Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Thursday 17 July 2025
Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. ConsumersRead the Press Release
MIAMI – A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers.
According to court documents, David Cornejo Fernandez, 36, of Lima, Peru, facilitated fraud schemes that stole millions of dollars from Spanish-speaking victims across the United States. Cornejo provided Internet-based telephone lines, caller-ID spoofing services, and recording capabilities to a network of fraudulent call centers based in Peru. Relying on Cornejo’s services, those call centers defrauded and extorted thousands of Spanish-speaking victims by falsely threatening them with court proceedings, fines, and other consequences. Cornejo further provided the call centers with the technology – and, at times, the training – to convincingly impersonate federal agents, police officers, attorneys, court personnel, and other government officials in order to extort payments from victims. Cornejo was extradited from Peru in November 2024 to face charges related to the scheme.
Cornejo is the 13th defendant to be convicted in connection with a $15 million transnational fraud scheme that defrauded and threatened Spanish-speaking U.S. consumers. These fraudsters falsely claimed the victims would suffer severe legal, financial and other consequences if they did not pay for English-language products. Collectively, the scheme was responsible for defrauding more than 30,000 United States consumers, many of whom were vulnerable.
"This guilty plea marks another important victory in our relentless pursuit of transnational fraudsters who impersonate U.S. government officials to exploit vulnerable Spanish-speaking communities across the United States," said U.S. Attorney Hayden P. O'Byrne for the Southern District of Florida. "David Cornejo Fernandez enabled a sophisticated network of call centers that used technology to impersonate government officials, instill fear, and steal millions from hardworking individuals. Today's outcome sends a clear message: we will work hand-in-hand with our international partners to dismantle these schemes, extradite those responsible, and ensure they face justice in U.S. courts, no matter how far they try to hide.”
“The Department of Justice is committed to protecting vulnerable U.S. consumers from fraud, especially schemes carried out by criminals impersonating U.S. government officials,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Those who target American consumers from abroad will be identified, prosecuted, and held accountable for their crimes. We thank the Republic of Peru for their assistance in arresting and extraditing this defendant and others involved in these scams.”
“The defendant thought he could hide behind borders and phone lines, but the Postal Inspection Service is relentless when it comes to protecting American consumers,” said Acting Inspector in Charge Bladismir Rojo, U.S. Postal Inspection Service, Miami Division. “Setting up fake call centers to harass and intimidate innocent victims, Cornejo and his co-conspirators, crafted a campaign of fear designed to rob people of not only their savings but their peace of mind. If you target Americans, no matter where you are in the world we will find you.”
In pleading guilty, Cornejo admitted that he provided his co-conspirators with the technology to manipulate the phone numbers on victims’ caller IDs, which enabled them to place threatening calls that appeared to be coming from U.S. federal agencies, court officials or law enforcement agencies. Cornejo also placed recordings on his co-conspirators’ inbound phone lines that appeared to be recordings from actual U.S. courts, police departments and federal agencies. These recordings enhanced the apparent legitimacy of the threatening calls and were used to extort payments from vulnerable consumers in the Southern District of Florida and across the United States. Cornejo also regularly replaced telephone numbers that victims reported as fraudulent, thus enabling his co-conspirators to continue with the fraudulent scheme.
Yesterday, Cornejo pleaded guilty to conspiracy to commit mail and wire fraud. A sentencing hearing is scheduled before the Senior U.S. District Judge Robert N. Scola in Miami on Sep. 25. Cornejo faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayden P. O'Byrne for the Southern District of Florida, Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division, and Acting Inspector in Charge Bladismir Rojo, U.S. Postal Inspection Service, Miami Division, made the announcement.
USPIS and the Consumer Protection Branch investigated the case.
Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Carolyn Rice of the Consumer Protection Branch are prosecuting the case and Assistant U.S. Attorney Annika Miranda for the Southern District of Florida is handling asset forfeiture. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, State Department’s Diplomatic Security Service, U.S. Marshals Service, Peruvian National Prosecutor General’s Office and Peruvian National Police provided critical assistance.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
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 23-cr-20055.
###
Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. ConsumersRead the Press Release
A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers.
According to court documents, David Cornejo Fernandez, 36, of Lima, Peru, facilitated fraud schemes that stole millions of dollars from Spanish-speaking victims across the United States. Cornejo provided Internet-based telephone lines, caller-ID spoofing services, and recording capabilities to a network of fraudulent call centers based in Peru. Relying on Cornejo’s services, those call centers defrauded and extorted thousands of Spanish-speaking victims by falsely threatening them with court proceedings, fines, and other consequences. Cornejo further provided the call centers with the technology – and, at times, the training – to convincingly impersonate federal agents, police officers, attorneys, court personnel, and other government officials in order to extort payments from victims. Cornejo was extradited from Peru in November 2024 to face charges related to the scheme.
