – A Jemez man was sentenced today to 63 months in prison for sexually abusing two minors.
There is no parole in the federal system.
According to court documents, in 2012, Tyler Chinana, 35, an enrolled member of the Jemez Pueblo, engaged in unlawful sexual contact with a minor victim who was under the age of 12 at the time. In a separate incident in November 2022, Chinana engaged in similar unlawful sexual contact with a second minor victim who was also under the age of 12.
Chinana pled guilty to two counts of abusive sexual contact. Upon his release from prison, Chinana will be subject to ten years of supervised release and must register as a sexual offender.
U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The FBI’s Albuquerque Field Office investigated this case with the assistance of the Jemez Pueblo Police Department. Assistant U.S. Attorneys Meg Tomlinson prosecuted the case.
Illegal Alien Pleads Guilty to Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Luis Cuellar-Martinez, a/k/a Luis Cueller, a/k/a Luis Martinez, a/k/a Luis Martinez Cueller, age 32, a Mexican national unlawfully present in Poteau, Oklahoma, pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than two years, and a fine of not more than $250,000.00.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Oklahoma Highway Patrol.
The Indictment alleged that on July 31, 2025, Cuellar-Martinez, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed in 2014.
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 violehttps://Operation Take Back Americant crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Cuellar-Martinez will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Dak T. Cohen represented the United States.
House of Prayer Christian Church Pastor Indicted for Enticement and Sexual Abuse of a MinorRead the Press Release
SAVANNAH, GA- A federal grand jury in the Southern District of Georgia, indicted a pastor connected to the House of Prayer Christian Church of America (HOPCC) for various sex offenses involving a minor.
On September 10, 2025, a federal court unsealed a five-count indictment. The indictment charges:
BERNADEL SEMEXANT, age 35, of Hinesville and Savannah, Georgia, with Enticement of a Minor to Engage in Sexual Activity, Sexual Abuse of a Minor, Transfer of Obscene Material to a Minor, Receipt of Child Pornography, and Possession of Child Pornography.
“Our law enforcement partners work relentlessly to protect our most vulnerable citizens from harm and exploitation,” said U.S. Attorney Heap. “This indictment demonstrates the continued success of those efforts.”
“The allegations in this indictment reflect a profound betrayal of trust by an individual in a position of spiritual authority. The FBI is committed to pursuing those who exploit children and ensuring they are held accountable”, said Paul Brown, Special Agent in Charge of FBI Atlanta. “We urge anyone with information about Pastor Semexant or others in positions of trust within HOPCC to come forward—your voice matters, and you may help protect other potential victims.”
The maximum penalties for Enticement of a Minor to Engage in Sexual Activity are not less than 10 and up to life imprisonment, up to a $250,000 fine, and not less than 5 years of supervised release.
The maximum penalties for Sexual Abuse of a Minor are up to 15 years of imprisonment, up to a $250,000 fine, and not less than 5 years of supervised release.
The maximum penalties for Transfer of Obscene Material to a Minor are up to 10 years of imprisonment, up to a $250,000 fine, and not less than 3 years of supervised release.
The maximum penalties for Receipt of Child Pornography are up to 20 years of imprisonment, up to a $250,000 fine, and not less than 5 years of supervised release.
The maximum penalties for Possession of Child Pornography are up to 20 years of imprisonment, up to a $250,000 fine, and not less than 5 years of supervised release.
Each count also requires registration as a sex offender and mandatory restitution.
Pastor Bernadel Junior Semexant may have worked at multiple HOPCC locations around the United States. HOPCC has locations in the following areas: Hephzibah, Georgia; Hinesville, Georgia; Savannah, Georgia; Fayetteville, North Carolina; Tacoma, Washington; Waco, Texas; and Clarksville, Tennessee; among others.
If you and/or your minor dependent(s) are actively being victimized, please immediately notify local law enforcement or call 911.
The FBI and the United States Attorneys Office are seeking additional information. If you and/or your minor dependent(s) have information concerning Pastor Bernadel Junior Semexant or any other individual serving in a position of trust for HOPCC, or have any information relevant to this investigation, please fill out this short form at https://fbi.gov/SEMEXANTHOPCC.
This case is being investigated by the Federal Bureau of Investigation, Assistant United States Attorneys Frank M. Pennington, II and Sherri A. Stephan are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former police officer sentenced to 15 years for having sexual relations with minor femaleRead the Press Release
CORPUS CHRISTI, Texas – A 31-year-old resident of Corpus Christi has been sentenced for enticing a minor, announced U.S. Attorney Nicholas J. Ganjei.
Daniel Verduzco pleaded guilty May 23.
U.S. District Judge David Morales has now sentenced Verduzco to 180 months in federal prison. In handing down the prison terms, the court noted that Verduzco had met the victim while on duty as a police officer. The court considered Verduzco’s position and his pursuit of the minor female while on duty when determining his sentence. Verduzco will serve 10 years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Verduzco will also be ordered to register as a sex offender. Restitution will be considered at a later date.
On Jan. 8, authorities discovered Verduzco was having a relationship with a 15-year-old minor female dating back to May 2024. The two had exchanged more than 3,700 messages which included sexually suggestive images and detailed different times they had engaged in sexual relations and intentions for future sexual acts.
The conversations further revealed Verduzco and the minor victim had met in person on multiple occasions.
Previously released on bond, Verduzco was taken into custody following the sentencing today where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with the assistance of the Corpus Christi Police Department.
Assistant U.S. Attorney Patrick Overman is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Former Washington state employee sentenced to prison for embezzling nearly $900,000Read the Press Release
Tacoma – A 48-year-old Olympia resident was sentenced today in U.S. District Court in Tacoma to 18 months in prison for wire fraud in connection with his scheme to steal nearly $900,000 from his former employer – the State of Washington – announced Acting U.S. Attorney Teal Luthy Miller. Matthew Randall Ping pleaded guilty in June 2025 to wire fraud and making and subscribing a false tax return. At the sentencing hearing U.S. District Judge Tiffany M. Cartwright said, “Your crime was very serious but was driven by severe addiction…. Gambling addiction can destroy the life of someone who is otherwise an upstanding citizen.”
“This theft was not just the largest insider embezzlement from Washington State in the last 15 years, it also undermines trust in our state financial safeguards,” said Acting U.S. Attorney Miller. “Mr. Ping not only cheated state taxpayers, he cheated on his federal taxes as well by failing to pay the income taxes he owed on ill-gotten gain.”
According to records filed in the case, Ping began working for the Washington State Office of Administrative Hearings (OAH) in 2009. By 2017 he had been promoted to the role of Management Analyst and served as the department’s credit card custodian. Between 2019 and 2023, Ping used a sophisticated scheme to abuse his credit card access so he could embezzle at least $878,115 from the state agency.
The plea agreement, charging information, and sentencing memo detail how Ping hid the fraud from his employer. Ping opened accounts with payment processors and gave the accounts display names that indicated the accounts were associated with legitimate OAH business vendors. Between 2019 and 2021, Ping secretly charged more than $330,000 to OAH credit cards as purported payments to these vendors. In fact, the money went to accounts Ping controlled. In 2021, Ping set up an account via a different payment processor and continued the fraud, stealing approximately $530,000 in additional funds from OAH. Ping also used OAH credit cards to buy $17,359 in personal items from Verizon and Walmart.
