Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Friday 18 July 2025
St. Petersburg Felon Sentenced to over 17 Years for Possessing AmmunitionRead the Press Release
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Wayne Lamar Davis (55, St. Petersburg) to 17 years and 6 months in federal prison for possessing ammunition as a convicted felon. Davis was found guilty following a bench trial in March 2025.
According to statements made in court, Davis committed a traffic infraction while driving two young children to school on the morning of March 8, 2024. When the St. Petersburg Police Department officer who conducted a traffic stop attempted to detain Davis, Davis violently resisted, slipped out of his shirt and shorts, and fled on foot in his underwear. The officer apprehended Davis after a brief foot chase, locating a loaded firearm in a bag that Davis had retrieved from his vehicle. Davis received an enhanced sentence pursuant to the Armed Career Criminal Act based on prior state convictions for robbery, aggravated assault, and resisting an officer with violence and a prior federal conviction for conspiring to possess with the intent to distribute cocaine.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg Police Department. It was prosecuted by Assistant United States Attorney David P. Sullivan.
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.
St. Louis County Man Sentenced for Hosting DogfightsRead the Press Release
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man who hosted dogfights and trained dogs to fight to 18 months in prison followed by 3 years of supervised release.
Terrell Williams, 52, has also agreed to give up the dogs and training equipment seized by law enforcement during the investigation.
Williams hosted dog fights in the basement of his home in Riverview, Missouri, on two occasions in July and August of 2021. Williams also bred and owned multiple bull terriers or terrier mixes between Sept. 5, 2020, and May 1, 2022, that were used for fights. On June 22, 2022, FBI agents conducted a court-approved search of Williams’ home and seized eight bull terrier mixes and three Yorkshire terriers, as well as equipment used to train and condition dogs. Multiple dogs appeared to be aggressive towards humans and other dogs, anxious or fearful. Dogs also bore scars consistent with dog bites or dog fighting, Williams’ plea agreement says.
Williams pleaded guilty in March to a felony charge of dogfighting, which is punishable by up to five years in prison.
The FBI investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.
Springfield Man Sentenced to 17 Years in Prison for Distribution of MethamphetamineRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois, man Jessie Bates, 38, was sentenced on July 17, 2025, to 17 years in prison, to be followed by a five-year term of supervised release for distribution of methamphetamine.
At the sentencing hearing, the government presented evidence that Bates sold over 50 grams of methamphetamine to an individual and undercover agent. When law enforcement attempted to arrest Bates, he fled at a high rate of speed proceeding the wrong way down a busy on-way road. He then fled to the state of Georgia where he was ultimately arrested. The government also presented evidence that Bates committed the offense while out on bond for a Sangamon County case involving aggravated discharge of a firearm.
Also at the hearing, U.S. District Judge Colleen R. Lawless found that the Bates was a career offender and eligible for an obstruction of justice enhancement for recklessly creating a substantial risk of death or serious bodily injury to another person in the course of fleeing from law enforcement.
Bates pleaded guilty in March 2025. He remains in the custody of the United States Marshals Service, where he has been since his arrest in January 2024.
The statutory penalties for distribution of methamphetamine are at least 10 years and up to a life term of imprisonment, , at least five years and up to a life term of supervised release, and up to a $10,000,000 fine.
“The only thing to be gained from a career as a drug dealer is a prison sentence,” said Assistant U.S. Attorney Sarah E. Seberger. “I appreciate the work of the ATF agents who came to central Illinois and went into the field to ensure this was a successful operation. Their work has made our community safer.”
“This case was a direct result of our Violent Crime Initiative and our strong partnership with the Springfield Police Department,” said ATF Chicago Special Agent in Charge Christopher Amon. “Through our targeted and collaborative enforcement efforts, and with the unwavering support of retired Chief of Police Ken Scarlette, a violent drug trafficker is now off the streets and behind bars.”
The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case with assistance from the Springfield Police Department, Sangamon County Sheriff’s Office, and the United States Marshals Service. The Illinois State Police provided assistance at sentencing. Assistant U.S. Attorney Sarah E. Seberger represented the government in the prosecution.
Spree of Violent Robberies Nets Previously Convicted Killer an Additional 42 Months in Federal PrisonRead the Press Release
WASHINGTON – Glenn Dolford, 32, of the District of Columbia, was sentenced today in U.S. District Court to 42 months in federal prison for his role in a spree of Hobbs Act offenses that included the violent robberies in June 2020 of a Maryland pharmacy and a Maryland phone store, announced U.S. Attorney Jeanine Ferris Pirro.
Dolford pleaded guilty on February 28, 2025, before U.S. District Court Judge Amy Berman Jackson to two counts of interference with interstate commerce by threat or violence. In addition to the prison term, Judge Berman Jackson ordered three years of supervised release.
Joining in the announcement was FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office.
Dolford was previously convicted in 2023 of second-degree murder while armed, aggravated assault while armed, and assault with a deadly weapon for killing one man and shooting two others on Super Bowl Sunday in February 2020. For those crimes he was arrested in June 2020 and sentenced in June 2023 to more than 22 years in prison.
According to court documents, on June 8, 2020, Dolford and three co-conspirators traveled from the District to a CVS Pharmacy in Nottingham, Maryland. As one subject stayed in their car, Dolford and two others entered the store. As a store employee was attempting to run away from the subjects, Dolford threw him to the floor, punched him in the head, and held him down with his foot on the employee’s back.
Dolford’s two co-conspirators demanded narcotics and ordered another employee to empty the safe and hand over his phone and wallet. Dolford and the co-conspirators fled in a silver VW Jetta with $1,000 worth of hydrocodone and the one employee’s personal items.
On June 9, 2020, Dolford and two co-conspirators traveled from the District to a T-Mobile store in College Park. Dolford forced the store employees to the back of the store as another conspirator said “give me all the phones or I’ll kill you.” Dolford and his co-conspirators fled the store in a silver VW Jetta with phones valued at about $20,000.
Investigators determined Dolford rented the silver Jetta on May 28, 2020, from Enterprise Rent-a-Car. In June 2023, Dolford was indicted in U.S. District Court on Conspiracy and Hobbs Act robbery charges for his involvement in the June 8 and 9 robberies.
Co-defendant Floyd Neal, 32, of Washington, D.C., was sentenced on July 17, 2024, to more than 157 months in prison for his role in a rash of 2021 gunpoint robberies of pharmacies in Maryland and Virginia.
Co-defendant Ashawntea Henderson, 32, of Washington, D.C., was sentenced on Feb. 18, 2025, to 52 months in federal prison for participating in an early morning robbery of a drug store at the Jersey Shore. During the May 2020 robbery, he and his co-conspirators jumped the counter, overpowered the night pharmacist, stole thousands of prescription narcotics, and then – as they attempted to flee to the District – crashed into a responding police cruiser.
This case was investigated by the FBI Washington Field Office’s Violent Crimes Task Force, the Metropolitan Police Department, and the Prince George’s County Police Department. The matter is being prosecuted by Assistant U.S. Attorneys Cameron Tepfer, Kyle McWaters, Sarah Martin, and Josh Gold.
23cr190
Smithfield man sentenced to over two years in prison for illegally possessing a firearmRead the Press Release
NEWPORT NEWS, Va. – A Smithfield man was sentenced yesterday to two years and four months in prison for being a felon in possession of a firearm.
According to court documents, on May 25, 2024, law enforcement conducted a traffic stop on Ahmod Keshawn Finney, 24, and placed him in custody pursuant to outstanding state arrest warrants. While Finney was being detained, officers observed and recovered a loaded handgun from the vehicle. The handgun was stolen and was equipped with an extended magazine and a machinegun conversion device.
As a previously convicted felon, Finney cannot legally possess firearms or ammunition.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Col. Matthew D. Hanley, Superintendent of Virginia State Police; and Steve R. Drew, Chief of Newport News Police, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.
Assistant U.S. Attorney Peter G. Osyf 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.
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. 4:24-cr-86.
Smithfield man pleads guilty to possessing over 150 improvised explosive devices and an unregistered short barrel rifleRead the Press Release
NORFOLK, Va. – A Smithfield man pled guilty today to possession of an unregistered short barrel rifle and possession of an unregistered destructive device.
According to court documents, on July 31, 2021, Brad Kenneth Spafford, 36, was admitted to an emergency room with a completely amputated right thumb, partially amputated right middle and index fingers, hearing loss, and scalp lacerations. Spafford falsely told the hospital his injuries were caused by fireworks. An investigation later revealed that Spafford’s injuries resulted from his misfire of a launcher at a family member’s rural property where Spafford routinely detonated explosives he made.
On Dec. 17, 2024, law enforcement arrested Spafford for possession of an unregistered short barrel rifle. Immediately following Spafford’s arrest, law enforcement searched his Smithfield property and vehicles. Agents recovered an unregistered short barrel rifle and ammunition compatible with the rifle. Agents also found approximately 155 improvised explosive devices (IEDs) that appeared to be homemade pipe bombs. Some of the IEDs had handwritten identification on them, including “lethal” and “concussion.”
Among the IEDs analyzed were propellant capabilities consistent with use in a launcher and IEDs capable of causing property damage, personal injury, or death. Investigators also recovered bomb-making equipment, along with riot gear, Tannerite, two empty grenade canisters, an improvised mine, precursor chemicals for explosive materials, and numerous rounds of homemade ammunition.
Spafford is scheduled to be sentenced on Dec. 18 and faces up to 10 years in prison for each charge. 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, and Dominique Evans, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after U.S. Magistrate Judge Robert J. Krask accepted the plea.
The Suffolk Police Department, Norfolk Bomb Squad, Virginia State Police, Isle of Wight County Fire Rescue, and Isle of Wight Sheriff’s Office assisted in the investigation, with continued support from the FBI’s Joint Terrorism Task Force in Norfolk.
Assistant U.S. Attorneys Rebecca Gantt and Luke Bresnahan are 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. 2:25-cr-3.
Seagoville Man who Possessed Firearm while Consuming Hallucinogenic Mushrooms Sent to Federal PrisonRead the Press Release
A man who shot his roommate while under the influence of hallucinogenic mushrooms has been sent to federal prison, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.
Russell Alan Ragsdale, 25, has been in federal custody since his arrest on November 22, 2024. On April 29, 2025, Ragsdale pled guilty to possession of a firearm by an unlawful user of a controlled substance. On July 17, 2025, Senior United States District Judge Barbara M. G. Lynn sentenced Ragsdale to 66 months in federal prison followed by 3 years of supervised release.
According to court documents, Ragsdale was arrested on Feb. 3, 2022, in Seagoville for the felony murder of his roommate. At the time, Ragsdale told Seagoville law enforcement that his roommate attacked him, and he claimed he “shot him many times” in self-defense. Officers recovered three firearms, including a 10mm Glock and an AR-15 rifle, and almost two grams of hallucinogenic mushrooms from the residence. An analysis of Mr. Ragsdale’s phone showed a history of drug use dating back to November 2021, as well as evidence of purchasing and using hallucinogenic mushrooms on Feb. 2, 2022. As part of his guilty plea, Ragsdale admitted that he was legally intoxicated from consuming hallucinogenic mushrooms when he possessed the 10mm Glock.
During sentencing, Judge Lynn found that the defendant did not present sufficient evidence to support his self-defense claim. The Court also noted that the unfortunate death of the victim was the defendant’s own making. Ragsdale remains in custody pending transfer to the Bureau of Prisons to serve his sentence.
The Federal Bureau of Investigation’s Dallas Field Office and the Dallas Police Department conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms & Explosives’ Dallas Field Division, the Seagoville Police Department, and the Texas Department of Public Safety, which participated in the murder investigation. Assistant U.S. Attorney Jongwoo Chung prosecuted the case.