Cornejo is the 13th defendant to be convicted in connection with a $15 million transnational fraud scheme that defrauded and threatened Spanish-speaking U.S. consumers. These fraudsters falsely claimed the victims would suffer severe legal, financial and other consequences if they did not pay for English-language products. Collectively, the scheme was responsible for defrauding more than 30,000 United States consumers, many of whom were vulnerable.
“The Department of Justice is committed to protecting vulnerable U.S. consumers from fraud, especially schemes carried out by criminals impersonating U.S. government officials,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Those who target American consumers from abroad will be identified, prosecuted, and held accountable for their crimes. We thank the Republic of Peru for their assistance in arresting and extraditing this defendant and others involved in these scams.”
“This guilty plea marks another important victory in our relentless pursuit of transnational fraudsters who impersonate U.S. government officials to exploit vulnerable Spanish-speaking communities across the United States,” said U.S. Attorney Hayden P. O'Byrne for the Southern District of Florida. “David Cornejo Fernandez enabled a sophisticated network of call centers that used technology to impersonate government officials, instill fear, and steal millions from hardworking individuals. Today's outcome sends a clear message: we will work hand-in-hand with our international partners to dismantle these schemes, extradite those responsible, and ensure they face justice in U.S. courts, no matter how far they try to hide”
“The defendant thought he could hide behind borders and phone lines, but the Postal Inspection Service is relentless when it comes to protecting American consumers,” said Acting Inspector in Charge Bladismir Rojo, U.S. Postal Inspection Service, Miami Division. “Setting up fake call centers to harass and intimidate innocent victims, Cornejo and his co-conspirators, crafted a campaign of fear designed to rob people of not only their savings but their peace of mind. If you target Americans, no matter where you are in the world we will find you.”
In pleading guilty, Cornejo admitted that he provided his co-conspirators with the technology to manipulate the phone numbers on victims’ caller IDs, which enabled them to place threatening calls that appeared to be coming from U.S. federal agencies, court officials or law enforcement agencies. Cornejo also placed recordings on his co-conspirators’ inbound phone lines that appeared to be recordings from actual U.S. courts, police departments and federal agencies. These recordings enhanced the apparent legitimacy of the threatening calls and were used to extort payments from vulnerable consumers in the Southern District of Florida and across the United States. Cornejo also regularly replaced telephone numbers that victims reported as fraudulent, thus enabling his co-conspirators to continue with the fraudulent scheme.
Yesterday, Cornejo pleaded guilty to conspiracy to commit mail and wire fraud. A sentencing hearing is scheduled before the Senior U.S. District Judge Robert N. Scola in Miami on Sep. 25. Cornejo faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
USPIS and the Consumer Protection Branch investigated the case.
Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Carolyn Rice of the Consumer Protection Branch are prosecuting the case and Assistant U.S. Attorney Annika Miranda for the Southern District of Florida is handling asset forfeiture. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, State Department’s Diplomatic Security Service, U.S. Marshals Service, Peruvian National Prosecutor General’s Office and Peruvian National Police provided critical assistance.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
Texas Man Found Guilty on Drug Trafficking and Firearm Charges by Federal Jury in MonroeRead the Press Release
MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that Charles Logwood, 34, a military veteran from Houston, Texas, with ties to the Monroe area, has been convicted by a jury in Monroe on drug trafficking and firearms charges. Logwood was indicted in February 2024 and charged with possession with intent to distribute methamphetamine and marijuana, and one count of possession of a firearm during a drug trafficking offense. The jury found Logwood guilty of all charges in the indictment.
Evidence at trial established that in 2023, agents with the U.S. Drug Enforcement Administration (“DEA”) began an investigation into Logwood, a suspected drug supplier from Texas supplying methamphetamine to individuals in the Monroe area for sale and distribution. In August 2023, agents received information that Logwood was coming to the Monroe area to exchange methamphetamine for cash with another individual. Surveillance teams were established by officers with the Monroe Police Department, Ouachita Parish Sheriff’s Office, and federal agents. After physical surveillance identified the vehicle Logwood was driving, agents conducted a traffic stop of his vehicle. When officers approached Logwood’s vehicle, the odor of marijuana was coming from inside the vehicle, and he was asked to step out of the car. When asked if he had any weapons inside the vehicle, Logwood admitted to having a gun in the car.
A search of Logwood’s vehicle revealed a Taurus pistol, Model: PT 1911, Caliber: .45 ACP under the seat and a large amount of cash on his person. In addition, approximately 1.5 kilograms of marijuana was found in the backseat in a backpack. The backpack also had a pill crusher with several crushed Percocet pills. In the rear part of the vehicle was a cardboard box with a large package wrapped in black plastic which contained suspected methamphetamine weighing approximately 4.5 kilograms. Logwood was subsequently arrested. The suspected methamphetamine was seized and sent to the DEA Laboratory for testing. DEA Chemists determined that the suspected methamphetamine had a 98% purity.