Ping also circumvented state procedures designed to detect credit card fraud. For example, OAH required that Ping’s co-workers review and approve Ping’s credit card transactions, but Ping would provide false or incomplete lists of transactions during that review process. After the review, Ping would add in his fraudulent charges and upload and approve payment himself without the required oversight on his fraudulent transactions. He also took steps to manipulate the accounting data to make it more difficult to determine that he had violated protocol by uploading, reviewing, and approving his own transactions
In all Ping secretly executed 210 transactions with the phony vendors he created for a total loss to the state of $860,756. The improper charges on his state issued credit card total $17,359, bringing the total loss to the State of Washington to $878,115.
In asking for a 33-month prison sentence, Assistant United Staes Attorney Dane Westermeyer noted that much of the money Ping stole was gambled away at casinos. “He used this stolen taxpayer money to fuel his gambling habit, fund at least six trips to Las Vegas, pay off a luxury vehicle loan, and otherwise support his lifestyle. And, perhaps not surprisingly, he failed to report any of the income from his theft on his federal tax returns, which resulted in a tax loss of nearly $250,000,” Westermeyer wrote in his sentencing memo.
Speaking to the court Matthew Ping said he tried to get help for his gambling addiction, but that resources for that addiction are very limited. Ping will be on three years of supervised release following his prison term. Judge Cartwright urged him to be active advocating for services and regulations that would benefit those struggling with a gambling addiction.
The embezzlement was first discovered by the Washington State Auditor’s Office. Ping resigned his position in 2023 when the theft was discovered. For tax years 2020-2023, the resulting tax loss totals $240,247. Ping has agreed to pay full restitution to the state, to its insurer, and to the IRS for his tax obligation -- a total of $1,118,362.
The FBI and the Internal Revenue Service Criminal Investigation (IRS-CI) worked with the Auditors Office on the criminal investigation.
The case is being Prosecuted by Assistant United States Attorney Dane A. Westermeyer.
Former Peoria Store Owner Convicted of Twenty-One Felonies After Being a Fugitive for Fifteen YearsRead the Press Release
PEORIA, Ill. – A federal jury returned a guilty verdict at approximately 9:00 pm on September 10, 2025, against Jalal Nimer Asad, 61, of Lindenhurst, Illinois, on twenty-one felony offenses for his role in separate but related conspiracies charged in two cases. In the first case, Asad was convicted of conspiracy to defraud the United States and violate the tax laws, six counts of tax evasion, and nine counts of mail fraud. In the second case, Asad was convicted of conspiracy to structure financial transactions and four counts of structuring financial transactions to avoid reporting requirements. Sentencing for Asad has been scheduled on January 8, 2026 at 10:00 am at the U.S. Courthouse in Peoria, Illinois.
Over seven days of testimony, the government presented evidence establishing that Asad had been the leader of a group of individuals that owned and operated several convenience and liquor stores in the Central District of Illinois. During trial, the government established that Asad and his cohorts (all of whom had pleaded guilty or been convicted following trial over 15 years ago) kept two sets of books, a true set and a false set, in order to underreport their earnings and pay less state and federal taxes. The government also proved that Asad structured financial transactions to withdraw more than $4 million in cash without triggering the bank’s reporting requirements.
A federal grand jury returned indictments against Asad and his co-defendants in 2009. While all the other defendants were convicted or pleaded guilty years ago, Asad remained at large overseas for 15 years until his recent return to the United States.
The Court allowed Asad to remain on bond pending sentencing. At sentencing, Asad faces statutory penalties of up to twenty years in prison.
The case investigation was conducted by the Internal Revenue Service and the Federal Bureau of Investigation, Springfield Field Office, and was carried out with the support of local law enforcement partners, including the Decatur Police Department. Supervisory Assistant United States Attorney Eugene L. Miller and Assistant United States Attorney Douglas F. McMeyer represented the government at trial.
Former Liberian Rebel General Sentenced to over Four Years in Prison for Concealing Serious Human Rights Violations to Fraudulently Obtain Immigration Status in the United StatesRead the Press Release
PHILADELPHIA — United States Attorney David Metcalf, the Justice Department, and Homeland Security Investigations announced that Laye Sekou Camara, 47, of Mays Landing, New Jersey, was sentenced today to 57 months in prison by United States District Judge Chad F. Kenney for using and possessing a green card that Camara unlawfully obtained by making false statements about his involvement in the civil war in the West African nation of Liberia.
In March of 2022, the defendant was arrested on a criminal complaint and warrant and subsequently charged by indictment in May 2022 with three counts of using, and one count of possessing, a fraudulently obtained green card. Camara pleaded guilty to all charges against him in January of this year.
According to court records, in 2010, Camara, also known as “general K-1” and “general Dragon Master,” entered the United States pursuant to an immigrant visa and later obtained Lawful Permanent Resident status and a green card by falsely stating on immigration forms that he had never participated in extrajudicial killings or other acts of violence; had never been involved with a paramilitary unit, rebel group, or guerilla group; and had never engaged in the recruitment or use of child soldiers.
At a preliminary sentencing hearing held on January 23, nine Liberian witnesses described how Camara used his position of power in the Liberians United for Reconciliation and Democracy (LURD) rebel group to terrorize civilians, committing extrajudicial killings and other atrocities. One farmer in Lofa County, Liberia, described how “K-1 and his boys surrounded the town, . . . [and] . . . [t]hose who refused to be arrested, those who resisted, they were killed.” Another witness recounted how Camara used a handgun to kill at close range a pregnant woman and her 13-year-old son after the woman objected to LURD’s recruitment of her son.
Other witnesses described how LURD rebels — and Camara specifically — fired on and killed civilians who were trying to obtain food. Camara also ordered a “mortar crew” under his command to attack central Monrovia, striking the U.S. Embassy compound, resulting in the death of a U.S. embassy employee — a Liberian guard — and other civilians. Other witnesses testified about Camara’s tactics to humiliate and terrorize civilians, including through mutilation of his victims. In one instance, a witness described how Camara tied a man’s hands behind his back and “cut off his right ear,” when the man continued to resist.
“The defendant was a notorious LURD commander, brutal even by the standards of the Second Liberian Civil War, and he lied about his past to build a new life in the United States,” said U.S. Attorney Metcalf. “Today’s sentence holds him responsible for his immigration fraud and officially ends his efforts to avoid accountability for his horrific crimes.”
“As a leader in Liberia’s civil war, Mr. Camara facilitated atrocities against civilians in his own country including the use of child soldiers,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “By concealing his crimes in Liberia, Camara was able to obtain immigration benefits and use those documents to seek employment and a new life here. HSI will not allow the United States to become a refuge for human rights violators or for individuals who secure lawful status through deception. We will continue to work with our federal, state, and international partners to identify fraud, protect the integrity of the immigration system, and support the prosecutors that hold these offenders accountable.”
HSI Philadelphia investigated the case, with valuable assistance from the Pennsylvania Office of Attorney General and the U.S. Department of State’s Diplomatic Security Service at the U.S. Embassy in Monrovia.