Rochester Man Sentenced to 146 Months in PrisonRead the Press Release
SOUTH BEND – Solomon Newcomb, 30 years old, of Rochester, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to possession with intent to distribute 50 grams or more a mixture and substance containing methamphetamine, announced Acting United States Attorney M. Scott Proctor.
Newcomb was sentenced to 146 months in prison followed by 4 years of supervised release.According to documents in the case, on September 22, 2024, officers pulled over a car in which Newcomb was a passenger. Newcomb ran, but officers caught up to him and arrested him. In the car, officers found Newcomb’s backpack, which contained controlled substances, including about 150 grams of methamphetamine. Officers also recovered an AR-style rifle and more than 300 rounds of ammunition from Newcomb’s bags in the car.
“Newcomb possessed and intended to distribute methamphetamine while heavily armed—a dangerous mix,” said Proctor. “Thanks to the work of Fulton County officers and our team of investigators and prosecutors, Newcomb has been held accountable for trying to dispense this exceedingly harmful drug in our District.”
This case was investigated by the Office Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Fulton County Sheriff’s Office and the Indiana State Police. The case was prosecuted by Assistant United States Attorney Joseph P. Falvey.
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.
Robbers who vandalized ATMs so they could steal cash when repair technicians opened the machines, arrested in MississippiRead the Press Release
Seattle – Two Texas men made initial appearances Thursday July 17, 2025, in U.S. District Court in Seattle charged with conspiracy to commit robbery for their scheme to steal from banks by assaulting and threatening ATM technicians, announced Acting U.S. Attorney Teal Luthy Miller. Ahmon Hogg, 22, of Humble Texas and Seth Coles-Body, 23, of Houston, were identified as part of a robbery ring operating across the country. The men would allegedly disable ATM machines with a glue-like substance and when the technician showed up to fix the machine, they would threaten the technician to give them the cash containers, called cassettes, from the ATM.
In December 2024, the pair allegedly were part of a gang that disabled ATMs on December 23 and 24, when the machines would be loaded with cash for the Christmas holiday. The coconspirators disabled a Bank of America ATM in Renton with a glue-like substance that caused the card reader to stop functioning. After the technician arrived and began repairing the machine, he was forcibly confronted by two men who brandished a screwdriver and demanded he open the machine and provide them with the cash cassettes. The technician did not open the machine and after a scuffle the technician was able to escape. Bank surveillance video did capture images of the robber’s vehicle and clothing. The men were wearing masks.
The next day in Vancouver, Washington a technician was sent to repair a Bank of America ATM on SE Mill Plain Boulevard. Again, a glue-like substance had been used to disable the card reader. The technician noticed the cash dispenser was also jammed. As she started repairs, two men ran up and shoved her out of the way and grabbed five cash cassettes filled with currency. The men fled in a car that matched one seen the previous day in connection with the attempted robbery in Renton. Some of the clothing worn by the suspects was also a match for the Renton attempted robbery.
Authorities also learned that a Bank of America ATM was disabled that same day in Battleground Washington, not far from Vancouver.
While the investigations were ongoing in Washington, Hogg and Coles-Body were identified in connection to ATM tampering cases on January 3, 2025, in the Phoenix, Arizona area. ATMs for Bank of America and Wells Fargo had been tampered with – a card covered in glue had been inserted into the machines. The FBI set up surveillance on the ATMs and ultimately spotted a car that bank images connected to the tampering. The car and its occupants appeared to be waiting for a technician to arrive at the ATM. Law enforcement stopped the car and was able to identify Hogg and Coles-Body. They were released from custody.
On March 7, 2025, a technician at a Bank of America in Redmond, Washington, reported he had been robbed. He was working on a machine where once again the card reader was disabled by a glue-like substance. Once the machine was open, two robbers ran up and stole cash canisters filled with money from the machine. Five of the canisters were later recovered, damaged, on the shoulder of highway 520. A few days later, Coles-Body was stopped by U.S. Border Patrol attempting to travel into Mexico by Greyhound bus with approximately $209,000 in cash. The cash was seized, and Coles-Body was released.
A criminal complaint and warrant for arrest were sworn on July 2, 2025. The men were arrested in a traffic stop in Mississippi, with stolen firearms found in their car. They made an initial appearance in Jackson Mississippi federal court on July 3, 2025, and the Magistrate Judge ordered the Marshal Service to transport them to Seattle.
Conspiracy to commit robbery is punishable by up to five years in prison.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI and the Columbia River Organized Crime Task Force. The case is being prosecuted by Assistant United States Attorney Amanda McDowell.
Repeat offender sentenced to 20 years in prison for trafficking narcotics and laundering the proceedsRead the Press Release
ALEXANDRIA, Va. – A Connecticut man was sentenced today to 20 years in prison for conspiracy to distribute 50 grams or more of methamphetamine, conspiracy to import GBL with intent to manufacture GHB, and concealment money laundering.
In May 2024, investigators learned that Hatem S. Salem, 56, was importing quantities of GBL, a precursor for the “date-rape” drug GHB, into Virginia from China. From August 2024 through January 2025, law enforcement conducted five controlled purchases of various controlled substances, including cocaine, ketamine, MDMA, and over 100 grams of meth from Salem.
On Jan. 30, investigators searched Salem’s residence in Shelton, Connecticut. Agents recovered 151 grams of meth, 626 grams of cocaine, various quantities of Ketamine, MDMA, and LSD, bottles containing GBL and GHB, and 157 boxes containing nearly 1,200 liters of suspected GBL in Salem’s basement. As part of his guilty plea, Salem admitted that over 2,000 liters of GBL was involved in the importation conspiracy. Investigators also discovered a clandestine lab in Salem’s shed that contained substances and equipment for manufacturing GHB. A financial investigation revealed that Salem used various methods, such as convoluted transactions between business and personal bank accounts, to conceal or disguise the proceeds from his drug conspiracy. Investigators seized assets constituting proceeds of Salem’s drug trafficking conspiracy and property involved in money laundering, including approximately $370,000 in cash and $171,500 in cryptocurrency.
Salem has several prior federal narcotics-related convictions. In 1999, Salem was convicted for conspiracy to distribute anabolic steroids, distribution of anabolic steroids, and making false statements. In 2005, Salem was convicted for distribution of GBL and GHB while he was on probation for his 1999 conviction. In 2015, Salem was convicted for unlawful importation of GBL with intent to manufacture GHB.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Kevin Davis, Fairfax County Chief of Police, made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.
Special Assistant U.S. Attorney Lauren Hahn and Assistant U.S. Attorney Annie Zanobini prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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-105.
Portland Man Sentenced to Federal Prison for Illegally Possessing a FirearmRead the Press Release
PORTLAND, Ore.—A Portland man was sentenced to federal prison Thursday for illegally possessing a firearm in furtherance of a drug trafficking crime.
Rocky Allan Rainwater, 25, was sentenced to 72 months in federal prison and three years’ supervised release.
According to court documents, in January 2024, investigators with the FBI and Clackamas County Interagency Task Force (CCITF) learned that an individual, later identified as Rainwater, used Telegram, an encrypted messaging service, to advertise the sale of various illegal narcotics including cocaine, psilocybin mushrooms, MDMA, ketamine, LSD, Xanax, Adderall, and marijuana.
During the investigation, investigators learned that Rainwater sold drugs to several minors in the Portland area and determined that he was advertising and selling drugs to both adults and minors. In addition to delivering drugs locally, Rainwater, using the Telegram username “smokeyinpdx,” also advertised that he would sell and ship drugs to out-of-state customers.
On March 22, 2024, investigators arranged a controlled buy of cocaine from Rainwater. When Rainwater arrived, investigators arrested him and seized a loaded .22 caliber pistol, 73 grams of cocaine, 465 grams of psilocybin mushrooms, LSD, dextroamphetamine, and a scale. The same day, investigators executed a search warrant on Rainwater’s residence and found cocaine, LSD, methamphetamine, an electronic scale, .22 caliber ammunition, $1,490 in cash, and a money ledger.
On March 23, 2024, Rainwater was charged by criminal complaint with distributing and possessing with intent to distribute a controlled substance and possession of a firearm in furtherance of a drug trafficking crime.
On February 7, 2025, Rainwater pleaded guilty to possessing a firearm in furtherance of a drug trafficking crime.
This case was investigated by the FBI and Clackamas County Interagency Task Force (CCITF). It was prosecuted by Scott M. Kerin, Assistant U.S. Attorney for the District of Oregon.
CCITF is supported by the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program.
The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.
Phone Scammers Falsely Claiming to be from U.S. Attorney’s OfficeRead the Press Release
ST. LOUIS – The U.S. Attorney’s Office for the Eastern District of Missouri is alerting the public of imposter scams involving individuals claiming to represent the U.S. Attorney’s Office.
Previously, scammers have provided false badge numbers and claimed to have found your phone number in the contacts lists of a rescued human trafficking victim. The scammers are known to request funds through a mobile payment app.
Scammers use many tactics to sound and appear credible. They sometimes provide information like actual names of federal prosecutors and federal office addresses. They also spoof their phone numbers to appear on caller IDs as if they are calling from a government agency such as the U.S. Attorney’s Office.
Remember that the U.S. Attorney’s Office will never ask you to purchase a gift card or give out a credit card number.
If you are a victim of one of these scam calls, please report the incident via https://www.ic3.gov/.
Philadelphia Man Admits to Gunpoint Robberies of Three City Stores in Three DaysRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Tyree Hatch, aka “Jamal Morris” and “Omar Reed,” 48, of Philadelphia, Pennsylvania, entered a plea of guilty before United States District Judge Gail A. Weilheimer this week on three counts of robbery which interferes with interstate commerce (Hobbs Act robbery), three counts of using, carrying, and brandishing a firearm during and in relation to a crime of violence, and one count of possession of a firearm by a felon.
In January of this year, the defendant was charged by indictment with those offenses, arising from three armed robberies of Northeast Philadelphia businesses in November 2024.
As detailed in court documents and admitted to by the defendant, on November 23, 2024, at approximately 1:12 p.m., he entered a convenience store located on the 6700 block of Castor Avenue, made conversation with an employee (Victim 1), then brandished his firearm. The defendant placed the gun into Victim 1’s back and walked him to the cash register. Hatch then grabbed money, Victim 1’s iPhone, and boxes of Newport cigarettes and fled the scene. Video recovered after the robbery showed the defendant entering a black Ford Explorer with PA tags.
On November 24, 2024, at approximately 9 p.m., the defendant entered a smoke shop located on the 2000 block of Cottman Avenue, confronted an employee (Victim 2) and demanded money from the register. During the interaction, Hatch pulled out a firearm, and, believing the gun was fake, Victim 2 tried to disarm him. The gun went off during the struggle and Victim 2 suffered a gunshot wound to the shin. Hatch then fled the store with cash from the register. Video recovered after the robbery showed the defendant driving the same black Ford Explorer as the day prior.
On November 25, 2024, at approximately 3:45 p.m., officers with the Philadelphia Police Department (PPD) were dispatched to a smoke and vape shop located on the 7100 block of Castor Avenue, in response to a robbery in progress. Upon their arrival, an employee (Victim 3) informed them that the armed robber had taken cash, an iPhone, a carton of Newport cigarettes, and boxes of cigars.
Aware of the previous two robberies, PPD officers surveyed the area for the black Ford Explorer and found it parked outside the defendant’s residence. Hatch was then seen entering the home, and a barricade was declared. The defendant soon exited the residence and was placed under arrest.
Hatch is scheduled to be sentenced on November 3 and faces a maximum possible sentence of life imprisonment and a mandatory minimum sentence of 24 years in prison.
