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Thursday 24 July 2025
Guatemalan National Indicted on Fraud and Illegal Reentry ChargesRead the Press Release
Jacksonville, Florida –United States Attorney Gregory W. Kehoe announces the return by a grand jury of an indictment charging Diego Andres Garcia (45, Guatemala) with possession of false documents, false representation of a Social Security number, and illegal reentry of a removed alien. Garcia faces up to 10 years in federal prison on the false documents charge, up to 5 years on the false representation of a SSN charge, and up to 2 years’ imprisonment on the illegal reentry charge. Garcia was arrested on a criminal complaint on July 17, 2025.
According to court documents, in July 2024, Homeland Security Investigations (HSI) conducted an immigration enforcement and compliance inspection involving a construction company in Jacksonville, Florida. During the inspection, HSI determined that Garcia submitted to the company a counterfeit Permanent Resident card and Social Security card and lied about his status in the United States. On July 17, 2025, HSI arrested Garcia on the fraud related charges. During processing, HSI determined that Garcia was in the United States after having previously been removed from the United States in 2006 and 2013. Garcia had not received consent of the Attorney General or the Secretary of Homeland Security to reapply for admission.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
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).
Guatemalan National Admits to Illegal Reentry into the United StatesRead the Press Release
PROVIDENCE – A Guatemalan national deported from the United States in November 2024 has pleaded guilty to illegally reentering the United States six months after his deportation, announced Acting United States Attorney Sara Miron Bloom.
Rigoberto Cano Perez, 28, was removed from the United States by Immigration and Customs Enforcement on November 20, 2024, having been convicted in Rhode Island state court in December 2023 on charges of simple assault and/or battery and disorderly conduct.
On May 12, 2025, Immigration Officers learned through an automated biometric fingerprint match of fingerprints entered into the National Crime Information Center that Perez was arrested in Rhode Island the day before for violating a domestic no contact order and on a domestic disorderly conduct charge.
Perez is scheduled to be sentenced on August 28, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant United States Attorneys Taylor A. Dean and Peter I. Roklan.
The matter was investigated by U.S. Immigration and Customs Enforcement.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Greenville Man Sentenced Following Armed Standoff with PoliceRead the Press Release
WILMINGTON, N.C. – Jonas Michael Fucito, 32, a convicted felon, has been sentenced to 15 years in prison and three years of supervised release, following a violent armed standoff with law enforcement that resulted in the shooting of a Greenville Police Department officer.
“The defendant shot a police officer, put a child in harm’s way, and caused havoc in his neighborhood,” said Acting U.S. Attorney Daniel P. Bubar. “We will simply not tolerate violence against law enforcement. This sentence reflects our commitment to holding accountable those who seek to cause violence and ensuring the safety of the brave men and women who wear the badge.”
“This senseless attack highlights the many dangers our brave men and women in law enforcement face every day,” said Special Agent in Charge Alicia Jones. “Attacks on law enforcement cannot be tolerated, and ATF will continue to use every resource available to target those who threaten our partners and endanger our communities.”
According to court documents and other information presented in court, on April 2, 2024, officers responded to the scene of a domestic disturbance at Fucito’s residence after a victim reported being assaulted by Fucito. Upon the officers’ arrival, Fucito barricaded himself and his child inside the apartment. As officers attempted to make contact, Fucito fired a shotgun through the front door, striking an officer in the forearm.
As a convicted felon, Fucito was prohibited from possessing firearms or ammunition. Despite this, a loaded 12-gauge shotgun and ammunition were later recovered from his apartment. Officers also found a spent shell casing in the bedroom closet.
The incident led to a five-hour standoff, during which Fucito made threats to shoot anyone who approached the door. Negotiations were attempted but ultimately failed, and officers entered the apartment through the back door and took Fucito into custody. The child was recovered safely and unharmed.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Greenville Police Department and the ATF investigated the case and Assistant U.S. Attorneys Ashley Foxx and Phil Aubart prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-00077.
Germantown Man Sentenced to Five Years of Federal Imprisonment for ArsonRead the Press Release
Memphis, TN – A federal judge has sentenced Richard Sniezak, 21, to 60 months in federal prison for arson. Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentence today.
According to information presented in court, in April 2024, the Germantown Police and Fire Department began investigating a series of vandalisms and arsons within the city of Germantown, TN. Sniezak was identified as a suspect through a confidential informant and past encounters with the Germantown Fire Department. On April 5, 2024, Sniezak shattered several windows with a glass-breaking device at 1325 Wolf Park Drive, Suite 101 (Wolf River Surgery Center) and ignited a fire in one of the business' offices. During the early morning hours of April 14, 2024, Sniezak shattered an exterior glass door at 1374 Cordova Cove, entered the office building, and shattered additional glass doors to gain access to different areas. Sniezak then ignited fires on the ground and second-story floors, which ultimately burned a hole through the second-story floor.
In April 2025, Sniezak pled guilty to arson. On July 23, 2025, United States District Judge Mark S. Norris sentenced Sniezak to 60 months of federal imprisonment, to be followed by three years of supervised release.
There is no parole in the federal system.
This case was investigated by special agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Tennessee Bureau of Investigation (TBI), and investigators with the Germantown Police and Fire Department.
Assistant United States Attorney Jennifer Musselwhite prosecuted this case on behalf of the government.
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Georgia Woman Convicted at Trial of Kidnapping Elderly Victim Is Sentenced to PrisonRead the Press Release
ASHEVILLE, N.C. – Stephanie Miranda Neace, 32, of Blairsville, Georgia, was sentenced today to 84 months in prison followed by five years of supervised release for the 2023 kidnapping and robbery of an elderly victim, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. In April, Neace’s co-defendant, Jordan Nathaniel Hedden, was sentenced to 121 months in prison in April for his role in the victim’s kidnapping.
James C. Barnacle, Jr., Special Agent in Charge of the FBI in North Carolina joins U.S. Attorney Ferguson in making today’s announcement.
According to evidence presented at Neace’s trial, filed court documents, and witness testimony, on November 30, 2023, the victim, a 71-year-old female, was driving from Georgia to North Carolina, when she saw Neace and Hedden walking. The victim offered them a ride because it was cold outside. Neace and Hedden accepted the ride, and soon after they entered North Carolina, Hedden instructed the victim to drive to his car. When they arrived at the location, a car was not there. Hedden then ordered the victim to stop the vehicle, and when the victim refused, Hedden forced the victim to stop the car and get in the back seat. Hedden then took over driving.
According to evidence presented at trial, the victim began to cry and Hedden yelled at her and told her to shut up. Trial evidence showed that Hedden appeared to be high and agitated and became paranoid that the victim had a tracking device. At one point, Hedden stopped the vehicle, and he and Neace searched the car and the victim herself for tracking devices. Then, they took the victim’s phone and disabled it. Hedden also demanded money from the victim, but the victim only had $2. Fearing for her safety, the victim told the defendants to take her to an ATM and the defendants agreed. During the drive into Tennessee, Hedden made the victim promise that she would not identify them to the police.
During the drive to the ATM, the victim convinced Hedden to let her withdraw money from a gas station ATM instead of a bank. The victim also told Hedden that she would give the defendants the money if they let her stay behind safely at the gas station. When they arrived at the gas station, the victim took her purse and her car key fob. She told Hedden to turn off the car so the headlights could not be seen from the people inside the gas station, and Hedden complied. As the victim and Hedden were walking toward the gas station, the victim began to run to the door and scream for help. Hedden ran back to the car, attempted to use it to flee but was unable to start the car without the key fob. Hedden and Neace then fled on foot and escaped into the woods but were apprehended days later.
Neace will remain in federal custody pending placement by the Federal Bureau of Prisons at a designated facility.
In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for their investigation of the case.
Assistant U.S. Attorneys Don Gast and Alexis Solheim of the U.S. Attorney’s Office in Asheville are prosecuted the case.
Georgia Woman Sentenced for Introducing Methamphetamine into a Federal PrisonRead the Press Release
TALLAHASSEE, FLORIDA – Tanita Ellis, 46, of Fitzgerald, Georgia was sentenced to 15 months in prison after previously pleading guilty to possessing methamphetamine in prison. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “The defendant clearly didn’t learn her lesson after being convicted of peddling this poison on our streets, and she attempted to continue her criminal conduct in prison. Thanks to the diligent work of our correctional staff at this Federal Correctional Institute, she was stopped from sneaking these drugs into the prison, and now she’ll face an extended sentence. My office will continue to work closely with our federal partners to keep our prison facilities safe and free of illegal contraband.”
According to court records, the defendant was returning from a visit with family members when she was searched by corrections officers. A 2.5-inch-long shard of methamphetamine was located on her person.
“The FBI is committed to working with the correctional staff at FCI Tallahassee to aggressively pursue inmates who introduce and possess contraband in the facility,” said Jason Carley, Special Agent in Charge of the FBI Jacksonville Division. “This sentencing should serve as a stark warning to all inmates that possessing drugs in prison, whether for personal use or for distribution, is not worth the added prison time.”
The conviction and sentence were the result of a joint investigation by the FBI and the Bureau of Prisons Special Investigative Services Unit. The case was prosecuted by Assistant United States Attorney Eric W. Welch.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Furniture Manufacturer Grosfillex, Inc. Agrees to Pay $4.9 Million to Resolve Allegations That It Evaded Customs Duties on Imports from ChinaRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced today that Grosfillex, Inc., a French company that manufactures and imports outdoor furniture, and whose North American headquarters is in Robesonia, Berks County, Pennsylvania, has agreed to pay $4.9 million to resolve allegations that it violated the False Claims Act and other statutes by evading antidumping and countervailing duties (AD/CVD) on items made of extruded aluminum originating from the People’s Republic of China (PRC).
The U.S. Department of Commerce assesses, and U.S. Customs and Border Protection (CBP) collects, antidumping and countervailing duties to level the playing field for domestic producers. Antidumping duties protect against foreign companies “dumping” products on U.S. markets at prices below cost, while countervailing duties offset foreign government subsidies.
The settlement announced today resolves allegations that Grosfillex knowingly submitted, and caused to be submitted, false customs forms to CBP claiming that certain furniture parts made of extruded aluminum were not subject to AD/CVD. For a subset of such parts, the United States alleged that Grosfillex attempted to camouflage the aluminum extrusions by packaging the parts as sham furniture “kits.”
In addition, for a different subset of such parts, Grosfillex knowingly failed to correct customs forms it had submitted previously, even after learning that the forms falsely stated to CBP that certain extruded aluminum parts were not subject to AD/CVD.
“This settlement should serve as a warning that the United States Attorney’s Office for the Eastern District of Pennsylvania will use every tool available to combat fraud in international trade,” said U.S. Attorney Metcalf. “We will pursue those who seek an unfair advantage in U.S. markets by attempting to evade paying the customs, duties, or tariffs on foreign imports meant to level the playing field for U.S. manufacturers.”
“The investigation into Grosfillex, Inc. highlights our relentless dedication to enforcing our nation’s trade laws and protecting the integrity of our economy. By uncovering and dismantling intricate schemes to defraud the government, we ensure that all businesses operate on a fair and level playing field,” said Edward V. Owens, Special Agent in Charge of Homeland Security Investigations (HSI) Philadelphia. “The successful settlement of this case is a testament to the outstanding collaboration between HSI, CBP and the U.S. Department of Justice. We remain vigilant in our efforts to identify and hold accountable those who attempt to exploit our trade system for their benefit.”
The settlement also resolves a lawsuit originally brought by Edward Wisner, a former Grosfillex employee, filed under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The civil lawsuit was filed in the Eastern District of Pennsylvania and is captioned United States ex rel. Wisner v. Grosfillex, Inc., No. 20-cv-511. As part of the resolution, Mr. Wisner will receive approximately $963,000. He is represented in this matter by attorney David J. Caputo of Youman & Caputo LLC in Philadelphia.
The resolution obtained in this matter was the result of a coordinated effort between the United States Attorney’s Office for the Eastern District of Pennsylvania and the U.S. Department of Justice Civil Division, Commercial Litigation Branch, Fraud Section, with investigative assistance from CBP and HSI.
The matter is being handled in the U.S. Attorney’s Office by Assistant United States Attorney Mark J. Sherer.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the MailRead the Press Release
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Wednesday sentenced a man who committed fraud with checks stolen from the U.S. Mail to 23 months in prison.
Judge Pitlyk also ordered Matthew Cahill to pay restitution of $30,737. From roughly February 2020 through September 2021, Cahill and his co-conspirators stole personal and business checks, bank account information and the personally identifying information of multiple victims by stealing outgoing or delivered mail from mailboxes, homes and vehicles. Cahill and the others then altered the checks or created counterfeit checks before using the checks at retail stores, depositing them or cashing them. Cahill also electronically accessed a victim’s account and sent an unauthorized online ACH payment to an associate. The scheme created an actual and intended loss of $67,807.
“The sentencing in this case illustrates that individuals who engage in mail theft will be held accountable for their actions,” stated Inspector in Charge, Ruth Mendonça, who leads the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office. The Inspection Service is proud to work with our local, state, and federal partners to bring mail theft perpetrators to justice and prevent financial crimes targeting local citizens, postal customers, and financial institutions.
Cahill, now 41, pleaded guilty in February to one count of conspiracy to commit bank fraud and four counts of bank fraud.
Donald Anderson, 36, pleaded guilty to one count of conspiracy to commit bank fraud and three counts of bank fraud and has been sentenced to 24 months in prison, followed by five years of supervised release. He was also ordered to repay $26,527 to victims.
Joshua Hopkins, 36, pleaded guilty to two counts of bank fraud and two counts of aggravated identity theft and was sentenced to 24 months in prison followed by three years of supervised release. He was ordered to repay $1,395.
Harvey Hale, 48, pleaded guilty to one count of conspiracy to commit bank fraud and two counts of bank fraud and has been sentenced to 12 months in prison followed by three years of supervised release. He was also ordered to repay $19,550.