The Human Rights Violators and War Crimes Center (HRVWCC) supported the case. Established in 2009 and led by HSI, the HRVWCC uses a whole of government approach to further efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers.
Assistant U.S. Attorneys Linwood C. Wright, Kelly Harrell, and Patrick Brown of the Eastern District of Pennsylvania and Trial Attorney Chelsea Schinnour of the Department of Justice Criminal Division’s Human Rights and Special Prosecutions Section prosecuted the case.
Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email [email protected] or complete this online tip form.
Former Liberian Rebel General Sentenced to over Four Years in Prison for Concealing Serious Human Rights Violations to Fraudulently Obtain Immigration Status in the United StatesRead the Press Release
Laye Sekou Camara, 47, was sentenced today to 57 months in prison after pleading guilty to four counts of visa fraud.
“The defendant, who was a member of a Liberian rebel group, engaged in the extrajudicial killing of civilians and ordered a mortar attack which struck the U.S. Embassy compound in Monrovia, Liberia, before traveling to the United States and making false statements to obtain lawful permanent residence,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Human rights violators are not welcome in the United States, and the Criminal Division is committed to holding accountable those who attempt to conceal their crimes and live freely without consequence in the United States.”
“The defendant was a notorious LURD commander, brutal even by the standards of the Second Liberian Civil War, and he lied about his past to build a new life in the United States,” said U.S. Attorney David Metcalf for the Eastern District of Pennsylvania. “Today’s sentence holds him responsible for his immigration fraud and officially ends his efforts to avoid accountability for his horrific crimes.”
According to court records, in 2010, Camara, also known as “general K-1” and “general Dragon Master,” entered the United States pursuant to an immigrant visa and later obtained Lawful Permanent Resident status and a green card by falsely stating on immigration forms that he had never participated in extrajudicial killings or other acts of violence; had never been involved with a paramilitary unit, rebel group, or guerilla group; and had never engaged in the recruitment or use of child soldiers.
At a preliminary sentencing hearing held on Jan. 23, nine Liberian witnesses described how Camara used his position of power in the Liberians United for Reconciliation and Democracy (LURD) rebel group to terrorize civilians, committing extrajudicial killings and other atrocities. One farmer in Lofa County, Liberia, described how “K-1 and his boys surrounded the town, . . . [and] . . . [t]hose who refused to be arrested, those who resisted, they were killed.” Another witness recounted how Camara used a handgun to kill at close range a pregnant woman and her 13-year-old son after the woman objected to LURD’s recruitment of her son. Other witnesses described how LURD rebels – and Camara specifically – fired on and killed civilians who were trying to obtain food. Camara also ordered a “mortar crew” under his command to attack central Monrovia, striking the U.S. Embassy compound, resulting in the death of a U.S. embassy employee – a Liberian guard – and other civilians. Other witnesses testified about Camara’s tactics to humiliate and terrorize civilians, including through mutilation of his victims. In one instance, a witness described how Camara tied a man’s hands behind his back and “cut off his right ear,” when the man continued to resist.
HSI Philadelphia investigated the case, with valuable assistance from the Pennsylvania Attorney General’s Office and the U.S. Department of State’s Diplomatic Security Service at the U.S. Embassy in Monrovia. The Human Rights Violators and War Crimes Center (HRVWCC) supported the case. Established in 2009 and led by HSI, the HRVWCC uses a whole of government approach to further efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers.
Assistant U.S. Attorneys Linwood C. Wright, Kelly Harrell, and Patrick Brown of the Eastern District of Pennsylvania and Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section prosecuted the case.
Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email [email protected] or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.
Former Jericho Road employee sentenced for theft of funds related to a government programRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Dejan Karlovic, 30, of Amherst, NY, who was convicted of theft of funds related to a government program, was sentenced to serve three months in prison by U.S. District Judge John L. Sinatra, Jr. In addition, he was ordered to pay restitution totaling $584,884.99, and forfeit a BMW, a pickup truck, and more than $240,000 in cash and financial accounts.
Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that between January and March 1, 2024, Jericho Road, which operates the Jericho Road Community Health Center, received more than $10,000 in federal grants and funding. Karlovic was employed by Jericho Road as a Senior Grants Accountant, and in that role acted as a liaison between the program and finance side of Jericho Road, with access to several Jericho Road commercial credit cards and other financial accounts. Between March 1 and June 26, 2024, Karlovic stole or intentionally converted funds belonging to Jericho Road totaling $584,884.99, by submitting fake invoices to Jericho Road from a company called “D and D” and making them appear as expenses related to moving and relocation, which is one service Jericho Road provides to its clients. Karlovic then paid these fraudulent invoices using a Jericho Road commercial credit card.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.
Former Fiscal Officer for Brooklyn Charity Sentenced to 21 Months’ Imprisonment for EmbezzlementRead the Press Release
BROOKLYN, NY – Marcia Joseph was sentenced today by United States District Judge Eric N. Vitaliano in federal court in Brooklyn to 21 months’ imprisonment for embezzling funds from her employer, a non-profit organization based in Brooklyn that provides employment and education services for those in need (the Non-Profit). Joseph pleaded guilty to wire fraud in January 2024. As part of her sentence, Joseph was also ordered to pay $2.3 million in restitution and forfeiture in the amount of $2.3 million.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Jocelyn E. Strauber, Commissioner, New York City Department of Investigation (DOI) announced the sentence.
“By stealing from a charity she was entrusted to serve, the defendant shamefully diverted resources from those in need to line her own pockets,” stated United States Attorney Nocella. “Today’s sentence makes clear that those who exploit non-profits for personal gain will face the loss of their freedom and serious financial penalties. Our Office is committed to protecting non-profit organizations and the communities that rely on them from fraudsters.”
“Marcia Joseph abused her position and access within a non-profit charity to steal more than two million dollars intended to fund critical employment and education services for the city,” stated FBI Assistant Director in Charge Raia. “For nearly two decades, Joseph selfishly prioritized her extravagant lifestyle at the expense of those who truly needed the financial aid. The FBI remains committed to protecting vulnerable populations from becoming targets of fraudulent and exploitative schemes.”
“Non-profits that receive City funding provide critical services to New Yorkers. As a senior fiscal officer, this defendant had a duty to act in the best interests of this City-funded organization; instead she abused her position and access to steal over $2.3 million, generating fictitious documentation to hide her theft for almost two decades. DOI thanks our law enforcement partners at the U.S. Attorney’s Office for the Eastern District of New York and the FBI for their commitment to protect the City’s precious resources for the benefit of their intended recipients,” stated DOI Commissioner Strauber.
According to court filings and statements made in court, Joseph was a former senior fiscal officer for the Non-Profit. Joseph admitted stealing $2,339,700 from the Non-Profit and funneled the funds to a sham company she had set up. The invoices described services purportedly provided in connection with a New York City Department of Education educational program focusing on students in shelters and, later, job training for adults in shelters. Over the course of nearly 17 years, Joseph generated and submitted more than 500 fictitious invoices and manipulated the Non-Profit’s accounting systems to avoid detection. She used the stolen funds to pay for numerous personal expenses, including approximately $235,000 in mortgage payments, $207,000 in credit card payments, $98,000 in car payments, $45,000 in Amazon expenses, and various other personal items, such as home remodeling, spa treatment, landscaping expenses, and luxury goods.