The case was investigated by the Philadelphia Police Department and the FBI Philadelphia Violent Crimes Task Force and is being prosecuted by Assistant United States Attorneys Kwambina Coker and Linwood C. Wright Jr.
Orleans Parish Resident Charged with Theft of Government FundsRead the Press Release
NEW ORLEANS – Acting U.S. Attorney, Michael M. Simpson, announced that KAREN DUCKWORTH, age 66, of New Orleans, was charged on July 14, 2025 with theft of government funds.
According to court documents, on or before January 2009 and continuing through August 2024, KAREN DUCKWORTH, allegedly stole social security benefits improperly paid to her deceased mother’s bank account.
The maximum penalty for the offense is ten years imprisonment and/or up to a fine of $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of one hundred dollars.
Acting U.S. Attorney Simpson reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Acting U.S. Attorney Simpson praised the work of the Social Security Administration, Office of Inspector General, in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.
New Orleans Woman Sentenced to 15 Years for 2022 Robberies of New Orleans BarRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on July 17, 2025, DEBORAH COOPER (“COOPER”), age 54, a resident of New Orleans, was sentenced to 15 years imprisonment by U.S. District Judge Jane Triche Milazzo as well as, (5) five years of supervised release upon release from imprisonment, payment of a $700.00 fine and restitution.
In February, a jury found COOPER guilty of all seven counts against her. Count 1 charged COOPER with conspiracy to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951(a). Counts 2 and 4 charged COOPER with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. §§1951(a) and 2. Counts 3 and 5 charged COOPER with using, carrying, and brandishing a firearm during the commission of a crime of violence, in violation of 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2. Count 6 charged COOPER with being a felon in possession of a firearm, in violation of 18 U.S.C. §§922(g)(1) and 924(a)(8). Count 7 charged COOPER with tampering with proceedings, in violation of 18 U.S.C. § 1512(c)(1).
According to court documents, COOPER, and an unknown person, robbed Igor’s Lounge, located on St. Charles Avenue, in New Orleans in February and March of 2022. During the February robbery, COOPER, and the unknown person, held an Igor’s bartender at gunpoint and demanded she open the register and poker drawer. They then forced the bartender to the rear of the bar, and ordered her, at gunpoint, to lie on the floor while the robbers fled. Over twelve hundred dollars ($1,200.00) in U.S. currency was stolen. Similarly, during the March robbery, COOPER and the unknown person, retuned to Igor’s and robbed another bartender at gunpoint. Over seven thousand dollars ($7,000.00) in U.S. currency was stolen. The New Orleans Police Department investigated the robberies and obtained surveillance footage showing the robbers parking COOPER’s Dodge Ram pickup truck near Igor’s on the day of the February robbery. NOPD then obtained a search warrant for COOPER’s residence and located various items of clothing worn by COOPER during the robberies, twelve hundred dollars ($1,200.00) in U.S. currency, and a Smith and Wesson firearm, that COOPER attempted to hide, during this search. The NOPD also located blue latex gloves, similar to blue latex gloves worn by the robbers during the March robbery, in COOPER’s Dodge Ram truck.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorneys Brittany Reed and Sarah Dawkins of the Violent Crime/Strike Force Unit.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
New Orleans Man Sentenced for Possession of Stolen Mail and a U.S. Postal Service KeyRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that WAYNE C. WALKER (“WALKER”), age 28, of New Orleans, was sentenced on July 10, 2025, after previously pleading guilty to Unlawful Possession and Use of a United States Postal Service “arrow” key used by Postal Service employees to access authorized mail receptacles, in violation of Title 18, United States Code, Section 1704, and Unlawful Possession of approximately 80 pieces of stolen United States Mail that had been deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708.
According to court documents, on January 26, 2022, WALKER was arrested while in possession of the United States Postal Service “arrow” key and the stolen mail. U.S. District Judge Susie Morgan sentenced WALKER to 3 years of probation, 100 hours of community service and a $200 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, Office of the Inspector General and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Sentenced for Federal Gun ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that JOSHUA HOGAN, (“HOGAN”), age 36, was sentenced on, July 8, 2025, by United States District Judge Brandon S. Long, after previously pleading guilty to a six-count Superseding Bill of Information. Counts One and Two charged HOGAN with distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Counts Three and Four charged HOGAN with distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). Count Five charged HOGAN with possession with intent to distribute Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Count Six charged HOGAN with felon in possession of a firearm/ammunition, in violation of Title 18, United States Code, Section 922(g)(1) and 924(a)(8).
HOGAN was sentenced to 66 months imprisonment as to all six counts of his Superseding Bill of Information, such terms to be served concurrently. Judge Long also ordered that HOGAN be placed on supervised release for a total of four years. This term of supervised release consists of three years as to Counts One, Two, Five, and Six, and four years, as to Counts Three and Four. All such terms to be served concurrently. Also, HOGAN is ordered to pay a $600 mandatory special assessment fee.
In August 2023, as part of Operation Big Easy, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) became aware of the identity of HOGAN, a narcotics trafficker. According to court records, on August 3, 2023, ATF arranged for contact with HOGAN on a phone number HOGAN had provided previously and arranged for the purchase of a half ounce of fentanyl. HOGAN met with two individuals who he believed to be legitimate buyers in the 1300 block of Tonti Street and purchased 13.89 grams of a substance that later tested positive for heroin and fentanyl for $600.
On August 7, 2023, ATF again arranged for contact with HOGAN to arrange the purchase of an ounce of fentanyl for $1450. Again, two individuals who he believed to be legitimate buyers, met with HOGAN at a residence on Lapeyrouse Street and purchased 28.11 grams of a substance that later tested positive for heroin and fentanyl for $1450.
On August 10, 2023, an individual who he believed to be legitimate buyer, contacted HOGAN to arrange for the purchase of two ounces of fentanyl for $2500. The individuals met HOGAN at the Lapeyrouse Street residence and purchased 56.05 grams of a substance that later tested positive for heroin and fentanyl for $2500.
On August 21, 2023, HOGAN was contacted by an individual who he believed to be legitimate buyer, to arrange for the purchase of two ounces of fentanyl for $2500. The individuals met HOGAN at the Lapeyrouse Street residence and purchased 55.40 grams of a substance that later tested positive for heroin and fentanyl for $2500.
On October 18, 2023, ATF prepared to execute an arrest warrant for HOGAN. ATF simultaneously executed a previously obtained search warrant for HOGAN’s residence on Lapeyrouse Street. Inside the residence, agents recovered an additional 4.3 grams of fentanyl and a Polymer 80, nine-millimeter caliber pistol, bearing no serial number and equipped with an extended magazine, as well as ammunition, on the dresser in HOGAN’s bedroom
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.
Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit.
New Orleans Man Sentenced for Bank RobberyRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that CLEMENT LEACH (“LEACH”), age 54, of New Orleans, was sentenced on July 2, 2025 after previously pleading guilty to Bank Robbery, in violation of Title 18, United States Code, Section 2113(a).
United States District Judge Sarah S. Vance sentenced LEACH to 80 months of imprisonment, 3 years of supervised release following his release from prison, and a mandatory special assessment fee of $100. LEACH was also ordered to pay $920 in restitution for robbing Chase Bank on March 2, 2020.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation’s Violent Crime Task Force, and officers of New Orleans Police Department. Assistant U.S. Attorney Jon M. Maestri of the General Crimes Unit is handling the prosecution.
New Orleans Man Guilty of Carjacking and Federal Firearm ChargeRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on July 8, 2025, MERVIN AMACKER, JR. (AMACKER), age 43, pled guilty to Count 1 and Count 2 of a Superseding Bill of Information that charged him with carjacking, in violation of 18 U.S.C. §2119(1) and felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8). As to each of Counts 1 and 2, AMACKER faces up to 15 years of imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100. AMACKER’s sentencing is set for October 14, 2025.
On March 8, 2023, AMACKER boarded an New Orleans Regional Transit Authority bus at Hayne Boulevard and Lacombe Street in New Orleans East. The bus proceeded on its normal route until near the intersection of Curran Boulevard and Vincent Road, at which time AMACKER produced a firearm and demanded to be driven to the hospital. At various points, he threatened to shoot or kill the driver. The driver began to drive at a high rate of speed, disregarding traffic signals.
When the bus arrived at the hospital, AMACKER demanded that the driver proceed up the ramp to the emergency room entrance. AMACKER then exited the bus, walked into the emergency room, and was admitted. He reported that he was suffering from a gunshot wound. He was found to be in possession of a loaded Ruger Model 9E, nine-millimeter pistol. The firearm was secured by hospital security and surrendered to NOPD.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.
New Jersey Doctor Charged with Distributing Opioids in Exchange for Sexual Favors and Defrauding New Jersey MedicaidRead the Press Release
NEWARK, N.J. – A New Jersey doctor was charged with distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions, and defrauding New Jersey Medicaid by billing for visits that never happened, U.S. Attorney Alina Habba announced.
Ritesh Kalra, 51, of Secaucus, New Jersey, was charged in a 5-count Complaint with 3 counts of distributing opioids outside the usual course of professional practice, not for a legitimate medical purpose, and in exchange for sexual favors, and 2 counts of healthcare fraud. Kalra made his initial appearance yesterday before U.S. Magistrate Judge André M. Espinosa in Newark federal court and was released on home incarceration and an unsecured $100,000 bond. He also is prohibited from practicing medicine and prescribing medication and will be required to shut down his medical practice while the case is pending.
“Physicians hold a position of profound responsibility—but as alleged, Dr. Kalra used that position to fuel addiction, exploit vulnerable patients for sex, and defraud New Jersey’s public healthcare program. By allegedly exchanging prescriptions for sexual favors and billing Medicaid for ghost appointments, he not only violated the law but endangered lives. Our Office will continue to pursue those who turn their medical licenses into tools for personal gain and sexual gratification.”
- U.S. Attorney Alina Habba
"When we seek medical advice and treatment from doctors, we have to assume they have our best interests in mind. This investigation, conducted by the FBI and our partners, illustrates that Dr. Kalra had little regard for actually taking care of his patients. As alleged, he instead used them for his sexual gratification and, in the process, defrauded the state of New Jersey. A patient's relationship and trust in a physician, while at their most vulnerable, is not something to be exploited for personal gain. We are asking anyone who may be a victim or knows someone who was treated by Dr. Kalra to get in touch with our office at 1-800-CALL-FBI," stated Special Agent in Charge Stefanie Roddy.
“In the fight against the opioid crisis, we often witness the painful struggles of those battling addiction. Rather than offering help, Dr. Kalra exploited his victims at their most vulnerable—using opioids as leverage in exchange for sexual favors—further deepening their addiction and worsening the crisis” stated DEA New Jersey Special Agent in Charge Cheryl Ortiz. “The DEA will continue to work with our partners in making sure those who abuse their professional oath are held accountable.”
“Physicians who recklessly and illegitimately distribute controlled substances undermine critical efforts to battle the opioid crisis and betray their professional responsibility to serve the health and well-being of the public. As alleged, Dr. Kalra took advantage of individuals struggling with addiction all for his own personal gratification,” said Special Agent in Charge Naomi Gruchacz of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to address such abuse to protect patients, communities, and taxpayers from such dangerous conduct.”
According to documents filed in the case and statements made in court:
Dr. Kalra, an internist in Fair Lawn, New Jersey, allegedly operated a pill mill out of his medical office, where he routinely prescribed high-dose opioids—including oxycodone—and promethazine with codeine to patients without a legitimate medical purpose. Between January 2019 and February 2025, Kalra issued more than 31,000 prescriptions for oxycodone, including days when he wrote upwards of 50 prescriptions. Several of Kalra’s former employees reported that female patients complained that Kalra touched them sexually and demanded sexual favors of them, including oral sex, in order to obtain their prescriptions. One patient described being sexually assaulted by Kalra on multiple occasions, including forced anal sex during clinical appointments. Another patient continued to receive opioid prescriptions from Kalra when the patient was incarcerated at Essex County Correctional Facility and had no contact with Dr. Kalra.