The U.S. Postal Inspection Service, the U.S. Secret Service, the Franklin County Sheriff’s Office, and the police departments in the cities of Washington, Union, Eureka, St. Clair and St. Charles investigated the case.
Former mayor sentenced to nearly four years for cocaine conspiracy that involved use of school buildingRead the Press Release
BROWNSVILLE, Texas – The former mayor of Progreso has been sentenced to federal prison for his role in a conspiracy to possess with intent to distribute cocaine, announced U.S. Attorney Nicholas J. Ganjei.
Gerardo Alanis pleaded guilty Feb. 25.
U.S. District Judge Fernando Rodriguez Jr. has now ordered Alanis to serve 46 months in federal prison to be immediately followed by three years of supervised release. Alanis was also ordered to pay a $15,000 fine. At the hearing, the court heard additional evidence that described the use of a school building to store and re-package cocaine. In handing down the sentence, the court noted that dangerous drugs destroy lives on both sides of the border and that the use of school district property was an aggravating factor when determining the appropriate sentence.
“It is unthinkable that a public official would allow a school of all places to be used as a storehouse for cocaine. The facts of this case demonstrate how the drug trade affects all facets of a community, not just law enforcement,” said Ganjei. “The Southern District of Texas is committed to ensuring safe schools and safe streets, and part of that goal is the total elimination of drug trafficking organizations operating within our area of operations.”
The investigation determined that from 2020 to 2022, conspirators would smuggle kilograms of cocaine into the United States from Mexico. The drug trafficking organization would then re-package and conceal the cocaine in hidden compartments built into 18-wheelers. Other involved in the conspiracy would transport it to other states, specifically Illinois, Tennessee and North Carolina.
Several others have already been sentenced for their roles in the scheme. Francisco Alanis, 42, Weslaco, received 150 months in federal prison. Eulalio Sierra, 51, Los Indios, was ordered to serve 120 months, while Jose Salas, 43, Weslaco, was sentenced to 47 months, and Ralph Lozano, 39, Houston, received time served. David Gomez-Ramos, 36, Mercedes, will serve a 139-month-term of imprisonment, while Juan Pablo Serrata, 50, Santa Rosa, and Gregorio Salinas, 54, Mercedes, received prison terms of 70 and 37 months, respectively. Gomez-Ramos, Serrata and Salinas are not U.S. citizens and are expected to face removal proceedings following the completion of their sentence.
Alanis was permitted to remain on bond and voluntarily surrender in the near future.
Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with the assistance of Drug Enforcement Administration, High Intensity Drug Trafficking Area task force, Border Patrol, Texas Department of Public Safety and Texas Rangers. Assistant U.S. Attorney (AUSA) Lance Watt and former AUSA Alejandra Andrade prosecuted the case.
The investigation is part of the Organized Crime and Drug Enforcement Task Forces which 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 on the Department of Justice’s OCDETF webpage.
Former Vice Chairman of Smyth County School Board Sentenced to 30 YearsRead the Press Release
ABINGDON, Va. – The former Vice Chairman of the Smyth County School Board was sentenced today to 30 years in prison for using at least six minor, male victims to produce child pornography.
Todd Stewart Williams, 54, of Chilhowie, Virginia, pled guilty in April 2025 to four counts of persuading, inducing, enticing, and coercing and attempting to persuade, induce, entice, and coerce one or more minors to engage in any sexually explicit conduct for the purpose of producing any visual depiction of such conduct, in interstate commerce. In addition to his prison term, the Court sentenced Williams to 10 years of supervised release and ordered him to pay more than $20,000 in assessments.
“Children are spending more time online than ever before, which makes them susceptible to individuals looking to do them harm,” United States Attorney C. Todd Gilbert said today. “It is our job in the law enforcement community to protect our kids and prosecute those who prey upon the innocent. Today’s sentence sends a clear message to anyone who exploits a child: you will be fully held accountable.”
“Todd Williams, who was entrusted with overseeing the education and welfare of students in Smyth County, committed indefensible acts, forever affecting the lives of his minor victims. FBI Richmond will continue working with state and local law enforcement, as well as our partners at the US Attorney’s Office to ensure the safety of our children. We will not let child predators escape justice,” said Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Division.
According to court documents, Williams’s criminal activity came to the attention of law enforcement in September 2022 when a 15-year-old boy from Oklahoma reported to the FBI that Williams, using the Snapchat username “todd_w3411,” had offered to pay the boy for explicit images of himself. The FBI’s investigation eventually revealed that Todd Williams had sent the boy more than $2,100 in less than six months and exchanged numerous sexual messages with the boy.
The FBI’s investigation positively identified at least 11 victims and has also revealed other victims who have not yet been identified. To conceal his criminal activity, Williams used Snapchat, Signal, and Telegram, all of which are designed so that messages and images can be set to disappear or “self-destruct” shortly after they are received. Williams’s pattern was to find a young boy on Snapchat, befriend the boy, find out what he liked, and solicit pornographic photos and videos from the boy in exchange for money or gifts.
From 2022 to 2024, Williams paid one teen to take photos and videos of the teen sexually abusing his younger stepbrother, who was 8 to 10 years old at the time. As directed by Williams, the teen would approach his stepbrother in his bedroom at night and force his stepbrother to watch pornography and engage in sexual acts. Between November 2022 and May 2023, Williams sent the teen more than $3,600 spread across thirty-nine payments ranging from $50 to $200. At one point, Williams mailed the teen a debit card hidden inside a box of new shoes. Williams instructed the teen how to lie to his mother about the origin of the new shoes.
Williams spent more than $10,000 buying nude images from at least six underage male victims.
In addition to serving on the Smyth County School Board, Williams worked with a school basketball team in Smyth County. Williams used his position with the basketball team to spend time in the youth locker room and surreptitiously record boys in various states of undress, though no genitalia are visible in the recordings. On one occasion, Williams set up a hidden camera to record a young boy using the bathroom on an overnight basketball trip.
The Federal Bureau of Investigation investigated the case.
Assistant U.S. Attorney Whit Pierce is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Former Supervisor of Camden County Jail Sentenced for Civil Rights Violation in the Assault of Pretrial DetaineeRead the Press Release
A former deputy sheriff and Jail Corporal with the Camden County Sheriff’s Office was sentenced today to 16 months in prison, followed by three years of supervised release, for assaulting a pretrial detainee, identified by the initials J.H.
Ryan Robert Biegel, 27, of Kingsland, Georgia, pleaded guilty before the Honorable Lisa G. Wood on January 28 to one count of using unreasonable force against the detainee. According to the plea agreement, on September 3, 2022, Biegel and two other correctional officers entered a holding cell in which J.H. was being detained. Upon entering the cell, two other correctional officers restrained J.H.’s arms and pushed him against a wall. Biegel admitted that he punched J.H. five times in the back of the head, which he knew was not reasonable or necessary to accomplish a legitimate law enforcement purpose, and then struck J.H. in the head and body an additional twenty-two times with his fists and knees.
The FBI Brunswick RA Field Office investigated the matter along with the Georgia Bureau of Investigation. Assistant U.S. Attorney Jennifer J. Kirkland for the Southern District of Georgia and Trial Attorney Alec Ward of the Civil Rights Division’s Criminal Section prosecuted the case.
Former Philadelphia Correctional Officer Sentenced to Five Years in Prison for Violating the Constitutional Rights of an Inmate, Filing a False ReportRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Ivory S. Cousins, 36, of Glassboro, New Jersey, was sentenced today by United States District Judge Juan R. Sánchez to 60 months’ incarceration, a three-year period of supervised release, and a $325 special assessment for violating the constitutional rights of an inmate while employed as a Philadelphia correctional officer. The Philadelphia Department of Prisons provided substantial assistance with this case.
The defendant was charged by indictment in August 2024 with violating the inmate’s constitutional rights for ignoring his significant injuries from an assault by other inmates, pepper spraying him, helping another inmate to steal from him, and obstructing the investigation of what happened to him.
In April of this year, a federal jury convicted Cousins at trial of three counts of depriving an inmate of his civil rights under color of law and one count of filing a false report about the incident.
As proven at trial, while on duty at the Curran-Fromhold Correctional Facility, the defendant became aware that an inmate had been assaulted by other inmates and had serious injuries, but she was deliberately indifferent to his serious medical needs, failed to get him medical attention, and prevented a superior officer from discovering the inmate’s injuries.
After her partner discovered the injured inmate and called for medical attention, but before assistance arrived to escort him to the medical unit, Cousins subjected the injured inmate to excessive force, unreasonably pepper spraying him.
When the injured inmate had been escorted out of the area for medical attention, Cousins further violated the injured inmate’s constitutional rights by helping one of the inmates involved in his assault to steal the injured inmate’s personal belongings from his cell.
When she later completed a report about the incident, Cousins provided false information about the injured inmate being aggressive, engaging in a fight, and using a weapon.
“Corrections officers have significant authority over the inmates in their charge and it’s their duty to wield that power responsibly,” said U.S. Attorney Metcalf. “If they fail to meet this standard, and violate a prisoner’s civil rights, as with Ivory Cousins, they will be prosecuted and held accountable.”
“Today’s sentencing serves as a powerful reminder that no one is above the law — especially those who take an oath to uphold it,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Field Office. “The FBI, together with our partners, will continue to pursue allegations of civil rights violations and abuses of power with determination and integrity. We remain firmly committed to holding individuals accountable when they betray the public’s trust.”
This case was investigated by the FBI, with assistance from the Philadelphia Department of Prisons, and is being prosecuted by Assistant United States Attorneys Everett Witherell and Jessica Rice.
Former Missionary Charged with Sexually Abusing Minors AbroadRead the Press Release
A former missionary was arrested today in Pittsburgh, Pennsylvania, for sexually abusing minors abroad. William James Purdy, 28, of West Valley, Utah, was indicted by a federal grand jury on July 16 on charges related to the exploitation of minors outside the United States.
“The defendant in this case chose to travel abroad under the guise of good intentions and then sexually exploited and abused children who had been trusted to his care,” said Acting Assistant Attorney General Matthew Galeotti of the Justice Department’s Criminal Division. “When foreign authorities sought to hold him accountable, he fled back to the United States. The United States will not export child exploitation. The Justice Department is committed to securing justice for children exploited overseas when these heinous acts are committed by Americans.”
“William James Purdy's actions represent a profound betrayal of trust and have caused immeasurable harm to the young lives he was supposed to protect and nurture,” said Special Agent in Charge Edward V. Owens of Homeland Security Investigations (HSI) Philadelphia. “HSI's global reach and partnerships are crucial in our relentless fight against child predators, ensuring that those who exploit and abuse children, no matter where they are, are brought to justice. We remain steadfast in our commitment to protecting the most vulnerable members of our society and will continue to work tirelessly to prevent such heinous crimes.”
“This is a perfect illustration of the DSS global reach and our ability to partner with U.S. and foreign law enforcement agencies on international cases,” said Acting Assistant Director of Domestic Operations Adrian Diaz of the U.S. Department of State’s Diplomatic Security Service (DSS). “DSS and our counterparts are conducting investigations like these on a daily basis around the world.”
According to court documents, Purdy, a U.S. Citizen, traveled to Tonga in 2017 for his mission with The Church of Jesus Christ of Latter-day Saints. While there, he allegedly sexually abused multiple minor boys. Purdy returned to Tonga in late 2019 to teach at a school in Nuku’alofa, Tonga. For years, Purdy allegedly groomed and sexually abused numerous male students, some of whom lived with him. Purdy allegedly provided gifts, including electronic devices and access to the internet, food, toys, and money, in exchange for the performance of sexual acts. Purdy is also alleged to have surreptitiously recorded minor males in his bathroom at his various Tonga apartments.
Purdy was arrested by Tonga police in October 2022, when an eight‑year‑old boy disclosed that Purdy sexually assaulted him during their tutoring sessions. When Purdy was released from jail, he allegedly continued to sexually abuse children. In March 2023, just prior to his scheduled trial, Purdy fled Tonga using an assumed identity and returned to Utah. The investigation thus far has identified 14 minor victims throughout Tonga.
Homeland Security Investigations (HSI) and the Diplomatic Security Service (DSS) are investigating the case, with the substantial assistance of the Tonga Police and the Tongan Department of Public Prosecutions. The Justice Department’s Office of international Affairs provided assistance.
Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Joey L. Blanch for the District of Utah are prosecuting the case.
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 epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
Former Mexican Mafia Member Sentenced to 15 Years in Federal Prison for Dealing CocaineRead the Press Release
MIDLAND, Texas – A former ranking member of the Texas Mexican Mafia was sentenced in federal court in Midland to 180 months in prison for six counts of possession with intent to distribute cocaine.
According to court documents, Paul Lujan, 42, of Odessa, was a well-known gang member who had been the subject of several Odessa Police Department investigations over the years. Beginning in October 2024, Lujan sold cocaine on six different occasions as part of a controlled-purchase operation by the Drug Enforcement Administration (DEA). After the sixth transaction, on Dec. 23, 2024, Lujan was pulled over, denied the officer’s request to search his truck, and refused numerous requests to exit his vehicle. Lujan was ultimately detained and a K9 conducted an open-air sniff search, alerting to the presence of narcotics inside the truck. Inside the vehicle, the officer located marijuana and a syringe containing a clear liquid substance. A passenger in Lujan’s vehicle was found to have cocaine in his waistband.
Lujan was arrested during the Dec. 23 traffic stop and indicted by a federal grand jury for six counts of possession with intent to distribute cocaine on Jan. 22. He pleaded guilty to all six charges on March 31. At the sentencing hearing on Wednesday, U.S. District Judge David Counts granted the United States’ motion for an upward departure from Lujan’s guideline range, noting Lujan’s extremely violent criminal history. Following his 15 years in federal prison, Lujan will serve a six-year term of supervised release.
“This successful outcome was possible because we and our partners were able to prove that Lujan not only committed half a dozen federal drug trafficking offenses in just two months but also had a significant history of violence for which he had yet to be held properly accountable,” said U.S. Attorney Justin R. Simmons. “Thanks to the partnership from various law enforcement resources at the local, state, and federal levels, this violent criminal is finally being held accountable. A violent, career criminal who had operated with near impunity for years will have to spend the next decade and a half in a federal prison.”