Logwood faces a sentence of 10 years to life in prison on the methamphetamine trafficking charge, up to 5 years in prison on the marijuana trafficking charge, and not less than 5 years in prison on the firearm charge, and a fine of up to $10,000,000, or both.
The case was investigated by the DEA, Bureau of Alcohol, Tobacco, Firearms & Explosives, Monroe Police Department, and Ouachita Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys J. Aaron Crawford and Daniel J. Vermaelen.
The investigation and conviction of Logwood was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF is a program that 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.
# # #
Tangipahoa Parish Man Sentenced to 41 Months for Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LA – RINGO MITCHELL JR. (“MITCHELL JR.”), age 36 of Tickfaw, Louisiana, was sentenced to 41 months imprisonment on July 3, 2025, by United States District Judge Barry Ashe after previously pleading guilty to violations of the Federal Controlled Substances Act, announced Acting U.S. Attorney Michael M. Simpson.
Specifically, MITCHELL JR. was sentenced for conspiracy to distribute, and possess with intent to distribute, methamphetamine, illegal use of a communications facility, and possessing, with intent to distribute, 50 grams or more of a mixture containing a detectable amount of methamphetamine, in violation of Title 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B).
According to the indictment, beginning on a time unknown but continuing until at least September 10, 2024, MITCHELL JR., and seven other individuals, conspired to distribute, and possess with intent to distribute, fentanyl and methamphetamine throughout the Tangipahoa Parish region of the Eastern District of Louisiana. The conspiracy was carried out through wire and electronic communications.
One other person has pled guilty in this investigation.
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.
Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sheriff’s Office, and the Tangipahoa Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
Tangipahoa Parish Man Guilty of Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LA – LONNIE YANCY, III (“YANCY”), age 27 of Ponchatoula, Louisiana, plead guilty on July 10, 2025, to violations of the Federal Controlled Substances Act before United States District Judge Barry Ashe, announced Acting U.S. Attorney Michael M. Simpson.
YANCY pled guilty to conspiracy to distribute, and possess with intent to distribute, controlled substances in violation of Title 21 U.S.C. § 841(a)(1); § 841(b)(1)(A); § 841(b)(1)(B); and 846.
YANCY faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment. He also faces payment of a $100 mandatory special assessment fee.
According to the indictment, beginning on a time unknown but continuing until at least September 10, 2024, YANCY and seven other individuals conspired to distribute, and possess with intent to distribute, fentanyl and methamphetamine throughout the Tangipahoa Parish region of the Eastern District of Louisiana. The conspiracy was carried out through wire and electronic communications.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.
Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sheriff’s Office, and the Tangipahoa Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
Stockton Man Indicted for Illegal Firearm PossessionRead the Press Release
A federal grand jury returned a one-count indictment against Robert Jordan, 52, of Stockton, charging him with being a felon in possession of a firearm, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, Jordan was pulled over by law enforcement officers for driving without license plates on his vehicle. When the officers conducted a records check on Jordan, they found that both his California Driver License and his vehicle’s registration were expired. During a later search of the vehicle, officers found a loaded revolver in the center console. Jordan is prohibited from possessing firearms due to his prior felony convictions for attempted murder and transporting a controlled substance.
This case is the product of an investigation by the Stockton Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Jason Hitt and Charles Campbell are prosecuting the case.
If convicted, Jordan faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
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.
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).
Snohomish man who provided tactical training to extremist groups sentenced to prison for illegal gun possessionRead the Press Release
Seattle – An Army veteran who illegally possessed high powered firearms was sentenced Wednesday in U.S. District Court in Seattle to two years in prison, announced Acting U.S. Attorney Teal Luthy Miller. Kyle Christopher Benton, 29, was arrested in September 2024, following an investigation of his activities both online and in person involving high-powered weapons. Benton possessed both unregistered, short barrel rifles and machineguns, weapons capable of firing multiple rounds with a single trigger pull. Moreover, he used these weapons to further his standing with various racially or ethnically motivated violent extremist groups and groups espousing white supremacy.
At the sentencing hearing U.S. District Judge Tana Lin said, “You not only illegally possessed extremely dangerous firearms, but you bragged about it and put on firearms trainings for others while doing so.”
According to records filed in the case, Benton was investigated by the FBI after he was discharged from the United States Army and after he threatened to kill his wife. The investigation revealed Benton operated multiple social media accounts where he posted violent extremist content, neo-Nazi propaganda, and anti-Semitic materials. But it was not just online activity. Benton participated in “hate rallies” and other gatherings located in Oregon, Washington, and Idaho in furtherance of his white supremacist views. Drawing upon his military training and veteran status, he led workshops about firearms for various white supremacy groups.