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorney Eric Silverberg is in charge of the prosecution. Assistant United States Attorney Claire S. Kedeshian of the Office’s Asset Recovery Section is handling forfeiture matters and Assistant United States Attorney Daniel Saavedra of the Office’s Financial Litigation Program is assisting with restitution matters.
The Defendant:
MARCIA JOSEPH (also known as “Marcia James,” “Marcia Lewis,” and “Marcia Peters”)
Age: 59
Baldwin, Long IslandE.D.N.Y. Docket No. 24-CR-04 (ENV)
Former Boston Children's Hospital Anesthesiologist Pleads Guilty to Child Exploitation OffensesRead the Press Release
BOSTON – A former pediatric cardiac anesthesiologist fellow at Boston Children’s Hospital pleaded guilty today to possessing and distributing child sexual abuse material (CSAM).
Christopher Sheerer, 37, of Boston, pleaded guilty to one count of distribution of child pornography; one count of possession of child pornography; and one count of sexual exploitation of children. U.S. District Court Chief Judge Denise J. Casper scheduled sentencing for Dec. 18, 2025. Sheerer was arrested and charged in July 2024 and has remained in federal custody since.
Sheerer was a fellow in pediatric cardiac anesthesiology at Boston Children’s Hospital and previously a fellow in pediatric anesthesiology at Johns Hopkins in Baltimore.
In May 2024, an investigation began into a user of an online, encrypted chat application who belonged to a group described as a place for “dads, uncles, and babysitters” to chat, share live material and meet up. The group required prospective members to verify their status as a male guardian or family member by uploading a nude photo of a child under 13 years old, next to a handwritten sign bearing the group’s name. The target user was subsequently identified as Sheerer, with an IP address tracing to Johns Hopkins University. Sheerer uploaded imagery of a child known to him to gain admission to that group.
Following a search of Sheerer’s residence in Boston the night of his arrest, multiple chats were discovered on Sheerer’s phone, several of which contained pictures and videos appearing to be CSAM involving children as young as infants. A number of devices, including his phone, a tablet and computers were seized for further forensic analysis. Forensic analysis showed that Sheerer was involved in dozens of chats with users of the encrypted application, several of which included the exchange of CSAM. Several pornographic images of the child known to Sheerer which appeared to have been created in 2023 were also located.
The charge of distribution of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison, a mandatory minimum of five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of sexual exploitation of children provides for a mandatory minimum sentence of 15 years and up to 30 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge, Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the U.S. Attorney’s Offices in the Districts of Maryland and the Eastern District of Pennsylvania; Homeland Security Investigations in Baltimore and Harrisburg; and the Boston Police Department. Assistant U.S. Attorneys Jessica Soto and Anne Paruti of the Major Crimes Unit are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Federal Search Warrants ExecutedRead the Press Release
DES MOINES, Iowa – On September 11, 2025, federal search warrants were executed at the following locations in the Des Moines metropolitan area:
- 800th block of SW Ordnance Road, Ankeny;
- 1400th block of Arlington Avenue, Des Moines;
- 1200th block of Wall Avenue, Des Moines;
- 2500th block of East 23rd Street, Des Moines;
- 1300th block East Sheridan Avenue, Des Moines;
- 900th block of Emma Avenue, Des Moines;
- 100th block of East 28th Street, Des Moines;
- 1600th block of Army Post Road, Des Moines;
- 2200th block of Lyon Street, Des Moines;
- 2900th block of Dubuque Avenue, Des Moines; and
- 3000th block of Gateway Drive, Carlisle.
The searches at these locations were an official law enforcement action involving officers, agents, investigators, and analysts from Des Moines Police Department, FBI Des Moines Resident Agency of the Omaha Field Office, Mid-Iowa Narcotics Enforcement Task Force (MINE), Mid-Iowa Narcotics Enforcement East (MINE East), Mid-Iowa Drug Task Force, Metro Special Tactics and Response (STAR), FBI Omaha Field Office, Iowa Division of Intelligence and Fusion Center, Iowa Division of Narcotics Enforcement (DNE), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Drug Enforcement Administration (DEA), FBI Omaha SWAT, FBI Kansas City SWAT, Iowa State Patrol, Iowa State Patrol SWAT, Polk County Sheriff’s Office, Jasper County Sheriff’s Office, Marion County Sheriff’s Office, Dallas County Sheriff’s Office, Story County Sheriff’s Office, Clive Police Department, West Des Moines Police Department, Altoona Police Department, Carlisle Police Department, Knoxville Police Department, Ankeny Police Department, Marshall County’s Sheriff’s Office, Urbandale Police Department, Windsor Heights Police Department, Newton Police Department, Pleasant Hill Police Department, Suburban Emergency Response Team (SERT), and Cedar Rapids Police Department.
Federal Jury Convicts Weleetka Resident of MurderRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Michael Wayne Lambert, age 56, of Weleetka, Oklahoma, was found guilty by a federal jury of charges relating to an Okfuskee County murder in 2024.
The federal jury returned a guilty verdict on three charges: one count of Murder in Indian Country, punishable by life imprisonment and a $250,000.00 fine; one count of Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence, punishable by up to ten years imprisonment and a $250,000.00 fine; and one count of Causing the Death of a Person in the Course of a Violation of Title 18 U.S.C. § 924(c), punishable by up to life imprisonment and a $250,000.00 fine.
The jury trial began with testimony on September 8, 2025, and concluded on September 11, 2025, with the guilty verdicts.
During the trial, the United States presented evidence that on June 30, 2024, Lambert unlawfully killed the victim with premeditation and malice aforethought. At trial, the Government presented evidence that Lambert shot the victim multiple times on the stairs of an Okemah apartment complex, then fled the scene. The crime occurred in Okfuskee County, within the boundaries of the Muscogee (Creek) Nation Reservation of Oklahoma, in the Eastern District of Oklahoma.
The guilty verdicts were the result of investigations by the Federal Bureau of Investigation, the Okemah Police Department, and the Oklahoma State Bureau of Investigation.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the trial in Muskogee and ordered the completion of a presentence report. The sentencing will be scheduled following completion of the report. Lambert was remanded into the custody of the United States Marshals until sentencing.
Assistant U.S. Attorneys Lewis M. Reagan and Ryan Conway represented the United States.
Federal Investigation of Orlando Smoke Shop Charges Five Men with Drug Trafficking and Firearm OffensesRead the Press Release
Orlando, Florida– United States Attorney Gregory W. Kehoe announces the return of an indictment charging five individuals with drug trafficking and firearms offenses stemming from an investigation into Smoke Break Productions, an Orlando Smoke Shop, that operated as a drug and gun marketplace. The indictment alleges the following federal charges:
Charge
Offense Dates
Defendants
Maximum Penalties
Drug Trafficking Conspiracy11/14/24–07/23/25
Angel Luis Carrasquillo
(42, Orlando)
Rogelio Vidal, Jr.