“This is a perfect example of how drug trafficking and violence are evil bed fellows,” said Special Agent in Charge Omar Arellano for the DEA El Paso Division. “One of DEA’s strategic priorities is to reduce violent crime fueled by drug trafficking. We thank our state and local partners who helped us do exactly that in this case.”
The DEA, Odessa Police Department, Midland Police Department and Texas Department of Public Safety investigated the case.
Assistant U.S. Attorneys Patrick Sloane and Kevin Cayton prosecuted the case.
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Former LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and TheftRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that JAZMIN J. BOUGERE, age 38, a resident of Raceland, Louisiana, was sentenced on July 17, 2025 to (6) six months of incarceration with (6) six months of home detention to follow by U.S. District Court Judge Barry W. Ashe after pleading guilty to a one-count bill of information for theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
The CARES Act is a federal law enacted on March 29, 2020, to provide emergency financial assistance in connection with economic effects of the COVID-19 pandemic. The CARES Act created a temporary federal unemployment insurance program called Pandemic Unemployment Assistance (PUA) after a major disaster declaration for this funding. PUA, administered by the Louisiana Workforce Commission (LWC), provided unemployment insurance benefits for individuals who are not eligible for other types of unemployment benefits (e.g., the self-employed, independent contractors, or gig economy workers).
According to court documents, BOUGERE, in May 2020, received and facilitated $144,003 from Louisiana Workforce Commission, $2,100 from Arizona unemployment, $119,936 from California unemployment, $105,133 from Colorado Department of Labor, $2,000 from Kentucky unemployment, $2,484 from Maryland unemployment, $1,872 from Minnesota unemployment, and $7,872 from Texas unemployment in improperly paid Unemployment Insurance (UI) claims during the pandemic. The total losses connected to fraudulent UI claims and other fraud was approximately $275,000.
In addition to incarceration and home detention, BOUGERE was sentenced to 3 years of supervised release, along with a $100 mandatory special assessment fee for each count.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Acting U.S. Attorney Simpson praised the work of the Department of Labor – Office of the Inspector General, in investigating this matter. Assistant U.S. Attorney Edward J. Rivera was in charge of the prosecution.
Former Kokomo Police Department Officer Charged with Sexually Assaulting 14-Year-old GirlRead the Press Release
A federal grand jury in Indianapolis, Indiana, returned a two-count indictment, unsealed today, charging former Kokomo Police Department officer Sinmi Asomuyide with sexually assaulting a 14-year-old girl and with lying to state investigators to try to cover up the assault.
The first count of the indictment charges Asomuyide, who was 31 years old, with willfully depriving Minor #1, who was 14 years old, of her constitutional rights by sexually assaulting her. The first count also charges that the defendant’s conduct included kidnapping.
The second count of the indictment charges Asomuyide with lying to the Indiana State Police to try to cover up the assault by, among other things, denying having sexual contact with Minor #1 and denying that there would be any reason for the presence of his semen in his squad car when, in fact, he ejaculated inside his squad car after causing Minor #1’s hand to touch his exposed penis.
If convicted, Asomuyide faces a maximum sentence of life in prison.
Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, Interim U.S. Attorney Thomas E. Wheeler for the Southern District of Indiana, and Special Agent in Charge Timothy O’Malley of the FBI Indianapolis Field Office made the announcement.
The FBI Indianapolis Field Office is investigating the case, with the cooperation of the Kokomo Police Department; Bloomington Police Department; and Indiana State Police.
Assistant U.S. Attorney Peter Blackett for the Southern District of Indiana and Senior Sex Crimes Counsel Tara Allison of the Justice Department’s Civil Rights Division are prosecuting the case.
This investigation is ongoing. Anyone with additional information is encouraged to call the FBI at 1-800-CALL-FBI.
An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Flight Attendant Who Filmed Minors in Aircraft Lavatory Sentenced to 18.5 Years in Federal PrisonRead the Press Release
BOSTON – A former American Airlines flight attendant was sentenced yesterday for surreptitiously recording minor female passengers as they used aircraft lavatories.
Estes Carter Thompson III, 38, of Charlotte, N.C., was sentenced by U.S. District Court Judge Julia E. Kobick to 18.5 years in prison and five years of supervised release. In March 2025, Thompson pleaded guilty to one count of attempted sexual exploitation of children and one count of possession of child pornography depicting a prepubescent minor.
“Mr. Thompson took advantage of his position of trust as a flight attendant to exploit innocent children – directing them to an aircraft bathroom he had set up to record them and then revisiting those videos for his own sexual gratification. In so doing, he shattered five children’s sense of safety and trust in the world around them, leaving them instead with fear, mistrust, insecurity and sadness,” said United States Attorney Leah B. Foley. “It is our hope that this sentence provides at least some space for the victims and their families to heal.”
“Estes Carter Thompson thought he had a no-fail plan to sexually exploit children for his own gratification, until a brave 14-year-old girl thwarted his plan, and worked with us to put an end to his deviant behavior,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “This flight attendant’s disgraceful actions robbed five young girls of their innocence and caused significant pain and trauma that will likely be felt by these victims and their families for years to come. No sentence can ever make up for that but know the FBI and our partners are committed to protecting our most vulnerable from predators like him.”
“When this disturbing incident came to our attention, Troopers assigned to Logan Airport took immediate action to ensure the safety of the victim and secure material evidence that became the basis of the federal case. Their diligence and proactive collaboration with FBI Boston stopped this individual from continuing a sustained pattern of child exploitation,” said Colonel Geoffrey Noble. “I commend the young victim and her family for teaching her to speak up when she recognized that something wasn’t right. The Massachusetts State Police remains committed to partnering with the US Attorney’s Office and all our federal partners to ensure criminals in these cases face justice.”On Sept. 2, 2023, while working as a flight attendant onboard an American Airlines flight from Charlotte, N.C. to Boston, Mass., Thompson video-recorded or attempted to surreptitiously video-record a 14-year-old female passenger as she used the lavatory. Specifically, before the minor victim entered the lavatory, Thompson surreptitiously attached his iPhone to the underside of the toilet seat lid using red “INOPERATIVE EQUIPMENT” stickers and set the phone’s camera to record with the flashlight illuminated. After the victim exited the lavatory, Thompson immediately entered the lavatory and removed his iPhone. The minor victim reported this to her parents who then reported it to other flight attendants onboard. When confronted by the minor’s father and other flight staff, Thompson locked himself in the lavatory with his iPhone and restored the device to factory settings – wiping all content from the phone.
Upon the flight’s arrival at Boston’s Logan Airport, Thompson’s suitcase was found to contain 11 “INOPERATIVE EQUIPMENT” stickers, like those observed by the minor victim on the back of the toilet seat.
A search of Thompson’s iCloud account revealed four additional instances in which Thompson recorded minor females using the aircraft lavatory on flights he had worked between January and August 2023. The four minor victims depicted in the surreptitious recordings were six, nine, 11 and 14 years old at the time. The videos were taken aboard American Airlines flights from Charlotte, N.C. to Denver, Co.; Charlotte, N.C. to Kansas City, Mo.; Orlando, Fla. to Charlotte, N.C.; and Austin, Texas to Los Angeles, Calif. Each of the videos appeared to be taken in a similar fashion, in which Thompson attached his iPhone to a spot above a toilet seat and at an angle that captured the minor victims’ genitalia as they used the lavatory. For two of the videos, Thompson was found to have taken and stored 272 screenshots and 98 screenshots, respectively.
Also found on Thompson’s iCloud were over 50 images of a nine-year-old child who had travelled as an unaccompanied minor on a flight he worked. The images included close-ups of the minor’s face as she slept, and images focused on the child’s clothed buttocks as she de-planed.
Additionally, hundreds of AI-generated images depicting child sexual abuse were also found stored on Thompson’s iCloud account.
All minor victims involved in this matter have been identified and their families have been contacted by law enforcement.
U.S. Attorney Foley, FBI SAC Docks and MSP Colonel Noble made the announcement. Assistant U.S. Attorney Elianna J. Nuzum of the Criminal Division prosecuted the case.This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Former Supervisor of Camden County Jail Sentenced for Civil Rights Violation for Assaulting a Pretrial DetaineeRead the Press Release
BRUNSWICK, Ga.–A former deputy sheriff and Jail Corporal with the Camden County Sheriff’s Office was sentenced today to 16 months in prison, followed by three years of supervised release, for assaulting a pretrial detainee, identified by the initials J.H.
Ryan Robert Biegel, 27, of Kingsland, Georgia, pleaded guilty before the Honorable Lisa G. Wood on Jan. 28 to one count of using unreasonable force against the detainee. According to the plea agreement, on Sept. 3, 2022, Biegel and two other correctional officers entered a holding cell in which J.H. was being detained. Upon entering the cell, two other correctional officers restrained J.H.’s arms and pushed him against a wall. Biegel admitted that he punched J.H. five times in the back of the head, which he knew was not reasonable or necessary to accomplish a legitimate law enforcement purpose, and then struck J.H. in the head and body an additional twenty-two times with his fists and knees.
The FBI Brunswick RA Field Office investigated the matter along with the Georgia Bureau of Investigation. Assistant U.S. Attorney Jennifer J. Kirkland for the Southern District of Georgia and Trial Attorney Alec Ward of the Civil Rights Division’s Criminal Section prosecuted the case.
Florida Man Charged with Illegal Possession of MacHine Guns and Assaulting Law Enforcement OfficersRead the Press Release
TALLAHASSEE, FLORIDA – John Caleb Allen, 26, of Bristol, Florida, has been charged by federal criminal complaint for assault of a federal law enforcement officer with a deadly weapon, discharging a firearm during a crime of violence, and illegal possession of a machine gun. The charges were announced today by John P. Heekin, United States Attorney for the Northern District of Florida.
Court documents allege that, on July 24, 2025, agents of the Bureau of Alcohol, Tobacco, Firearms & Explosives with the assistance of the Liberty County Sheriff’s Office, were executing a federal search warrant at the subject’s residence when Allen opened fire on law enforcement. After firing multiple rounds at the agents, Allen was arrested without the agents discharging their weapons. Agents suffered minor, non-critical injuries as a result of the assault.
Allen is scheduled for arraignment before United States Magistrate Judge Martin A. Fitzpatrick today, at 3:00 pm at the Federal Courthouse in Tallahassee, Florida.
If convicted, Allen faces up to twenty years’ imprisonment on the assault of a federal law enforcement officer with a deadly weapon count, a minimum of ten years up to life imprisonment on the discharge of a firearm during a crime of violence count, and up to ten years’ imprisonment on the illegal possession of a machinegun count.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Liberty County Sheriff’s Office, and the Florida Department of Law Enforcement are investigating the case. Assistant United States Attorney James McCain is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
A criminal complaint is merely an allegation by a sworn affiant that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to due process, to include a fair trial, during which it is the government’s burden to prove guilt beyond a reasonable doubt at trial.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Dominican Republic Nationals Charged in Connection with Shooting of Off-Duty Federal Customs and Border Protection OfficerRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton; Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Ricky J. Patel; and Director of the New York Field Office of U.S. Customs and Border Protection (“CBP”), Francis J. Russo, announced today the filing of a Complaint charging MIGUEL FRANCISCO MORA NUNEZ and CHRISTHIAN AYBAR-BERROA in connection with the shooting of an off-duty CBP Officer. The incident occurred on July 19, 2025, in Manhattan, New York. AYBAR-BERROA was arrested today and will be presented tomorrow before Magistrate Judge Ona T. Wang.
“As alleged, Miguel Mora Nunez and Christhian Aybar-Berroa came to a New York City park and Mora Nunez opened fire—hitting a federal officer in the face,” said U.S. Attorney Jay Clayton. “Gun violence will not go unanswered. Our office will relentlessly pursue anyone who threatens the safety of New Yorkers and the federal officers sworn to protect them.”
“As alleged, these defendants entered and spent years in our country illegally, and their criminal activity culminated in Saturday night’s near-deadly attack on one of our own,” said HSI Special Agent in Charge Ricky J. Patel. “Today’s announcement underscores HSI New York’s tireless commitment to answers, and ultimately justice on behalf of our DHS family, alongside our partners from CBP, the NYPD, and the United States Attorney's Office for Southern District of New York. As we continue to hope for the speedy recovery of the CBP officer, we will leave no stone unturned – we owe that much to the law enforcement community and the American public at-large.”
"Our officer demonstrated extraordinary bravery and professionalism in the face of imminent danger," said CBP Director Francis J. Russo. "His quick and decisive actions taken not only saved the officer's life but also saved the life of his girlfriend and took a dangerous criminal off the streets, preventing further harm to the community. We are immensely proud of our officer's actions and dedication to duty. Our thoughts and prayers are with him and the family, and we are hopeful for a full recovery. We thank the Southern District of New York, HSI, and the New York City Police Department for their collaboration and partnership. Their actions have been instrumental in saving our officer's life and in assisting with apprehending the suspects."
According to the allegations contained in the Complaint:[1]
On or about July 19, 2025, MORA NUNEZ shot an off-duty CBP Officer in Fort Washington Park in Manhattan, New York. A bullet MORA NUNEZ fired struck the CBP Officer in the face and right arm. The CBP Officer appeared to return fire, hitting MORA NUNEZ twice, before MORA NUNEZ fled on a motorbike driven by AYBAR-BERROA. AYBAR-BERROA drove MORA NUNEZ to a hospital. AYBAR-BERROA later tried to get rid of the clothing he was wearing during the shooting because it was bloody, and discussed with a relative of MORA NUNEZ that they needed to get rid of AYBAR-BERROA's bloody clothes.
Both MORA NUNEZ and AYBAR-BERROA entered the U.S. illegally, are in the U.S. unlawfully, and are subject to orders of removal from the U.S.