On September 6, 2024, law enforcement executed a court authorized search warrant at Benton’s Snohomish home and seized a firearm resembling an M16 rifle that fired in a fully automatic fashion. They also seized an uninstalled drop-in auto sear (which makes a gun fire like a machinegun) and two rifles with overall barrel lengths of less than 16 inches. Such guns must be registered under the National Firearms Act.
On March 28, 2025, Benton pleaded guilty to Unlawful Possession of a Machinegun, and Possession of an Unregistered Firearm.
In asking for a 30-month sentence Assistant United States Attorney Brian Wynne wrote to the court, “while Benton was in possession of these weapons, he was actively engaged with groups encouraging racially or ethnically motivated violence and white supremacy. Benton
used the firearms along with his military experience to establish himself within the groups. While engaged with these groups he put on workshops about firearms and held tactical trainings for group members.”
In his letter to the court, Benton now disavows his white supremacist views.
The case was investigated by the FBI. The case was prosecuted by Assistant United States Attorney Brian J. Wynne.
Six Charged in Conspiracy to Defraud Veterans and VA of Nearly $20 Million in GI Bill BenefitsRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Zachary Somers Hiscock (41, Arizona), Timothy Slater (66, Illinois), Nikhil Patel (48, Missouri), Gangadhar Bathula (59, Virginia), and Arif Hasan Sayed (54, California) with one count of conspiracy to commit wire fraud and ten counts of wire fraud. If convicted, each faces a maximum penalty of 20 years in federal prison on each count. A sixth conspirator, Kyle Blake Kotecha (38, Apopka), was charged by information and signed a plea agreement for his role in the conspiracy.
According to the indictment, Hiscock, Slater, Patel, Bathula, and Sayed conspired with Kotecha to violate the U.S. Department of Veterans Affairs (VA) regulations that prohibit predatory practices targeting veterans for their GI Bill tuition benefits. As a result of this conspiracy, Hiscock, Slater, Patel, Bathula, Sayed, and Kotecha defrauded the VA and veteran students of millions of dollars of their hard earned GI Bill benefits.
Hiscock, Slater, Patel, Bathula, and Sayed operated for-profit, non-college degree schools across the United States. These schools purported to provide courses in cybersecurity and computer coding and were approved to receive GI Bill benefits.
VA regulations prohibit schools that receive GI Bill benefits from compensating individuals who recruit and enroll veteran students with a portion of the tuition they secure. Despite this ban on commission-based recruitment, Hiscock, Slater, Patel, Bathula, and Sayed hired Kotecha to target and recruit veteran students to attend their schools and paid Kotecha approximately 25 percent of the benefits the schools obtained through the veteran students that Kotecha enrolled. The defendants undertook various efforts to conceal and obfuscate the nature of this recruitment from VA auditors, including by using coded terms, concealed payments, backdated and falsified contracts, and phony enrollment records. Some of the schools created false records of attendance of non-veteran students to legitimize and disguise the dramatic increases of veteran enrollments.
Kotecha’s recruitment scheme was successful and pumped millions of dollars of GI Bill benefits into schools that had previously received little to none. The schools charged veterans tuition at or near the annual cap of $24,000 for instruction that lasted only 8 to 13 weeks. A small fraction of the veteran students went on to seek or obtain any certifications in programs purportedly taught.
The schools are charged with forfeiting $19,232,390 of GI Bill benefits fraudulently obtained as a result of the conspiracy. Kotecha has agreed to forfeit $3,965,264.34 to the United States as an estimate of the amount he personally obtained from the scheme.
“These charges serve as stark warning to those who would defraud the Post-9/11 GI Bill education benefits program,” said Special Agent in Charge David Spilker with the Department of Veterans Affairs Office of Inspector General’s Southeast Field Office. “The GI Bill has served millions of veterans since World War II and the VA OIG, along with our partners, will aggressively investigate fraud committed against this vital program.”
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Department of Veterans Affairs, Office of Inspector General. It will be prosecuted by Assistant United States Attorneys Noah P. Dorman and Dana E. Hill.
IndictmentShiprock Man Sentenced for Violent Knife Attack Causing Serious InjuriesRead the Press Release
ALBUQUERQUE – A Shiprock man was sentenced to 48 months in prison for attacking his ex-girlfriend with a knife, causing serious injuries.
There is no parole in the federal system.
According to court records, on November 2, 2024, Jane Doe, and her sister were stopped at a road construction zone when her ex-boyfriend, Tyrell Lee Johnson, 29, an enrolled member of the Navajo Nation, approached their vehicle. Johnson physically attacked Jane Doe, striking her head, stabbing her abdomen with a knife, and striking her with his vehicle as he fled the scene. Jane Doe sustained injuries, including an abdominal wound, bruises, and abrasions.
Navajo Police located Johnson’s vehicle in Cudei, New Mexico, identified by its damaged front bumper, and apprehended him after a brief pursuit. Officers recovered a black folding knife from Johnson’s possession and confirmed he had no alcohol in his system during processing.