Kalra also allegedly billed for in-person visits and counseling sessions that never occurred. As part of the health care fraud scheme, Kalra’s electronic medical records allegedly contained false progress notes listing fabricated dates of service, and included examination notes that were generally identical from visit to visit and did not record vital signs.
Each count of distributing controlled substances carries a maximum penalty of 20 years in prison and a $1 million fine. Each count of health care fraud is punishable by a maximum potential penalty of 10 years in prison and a fine of $250,000, or twice the gross profit or loss caused by the offense, whichever is greatest.
Individuals who believe they may be victims of Dr. Kalra or have information about this case may contact the FBI at 1-800-CALL-FBI (225-5324) or by email at [email protected].
U.S. Attorney Habba credited the following law enforcement organizations with the investigation leading to yesterday’s charges: the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy; the Drug Enforcement Administration, under the direction of Special Agent in Charge Cheryl Ortiz; the U.S. Department of Health and Human Services Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz; the Internal Revenue Service—Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan; the Social Security Administration Office of Inspector General, under the direction of Special Agent in Charge Amy Connelly; the New Jersey Office of the Attorney General Division of Criminal Justice; and the Fair Lawn Police Department.
The Government is represented by Assistant U.S. Attorneys Katherine M. Romano and Jessica R. Ecker and of the Health Care Fraud and Opioids Enforcement Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
25-225 ###
Defense counsel: Michael Baldassare, Esq.
kalra.complaint.pdfNashville Hotel Agrees to Settle Allegations It Violated the Americans with Disabilities Act by Discriminating Against a Guest with a Service AnimalRead the Press Release
NASHVILLE – The United States has reached an agreement with Knights Inn Nashville, located at 99 Spring Street, Nashville, Tennessee, to resolve allegations that Knights Inn Nashville violated the Americans with Disabilities Act (“ADA”), announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee. Knights Inn Nashville is alleged to have refused to allow a family with a service animal stay in the hotel because it was against hotel policy.
“Service animals are vital to the health and welfare of people in our community who need them,” said Acting United States Attorney Robert E. McGuire. “This settlement shows that we will vigorously enforce the law to make sure that Tennesseans have equal access to facilities and not be barred because of challenges they may face.”
According to the settlement agreement, the Complainant is an individual with a disability who reserved a room at the Knights Inn Nashville for the night of August 15, 2024, and noted in the reservation that they would be bringing a service animal. When the Complainant’s husband attempted to check in to the hotel, hotel staff argued with him for about 10 minutes, telling him that his family could not stay in the hotel with a service animal because it was against hotel policy. Complainant explained to the hotel staff that it is against federal and state law to deny them a room because of their service animal. Only after this public dispute and having Complainant print her service animal’s registration (which is not required under the ADA), did the hotel staff allow Complainant and her family to stay in the hotel.
The ADA prohibits public accommodations from discriminating against an individual on the basis of disability in the full and equal enjoyment of its goods, services, privileges, advantages, or accommodations, and requires public accommodations to take those steps and make reasonable modifications that may be necessary to ensure that no individual with a disability is excluded, denied services, segregated or otherwise treated differently than other individuals because they have a service animal.
As part of the settlement, Knights Inn Nashville has agreed to post a large sign in a conspicuous area of the hotel accessible by the public that reads, “Service Animals Welcome.” The owner of the hotel also will establish and implement a written policy specifically addressing the provision of services to individuals with disabilities who require a service animal for all hotels that he owns, including the Knights Inn Nashville, and to provide ADA training to all hotel staff who will make guest reservations or have contact with guests.
Knights Inn Nashville will pay the Complainant $4,000 as part of the settlement and will pay a civil penalty to the United States in the amount of $2,000 to vindicate the public interest.
Assistant United States Attorneys Kimberly Veirs and Ellen Bowden McIntyre in the United States Attorney’s Office for the Middle District of Tennessee investigated the complaint and negotiated the Settlement Agreement.
The civil claims settled by this resolution are allegations only, and there has been no determination of liability.
This year marks the 35th anniversary of the ADA, which was passed on July 26, 1990. The Act reaffirmed our nation’s commitment to ensuring that people with disabilities have the right to live, work, and fully participate in the community alongside their fellow citizens.
More information about the ADA is available at the Justice Department’s toll-free ADA Information line at (800) 514-0301 or (800) 514-0383 (TTY) and via the ADA website at http://www.ada.gov or through contacting the U.S. Attorney’s civil rights hotline at 313-226-9151. ADA complaints may be filed by email to [email protected].
# # # # #
Narcotics Trafficker Who Brought Fentanyl from California to the DMV Sentenced to 108 Months in Federal PrisonRead the Press Release
WASHINGTON – Ronte Ricardo Greene, 29, of the District of Columbia, was sentenced today in U.S. District Court to 108 months in federal prison for his role in a fentanyl trafficking conspiracy which distributed hundreds of thousands of lethal fentanyl-laced pills from Southern California to destinations throughout the United States, including Washington D.C. Greene was one of 24 co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy. The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro.
Greene, aka “Cardiddy,” pleaded guilty on Feb. 27, 2025, to conspiracy to distribute and possession with intent to distribute 40 grams of fentanyl. In addition to the 108-month prison term, Judge Colleen Kollar-Kotelly ordered Greene to serve five years of supervised release.
Joining in the announcement of Greene’s sentencing today were Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon Wood of the U.S. Postal Inspection Service, and Chief Pamela Smith of the Metropolitan Police Department.
According to court documents, Greene entered into the conspiracy in 2022 after he was introduced to a Los Angeles-based drug trafficker who was a wholesale distributor of the counterfeit pills. Greene’s role was to travel to Southern California, purchase the fentanyl-laced pills, and return with them to the DMV where he would sell the pills to others.
Greene regularly boasted of the money generated from his drug trafficking, and posted photos of himself on social media holding stacks of cash.
When Greene was arrested on Nov. 15, 2023, he was in possession of about 100 fentanyl-laced pills.
This investigation is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Division in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The investigation had valuable support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.
The case is being prosecuted by Assistant U.S. Attorneys Matthew Kinskey, Solomon Eppel, and Iris McCranie of the Violent Crimes and Narcotics Trafficking Division.
DEFENDANT
AGE
LOCATION
CHARGES/SENTENCE
Hector David Valdez,
aka “Curl”
27
Santa Fe Springs, CaliforniaConspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;
conspiracy to commit international money laundering.
Craig Eastman
21
Washington, D.C.Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl.Charles Jeffrey Taylor21
Washington, D.C.Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Raymond Nava, Jr.21
Bell Gardens,
California
Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Ulises Aldaz28
Bell Gardens,
California
Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Max Alexander Carias Torres27
Bell Gardens,
California
Conspiracy to distribute and possess with intent to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering.Teron Deandre McNeil, aka “Wild Boy”35
Washington, D.C.Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; Conspiracy to commit wire fraud.Marvin Anthony Bussie,
aka “Money Marr”
22
Washington, D.C.Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Marcus Orlando Brown29
Washington, D.C.Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Columbian Thomas, aka "Cruddy Murda”27
Washington, D.C.Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Wayne Rodell Carr-Maiden35
Washington, D.C.Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Andre Malik Edmond,
aka “Draco”
24
Temple Hills, MarylandSentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Treyveon James Johnson,
aka “Treyski”
21
Alexandria, VirginiaSentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Karon Olufemi Blalock,
aka “Fat Bags”
30
Alexandria, VirginiaConspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit wire fraud; conspiracy to commit money laundering.Ronte Ricardo Greene,
aka “Cardiddy”
29
Washington, D.C.Sentenced July 18, 2025, to 108 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Melvin Edward Allen, Jr., aka “21”39
Washington, D.C.Sentenced June 20, 2025, to 75 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Darius Quincy Hodges,
aka “Brick”
34
Glen Allen, VirginiaConspiracy to distribute 400 grams or more of fentanyl.Lamin Sesay,
aka “Rock Star”
28
Alexandria, VirginiaSentenced May 30, 2025, to 110 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Paul Alejandro Felix26
Glendale,
California
Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Omar Arana,
aka “Frogs”
27
Cudahy,
California
Sentenced May 2, 2025, to 93 months, for conspiracy to distribute 400 grams or more of fentanyl.Edgar Balderas, Jr., aka “Nano”27
San Diego,
California
Sentenced May 8, 2025, to 148 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Raul Pacheco Ramirez31
Long Beach,
California
Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Giovani Alejandro Briones31
Victorville, CaliforniaSentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Alfredo Rodriguez Gonzalez27
Rosarito, MexicoConspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;
conspiracy to commit international money laundering.
23cr73
Mexican National with Ties to the Jalisco Cartel Sentenced to 19 Years in Federal Prison for Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and MontanaRead the Press Release
Spokane, Washington – Acting United States Attorney Stephanie Van Marter announced that Luis Esquivel-Bolanos (a/k/a “Colorado”), age 45, of Guerrero, Mexico was sentenced on multiple drug trafficking and firearms charges. Esquivel-Bolanos was found guilty on April 16, 2025, following a jury trial. United States District Judge Thomas O. Rice sentenced Esquivel-Bolanos to 19 years in prison to be followed by 5 years of supervised release.
Based on court documents and evidence presented at trial and sentencing, in January 2023, the Bureau of Indian Affairs (BIA) and the Drug Enforcement Administration (DEA) identified Esquivel-Bolanos as a member of a drug trafficking organization, which had flooded the Eastern District of Washington, including the Oroville area and the Colville Indian Reservation, with methamphetamine and fentanyl. The organization spread as far as central Montana, where many of the illegal drugs were being sold on Tribal land, including on the Crow, Northern Cheyenne, Rocky Boy’s, Fort Belknap, and Flathead Reservations. Within Eastern Washington, the organization was run by Esquivel-Bolanos and his co-defendant, Erubey Arciga Medrano. Esquivel-Bolanos was directly below Medrano, who previously pled guilty to his role in the drug trafficking conspiracy.
The organization used threatening tactics to maintain control over their drug-distribution activities. In one instance, the organization threatened that the Jalisco Cartel, who supplied drugs to Esquivel-Bolanos and his associates, would kill a confidential informant, who was strip searched when the informant was accused of being a “snitch.” On a separate occasion – not long before police were able to intervene and shut down the organization – Esquivel-Bolanos and others arranged for members of the organization to go to the home of a person suspected of stealing more than thirty pounds of methamphetamine from the organization and to threaten to kill that the suspected thief.
On April 19, 2023, BIA, DEA, the North Central Washington Narcotics Task Force, and other Federal, State, Local, and Tribal law enforcement, executed a series of federal search warrants at a number of homes in rural Okanogan County, near Oroville, Washington. In total, investigators seized approximately 161,000 fentanyl-laced pills (to include Mexi-blues and rainbow-colored pills), approximately 80 pounds of methamphetamine, approximately 6 pounds of heroin, and more than 2 pounds of cocaine. The BIA, DEA, and their partners also seized approximately 12 firearms. Many of these drugs were obtained inside a trailer, where Esquivel-Bolanos was living at the time.
“This case involved one of the largest drug seizures ever in rural Washington. Mr. Esquivel-Bolanos’s organization was major source of illegal narcotics across Washington and Montana. These drugs caused serious harm across our region and especially in our tribal communities.” stated Acting United States Attorney Stephanie Van Marter. “Thanks to countless hours of work and coordination between prosecutors in my office and federal, state, and tribal law enforcement, this drug network was dismantled and Mr. Esquivel-Bolanos was held accountable for his actions.”