* * *
MORA NUNEZ, 21, of the Dominican Republic, is charged with one count of possession of ammunition by an illegal alien, which carries a maximum sentence of 15 years in prison, and AYBAR-BERROA, 22, also of the Dominican Republic, is charged with accessory after the fact, which carries a maximum sentence of seven and a half years in prison.
The maximum sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Clayton thanked the New York City Police Department and Customs and Border Protection for their assistance in this case.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Mostafa Khairy is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
u.s._v._mora_nunez_and_aybar-berroa_complaint.pdf
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Denver Man Sentenced to 30 Years in Federal Prison for Drug Trafficking ConspiracyRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Leonardo Medina, age 46, of Denver was sentenced to 360 months in federal prison for his role in a drug trafficking conspiracy.
According to evidence presented at trial earlier this year, an investigation by the Denver Police Department and Homeland Security Investigations (HSI) revealed that Medina operated a large-scale drug-trafficking organization in Colorado. Evidence gathered through wiretaps, undercover purchases, physical surveillance, analysis of financial records, electronic surveillance, and other enforcement actions demonstrated that Medina supplied bulk methamphetamine, fentanyl, and cocaine to subordinate dealers in Denver and Colorado Springs throughout 2021 and 2022. In July 2022, Medina coordinated a delivery of more than 40 pounds of methamphetamine from Mexico for his drug-trafficking organization. Acting on information they learned from a wiretap on Medina’s phone, investigators in Colorado coordinated with law enforcement officers in Texas to intercept and seize the shipment.
According to court records, Medina has multiple prior felony convictions for drug trafficking. He was sentenced to six years in prison for his first drug trafficking conviction. While on parole for that offense, he was again convicted of a drug trafficking offense and sentenced to 15 years in prison.
“Mr. Medina chose to make a living by dealing drugs which kill people and destroy communities. This lengthy prison sentence puts him out of business,” said United States Attorney Peter McNeilly. “We are very proud of this collaboration between the Denver Police Department, Homeland Security Investigations, and the U.S. Attorney’s Office which held Mr. Medina and several of his criminal associates accountable and made Colorado a safer place to live.”
“This sentence is a significant win not only for our agents and investigative partners but for the communities we serve,” said Homeland Security Investigations Denver Special Agent in Charge Steve Cagen. “I applaud our agents and members of the Denver Police, as well as the U.S. Attorney’s office on this outcome, this sends a message that those who peddle poison will be found and brought to justice.”
“Thanks to Homeland Security Investigations and our Denver Police Major Narcotics Trafficking Unit, the U.S. Attorney’s Office had a strong case that led to the conviction and sentencing of Mr. Medina,” said Denver Police Chief Ron Thomas. “We continue to investigate, arrest and prosecute those who distribute dangerous drugs in our community. These sentencings send the message that if you sell drugs in our city, we will find you and hold you accountable.”
Chief United States District Judge Philip Brimmer presided over the sentencing. The case was investigated by Homeland Security Investigations and the Denver Police Department. The prosecution was handled by Assistant United States Attorneys Dustin Andre-Vandenberg, Sonia Dave, and Zeke Knox.
Case Number: 23-cr-00049-PAB
David M. Toepfer Takes Oath as U.S. Attorney, Becoming Chief Federal Law Enforcement Officer for the Northern District of OhioRead the Press Release
CLEVELAND – David M. Toepfer, of Warren, has taken the oath of office to serve as the United States Attorney for the Northern District of Ohio. Mr. Toepfer is now the top-ranking federal law enforcement official for the district representing the United States in all federal and civil litigation.
Mr. Toepfer was sworn in by Chief U.S. District Judge Sara Lioi at the U.S. Courthouse in Akron following the July 23 appointment by U.S. Attorney General Pamela Bondi. Mr. Toepfer was appointed pursuant to 28 U.S.C. § 546, which provides that “the Attorney General may appoint a United States Attorney for the district in which the office of the United States Attorney is vacant.”
In July, President Donald J. Trump nominated Mr. Toepfer to the position and his nomination remains pending in the United States Senate.
“It is the honor of a lifetime to serve the people of Northern Ohio in this role. Our office will continue working with our federal, state, and local law enforcement agencies to protect the public by aggressively enforcing the laws of the United States,” said United States Attorney Toepfer. “I am thankful for the trust President Trump and Attorney General Bondi have placed in me, and for the support of Senators Moreno and Husted as the confirmation process proceeds through the Senate.”
Mr. Toepfer is responsible for a district covering the 40 northern-most counties in the state of Ohio, home to nearly six million people. The U.S. Attorney’s Office operates from its main headquarters in Cleveland, with additional branches in Akron, Toledo, and Youngstown. Mr. Toepfer will lead a staff of nearly 200 attorneys and support personnel.
A career prosecutor of nearly three decades, Mr. Toepfer joined the Northern District of Ohio in 2008 as an Assistant United States Attorney based in the Youngstown office. He has served in a variety of leadership roles with the office, and most recently served as branch chief for both Youngstown and Akron. In this role, he supervised branch attorneys and served as a liaison between federal and local law enforcement agencies to review and prepare cases for federal prosecution. In his 17 years with the office, he has prosecuted a wide range of federal criminal cases such as bank robbery, firearms offenses, fraud, narcotics, and export-controlled technology. Before joining the U.S. Attorney’s Office, he served for nine years as an assistant prosecuting attorney in Trumbull County, Ohio, conducting jury trials in common pleas court for all felonies including death penalty cases, murder, and violent offenses, and coordinating investigations involving numerous local police agencies. He also served two years as an assistant prosecuting attorney in Portage County where he conducted felony and misdemeanor trials in juvenile and municipal courts. Mr. Toepfer has dedicated his career to focusing on the prosecution of the most violent offenders, dismantling interstate drug trafficking organizations, and enforcing federal immigration laws.
The Warren native has also been the recipient of numerous awards. Most notably, in 2010 he was nationally recognized with the Director’s Award from the Department of Justice for leading the Violence and Gun Reduction Interdiction Program in Youngstown and Warren, Ohio. The program was a federal, state, and local initiative that successfully targeted violent offenders who illegally used and possessed firearms.
Mr. Toepfer is a magna cum laude graduate from Youngstown State University where he earned a Bachelor of Science in Business Administration degree, majoring in accounting. He holds a Juris Doctor degree from the University of Akron School of Law.
Mr. Toepfer’s appointment marks the first time in more than 117 years that a Youngstown-area lawyer will serve as the United States Attorney for the Northern District of Ohio.
For more information about the district, visit justice.gov/usao-ndoh.
Customs and Border Protection Agent Charged with Attempted Transfer of Obscene Material of a MinorRead the Press Release
DETROIT – Today, FBI agents arrested a Customs and Border Protection (CBP) agent after he solicited sex from, and sent obscene material to, an undercover officer posing as a 13-year-old girl on the internet, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.
Arrested was Harry Marvelle Peless, III, 51, of Newport, Michigan. Peless, who is employed as a Border Patrol Agent in Michigan, began communicating with the undercover officer in September 2024 using an online messaging application.
According to the criminal complaint, during their near daily online conversations, Peless sent obscene material and multiple requests for the undercover officer to run away with Peless and have sex. Evidence recovered during the investigation showed that Peless had logged into the chat account he used to communicate with the undercover officer while he was at work.
A criminal complaint is merely a formal charge and is not evidence of guilt. Every defendant is presumed innocent unless and until proven guilty. It is the burden of the government to prove guilt beyond a reasonable doubt.
This case is being investigated by the Federal Bureau of Investigation, U.S. Customs and Border Protection - Office of Professional Responsibility and Department of Homeland Security - Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorney Eaton Brown.
Coventry Man Admits to Exploitation and Child Pornography ChargesRead the Press Release
PROVIDENCE – A Coventry man has admitted that, while on pre-trial release on a child pornography charge, he exploited a minor while producing and distributing child sexual abuse material (CSAM), announced Acting United States Attorney Sara Miron Bloom.
Scott P. Hickey, 46, pleaded guilty on Tuesday to charges of possession and access with intent to view child pornography, exploitation of a minor, distribution of child pornography, and possession of child pornography.
According to information presented to the court, in June 2019, Hickey was charged by way of indictment with possession and access with intent to view child pornography after law enforcement discovered 164 images of CSAM on his cellphone.
In 2023, while awaiting trial in that matter, Hickey exploited a minor female multiple times while live streaming and/or recording sexually explicit activity. Hickey was arrested on July 27, 2023. A forensic audit of his cellphone revealed at least 572 images of CSAM.
Hickey is scheduled to be sentenced on October 23, 2025. The sentences imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant United States Attorney Paul F. Daly, Jr.
The matters were investigated by FBI agents assigned to field offices in Providence, RI, and Washington, DC.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc
To report suspected online child sexual exploitation and/or abuse, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the NCMEC CyberTipline® at https://report.cybertip.org/
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Convicted Sex Offender Sentenced to 35 Years for Production of Child PornographyRead the Press Release
MINNEAPOLIS – Scott Wayne Laney, 47, was sentenced today to 420 months in prison for production of child pornography, announced Acting U.S. Attorney Joseph H. Thompson.
According to court documents, between summer 2023 and lasting until January 2024, Laney sexually abused the minor victim, created images of the sexual abuse, and on several occasions distributed them to others on the internet. During the time of the abuse, the victim was under 13 years old.
Laney is a previously convicted sex offender. On August 30, 1999, Laney was convicted in Mille Lacs County, Minnesota, for Criminal Sexual Conduct in the First Degree, based on an incident where he digitally penetrated an 11-month-old infant. At the time of the instant offense conduct, Laney was required to register as a sex offender in Minnesota.
The U.S. Attorney’s Office noted during sentencing that child sex offenders pose an extremely high danger of recidivism. As the Supreme Court explained in McKune v. Lile, “When convicted sex offenders reenter society, they are much more likely than any other type of offender to be rearrested for a new rape or sexual assault.” And Laney, as a “hands-on” offender, is amongst the most dangerous sex offenders who are most likely to reoffend—a reality that his criminal history has already borne out. As the facts of this case reflect, federal courts are experiencing an overabundance of cases involving the sexual abuse—and recording of such sexual abuse—of young children, owing to the ubiquity of smartphones. At sentencing, the government argued that, as these offenses become increasingly easy to commit, the penalties must be severe. The stakes could not be higher.
U.S. District Judge Donavan W. Frank sentenced the defendant to 420 months—35 years—of imprisonment followed by a lifetime of supervised release. In handing down his sentence, Judge Frank noted that this was one of the worst child exploitation cases he had seen in his many years on the bench.
“Laney is a predator in the purest and most dangerous sense.” said Acting U.S. Attorney Joseph H. Thompson. “The 35-year sentence he received is both a measure of justice and a permanent warning to others. We will not allow repeat abusers to cycle through our system and leave a trail of trauma behind them. Minnesota’s children are not expendable. They are not targets. And those who abuse them will be met with relentless, unforgiving federal justice.”
“Today represents the final phase in pursuing justice and bringing accountability to Scott Laney for his crimes,” said BCA Superintendent Drew Evans. “We will continue to doggedly pursue anyone who abuses children, our society’s most precious resource.”
“Scott Laney’s long history of predatory behavior ends today, with a 35-year prison sentence,” said FBI Minneapolis Special Agent in Charge Alvin M. Winston Sr. “Laney targeted young victims and disseminated child pornography. Children in our community must be protected from the abhorrent actions of convicted sex offenders like Laney. The FBI has zero tolerance for such actions, and we are fully committed to combating child sexual exploitation. We will work tirelessly with our law enforcement partners until every child is safe.”
This case is the result of an investigation conducted by the BCA, with assistance from the FBI and the Meeker County Sherriff’s Office. The U.S. Attorney’s Office also thanks the Meeker County Attorney’s Office for its assistance in prosecuting this matter.
Assistant U.S. Attorney Ruth Shnider prosecuted the case.
Consultant Sentenced to Two Years in Federal Prison for Conspiring to Falsify Records and Evade Internal Controls at Commonwealth Edison as Part of Scheme to Bribe Former Illinois House Speaker Michael J. MadiganRead the Press Release
CHICAGO — A federal judge in Chicago today sentenced a consultant to two years in prison for conspiring with Commonwealth Edison executives and another consultant to falsify corporate books and records and evade internal controls at the electric utility company as part of an effort to bribe former Speaker of the Illinois House of Representatives Michael J. Madigan and gain his assistance with the passage of certain legislation.
MICHAEL McCLAIN, 77, of Quincy, Ill., and three others were convicted in 2023 by a jury in U.S. District Court in Chicago on conspiracy and other charges related to the bribery scheme. U.S. District Judge Manish S. Shah sentenced McClain to two years imprisonment during a sentencing hearing today in federal court in Chicago.
McClain worked as a lobbyist and consultant for ComEd after serving in the Illinois House of Representatives in the 1970s and 1980s. Evidence at trial revealed that from 2011 to 2019, McClain conspired with ComEd’s then-Chief Executive Officer, ANNE PRAMAGGIORE, ComEd’s Executive Vice President of Legislative and External Affairs and lobbyist, JOHN HOOKER, and ComEd’s outside lobbyist and consultant, JAY DOHERTY, to corruptly influence Madigan by arranging for jobs and contracts at ComEd for Madigan’s political allies, often in instances where those people performed little or no actual work. The conspirators caused the creation of false contracts, invoices, and other books and records to disguise the true nature of the payments and to circumvent internal controls at ComEd and its parent company, Exelon Corp.
Pramaggiore, 66, of Barrington, Ill., was sentenced earlier this week to two years in federal prison and fined $750,000. Hooker, 76, of Chicago, was sentenced last week to 18 months in prison and fined $500,000. Doherty, 71, of Chicago, is scheduled to be sentenced on Aug. 5, 2025.
The sentences were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Ramsey E. Covington, Special Agent-in-Charge of IRS Criminal Investigation in Chicago. The government was represented today by Assistant U.S. Attorneys Sarah Streicker, Diane MacArthur, and Julia Schwartz, and was previously represented by former Assistant U.S. Attorney Amarjeet S. Bhachu.