Upon his release from prison, Johnson will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Mark A. Probasco is prosecuting the case.
Sanostee Woman Charged for 2022 AssaultRead the Press Release
ALBUQUERQUE – A Sanostee woman is facing multiple federal charges after allegedly using a rifle to seriously injure one individual and threaten another during an August 2022 incident.
According to court documents, on August 20, 2022, Leticia Washburn, 41, an enrolled member of the Navajo Nation, assaulted John Doe 1 and John Doe 2 with a rifle, causing serious bodily injury to John Doe 1.
Washburn is charged with two counts each of assault with a dangerous weapon and using and carrying a firearm during and in relation to a crime of violence and one count of assault resulting in serious bodily injury and will remain in custody pending trial, which has not yet been scheduled. If convicted, Washburn faces a minimum of 10 years and up to life in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas Marshall is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
San Joaquin County Felon Indicted for Illegal Firearms Trafficking and Being a Felon in Possession of FirearmsRead the Press Release
A federal grand jury returned a three-count indictment today against Rueben Paul Phill, 41, of Tracy, charging him with illegal firearms trafficking and two counts of being a felon in possession of firearms, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, between Aug. 22, 2023, and Aug. 27, 2024, Phill trafficked firearms with Alejandra Susana Castillo, 34, of Tracy, by purchasing them in Nevada and selling them on the black market in California.
On July 27, 2024, Phill led a law enforcement officer on a high-speed chase in excess of 100 miles per hour. The officer ultimately ended the pursuit for public safety concerns. Two days later, another officer observed the car parked at a gas station. The officer detained Castillo, who was then using the car. During a search of the vehicle, the officer discovered a semi-automatic rifle in the trunk, along with three extended magazines.
In total, more than 30 firearms were traced to this conspiracy. At least three of these firearms have been recovered in connection with suspected firearm-related crimes. One such firearm, for example, was recovered in the possession of a felon in Vallejo on July 25, 2024, only three days after Castillo purchased the firearm in Nevada on July 22, 2024.
Castillo pleaded guilty to illegal firearms trafficking on Jan. 31, 2025, and is scheduled to be sentenced on Aug. 1, 2025.
This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Highway Patrol, the Pleasanton Police Department, the Reno Police Department, the Tracy Police Department, and the San Joaquin County District Attorney’s Office. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.
If convicted, Phill faces a maximum statutory penalty of 15 years in prison and a $250,000 fine on each count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; Phill is presumed innocent until and unless proven guilty beyond a reasonable doubt.
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 U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case is 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).
San Antonio Man Sentenced to Federal Prison for Receipt of Child PornographyRead the Press Release
SAN ANTONIO – A San Antonio man was sentenced in federal court to 210 months in prison for receipt of child pornography.
According to court documents, David Guzman, 44, knowingly received child pornography and, using his laptop and cell phone, searched for and downloaded files containing child pornography using a peer-to-peer file sharing program called uTorrent. Of the files on his laptop, Guzman possessed 107 image files and 268 video files containing infants, toddlers, bondage, bestiality, and other sadistic acts.
Homeland Security Investigations San Antonio executed a federal search warrant at Guzman’s residence on Nov. 30, 2022. He was arrested on Dec. 1, 2022, and was subsequently charged in a two-count indictment on Dec. 14, 2022. On April 10, 2024, he pled guilty to receipt of child pornography. In addition to the more than 17-year imprisonment, U.S. District Judge Jason Pulliam sentenced Guzman to lifetime supervised release and ordered him to pay $65,000 in restitution.
“Seeking out and downloading child pornography, as Guzman did, eternally victimizes the innocent children forced to engage in despicable acts and encourages the production of child sexual abuse material,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “Protecting children from predators and criminal exploitation remains a priority in this district, and I thank our partners at HSI San Antonio for working with us to bring this predator to justice.”
“Homeland Security Investigations is dedicated to safeguarding children from exploitation and ensuring justice is served,” said ICE HSI San Antonio Special Agent in Charge Craig Larrabee. “This 17 ½-year sentence reflects the seriousness of crimes involving the receipt of child pornography and underscores our commitment to holding offenders accountable. HSI will continue working tirelessly with our partners to protect vulnerable victims and pursue those who prey on them.”
Assistant U.S. Attorneys Bettina Richardson and Kirk Mangels prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by 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.
