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9 September 2025
Sioux City Man Pleads Guilty in Federal Court to Possessing Child PornographyRead the Press Release
Daniel Kaler, 38, from Sioux City, Iowa, pled guilty September 8, 2025, in federal court in Sioux City to possessing child pornography.
At the plea hearing, Kaler admitted that from November 2023 to October 2024 he received and possessed over 7,000 images and videos of child pornography. The images and videos involved material that portrayed sadistic or masochistic conduct, as well as prepubescent children, infants, and toddlers. A CyberTip from Verizon’s cloud storage company to the National Center for Missing and Exploited Children connected the downloads back to Kaler’s account. Law enforcement obtained and executed a search warrant for Kaler’s electronic devices. Analysis of Kaler’s devices showed he utilized third-party browsers called “Brave” and “Yandex” to search and download child pornography.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Kaler was taken into custody by the United States Marshal after the guilty plea and will remain in custody pending sentencing. Kaler faces a possible maximum sentence of 20 years’ imprisonment, a $250,000 fine, and at least five years of supervised release following any imprisonment. There is no parole in the federal system.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
The case was investigated by the Sioux City Police Department and is being prosecuted by Assistant United States Attorney Kraig R. Hamit.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-4016. Follow us on X @USAO_NDIA.
Shiprock Man Indicted on Federal Sexual Assault and Kidnapping ChargesRead the Press Release
ALBUQUERQUE – A Shiprock man has been indicted on federal charges in connection with the sexual assault and kidnapping of two victims in Indian Country.
According to court documents, between June 2024 and February 2025, Keanu Lee, 33, an enrolled member of the Navajo Nation, forcibly sexually assaulted a minor identified as Jane Doe 1. Lee is further accused of kidnapping Jane Doe 1 and assaulting her, causing serious bodily injury.
The indictment also alleges that between 2012 and 2014, Lee sexually assaulted a second minor victim, identified as Jane Doe 2.
Lee is charged with three counts of aggravated sexual abuse, one count of sexual abuse, one count of kidnapping, and one count of assault resulting in serious bodily injury. He will remain on conditions of release pending trial, which is currently schedule for January 12, 2026. If convicted, Lee faces up to life in prison.
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 Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
The FBI continues to investigate Lee’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, or have information about Lee, please call the FBI at (505) 889-1300 or submit tips online at tips.fbi.gov.
Keanu Lee booking photo Keanu Lee Driver's License photoAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Seattle gang member with history of gun violence sentenced to prison for illegal firearm possessionRead the Press Release
Seattle – A long-time member of a south Seattle street gang was sentenced today in U.S. District Court in Seattle to four years in prison, and three years of supervised release, announced Acting U.S. Attorney Teal Luthy Miller. Samuel N. Rezene, 38, has a lengthy criminal history involving drug trafficking, promoting prostitution and firearms. Rezene was the target of multiple shooting incidents including one in February 2012, when Rezene’s then girlfriend was shot and killed while riding in the car Rezene was driving. At the sentencing hearing today U.S. District Judge James L. Robart said “As far as I can tell, this defendant wants to be taken out of society…. You don’t get a Glock 9 to protect yourself, you get that to be back in the trade.”
“Less than three months after his release from a 92-month prison sentence, Mr. Rezene again had a firearm, drove dangerously, crashed his car in a high crime area, and fled from police,” said Acting U.S. Attorney Miller. “The only thing that stops his criminal conduct is time behind prison bars. This sentence is necessary for community safety.”
According to records filed in the case, Rezene was 83 days into his term of federal supervised release, when he crashed his parents’ car on Aurora Avenue North in Seattle and fled the scene, leaving a firearm in the car. Rezene was ultimately arrested and indicted for unlawful possession of a firearm. He pleaded guilty on May 30, 2025.
The firearm that Rezene left in the crashed car had his DNA on the magazine that was in the pistol. Analysis of the bullets fired by the gun reveal that it is linked to four shots fired incidents that occurred before Rezene was released from federal prison for a May 2017 conviction. The firearm is also tied to a September 3, 2023, homicide that occurred in Seattle’s Holly Park neighborhood a few weeks after Rezene was released from prison.
Rezene has a lengthy history of being involved with gun violence. In 2011 and 2013, Rezene and one or more associates were involved in two different drug robberies of rival gangsters. In retaliation for these robberies, Rezene, his home and vehicles were repeatedly the targets of drive-by shootings. In retaliation, Rezene’s associates shot up a business associated with the rival gang. On May 15, 2014, Rezene was shot multiple times while at a gas station in Renton. Rezene grabbed a gun from the center console of his car and attempted to return fire and then collapsed. Rezene was taken to Harborview Medical Center and survived the shooting. His assailant has never been found.
Even after the May 2014 shooting at the gas station, Rezene continued his violent ways. After being released from the hospital, law enforcement spotted him shooting at a business associated with a rival gang in October 2014. Rezene was sentenced to 31 months in state custody for a related firearms offense. He was charged federally in December 2014 and was found guilty at a bench trial in May 2017 and was sentenced to the 92-month prison sentence.
Rezene has multiple felony convictions, including convictions for drug trafficking, illegal firearms possession, promoting prostitution, and attempting to elude a police vehicle. These convictions as well as his federal convictions prohibit him from possessing a firearm.
In asking for a sentence at the top of the guidelines range Assistant United States Attorney Todd Greenberg wrote to the court, “The federal firearms statutes exist for the purpose of keeping firearms out of the hands of people like Samuel Rezene. Rezene has lived a reckless and dangerous lifestyle as a gang member and drug dealer. His commission of two drug robberies set off a violent chain of events that ultimately led to him being shot at the Shell station in 2014.”
The case was investigated by the Seattle Police Department with assistance from the FBI. The case was prosecuted by Assistant United States Attorney Todd Greenberg.
Sacramento Woman Pleads Guilty to Bank Fraud and Identity TheftRead the Press Release
Monique Marie Gonzales Grado, 32, of Sacramento, pleaded guilty today to bank fraud and aggravated identity theft, U.S. Attorney Eric Grant announced.
According to court documents, between Aug. 7, 2022, and Oct. 3, 2022, Gonzales Grado executed a scheme to defraud credit unions. She unlawfully used the identity of a victim to obtain a car loan to buy a Mercedes-Benz, a second car loan to buy a Jaguar, and a personal loan for purported “medical expenses.” In a credit union account associated with these loans, Gonzales Grado also deposited two checks that had been stolen and altered to reflect the name of the victim as payee, thus allowing Gonzales Grado access to the funds. She also used the victim’s identity to open an account with a mobile phone provider and to lease an apartment. And she provided law enforcement authorities with the victim’s driver’s license in order to avoid a traffic citation. Gonzales Grado was caught when she drove to a meeting with law enforcement regarding probation terms; she drove the fraudulently obtained Jaguar to the meeting. On searching the Jaguar, law enforcement found a driver’s license, Social Security card, and several other debit and credit cards in the victim’s name, among other items.
This case is the product of an investigation by the U.S. Postal Inspection Service, with assistance from the California Highway Patrol. Assistant U.S. Attorney Dhruv M. Sharma is prosecuting the case.
Gonzales Grado is scheduled to be sentenced by Senior U.S. District Judge John A. Mendez on Jan. 6, 2026. Gonzales Grado faces a maximum statutory penalty of 30 years in prison and a $1 million fine on the bank fraud charge, as well as a mandatory two-year consecutive sentence on the aggravated identity theft charge. In addition to pleading guilty, Gonzales Grado agreed to pay up to $150,000 in restitution to the victims of her crimes. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
Romanian Admits Nationwide $130,000 Sleight-of-Hand FraudRead the Press Release
ST. LOUIS – A Romanian national on Tuesday admitted targeting stores across the country with a sleight-of-hand fraud that netted at least $130,000.
Suras Rostas, 21, pleaded guilty in U.S. District Court in St. Louis to two counts of wire fraud. Rostas admitted travelling the country between roughly April 2023 and October 2024, shortchanging Walmart cashiers by hundreds or thousands of dollars at a time. After cashiers scanned the merchandise or began processing an electronic money transfer, Rostas counted money into piles that added up to at least the full amount of the transaction and handed the piles one at a time to cashiers. He then took the cash back, gathered it into a pile and slipped bills from the bottom of the stack into his pocket. Rostas then regularly returned the merchandise for a full cash refund.
Rostas on Tuesday admitted conducting at least 45 fraudulent transactions at Walmart stores in at least 18 different states, defrauding Walmart of at least $130,000 worth of money and property.
Rostas is scheduled to be sentenced on December 11. Wire fraud is punishable by up to 20 years in prison, a $250,000 fine or both prison and a fine. He will be ordered to repay the money and will likely be deported.
U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Missouri State Highway Patrol and the Arnold Police Department handled the case. Assistant U.S. Attorney Justin Ladendorf is prosecuting the case.
Rockford Man Indicted on Federal Child Pornography ChargesRead the Press Release
ROCKFORD — A Rockford man has been indicted by a federal grand jury on child pornography charges.
ALEX REINHARD LEDOUX, 34, is charged with receipt, transportation, and possession of child pornography, according to an indictment returned today in U.S. District Court in Rockford. LeDoux possessed images of child pornography in 2023, the indictment states.
The counts of receiving and transporting child pornography each carry a mandatory minimum sentence of five years and a maximum of 20 years. The count of possessing child pornography carries a maximum sentence of 20 years.
The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The Rockford Police Department assisted in the investigation. The government is represented by Assistant U.S. Attorney Jonathan S. Kim.
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children, while also providing critical services to victims.
If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com or by calling 1-800-843-5678. The service is available 24 hours a day, seven days a week.
Rhode Island Man Pleads Guilty to Possession with Intent to Distribute over Six Kilograms of MethamphetamineRead the Press Release
BOSTON – A Rhode Island man pleaded guilty on Sept. 3, 2025 in federal court in Boston to drug possession and distribution charges.
Star Sirikhom, 38, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and one count of possession with intent to distribute 50 grams or more of methamphetamine. U.S. Senior District Court Judge William G. Young scheduled sentencing for Nov. 19, 2025. The defendant was indicted by a federal grand jury in July 2022 along with five alleged co-conspirators.
In 2019, an investigation began into a Colombia-based money laundering organization that was laundering drug proceeds on behalf of multiple drug trafficking organizations. During surveillance of a residence identified as a possible drug stash location, multiple people were observed entering the location with weighted bags or boxes and exiting with large trash bags, weighted bags, and five-gallon buckets which were placed in vehicles before departing the residence.
In June 2021, Sirikhom was observed entering the stash house carrying a black backpack and exiting six minutes later with the same black backpack, which appeared to be weighted. During a subsequent traffic stop of Sirikhom’s vehicle, the backpack was seized from his trunk and found to contain over six kilograms of orange pills containing methamphetamine.
The charges of to conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine each provide for a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. 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 Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Assistant U.S. Attorney Brian J. Sullivan of the Narcotics & Money Laundering Unit is prosecuting the case.
This case 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.
Repeat smuggler imprisoned for 46 months for conspiracy to transport over two dozen people in refrigerated containerRead the Press Release
CORPUS CHRISTI, Texas – A 35-year-old La Villa resident has been sentenced for conspiring to transport 27 illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.
Reynaldo Del Castillo pleaded guilty March 26.
U.S. District Judge Nelva Gonzales Ramos has now ordered Del Castillo to serve 46 months in federal prison to be immediately followed by two years of supervised release. At the hearing, the court heard additional evidence that described the dangerous conditions in which the aliens were transported. In handing down the sentence, the court noted his prior convictions for bulk cash smuggling and transportation of illegal aliens. He was also on supervised release when he committed the present crime.
“Any person who endangers lives by engaging in human smuggling deserves a serious sentence. Any person who smuggles people more than once is telling his fellow citizens that he has no regard for human life,” said Ganjei. “Here, a single technological malfunction could have cost the lives of 24 people, including two children. The Southern District of Texas is working hard to either put these smugglers out of business, or put them in prison. The choice is theirs.”
On Jan. 5, Del Castillo was driving a tractor hauling a white refrigerated trailer and approached the Falfurrias Border Patrol checkpoint. Upon questioning, he claimed he was transporting limes. A K-9 alerted to the trailer, and authorities noted Del Castillo’s nervous behavior then referred him to secondary inspection.
Law enforcement ultimately discovered 27 illegal aliens laying on top of produce pallets in the refrigerated trailer. The temperature was set at approximately 50 degrees. Two of the aliens were minors.
Del Castillo 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. Attorney Izaak Bruce prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Repeat offender sentenced to 54 months in prison for illegal firearms possessionRead the Press Release
Seattle – A 42-year-old Seattle man with prior state and federal criminal convictions was sentenced today in U.S. District Court in Seattle to four and a half years in prison for illegal firearm possession, announced Acting U.S. Attorney Teal Luthy Miller. Kenan Dejuan Brown was arrested October 20, 2023, after the vehicle he was driving hit a tree, and he was found passed out with a gun in the pocket of his jacket. At the sentencing hearing U.S. District Judge James L. Robart noted that Brown claimed he “felt safe” with a firearm. “In my experience a gun is an invitation to get into trouble,” Judge Robart said.
According to records filed in the case, Seattle Police officers responded after a 9-1-1 call reporting a car had left the roadway and hit a tree. Brown was behind the wheel of the car. He initially tried to speak with officers and then lost consciousness. Officers noticed the handle of a gun sticking out of Brown’s pocket. While taking Brown into custody, officers took possession of the firearm – a Glock 19 with an extended magazine and one round chambered in the gun.
Brown has prior convictions in King and Kitsap Superior Courts for various domestic violence assaults, violations of court orders, and unlawful possession of a firearm. He has a federal court conviction for being a felon in possession of a firearm.