“Through their web of lies, defendants deceived internal auditors, rate payers, and shareholders, and abused the highest levels of state government,” Assistant U.S. Attorneys Sarah Streicker, Diane MacArthur, and Julia Schwartz argued in the government’s memorandum ahead of McClain’s sentencing. “Many public officials, and many lobbyists, adhere to the rules and to the law. But for those who do not, or who may be tempted to design their own illegal plan as a way around them, a message must be sent that a long prison sentence awaits them when they are caught.”
Madigan, 83, of Chicago, was convicted by a separate federal jury earlier this year on ten corruption charges, many of them related to the ComEd bribery scheme. Madigan was sentenced last month to seven and a half years in federal prison and fined $2.5 million.
Charleston Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Jason K. Hairston, 27, of Charleston, pleaded guilty today to distribution of 50 grams or more of methamphetamine.
According to court documents and statements made in court, between September 13, 2024 and January 30, 2025, Hairston sold a total of approximately 1.1 kilograms of methamphetamine for a total of $5,000 over the course of four separate transactions. As part of his guilty plea, Hairston admitted to the transactions and further admitted to selling a total of approximately 61.3 grams of heroin on two occasions for a total of $4,200 and an AR-style pistol for $1,000 during the time period. Each transaction was with a confidential informant and took place in Charleston.
On February 4, 2025, law enforcement officers executed a search warrant at Hairston’s residence and seized 1.958 kilograms of methamphetamine, 23.87 grams of methamphetamine “ice,” six firearms, an assortment of ammunition and magazines, drug trafficking paraphernalia, and $18,057.
Hairston is scheduled to be sentenced on November 6, 2025, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-28.
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Castle Rock Woman Charged for Conspiracy to Commit Money LaunderingRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that a grand jury has returned a superseding indictment charging Lori Ann Kimball, age 52, of Castle Rock, with one count of conspiracy to commit money laundering and 23 counts of money laundering.
According to the superseding indictment, individuals other than Kimball built fake online relationships with victims to gain their trust and convinced them to send money to Kimball in the form of wire transfers, checks, or cash. Despite being warned by law enforcement about the nature of her conduct, Kimball continued to carry out illegal financial transactions, including transferring over $3.4 million she received from victims between January 2023 and February 2025 to cryptocurrency accounts in her own name, before eventually transferring her cryptocurrency holdings to digital wallets belonging to overseas individuals. Kimball also provided false information to banks and cryptocurrency exchanges to conceal and disguise her activity. During her involvement in this conspiracy, Kimball utilized at least 20 bank accounts and at least 9 cryptocurrency accounts.
The superseding indictment further alleges that on multiple occasions, Kimball knowingly conducted financial transactions involving more than $10,000 in proceeds from mail and wire fraud. It also alleges that, to conceal and disguise the illegally obtained funds, Kimball used a variety of methods, which included moving money via cashier’s checks and cash between bank and cryptocurrency accounts, structuring cash deposits to avoid scrutiny, withdrawing funds from accounts under investigation, opening new cryptocurrency accounts as others were flagged, splitting transactions across platforms to evade limits, and requesting multiple smaller cashier’s checks instead of a single large one.
The charges contained in the superseding indictment are allegations and the defendant is presumed innocent unless and until proven guilty.
This case is being investigated by the Internal Revenue Service – Criminal Investigation. The case is being prosecuted by Assistant United States Attorney Craig Fansler.
Case Number: 1:25-cr-00054-CNS
California Lobbying Firm Agrees to Settle Fraud Allegations Involving Paycheck Protection ProgramRead the Press Release
Political Solutions, LLC, has agreed to pay the United States $556,924 in damages and penalties to resolve allegations that it violated the False Claims Act (FCA) and the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) by receiving a loan under the Paycheck Protection Program (PPP), Acting U.S. Attorney Kimberly A. Sanchez announced.
Congress created the PPP in March 2020 as part of the Coronavirus Aid, Relief, and Economic Security Act to provide emergency relief to small businesses experiencing economic hardship caused by the COVID-19 pandemic. Although many small businesses were eligible for these loans, some were not, including those primarily engaged in political or lobbying activities.
In April 2020, Political Solutions, a lobbying firm, applied for and received a PPP loan for $216,000. Political Solutions applied for and received forgiveness of the loan from the U.S. Small Business Administration (SBA) in January 2021. This settlement resolves allegations that Political Solutions knowingly made false statements in certifying the business’s eligibility for a PPP loan. As part of the settlement, Political Solutions agreed to pay $456,924 in damages under the FCA and $100,000 in civil penalties under FIRREA.
“The Paycheck Protection Program was a vital resource for struggling small businesses during the COVID-19 pandemic,” said Acting U.S. Attorney Sanchez. “This Office will continue to investigate businesses who took advantage of these funds at the expense of the public.”
SBA General Counsel Wendell Davis stated, “The favorable settlement in this case is the product of enhanced efforts by federal agencies, such as the Small Business Administration working in conjunction with the U.S. Attorney’s Office, to pursue a fair recovery of pandemic relief funds.”
This matter was handled by Assistant U.S. Attorney Robert A. Fuentes.
The claims resolved by this settlement are allegations only, and there has been no determination of liability.
California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud SchemeRead the Press Release
A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and money laundering. Gilbert was previously charged with filing false tax returns earlier this year.
The following is according to the superseding indictment: Michael M. Gilbert, of San Rafael, filed false tax returns for himself and two business entities he controlled. Gilbert, a certified public accountant since 1985, allegedly underreported the total income his accounting and tax return preparation business, M.M. Gilbert & Company Inc., received during the years 2017 through 2020.
The superseding indictment further alleges that Gilbert solicited payments from clients of M.M. Gilbert for “tax strategies” and “donations,” among other things, which the clients paid to White Mountain Properties Inc., another entity Gilbert controlled. Gilbert allegedly did not report these payments as income on the company’s 2017 through 2021 business tax returns. These payments to White Mountain were allegedly proceeds from Gilbert’s scheme to defraud his clients through the promise of some tax benefit. In fact, the White Mountain funds did not create a tax benefit for Gilbert’s clients, and Gilbert allegedly instead diverted the payments for his own personal enrichment. In 2020-2021, Gilbert is alleged to have transferred more than $5 million from White Mountain to himself and then failed to report that income on his individual tax returns.
If convicted, Gilbert faces a maximum penalty of 20 years in prison for each count of mail fraud, a maximum penalty of 10 years in prison for each count money laundering, and a maximum penalty of three years in prison for each count of filing a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen Kelly of the Justice Department’s Tax Division and U.S. Attorney Craig H. Missakian for the Northern District of California made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys Julia M. Rugg and Patrick Burns of the Tax Division and Assistant U.S. Attorney Sara E. Henderson for the Northern District of California are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Brazilian National Sentenced for Selling Firearms Without a License and ConspiracyRead the Press Release
BOSTON – A Brazilian national unlawfully living in Massachusetts has been sentenced for conspiring to sell firearms without a license.
Lucas Henrique Moreira DePaiva, 22, was sentenced by U.S. District Court Judge Leo T. Sorokin on July 22, 2024 to 18 months in prison and two years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. In April 2025, Moreira DePaiva pleaded guilty to one count of conspiracy to engage in the business of dealing firearms without a license and one count of engaging in the business of dealing firearms without a license.
Between Feb. 28, 2024 and Sept. 17, 2024, Moreira DePaiva sold 15 firearms across 10 dates in exchange for cash. In addition to firearms, Moreira DePaiva also sold ammunition and magazines. In February 2024, he also conspired with another individual to sell one of these firearms.
United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Weymouth and Malden Police Departments. Assistant U.S. Attorneys Michael J. Crowley and John Reynolds of the Organized Crime & Gang Unit prosecuted the case.
Boston Lawyer Charged with Stealing over $2 Million from ClientsRead the Press Release
BOSTON – A Boston lawyer was charged today with allegedly defrauding two of his clients of over $2 million.
Patrick J. Dolan, 60, of North Attleboro and Haverhill, was charged with four counts of wire fraud. The defendant will make an initial appearance in federal court at a later date.
According to the charging documents, between November 2018 and November 2024, Dolan devised a scheme to defraud his clients and other individuals who entrusted Dolan to maintain funds in accounts he controlled for their benefit. Specifically, it is alleged that Dolan stole over $2 million that he was holding in escrow pending the outcome of a family trust lawsuit in which Dolan represented one of the parties.
Dolan allegedly used the stolen funds for himself and his family members, including by making transfers to accounts held in the names of family members or shell companies, using funds to make mortgage, tuition and student loan payments and using funds to pay for personal items and services. Dolan is further alleged to have stolen at least $87,500 from a supplemental needs trust that Dolan established for another client, and using those funds to make a down payment towards the purchase of real property located in Haverhill, where Dolan subsequently resided with his family. It is further alleged that Dolan made false statements to his clients and others regarding the stolen funds, falsified bank statements and falsified accounting records.
The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation Boston Division made the announcement today. Assistant U.S. Attorney Kristina E. Barclay of the Public Corruption & Special Prosecutions is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Attorney Who Made False Statements to Corrections Officers at a Federal Detention Center Enters Deferred Prosecution Agreement and Surrenders His Law LicenseRead the Press Release
PROVIDENCE – A Connecticut attorney who made false statements to Donald W. Wyatt Detention Center officers while gaining admittance to the facility to visit with clients has entered into a Deferred Prosecution Agreement and agreed to surrender his license to practice law, announced Rhode Island Acting United States Attorney Sara Miron Bloom.
An Information filed in federal court in Rhode Island charges Attorney Jonathan J, Einhorn, 75, of New Haven, with willfully and knowingly making a materially false, fictitious, and fraudulent statement and representation in a matter within the jurisdiction of the executive branch of the Government of the United States. In the Deferred Prosecution Agreement filed in this matter, Einhorn admits that there is sufficient evidence to convict him of violating federal law as described in the Information. He also agrees to surrender his license to practice law and not to seek to renew his license for a period of ten years.
According to an Agreed Statement of Facts filed in this matter, on May 21, 2023, Einhorn visited with several clients detained at the Wyatt Detention Center. As he entered the facility, he signed and dated a document certifying that he was aware that it is unlawful to bring weapons or contraband of any type into the facility and/or to pass the same to any detainee. A Wyatt Correctional Officer stationed in the lobby asked, “Are you gonna be passing anything to the detainees today?” Einhorn responded, “No, not today.”
According to the Statement of Facts, the Wyatt’s Professional Standards Unit (“PSU”) observed Einhorn pass paperwork to at least two of the detainees he met. PSU seized the paperwork from one of the detainees and found that eight pages were discolored and highly stained. The paperwork was sent to an FBI Laboratory for testing and was shown to be contaminated with synthetic cannabinoids (schedule I controlled substances).
According to the Deferred Prosecution Agreement, if Einhorn fulfills all the requirements of the Deferred Prosecution Agreement, the United States Attorney’s Office will file a dismissal of the Information after eighteen months.
The case is being handled by Assistant United States Attorney Paul F. Daly, Jr.
The matter was investigated by the Wyatt Detention Center’s Professional Standards Unit and the FBI.
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einhorn_information.pdf agreed_statement_of_facts.pdf deferred_prosecution_agreement.pdfArmed cartel carjacker handed 108-month sentenceRead the Press Release
LAREDO, Texas – A 22-year-old Mexican national has been sentenced to federal prison, announced U.S. Attorney Nicholas J. Ganjei.
Johnathan Mata-Espinoza pleaded guilty to two counts of armed carjacking July 27, 2023.
U.S. District Judge Keith P. Ellison has now imposed a term of 108 months. Not a U.S. citizen, Mata-Espinoza is expected to face removal proceedings following his imprisonment. At the hearing, the court considered a victim impact statement as well as additional evidence regarding Mata-Espinoza’s involvement in Cartel Del Noreste.
“People have the right to raise their families and live their lives without some criminal shoving a gun in their face and threatening their families,” said Ganjei. “Cases like this demonstrate the corrosive effects the cartels have on our border communities. SDTX is working hard not only to secure the border to prevent future criminals from sneaking over, but also finding those criminals, like Mr. Mata-Espinoza, who are already here, preying on American citizens.”
On July 27, 2023, Mata-Espinoza had approached two adults and a child entering their vehicle and requested a ride to the bus station. When they refused, he lifted his shirt and threatened them, saying, “You better take me because if not, I will kill you all.” A young child was already inside the vehicle during the encounter.
One of the victim’s gave Mata-Espinoza the keys, and all three victims were eventually able to escape safely.
Shortly afterward, authorities located the stolen vehicle and attempted a traffic stop. Mata-Espinoza briefly halted but fled after ignoring verbal commands.
Later that night, law enforcement discovered the first stolen vehicle abandoned and learned Mata-Espinoza had blocked another vehicle with his own, opened the door and ordered the victim to exit. When they refused, he said,“Bajate a la verga si no te voy a quebrar” (get down or I am going to kill you) and displayed a concealed firearm in his waistband. The victim fled and contacted authorities.
Authorities later discovered the second stolen vehicle abandoned near a home on Peach Tree Lane. Mata-Espinoza took off on foot and law enforcement was unable to apprehend him.
Authorities finally arrested him Sept. 15, 2023, when Mata-Espinoza exited the bus in Laredo.
Mata-Espinoza remains in custody until transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The FBI conducted the investigation with the assistance of the Laredo Polce Department. Assistant U.S. Attorney Andrew P. Hakala-Finch and Brandon S. Bowling 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.
Armed Fentanyl Trafficker Sentenced to 15 Years in Federal PrisonRead the Press Release
Tampa, FL – U.S. District Judge William F. Jung has sentenced Theron Marquale Mathews (37, New Port Richey) to 15 years in federal prison for possession of 400 grams or more of fentanyl with the intent to distribute and possession of firearm in furtherance of a drug trafficking crime. The court previously entered an order of forfeiture for three firearms and $41,176 in proceeds from drug trafficking crimes. Mathews pled guilty on March 11, 2025.