###
Sacramento Man Sentenced to 9 Years in Prison for Fentanyl and Methamphetamine TraffickingRead the Press Release
Rosario Zamora Rojo, 41, of Sacramento, was sentenced Thursday by U.S. District Judge Dale A. Drozd to nine years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, Rosario Zamora Rojo was a source of supply to a drug trafficking organization that was responsible for importing tens of thousands of fentanyl-laced counterfeit oxycodone “M-30” pills from Mexico and distributing them in northern California and elsewhere between May 2019 and January 2021. In November 2020, Zamora Rojo supplied a pound of methamphetamine to one of the organization’s leaders, co-defendant Jose Lopez-Zamora, which law enforcement later seized from one of the organization’s distributors. After supplying this methamphetamine, Zamora Rojo moved to Mexico. In December 2020, Zamora Rojo supplied thousands of fentanyl-laced M-30 pills to the organization and also gave the organization access to his storage unit in Sacramento to store the pills. Law enforcement later searched Zamora Rojo’s storage unit and seized more than 13,000 fentanyl M-30 pills, methamphetamine, heroin, and six firearms.
Fourteen other co-defendants have pleaded guilty, and ten have been sentenced to terms of imprisonment ranging from 19 months to 27 years. Jose Aguilar Saucedo is scheduled to be sentenced on July 28, 2025, and Luis Lopez Zamora and Sandro Escobedo are scheduled to be sentenced in August 2025. Leonardo Flores Beltran is scheduled to be sentenced in October 2025, and Erika Gabriela Zamora Rojo is scheduled to be sentenced in December 2025.
This case is the product of an investigation by the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the Yuba-Sutter Narcotic and Gang Enforcement Task Force (NET 5), the California Highway Patrol, the Butte Interagency Narcotics Task Force (BINTF), the Tri-County Drug Enforcement Team (TRIDENT), the Sacramento County Sheriff’s Department, the Sacramento Police Department, the Roseville Police Department, the Manteca Police Department, the Yuba City Police Department, and the West Sacramento Police Department. The Justice Department’s Office of International Affairs worked with Mexican authorities to secure the arrest and extradition of Luis Lopez Zamora to the United States from Mexico. Assistant U.S. Attorney David W. Spencer is prosecuting the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF.
Rossi Sentenced to an Additional Three Years in Prison for Healthcare Fraud Related to COVID TestingRead the Press Release
PEORIA, Ill. – Aaron Rossi, 42, of Morton, Illinois, was sentenced on July 15, 2025, to an additional 37 months in prison for healthcare and wire fraud related to false billing for COVID tests at Reditus Labs. Rossi was also ordered to forfeit a recreational vehicle worth an estimated $1 million.
In addition, Rossi, who has been in county jail since August 2023 related to previous fraud convictions, was sentenced to a term of time served for possessing contraband while incarcerated.
At the sentencing hearing before Chief U.S. District Judge Sara Darrow, the government presented evidence that beginning in October 2020 and continuing until at least November 2021 Rossi, through his laboratory, Reditus, schemed to defraud Medicare, the State of Illinois, and several private health insurance companies. He did this by submitting claims with codes for services that were never performed and by receiving payments from more than one source for the same test. The government presented evidence showing that Rossi is responsible for a total combined loss of $525,520.61.
A federal grand jury returned an indictment against Rossi for the COVID test fraud in June 2024, charging him with 11 counts of healthcare and wire fraud. Rossi pleaded guilty to one count of wire fraud and one count of healthcare fraud in April 2025.
At the time of his indictment in the COVID test fraud case, Rossi was already in the custody of the U.S. Marshals Service on charges related to his scheme to defraud a former employer and file false income taxes. Rossi was ultimately sentenced to five years in prison in that case and ordered to pay more than $3 million in restitution and fines following his convictions for mail fraud and filing a false tax return.
While Rossi was being held in the Peoria County Jail on the charges related to his fraud at Reditus, a federal grand jury returned a third indictment in March 2025 charging Rossi with possessing contraband while incarcerated (three counts). According to the indictment, the Peoria County Sheriff’s deputies found several items of contraband in Rossi’s possession, including a synthetic cannabinoid (K2), which was hidden in his bible; a battery for lighting substances on fire; and a marijuana vape pen. The statutory penalties for each of the three counts ranged from 6 months to 10 years’ imprisonment, fines of $5,000 to $250,000, and one- to three-year terms of supervised release. Rossi pleaded guilty to all three of these counts in April 2025.
During this week’s sentencing hearing, Chief Judge Darrow noted that Rossi’s behavior was, as in his previous fraud case, driven by greed and hubris. She stated that Rossi stepped in and offered to help in response to the COVID pandemic, but then used those same circumstance to take advantage of others. Judge Darrow said that Rossi was in a position that most people in the country would never be in, but that he was there, in part, because of his fraud. Judge Darrow imposed the 37-month sentence, in part, based on her observation that Rossi had a high risk of recidivism as he seemed to take every opportunity given to him as an occasion to take more than he deserved. This included not just his previous fraud and his fraud at Reditus, but also his conduct at the jail. Judge Darrow stated that Rossi behaved as if he was above the law.