(30, Orlando)
Andrew Abbott
(35, Brooksville)
20 years (each)
Possession of a Firearm by Convicted Felon01/16/25
Angel Luis Carrasquillo
15 years
Drug Trafficking04/07/25
Angel Luis Carrasquillo
Rogelio Vidal, Jr.
20 years (each)
Using or Carrying a firearm in a Drug Trafficking Crime04/07/25
Angel Luis Carrasquillo
5 years to life
Drug Trafficking06/06/25
Angel Luis Carrasquillo
Andrew Abbott
20 years
(each)
Possession of a Firearm by Convicted Felon02/26/25–03/07/25
Jahmil Lally
(29, Orlando)
15 years
Possession of a Firearm by Convicted Felon11/21/24–08/01/25
Christopher Alonnzo
(23, Orlando)
15 years
According to court documents, Carrasquillo operated Smoke Break Productions, an Orlando area Smoke Shop that functioned as a drug and gun marketplace. At Smoke Break, Carrasquillo and his co-defendants distributed narcotics and firearms to various individuals.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Noah P. Dorman.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods.
Farmington Hills Nihilistic Violent Extremist Charged with Producing Child PornographyRead the Press Release
DETROIT – A Farmington Hills man has been charged in a criminal complaint with possession and production of child pornography, coercion and enticement of a minor, and the interstate transmission of extortionate threats and threatening communications, announced United States Attorney Jerome F. Gorgon Jr.
Gorgon was joined in the announcement by Reuben Coleman, Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI).
Justin Miller (23) was charged in a federal criminal complaint which detailed his participation in online groups as a Nihilistic Violent Extremist (NVE). NVEs are individuals who engage in criminal conduct in furtherance of political, social, or religious goals that derive from the hatred of society and a desire to bring about its collapse by encouraging social instability. As detailed in the criminal complaint, Miller was an administrator of an online group which facilitated and encouraged self-harming. Miller is accused of encouraging victims to inflict “cutsigns”—the process of cutting his screenname into their flesh. Miller also allegedly groomed and coerced underage girls to produce and send him sexually explicit videos and images.
“The alleged crimes are sick and twisted. Nihilistic violent extremists shamefully terrorize vulnerable victims in our communities to create chaos and instability,” U.S. Attorney Gorgon said. “We will do everything in our power to root out and prosecute this perverse behavior.”
"The federal charges announced today against Justin Miller reaffirm the FBI’s unrelenting commitment to protecting children from exploitation,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. "Safeguarding our children from violence, coercion and exploitation is a top priority for the FBI. I extend my gratitude to the dedicated members assigned to this investigation, who will continue to work closely with the U.S. Attorney’s Office for the Eastern District of Michigan, as this case moves forward.”
This case is being investigated by agents from the FBI and is being prosecuted by Assistant U.S. Attorney Erin Ramamurthy.
A criminal complaint 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.
Evansville Career Criminal to Spend Two Decades in Federal Prison for Armed Dealing in Fentanyl, Cocaine, and MethamphetamineRead the Press Release
EVANSVILLE- Troy Ogburn, 44, of Evansville, has been sentenced to 20 years in federal prison, followed by five years of supervised release, after pleading guilty to possession with intent to distribute methamphetamine, possession with intent to distribute fentanyl, and felon in possession of a firearm.
According to court documents, beginning in October of 2024, members of the DEA Evansville Resident Office and Detectives with the Evansville Vanderburgh County Drug Task Force (EVCDTF) initiated an investigation into the Troy Ogburn Drug Trafficking Organization after receiving information that Ogburn was selling large amounts of crystal methamphetamine, cocaine, and fentanyl out of his Evansville apartment.
On October 24, 2024, during a search of Ogburn’s apartment, members of the EVCDTF recovered 1,470 grams of methamphetamine, 143 grams of fentanyl in pink powder form, 25 grams of cocaine, 109.8 grams of fentanyl in pink pills marked “K/56” and 238.6 grams of fentanyl in blue pills marked “M30.”
Additionally, detectives recovered two sets of digital scales, a loaded, stolen, Glock 21, .45 caliber handgun and two 9mm handguns, each with 14 rounds in the magazine, as well as a total of $1,695.00 in cash and a drug ledger indicating names of buyers and dollar amounts paid.
At the same time as the apartment search, Ogburn was arrested during a traffic stop. During a search of his vehicle, officers recovered another drug ledger and $4,572.00 in cash.
Ogburn has a prior federal conviction for Possession with Intent to Distribute Five Grams or More of a Substance Containing a Detectable Amount of Cocaine Base and a felony for Dealing in Marijuana, which prohibit him from ever legally possessing a firearm again.
“Trafficking deadly amounts of methamphetamine and fentanyl fuels addiction, overdoses, and violence in our communities,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “This sentence ensures that a dangerous offender is removed from our streets and sends a clear message: those who deal in these poisons while armed with illegal firearms will face serious federal prison time.”
The Drug Enforcement Administration and Evansville Police Department investigated this case, with valuable assistance provided by the Evansville Vanderburg County Drug Task Force. The sentence was imposed by U.S. District Judge Matthew P. Brookaman.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case.
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Employee at Multinational DVD Company Sentenced to over Four Years Prison for Stealing, Selling Pre-Release Commercial DVDs for Blockbuster FilmsRead the Press Release
WASHINGTON — A court in Tennessee today sentenced a former employee of a DVD and Blu-ray manufacturing and distribution company used by major movie studios to 57 months in prison for stealing DVDs and Blu-rays of blockbuster movies from the company and selling them before their official scheduled release dates, as well as for being a convicted felon in possession of a firearm. A digital copy of at least one of the stolen Blu-rays was illegally distributed tens of millions of times over the internet, causing the copyright owner tens of millions of dollars in losses.
“The defendant profited from the creativity and intellectual property of others by stealing DVDs and Blu-rays of movies that were being prepared for commercial distribution,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s sentencing signals our commitment to protecting American innovation from pirates that would exploit others’ work for a quick profit, which, in this case, cost one copyright owner tens of millions of dollars.”
“The copyright owner lost tens of millions of dollars as a result of Steven Hale stealing DVDs and Blu-rays of blockbuster movies and selling them before their official scheduled release dates,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “Today’s sentence should send a strong message that willfully stealing another party’s intellectual property is a serious crime and the FBI is committed to holding violators accountable.”
According to court documents and statements made in court, Steven R. Hale, 38, of Memphis, worked for a multinational company that, among other things, manufactured and distributed DVDs and Blu-rays of movies. From approximately February 2021 to March 2022, Hale stole hundreds of “pre-release” DVDs and Blu-rays, that is, discs being prepared for commercial distribution in the United States and not available for sale to the public. These included DVDs and Blu-rays for such popular films as “F9: The Fast Saga,” “Venom: Let There Be Carnage,” “Godzilla v. Kong,” “Shang-Chi and the Legend of the Ten Rings,” “Dune,” and “Black Widow.” Hale sold the DVDs and Blu-rays through e-commerce sites. At least one pre-release Blu-ray that Hale stole and sold, “Spider-Man: No Way Home,” was extracted or “ripped” from the Blu-ray by bypassing the encryption that prevents unauthorized copying. That digital copy was then illegally made available over the internet more than a month before the Blu-ray’s official scheduled release date. Copies of “Spider-Man: No Way Home” were downloaded tens of millions of times, with an estimated loss to the copyright owner of tens of millions of dollars.