According to court documents, Mathews and a co-conspirator resided together at a home in New Port Richey, Florida. On March 14, 2024, agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) executed an arrest warrant at that home and found a fentanyl processing operation. Agents obtained a search warrant and recovered a loaded Glock 20 10mm pistol, a loaded Smith & Wesson M&P 40 caliber pistol, an ATI Bulldog semi-automatic shotgun, 980.8 grams of fentanyl, and a number of items for processing and packaging fentanyl.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Tampa Police Department, and the Pasco Sheriff’s Office. It was prosecuted by Assistant United States Attorney Samantha Beckman.
Arizona Woman Sentenced in $17M IT Worker Fraud Scheme That Illegally Generated Revenue for North KoreaRead the Press Release
WASHINGTON – Christina Marie Chapman, 50, of Litchfield Park, Arizona, was sentenced today in U.S. District Court to 102 months in prison for her role in a fraudulent scheme that assisted North Korean workers—posing as U.S. citizens and residents—in obtaining and working in remote IT positions at more than 300 U.S. companies. The scheme generated more than $17 million in illicit revenue for herself and for the Democratic People’s Republic of Korea (DPRK or North Korea), announced U.S. Attorney Jeanine Ferris Pirro and Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division.
Chapman pleaded guilty on Feb. 11, 2025, in the District of Columbia to conspiracy to commit wire fraud, aggravated identity theft, and conspiracy to launder monetary instruments. In addition to the 102-month prison term, U.S. District Court Judge Randolph D. Moss ordered Chapman to serve three years of supervised release, to forfeit $284,555.92 that was to be paid to the North Koreans, and to pay a judgement of $176,850.
The case involved one of the largest North Korean IT worker fraud schemes charged by the Department of Justice, with 68 U.S. person identities stolen and 309 U.S. businesses and two international businesses defrauded.
Joining in the announcement were Federal Bureau of Investigation (FBI) Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division, FBI Special Agent in Charge Heith R. Janke of the FBI Phoenix Field Office, and Internal Revenue Service Special Agent in Charge Carissa Messick for IRS Criminal Investigation’s Phoenix Field Office.
U.S. Attorney Pirro noted her Office’s ongoing efforts to stem North Korean revenue generation.
“North Korea is not just a threat to the homeland from afar. It is an enemy within. It is perpetrating fraud on American citizens, american companies, and American banks. It is a threat to Main Street in every sense of the word,” she said. Pirro further called on corporate America to take action.
“The call is coming from inside the house. If this happened to these big banks, to these Fortune 500, brand name, quintessential American companies, it can or is happening at your company. Corporations failing to verify virtual employees pose a security risk for all. You are the first line of defense against the North Korean threat.”
Said Acting Assistant Attorney General Galeotti: “The defendant’s role as a U.S.-based facilitator was critical to North Korea’s complex scheme to defraud American companies and steal the identities of American citizens. This multi-year plot highlights the unique threat that North Korea poses to U.S. companies who hire remote workers. The Criminal Division remains steadfast in its commitment to identify and prosecute individuals who facilitate these criminal schemes against U.S. companies.”
“The North Korean regime has generated millions of dollars for its nuclear weapons program by victimizing American citizens, businesses, and financial institutions,” said FBI Assistant Director Rozhavsky of the FBI’s Counterintelligence Division. “However, even an adversary as sophisticated as the North Korean government can't succeed without the assistance of willing U.S. citizens like Christina Chapman, who was sentenced today for her role in an elaborate scheme to defraud more than 300 American companies by helping North Korean IT workers gain virtual employment and launder the money they earned. Today's sentencing demonstrates that the FBI will work tirelessly with our partners to defend the homeland and hold those accountable who aid our adversaries.”
According to court documents, North Korea has deployed thousands of highly skilled IT workers around the world, including the United States, to obtain remote employment using false, stolen, or borrowed identities of U.S. persons. To circumvent controls employed by U.S. companies to prevent hiring illicit overseas IT workers, the North Korean IT workers obtain assistance from persons residing in the U.S.
Chapman, an American citizen, conspired and assisted the North Korean IT workers from October 2020 to October 2023. Using stolen and purchased identities of U.S. nationals, the North Korean IT workers applied for remote IT jobs at U.S. companies and, in furtherance of the scheme, transmitted false documents to the Department of Homeland Security on at least 100 occasions.
Chapman and her coconspirators obtained jobs at 309 U.S. companies, including Fortune 500 corporations, often through temporary staffing companies or other contracting organizations. The impacted companies included a top-five major television network, a Silicon Valley technology company, an aerospace manufacturer, an American car maker, a luxury retail store, and a U.S media and entertainment company. The IT workers also attempted to obtain employment and access to information at two different U.S. government agencies, although these efforts were generally unsuccessful. Some of the companies were purposely targeted by a group of DPRK IT workers, who maintained a repository of postings for companies at which they wanted to insert IT workers.
Chapman operated a “laptop farm” where she received and hosted computers from the U.S. companies her home, so that the companies would believe the workers were in the United States. Chapman also shipped 49 laptops and other devices supplied by U.S. companies to locations overseas, including multiple shipments to a city in China on the border with North Korea. More than 90 laptops were seized from Chapman’s home following the execution of a search warrant in October 2023.
Christina Chapman organized and stored U.S. company laptops in her home, and included notes identifying the U.S. company and identity associated with each laptop.
Chapman and the North Korean IT workers netted more than $17.1 million for their work. Much of the income was falsely reported to the IRS and Social Security Administration in the names of actual U.S. individuals whose identities had been stolen or borrowed. Additionally, Chapman received and forged payroll checks in the names of the stolen identities used by the IT workers and received IT workers’ wages through direct deposit from U.S. companies in her U.S. financial accounts. Chapman further transferred the proceeds from the scheme to individuals overseas.
Said FBI Phoenix Special Agent in Charge Janke: “The sentencing today demonstrates the great lengths to which the North Korean government will go in its efforts and resources to fund its illicit activities. The FBI continues to pursue these threat actors to disrupt their network and hold those accountable wherever they may be.”
“Today’s sentencing brings justice to the victims whose identities were stolen for this international fraud scheme,” said Special Agent in Charge Carissa Messick of the IRS Criminal Investigation Phoenix Field Office. “The scheme was elaborate. If this sentencing proves anything, it’s that no amount of obfuscation will prevent IRS-CI and our law enforcement partners from tracking down those that wish to steal the identities of U.S. nationals, launder money, or engage in criminality that jeopardizes national security.”
The conspiracy orchestrated a vast and sophisticated fraud scheme, at the expense of generally unknowing U.S. companies and persons — generating at least $17.1 million of revenue for North Korea. The coconspirators compromised the identities of 68 U.S. persons, creating false tax liabilities for these victims; applied for or obtained remote jobs at 309 U.S. companies and 2 international companies; and caused false information to be conveyed to DHS on more than 100 occasions.
In 2024 a United Nations Panel of Experts report estimated that the technology sector continues to be a key moneymaker for North Korea with an estimated 3,000 North Korean IT workers abroad and another 1,000 more operating inside North Korea, generating $250 million to $600 million annually.
This case was investigated by the FBI Phoenix Field Office, and the IRS Criminal Investigation Phoenix Field Office. Assistance was provided by the FBI Chicago Field Office.
Assistant U.S. Attorney Karen P. Seifert for the District of Columbia and Trial Attorney Ashley R. Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section prosecuted the case, with assistance from Paralegal Specialist Jorge Casillas. Assistant U.S. Attorney Joshua Rothstein, the Victim Witness Unit, the U.S. Attorney’s Office for the District of Arizona, and the National Security Division’s National Security Cyber Section also provided assistance.
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In a coordinated effort, FBI Phoenix also issued guidance for HR professionals on detecting North Korean IT workers, and the Department of State issued guidance[KS1] on the North Korean IT worker threat.
Prior guidance was issued by the FBI, State Department, and the Department of the Treasury on this threat in a May 2022 advisory, and by the United States and the Republic of Korea (South Korea) in October 2023. The FBI issued updated guidance in May 2024 regarding the use of U.S. persons acting as facilitators by providing a U.S.-based location for U.S. companies to send devices and a U.S.-based internet connection for access to U.S. company networks and in January 2025 concerning the extortion and theft of sensitive company data by North Korean IT workers, along with recommended mitigations.
24cr0220
Additional Guidance on the Democratic People's Republic of Korea Information Technology Workers
Treasury Sanctions Clandestine IT Worker Network Funding the DPRK’s Weapons Programs
Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North KoreaRead the Press Release
An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. companies. The scheme generated more than $17 million in illicit revenue for Chapman and for the Democratic People’s Republic of Korea (DPRK or North Korea).
Christina Marie Chapman, 50, of Litchfield Park, Arizona, pleaded guilty on Feb. 11 in the District of Columbia to conspiracy to commit wire fraud, aggravated identity theft, and conspiracy to launder monetary instruments. In addition to the 102-month prison term, U.S. District Court Judge Randolph D. Moss ordered Chapman to serve three years of supervised release, to forfeit $284,555.92 that was to be paid to the North Koreans, and to pay a judgment of $176,850.
“Christina Chapman perpetrated a years’ long scheme that resulted in millions of dollars raised for the DPRK regime, exploited more than 300 American companies and government agencies, and stole dozens of identities of American citizens,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Chapman made the wrong calculation: short term personal gains that inflict harm on our citizens and support a foreign adversary will have severe long term consequences. I encourage companies to remain vigilant of these cyber threats, and warn individuals who may be tempted by similar schemes to take heed of today’s sentence.”
“North Korea is not just a threat to the homeland from afar. It is an enemy within. It is perpetrating fraud on American citizens, American companies, and American banks. It is a threat to Main Street in every sense of the word,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “The call is coming from inside the house. If this happened to these big banks, to these Fortune 500, brand name, quintessential American companies, it can or is happening at your company. Corporations failing to verify virtual employees pose a security risk for all. You are the first line of defense against the North Korean threat.”
“The North Korean regime has generated millions of dollars for its nuclear weapons program by victimizing American citizens, businesses, and financial institutions,” said Assistant Director Rozhavsky of the FBI’s Counterintelligence Division. “However, even an adversary as sophisticated as the North Korean government can't succeed without the assistance of willing U.S. citizens like Christina Chapman, who was sentenced today for her role in an elaborate scheme to defraud more than 300 American companies by helping North Korean IT workers gain virtual employment and launder the money they earned. Today's sentencing demonstrates that the FBI will work tirelessly with our partners to defend the homeland and hold those accountable who aid our adversaries.”
“The sentencing today demonstrates the great lengths to which the North Korean government will go in its efforts and resources to fund its illicit activities. The FBI continues to pursue these threat actors to disrupt their network and hold those accountable wherever they may be,” said Special Agent in Charge Heith Janke of the FBI Phoenix Field Office.
“Today’s sentencing brings justice to the victims whose identities were stolen for this international fraud scheme,” said Special Agent in Charge Carissa Messick of the IRS Criminal Investigation (IRS-CI) Phoenix Field Office. “The scheme was elaborate. If this sentencing proves anything, it’s that no amount of obfuscation will prevent IRS-CI and our law enforcement partners from tracking down those that wish to steal the identities of U.S. nationals, launder money, or engage in criminality that jeopardizes national security.”
The case involved one of the largest North Korean IT worker fraud schemes charged by the Department of Justice, with 68 identities stolen from victims in the United States and 309 U.S. businesses and two international businesses defrauded.
According to court documents, North Korea has deployed thousands of highly skilled IT workers around the world, including to the United States, to obtain remote employment using false, stolen, or borrowed identities of U.S. persons. To circumvent controls employed by U.S. companies to prevent the hiring of illicit overseas IT workers, the North Korean IT workers obtain assistance from U.S.-based collaborators.
Chapman helped North Korean IT workers obtain jobs at 309 U.S. companies, including Fortune 500 corporations. The impacted companies included a top-five major television network, a Silicon Valley technology company, an aerospace manufacturer, an American car maker, a luxury retail store, and a U.S media and entertainment company. Some of the companies were targeted by the IT workers, who maintained a repository of postings for companies that they wanted to employ them. The IT workers also attempted to obtain employment at two different U.S. government agencies, although these efforts were generally unsuccessful.
Chapman operated a “laptop farm” where she received and hosted computers from the U.S. companies at her home, deceiving the companies into believing that the work was being performed in the United States. Chapman also shipped 49 laptops and other devices supplied by U.S. companies to locations overseas, including multiple shipments to a city in China on the border with North Korea. More than 90 laptops were seized from Chapman’s home following the execution of a search warrant in October 2023.
Christina Chapman organized and stored U.S. company laptops in her home, and included notes identifying the U.S. company and identity associated with each laptop.Much of the millions of dollars in income generated by the scheme was falsely reported to the IRS and Social Security Administration in the names of actual U.S. individuals whose identities had been stolen or borrowed. Additionally, Chapman received and forged payroll checks in the names of the stolen identities used by the IT workers and received IT workers’ wages through direct deposit from U.S. companies into her U.S. financial accounts. Chapman further transferred the proceeds from the scheme to individuals overseas.
This case was investigated by the FBI Phoenix Field Office, and the IRS-CI Phoenix Field Office. Assistance was provided by the FBI Chicago Field Office.
Trial Attorney Ashley R. Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Karen P. Seifert for the District of Columbia prosecuted the case, with assistance from Paralegal Specialist Jorge Casillas. Assistant U.S. Attorney Joshua Rothstein for the District of Columbia, the Victim Witness Unit, the U.S. Attorney’s Office for the District of Arizona, and the National Security Division’s National Security Cyber Section also provided assistance.
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In a coordinated effort, FBI Phoenix also issued guidance for HR professionals on detecting North Korean IT workers, and the Department of State issued guidance on the North Korean IT worker threat.
Prior guidance was issued by the FBI, State Department, and the Department of the Treasury on this threat in a May 2022 advisory, and by the United States and the Republic of Korea (South Korea) in October 2023. The FBI issued updated guidance in May 2024 regarding the use of U.S. persons acting as facilitators by providing a U.S.-based location for U.S. companies to send devices and a U.S.-based internet connection for access to U.S. company networks and in January 2025 concerning the extortion and theft of sensitive company data by North Korean IT workers, along with recommended mitigations.