Brown pleaded guilty to unlawful possession of a firearm on February 14, 2025.
Judge Robart ordered Brown to undergo drug and alcohol treatment as part of his sentence. He will be on three years of supervised release following his prison term.
The case was investigated by the Seattle Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). The case was prosecuted by Assistant United States Attorney Brian Wynne.
Religious Liberty Commission Hosts Second Hearing on Religious Liberty in Public EducationRead the Press Release
WASHINGTON – Yesterday, the Religious Liberty Commission hosted President Trump, Attorney General Bondi, parents, and students to discuss religious liberty issues in public education. The hearing included several panels of students who shared stories of challenges to their religious liberty, and parents whose right to direct the religious upbringing of their children was challenged or abridged in the school system. The hearing’s objective was to understand the historic landscape of religious liberty in the public education setting, identify present threats to religious liberty in America’s public school systems, and identify opportunities to secure religious liberty in this context for the future.
"Under the Trump Administration, we’re defending our rights and restoring our identity as a nation under God," said President Donald J. Trump. “We are one nation under God, and we always will be."
"Our Founders believed every individual has the right to worship freely—without fear, without censorship, and without hostility from their own government," said Attorney General Pamela Bondi." Under President Trump’s leadership, this Department of Justice has returned to its core purpose: defending the Constitution and protecting the God-given rights of every single American."
"Today was a special moment in history as President Trump spoke at the Presidential Commission on Religious Liberty," said RLC Chair Dan Patrick, Lt. Governor of Texas. "No President since our nation’s foundation has put faith and freedom at the forefront of his entire agenda. President Trump’s emphasis on religious liberty will restore our nation, once again, to send a clear message to the world that we are a nation that was founded on the word of God. Thank you, Mr. President."
President Donald J. Trump delivers remarks at the Religious Liberty Commission hearing.
Chairman Dan Patrick, Lt. Governor of Texas, Attorney General Bondi, President Donald J. Trump, and HUD Secretary Scott Turner at the Religious Liberty Commission hearingThe witnesses included:
Shea Encinas: Former Student at La Costa Heights Elementary School in Carlsbad, California
Shea was targeted and harassed by school administration and classmates after objecting to read a book glorifying transgenderism to a kindergarten student.
Lydia Booth: Simpson County School District student
Lydia was prohibited from wearing a “Jesus loves me” face mask during the COVID-19 pandemic, despite nothing in the dress code banning religious clothing. Lydia’s family successfully sued allowing Lydia to once again wear her mask.
Justin Aguilar: High School Valedictorian from North Carolina
A school administrator struck through a number of instances of the word “God” and “Jesus Christ” in Justin’s valedictorian speech, despite the language being protected by the United States Constitution. Justin respectfully and successfully appealed to deliver the speech unchanged.
Valerie Cleveringa: Former student at West Ward Elementary School in Allegan, Michigan
Valerie was prohibited from singing a religious song, “That’s Who I Praise,” by popular Christian artist Brandon Lake, in the school talent show. After public outcry, the school reversed course and allowed Valerie to perform the song.
Hannah Allen: Honey Grove School District student
Hannah and a group of classmates decided to pray during lunch for a former classmate recently in a car accident. Their principal told the group “Y’all don’t do that again,” and said they could only pray on the stage behind the curtain, outside of the school building, in the gym with no one present. After being informed of the students’ constitutional rights, the school corrected the policy to allow students to pray publicly.
Jeremy Dys: Senior Counsel for First Liberty
Dys earned his law degree from West Virginia University College of Law in 2005. After law school, Dys clerked for the Hon. Russell M. Clawges, Jr., chief judge of the Circuit Court of Monongalia County in Morgantown, West Virginia. For six years prior to joining First Liberty Institute, Dys led a public policy organization where he led research and advocacy efforts on matters of life, marriage, and religious freedom.
Lana Roman: Maryland Parent fighting the Montgomery County Board of Education
Lana and other parents in Maryland are fighting back against the Montgomery County Board of Education for forcing pre-K and elementary-aged children to read controversial books promoting transgender and sexually-focused content. On June 27, 2025, the Supreme Court ruled 6-3 that parents have the right to opt their children out of books that push one-sided views on gender identity and sexuality that violate religious beliefs.
Jennifer Mead: Mother of child who was secretly transitioned
Dan and Jennifer Mead sued the Rockford Public School District in Michigan after district employees began treating the couple’s middle-school daughter as a boy without their knowledge or consent.
Jenny Encinas: Mother of Shea Encinas
Shea’s family is suing to bring accountability and seek a court order stating that the school district must notify parents in advance and allow opt-outs from teachings that violate religious and moral beliefs.
Sameerah Munshi: RLC Advisory Board Member
Sameerah has courageously spoken out against forcing children to learn radical gender ideology in schools. She testified before the Montgomery County School Board and has worked with the Coalition of Virtue and the Religious Freedom Institute.
Alyza Lewin: RLC Advisory Board Member
Alyza Lewin is the President of The Louis D. Brandeis Center for Human Rights Under Law. Lewin is also a co-founder and partner in Lewin & Lewin, LLP where she specializes in litigation, mediation and government relations. Her experience includes criminal defense, civil litigation and anti-discrimination matters. Lewin served as President of the American Association of Jewish Lawyers and Jurists from 2012 – 2017.
David Cortman: Senior Counsel and Vice President of U.S. litigation for Alliance Defending Freedom
David A. Cortman serves as senior counsel and vice president of U.S. litigation with Alliance Defending Freedom. He has been practicing law for nearly 30 years and currently supervises attorneys and legal staff who specialize in constitutional law, focusing on religious freedom, free speech, and the sanctity of life.
Maggie DeJong: Former Graduate student at Southern Illinois University Edwardsville (SIUE)
Maggie was silenced with no-contact orders from SIUE after students complained that her speech, including social media posts, messages to students, and class discussions on an array of topics was considered “harmful.” Maggie sued, and SIUE officials revised policies and the student handbook to ensure students with varying ideological and religious views are welcome on campus.
Norvilia Etienne Cain: Pro-life advocate
As a student, Norvilia requested to create a Students for Life Group at Queens College in New York. The school denied the request without explanation. The students sued, and Queens College officially recognized the group, but it took almost one year to update its policy to protect other students from the same type of discrimination.
Chike Uzuegbunam: Former student at Georgia Gwinett College
While peacefully sharing his Christian views with students on campus, college officials stopped Chike on two occasions, stating he needed permission in advance to use certain “speech zones” that were small and not open regularly. Chike followed the school’s policy, and was still stopped from speaking. Chike challenged the school’s policy all the way up to the Supreme Court, which ultimately ruled in his favor.
Kimberlee Colby: Attorney, Christian Legal Society’s Center for Law and Religious Freedom
Kim Colby has worked for Christian Legal Society’s Center for Law and Religious Freedom since graduating from Harvard Law School in 1981. She has represented religious groups in several appellate cases, including two cases heard by the United States Supreme Court. She has filed numerous amicus briefs in federal and state courts. In 1984, she assisted in congressional passage of the Equal Access Act, 20 U.S.C. § 4071, et seq., which protects the right of secondary school students to meet for prayer and Bible study on campus. Ms. Colby has prepared several CLS publications addressing issues about religious expression in public schools, including released time programs, implementation of the Equal Access Act, and teachers’ religious expression.
Watch the hearing HERE
Attorney General Bondi delivers remarks at the Religious Liberty Commission hearing
Chairman Dan Patrick and Vice Chair Dr. Ben Carson at Religious Liberty Commission hearing.The Religious Liberty Commission was established by President Trump under Executive Order 14291 and is tasked with producing a comprehensive report on the foundations of religious liberty in America, increasing awareness of and celebrating America's peaceful religious pluralism, highlighting current threats to religious liberty, and developing strategies to preserve and enhance protections for future generations.
Rehoboth Man Sentenced for Conspiracy to Falsify CDL Test Scores and PerjuryRead the Press Release
BOSTON – A Rehoboth man was sentenced yesterday in federal court in Boston for his role in a conspiracy to falsify records by giving passing scores to four Commercial Driver’s License (CDL) applicants who did not take the CDL skills test as required by federal law. The defendant was also sentenced for lying to a federal grand jury.
Scott Camara, 44, was sentenced by U.S. District Court Judge Indira Talwani to one month in prison, to be followed by one year of supervised release. In April 2025, Camara pleaded guilty to one count of conspiracy to falsify records and one count of perjury. In January 2024, Camara was charged in a 74-count indictment along with five others in the conspiracy and related schemes.
According to court documents, members of the Massachusetts State Police (MSP) CDL Unit were responsible for administering CDL skills tests. Test requirements for CDLs are established by the Federal Motor Carrier Safety Administration, which is part of the U.S. Department of Transportation. The CDL skills test is a demanding, in-person test that consists of three segments: Vehicle Inspection, in which an applicant is tested on their knowledge of the vehicle; Basic Control Skills, in which an applicant is tested on their ability to perform certain maneuvers; and the Road Test, in which an applicant is tested on their ability to drive a commercial vehicle on an open roadway.
In October 2021, Camara conspired with then-MSP Sergeant Gary Cederquist to give passing scores to four MSP troopers who had applied for Class A CDLs, but who did not actually take the required CDL skills test.
The test takers were given preferential treatment by Cederquist, who falsely reported that each trooper took and passed a Class A skills test. In reality Camara drove around the testing site with each of the four troopers in a truck cab which did not qualify as a Class A vehicle because it did not have an attached trailer, and neither Cederquist nor any other member of the CDL Unit administered a skills test to the troopers. Camara filled out portions of each trooper’s Road Test Application with false information, including the make, model and registration for an absent trailer, as well as the “Sponsor Information” section, in which Camara falsely claimed to be the sponsor for each of the troopers.
Camara was also sentenced for making false statements to a federal grand jury in May 2023. Testifying under oath before the grand jury, Camara falsely claimed that he had neither filled out the vehicle and sponsor information sections of three of the troopers’ CDL Road Test Applications, nor signed the forms.
All CDL recipients identified as not qualified during this investigation have been reported to the Massachusetts Registry of Motor Vehicles.
In August 2025, former Trooper Calvin Butner, a co-defendant, was sentenced to three months in prison, to be followed by one year of supervised release with the first three months in home confinement. In August 2025, Former Trooper Perry Mendes, also a co-defendant, was sentenced to one month in prison, to be followed by one year of supervised release with the first two months on home confinement. In September 2025, civilian co-defendant Eric Mathison was sentenced to one year and one day in prison, to be followed by three years of supervised release. In May 2025, Gary Cederquist was convicted of two counts of conspiracy to commit extortion, one count of extortion, six counts of honest services mail fraud, three counts of conspiracy to falsify records, 19 counts of falsification of records and 17 counts of false statements. He is scheduled to be sentenced on Sept. 29, 2025.
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Brian C. Gallagher, Special Agent in Charge, U.S. Department of Transportation Office of Inspector General, Northeast Region made the announcement today. Assistant U.S. Attorneys Christine Wichers and Adam W. Deitch of the Public Corruption & Special Prosecutions Unit prosecuted the case.
Ransomware Administrator Charged with Cybercrimes for Deploying “Lockergoga,” “Nefilim,” and “Megacortex” Ransomware Strains Against Hundreds of VictimsRead the Press Release
BROOKLYN, NY – Earlier today, a superseding indictment was unsealed charging Volodymyr Tymoshchuk, also known as “deadforz,” “Boba,” “msfv,” and “farnetwork,” a Ukrainian national, for his role in international ransomware schemes. Tymoshchuk is not in U.S. custody.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Acting Assistant Attorney General of the Justice Department’s Criminal Division; Christopher Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and FBI Special Agent in Charge Christopher J.S. Johnson, Springfield, Illinois Field Office, announced the superseding indictment.
“Tymoshchuk is a serial ransomware criminal who targeted blue-chip American companies, health care institutions, and large foreign industrial firms, and threatened to leak their sensitive data online if they refused to pay,” stated United States Attorney Nocella. “For a time, the defendant stayed ahead of law enforcement by deploying new strains of malicious software when his old ones were decrypted. Today’s charges reflect international coordination to unmask and charge a dangerous and pervasive ransomware actor who can no longer remain anonymous.”
“Volodymyr Tymoshchuk is charged for his role in ransomware schemes that extorted more than 250 companies across the United States and hundreds more around the world,” stated Acting Assistant Attorney General Galeotti. “In some instances, these attacks resulted in the complete disruption of business operations until encrypted data could be recovered or restored. This prosecution and today’s rewards announcement reflects our determination to protect businesses from digital sabotage and extortion and to relentlessly pursue the criminals responsible, no matter where they are located.”
“Volodymyr Tymoshchuk repeatedly used ransomware attacks to target hundreds of companies in the United States and around the globe in attempts to extort victims. Today’s announcement should serve as warning, cyber criminals may believe they act with impunity while conducting harmful cyber intrusions, but law enforcement is onto you and will hold you accountable,” stated FBI Assistant Director in Charge Raia. “The FBI along with our law enforcement partners will continue to scour the globe to bring to justice any individual attempting to use the anonymity of the internet to commit crime.”
“The criminals behind Nefilim ransomware may believe they can profit from extortion and data leaks, but they are wrong. The FBI is actively pursuing them to disrupt their operations and bring them to justice. We urge all organizations to report these attacks immediately—because every report helps us dismantle these networks and ensure cybercriminals are held accountable,” stated Springfield, Illinois Special Agent in Charge Johnson.