“The Bureau of Indian Affairs Division of Drug Enforcement takes great pride in the relationships it has built with tribal, federal, state, and local agencies across the nation,” said BIA-DDE Deputy Associate Director Tom Atkinson. “Together, we remain committed to safeguarding communities and upholding tribal sovereignty through coordinated enforcement efforts. The sentence handed down in this case reflects the gravity of the individual’s actions. This organization has impacted countless lives across reservations and surrounding communities—both within and beyond Indian Country.”
“Mr. Esquivel-Bolanos pedaled poisonous fentanyl, meth, and cocaine on behalf of a now-designated Foreign Terrorist Organization threatening violence and death to control his turf,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “He richly deserves the lengthy sentence he received in this case and I am proud that DEA and our partners at BIA and the North Central Washington Narcotics Task Force could deliver justice on behalf of our community.”
This case was prosecuted under the Organized Crime Drug Enforcement Task Force (OCDETF) program. The OCDETF program provides supplemental federal funding to the federal and state agencies involved in the investigation of transnational drug trafficking and related offenses. The U.S. Attorney’s Office is partnering with federal, state, local, and Tribal law enforcement to specifically identify the criminals responsible for these drug related offenses in the Eastern District of Washington and pursue criminal prosecution.
The case was investigated by the Bureau of Indian Affairs Division of Drug Enforcement, the Drug Enforcement Administration, and the North Central Washington Narcotics Task Force. The investigation team was assisted by the U.S. Marshals Service, U.S. Customs and Border Protection, the Okanogan County Sheriff, Colville Tribal Police Department, and the Kalispel Tribal Police Department. The Eastern Washington cases were prosecuted by Assistant United States Attorney Nowles H. Heinrich, former Acting United States Attorney Richard R. Barker, and Contractor Echo D. Fatsis. Twenty-seven defendants were charged and convicted through a parallel prosecution handled by AUSAs and support staff in the District of Montana.
2:23-cr-00047-TOR
Mexican National Sentenced for Illegal Reentry after DeportationRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Mexican man convicted of Illegal Reentry after Deportation. The sentencing took place on July 15, 2025.
Amador Cruz-Martinez, 31, was sentenced to time served. He will be deported once released from the custody of the U.S. Marshals.
Cruz-Martinez was indicted for Illegal Reentry after Deportation by a federal grand jury in April 2025. He pleaded guilty on May 21, 2025.
Cruz-Martinez is a non-citizen of the United States and a Mexican national. Cruz-Martinez was deported from the United States to Mexico in 2015. Cruz-Martinez was found back in the United States in March of 2025. Reentering the United States after deportation is a felony.
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).
This case was investigated by the U.S. Department of Homeland Security Immigration and Customs Enforcement. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.
Mexican National Sentenced for Illegal Reentry after DeportationRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Mexican man convicted of Illegal Reentry after Deportation. The sentencing took place on July 14, 2025.
Javier Cruz-Martinez, 29, was sentenced to time served and ordered to be removed from the United States.
Cruz-Martinez was indicted for Illegal Reentry after Deportation by a federal grand jury in April 2025. He pleaded guilty on April 30, 2025.
Cruz-Martinez is a non-citizen of the United States and a Mexican national. Cruz-Martinez was deported from the United States to Mexico in 2017. Cruz-Martinez was found back in the United States in March 2025. Reentering the United States after deportation is a felony.
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).
This case was investigated by the U.S. Department of Homeland Security Immigration and Customs Enforcement. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.
Cruz-Martinez was immediately remanded to the custody of the U.S. Marshals Service.
Mexican National Guilty of Illegal Re-EntryRead the Press Release
NEW ORLEANS – JORGE LUIS RUELAS-GUERRA, age 47, a native of Mexico, pled guilty on July 10, 2025, to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson. His sentencing is set for October 23, 2025, before U.S. District Judge Barry W. Ashe.
According to court documents, JORGE LUIS RUELAS-GUERRA, (“RUELAS-GUERRA”) reentered the United States after being previously deported on September 29, 2011. RUELAS-GUERRA, a Mexican national, was initially encountered by the Houma Police Department (HPD) on May 17, 2024, in Houma, Louisiana via a traffic stop after failing to stop at a stop sign. During the traffic stop, RUELAS-GUERRA presented a Mexican passport and stated he had no driver’s license. Body cam footage from the HPD officer identified RUELAS-GUERRA as the driver of the vehicle. Information provided during the traffic stop matched that of the Department of Homeland Security systems from his prior removals as well as his booking photos from prior arrests. Further, RUELAS-GUERRA had no record of immigration petitions or applications with the United States Citizenship and Immigration Services.
RUELAS-GUERRA faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement and the Houma Police Department in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
* * *
Mexican Illegal Alien Who Killed Two California Teenagers in DUI Car Crash Arraigned on Federal Criminal Immigration ChargeRead the Press Release
SANTA ANA, California – A Mexican national and twice-deported illegal alien, whose criminal history includes nine arrests and a vehicular manslaughter conviction for killing two teenagers in Orange County, was arraigned today on a felony federal charge.
Oscar Eduardo Ortega, 43, pleaded not guilty to one count of being an illegal alien found in the United States following removal.
United States Magistrate Judge John D. Early ordered Ortega detained and scheduled a September 8 trial date in this matter.
“After being deported to Mexico twice, he returned to our country, where he killed two young people in a DUI accident and where he served only 3½ years out of a 10-year sentence in California state prison,” said United States Attorney Bill Essayli. “Governor Newsom let down the victims’ families by allowing this criminal to be released from prison after barely serving a third of his sentence. The state of the criminal justice system in California is dire, the prisons are being emptied at lighting speed. Thankfully, the federal government is able to step in and help deliver justice for the victims and their families in this case.”
“Ortega never should have been in our country, and he should never have been given an early release after killing Anya Varfolomeev and Nikolay Osokin,” U.S. Department of Homeland Security Deputy Secretary Troy Edgar said in a statement. “Today, a small amount of justice has been done. The grief will never go away, but we continue to pray for Anya and Nikolay’s families as well as all Americans harmed by illegal immigration.”
According to the single-count indictment, Ortega previously was removed from the United States in December 2016 and June 2018. In November 2021, Ortega – while under the influence of alcohol and drugs and driving at speeds of 100 mph on the 405 freeway in Seal Beach – crashed into another car, killing the two 19-year-old victims inside.
In 2022, Ortega was convicted in Orange County Superior Court of two counts of gross vehicular manslaughter while intoxicated and was sentenced to 10 years in California state prison. He was released from state prison after serving approximately 3½ years of his sentence.
On Thursday, he was taken into custody by U.S. immigration officials and is now in federal custody.
Ortega’s criminal history also includes felony convictions in October 2005 in Los Angeles Superior Court for grand theft of personal property and unlawful taking of a vehicle. In February 2014, Ortega was convicted in Orange County Superior Court of a felony charge of false imprisonment by violence and deceit.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted, Ortega would face a statutory maximum sentence of 10 years in federal prison.
United States Immigration and Customs Enforcement is investigating this matter.
Assistant United States Attorney Lawrence E. Kole of the Orange County Office is prosecuting this case.
Martin Man Sentenced to Nearly Five Years in Federal Prison for Illegal Possession of a FirearmRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Martin, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on July 14, 2025.
Aloysius Mousseau, 23, was sentenced to four years and eight months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Mousseau was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in January 2025. He pleaded guilty on April 22, 2025.
In November 2024, officers with the Rapid City Police Department found Mousseau with a pistol. Mousseau gave a false name and age to law enforcement. Mousseau had been convicted for crimes punishable beyond a year in prison. Possessing any firearm after such conviction is a felony offense.
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). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.
Mousseau was immediately remanded to the custody of the U.S. Marshals Service.
Mankato Man Sentenced to Federal Prison for Abusive Sexual ContactRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Mankato, Minnesota, man convicted of Abusive Sexual Contact. The sentencing took place on June 30, 2025.
Ethan Schnitker, 41, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Schnitker was indicted by a federal grand jury in May 2023. He pleaded guilty on March 13, 2025.
The conviction stems from an incident that occurred on October 3, 2021, in Gregory County, South Dakota, on property located within the Rosebud Sioux Indian Reservation. Schnitker had sexual contact with a minor victim without her permission while they were visiting the area. Schnitker was responsible for the minor’s care at the time.
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.
This case was investigated by the FBI and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.
Schnitker was immediately remanded to the custody of the U.S. Marshals Service.
Madison Man Sentenced to 2 Years for Straw Purchase of Firearms and for Illegally Receiving Firearm While Under IndictmentRead the Press Release
MADISON, WIS. – Chadwick M. Elgersma, Acting United States Attorney for the Western District of Wisconsin, announced that Deovion Baker, 20, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to two years in federal prison for directing another individual to straw purchase two firearms and for receiving a firearm while under indictment. Baker pleaded guilty to these charges on November 21, 2024, and May 1, 2025. The prison term will be followed by three years of supervised release.
“Straw purchasing” is when a gun buyer lies to a firearms dealer to purchase a gun for someone else. Most often straw purchases occur either because the straw buyer can pass the required background check and the actual buyer cannot, or because the actual buyer wants to avoid having their name associated with the gun transaction. Straw purchasing is a serious threat to public safety because it undermines background check laws and contributes to the illegal gun market.
On September 1, 2023, codefendant Candice Patterson straw purchased two Glock handguns for Baker. One Glock was later recovered in Madison on January 6, 2024, in the possession of a convicted felon. The handgun was equipped with a machinegun conversion device. The other Glock was recovered on January 10, 2024, in Springfield, Illinois, also in the possession of a convicted felon.
While Baker was already under federal indictment for the straw purchase, he received a Glock 23 .40 caliber handgun. It is a violation of federal law to receive a firearm while under indictment. A law enforcement officer recovered the firearm from Baker during a traffic stop in Madison on November 17, 2024.
As part of Baker’s sentencing, Judge Peterson also considered Baker’s importation of machinegun conversion devices. In July and August of 2023, U.S. Customs and Border Protection agents seized suspicious packages addressed to Baker. The packages were sent from addresses in China and contained four machinegun conversion devices. An analysis of prior packages showed that Baker had received 19 similar packages from China.
A machinegun conversion device is an illegal after-market device that converts a semi-automatic handgun into a fully functioning machinegun. A handgun with a machinegun conversion device is extremely dangerous, even for experienced firearms users, because it is difficult to control and is capable of firing 50 rounds in four seconds with a single pull of the trigger.
“Straw purchases undermine our efforts to keep firearms out of the hands of those legally prohibited from possessing them,” said Acting U.S. Attorney Elgersma. “Weapons in the hands of those prohibited from possessing them are a direct threat to the public. This is particularly true when those weapons are converted into machineguns. I commend our law enforcement partners in this case for bringing defendant’s conduct to light.”
At sentencing, despite Baker’s young age, Judge Peterson rejected Baker’s request for probation because of the serious nature of the criminal conduct. Judge Peterson also found that Baker’s decision to receive another firearm after signing a plea agreement in the straw purchase case was an aggravating factor. Judge Peterson found that it was likely Baker would continue to commit crimes.
On September 27, 2024, codefendant Candice Patterson pleaded guilty to making a false statement on a federal firearms form when she straw purchased the two Glock handguns for Baker. Judge Peterson sentenced Patterson on January 17, 2025, to three years of probation.
The charges against Baker and Patterson were the result of an investigation conducted by the Madison Police Department, U.S. Customs and Border Protection, and Homeland Security Investigations with assistance from the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force is comprised of federal agents from ATF and task force officers from local and state agencies in the Western District of Wisconsin. Assistant U.S. Attorney Corey Stephan prosecuted this case.