Ansonia Man Sentenced to 11 Years in Federal Prison for Trafficking Narcotics in Southwestern ConnecticutRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that EVERARD BOOTHE, also known as “Gordo,” “Unc,” “Uncle,” “Love,” “Lovah,” and “Luver, 41, of Ansonia, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 132 months of imprisonment, followed by four years of supervised release, for trafficking narcotics in southwestern Connecticut.
According to court documents and statements made in court, an investigation by the FBI Bridgeport Safe Streets Task Force and the Bridgeport Police Department identified Boothe, Christian Pichardo, and others as significant distributors of fentanyl, heroin, cocaine, crack, and narcotic pills in southwestern Connecticut. During the investigation, investigators intercepted calls and text messages between Boothe, Pichardo, their associates, and their drug customers over court-authorized wiretaps, made controlled purchases of narcotics, and seized drugs from members of the conspiracy and their drug customers. Some of the drugs seized during the investigation had been cut with fentanyl analogues and xylazine, a large animal tranquilizer.
Boothe was arrested on related state charges on August 3, 2023. On that date, a search of his residence revealed more than 40 grams of fentanyl, approximately 10 grams of heroin, and items used to process and package narcotics for street sale.
Boothe’s criminal history includes convictions for drug, weapon, assault, larceny, and other offenses.
Boothe has been detained since his arrest. On April 25, 2025, he pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, 40 grams or more of fentanyl.
Pichardo pleaded guilty to a related charge and, July 14, 2025, was sentenced to 12 years of imprisonment.
This matter is being investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department. The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Alexandria man pleads guilty to defrauding pandemic relief programs of nearly $1.5MRead the Press Release
ALEXANDRIA, Va. – A former Air Force dentist pled guilty yesterday to conspiracy to commit wire fraud relating to his applications for and receipt of pandemic relief funds to which he was not entitled.
According to court documents, from April 2020 through December 2021, Muhammad Adil Quraish, 35, of Alexandria, conspired with at least four co-conspirators to submit materially false applications for Paycheck Protection Program (PPP) loans and an Economic Injury Disaster Loan (EIDL). PPP was a COVID-19 relief program intended to provide loans backed by the Small Business Administration to certain businesses, nonprofit organizations, and others to help them remain afloat during the pandemic. The purpose of the EIDL program was to enable small businesses to meet financial obligations and operating expenses during the pandemic.
After learning of the PPP and EIDL programs, Quraish discussed applying for EIDL and PPP loans with co-conspirators with intentionally inflated and falsified payroll information to receive loans that the businesses were not entitled to receive. Quraish inflated the numbers of employees each entity claimed as well as quarterly and annual payroll figures for several entities. Quraish created falsified payroll records and falsified IRS tax forms, and falsely certified or caused to be falsely certified that such forms had been filed with the IRS.
Quraish and his co-conspirators personally profited $1,471,599 from the fraud conspiracy. Quraish used the fraud proceeds to invest in cryptocurrency, among other things.
Quraish is scheduled to be sentenced on Oct. 22 and faces up to five years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Brig. Gen. Amy Bumgarner, Commander of the Office of Special Investigations for the U.S. Air Force and U.S. Space Force; Christopher Dillard, Special Agent in Charge for the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service’s Mid-Atlantic Field Office (DCIS), Kareem A. Carter, IRS Criminal Investigation Special Agent in Charge of the Washington D.C. Field Office; and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., made the announcement after U.S. District Judge Rossie D. Alston Jr. accepted the plea.
Assistant U.S. Attorney Zachary H. Ray is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-185.
Wednesday 23 July 2025
Woman Who Tried to Impede Transfer of Alleged Gang Member to ICE Custody Charged in Assault on FBI AgentRead the Press Release
WASHINGTON – Sydney Lori Reid, 44, of the District of Columbia, was charged by complaint today in U.S. District Court in connection with an assault on an FBI agent who was assisting with the transfer of an alleged international gang member at the DC Central Detention Facility, announced U.S. Attorney Jeanine Ferris Pirro.
Reid was charged with assaulting, resisting or impeding certain officers or employees.
According to the complaint, at approximately 7:30 p.m. on July 22, two men -- alleged members of the violent transnational 18th Street gang -- were being released from the D.C. Jail into the custody of Immigration and Customs Enforcement (ICE). Both men previously had been arrested by the Metropolitan Police Department, one of them on firearm related charges.
The FBI agent was assisting two ICE Enforcement and Removal Operations (ERO) officers outside the jail when Reid walked up close to the officers and started recording video. After multiple commands to step back, Reid tried to go around the ERO officers, placing herself between FBI agents and one of the suspects being transferred into their custody.
As Reid tried to impede the transfer, one of the ERO officers pushed her against the wall and told her to stop. Reid continued to struggle and fight with the officer. The FBI agent tried to help the officer control Reid who was flailing her arms and kicking. During Reid's active resistance to being detained, the FBI agent's hand was injured from striking and scraping the cement wall causing lacerations while the FBI agent was assisting ICE ERO officers
This case is being investigated by Homeland Security Investigations Washington Field Office and the FBI Washington Field Office. It is being prosecuted by Special Assistant U.S. Attorney Joseph Dernbach of the U.S. Attorney’s Office for the District of Columbia.
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West Warwick, Rhode Island Man Sentenced to 57 Months for Conspiring to Export Heroin to CanadaRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on July 21, 2025, Freddy Rodriguez, 40, of West Warwick, Rhode Island, was sentenced by Chief U.S. District Judge Christina Reiss to a term of 57 months’ imprisonment to be followed by a 3-year term of supervised release. Rodriguez previously pleaded guilty to conspiring to export heroin from the United States to Quebec, Canada in September 2023.
According to court records, United States Border Patrol (USBP) and Homeland Security Investigations (HSI) agents encountered Rodriguez on the night of September 18 into September 19, 2023, on the shore of Missisquoi Bay on Lake Champlain in Highgate, Vermont. The agents observed Rodriguez attempting to walk a kayak loaded with approximately 12 kilograms (inclusive of packaging) of suspected controlled substances into the lake to meet a boat that would transport the narcotics into Canada. Based on text messages recovered from Rodriguez’s phone, he appeared to have expected to receive a large quantity of cash and MDMA (ecstasy) in exchange for the controlled substances he was attempting to deliver. In the driveway of the property on Missisquoi Bay Rodriguez had rented for the event, agents seized a Ford F150 truck that was later found to have a sophisticated locking trap—a void used for secretly transporting large quantities of drugs or currency—under the truck’s rear seats. Later laboratory testing showed that the bricks from the kayak Rodriguez was walking into the water contained approximately 10 kilograms of heroin.
Acting United States Attorney Michael P. Drescher commended the efforts of the USBP and HSI agents who positioned themselves around the property on Missisquoi Bay overnight, observed Rodriguez’s actions, apprehended him safely, and located the trap in his truck.
The case was prosecuted by Assistant U.S. Attorney Matthew Lasher. Rodriguez was represented by William J. Keefe, Esq.
Volleyball Coach Sentenced to 33 Years for Using his Position to Sexually Abuse More Than a Dozen VictimsRead the Press Release
MINNEAPOLIS – Dorian Christopher Barrs, 33, was sentenced yesterday to 400 months in prison for production of child pornography, announced Acting U.S. Attorney Joseph H. Thompson.
“Barrs didn’t just break the law—he shattered the trust placed in him by parents, schools, and the girls he coached and was supposed protect,” said Acting U.S. Attorney Joseph H. Thompson. “This was a deliberated and calculated abuse of power. And it is part of a broader crisis we are facing in Minnesota. Coaches, state troopers, daycare workers, federal agents, and state senators—case after case of people who hold positions of trust and authority preying on children. It is the ultimate betrayal of power and it demands the full force of federal prosecution. To be clear, while I am tired of seeing these cases, this office will not slow down. If you hold a position of trust or authority and harm a child: we will find you, we will expose you, and you will see federal justice.”
According to court documents, for nearly a decade, Barrs used his position as a volleyball coach to prey on and sexually abuse his players and other victims, as young as 14-years-old.
Barrs coached volleyball for Maple Grove High School and club volleyball programs and also coached players in private lessons. Barrs used social media to groom, sexually exploit, and abuse young, impressionable, and vulnerable girls for his sexual gratification. Often, Barrs used another minor’s identity to “catfish” his unsuspecting victims, wearing them down or removing their defenses. Barrs sent hundreds of messages to his victims, frequently steering conversations to sexualized topics in a short amount of time. Barrs was a master manipulator. His scheme was simple and horrible. He built relationships with his minor victims with one goal in mind: his sexual gratification. His gratification came in both the production and receipt of sexually explicit images and videos, as well as sexual acts with at least five of the minor victims. Unfortunately, as he took advantage of his position as a volleyball coach—and ultimately these girls—Barrs’s scheme was frighteningly successful. To date, the government has identified at least 19 minor victims who Barrs victimized in his scheme, 14 of whom were being coached by Barrs.
U.S. District Judge Nancy E. Brasel sentenced the defendant to 400 months—33 years—of imprisonment followed by a lifetime of supervised release. In handing down her sentenced, Judge Brasel said, “This case represents every parent’s nightmare.” She noted that “The defendant abused a position of trust for both the victims and their families.” Judge Brasel explained, “Sometimes sports are the only lifeline for a child with a bad situation at home, which is ironic because the defendant knows how important sports were in his own life, so it’s even more unfathomable what he did in this case.”
“The 33-year prison sentence in this case serves as a stern warning to those who prey upon and sexually exploit children for their own gratification,” said FBI Minneapolis Special Agent in Charge Alvin M. Winston Sr. “Dorian Barrs, a youth volleyball coach, egregiously abused his position of trust for over a decade, coercing vulnerable young girls into sexual activities. The FBI remains steadfast in its commitment to protecting children within our communities. We take great pride in our collaborative efforts with local authorities throughout this investigation.”
The U.S. Attorney’s Office commends the bravery of the victims in this case. In 2024, one victim told her parents what was happening and then contacted law enforcement. This was the first step in unraveling Barrs’s crimes. More victims then came forward, which allowed law enforcement and the U.S. Attorney’s Office to piece together the scope of this horrifying scheme and bring Barrs to justice. To the survivors: your courage in coming forward is the reason this predator was held accountable. And your strength protected other girls from ever experiencing Barrs’s abuse.
This case is the result of an investigation conducted by the Carver County’s Sheriff’s Office and the FBI.
Assistant U.S. Attorney Evan B. Gilead prosecuted the case.
United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money LaunderingRead the Press Release
KANSAS CITY, Mo. – On July 17, 2025, the United States Attorney’s Office obtained a temporary restraining order against the unidentified foreign operators of a fraudulent online cryptocurrency investment platform called “Triangular.” The order resulted in the suspension of online access to two websites used to access the platform.
The United States also filed a civil forfeiture complaint in the U.S. District Court for the Western District of Missouri against more than $325,000 in cryptocurrency seized from two addresses linked to the scam. According to the complaint, the FBI used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of the Triangular investment fraud scheme.
The complaint alleges that between July and October 2024, the two cryptocurrency addresses were used to launder millions of dollars in suspected scam proceeds. The complaint further alleges that a victim located in the Western District of Missouri lost more than $16 million to the fake Triangular investment platform.
The scammers involved in this scheme lured victims through unsolicited messages on social media sites like LinkedIn. Once a relationship formed, the scammers introduced the victims to the fraudulent Triangular platform and made promises of immense investment gain with little to no risk of loss. After the victims made an initial investment through the sophisticated-looking platform, the scammers manipulated the victims’ account to appear to show exponential investment returns and encouraged victims to transfer more cryptocurrency. But when victims tried to withdraw their profit, they were told they needed to pay more in false withdrawal fees or “taxes.” The victims never recovered their money.
Commonly referred to as a cryptocurrency confidence scam, fake investment schemes like Triangular cost Americans billions of dollars every year, according to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report.
If you believe you are a victim of a cryptocurrency investment fraud or other cyber-enabled crime, report the fraud to the FBI Internet Crime Complaint Center at https://www.ic3.gov, your local law enforcement agency, and the Federal Trade Commission at https://reportfraud.ftc.gov.
The claims in the United States’ civil complaints are only allegations. The preliminary injunction hearing is scheduled for August 6, 2025, before U.S. District Judge Brian C. Wimes. The case is United States v. John Doe, No. 4:25-cv-00529-BCW.
This investigation is being handled by the Federal Bureau of Investigation Kansas City Field Office. The civil cases are being handled by Assistant U.S. Attorney John Constance. The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets
Two Jonesborough Women and A Bristol, Virginia Man Sentenced for VA Bribery SchemeRead the Press Release
GREENEVILLE, Tenn. – On July 23, 2025, the Honorable Clifton L. Corker, United States District Judge in the United States District Court for the Eastern District of Tennessee at Greeneville sentenced Monika D. Schorer, 59, of Jonesborough, TN, and Teresa D. Schorer, 59, of Jonesborough, TN, each to a term of imprisonment of eight months and a $10,000 fine. Following their terms of imprisonment, each will be required to serve a term of supervised release of three years.
As part of the plea agreement filed with the court, each defendant pled guilty to conspiracy to commit honest services wire fraud in violation of 18 U.S.C. §§ 1343, 1346, and 1349.
According to Court records, the defendants (who are twin sisters) were employees of the VA Medical Center in Mountain Home, Tennessee. Each took cash bribes from surgical sales representatives, Eric S. Smith (“Smith”) and Landon Chester (“Chester”) that enabled Smith and Chester to overbill the VA Medical Center, often for unnecessary medical items. Smith and Chester previously pled guilty to conspiracy to commit honest services mail fraud and bribery in violation of 18 U.S.C. § 371.