As alleged in the superseding indictment, between December 2018 and October 2021, LockerGoga, MegaCortex, and Nefilim ransomware were used to encrypt computer networks in countries around the world, including against victims in the Eastern District of New York and across the United States, France, Germany, the Netherlands, Norway, and Switzerland. These ransomware attacks caused tens of millions of dollars of losses, resulting both from damage to victim computer systems and from ransomware payments to the perpetrators. The ransomware attacks would lock up a victim’s computer files, and only if the victim paid the ransom demand the perpetrators would send a decryption tool that enabled the victim to decrypt and regain access to those files.
The LockerGoga and Mega Cortex Ransomware Variants
Tymoshchuk and his co-conspirators initially gained unauthorized access to victim networks in various ways, including through use of hacking tools to identify security vulnerabilities, perform brute-force password cracking attacks, and retrieve stored password credentials. At times, the co-conspirators also purchased compromised access credentials to victim networks. Tymoshchuk and his co-conspirators then used additional hacking tools to explore the victim networks, obtain persistent remote access, move laterally (i.e., access other systems within each computer or network) and escalate privileges (i.e., gain greater authority over the computer or network).
After gaining sufficient access to the victims’ networks, the co-conspirators deployed either LockerGoga or MegaCortex ransomware. Between approximately July 2019 and June 2020, Tymoshchuk and his co‑conspirators compromised the networks of more than 250 victim companies in the United States and hundreds of other companies around the world. Many of these extortion attempts failed due to the vigilance of law enforcement officials, who notified victims that their networks had been compromised before Tymoshchuk could deploy ransomware.
In September 2022, as part of an international coordinated effort, decryption keys associated with LockerGoga and MegaCortex ransomware were made available to the public via the “No More Ransomware Project.” These decryption keys enabled compromised victim companies and institutions to recover data previously encrypted with LockerGoga and MegaCortex ransomware.
The Nefilim Ransomware Variant
From approximately July 2020 through October 2021, Tymoshchuk was one of the administrators of Nefilim ransomware, a “ransomware as a service” enterprise that provided ransomware tools to affiliates in turn for a percentage of the extortionate payments they collected. Among Tymoshchuk’s affiliates was his co‑defendant Artem Stryzhak, who paid Tymoshchuk 20 percent of the ransom proceeds he collected. In exchange, Tymoshchuk gave Stryzhak access to the Nefilim ransomware “panel,” an online platform for Nefilim affiliates to access the ransomware.
Tymoshchuk at times described his preferred ransomware targets as companies located in the United States, Canada, or Australia with more than $100 million in annual revenue. In one exchange with Stryzhak in or about July 2021, Tymoshchuk encouraged him to target companies in these countries with more than $200 million in annual revenue. Tymoshchuk researched companies to target, using online databases to gather information about the victim companies’ net worth, size, and contact information.
After gaining sufficient access to the victims’ networks, Tymoshchuk and his co-conspirators stole data in furtherance of their scheme to extort ransom payments from them. Nefilim ransom notes typically threatened the victims that unless they came to an agreement with the ransomware actors, the stolen data would be published on publicly accessible “Corporate Leaks” websites, which were maintained by Nefilim administrators.
The charges in the superseding indictment are allegations and the defendants are presumed innocent unless and until proven guilty. Stryzhak, who was extradited from Spain in April 2025 to the Eastern District of New York, is awaiting trial.
Concurrent with the unsealing of the superseding indictment, the U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program is offering a reward of up to $11 million for information leading to the leading to the arrest and/or conviction or location of Tymoshchuk or his conspirators.
Anyone with information on these malicious cyber actors, or associated individuals or entities, please contact the FBI via phone at +1-917-242-1407 or by email at [email protected]. If you are in the United States, you can also contact the local FBI field office. If outside the United States, you can visit the nearest U.S. embassy. More information about this TOC reward offer is located on the State Department website.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Alexander F. Mindlin and Ellen H. Sise, along with Trial Attorney Brian Mund of the Justice Department’s Computer Crime and Intellectual Property Section, are in charge of the prosecution, with assistance from Paralegal Specialist Rebecca Roth.
The Justice Department’s Office of International Affairs provided critical assistance in this case, as did the FBI’s Legal Attachés abroad and authorities in France, Czech Republic, Germany, Lithuania, Luxembourg, Netherlands, Norway, Romania, Switzerland, and Ukraine, as well as Europol and Eurojust via the Criminal Division’s International Computer Hacking and Intellectual Property (ICHIP) The Hague.
The Defendants:
VOLODYMYR VIKTOROVYCH TYMOSHCHUK (also known as “deadforz,” “Boba,” “msfv,” and “farnetwork”)
Age: 28
Kiev, UkraineARTEM ALEKSANDROVYCH STRYZHAK
Age: 35
Barcelona, SpainE.D.N.Y. Docket No. 23-CR-324 (PKC)
23-cr-324_-_superseding_indictment.pdfPrince George’s County Man Sentenced for Unemployment Insurance Fraud and Firearms, Drug Trafficking CrimesRead the Press Release
Greenbelt, Maryland – District Judge Deborah L. Boardman sentenced Ahmed Hussain, 23, of Prince George’s County, Maryland, to 102 months in federal prison, followed by three years of supervised release. Judge Boardman also ordered Hussain to pay $557,078 in restitution. The sentence is in connection with Hussain’s convictions on conspiracy to commit wire fraud and aggravated identity theft charges, stemming from Hussain submitting fraudulent CARES Act unemployment insurance (UI) claims. Hussain’s sentence also covers Hussain’s convictions on felon in possession of a firearm and possession with intent to distribute a controlled substance charges.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Troy W. Springer, National Capital Region, U.S. Department of Labor – Office of Inspector General (DOL-OIG); Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office; and Chief George Nader, Prince George’s County Police Department (PGPD).
According to the plea agreement, beginning in 2021, and continuing until at least about September 2022, Hussain and his co-conspirators engaged in a scheme to defraud the United States, the State of Maryland, multiple financial institutions, and multiple individuals, including identity theft victims. The co-conspirators submitted false and fraudulent UI benefits claims to the Maryland Department of Labor (MD-DOL), Maryland’s agency that is responsible for processing the claims. As part of the conspiracy, the defendants fraudulently obtained more than $3.5 million in unemployment insurance benefits. Hussain personally participated in UI claims resulting in losses exceeding $550,000. He used debit cards issued in the names of aggravated identity theft victims to obtain UI fraud funds.
Company 1, which provided professional support services to the MD-DOL to review UI claims and administer UI benefits, employed co-conspirators Bryan Nushawn Ruffin, 27, of Woodbridge, Virginia, and Kiara Smith, 28, of Fort Washington, Maryland. As detailed in the plea agreement, Hussain and his co-conspirators possessed and used computers that Company 1 issued to Ruffin and Smith to access non-public UI data and databases maintained by the MD-DOL. Ruffin and Smith then granted Hussain and his co-conspirators access to MD-DOL databases which they used to change information on existing UI claims.
This included the contact email address, online account password, and payment method for existing UI claims. The co-conspirators furthered the scheme by using the identity theft victims’ personal identifying information (PII). They also used their access to the MD-DOL databases to upload and approve documents submitted in support of fraudulent UI claims, remove fraud holds on UI claims, certify weeks for determining UI benefits, and engage in other actions to facilitate the fraudulent UI benefits payments. During the scheme, the MD-DOL believed they were disbursing UI benefits to debit cards/accounts of UI applicants, but the accounts were actually opened and controlled by Hussain and his co-conspirators.
Hussain also admitted that on November 16, 2022, while law enforcement executed a residential search warrant at his home, they found that he knowingly possessed a stolen black Honor Defense 9mm handgun. He possessed the firearm in relation to his drug-trafficking activities. Officers also found 60 pounds of marijuana, drug distribution baggies, and 229 rounds of ammunition of varying calibers in Hussain’s room. Prior to law enforcement finding him in possession of the firearm and ammunition, Hussain had been convicted — and knew he had been convicted — of an offense punishable by more than one year imprisonment. Therefore, Hussain was prohibited from possessing a firearm or ammunition.
Co-Defendants Ruffin, Smith, and Zakria Hussain, 28, of Oxon Hill, Maryland, aka “Oso,” and Lawrence Nathanial Harris, 32, of Temple Hills, Maryland, aka “Manman” and “Biggbank,” already pled guilty and are awaiting sentencing.
The District of Maryland COVID-19 Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
For more information about the Department’s response to the pandemic, visit justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Hayes commended the DOL-OIG, ATF, FBI, and PGPD, for their work in the investigation and the MD-DOL for its assistance. Ms. Hayes thanked Assistant U.S. Attorneys Harry M. Gruber, Paul A. Riley, Joseph L. Wenner, Christopher Sarma, and Special Assistant U.S. Attorney Lanay Mitchell who are prosecuting this case. She also recognized the Maryland COVID-19 Strike Force and Paralegal Specialist Joanna B.N. Huber for their valuable assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Preston Man Admits Distributing Child Sex Abuse MaterialRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOEL HUNTSMAN, also known as “Jay Huntsman, “Joel Feser,” and “Jay Blackburn”, 37, of Preston, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to a child exploitation offense.
According to court documents and statements made in court, in June 2022, the Kik mobile messenger application submitted a CyberTip to the National Center for Missing and Exploited Children (“NCMEC”) that a user, subsequently identified as Huntsman, had distributed child sex abuse images and videos to another Kik user. On November 2, 2022, the Federal Bureau of Investigation conducted a court-authorized search of Huntsman’s residence and seized multiple items, including two mobile phones. Analysis of the seized phones revealed child sex abuse images and videos.
Huntsman was arrested on January 26, 2023.
Huntsman pleaded guilty to distribution of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years. A sentencing date is not scheduled. He has been detained since his arrest.
This matter has been investigated by the Federal Bureau of Investigation and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorneys Daniel E. Cummings and Nancy V. Gifford.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit https://report.cybertip.org/.
Potsdam Man Pleads Guilty to Child Pornography ChargesRead the Press Release
SYRACUSE, NEW YORK – Richard LaPage, age 51, of Potsdam, New York, pled guilty yesterday to distribution, receipt and possession of child pornography. Acting United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
LaPage admitted that between December 2023 and October 2024, he used smartphone social networking applications to send and receive child pornography files to and from other users. Investigators also identified more than 150 child pornography images and videos on four of LaPage’s electronic devices. Previously, on April 25, 2010, LaPage was convicted of the New York State offense of attempted criminal sexual act in the first degree, which criminalizes an adult’s attempt to engage in sexual contact with a child less than 13 years old.
Acting United States Attorney John A. Sarcone III stated: “The defendant, already a registered sex offender, again engaged in disgusting criminal conduct that revictimized the children whose abuse was depicted in the images he distributed, received, and possessed. Sex offenders who reoffend face particularly lengthy prison terms under federal law, and we will do everything in our power to make sure they serve the lengthiest terms possible so that our children are safe from these sick, twisted people.”
Erin Keegan, Special Agent in Charge of the HSI Buffalo Field Office, said: “Richard LaPage is a repeat child predator with a criminal history of targeting young children for his own abhorrent desires. Today and always, HSI Massena, the U.S. Attorney’s Office for the Northern District of New York and our local partners refuse to allow our communities to become safe havens for sex offenders intent on continuing their exploitation of minors.”
Sentencing is scheduled for January 9, 2026, before Chief United States District Judge Brenda K. Sannes. Because of his prior conviction, LaPage faces a mandatory minimum term of 15 years in prison on the distribution and receipt charges and 10 years in prison on the possession charges; a maximum term of imprisonment of 40 years in prison on the distribution and receipt charges and 20 years in prison on the possession charges; a fine of up to $250,000; and a term of supervised release of between 5 years and up to life. LaPage also will have to pay restitution to victims, forfeit property he used to commit the offenses, and will again be required to register as a sex offender. A defendant’s sentence is imposed by a judge based on the statutes a defendant violated, the U.S. Sentencing Guidelines, and other factors.
The case was investigated by HSI and the New York State Police Computer Crimes Unit (CCU), with assistance from the Potsdam Police Department and St. Lawrence County Sheriff’s Office. Assistant U.S. Attorney Ben Gillis is prosecuting the case.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (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 https://www.justice.gov/psc.
Poplar man pleads guilty to sexually abusing two victims on the Fort Peck Indian ReservationRead the Press Release
GREAT FALLS - A Poplar man who sexual abused two victims on the Fort Peck Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Emmett Alfred Buckles, 41, pleaded guilty to 2 counts of sexual abuse of a minor. Buckles faces a term of 15 years of imprisonment, a $250,000 fine, and 5 years to a lifetime of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for January 14, 2026. Buckles was detained pending further proceedings.
The government alleged in court documents that in March of 2024, Jane Doe 1 was forensically interviewed and disclosed she was sexually abused by Buckles. Doe 1 described that on January 22, 2024, she was drinking and doing drugs when Buckles contacted her via Facebook. Doe 1 was over the age of 12, but under the age of 16. Buckles was 39. Buckles then joined Doe 1 and they hung out together.
Later in the night and into early next morning Doe 1 and Buckles ended up at his house in Poplar. While there, Buckles sexually abused Doe in an assault that Doe described lasting hours. Doe described the layout of Buckles’ bedroom and various items in his room.
Law enforcement obtained Facebook messages between Jane Doe 2 and Buckles. Doe 2 was over the age of 12, but under the age of 16. Doe 2 was subsequently interviewed and described that in January 2024 she was using meth with Buckles, and he shot her up with meth. Buckles then sexually assaulted her. Doe 2 drew a sketch of Buckles’ room that described a similar layout to what Doe 1 observed.
Federal agents executed a search warrant at Buckles’ house in Poplar. During the search, law enforcement officers observed that many details regarding the layout of Buckles’ bedroom were consistent with both Jane Does’ statements. This included the layout and various items of personal property.