This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.
Little Eagle Man Sentenced to Five Years in Federal Prison for Killing Hunka Brother within the Standing Rock ReservationRead the Press Release
ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Little Eagle, South Dakota, man convicted of Involuntary Manslaughter. The sentencing took place on July 15, 2025.
Evan John Bobtail Bear, age 35, was sentenced to five years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Bobtail Bear was indicted by a federal grand jury in September 2025. He pleaded guilty on February 12, 2025.
On May 14, 2024, Bobtail Bear argued with his brother at a gathering outside a home in Little Eagle, South Dakota, which lies within the Standing Rock Reservation. Bobtail Bear punched his brother in the head. Bobtail Bear’s brother, unconscious, keeled over and struck his head on a concrete driveway. When Bobtail Bear saw his brother was seriously injured, he pleaded with him to wake up. He never did, succumbing to his injuries on June 8, 2024, in a hospital in Bismarck, North Dakota.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.
This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.
Bobtail Bear was immediately remanded to the custody of the U.S. Marshals Service.
Lenexa tax preparer sentenced to prisonRead the Press Release
KANSAS CITY, KAN. – A Kansas tax preparer was sentenced to 36 months in prison for filing false income tax returns for his clients leading to a tax loss of more than $1.5 million to the Internal Revenue Service (IRS).
According to court documents, Hophine Bwosinde, 61, of Lenexa, pleaded guilty to one count of aiding and assisting in fraud and false statements.
From 2018 through 2022, Bwosinde used his tax preparation business to file fraudulent tax returns on behalf of his clients. He either inflated legitimate business expenses or claimed losses related to fake businesses. Bwosinde also falsely reported negative income on clients’ returns. As a result, their incomes were significantly underreported to the IRS, which either reduced the amount of taxes clients owed or led them to receive refunds to which they were not entitled.
IRS Criminal Investigation investigated the case.
Former Trial Attorney Erika V. Suhr of the Tax Division and Assistant U.S. Attorney Ryan Huschka for the District of Kansas prosecuted the case.
###
Kilo Fentanyl Trafficker Sentenced to More Than Eight Years in PrisonRead the Press Release
RALEIGH, N.C. – A Raleigh man has been sentenced to more than eight years in federal prison for trafficking large quantities of fentanyl throughout Eastern North Carolina. Joshua Vines, 40, admitted to conspiring to distribute over 400 grams of fentanyl and pleaded guilty earlier this year.
According to court records and evidence presented at sentencing, on October 25, 2023, Homeland Security Investigations (HSI) agents were conducting surveillance on a vehicle registered to co-defendant Nigel Gray. They observed the car parked outside a Dollar General in Elizabeth City, where a passenger and co-defendant, Omar Cardenas, exited and got into another vehicle. Both cars then left the area.
Law enforcement later stopped the vehicle, driven by Vines, in Nashville, NC. During the stop, Vines contacted Gray by phone to ask for the car’s registration information. A trained K-9 alerted to the vehicle, prompting a search. Inside, officers found approximately 30,000 pills containing fentanyl or para-fluorofentanyl, with a combined weight of 1.5 kilograms, along with an additional kilogram of fentanyl powder. Vines had texted Gray that they were being detained and requested consent to search the vehicle. The group had planned to distribute the drugs in the Raleigh area.
Gray and Cardenas have already been sentenced in federal court for their roles in the conspiracy.
Vines has prior felony convictions for discharging a weapon into an occupied vehicle, trafficking heroin, and trafficking cocaine by transportation.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. HSI, the Federal Bureau of Investigation, U.S. Customs and Border Patrol, the North Carolina State Bureau of Investigations, the Raleigh Police Department, the Nashville Police Department, the Pitt County Sheriff’s Office, the Greenville Regional Drug Task Force investigated the case and Assistant U.S. Attorneys Timothy Severo and Katherine Englander 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. 5:24-CR-00076.
Kansas City Men Charged in String of Bank and Business Robberies Across Kansas City Metro AreaRead the Press Release
KANSAS CITY, Mo. – On July 16, 2025, Makih A. Hall, 21, and Lazaro Medina-Lopez, 29, were charged with conspiracy to commit Hobbs Act robbery, Hobbs Act robbery, and two counts of bank robbery, in a now-unsealed federal indictment filed in U.S. District Court in Kansas City, Missouri. Hall is also charged individually in a separate count for attempted Hobbs Act robbery, with Medina-Lopez also charged individually in a separate count for attempted bank robbery.
The indictment alleges that between June 1, 2024, and June 14, 2024, Hall and Medina-Lopez jointly robbed, or attempted to rob, various banks, credit unions, and businesses across the Kansas City area.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
Under federal statutes, if convicted, each count of conspiracy, Hobbs Act robbery, bank robbery, or attempted bank robbery, carries a maximum sentence of 20 years imprisonment in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Jeffrey Q. McCarther. It was investigated by the Federal Bureau of Investigation, the Kansas City, Missouri Police Department, and the Independence, Missouri Police Department.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Justice Department Publishes Proposed Rule to Grant Relief to Certain Individuals Precluded from Possessing FirearmsRead the Press Release
WASHINGTON — President Trump directed the Department of Justice to address the ongoing infringements of the Second Amendment rights of our citizens—all of them. Federal law disables the firearms rights of many citizens who have been convicted of crimes without regard to whether they actually pose a threat of violence. But federal law also empowers the Attorney General to restore Second Amendment rights to individuals who are not “likely to act in a manner dangerous to public safety.” Today, the Department of Justice submitted to the Office of the Federal Register a proposed rule regarding the exercise of the Attorney General’s authority under 18 U.S.C. 925(c) to grant relief to individuals who are otherwise precluded from possessing firearms.
"For too long, countless Americans with criminal histories have been permanently disenfranchised from exercising the right to keep and bear arms—a right every bit as constitutionally enshrined as the right to vote, the right to free speech, and the right to free exercise of religion—irrespective of whether they actually pose a threat," said Attorney General Pamela Bondi. "No longer."
The proposed rule will provide citizens whose firearm rights are currently under legal disability with an avenue to restore those rights, while keeping firearms out of the hands of dangerous criminals and illegal aliens. Ultimate discretion to grant relief will remain with the Attorney General, and she will exercise that discretion on a case-by-case basis in light of all available facts and evidence that bear on an individual’s application. But absent extraordinary circumstances, violent felons, registered sex offenders, and illegal aliens, in particular, will remain presumptively ineligible for relief.
"General Bondi’s support of the rebooted 925(c) program is consistent with President Donald J. Trump’s promise to the American people to support the beautiful Second Amendment," said U.S. Pardon Attorney Edward R. Martin Jr. "My team and I are developing a 925(c) program landing page with a sophisticated, user-friendly platform for Americans petitioning for the return of their gun rights, which will make the process easier for them."
The Justice Department welcomes comments from communities that could be affected by a final rule including law enforcement, victims’ advocates, elected officials, and individuals who would like to apply to have their gun rights restored. Because this proposed rule is intended to create a fair and thoughtful system to evaluate applications for the restoration of firearms right, the Justice Department recommends that individuals seeking the restoration of their firearm rights review and comment on the proposed process rather than submit applications at this time.
View the proposed rule as it was submitted to the Office of the Federal Register HERE. An official copy will be published next week.
Jury Finds Georgetown Law Professor Guilty of Assaulting His Wife and Obstructing JusticeRead the Press Release
WASHINGTON – Shon Hopwood, 50, of the District of Columbia, was found guilty today by a Superior Court jury on charges of assault, contempt, and obstruction of justice, announced U.S. Attorney Jeanine Ferris Pirro.
Hopwood was found guilty of three counts of simple assault, five counts of contempt, and two counts of obstructing justice. Superior Court Judge Errol Arthur scheduled sentencing for September 18, 2025.
“A D.C. jury is demanding accountability from the batterer who not only beat his wife but was on the faculty of Georgetown Law teaching criminal law,” said U.S. Attorney Jeanine Ferris Pirro. “This D.C. jury wasn’t afraid to demand accountability no matter who the defendant is.”
On September 21, 2023, the defendant, a Georgetown Law Professor and convicted felon, got into an ongoing verbal argument with his wife, the victim, in front of their children. The defendant then assaulted the victim when she attempted to retrieve her phone and purse from their shared bedroom by repeatedly pushing and physically throwing her out into the kitchen. The victim suffered multiple injuries, including several bruises on her body. Metropolitan Police Department (MPD) only learned of the incident and injuries when, following a welfare check conducted at the home on September 24, 2023, it was discovered that the defendant had ordered the victim to remain in the basement and coached their children to lie about her whereabouts. Hopwood ran away from the house when he heard on an MPD officer’s radio that law enforcement had found the victim. Through additional investigation, MPD and USAO discovered a history of the defendant’s chronic emotional and physical domestic abuse to his wife stretching back several years. The defendant was also charged with, and found guilty of, assaulting the victim in April 2023 in addition to the September 2023 incident.
A trial date in this case was initially scheduled for June 3, 2024, and the victim and the victim’s daughter failed to appear for that trial despite being subpoenaed by the government. An investigation involving law enforcement in multiple jurisdictions revealed that Hopwood had been contacting the victim in violation of the court’s pre-trial stay away order for several months and had been pressuring her not to cooperate with the government. This culminated in a scheme the defendant initiated, and worked with the victim to implement, that would keep the victim and their children out of the jurisdiction on the trial date in an attempt to get the case dismissed. The victim went along with the defendant’s instructions, fled the jurisdiction, and did not show up for trial (and kept her daughter away from trial). As a result of his actions, Hopwood was subsequently indicted on five counts of contempt and two counts of obstruction of justice in addition to the initial counts of misdemeanor assault.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case was investigated by the Metropolitan Police Department with assistance from the United States Marshal Service, and the criminal investigators and investigative analysts from the United States Attorney’s Office. It was prosecuted by Assistant U.S. Attorneys Monisha Rao and Katherine Ballou.
Jury Finds Defendant Guilty in Drug Trafficking Conspiracy and Weapons ChargesRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that a jury found Nathan James Meek of Colorado Springs guilty of one count of possession with intent to distribute fentanyl, one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, one count of possession with intent to distribute marijuana, one count of possession of a firearm by a previously convicted felon, conspiracy to distribute controlled substances, and one count of possession of a firearm in furtherance of drug trafficking.
According to evidence presented at trial, Meek sold large quantities of narcotics in the Colorado Springs area, including methamphetamine, fentanyl, cocaine and marijuana. He was arrested on January 18, 2024, and investigators recovered a cellphone, a firearm, 10 fentanyl pills, 6.2 grams of methamphetamine, and over $3,000 in cash. Officers obtained a search warrant for Meek’s apartment and recovered 2,202 grams of methamphetamine, 131 grams of fentanyl, 80 grams of cocaine, 698 grams of marijuana, and three firearms. Meek’s cellphone contained records of drug-related communications dating from January 1, 2024, through the time of his arrest.
The case was investigated by the Federal Bureau of Investigation and the Colorado Springs Police Department. The prosecution was handled by the Violent Crimes and Immigration Section at the United States Attorney's Office.
Case Number: 24-cr-00082-RMR-1
Individuals Charged with Conspiracy with Intent to Distribute Controlled Substances and KidnappingRead the Press Release
SAN JUAN, Puerto Rico – On July 17, 2025, a federal grand jury returned a two-count indictment charging eight individuals with conspiracy to possess with intent to distribute a controlled substance and five of those defendants with kidnapping, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico and Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office.