According to Court records, the bribes took the form of cash-stuffed envelopes and a promised ownership interest upon retirement in a Virginia limited liability company, Four Corners Medical Supply and Equipment LLC (“Four Corners”). Four Corners had become a VA vendor with the cooperation of Teresa Schorer. In exchange for the bribes, the Schorers consciously permitted a substantial fraud against the VA; used a VA computer to set up Four Corners in the government’s payment system; hid and concealed their arrangement by making false disclosures on their Office of Government Ethics Forms 450; alerted Smith and Chester when their VA supervisor began asking questions; and provided other assistance to Smith and Chester not generally available to VA vendors. Monika Schorer also issued a letter purportedly from the VA Medical Center to try to thwart the investigation.
As part of their sentence, the Court also ordered each defendant to make individual restitution to the VA in the amount of $213,154.50.
The sentences follow Smith’s sentencing on July 16, 2023. Judge Corker sentenced Smith to serve a year and a day in the Bureau of Prisons to be followed by a three-year term of supervised release. Smith paid court-ordered restitution in the amount of $120,433.45 prior to sentencing. In addition to restitution, Smith and Chester also agreed to forfeit the sum of $185,422.10 that was seized by the United States as part of the investigation.
Chester will be the final participant to be sentenced, and his sentencing hearing is set for August 5, 2025, at 10:00 a.m.
Between agreed restitution in all participants’ plea agreements and forfeited bank accounts, the United States will recover $852,598.
“Our nation has a solemn obligation to care for our veterans,” said U.S. Attorney Francis M. Hamilton III. “This prosecution shows that our office and our federal partners will hold those accountable who steal taxpayer money that has been allocated to fulfill this sacred duty. Taking bribes by any government employee is a serious offense, and this case serves as a warning to any government employee who thinks they can profit from their position of public trust and any private person who thinks they can use bribes to steal from taxpayers.”
“Using official government positions to profit from bribes is an egregious crime and erodes public trust,” said Special Agent in Charge Nate Landkammer with the Department of Veterans Affairs Office of Inspector General’s Mid-Atlantic Field Office. “These sentencings send a clear message that the VA OIG will diligently investigate those who misuse their positions to commit fraud and divert resources from deserving veterans.”
“The Schorers were entrusted to serve the interests of veterans and the American people, not their own,” said Special Agent in Charge Elisa Pellegrini of the General Services Administration (GSA) Office of the Inspector General, Office of Investigations, Mid-Atlantic Division. “We will remain relentless in the pursuit of those who seek to exploit GSA purchase cards and other government programs for personal gain.”
“Monika and Teresa Schorer took bribes and participated in a fraud that resulted in overcharges to the VA,” said Special Agent-In-Charge Donald “Trey” Eakins, IRS-CI Charlotte Field Office. “This is not a victimless crime. When suppliers overcharge the VA for their products and services, the men and women who bravely served this country are affected because less money is available for their healthcare, benefits, and support programs. IRS Criminal Investigation special agents, many who are veterans, will continue diligently investigating and holding accountable those who believe defrauding the Veterans Administration is the way to satisfy their financial greed.”
The charges were the result of a long-term investigation by the Department of Veterans Affairs, Office of the Inspector General, the General Services Administration, Office of the Inspector General, and the Internal Revenue Service, Criminal Investigations.
Assistant U.S. Attorney Mac D. Heavener, III of the Eastern District of Tennessee prosecuted the case.
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Two Indicted as Law Enforcement Captures Largest Fentanyl Seizure in South Carolina HistoryRead the Press Release
COLUMBIA, S.C. — Federal, state, and local law enforcement agencies seized 156 pounds of fentanyl during a criminal investigation, which is believed to be the largest seizure of fentanyl in state history. The seizure resulted in multiple arrests and was first announced by Attorney General Pam Bondi and Drug Enforcement Administration Acting Administrator Robert Murphy.
On July 1, DEA agents, Lexington County Sheriff’s deputies, and South Carolina State Transport Police officers conducted two coordinated traffic stops in Lexington and Richland counties. Inside a tractor trailer that was transporting products with a legitimate business purpose, law enforcement also found large packages of illegal narcotics. Investigators believe the seized narcotics were sourced in Mexico and transported across the southern border.
Law enforcement seized approximately 156 pounds (71 kilograms) of fentanyl and 44 pounds (20 kilograms) of methamphetamine in total. According to the DEA, two milligrams of fentanyl is considered a lethal dose; therefore, one kilogram of fentanyl can kill 500,000 people. The seized fentanyl had the potential to kill 36 million people and a street retail value of $1.7 million.
Two brothers operating the tractor trailer were arrested following the traffic stop and indicted yesterday. Alberto Rios-Landeros, 26, and Chris Guadalupe Rios-Landeros, 23, both of Delano, California, have been indicted on charges of conspiracy and possession with intent to distribute fentanyl and methamphetamine. Both face a maximum penalty of up to life in prison.
“This isn't just a drug bust; it's a life-saving intervention on an unprecedented scale for our state,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Law enforcement has been working together at every level to keep South Carolina safe, and we’re committed to dismantling the criminal networks that bring this poison into our communities.”
“The DEA and our partners are working hard day in and day out to protect our communities from the dangers associated with fentanyl. DEA’s priorities are to save American lives and to keep our communities safe,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “We will continue to leverage every partnership, and every resource available to ensure drug traffickers who distribute fentanyl, are brought to justice.”
“This was a great example of how law enforcement works together to make our community safer. I am proud of the work and collaboration of all the agencies involved to take this massive amount of drugs off of our streets,” Lexington County Sheriff Jay Koon said. “This should send a strong message to criminals that we are all working together to combat illegal drugs.”
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The case was investigated by the Drug Enforcement Administration and the Lexington County Sheriff’s Department, with assistance from Homeland Security Investigations, the South Carolina Law Enforcement Division, the State Transport Police, the Kershaw County Sheriff’s Office and the Richland County Sheriff’s Department. Assistant U.S. Attorney Mike O’Mara is prosecuting the case.
All charges in an indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Three Admit Stealing Jewelry, Valuables from St. Louis County HomesRead the Press Release
ST. LOUIS – Three men from Florida have admitted stealing jewelry and other valuables worth hundreds of thousands of dollars from homes in St. Louis County, including Ladue and Chesterfield.
Benjamin Andres Ovalle-Taibo, 33, and Jonathan Vejar-Caro, 33, pleaded guilty Wednesday in U.S. District Court in St. Louis. Ovalle-Taibo pleaded guilty to one count of conspiracy to commit the transportation of stolen goods and Vejar-Caro to one count of transportation of stolen goods.
Henry Jose Ferreira-Perez, now 21, pleaded guilty to one count of transportation of stolen goods in December and has been sentenced to 14 months in prison.
All three admitted travelling on June 9, 2023, to St. Louis County, where they scouted possible burglary targets and purchased items to use in home break-ins. That evening Ovalle-Taibo and Vejar-Caro stole luxury items worth more than $330,000 from a home in Ladue, including jewelry, handbags and watches. They drove to Illinois and stayed in an Airbnb before returning to Florida to sell the stolen goods.
On June 16, 2023, Ovalle-Taibo and Vejar-Caro burglarized a home in unincorporated St. Louis County which was investigated by the Frontenac Police Department. They stole about $128,000 worth of items, primarily jewelry. They next day, they burglarized two homes in Chesterfield, stealing about $188,500 worth of items from one home and $44,000 from the other.
Ovalle-Taibo and Vejar-Caro are scheduled to be sentenced in October. All three are in the United States illegally and will likely be deported upon their release from prison.
The case was investigated by the FBI, the Ladue Police Department, the Frontenac Police Department and the Chesterfield Police Department. Assistant U.S. Attorney Gwendolyn Carroll is prosecuting the case.
Tallahassee Man Receives 42 Months for Possession of a MacHinegunRead the Press Release
TALLAHASSEE, FLORIDA – Artaviyon Cornel Williams, 24, of Tallahassee, Florida, was sentenced in federal court for illegal possession of a machinegun. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Our brave law enforcement officers are increasingly encountering violent criminals and seizing firearms that have been illegally modified to fire as fully automatic machineguns. My office is committed to staunchly supporting law enforcement efforts to keep our communities safe from violent criminals.”
Court documents reflect that law enforcement obtained an arrest warrant for Williams for an aggravated assault that had occurred on June 28, 2024, outside the Table Lounge in Tallahassee. Witnesses advised Williams broke up a fight involving his girlfriend by brandishing a firearm, firing a round into the air, and pointing the firearm at one woman and telling her “I’ll kill you.” Officers located Williams on July 6, 2024, outside the Table Lounge and arrested him on the outstanding warrant. When arrested, Williams had a stolen Glock pistol in his waistband which had been illegally modified to fire as a machinegun. Williams had a second, loaded, extended-round magazine in a pocket.
Williams received a sentence of 42 months in prison, which will be followed by three years of supervised release.
“The Tallahassee Police Department remains committed to removing illegal firearms from our streets,” said Tallahassee Police Chief Lawrence Revell. “Modifying a weapon to function as a machine gun is not only illegal, but also reckless and puts innocent lives at risk. We’re proud to work alongside our federal partners to ensure those who engage in this kind of violent behavior are held accountable.”
The case involved an investigation by the Tallahassee Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney James A. McCain prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
St. Louis Felon Caught with Guns and Drugs Sentenced to 97 Months in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a felon caught with guns, fentanyl and cocaine base to 97 months in prison.
Jordin White, 24, of St. Louis, was spotted on April 29, 2024, by detectives with the St. Louis Metropolitan Police Department Anti-Crime Task Force in a stolen Chrysler 300 with a firearm magazine protruding from the pocket of his shorts. After officers detained White, they found a .45-caliber Smith & Wesson handgun in his pocket. They found an AR-style pistol, loaded with 30 rounds of ammunition in the car, as well as more ammunition, a large amount of cash, a scale, and 107 capsules containing fentanyl and cocaine base.
On June 5, 2024, the Anti-Crime Task Force saw White in an Audi A4 on a parking lot conducting hand-to-hand transactions with unknown individuals. Despite being spike-stripped by police, White drove off in the Audi until he lost control of the car and abandoned it. White then fled on foot while holding a Glock handgun equipped with a large-capacity drum magazine loaded with 32 rounds of ammunition. Officers also found six knotted baggies containing 127.98 grams of marijuana.
White pleaded guilty in March to three felony counts: possession with intent to distribute fentanyl, possession with intent to distribute cocaine base and possession of a firearm in furtherance of a drug trafficking crime.
The St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney J. Christian Goeke prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Springfield Man Sentenced to 8 Years for Illegally Possessing FirearmRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for illegally possessing a firearm.
Joseph Archer III, 43, was sentenced by U.S. District Judge Beth Phillips to 96 months in federal prison without parole.
On Oct. 29, 2024, Archer pleaded guilty to being a felon in possession of a firearm.
On June 29, 2023, officers with the Springfield Police Department attempted to stop a Toyota Camry that was being driven by Archer. Archer fled from officers, leading them on a vehicle pursuit. During the pursuit Archer crashed into an officer’s vehicle, disabling the police vehicle, and causing the officer to suffer minor injuries. As a result of that crash, Archer briefly lost control of his car before continuing to flee. The pursuit ended when Archer crashed the Camry into an outbuilding. Archer fled the scene of the crash on foot before the officers arrived. When officers searched the Camry, they located a stolen Taurus PT handgun. They also located a box of ammunition, fentanyl, methamphetamine, mail addressed to Archer, and his Missouri Department of Corrections ID in the glove box.
Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition. Archer has prior felony convictions for conspiracy to distribute cocaine and possession of a firearm during a drug trafficking crime.
This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Springfield, Mo., Police Department.
Project Safe Neighborhoods
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Smuggler of Firearms from Key West to Haiti Sentenced in D.C. to 30 Months in PrisonRead the Press Release
WASHINGTON – Jean Wiltene Eugene, 57, of Key West, Florida, was sentenced today in U.S. District Court to 30 months in prison and a $20,000 fine for his role in a gunrunning operation that illegally exported firearms to Haiti, announced U.S. Attorney Jeanine Ferris Pirro.
Eugene pleaded guilty on April 11, 2025, to one count of smuggling. In addition to the prison term, Judge Carl J. Nichols ordered Eugene to serve 24 months of supervised release.
Joining in the announcement of the sentence were Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, and FBI Special Agent in Charge Brett Skiles of the Miami Field Office.
According to court documents, Eugene is a U.S. citizen who was born in Haiti and resides in Key West. On Sept. 23, 2021, Eugene knowingly exported more than two firearms from the United States to Haiti contrary to U.S. laws and regulations, including the prohibitions in the Export Administration Regulations and the Export Control Reform Act of 2018, knowing the firearms were intended for exportation contrary to such laws and regulations. In particular, Eugene exported the firearms without having first obtained the required license from the Bureau of Industry and Security, located in the District of Columbia. Anyone who violates the smuggling statute may be fined up to $250,000 and imprisoned for up to 10 years.
Eugene arranged to ship vehicles to Haiti through a Florida-based export company. Eugene signed the company’s terms and conditions of shipments, which required the shipper to affirm that the vehicles did not contain any firearms or ammunition. In a subsequent interview with law enforcement, Eugene admitted that, in 2020 and 2021, he shipped two vehicles to Haiti with firearms hidden inside. Eugene stated that he placed food and other items around the bins holding the firearms so border authorities would not find the weapons.
In a later interview with federal agents, Eugene stated that nine firearms he purchased in Key West under his name were currently located at his gas station in Haiti and that none of those firearms remained in the United States. He admitted that he knew it was illegal to ship weapons to Haiti when confronted by the federal agents.
Eugene was arrested May 4, 2024, in Key West.
This case was investigated by the FBI Miami Field Office with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Department of Commerce’s Office of Export Enforcement. It was prosecuted by Assistant U.S. Attorney Kimberly Paschall and Trial Attorney Beau Barnes of the National Security Division, as well as former Assistant U.S. Attorney Pravallika Palacharla. Substantial assistance was provided by the United States Attorney’s Office for the Southern District of Florida.
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