The U.S. Attorney’s Office prosecuted the case. The FBI and Fort Peck Tribes Department of Law and Justice conducted the investigation.
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Political consultant pleads guilty to defrauding multiple victims of over $250,000Read the Press Release
GREAT FALLS - A political consultant from Helena accused of defrauding several clients admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Abbey Lee Cook, 35, pleaded guilty to 3 counts of wire fraud. Cook faces maximum penalties on each count of 20 years in prison, a $250,000 fine, and 3 years of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for January 12, 2026. Cook was released with conditions pending further proceedings.
The government alleged in court documents that in January 2021, Cook registered the business Abbey Lee Cook and Associates, LLC with the State of Montana. Cook, through her business, provided political campaign compliance services for multiple candidates and political action committees (PACs) in Montana. Her services included, but were not limited to, establishing bank accounts, depositing political donations, and filing campaign financial reports with the Montana Commissioner of Political Practice (COPP) on behalf of her clients.
In and around 2021 Cook starting volunteering for Victim 2, an issue advocacy PAC in Montana. Her primary duty was to file reports with the Montana Commissioner of Political Practices (COPP). Cook obtained signature card authority for Victim 2’s bank account and, commencing in September 2021, began to issue checks from Victim 2’s account to her business account without authorization. These fraudulent transfers and checks, which ranged in value from $800 to $15,000, resulted in a loss to Victim 2 of roughly $82,000. One such fraudulent transfer occurred on March 20, 2023, when Cook wrote a check from Victim 2’s account to her business account, without authorization, in the amount of $3,000.00. Another occurred on August 23, 2023, when Cook wrote a check from Victim 2’s account to her business account, without authorization, in the amount of $15,000.
During this period, Cook filed false reports with the Montana Commissioner of Political Practices (COPP), materially underreporting the amount of money she was taking from Victim 2.
Victim 1 hired Cook in connection with a 2024 campaign for statewide office. Cook’s duties included, among other activities, monitoring and paying bills on behalf of the campaign and preparing internal financial reporting documents. In her job, Cook had access to Victim 1’s campaign account. Commencing in March 2024, Cook began to wire money from Victim 1’s campaign account to her own account without authorization. These fraudulent transfers occurred through October 2024 when Victim 1’s campaign noticed an issue and Cook’s access to the bank account was terminated. During this period, Cook filed false reports with the Montana Commissioner of Political Practices (COPP), materially underreporting the amount of money she was taking from Victim 1.
Victim 5, a Montana State representative, hired Cook in approximately in June 2023 for campaign-compliance work. Cook was provided signatory authority for Victim 5’s campaign bank account and, commencing in approximately June 2023, began to fraudulently write checks or transfer money to her business without authorization. The total loss to Victim 5 was roughly $53,100 and included a check issued on or about November 8, 2023, for $3,000.
During the period of the alleged fraud Cook took active steps to conceal her activity. In addition to the multiple false filings with the COPP, she also ignored inquiries from her victims concerning certain financial transactions and transferred money between victims’ accounts without their knowledge and authorization. One such transfer occurred on or about July 2, 2024, when Cook transferred approximately $26,000 from Victim 2’s account to Victim 4’s campaign account. Victim 4, a candidate for statewide office, had also retained Cook’s services at the time. When flagged by representatives for Victims 2 and 4, Cook falsely said she was redirecting payments that were misdirected. When told to put that representation in writing, she never did. In a subsequent interview with law enforcement, Cook admitted she transferred the money without authorization or knowledge of Victims 2 and 4, for the purpose of covering financial obligations on behalf of Victim 4.
During the period of the scheme a significant percentage of the money fraudulently transferred to her account was used by Cook to pay her personal credit card, loan payments for vehicles, and payments for commercial property. In June 2025, Cook admitted much of this conduct to law enforcement. The total loss to her victims because of Cook’s fraudulent conduct, as reflected in the Information, exceeded $250,000.
Assistant U.S. Attorney Zeno Baucus prosecuted the case. The FBI conducted the investigation.
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Pennsylvania Man Sentenced for Wheeling Bank RobberyRead the Press Release
WHEELING, WEST VIRGINIA – Frank L. Morrison, 59, of Braddock Hills, Pennsylvania, was sentenced to 120 months in federal prison for a Wheeling bank robbery.
Morrison walked into the United Bank in Elm Grove, taking $4,200 and fled on foot in September 2018. He discarded his mask and other items into a nearby dumpster. Investigators recovered the material and obtained DNA evidence from the mask that matched with Morrison.
Morrison has prior armed bank robbery, robbery, and access device fraud convictions.
Assistant U.S. Attorneys Clayton Reid and Carly Nogay prosecuted the case on behalf of the government.
Investigative agencies include the Federal Bureau of Investigation, the West Virginia State Police, and the Wheeling Police Department.
U.S. District Judge John Preston Bailey presided.
Pakistan native pleads guilty, sentenced for illegal reentryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Saima Qamar, 55, a citizen of Canada and native of Pakistan, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to re-entry of a removed alien. She was then sentenced to serve three months in prison and will then be turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in April 2019, Qamar was physically removed from the United States. On June 9, 2025, she was found in Niagara County, NY, by Border Patrol Agents and did not have any documents allowing her to be legally present in the United States.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by U.S. Border Patrol Niagara Falls Station, under the direction of Patrol Agent in Charge Brady Waikal.
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Ohio Man Sentenced to 12 Years in Prison for Distributing Child Pornography on Social Media PlatformRead the Press Release
CLEVELAND – A Summit County man has been sentenced to prison for receiving and distributing sexually explicit photos of children through a social media platform.
Adam Kline, 23, of Mogadore, Ohio, has been sentenced to 144 months (12 years) in prison by U.S. District Judge Bridget Meehan Brennan after pleading guilty in May to receipt and distribution of visual depictions of real minors engaged in sexually explicit conduct, and to possession of child pornography, also known as child sexual abuse materials (CSAM). Kline was also ordered to serve 15 years of supervised release after imprisonment, pay $23,000 in special assessments, and pay $3,000 in restitution to one identified victim.
According to court documents, from on or about Jan. 9-May 21, 2024, Kline, knowingly distributed computer files that contained visual depictions of real minors engaged in sexually explicit conduct. At least one image involved a prepubescent minor who had not yet attained 12 years of age.
Federal agents discovered several accounts on a popular social media platform that were associated with Kline, where he was distributing child pornography. Investigators determined that approximately 675 sadistic and masochistic CSAM images were in Kline’s possession.
The investigation preceding the indictment was conducted by the FBI Akron Field Office.
The prosecution was led by Assistant United States Attorney Joseph P. Dangelo.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. The initiative is led by U.S. Attorneys' Offices throughout the country and 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.
To report child exploitation, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.
Ocoee Man Sentenced to 3 Years in Federal Prison for Operating Fraudulent Tax Preparation BusinessRead the Press Release
Orlando, FL – U.S. District Judge Roy B. Dalton has sentenced James Fednor Meristin to three years in federal prison for conspiracy to defraud the United States. The Court also ordered Meristin to pay $2,338,675 in restitution to the Internal Revenue Service. Meristin pled guilty on May 6, 2025.
According to court documents, Meristin and other co-conspirators operated a tax preparation business, Kings and Queens Multi Services, between 2019 and 2023, which prepared and filed false and fraudulent tax returns for its clients. These fraudulent returns were designed to maximize client refunds by, among other things, claiming COVID-related sick and family leave credits for which the taxpayer was not entitled. Because of the excessive returns generated for their clients, Meristin and his co-conspirators were able to charge and receive exorbitant fees for their tax preparation services, including as high as $20,000 per return. Meristin also admitted to deficiencies and fraudulent items in his own tax returns.
“Filing false tax returns is stealing from the U.S. government,” said Special Agent in Charge Ron Loecker, IRS Criminal Investigation Tampa Field Office. “Whether it is the taxpayer or tax preparer defrauding the government, IRS Criminal Investigation special agents will continue pursing and holding accountable individuals who violate our tax system.”
This case was investigated by the Internal Revenue Service - Criminal Investigation. It was prosecuted by Assistant United States Attorney Robert D. Sowell.
Norfolk Southern Agrees to Give Amtrak Trains Highest Priority over Freight Trains and Make its Delay Records for Amtrak Trains Available to the Department of JusticeRead the Press Release
The Justice Department today announced a settlement with Norfolk Southern Corporation and Norfolk Southern Railway Company (together, Norfolk Southern) to resolve allegations that Norfolk Southern delayed Amtrak passenger trains on Amtrak’s Crescent Route in violation of federal law by failing to give Amtrak trains preference over freight trains. As a result of the settlement, the Justice Department has moved to dismiss its lawsuit against Norfolk Southern.
As part of the settlement, Norfolk Southern agreed to provide all Amtrak trains the highest priority; train its employees to give priority to Amtrak trains; require supervisor approval for any dispatching decision that does not give priority to Amtrak trains in non-emergency situations; and provide records regarding delays suffered by Amtrak trains traveling on the Crescent Route controlled by Norfolk Southern. Norfolk Southern has also pledged to assist the Justice Department in determining the root cause of any delays to Amtrak Crescent Route trains. Norfolk Southern’s Vice President of Compliance will annually certify that Norfolk Southern is in compliance with the agreement and its obligations under the law to provide Amtrak trains preference.
“Americans traveling by train are entitled to trips free from delays caused by railroads failing to give Amtrak preference over freight trains,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The settlement reached today, as well as Norfolk Southern’s improved performance on Amtrak’s Crescent Route, demonstrates the Department of Justice’s commitment to protecting everyday American train passengers.”
The Crescent Route, operated by Amtrak (also known as the National Railroad Passenger Corporation), is a 1,377-mile passenger line that stops at 33 cities and towns connecting rural areas in Virgina, North Carolina, South Carolina, Georgia, Mississippi, Alabama and Louisiana to each other and larger cities. Norfolk Southern controls 1,140 miles of rail line on the Crescent Route and handles dispatching for all trains along that segment. Approximately 304,000 passengers traveled on the Crescent Route during 2024 and year-over-year ridership has increased so far in 2025.
According to the complaint filed on July 30, 2024, federal law requires all rail carriers that contract with Amtrak to provide Amtrak passenger trains preference over freight trains. The complaint alleges that Norfolk Southern regularly failed to do so, leading to widespread delays to train passengers.
Since the Justice Department filed its complaint, passengers traveling on the Crescent Route have experienced widespread improvements. From 2024 to 2025, the number of delay minutes incurred by Amtrak’s Crescent trains has declined by 53%.
Trial Attorneys Max Goldman, Paulina Stamatelos and Oliver McDonald of the Civil Division’s Consumer Protection Branch are handling the case.
For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch.
The claims asserted against defendants are allegations only and there has been no determination of liability.
Mexican man sentenced to prison for illegal reentryRead the Press Release
MISSOULA – A Mexican man who was in the United States illegally was sentenced yesterday to 15 months imprisonment to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Rigonaldo Diaz-Chixna, 30, pleaded guilty in May 2025 to illegal reentry.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that on December 10, 2024, Diaz-Chixna, a Mexican citizen was arrested in Bozeman for obstructing a peace officer and for two outstanding warrants. Law enforcement officers conducted fingerprint analysis which confirmed Diaz-Chixna’s most recent removal from the United States was on or about July 19, 2022. This removal occurred after his felony conviction for illegal reentry on June 3, 2022, in the District of Montana. There is no indication in Department of Homeland Security files that Diaz-Chixna ever applied for or obtained the permission of the United States Attorney General or the Secretary of the Department of Homeland Security to reenter the United States.
Assistant U.S. Attorney Shannon Clarke prosecuted the case. The investigation was conducted by the Department of Homeland Security and Bozeman Police Department.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Mexican man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jorge Alfredo Martinez Sanchez, 50, a citizen and national of Mexico, pleaded guilty before U.S. District Judge Richard J. Arcara to illegal re-entry of a removed alien. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in October 2017, Martinez Sanchez was physically removed from the United States. On July 27, 2025, he was found in Erie County, NY. Martinez Sanchez was encountered by United States Border Patrol and did not have with him any documents allowing him to be legally present in the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.
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Mexican man pleads guilty to illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Oscar Leo Hernandez Sanchez, 38, a citizen and national of Mexico, pleaded guilty before U.S. District Judge Richard J. Arcara to illegal re-entry of a removed alien. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that Hernandez Sanchez is an alien without any legal status in the United States. He was physically removed from the United States in December 2011. On June 26, 2025, Hernandez Sanchez was found Erie County, NY, by United States Customs and Border Protection and did not have any documents allowing him to be legally present in the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
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Mexican National with Felony Conviction Charged for Illegally Reentering the United StatesRead the Press Release
LAS VEGAS – A Mexican national made his initial court appearance on Monday to face charges of illegally reentering the United States after previously being removed from the country.
Felipe De Jesus Jauregui-Acosta, 43, is charged with one-count of deported alien found in the United States. A preliminary hearing is scheduled for September 22, 2025, before United States Magistrate Judge Brenda N. Weksler.
According to allegations contained in the criminal indictment and statements made during court proceedings, Jauregui-Acosta is a citizen and national of Mexico who was previously deported and removed from the United States on October 5, 2008, and reentered the United States illegally. U.S. Immigration and Customs Enforcement (ICE) recently identified Jauregui-Acosta after he was arrested by Las Vegas Metropolitan Police on May 4, 2025, for Resist Public Officer with Deadly Weapon not Firearm, Assault Deadly Weapon on First Responder, Battery Deadly Weapon on First Responder, and Use Posses Drug Paraphernalia.