In addition, Hale unlawfully possessed a pistol that was loaded with one live round in the chamber and 13 rounds in the magazine. Hale has prior felony convictions for armed robbery and attempted robbery.
In May 2025, in the DVD and Blu-ray case, Hale pleaded guilty to criminal copyright infringement and agreed to make full restitution to his victims, including the return of the approximately 1,160 stolen DVDs and Blu-rays seized from him to the company where he worked. The same day, in the gun case, Hale pleaded guilty to being a convicted felon in possession of a firearm. The cases were consolidated for sentencing.
The FBI is investigating the case.
Senior Counsel Matthew A. Lamberti of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Raney Irwin for the Western District of Tennessee prosecuted the case.
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Employee at Multinational DVD Company Sentenced to over Four Years Prison for Stealing, Selling Pre-Release Commercial DVDs for Blockbuster FilmsRead the Press Release
A court in Tennessee today sentenced a former employee of a DVD and Blu-ray manufacturing and distribution company used by major movie studios to 57 months in prison for stealing DVDs and Blu-rays of blockbuster movies from the company and selling them before their official scheduled release dates, as well as for being a convicted felon in possession of a firearm. A digital copy of at least one of the stolen Blu-rays was illegally distributed tens of millions of times over the internet, causing the copyright owner tens of millions of dollars in losses.
“The defendant profited from the creativity and intellectual property of others by stealing DVDs and Blu-rays of movies that were being prepared for commercial distribution,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s sentencing signals our commitment to protecting American innovation from pirates that would exploit others’ work for a quick profit, which, in this case, cost one copyright owner tens of millions of dollars.”
“The copyright owner lost tens of millions of dollars as a result of Steven Hale stealing DVDs and Blu-rays of blockbuster movies and selling them before their official scheduled release dates,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “Today’s sentence should send a strong message that willfully stealing another party’s intellectual property is a serious crime and the FBI is committed to holding violators accountable.”
According to court documents and statements made in court, Steven R. Hale, 38, of Memphis, worked for a multinational company that, among other things, manufactured and distributed DVDs and Blu-rays of movies. From approximately February 2021 to March 2022, Hale stole hundreds of “pre-release” DVDs and Blu-rays, that is, discs being prepared for commercial distribution in the United States and not available for sale to the public. These included DVDs and Blu-rays for such popular films as “F9: The Fast Saga,” “Venom: Let There Be Carnage,” “Godzilla v. Kong,” “Shang-Chi and the Legend of the Ten Rings,” “Dune,” and “Black Widow.” Hale sold the DVDs and Blu-rays through e-commerce sites. At least one pre-release Blu-ray that Hale stole and sold, “Spider-Man: No Way Home,” was extracted or “ripped” from the Blu-ray by bypassing the encryption that prevents unauthorized copying. That digital copy was then illegally made available over the internet more than a month before the Blu-ray’s official scheduled release date. Copies of “Spider-Man: No Way Home” were downloaded tens of millions of times, with an estimated loss to the copyright owner of tens of millions of dollars.
In addition, Hale unlawfully possessed a pistol that was loaded with one live round in the chamber and 13 rounds in the magazine. Hale has prior felony convictions for armed robbery and attempted robbery.
In May 2025, in the DVD and Blu-ray case, Hale pleaded guilty to criminal copyright infringement and agreed to make full restitution to his victims, including the return of the approximately 1,160 stolen DVDs and Blu-rays seized from him to the company where he worked. The same day, in the gun case, Hale pleaded guilty to being a convicted felon in possession of a firearm. The cases were consolidated for sentencing.
The FBI is investigating the case.
Senior Counsel Matthew A. Lamberti of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Raney Irwin for the Western District of Tennessee prosecuted the case.
Employee Retention Credit Tax Scheme Lands Philadelphia Man in Federal Prison for Three YearsRead the Press Release
WILMINGTON, Del. – Julianne E. Murray, U.S. Attorney for the District of Delaware, announced that Carnell Ragan, 59, of Philadelphia, Pennsylvania, was sentenced today to three years in federal prison for assisting in the filing of false tax forms. Ragan was also ordered to pay over $1.6 million in restitution to the Internal Revenue Service (IRS). Chief U.S. District Judge Colm F. Connolly pronounced the sentence.
Congress created the Employee Retention Credit (ERC) to provide emergency financial assistance in connection with the economic effects of the COVID-19 pandemic. The ERC was introduced in 2020 to incentivize businesses to continue paying employees by providing, at first, for a 50% credit on up to $10,000 in wages paid to each employee for the calendar year for businesses closed by government order or who had a 50% drop in gross receipts due to the pandemic. By 2021, the percentage credit increased to 70% per employee per quarter. To obtain ERC, entities had to file an IRS Form 941 setting forth their eligibility for ERC
According to court documents, Ragan recruited over 20 people to take part in his ERC scheme. Each of those people maintained a business entity that was not entitled to ERC because the relevant business was either non-operational or did not have paid employees during the COVID-19 pandemic. Ragan knew those people and entities were not entitled to ERC but nonetheless used their information to file false Forms 941 with the IRS seeking over $20 million in ERC. Based on those false tax filings, the IRS issued checks worth over $1.6 million to entities, including over $800,000 to a Delaware registered business, that were not entitled to those funds.
U.S. Attorney Murray commented on the case, “Ragan took advantage of pandemic relief funds that were intended to help those harmed most by the pandemic. He shamelessly enriched himself and his friends at the expense of the American taxpayer. My office and our law enforcement partners will continue to investigate and hold responsible all those who stole COVID-19 pandemic relief funds that were intended to help hard working Americans cope with the financial fallout from the pandemic.”
"Today's sentencing is a strong reminder that those who find ways to fraudulently benefit from government programs meant to help struggling businesses will be brought to justice," said Yury Kruty, Special Agent in Charge, Philadelphia Field office, IRS Criminal Investigation. "Those who line their pockets with profits from these schemes should know they will not go undetected and will be held accountable."
This case was investigated by IRS-CI and prosecuted by Assistant U.S. Attorney Jesse S. Wenger.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 25-CR-0009-CFC.
Ecuadorian Drug Smuggler Caught on the High Seas with 1,092 Kilograms of Cocaine Sentenced to 108 Months in PrisonRead the Press Release
United States District Court Judge Terry F. Moorer sentenced Tanyl Damian Anchundia-Rezebala, an Ecuadorian national, to 108 months’ imprisonment for smuggling 1,092 kilograms of cocaine in the Pacific Ocean following his prior guilty plea on the charges.
Court documents show that on September 24, 2024, while on routine patrol in the Eastern Pacific Ocean, a U.S. Coast Guard helicopter from the U.S. Coast Guard Cutter MUNRO located a drug smuggling vessel operating in international waters, approximately 160 nautical miles south of Manzanillo, Mexico. The vessel displayed no indicia of nationality, was operating northbound at a high rate of speed in a known drug trafficking area and had visible suspect packages on deck. The USCG helicopter fired warning shots which were ineffective in stopping the vessel. The helicopter then used disabling fire and shot out the engines to stop the smuggling boat. The MUNRO helicopter then observed, and recorded a video, of the drugs smugglers jettisoning packages in the ocean while the boat was disabled.