The eight defendants are: Bryan Martínez-Albizu, FNU / LNU #1, FNU / LNU #2 (a/k/a Richard), FNU / LNU #3 (a/k/a Rochi), FNU / LNU #4, FNU / LNU #5, Santiago Nieves-Hernández, and Yoel Gómez-Gómez. A copy of the indictment is attached and the indictment includes photographs of the FNU / LNU (First Name Unknown / Last Name Unknown) defendants.
As alleged in the indictment, beginning on or about May 20, 2025, and continuing to on or about May 24, 2025, in the District of Puerto Rico, the defendants, knowingly and intentionally combined, conspired, confederated and agreed together and with each other, and with other persons known and unknown to the Grand Jury, to commit the following offense against the United States: to possess with intent to distribute more than 500 grams of cocaine.
Furthermore, on or about May 21, 2025, the defendants, FNU / LNU #1, FNU / LNU #2 (a/k/a Richard), FNU / LNU #3 (a/k/a Rochi), FNU / LNU #4, and FNU / LNU #5, aiding and abetting each other and others, did unlawfully and willfully seize, confine, kidnap and abduct, and otherwise hold, S.N.H. and Y.G.G. for ransom. In committing and in furtherance of the commission of the kidnapping, the defendants used a means, facility, and instrumentality of interstate or foreign commerce, namely a Toyota RAV4, a Nissan SUV, and cellular telephones.
“These defendants will be brought to justice through the hard work of federal and state law enforcement agents and our prosecutors,” said U.S. Attorney W. Stephen Muldrow. “The actions by those drug traffickers involved in the kidnapping and brutal torture of the kidnapped victims have no place in civilized society and will be prosecuted to the fullest extent of the law. Our office and law enforcement partners rely on those in our community who are willing to assist in making our streets safer. Anyone with information regarding the defendants charged in this case should contact the FBI.”
“This case shows the brutal violence that thrives in criminal networks—and how far they’ll go to harm even their own. What started as a failed drug deal became a gruesome kidnapping,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “Whatever the threat, the FBI responds with urgency because every life matters. I’m proud of the brave agents who risked their lives and the investigative team who unraveled this case. Let this be a warning to the thugs: the FBI won’t be fooled, and we’ll use every resource to dismantle you and your crew. Operation Summer Heat should’ve made that clear. If it didn’t—here’s your reminder: If you terrorize our communities or think you can outsmart justice, you’re wrong. We’re coming.”
If convicted on the drug conspiracy charges, the defendants face a minimum sentence of five years in prison, and a maximum sentence of forty years in prison. Those defendants charged with kidnapping face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney (AUSA) Julian Radzinschi of the Violent Crimes Unit is in charge of the prosecution of the case.
The Federal Bureau of Investigation is in charge of the investigation with the collaboration of the Puerto Rico Police Bureau.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
25-324_maj_indictment_redacted.pdfIdaho Man Charged with CyberstalkingRead the Press Release
BOSTON – A Rigby, Idaho man was arrested yesterday for allegedly cyberstalking a Massachusetts professor over the course of five months.
Edward John Kay, 53, was charged by criminal complaint with one count of cyberstalking. Kay was arrested yesterday in Rigby, Idaho and will make an initial appearance in the District of Idaho today at 11 a.m. MDT (1 p.m. EST). He will appear in federal court in Boston at a later date.
According to the charging documents, Kay met the victim in January 2025 when he enrolled in the victim’s online course on psychosis, which the victim taught at a university’s extension school. It is alleged that, after one Zoom meeting with the victim and one virtual class session, Kay became fixated on the victim, dropped the course, and proceeded to harass and intimidate the victim over email and LinkedIn for the following five months.
Specifically, it is alleged that between January and June of 2025, Kay sent the victim over 80 harassing communications via LinkedIn and email – including at least one anonymous email account. In the communications, Kay allegedly expressed his adoration and love for the victim and repeatedly mentioned the victim’s minor child by name. It is alleged that the communications included:
- An April 1, 2025 LinkedIn message sent to the victim, in which Kay allegedly stated: “I miss you-truly, deeply- with all of my heart and soul. That day I saw you on Zoom…You were the most beautiful thing I have ever seen. Not just appearance. Everything. Your presence. Your mind. Your light. To gain you…and then to lose you like that? It devastated me.”
- A May 9, 2025 email sent to several of the university’s offices with the victim copied, in which Kay alleged stated: “Dr. [victim’s last name] has been copied on all communications. She knows what is coming.” He added that this was only the “VERY BEGINNING” because “Every day, starting today, will mark a **new action of serious consequence**, taken by me in accordance with divine alignment and institutional justice.”
- A May 12, 2025 anonymous email sent to the victim from the email address [victim’s name][email protected], in which Kay allegedly professed his love for the victim, encouraged the victim to leave the university and stated, “You are still free. But you are not unreachable.”
It is further alleged that Kay told another university professor about his obsession with the victim and his desire to separate the victim from her husband.
According to the charging documents, on June 5, 2025, Kay emailed the victim and the president of the university stating that he purchased a first-class nonrefundable plane ticket to attend an in-person negotiations class at the university this summer, despite being banned from enrolling in the university’s courses. Airline records allegedly confirmed that Kay had purchased a one-way flight to Boston Logan Airport, that was scheduled to land on the morning of July 11, 2025, however he did not board the flight.
The charge of cyberstalking provides for a sentence of up to five 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. Valuable assistance was provided by FBI Salt Lake City and the Jefferson County Sheriff’s Office. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit 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.
Honduran National Sentenced to 27 Months in PrisonRead the Press Release
HAMMOND – Yesterday, Luis Banegas Rodriguez, 25 years old, of Honduras, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to conspiracy to commit bank fraud in two cases, announced Acting United States Attorney M. Scott Proctor.
Banegas Rodriguez was sentenced to 27 months in prison followed by 1 year of supervised release. He was also ordered to pay $533,043 in restitution.
According to documents in each case, on January 11, 2023, Banegas Rodriguez and his co-conspirators used fake identification cards to cash 169 fraudulent paychecks totaling $233,569 at three branches of the same bank in the Northern District of Indiana. The fraudulent paychecks were designed to look like they had been issued by a company that operates dairy farms in the Northern District of Indiana.
Almost six months later, on June 23, 2023, Banegas Rodriguez and his co-conspirators used fake identification cards to cash 178 fraudulent paychecks totaling $299,474 at five branches of the same bank and three check cashing businesses in the Eastern District of Oklahoma. The fraudulent paychecks were designed to look like they had been issued by a building materials supply company in the Eastern District of Oklahoma.
“Banegas Rodriguez participated in a far-reaching conspiracy that caused major financial harm to community banks and small businesses across the United States. Due to the unwavering efforts and collaboration between federal, state, and local law enforcement, Banegas Rodriguez was brought to justice for his role in this scheme,” said Proctor. “The sentence imposed by the court sends a message that there are real consequences for engaging in fraud, particularly in northwest Indiana.”
“The illicit actions of co-conspirators to commit bank fraud as they travel throughout the United States will not be tolerated,” said Matthew J. Scarpino, special agent in charge of Homeland Security Investigations (HSI) in Chicago. “HSI will continue to partner with our fellow law enforcement agencies to disrupt these types of offenders and hold them accountable for their crimes.”
These cases were investigated by Homeland Security Investigations, the Federal Bureau of Investigation, the United States Secret Service, and the Indiana State Police, with valuable assistance provided by the Benton County (Indiana) Sheriff’s Department, the Benton County (Indiana) Prosecutor’s Office, the Poteau (Oklahoma) Police Department, and the Houston (Texas) Police Department. The cases were prosecuted by Assistant United States Attorney Steven J. Lupa from the Northern District of Indiana and Assistant United States Attorneys Kara Traster and Jordan Howanitz from the Eastern District of Oklahoma.
Honduran National Guilty of Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that MARLON SANTOS (“SANTOS”), age 36, a native of Honduras, pleaded guilty on July 9, 2025, for re-entry of removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, SANTOS was found in Orleans Parish on April 21, 2025. He had previously been removed to Honduras on December 21, 2018.
At sentencing, SANTOS faces up to two years of imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee. United States District Judge Lance M. Africk has set the sentencing for October 22, 2025.
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).
Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
Honduran National Guilty of Illegal Re-EntryRead the Press Release
NEW ORLEANS – Acting U.S. Michael M. Simpson announced that MELVIN JOSE TEJADA MORILLO (“MORILLO”), age 35, pled guilty on July 8, 2025, to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Sections 1326(a) and 1326(b)(2).
According to the indictment, MORILLO, re-entered the United States after being previously deported on March 21, 2016. At sentencing, MORILLO faces up to two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a mandatory $100 special assessment fee. However, because MORILLO has a prior felony conviction, MORILLO also faces a sentencing enhancement of up to 20 years’ imprisonment.
Acting U.S. Attorney Michael M. Simpson praised the work of the United States Homeland Security Investigations in investigating this matter. Assistant United States Attorney Tiwana Wright is in charge of the prosecution.
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).
High School Teacher Arrested for Alleged Possession of Child PornographyRead the Press Release
WACO, Texas – A Belton High School teacher was arrested Thursday on criminal charges related to his alleged possession of visual depictions of sexual activities by minors.
According to court documents, Pietro Victor Giustino, 39, allegedly possessed and attempted to possess child sexual abuse material, including depictions of minors engaged in sexual intercourse.
Giustino made his initial appearance in a federal court in Waco today and, if convicted, faces up to 10 years in prison and a maximum $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI is investigating the case with assistance from the Belton Police Department, and with cooperation from the Belton Independent School District.
Assistant U.S. Attorney Greg Gloff 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 www.justice.gov/psc.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
Gun and Drug Trafficker ConvictedRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced the conviction at trial yesterday of BIANNEURY PENA, a/k/a “Charly,” for his role in gun and drug trafficking conspiracies as well as his unlawful possession of a firearm as an illegal alien. The conviction comes after a 4-day jury trial before U.S. District Judge Denise L. Cote. PENA is scheduled to be sentenced on October 17, 2025.
“Within weeks of entering the United States unlawfully, Pena immersed himself in a gun and drug trafficking scheme,” said U.S. Attorney Jay Clayton. “Pena and his crew smuggled guns and cocaine up and down the east coast without regard for the danger they were bringing to New Yorkers. Thanks to the prompt action of the DEA and our prosecutors, Pena was arrested and has been held accountable for his crimes.”
As alleged in the Indictment and statements made in public filings and public court proceedings:
On June 7, 2024, PENA and ABEL ROSARIO were arrested in New York, New York, after arriving from North Carolina by bus. At the time of their arrest, PENA and ROSARIO were smuggling two firearms into New York City from North Carolina. In their possession were the below-depicted Aero Precision model M4E1 firearm, a Glock .40 caliber model 23 handgun, dozens of rounds of ammunition, a standard magazine, two high-capacity magazines, and a drum magazine.
Just a month earlier, in April 2024, PENA illegally entered the U.S. and began conspiring with ROSARIO, who was unlawfully present in the U.S. after having been previously deported. Between May and June 2024, PENA took three round trips between New York and North Carolina, during which he smuggled cocaine to North Carolina and returned with firearms.
* * *
PENA, 35, of the Dominican Republic, was convicted of three total counts and faces up to 50 years in prison.
CountChargeSentenceCount One18 U.S.C. § 933 (Gun Trafficking Conspiracy)15 years, a maximum term of supervised release three yearsCount Two18 U.S.C. § 922(g)(5) (Alien in Possession of a Firearm)15 years, a maximum term of supervised release of three yearsCount Three21 U.S.C. §s 846 and 841(b)(1)(C)20 years; maximum term of supervised release of three yearsThe maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Clayton praised the outstanding work of the New York Drug Enforcement Task Force, the Bureau of Alcohol, Firearms, Tobacco and Explosives, the Department of Homeland Security, the New York City Police Department, the Port Authority Police Department, and the New York State Police.