On July 3, 2025, Jauregui-Acosta was convicted of Resisting Public Officer with Use of a Dangerous Weapon.
If convicted, Jauregui-Acosta faces the maximum statutory penalty of two years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment.
Acting United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Acting Field Office Director Jason Knight made the announcement.
The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.
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Mexican National Pleads Guilty to Heroin Trafficking Conspiracy in StocktonRead the Press Release
Alberto Ojeda Lopez, 69, of Mexico, pleaded guilty today to conspiracy to distribute heroin, U.S. Attorney Eric Grant announced.
According to court documents, Ojeda Lopez conspired with his wife and daughter, co‑defendants Maria Medina Silvas, 66, of Mexico, and Alecsa Ojeda de Oregel, 44, of Stockton, to distribute heroin in and around Stockton. In September 2022, Ojeda Lopez and Medina Silvas sold an ounce of heroin to an undercover officer. In August 2023, they sold a kilogram of heroin to the undercover officer. The next day, law enforcement seized 2 kilograms of heroin from Ojeda Lopez’s and Medina Silvas’s vehicle. Law enforcement then searched the Stockton residence of Ojeda de Oregel, which was used as a drug and money stash house for the conspiracy, and seized 2.8 kilograms of fentanyl, 2 kilograms of heroin, almost a half of a kilogram of methamphetamine, and $83,119 in cash drug proceeds.
This case is the product of an investigation by the Drug Enforcement Administration, with assistance from Homeland Security Investigations and the IRS Criminal Investigation. Assistant U.S. Attorney David W. Spencer is prosecuting the case.
Medina Silvas and Ojeda de Oregel are scheduled for jury trial on Feb. 17, 2026. The charges against them are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Ojeda Lopez is scheduled to be sentenced by Senior U.S. District Judge John A. Mendez on Jan. 27, 2026. Ojeda Lopez faces a maximum statutory penalty of life in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
Metairie Man Guilty of Possessing Materials Involving Sexual Exploitation of Minors and Violating Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that ROBERT ANTHONY MARSH, JR.(“MARSH”), age 60, of Metairie, pled guilty on August 26, 2025, to Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Section 2252(a)(4)(B) and (a)(2), and Possession of a Firearm by a Convicted Felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). As to the possession of sexual exploitation materials, MARSH faces a mandatory minimum sentence of ten (10) years and a maximum sentence of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, a term of supervised release of no less than five (5) years and up to life, and a $100.00 mandatory special assessment fee. As to the firearm possession by a convicted felon, MARSH faces a maximum sentence of fifteen (15) years imprisonment, a fine of up to $250,000.00, up to three years of supervised release, and a $100.00 mandatory special assessment fee.
According to court documents, on December 19, 2024, MARSH’s home was searched by state law enforcement officials and agents with the U.S. Department of Homeland Security, Homeland Security Investigations. At the time of this search, MARSH was on supervised release for a 2014 state conviction for Pornography Involving Juveniles. On December 19, 2024, following the search of his home, MARSH was arrested by Louisiana State Probation and Parole for possession of a Model 922 H&R Arms Co. firearm by a prohibited person and possession of child pornography. Thereafter, MARSH was transferred from state to federal custody in connection with this federal investigation.
On August 26, 2025, MARSH pled guilty in federal court to knowingly possessing over 21 videos depicting the sexual victimization of minors and to knowingly possessing the firearm as a prohibited person.
Sentencing in this matter is scheduled for November 18, 2025, before United States District Judge Darrel James Papillion.
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.
Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Jefferson Parish Police Department; and the Louisiana Department of Public Safety & Corrections, Probation and Parole. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Project Safe Childhood Coordinator and Chief of the Financial Crimes Unit.
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Member of the Pagan’s Motorcycle Club Pleads Guilty for Assault Against a Rival Motorcycle Club MemberRead the Press Release
KANSAS CITY, Mo. – A member of the Pagan’s Motorcycle Club pleaded guilty today before U.S. District Judge Greg Kays for his involvement in an assault against a member of a rival motorcycle club.
Mark A. Crump, also known as “Navajo,” 55, of Lee’s Summit, Mo., pleaded guilty today to one count of assault resulting in serious bodily injury in aid of racketeering.
On July 20, 2023, Crump, Jarrid A. Hammer, and another member of the Pagan’s assaulted a lone rival motorcycle gang member at a bar & grill in North Kansas City, Mo. Hammer told the victim that they were there to shut the victim’s club down, then flipped a table over knocking the victim to the ground. Once on the ground, Hammer, Crump and the other Pagan’s member began stomping, kicking and punching the victim. The victim later told law enforcement that those who assaulted him were wearing steel-toed boots. Crump, Hammer and the other Pagan’s member fled the bar & grill before any law enforcement arrived. The victim was later transported by ambulance to a local hospital, suffering from a head contusion (bruise on the brain), rib fracture, hemothorax (accumulation of blood in the area between the chest wall and lungs), a left pulmonary contusion (bruising of the lung), pneumothorax (collapsed lung) and a traumatic brain injury.
Hammer pleaded guilty to the assault on June 18, 2025, and is awaiting sentencing.
Under federal statutes, Crump is subject to a sentence of up to 20 years in prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Robert Smith. It was investigated by the FBI, the Independence, Mo., Police Department, the Blue Springs, Mo., Police Department, Homeland Security Investigations, and the Kansas City, Mo., Police Department.
Organized Crime and Drug Enforcement Task Force
This case 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.
McLaughlin Man Sentenced to 15 Years in Federal Prison for Abusive Sexual ContactRead the Press Release
ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a man from McLaughlin, South Dakota, convicted of Abusive Sexual Contact. The sentencing took place on September 8, 2025.
Malachi Adam Marcus Howard, age 22, was sentenced to 15 years in federal prison, followed by ten years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Howard was indicted by a federal grand jury in November 2024. He pleaded guilty on June 16, 2025.
The conviction stems from conduct that occurred between November 1, 2023, and March 19, 2024, when Howard caused a 10-year-old child to engage in sexual activity. The conduct occurred in Corson County, South Dakota, within the Standing Rock Sioux Indian Reservation.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, authorizes certain crimes alleged to have occurred in Indian country to be prosecuted in federal court as opposed to State court.
This case was also 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.
This case was investigated by the FBI and the Valley City (ND) Police Department. Assistant U.S. Attorney Carl Thunem prosecuted the case.
Howard was immediately remanded to the custody of the U.S. Marshals Service.
Massachusetts Man Sentenced to More Than 5 Years in Federal Prison for Firearms Trafficking and Illegally Possessing a FirearmRead the Press Release
CONCORD – A Massachusetts man was sentenced today in federal court for firearms trafficking and illegally possessing a firearm, U.S. Attorney Erin Creegan announces.
Gicliff Rodriguez, age 24, was sentenced by U.S. District Court Judge Steven J. McAuliffe to 63 months in federal prison and 3 years of supervised release. In May 2025, Rodriguez pleaded guilty to firearms trafficking and possession of firearms by a prohibited person. On June 30, 2025, Rodriguez’ co-defendant, Rachael Cummings, was sentenced to 12 months of probation.
“Federal law is clear: if you are prohibited from possessing a firearm, you cannot try to get around that restriction by having someone else buy one for you,” said U.S. Attorney Erin Creegan. “This defendant’s actions put the public in danger, and we will continue to prosecute those who attempt to sidestep the law at the expense of public safety.”
“The illegal trafficking firearms always poses a risk to the public. Rodriguez placed firearms in the hands of criminals who used them to commit acts of violence,” said Acting Special Agent in Charge Bryan DiGirolamo. “Today’s sentence reflects the seriousness of that risk to the public and should serve as a warning to everyone that the unlawful trafficking of firearms will not be tolerated. ATF also commends the exemplary work of our partners at the Lowell Police Department for their assistance in this investigation.”
According to court documents and statements made in court, in February 2024, Rodriguez and Cummings drove from Massachusetts to a firearms and ammunition store in New Hampshire, where Rodriguez instructed Cummings to purchase three semiautomatic weapons for him. As a previously convicted felon, Rodriguez could not legally own or possess firearms. Investigators later recovered two of the three handguns purchased for Rodriguez, after they were used in violent crimes in Massachusetts.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S Attorney Matthew T. Hunter is prosecuting the case.
This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Manchester Woman Pleads Guilty to Offenses Related to 2 Embezzlement SchemesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Acting Special Agent in Charge of IRS Criminal Investigation in New England, announced that MARIA HIGGINS, 36, of Manchester, waived her right to be indicted and pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to offenses related to two embezzlement schemes.
According to court documents and statements made in court, from mid-2018 to April 2022, Higgins was employed as a bookkeeper for New England Kitchen & Bath LLC in Glastonbury. Higgins stole from the business by issuing company checks payable to herself, often including the words “commission” or “bonus” in the memo line of the check, and used a signature handstamp of the company’s owner to issue the checks; initiating wire transfers to bank accounts in her name; creating a fictitious supplier and billing the company for fictious expenses; using company debit cards to pay for personal expenses; and overseeing a construction proposal for a legitimate client project, expensing incurred costs of the project through the company, and having the client pay her directly. Higgins stole $504,807 through this scheme.
From February 2023 to April 2024, Higgins was employed as an accounting manager for PVC Solutions, Inc., in Danbury, a company that produces and distributes PVC products. Higgins stole from the company by issuing company checks payable to herself; creating duplicate vendor payment templates to initiate wire transfers to her personal bank account; creating fictitious suppliers to bill the company on her behalf; and paying personal expenses through the company’s bank account. Higgins manipulated the company’s accounting records to conceal her criminal activity. Higgins stole $356,181 through this scheme.
Higgins failed to report approximately $768,650 of her stolen income on her personal federal income tax returns for the 2018 through 2023 tax years, resulting in a loss of $167,831 to the IRS.
Higgins pleaded guilty to interstate transportation of stolen money, which carries a maximum term of imprisonment of 10 years, and tax evasion, which carries a maximum term of imprisonment of five years. Judge Oliver scheduled sentencing for December 2.
Higgins has agreed to pay full restitution to New England Kitchen & Bath, PVC Solutions, Inc., and the IRS.
Higgins is released on a $50,000 bond pending sentencing.
This investigation has been conducted by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Man Pleads Guilty to Attempting to Use a Weapon of Mass Destruction and Attempting to Destroy an Energy Facility in NashvilleRead the Press Release
Skyler Philippi, 24, of Columbia, Tennessee, pleaded guilty today to attempting to use a weapon of mass destruction and attempting to destroy an energy facility.
“For months, Philippi planned what he had hoped would be a devastating attack on Nashville’s energy infrastructure. He acquired what he believed to be explosives, surveilled his target, and equipped a drone to attack an electrical substation. Motivated by a violent ideology, Philippi wanted ‘to do something big.’ Instead, the FBI disrupted his plans, and Philippi now awaits sentencing,” said Assistant Attorney General for National Security John A. Eisenberg. “The National Security Division and the FBI will continue to protect our Nation’s critical infrastructure from would-be saboteurs.”
“Our office is fully committed to thwarting dangerous attacks motivated by hate,” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “I commend the agents who investigated this conduct and stopped this attack from victimizing our community. I commend the prosecutors who held the defendant accountable for his terrible actions.”
“Skyler Philippi planned to attack an energy facility with a drone containing explosives, which had the potential to knock out power to thousands of American homes and to critical facilities like hospitals,” said Assistant Director Donald Holstead of the FBI’s Counterterrorism Division. “Through rigorous investigation, his plan was disrupted. Protecting our communities from threats to public safety is a priority for the FBI, and we will continue to work with our law enforcement partners to hold accountable those who attempt to damage critical infrastructure and threaten our national security.”
According to court documents, in June 2024, Philippi communicated to a confidential human source (CHS) that he wanted to commit a mass shooting at a YMCA facility located in or around Columbia, Tennessee. In July 2024, Philippi told another CHS about the impact of attacking large interstate substations and said that attacking several substations would “shock the system,” causing other substations to malfunction. Philippi researched previous attacks on electric substations and concluded that attacking with firearms would not be sufficient. Philippi, therefore, planned to use a drone with explosives attached to it and to fly the drone into the substation. Philippi said that his plan was to fly a drone with explosives attached to it into the electric substation, that he preferred to build a drone himself to avoid law enforcement detection, and that he wanted to attach TATP (Triacetone Triperoxide, a high-energy explosive material) or C-4 explosive material to the drone.
In August 2024, Philippi told an undercover employee (UCE) that he had written what he called a “manifesto” outlining his desire to attack “high tax cities or industrial areas to let the kikes lose money,” and about his previous affiliation with Atomwaffen Division and the National Alliance.
In September 2024, Philippi conducted reconnaissance of a specific electric substation. Philippi ordered a plastic explosive composition known as C-4 and other explosives from the UCEs. Philippi purchased black powder to be used in pipe bombs, which Philippi intended to use during the attack on the substation. Philippi texted: “if you want to do the most damage as an accelerationist, attack high economic, high tax, political zones in every major metropolis.” Referring to the substation, Philippi stated, “Holy sh**. This will go up like a fu**in fourth of July firework.”
On Nov. 2, 2024, Philippi met the undercover employees at a hotel and participated in a Nordic ritual, which included reciting a Nordic prayer and discussing the Norse god Odin. Philippi told the UCEs that “this is where the New Age begins” and that it was “time to do something big” that would be remembered “in the annals of history.” Philippi and the UCEs drove to the operation site. The UCEs moved to their assigned positions as lookouts for Philippi. Law-enforcement agents arrested Philippi. When he was taken into custody, Philippi was at the rear of the vehicle, with the drone powered up, and the explosive device was armed and located next to the drone. Philippi was prepared to attach the explosives to the drone when he was arrested.