The statutory penalties for healthcare fraud are up to ten years’ imprisonment, and the penalties for wire fraud are up to 20 years’ imprisonment. Each charge is to be followed by up to a three-year term supervised release and carries the possibility of a $250,000 fine.
“This case showcases the hard work of multiple law enforcement agencies,” said Acting United States Attorney Gregory M. Gilmore. “Their cooperation and dedication led to the just result in this case. Our office is committed to these prosecutions and to holding those who commit fraud accountable.”
“This sentencing demonstrates the commitment of U.S. law enforcement to protecting the integrity of the federal healthcare system by holding fraudsters accountable for submitting false claims,” said Special Agent in Charge Linda T. Hanley of the United States Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, together with our law enforcement partners, will continue to safeguard taxpayer funds to ensure that the Medicare and Medicaid programs serve patients effectively and as intended.”
“This additional sentencing underscores two critical points: first, Mr. Rossi is being held fully accountable for his actions, and second, the relentless work of these agencies continues until justice is served,” said Christopher J.S. Johnson, Special Agent in Charge of the Federal Bureau of Investigation’s Springfield Field Office. “White-collar criminals often try to obscure the truth, but diligent investigation will always bring the facts to light.”
“This complex case required thousands of hours of investigation by U.S. Postal Inspectors and other investigative staff,” said Ruth Mendonça, Inspector in Charge of the Chicago Division of the U.S. Postal Inspection Service. “The sentence rendered in this case makes every minute spent unraveling this scam worthwhile. We are proud of the combined efforts of our law enforcement partners and the United States Attorney’s Office who worked with Postal Inspectors in bringing Mr. Rossi to justice.”
“The U.S. Department of Labor’s Employee Benefit Security Administration will take every opportunity to work collaboratively with our law enforcement partners in these important investigations to protect participants in private sector health plans,” said Mark Underwood, Regional Director of the U.S. Department of Labor’s Employee Benefit Security Administration, Kansas City Regional Office.
The Reditus case investigation was conducted by the Department of Health and Human Services – Office of Inspector General; the United States Postal Inspection Service; the Internal Revenue Service; the U.S. Department of Labor -Employee Benefit Security Administration; and the Federal Bureau of Investigation, Springfield Field Office. The Peoria County Sheriff’s Office investigated the contraband case. Assistant U.S. Attorneys Douglas F. McMeyer and Tanner K. Jacobs represented the government in the prosecution.
Rochester woman going to prison for defrauding Social SecurityRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Wendy Stone, 63, of Rochester, NY, who was convicted of conversion/unlawful conveyance of government money, was sentenced to serve 12 months in prison by U.S. District Judge Frank P. Geraci, Jr.
Assistant U.S. Attorney Nicholas M. Testani, who handled the case, stated that in December 2022, Victim 1 was a recipient of benefits under the Supplemental Security Income (SSI) Program. On December 28, 2022, Victim 1 died at a residence in Rochester. Stone discovered Victim 1’s body days after Victim 1 died. She was also aware that Victim 1 collected SSI Program benefits. But rather than inform authorities of Victim 1’s death, Stone took Victim 1’s debit card and spent SSI Program money still being deposited into Victim 1’s account for her own benefit. In furtherance of this scheme, Stone used Victim 1’s social security number to activate a new debit card in the name of Victim 1. In order to conceal Victim 1’s death and continue receiving Victim 1’s SSI Program benefits, Stone moved Victim 1’s corpse into the basement of the residence Victim 1 died in. She wrapped Victim 1’s corpse in plastic, placed it in a recycling bin, and periodically poured bleach on it. Victim 1’s corpse remained in the basement from December 2022 to September 2023. Between January 2023 and September 2023, Stone improperly collected $7,902.00 in SSI Program benefits intended for Victim 1. In addition, on February 6, 2023, Stone recertified SNAP benefits. In her recertification, Stone stated that Victim 1 still resided with her. As a result of this false information, Stone received an additional $1,072.00 in SNAP benefits that she was not entitled to receive.
The sentencing is the result of an investigation by the Social Security Administration Office of Inspector General, under the direction of Special Agent-in-Charge Amy Connelly and the Rochester Police Department, under the direction of Chief David Smith.
# # # #
Rhode Island Man Admits ATM TheftRead the Press Release
ALBANY, NEW YORK – David Degrasse, age 59, of West Warwick, Rhode Island, pled guilty on Tuesday to interstate transportation of stolen property. Acting United States Attorney John A. Sarcone III; Special Agent in Charge Craig L. Tremaroli of the Albany Field Office of the Federal Bureau of Investigation (FBI); and New York State Police (NYSP) Superintendent Steven G. James made the announcement.