USCG personnel boarded the vessel from a Zodiac-style boat launched from the Cutter. USCG personnel recovered 24 bales from the water surrounding the vessel, which yielded an at-sea weight of approximately 1,092 kilograms of cocaine.
Anchundia-Rezebala and four other smugglers were taken into custody from the vessel and transferred to USCG Cutter MUNRO with the cocaine and brought to the United States for prosecution under the Maritime Drug Law Enforcement Act. The vessel was deemed a danger to navigation due to no suitable tow points and its distance from land and was sunk upon completion of law enforcement activities.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The case was investigated by the United States Coast Guard and the Department of Homeland Security, Homeland Security Investigations.
Assistant United States Attorney George F. May prosecuted the case on behalf of the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
East Weymouth Woman Pleads Guilty to Bank FraudRead the Press Release
BOSTON – An East Weymouth woman pleaded guilty today in federal court in Boston to fraudulently obtaining Social Security benefits.
Debora A. Siler, 68, pleaded guilty to one count of bank fraud. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Dec. 15, 2025. Siler was charged in August 2025.
Siler fraudulently obtained approximately $61,685.13 in Social Security benefits from June 2015 through September 2020. Siler had access to the checkbook and debit card of a Social Security beneficiary who died in May 2015. Instead of reporting the beneficiary’s death to the Social Security Administration or the bank where the benefits were deposited, Siler accessed the improperly paid benefits by forging the deceased beneficiary’s name on several checks and regularly depleting the account funds through debit card transactions.
The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release, and a fine of up to $250,000, or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.
Dominican National Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Dominican national unlawfully residing in Lawrence, Mass. was sentenced today in federal court in Boston for unlawfully reentering the United States after deportation.
Santo Beato Aybar-Aybar, 49, was sentenced by U.S. District Court Judge Brian E. Murphy to time served (five months). The defendant is now subject to deportation proceedings. In June 2025, Aybar-Aybar pleaded guilty to one count of unlawful reentry of a deported alien. Aybar-Aybar was indicted in April 2025.
Aybar-Aybar was previously deported from the United States three times, the last time on or about Sept. 21, 2021. Sometime after his September 2021 removal, Aybar-Aybar again illegally reentered the United States without permission. Aybar-Aybar has been convicted of numerous crimes while residing in the country unlawfully, including a 2013 New Hampshire conviction for possessing cocaine with intent to distribute, and a 2021 Massachusetts conviction for possessing fentanyl with intent to distribute. He was located by immigration authorities during a law enforcement operation in Lawrence, Mass.
United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Eric L. Hawkins of the Major Crime Unit prosecuted the case.
Deering, Alaska man convicted of abusive sexual contact on airline flight to SeattleRead the Press Release
Seattle – A 28-year-old Deering, Alaska man was convicted Wednesday in U.S. District Court in Seattle of abusive sexual contact, announced Acting U.S. Attorney Teal Luthy Miller. Trayton C. Ballot was arrested on January 15, 2025, when the Alaska Airlines flight he was on arrived at Seattle-Tacoma International airport. The jury deliberated about an hour following a two-day trial. Jurors found Ballot repeatedly rubbed the inner thigh of a 17-year-old seated next to him on the plane for his sexual gratification. Ballot faces up to two years in prison when sentenced by U.S. District Judge John H. Chun on December 15, 2025.
According to records filed in the case, the 17-year-old victim was flying with her mother and a friend from Anchorage to Seattle. Ballot was seated in the middle seat in a row near the back of the plane. The victim was in the window seat. Ballot appeared to be asleep but then moved his hand onto the victim’s inner thigh and began rubbing her thigh. The victim removed Ballot’s hand. Two more times Ballot moved his hand onto the 17-year-old’s inner thigh, and she removed his hand. After the third time, the victim lowered her tray table and wedged a stuffed animal under it to protect her lap. Despite those barriers, Ballot moved his hand under the armrest and attempted to place it over the victim’s thigh. The victim pressed down on the stuffed animal to stop the assault and Ballot took his hand away.
The victim typed into her phone that the man seated next to her had touched her and showed the message to her mother who was seated in the row behind her. At her mother’s instruction, the victim notified the flight attendants who moved her to a different seat.
Ballot was arrested when the plane arrived in Seattle.
The case was investigated by the FBI with assistance from the Port of Seattle Police.
The case is being prosecuted by Assistant United States Attorneys Carolyn Forstein and Cindy Chang.
Danville Man Sentenced to Life Imprisonment for Carjacking and MurderRead the Press Release
PEORIA, Ill. – A Danville, Illinois, man, Kevin Marshall, 35, was sentenced on September 8, 2025, to life imprisonment without the possibility of parole on four charges, including two charges related to the carjacking and murder of Daniel Walter in Danville on April 25, 2020, and two charges related to drug trafficking and carrying a firearm during and in relation to drug trafficking. Marshall was also sentenced to an additional ten years for possessing a firearm as a felon.
At the sentencing hearing before U.S. District Judge Colin S. Bruce, the judge considered evidence from Marshall’s August 2024 jury trial showing that after he was released from custody in January 2020, Marshall used a Taurus handgun to murder Walter at a rural home in Danville. The evidence at trial showed that Marshall lured Walter out of his truck around 4 a.m., and once they were in a concealed area between the home and detached garage, Marshall shot Walter four times at close range in the head and body. After initially leaving in Walter’s truck, Marshall returned and shot Walter five more times in the head and face, even though Walter was already deceased, and took Walter’s phone and wallet. After the murder, Marshall spent the summer of 2020 selling methamphetamine before his arrest on August 18, 2020. Forensic testing on a Taurus firearm seized during Marshall’s arrest connected the gun to Walter’s murder, as well as to a series of shootings in Danville in early 2020.
A federal grand jury returned an indictment against Marshall in August 2021, charging him with possessing a firearm as a felon. A superseding indictment including the same gun charge, as well as the charges related to the carjacking and murder of Walter, drug trafficking, and carrying a firearm during and in relation to drug trafficking, was returned by the grand jury in April 2023. The case went to trial from July 31 through August 7, 2024. During the trial, the evidence showed Marshall’s extensive efforts to tamper with witnesses and obstruct the proceedings, including ordering others to delete Facebook records and forcing witnesses to draft documents falsely claiming responsibility for Marshall’s own actions. Despite the obstruction, evidence of which was presented to the jury during the trial, the jury found Marshall guilty on all counts. Marshall has been in the custody of the U.S. Marshal’s Service since his federal arrest on August 3, 2021.
Prior to this case, Marshall had been convicted of second-degree murder for the murder of Latifah Cross in Danville on May 21, 2013. In imposing four life sentences – one for each count of conviction – Judge Bruce noted both murders and said that the evidence from the case showed his involvement in other violence and tampering with witnesses, as well as a general lack of remorse. Judge Bruce said one of his major concerns was the need to protect the public from Marshall.