Sentencing is scheduled for Jan. 8, 2026. Philippi faces a maximum penalty of life in prison and a maximum fine of $250,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Nashville Field Office is investigating the case.
Assistant U.S. Attorney Josh Kurtzman for the Middle District of Tennessee and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting the case.
Machinegun Trafficker Sentenced to over 6 Years in PrisonRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Wolf Harper, 37, from Lansing, was sentenced to 83 months in prison for possession and transfer of machineguns and possession of a short-barreled rifle.
Harper sold a short-barreled rifle with a silencer (shown below) and 74 machinegun conversion devices, or auto sears, to an undercover agent. A conversion device enables semiautomatic firearms to fire as fully automatic weapons, shooting up to 1000 rounds of ammunition a minute and allowing a magazine to be emptied with a single pull of the trigger. A conversion device is a machinegun under federal law. When investigators arrested Harper, he had 30 more conversion devices in his possession and approximately 20 more at home.
Also in Harper’s home were nine silencers, numerous weapons, and tactical gear:
Law enforcement found a sophisticated firearms manufacturing workshop in one bedroom:
U.S. Attorney VerHey stated that he was pleased with the results of the case. “Street gangs and drug traffickers have recently escalated the danger they pose to our communities by choosing to carry machineguns rather than ordinary firearms when they can. This leads to tragic and predictable results: not only do the criminals harm and kill one another, innocent bystanders often get caught in the crossfire. Harper was willing to sell his deadly products to all buyers, no questions asked. My office will always put people like him at the top of the list of offenders we will investigate and bring to justice.”
“Wolf Harper was motivated by money and his actions demonstrated a complete disregard for the safety of others,” said James Deir, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Detroit Field Division. “Machinegun conversion devices are inherently dangerous and represent a clear danger to public safety. In the hands of prolific shooters who terrorize our neighborhoods with gun violence, these devices represent tools of urban warfare. In this case, Harper selfishly put profit ahead of logic. He will have plenty of time to reflect on that while he sits in federal prison. ATF will identify and prosecute anyone who traffics in these illegal devices and work with our partners to hold them accountable.”
This case was investigated by ATF. This case is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime. For more information, visit www.justice.gov/psn.
Montgomery County Man Convicted of Robbery and Firearm OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Mohammed Zeidan, a/k/a “Mo,” age 36, of East Greenville, Pennsylvania, was convicted on September 5, 2024, for conspiracy to commit Hobbs Act Robbery, attempted Hobbs Act Robbery, and firearms conspiracy following a four-day trial before Senior United States District Judge Robert D. Mariani.
According to Acting United States Attorney John C. Gurganus, Zeidan was friends with members of the Schuylkill County chapter of the Infamous Ryders Motorcycle Club, of which co-defendant Steven Wong was the president. Wong used his position to recruit members of the motorcycle club and other associates to participate in a series of brutal home-invasion armed robberies in Schuylkill and Berks County in the summer and fall of 2020. Zeidan agreed to participate in an August 29, 2020, home-invasion robbery with three other co-conspirators in which Zeidan and two others entered the home of a street-level drug dealer while wearing masks and armed with firearms and knives and rob the victims of drugs and drug proceeds. One of the firearms used was a fully automatic homemade AR-15 style assault rifle. Zeidan did not personally carry a firearm during the robbery but tried to break down the backdoor of the residence and impersonated a police officer in order to convince the potential victims to come downstairs. Instead, the victims jumped out of the second-floor window, injuring themselves. Zeidan and his fellow co-conspirators then ran from the home without stealing anything of value.
Zeidan was later blamed by the other conspirators for the failure of the August 29, 2020, attempted robbery. Members of the conspiracy later committed additional armed home-invasion robberies in Mahanoy City, Pennsylvania, and Shillington, Pennsylvania. Zeidan’s fellow co-conspirators, including Wong, have all been convicted and are currently awaiting sentencing.
The charges stem from an investigation involving the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Pennsylvania State Police, the Mahanoy City Police Department, the Schuylkill Haven Police Department, the Pottsville Police Department, the Shillington Police Department, the Reading Police Department, and the Lehigh County District Attorney’s Office. The case was prosecuted by Assistant United States Attorneys James Buchanan and Sarah Lloyd.
This case is also 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.
In this case, the maximum penalty is twenty years’ imprisonment. 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.
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Local Gang Leaders Convicted for Facilitating Nationwide Prison Gang La Nuestra FamiliaRead the Press Release
Spokane, Washington – Chief United States District Judge Stanley A. Bastian has handed down sentences to three local gang leaders for their roles in facilitating the criminal activities of a national prison gang called “La Nuestra Familia” (NF). Chief Judge Bastian sentenced Jacenir DaSilva of Moses Lake, Washington, to 120 months in federal prison on gun charges, Jesus Mirelez of Yakima, Washington, to 83 months in federal prison on gun charges, and Thomas Lee Weatherwax of Spokane, Washington, to 75 months in federal prison on money laundering and drug conspiracy charges, to be served after Weatherwax completes his current state prison sentence for Assault in the First Degree with a Deadly Weapon. Each defendant will also be on federal supervised release for several years after serving his custodial sentence.
Evidence showed that NF is attempting to make a targeted push to bring their “hardcore” principles and teachings to Washington State. NF doctrine dates back to the late 1960s and is encapsulated in multiple written documents, to include their own “constitution”. The rules of this criminal organization are mandatory and non-negotiable. NF leadership asserts they are engaged in this struggle for the betterment of Norteños – styled as “La Causa” or the “NF Movement”. Many individuals who have left the gang stated that La Causa is a ruse as its just about making money to perpetuate the criminal organization, which does not hesitate to use violence to achieve their objectives.
This persistent prison gang is purposely targeting minors to recruit into the gang and then indoctrinates them into their myopic way of life. These children are taught that if they are worthy Norteños, they will commit crimes and will end up in prison – so they need to follow the NF rules to be in “good standing” to comfortably serve their inevitable prison sentence. To advance further, these children will “owe a body” to advance their lifelong “careers”.
“These pervasive criminals intentionally seek out the next generation with the explicit goal of turning children into criminals (they call “soldiers”) with full knowledge that these children will be part of the gang for the rest of their lives, and commit crimes both inside and outside of prisons across the Nation to further a bill-of-goods they’ve been sold,” said Unit Chief Caitlin Baunsgard, the Assistant United States Attorney who handled this case. “The United States Attorney’s Office for the Eastern District of Washington will not stand idly by and watch this happen. We have and will continue to work tirelessly with our law enforcement partners to investigate and prosecute these predators.”
The court documents and information presented at the sentencing hearings in the case showed the following.
Jacenir Amezcua DaSilva (gang name “Serio”)
DaSilva is the leader of the Moses Lake Norteño set Pancho Villa Loco (“PVL”). In this leadership role, he passed along the radical teachings of NF and the importance of Norteño adherence to NF’s “14 Bonds,” which is NF’s mandatory code of conduct for Norteños. He was also named the “channel” for Grant County by NF leadership, a highly prestigious position within NF’s hierarchy. As “the channel”, DaSilva oversaw Norteño and NF interests over all the Norteño sets in his geographic area. He also facilitated any activities necessary to ensure the success of the continuation of the NF criminal enterprise, including moving money, hosting gang meetings, discussing matters of common interest with other Norteño sets, passing along messages to the “street,” and participating in NF internal “investigations” into misconduct – that is, actions taken counter to the gang’s interests. Incarcerated Norteños would also reach out to DaSilva to pass along messages of Norteño import, which would include directing activities in “the streets.” In DaSilva’s case, this included assisting in the issuance of a “kill on sight” order for an individual some members of NF believed to be an informant.
DaSilva was deeply vested in the continuation of the Norteño way of life. He ran Norteño interests in Green Hill School, a juvenile detention facility that has become a “training ground” for the next generation of Norteño gang members whom the gang has indoctrinated into hardcore NF doctrines. Multiple witnesses identified the Green Hill School as “Gladiator School” because of its large population of Sureño gang members – the sworn enemies of Norteños. Norteño youth know that at Green Hill, they will have to fight every day – and if they survive, they will be considered worthy NF gladiators. Some young Norteños have gone as far as committing new serious crimes with the specific intent to be sent to this juvenile facility.
Jesus Antonio Mirelez (gang name “Dizzy”)
Mirelez was previously sentenced in federal court for his unlawful possession of two firearms and high-capacity magazines in 2022. Notably, one of the firearms Mirelez pled guilty to possessing in 2022 was linked by the National Integrated Ballistic Information Network (“NIBIN”) — a national database that stores digital images of ballistic evidence, including fired bullets — to six separate shooting scenes in the Yakima Valley in 2022:
During the sentencing process in his 2022 case, he promised the Court he would not squander the opportunity to change his life. However, once he had served his 2022 sentence and was released on federal supervision, Mirelez continued his criminal conduct without pause. Only four months after being sentenced and promising change, he leaned into the radicalization of his Yakima-area Norteño gang set, La Raza (“LR”), and aligned them with the hard-core doctrine of NF. He was also appointed to a leadership position in LR – as the official “channel”. His penchant for victimizing the community also conducted. A few months later, he was drunk and mistook a random citizen as a Sureño and attempted to harm the citizen and follow the citizen into his residence. When he was rebuffed, he shot several rounds in the direction of the citizen’s residence. About a month later, Mirelez did the same thing again, resulting in a drive-by shooting that ended in him crashing his car. Both times, Mirelez ran from the police and threw away his firearms in locations where children could potentially find them, further endangering the community.
Mirelez also assisted NF members with paying their mandatory NF taxes on profits of their illicit ventures. He even enlisted his mother, Melissa Mirelez, to get word to the “streets” after his arrest about who he believed the informant in his case was – for the specific purpose of ensuring that the individual would be killed.
Thomas Lee Weatherwax (a/k/a “Wax”)
While serving a 57-year state sentence for Assault in the First Degree with a Deadly Weapon wherein he fired multiple rounds at multiple individuals he mistook for Surenos, Weatherwax continued to engage in criminal activity while inside the Washington State Penitentiary (“WSP”) in Walla Walla, Washington. Weatherwax, a member of the Spokane area Norteño gang set “Red Boyz,” chose to further his Norteño career by engaging in a scheme to smuggle drugs into the WSP to sell to other inmates and then to launder those drug proceeds. Weatherwax kept meticulous records of his inventory, his profits, and the “tax” payments that were made to NF. As a result of his conduct and being a good soldier for the NF cause, he was promoted by NF leadership to a position of authority in 2023 as a member of the NF Regimental Security Department Council at the WSP (the “RSD”). In that role, Weatherwax was one of three Norteño inmates in charge of overseeing NF interests and the success of the NF movement in all Washington Department of Corrections (“DOC”) facilities. Weatherwax was appointed as the head the “finance” department. As explained by NF leadership in a message sent and received via contraband cell phones:
In his leadership role, Weatherwax oversaw “day-to-day” tasks within WSP, as well as managing overall responsibilities over all Norteños inside Washington’s DOC programs. Like a first-line supervisor in a mainstream business, Weatherwax managed his team (Norteños in the Delta Wing at WSP), and reported the team’s work to his NF supervisor:
As a leader in WSP, Weatherwax was responsible for accounting for the controlled substances present in WSP to distribute to other inmates as well as for an accounting of the money owed to NF. In addition, Weatherwax and his RSD cohorts were also in charge of big picture operations of Norteños in all Washington DOC prisons, which included discipline decisions that had been blessed by NF leadership. For example, the RSD followed the directive to “remove” a Norteño named “Joker” from good standing in a Washington DOC facility based on his perceived rule transgressions. Weatherwax then reported the order being carried out by way of a “filter” (a small secretive writing) to NF management. Washington DOC confirmed that on March 19, 2024, “Joker” was beaten in prison by multiple Norteños until a non-lethal chemical irritant was deployed by guards. Overall, Weatherwax played a crucial role in the ongoing success of NF’s continuing criminal enterprise and ability to launder drug proceeds in furtherance of their criminal mission.
United States Attorney Pete Serrano commented on the extreme danger posed by these gang members, “even removing these predators from our communities and putting them behind bars has not been enough to stop them from engaging in ongoing violent crimes and victimizing our communities”. Serrano highlighted the collaborative efforts of law enforcement to investigate this new NF threat and hold those responsible accountable: “The conduct of NF members is unconscionable, but it will always be outmatched by the dedication and commitment of the US Attorney’s Office, ATF, BOP and our federal, state and tribal partnerships. The significant sentences imposed in these cases reflects the lengths to which federal law enforcement will go to protect our communities from being preyed upon by dangerous gang members.”
ATF Special Agent in Charge Jonathan Blais highlighted the danger presented by NF: “These defendants and their criminal enterprise brought the blight of illegal guns, violence, and fear into our communities. Dangerous gangs like La Nuestra Familia think they can take root in our cities and operate freely, threatening our citizens’ safety. I am here with a clear and unwavering message: ATF and our law enforcement partners will stop at nothing to bring them and every single one of their co-conspirators to justice.”
This case is being investigated by the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) Violent Crime Task Force, the Drug Enforcement Administration (“DEA”), the United States Bureau of Prisons (“BOP”), Homeland Security Investigations (“HSI”), the Bureau of Indian Affairs (“BIA”), the Yakima Police Department (“YPD”), and the Washington State Department of Corrections (“DOC”). The case is being prosecuted by Assistant United States Attorneys Caitlin Baunsgard and Benjamin Seal.