This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Ashley C. Nicolas, Alexandra S. Messiter, and Brandon D. Harper are in charge of the prosecution.
u.s._v._pena_indictment.pdfGrand jury charges Columbus man with money laundering $1M in business email scam proceedsRead the Press Release
COLUMBUS, Ohio – Federal agents arrested a Columbus man Tuesday on charges alleging he received and laundered more than $1 million in proceeds of a business email compromise scam.
A federal grand jury charged Benjamin O. Alexander, 42, with 29 counts of money laundering crimes.
According to the indictment, Alexander laundered proceeds from a scheme related to a contract for personal protective equipment (PPE) for a health-care provider in response to COVID-19. In June 2020, workers at the health-care provider received email messages purporting to be from the contracted safety-equipment supplier and requesting payments be sent to a new bank account.
It is alleged that the new bank account where the health-care provider was directed to send payments was one controlled by Alexander in the name of a business he established in April 2019 called BOA Building Maintenance and Cleaning Services LLC.
As a result of the business email fraud scheme, four ACH transfers were sent to Alexander’s bank account totaling approximately $1.1 million.
Alexander then allegedly made multiple financial transactions to conceal the source of the money.
Conspiring to commit money laundering and committing concealment money laundering are both crimes punishable by up to 20 years in prison. Monetary transaction money laundering carries a potential penalty of up to 10 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI) announced the charges. Assistant United States Attorney Peter K. Glenn-Applegate is representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
# # #
Gloucester drug trafficker sentenced to five years in prison for firearms offenseRead the Press Release
NEWPORT NEWS, Va. – A Gloucester man was sentenced yesterday to five years in prison for possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, on July 15, 2024, Kyle Jacob Buquor, 26, parked a pickup truck in the area of Market Drive and entered a store. While Buquor was inside the store, a K9 positively alerted for narcotics in the truck as law enforcement conducted an open-air sniff around the vehicle.
Buquor was detained when he returned to the vehicle. During a probable cause search of the vehicle agents recovered a handgun, three loaded magazines, an empty magazine, 11.5 grams of methamphetamine, and various items indicative of drug trafficking.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Darrell W. Warren, Jr., Gloucester County Sheriff, made the announcement after sentencing by U.S. District Judge Roderick C. Young.
Assistant U.S. Attorney Devon Heath 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.
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. 4:24-cr-56.
Gary Man Sentenced to 480 months in PrisonRead the Press Release
HAMMOND- Yesterday, Taquan Clarke, age 31, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after a jury found him guilty of conspiring to distribute and possess with intent to distribute cocaine and using a firearm to commit murder, following a 6-day jury trial, announced Acting United States Attorney M. Scott Proctor.
Clarke was sentenced to 480 months in prison for using a firearm to commit murder. He was also sentenced to 240 months in prison for conspiring to distribute and possess with intent to distribute cocaine. He was also sentenced to 3 years of supervised release. Both sentences are to run concurrently.
According to documents in the case, between June 2016 and February 2018, Taquan Clarke and numerous others conspired to possess and possess with intent to distribute cocaine. On July 28, 2017, Clarke was involved in a plot to rob an individual of cocaine and money. During this attempted robbery, Clarke shot the victim, K.H., in the head, resulting in K.H.’s death.
“Taquan Clarke cut short the life of another man,” said Acting U.S. Attorney Proctor. “Thanks to the coordinated efforts of law enforcement, he has been brought to justice for that act. It is an honor to serve with the dedicated agents, officers, and prosecutors who made that happen.”
This case was investigated by the Federal Bureau of Investigation Gang Response Investigative Team, the Gary Police Department, and the Lake County Sheriff’s Department. The trial was handled by Assistant United States Attorneys David J. Nozick and Caitlin M. Padula.
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.
Fort Lauderdale Investment Advisor Arrested on Federal Wire Fraud and Money Laundering Charges in Multi-Million-Dollar Ponzi Scheme Targeting Venezuelan InvestorsRead the Press Release
MIAMI – Federal authorities have arrested Andrew Hamilton Jacobus, 64, of Fort Lauderdale, on charges of wire fraud and money laundering stemming from a years-long scheme that defrauded international investors — primarily Venezuelan nationals — of more than $94 million.
According to an indictment in U.S. District Court for the Southern District of Florida, Jacobus falsely portrayed himself as a seasoned financial advisor managing legitimate investment portfolios, while instead misappropriating investor funds for personal use and to pay returns to earlier investors — in classic Ponzi fashion.
Between 2019 and 2023, Jacobus allegedly solicited funds through entities under his control, including Kronus Financial Corporation, and Finser International, promising access to secure investment products and high-yield returns. Federal prosecutors allege Jacobus forged account statements, falsified documentation, and diverted client funds to luxury personal expenditures and unrelated business ventures.
Jacobus was taken into custody by federal agents without incident in Fort Lauderdale. He made his initial appearance in federal court. If convicted, Jacobus faces up to 20 years in prison for each count of wire fraud and money laundering, in addition to forfeiture of assets and restitution.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI), Miami Field Office, made the announcement.
The case is being prosecuted by Assistant U.S. Attorney Robert F. Moore.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20309.
###
Former Real Estate Podcaster Sentenced to More Than 5 Years in Prison for Orchestrating $7M Ponzi SchemeRead the Press Release
CLEVELAND – A popular former podcaster was sentenced to 70 months in federal prison for orchestrating a real estate Ponzi scheme that took in over $7.3 million from at least 63 victims from across the United States, involving a wide range of income levels and ages.
According to court documents, from October 2017 to March 2022, Matthew Motil, 45, of North Olmsted, was a licensed real estate agent in Ohio who owned and operated several companies. He devised a scheme to defraud investors by using his podcast and other marketing tools to position himself as an expert in the field. Branding himself as the “Cash Flow King,” Motil produced and hosted programs which he promoted through social media and his websites. He also authored a book, “Man on Fire,” to further his credibility with investors. Using a combination of marketing tactics, he solicited prospective investors to invest their money with him and his real estate companies as a lucrative way to generate passive income. Motil provided the victim investors with promissory notes he said were secured by mortgages on properties located throughout Northeast Ohio. Unbeknownst to them, he used the same properties over and over to obtain money from one victim after another, each time providing them with a promissory note purportedly secured by a mortgage. Each victim believed that they were the sole mortgage holder of the investment property and that they would be able to recover their investment through foreclosure if Motil failed to make the payments he promised.
Motil deflected mortgage questions from investors by saying that there were long processing times. As he convinced more people to invest with him, he used those new funds to pay earlier investors to keep the scheme going.
“These victims were deceived and manipulated into handing over their hard-earned money to a shameless and selfish individual for his own benefit,” said Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio. “Our office will take action to prosecute anyone who preys on the trusting nature of others.”
Motil also used the victim investors’ money to fund his lifestyle. He funded personal expenses such as leasing a large home on Lake Erie and securing courtside seats to Cleveland Cavaliers home games. He also used the funds to pay his credit cards and financially sustain his fitness businesses.
“The 63 victims of this investment/Ponzi scheme are at the forefront of our work, and this conviction reflects our steadfast commitment to justice on their behalf,” said U.S. Secret Service Special Agent in Charge Blaine M. Forschen for the Cleveland Field Office. “Together with our federal, state, and local partners on the Secret Service Money Laundering Task Force, we will continue to protect our communities from those who exploit trust and inflict financial harm.”
Motil pleaded guilty to securities fraud and wire fraud on Sept. 5, 2024. U.S. District Court Judge Donald C. Nugent imposed the sentence July 18, 2025. Motil was also sentenced to serve three years of supervised release after imprisonment and pay $5,085,247.08 in restitution.
The investigation was conducted by the United States Secret Service Money Laundering Task Force* with significant assistance from the Cuyahoga County Prosecutor’s Office and the former Major Crime Task Force hosted by the Cuyahoga County Sheriff’s Department. The Office of the United States Trustee for Region 9 – Cleveland, Ohio, also significantly contributed to the case.
This case was prosecuted by Assistant United States Attorney Erica D. Barnhill for the Northern District of Ohio.
*The United Secret Service Task Force consists of the following agencies: Social Security-OIG, US Postal-OIG, US Postal Inspection Service, USDA-OIG, HUD-OIG, FBI, TIGTA-OIG, IRS-CI, Ohio BCI, Westlake PD, Parma PD, Amherst PD, North Olmsted PD, Cuyahoga County Sheriff’s Department, Cuyahoga County Prosecutor’s Office, Ohio Investigative Unit, Lorain County Sheriff’s Department, Stark County Prosecutor’s Office, Geauga County Prosecutor’s Office, Lorain County Prosecutor’s Office, Ohio Casino Commission, Richfield PD and North Ridgeville PD.
Former Marine sentenced to 60 years for sexual exploitation of minorRead the Press Release
HOUSTON – A 25-year-old Houston resident has been ordered to federal prison after his multiple convictions involving child sexual abuse material (CSAM), announced U.S. Attorney Nicholas J. Ganjei.
Derrick Alexander Barnum pleaded guilty April 11 to possession, distribution and production of child pornography.
U.S. District Judge Ewing Werlein Jr. has now sentenced Barnum to a total of 720 months in federal prison. He received 360 and 240 months for the production and distribution convictions, respectively, as well as another 120 months for the possession of CSAM. They will all run consecutively for a total of 60 years in federal prison.
At the hearing, the court heard additional information regarding the victim, who was only three at the time the exploitation began. The victim’s mother prepared and read from a victim impact statement which described how the minor victim needed counseling for the trauma Barnum caused and will live with his actions for the rest of their life. In handing down the prison terms, the court noted this case presents some of the worst, most horrible facts the court has ever seen and that the scars inflicted upon the young child are scars that last for a lifetime.
The court will determine and order restitution at a later date. Barnum will serve the rest of his life on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Barnum will also be ordered to register as a sex offender.
“The defendant robbed this child of their innocence, not only by committing a pattern of vicious sexual assault, but also by publicizing videos of this abuse for the world to see,” said Ganjei. “While the sentence of 60 years will likely mean Barnum spends the rest of his natural life in prison, it still falls short of healing the scars he sadistically inflicted on the minor victim. A similar sentence awaits anyone who dares commit a comparable act.”
“Derrick Barnum didn’t just commit a crime; he broadcast the torture of a child for the gratification of other abusers,” said FBI Houston Special Agent in Charge Douglas Williams. “This case is a brutal reminder of the hidden world we are fighting, where predators treat the sexual abuse of children as entertainment. FBI Houston agents and analysts pierced the veil of online anonymity and made sure Barnum faced justice. No one who commits crimes against children should believe they are beyond our reach.”
The investigation began in July 2024 when authorities discovered Barnum’s posts in a CSAM trading room on an internet-based application. He posted multiple videos of himself with the victim and sought other users that engaged in similar conduct.
Authorities conducted a search of Barnum’s residence and seized his electronic devices. A forensic examination revealed he had nearly 1000 images and 259 videos on his phone. All depicted minor victims engaged in sexually explicit conduct, including oral, anal and vaginal penetration, masturbation, sadistic and masochistic conduct and lewd and lascivious exhibition of genitals.
Approximately 27 videos showed Barnum engaging in sexual activity with the victim. Barnum created and transmitted his videos showing the sexual exploitation of the victim to third parties on a social media platform.
He also received a video from another adult male engaging in oral sex with a minor child.
The FBI Child Exploitation and Human Trafficking Task Force conducted the investigation.
Assistant U.S. Attorney Anthony Franklyn prosecuted the case which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.