“The defendant’s violent murder of Daniel Walter, along with his armed distribution of dangerous drugs in our community, show a chilling disregard for human life,” said Acting U.S. Attorney Gregory M. Gilmore. “Our office is dedicated to pursing justice for victims of violence and to protecting our communities from those, like the defendant, who seek to sow harm. We are grateful to our federal and local law enforcement partners for their invaluable work on this case.”
“I appreciate the commitment, diligent work, and collaboration of Danville Police officers and detectives, the Illinois State Police, federal agencies, Vermilion County State’s Attorney’s Office, and the U.S. Attorney’s Office in bringing closure to this case and holding the convicted, Kevin Marshall, accountable for his actions,” said Danville Chief of Police Christopher S. Yates. “We also must recognize the courage of the witnesses who stepped forward. It takes all of us to keep our community safer from predators and those who want to do others harm. Though the conviction and sentencing of Kevin Marshall does not erase the damage, pain, and suffering he caused, hopefully this can contribute further to the healing process for family and friends of Daniel Walter, as well as our community.”
“This sentence holds Kevin Marshall accountable for his unforgivable crimes and the trail of violence and loss he left behind,” said Special Agent in Charge of the FBI Springfield Field Office, Christopher J. S. Johnson. “Our office and our partners worked tirelessly to achieve this outcome. We hope it brings a measure of justice.”
The Danville Police Department; Federal Bureau of Investigation, Springfield Field Office; Illinois State Police; the U.S. Marshals Service; Vermilion County (Illinois) Sheriff’s Office; and the Bureau of Alcohol, Tobacco, Firearms and Explosives all took part in investigating the case. Assistant U.S. Attorneys Bryan Freres and Eugene Miller represented the government in the prosecution, in cooperation with Vermilion County State’s Attorney Jacqueline Lacy.
Convicted felon who assaulted officer sent to federal prison for illegally reentering U.S.Read the Press Release
HOUSTON - A 34-year-old Honduran national has been sentenced for unlawfully returning to the country after a prior removal, announced U.S. Attorney Nicholas J. Ganjei.
Jose Leon Cruz-Lanza pleaded guilty April 7.
U.S. District Judge Charles R. Eskridge has now ordered Cruz-Lanza to serve 70 months in federal prison. Not a U.S. citizen, he is again expected to face removal proceedings following his imprisonment.
“The defendant in this case took a bad situation and made it much, much worse,” said Ganjei. “You don’t come to this country illegally, and you don’t assault law enforcement. And you certainly don’t do both of these at the same time. Hopefully this sentence serves as a lesson to other would-be lawbreakers.”
Cruz-Lanza was first removed from the United States in 2017, but later illegally returned. He was convicted of illegal reentry and removed again. In May 2022, authorities found him in the United States again, this time in The Woodlands, after he had assaulted two members of law enforcement – a local police officer and a deputy constable.
He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation. Assistant. U.S. Attorneys Jennifer Weinhold and Amanda Alum prosecuted the case.
Clay County Pharmacy Investigation and Prosecution Ends in Guilty PleasRead the Press Release
NASHVILLE – Thomas K. Weir, 65, majority owner of Oakley Pharmacy d/b/a Dale Hollow Pharmacy and Clay County Xpress Pharmacy (“Xpress Pharmacy”); William L. Donaldson, 65, former owner and pharmacist of Dale Hollow Pharmacy (then known as Donaldson Pharmacy); and Pamela Spivey, 55, co-owner of Xpress Pharmacy (all of Celina, Tennessee), have pleaded guilty a week before a criminal trial was set to begin in Cookeville, Tennessee, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee.
Weir pleaded guilty to conspiracy to distribute and dispense controlled substances, a conspiracy to commit health care fraud, and a conspiracy to violate the Anti-Kickback Statute. Donaldson pleaded guilty to conspiracy to distribute and dispense controlled substances and a conspiracy to violate the Anti-Kickback Statute. Spivey pleaded guilty to a conspiracy to distribute and dispense controlled substances and a conspiracy to commit health care fraud.
A minority owner of Dale Hollow Pharmacy, Charles Robert “Bobby” Oakley, 74, of Manchester, Tennessee, and the pharmacists-in-charge of each pharmacy; John Polston, 64, of Tompkinsville, Kentucky; and Michael Griffith, 41, of Mount Juliet, Tennessee, all previously pleaded guilty.
The guilty pleas end a years-long investigation and prosecution involving the pharmacies in the small town of Celina, Tennessee, who between 2014 and 2019 dispensed large volumes of controlled substances to patients despite obvious signs of abuse and diversion by the patients and other indications that the prescriptions were not for legitimate medical purposes.
In May and June of 2016, diversion investigators with the Drug Enforcement Administration (“DEA”) inspected Dale Hollow Pharmacy and in 2017, Weir, Oakley, and Polston signed a Memorandum of Agreement with the DEA related to violations of the regulations governing the dispensing of controlled substances. Dale Hollow Pharmacy, through the conspirators, violated that agreement, and the dispensing at Dale Hollow Pharmacy and neighboring Clay County Xpress Pharmacy continued to increase, as did the obvious signs that patients were abusing and selling the substances, including dispensing to patients who traveled long distances together to fill controlled substances prescriptions in the small town.
The conspirators, through Dale Hollow Pharmacy and Xpress Pharmacy, also submitted false and fraudulent claims to Medicare Part D plans, and to TennCare, for controlled substances dispensed to Medicare and TennCare beneficiaries. The conspirators submitted claims for payment to Medicare and TennCare for medically unnecessary combinations of controlled substances that they knew were highly sought after and abused.
Weir and Donaldson also pleaded guilty to a kickback scheme that involved Donaldson receiving kickbacks to recruit patients to Dale Hollow Pharmacy. The conspirators also paid patient co-payments and gave patients a fake currency called “Monkey Bucks” that patients could exchange for cash. Weir also paid patients cash in exchange for filling their prescriptions at Dale Hollow Pharmacy that were then billed to Medicare and TennCare.
Weir has agreed as part of his guilty plea to pay $1,419,974.00 in restitution to Medicare and TennCare, and to forfeit properties associated with the pharmacies.
Weir and Spivey will be sentenced on January 5, 2026. Donaldson will be sentenced on January 22, 2026. At sentencing, Weir and Spivey each face a maximum penalty of ten years on the conspiracies to distribute and dispense controlled substances and health care fraud. Donaldson faces a maximum penalty of twenty years on the conspiracy to distribute and dispense controlled substances. Weir and Donaldson each face a maximum of five years on the conspiracy to violate the Anti-Kickback Statute. Weir and Spivey each face a potential fine between $250,000 and $500,000. Donaldson faces a potential fine between $250,000 and $1 million.
This case was investigated by the DEA; the U.S. Department of Health & Human Services-Office of Inspector General; and the Tennessee Bureau of Investigation; with the assistance of the Clay County Sheriff’s Office and Celina Police Department. Assistant U.S. Attorneys Sarah K. Bogni and Zachary T. Hinkle prosecuted the cases. Assistant U.S. Attorney Ellen Bowden-McIntyre is handling parallel civil litigation.
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