1:24-CR-2027-SAB
Las Vegas Woman Sentenced to 10 Years in Prison for Selling Fentanyl Pills Resulting in DeathRead the Press Release
LAS VEGAS – A Las Vegas woman was sentenced today by United States District Judge Richard F. Boulware II to 10 years in prison followed by four years of supervised release for selling pills containing fentanyl, resulting in a victim’s death. The government recommended a prison sentence of 144 months.
From the fall of 2019 to January 2020, Danielle Partington was the victim’s pill supplier, and she supplied the victim with pills on multiple dates. On January 20, 2020, the victim called and texted Partington to purchase pills. Partington coordinated with a co-conspirator to deliver 80 pills containing fentanyl to the victim. On January 23, 2020, the victim overdosed on the fentanyl sold to him by Partington and her co-conspirator.
On March 7, 2025, Partington pleaded guilty to one-count of conspiracy to distribute a controlled substance.
Illicit fentanyl is a synthetic opioid up to 50 times stronger than heroin and 100 times stronger than morphine. Just two milligrams, about the size of a few grains of salt, can be lethal. It is the leading cause of death for Americans ages 18 to 45, and it kills at an unprecedented rate.
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.
This case was investigated by the DEA. Assistant United States Attorneys Joshua Brister and Edward Penetar prosecuted the case.
DEA has launched the public awareness campaign, One Pill Can Kill, to educate the public on dangers of counterfeit pills and how to keep Americans safe. For more information, visit DEA.gov/onepill.
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Kosovo National Pleads Guilty to Operating an Online Criminal MarketplaceRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Liridon Masurica (33, Gjilan, Kosovo), also known as “@blackdb,” has pleaded guilty to conspiracy to commit access device fraud. Masurica faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, Masurica was the lead administrator of BlackDB.cc—an online criminal marketplace in operation from 2018 until 2025. The marketplace illegally offered for sale compromised account and server credentials, credit card information, and other personally identifiable information of individuals primarily located in the United States, including those located within the Middle District of Florida. Once purchased, cybercriminals used the items purchased on BlackDB.cc to facilitate a wide range of illegal activity, including tax fraud, credit card fraud, and identity theft.
Masurica, a citizen and resident of Kosovo, was taken into custody by authorities in Kosovo on December 12, 2024, and later extradited to the United States pursuant to the extradition treaty between the United States and the Republic of Kosovo. His sentencing date has not yet been set.
This case was led by the Federal Bureau of Investigation in cooperation with Kosovo Police’s Cybercrime Investigation Directorate. The FBI’s Legal Attaché Office in Sofia, Bulgaria and the Department of Justice’s Office of International Affairs provided substantial assistance in securing the arrest and extradition of Masurica. Special Prosecution of the Republic of Kosova and Kosovo Police’s Cybercrime Investigation Directorate also provided substantial assistance in Masurica’s arrest. The case is being prosecuted by Assistant United States Attorney Carlton C. Gammons.
Justice Department Seeks Forfeiture of over $5 Million in Bitcoin Stolen in SIM Swapping ScamsRead the Press Release
WASHINGTON — The Justice Department has filed a civil forfeiture complaint against over $5 million in bitcoin (BTC). The funds are alleged to be ill-gotten gains from multiple SIM swap attacks targeting victims across the United States, announced U.S. Attorney Jeanine Ferris Pirro.
As alleged in the complaint, these funds are traceable to the theft and unauthorized transfer of cryptocurrency from cryptocurrency wallets owned by five victims. The thefts took place between Oct. 29, 2022, and March 21, 2023.
Joining in the announcement were Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division and FBI Special Agent in Charge Brett D. Skiles of the Miami Field Office.
The perpetrators of these thefts utilized a SIM swapping technique that allowed the perpetrators to authenticate their unauthorized access to the victims’ cryptocurrency accounts and transfer the victim funds to perpetrator-controlled accounts.A SIM swap attack is a type of account takeover whereby a perpetrator generally targets weaknesses in multi-factor authentication in order to gain access to a victim’s phone number by swapping the victim’s phone number to a SIM card associated with a phone in the perpetrator’s control. With this access, the perpetrators intercept codes destined for the victim’s phone and utilize those codes to “authenticate” that they are the victim. This allows the perpetrators to masquerade as the victim and conduct unauthorized activity transfers from the victim accounts.
After each of the five thefts occurred, the perpetrators moved the stolen funds through multiple cryptocurrency wallets and ultimately consolidated them into one wallet that funded an account at Stake.com, an online casino. Many of these transactions were circular in that they eventually returned funds to their original source, and consistent with money laundering utilized to “clean” proceeds of criminal activity.
For example, from on or about March 20, 2023, to on or about March 22, 2023, shortly after a portion of victim funds were consolidated into a single wallet, that wallet and the Stake.com account engaged in at least 32 circular transactions, including repeated deposits and withdrawals of BTC. Circular transactions obfuscate the origin of funds by inflating the volume of inflows and outflows in an account, making the larger balance (or source of funds) appear to engage in legitimate business.
For more information regarding SIM swapping and how to prevent it, please visit www.ic3.gov/PSA/2024/PSA240411.
This case is being prosecuted by Trial Attorneys Jessica Peck and Gaelin Bernstein of the Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys for the District of Columbia Kevin Rosenberg, Alexandra Hughes, and Asset Forfeiture Coordinator Rick Blaylock, Jr.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals and obtained court orders for the return of over $350 million in victim funds.
Justice Department Files Case Seeking to Revoke the Naturalization of Immigration FraudsterRead the Press Release
Today, the U.S. Department of Justice and the U.S. Attorney for the Middle District of Florida filed a civil denaturalization complaint in the U.S. District Court in Orlando, Florida, against a native of Argentina who illegally procured his U.S. citizenship by gaining permanent resident status through the Cuban Refugee Adjustment Act based on a false claim that he was born in Cuba.
“The Justice Department is committed to preserving the integrity of United States citizenship and will aggressively pursue the denaturalization of fraudsters who lie to gain immigration benefits,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Civil denaturalization is an important tool in ensuring that only qualified individuals with good moral character earn U.S. citizenship. The civil complaint charges that Moio Bartolini exploited our immigration system and unlawfully secured the ultimate immigration benefit of naturalization. The filing of this case sends a clear message: if you do not tell the truth to immigration officials and break our immigration laws, we will prosecute you and denaturalize you.”
In 2013, Fernando Adrian Moio Bartolini, 50, a native of Argentina and resident of Windermere, Florida, was convicted in the Southern District of Florida of committing passport fraud. During criminal proceedings, he admitted that after he entered the United States on a visitor’s visa, purchased a fraudulent Cuban birth certificate, obtained a fraudulent Cuban passport, and applied for permanent resident status in the United States under the Cuban Adjustment Act, claiming that he was a native and citizen of Cuba.
After Bartolini illegally procured naturalization, he fraudulently obtained a U.S. passport, falsely stating on his passport application that he was born in Cuba. His fraud was uncovered when Moio Bartolini attempted to enter the United States at the Miami International Airport aboard a flight from Medellín, Colombia, and a U.S. Customs and Border Protection officer recognized his Argentinian accent. Moio Bartolini was arrested and charged with false statement in the application for and use of a passport. When he pleaded guilty, he admitted that he was born in Argentina and that he used the fraudulent Cuban documents to adjust status to permanent resident and, ultimately, to naturalize as a U.S. citizen.
The civil denaturalization complaint charges Moio Bartolini with illegal procurement of naturalization because he did not lawfully adjust to permanent resident status and because he provided false testimony in his naturalization interview. The complaint also charges that Moio Bartolini procured U.S. citizenship through concealment of a material fact or willful misrepresentation. The Immigration and Nationality Act requires the U.S. District Court to revoke Moio Bartolini’s naturalization if it finds him liable on any of the charges.
The case was investigated by U.S. Immigration and Customs Enforcement of the Department of Homeland Security and will be litigated by the Affirmative Litigation Unit of the Civil Division’s Office of Immigration Litigation, General Litigation and Appeals Section.
The claims in the complaint are allegations only, and there has been no determination of liability.
Justice Department Charges Light Rail Attacker with Federal CrimeRead the Press Release
CHARLOTTE, N.C. – A federal criminal complaint was filed in U.S. District Court in Charlotte today, charging Decarlos Dejuan Brown Jr., 34, with a federal crime in connection with the fatal attack of Iryna Zarutska on the city’s light rail system. Brown is charged with one count of committing an act causing death on a mass transportation system.
“Iryna Zarutska was a young woman living the American dream — her horrific murder is a direct result of failed soft-on-crime policies that put criminals before innocent people,” said Attorney General Pamela Bondi. “I have directed my attorneys to federally prosecute DeCarlos Brown Jr., a repeat violent offender with a history of violent crime, for murder. We will seek the maximum penalty for this unforgivable act of violence — he will never again see the light of day as a free man.”
“The brutal attack on Iryna Zarutska on the Charlotte Light Rail was a disgraceful act that should never happen in America,” said FBI Director Kash Patel. “The FBI jumped to assist in this investigation immediately to ensure justice is served and the perpetrator is never released from jail to kill again. I want to thank Attorney General Bondi for her pursuit of today’s federal charges, which are the first step toward delivering justice for Iryna and her family – as well as the millions of Americans who deserve to live in our great American cities free from being targeted by violent criminals."
According to allegations in the affidavit filed with the criminal complaint:
On August 22, 2025, at approximately 9:55 p.m., officers with the Charlotte Mecklenburg Police Department (CMPD) responded to a call for service related to an assault that occurred on the Lynx Blue Line light rail in Charlotte. Callers indicated that a woman had been stabbed by a male. Responding officers located the victim inside the rail car. The victim, subsequently identified as Iryna Zarutska, had sustained fatal stab wounds. A pocketknife and other items were collected from the scene.
Investigators reviewed surveillance footage that showed the victim entering the light rail car and sitting down in the row in front of Brown. Approximately four minutes later, Brown pulled a knife from his pocket and unfolded it before striking the victim three times from behind. Following the attack, Brown walked away from the victim. Responding officers located Brown on the light rail platform and he was arrested.
“This brutal attack on an innocent woman simply trying to get to her destination is an attack on the American way of life,” said U.S. Attorney Russ Ferguson. “Of course, crimes like this affect the victim the most—Iryna deserves justice, and we will bring justice to her and her family. But crimes like this also affect everyone who relies on mass transportation to get to and from work and go about their daily lives, and federal charges are necessary to protect the public and ensure confidence in our transportation systems.”
If convicted, Brown faces a maximum statutory sentence of life in prison or death. Ultimately, his sentence will be determined by the Court based on the advisory sentencing guidelines and other statutory factors.
The FBI is investigating the case with the assistance of the Charlotte Mecklenburg Police Department.
Assistant U.S. Attorney Mark Odulio of the U.S. Attorney’s Office in Charlotte is prosecuting the case.
The charges against Brown are allegations and he is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.
U.S. v. Brown, September 9, 2025, Criminal Complaint
Jury Convicts Two Men Who Attacked a Man Outside of a Liquor StoreRead the Press Release
WASHINGTON – Phillip Bealle, 39 and James “Stacey” Williams, 54, were each found guilty of assault with a dangerous weapon and assault with significant bodily injury while armed for their attack of an adult male victim outside a liquor store in Southwest D.C., announced U.S. Attorney Jeanine Ferris Pirro.
The verdicts, which took place on September 5, 2025, following a three-day jury trial, were returned in the Superior Court of the District of Columbia. The Honorable Andrea Hertzfeld scheduled sentencing for November 13, 2025.
According to the evidence and testimony presented at trial, on June 25, 2024, following a verbal altercation inside the liquor store, Bealle charged at the victim outside the liquor store when the victim tried to walk away. Bealle then began to beat the victim with a 2x4 wooden plank from a nearby construction site. Williams, who had also been standing outside the liquor store, joined in, beating the victim with his metal walking cane. Much of the attack was captured by the store’s surveillance footage. Metropolitan Police Department (“MPD”) officers located each defendant a short distance away from the scene of the offense on the same date. The victim was taken by ambulance to a local hospital where injuries to his head were stapled shut.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
In announcing the verdict, U.S. Attorney Pirro and Chief Smith commended the work of those investigating the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office for the District of Columbia.
They also commended the work of Assistant U.S. Attorneys Mikéla Cuffy and Katherine Ballou, who prosecuted the case.
Indiana Inmate Sentenced to 48 Months in PrisonRead the Press Release
INDIANAPOLIS – Yesterday, Roger King, 39 years old, of Indiana, was sentenced by United States District Court Judge Sara L. Ellis after pleading guilty to two counts of mailing threatening communications, announced Acting United States Attorney M. Scott Proctor.
King was sentenced to 48 months in prison followed by 2 years of supervised release. This sentence will run consecutive to the state sentence King was serving at the time of the offense and is still serving today.
According to documents in the case, on November 9, 2021, while incarcerated on Indiana state charges at the New Castle Correctional Facility, King mailed a letter to the United States Supreme Court Clerk addressed to the “Republican Justices.” In the letter, King threatened to detonate a bomb at the United States Supreme Court building. King wrote that he was “very serious” and had “every intention to come to Washington to use a bomb” that would “blow up and kill all of you Republican Justices.”
Almost five months later, on April 1, 2022, while still incarcerated at the New Castle Correctional Facility, King mailed a letter to the United States District Court Clerk in the Southern District of Indiana addressed to two federal judges who were presiding over a civil case King had filed. The letter contained a harmless white powdery substance accompanied by language suggesting it was anthrax or boric acid. The letter was opened by a judicial employee, prompting an extensive law enforcement and public health response to contain the threat.
“Threats directed at members of the judiciary are not only criminal acts, but direct attacks on the rule of law,” said Acting U.S. Attorney Proctor. “No judge should ever have to fear that an adverse ruling will provoke an attack. Due to the outstanding collaboration between federal, state, and local law enforcement, King was brought to justice for making these serious threats. My office will continue to hold those accountable who threaten and intimidate judges and other public servants.”
This case was investigated by the Federal Bureau of Investigation and the United States Supreme Court Police, with valuable assistance provided by the United States Marshals Service, the Indiana State Police, the Indiana Department of Corrections, the Marion County Public Health Department, and the Indianapolis Metropolitan Police Department. The case was prosecuted by Assistant United States Attorneys Thomas M. McGrath and Steven J. Lupa, who were appointed as Special Attorneys in the Southern District of Indiana.
Hiram Fentanyl Dealer Sentenced to Federal Prison for Maintaining Drug, Weapons, and Money StashRead the Press Release
ROME, Ga. - Darrlin Vernard Warner was sentenced to fifteen years in federal prison for trafficking fentanyl and methamphetamine while in possession of multiple firearms and more than $175,000 in drug proceeds.
“Fentanyl and methamphetamine are wreaking havoc on north Georgia, leading to addiction, crime, and loss of life,” said U.S. Attorney Theodore S. Hertzberg. “As a result of key collaboration of federal, state, and local law enforcement agencies, a significant drug trafficker is out of the community. His deadly drugs are off the street, his weapons have been seized, and his drug proceeds now belong to law enforcement.”
“Drug traffickers like Warner fuel addiction and violence by pushing fentanyl and meth into our communities while stockpiling weapons and cash,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Thanks to the outstanding partnership between federal, state, and local law enforcement, we have dismantled a dangerous operation and made northern Georgia safer.”
“This sentencing is a significant victory in protecting the citizens of Georgia from the dangers drug traffickers bring into our communities. Traffickers of deadly substances like fentanyl and methamphetamine leave behind addiction, violence, and devastation that tear families apart,” said Georgia Bureau of Investigation Director Chris Hosey. “The GBI, alongside our local, state, and federal partners, remains committed to ensuring these criminals face justice and that these dangerous drugs are removed from our communities.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In October and November 2024, Warner conspired with others to distribute fentanyl and methamphetamine in Paulding and Douglas counties. On November 13, 2024, federal, state, and local agencies searched Warner’s home and car, and seized more than two pounds of fentanyl, one pound of methamphetamine, five firearms, and $177,119 in cash.
Earlier today, United States District Judge William M. Ray, II sentenced Darrlin Vernard Warner, a/k/a “Juice,” 40, of Hiram, Georgia, to fifteen years in prison, to be followed by five years of supervised release. As part of the sentence, Warner forfeited the cash seized from his residence. Warner was convicted on charges of conspiracy to possess with intent to distribute fentanyl and methamphetamine and possession of firearms in furtherance of a drug trafficking crime on June 5, 2025, after he pleaded guilty.
This case was investigated by the Federal Bureau of Investigation and the Georgia Bureau of Investigation’s Northwest Georgia Drug Task Force, with valuable assistance provided by the Paulding County Sheriff’s Office, the Douglas County Sheriff’s Office, and the Paulding County Fire Department.
Assistant United States Attorneys Calvin A. Leipold, III, Thomas M. Forsyth, III, and Jeffrey Brown prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Anyone with information about drug sales/trafficking in their area can report it to the GBI at 1-800-597-TIPS (8477) or DEA’s Atlanta Division Office at (404) 893-7000. Online tips can be submitted at https://www.dea.gov/submit-tip.
The Office of the U.S. Attorney for the Northern District of Georgia encourages parents and children to learn about the dangers of fentanyl and other drugs at the following websites: www.justthinktwice.gov, www.GetSmartAboutDrugs.com, www.operationprevention.com/, www.CampusDrugPrevention.gov, and www.dea.gov/onepill.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Hartford Man Sentenced to 10 Years in Prison for Possessing Child Sexual Abuse Videos and ImagesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JONATHAN WILLIAMS, 34, of Hartford, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 120 months of imprisonment and 20 years of supervised release for possessing child sex abuse material.
According to court documents and statements made in court, Homeland Security Investigations (HSI) has been investigating a network of individuals who have been using private groups on an internet chat application to share images and videos of child sexual abuse. The investigation revealed that an account associated with Williams was an active member of one of these groups, and that Williams was convicted in 2015 in North Carolina of sexual exploitation of a minor in the third degree.
On June 1, 2023, investigators conducted a court authorized search of Williams’ residence. Williams was arrested at that time after a preliminary review of his laptop revealed videos of child sex abuse. Subsequent analysis of his laptop and iPhone revealed more than 1,500 videos and 7,000 images depicting child pornography, including videos and images of sadistic and masochistic conduct and other depictions of violence and sexual abuse of infants and toddlers.
Williams has been detained since his arrest. On August 15, 2024, he pleaded guilty to possession of child pornography.
The penalties in this matter were enhanced based on Williams’ prior conviction in North Carolina.
This matter was investigated by HSI with the assistance of the Connecticut Center for Digital Investigations, the Connecticut State Police, and the Hartford and Westport Police Departments. The case was prosecuted by Assistant U.S. Attorney Daniel E. Cummings.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit https://report.cybertip.org.
Harrison County Doctor Sentenced for Improper Prescribing of AdderallRead the Press Release
CLARKSBURG, WEST VIRGINIA – A West Virginia doctor was sentenced today to 24 months in federal prison for the unlawful distribution of controlled substances and for destroying evidence of his crimes.
David Elwood Hess, 61, of Bridgeport, West Virginia, was convicted of one count of improper prescribing and one count of destroying records in a federal investigation after a trial earlier this year. Hess wrote prescriptions for Adderall to his patients without a legitimate medical purpose and beyond the bounds of professional practice. Once investigators seized Hess’s phone as evidence, Hess remotely wiped his iPhone.
Hess will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorneys Andrew Cogar and Eleanor Hurney prosecuted the case on behalf of the government.
The Drug Enforcement Administration investigated.
Chief U.S. District Court Judge Thomas Kleeh presided.
Guatemalan National Extradited to the United States to Face Federal Cocaine Conspiracy ChargesRead the Press Release
MIAMI – A Guatemalan national has been extradited to the United States to face charges in a cocaine trafficking conspiracy. Roberto Carlo Giron Hernandez, a/k/a “Gordo,” a/k/a “RC,” 49, is scheduled to make his initial appearance in federal court in Miami tomorrow.
According to court documents, Giron Hernandez is charged with conspiring to distribute cocaine knowing, intending, or having reasonable cause to believe that the cocaine would be imported into the United States. Guatemalan authorities arrested Giron Hernandez on February 3, pursuant to a provisional arrest warrant.
A federal grand jury in the Southern District of Florida returned a one-count indictment charging Giron Hernandez with conspiracy to distribute cocaine for importation into the United States. If convicted, Giron Hernandez faces a maximum sentence of life in prison.
U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida, Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division, and DEA Guatemala Country Attaché Aubree Fierro made the announcement.
DEA Miami Field Division and DEA Guatemala Country Office are investigating the case. The Department of Justice’s Office of International Affairs, Department of State, and the Guatemalan government provided valuable assistance in securing the arrest and extradition of Giron Hernandez.
Assistant U.S. Attorney Lynn Kirkpatrick is prosecuting the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20408.
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Georgia Woman Sentenced for $1 Million Wire FraudRead the Press Release
CLARKSBURG, WEST VIRGINIA – Chisom Okonkwo, age 29, of Lawrenceville, Georgia, was sentenced today to 7 months in prison for wire fraud.
According to court documents and statements made in court, Okonkwo and another defendant created an email address that spoofed that of an employee at a Gilmer County business, causing a vendor to send more than $1 million to a bank account controlled by the defendants. Okonkwo and the co-defendant expended more than $600,000 of the stolen funds before the scheme was discovered.
Okonkwo was ordered to pay $610,146.03 in restitution.
The second defendant, Prince Boateng Adjei, 31, also of Lawrenceville, Georgia, will be sentenced at a later date.
Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government.
The United States Secret Service and the U.S. Department of Health and Human Services – Office of Inspector General investigated the case.
Chief U.S. District Judge Thomas S. Kleeh presided.
Gang Member Sentenced to Life in Federal PrisonRead the Press Release
ZAEKWON McDANIEL, also known as “Gap” and “Yung Gap,” 27, of Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to life in prison, and a mandatory 10-year consecutive term of imprisonment, for offenses related to his leadership of the 960 gang, a violent Waterbury street gang.
Today’s announcement was made by David X. Sullivan, United States Attorney for the District of Connecticut; Maureen T. Platt, State’s Attorney for the Waterbury Judicial District; P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Bryan DiGirolamo, Acting Special Agent in Charge, ATF Boston Field Division; and Waterbury Police Chief Fernando C. Spagnolo.
According to court documents and statements made in court, in an effort to address drug trafficking and related violence in Waterbury, the FBI, ATF, and Waterbury Police have been investigating multiple Waterbury-based groups, including the 960 gang. On September 14, 2021, a federal grand jury in Hartford returned a 36-count indictment charging McDaniel and 15 other 960 gang members with various offenses, including racketeering, murder, attempted murder and assault, firearm possession, narcotics trafficking, and obstruction of justice offenses.
According to the evidence presented during his trial:
- On October 31, 2017, 960 members were involved in a drive-by shooting in the area of Porter Street and Bank Street in Waterbury in an attempt to murder members of a rival gang. An individual was shot and wounded in the shooting. Investigators recovered 17 shell casings from four different firearms at the scene, and also identified the car used by the assailants. McDaniel’s DNA was found on the steering wheel of the car.
- On November 22, 2017, McDaniel and 960 members Malik Bayon and Tahjay Love shot at Clarence Lewis and Antonio Santos who were in a car at a restaurant in Waterbury. Lewis sped from the scene at a high rate of speed and crashed into a house at the intersection of Wolcott Street and Dallas Avenue in Waterbury. Lewis, 22, and Santos, 20, were pronounced dead at the scene. Shell casings connected two of firearms used during the shooting to the shooting that occurred on October 31, 2017, and McDaniel’s DNA was found on a gun magazine that was dropped at the restaurant.
- On December 29, 2017, shortly before 9:00 p.m., McDaniel shot and injured the father of a rival gang member who was taking out the trash in front of his residence. 960 members videoed themselves wearing masks at the scene minutes before the shooting.
To promote 960, McDaniel and other 960 members made rap videos that glorified gang violence, firearm possession, and drug dealing. Many of the rap lyrics were tied to criminal conduct committed by 960 members.
McDaniel has been detained since January 3, 2018.
On February 14, 2024, a jury found McDaniel, Tahjay Love, and Malik Bayon guilty of conspiracy to engage in a pattern of racketeering activity with special circumstances, murder in violation of the Violent Crimes in Aid of Racketeering (“VCAR”) statute, and two counts of causing death through the use of a firearm and in relation to a crime of violence. The jury also found McDaniel guilty of attempted murder and assault with a dangerous weapon in aid of racketeering, and carrying and using a firearm during and in relation to a crime of violence; Love guilty of obstruction of justice; and Bayon guilty of conspiracy to distribute 100 grams or more of heroin and 40 grams or more of fentanyl, possession with intent to distribute narcotics, and possession of a firearm in furtherance of a drug trafficking offense.
Love and Bayon await sentencing.
This investigation has been conducted by the FBI’s Northern Connecticut Gang Task Force, Waterbury Police Department, ATF, and U.S. Marshals Service, with the assistance of the Southington Police Department, Watertown Police Department, New Milford Police Department, Connecticut State Police, Connecticut Department of Correction, Connecticut Forensic Science Laboratory, and the DEA Laboratory. The case is being prosecuted by Assistant U.S. Attorneys Geoffrey M. Stone, John T. Pierpont, Jr. and Natasha M. Freismuth, and Supervisory Assistant State’s Attorney Don E. Therkildesen, Jr. and Deputy Assistant State’s Attorney Alexandra Arroyo, who were cross-designated as Special Assistant U.S. Attorneys in this matter.
This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN) and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.
Former Storm Lake City Employee Pleads Guilty to Possessing Child PornographyRead the Press Release
Brian Oakleaf, 52, from Storm Lake, Iowa, pled guilty September 9, 2025, to two counts of possession of child pornography in federal court in Sioux City.
At the plea hearing, evidence showed that from March 1, 2022, through July 29, 2024, Oakleaf received, distributed, and possessed child pornography, including a depiction involving a prepubescent minor or a minor who had not attained 12 years of age on two separate cellular phones. In May 2024, law enforcement conducted an investigation online into a file sharing program and directed their focus on an IP address that was sharing child sexual abuse material (CSAM). Investigation into the ownership of the IP address at the time of the file sharing led investigators to Oakleaf. On July 29, 2024, investigators executed search warrants at Oakleaf’s residence and office at Storm Lake City Hall and seized cell phones and electronics. Forensic analysis of Oakleaf’s devices further showed that he used the file sharing program investigators were targeting and used a litany of known child exploitation search terms to obtain CSAM. Evidence further showed that he had used the alias of Dan Dyle to look at and trade child pornography. In the plea agreement, Oakleaf admitted he possessed 1 video over 90 minutes in length and over 20,000 images of child pornography across the two phones. The videos and images included depictions of toddlers, bondage, and sadistic and masochistic conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Oakleaf was taken into custody by the United States Marshal after the guilty plea and will remain in custody pending sentencing. Oakleaf faces a possible maximum sentence of 40 years’ imprisonment, a $500,000 fine, and at least five years of supervised release following any imprisonment. There is no parole in the federal system.
The case was investigated by the Iowa Division of Criminal Investigations and is being prosecuted by Assistant United States Attorney Kraig R. Hamit.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-4020. Follow us on X @USAO_NDIA.