Degrasse admitted that in the early morning of April 27, 2023, he sawed into an ATM in a restaurant in Catskill, New York; removed approximately $9,300; and transported that money out of New York. He also acknowledged that he cut the alarm wires of a convenience store in Hillsdale, New York, and entered the store before abandoning that effort to go to the Catskill restaurant. Degrasse further admitted he sawed into and stole cash from ATMs in Walden, New York; Pine Plains, New York; Lenox, New York; Concord, Massachusetts; and Bagdad, Kentucky. Degrasse admitted to stealing a total of more than $55,000 from the ATMs. As part of his plea, Degrasse has agreed to forfeit the $9,300 from the Catskill theft and pay restitution.
Acting United States Attorney John A. Sarcone III stated: “David Degrasse’s multi-state crime spree is over. His arrest and prosecution should put an end to his despicable targeting and burglarizing of small businesses.”
FBI Special Agent in Charge Craig L. Tremaroli stated: “Mr. Degrasse’s arrest should send a clear message that the FBI will work diligently with our law enforcement partners to investigate and hold accountable any criminal who decides to target our small businesses for their own personal gain.”
NYSP Superintendent Steven G. James stated: “This case demonstrates the commitment of law enforcement to hold individuals accountable who prey on small businesses and violate the safety of our communities. I commend the work of our Troopers and Investigators, along with our federal partners at the FBI and U.S. Attorney’s Office, for their efforts in bringing this case to a successful resolution.”
At sentencing, Degrasse, who is in custody, faces a maximum term of 10 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
The FBI and NYSP investigated the case, which Assistant U.S. Attorney Jonathan S. Reiner is prosecuting.
Previously Convicted Felon Found Guilty by Jury for Illegal Possession of a FirearmRead the Press Release
WASHINGTON –Guy Cummings, 29, of the District of Columbia, was found guilty yesterday in U.S. District Court of being a felon in illegal possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro and Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Following a three-day trial, a federal jury found Cummings guilty on the one-count indictment charging him with unlawful possession of a firearm by an individual previously convicted of a crime punishable by more than a year. Chief Judge James E. Boasberg scheduled sentencing for Nov. 3, 2025.
This case is being prosecuted under the Make D.C. Safe and Beautiful initiative. Make D.C. Safe Again is a law enforcement initiative in support of President Trump's Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.
According to court documents, on Jan. 18, 2025, about 1:30 a.m., Metropolitan Police Department Officers were patrolling the 300 block of 50th Street NE, in the Lincoln Heights neighborhood.
As officers approached a group gathered on the sidewalk, Cummings immediately turned away and ran. One of the officers pursued Cummings on foot through the snow, never losing sight of him. The officer saw Cummings make a tossing motion with his right hand over a brick wall. Shortly after, the officer apprehended Cummings and recognized him as someone who had been ordered to stay away from the neighborhood. Cummings had also been issued a barring notice from the DC Housing Authority Police Department for five years after being arrested for carrying a pistol without a license.
Retracing Cummings flight path, officers found a loaded Glock 26 9mm pistol where it had landed in the snow after the officer had earlier watched Cummings make a tossing motion. The firearm had previously been reported stolen.
In 2017, Cummings had been convicted and sentenced to 36 months in prison for robbery and for carrying a dangerous weapon, and therefore was prohibited from possessing any firearm.
This case was investigated by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, with assistance from the FBI Washington Field Office. It was prosecuted by Assistant U.S. Attorneys Sarah Martin, Benjamin Helfand, and Jared English.
25cr44
Prague Man Sentenced for Setting Ex-Girlfriend's House on Fire and Illegally Possessing a FirearmRead the Press Release
TULSA, Okla. – Today, U.S. District Judge Gregory K. Frizzell sentenced Henry Joseph Arthur, Jr., 52, for Arson in Indian Country and Felon in Possession of a Firearm and Ammunition. Judge Frizzell ordered Arthur to serve 120 months' imprisonment, followed by five years of supervised release.
In April 2023, Arthur plotted and devised a plan to burn down his ex-girlfriend's home. Surveillance and GPS data showed Arthur was responsible for setting the house on fire and burning it to the ground. While on pretrial bond, Arthur violated the terms of his bond and failed to participate in the court-ordered substance abuse program successfully. The court issued a warrant for Arthur’s arrest, and the U.S. Marshals found Arthur illegally in possession of a loaded handgun.
Court records show that Arthur has been convicted of 19 prior felonies, multiple protective order violations, domestic assault and battery, and crimes that endanger public safety.
Arthur will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Creek County Sheriff’s Office, and the Kellyville Fire Department investigated the case. The U.S. Marshal Service assisted in Arthur’s arrest. Assistant U.S. Attorney Niko Boulieris 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Pocatello Man Sentenced to Federal Prison for Trafficking DrugsRead the Press Release
POCATELLO – Jack Edward Newsom, 43, of Pocatello, was sentenced to 121 months in prison for possession with intent to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today. Chief U.S. District Judge David C. Nye also ordered Newsom to serve five years of supervised release after he completes his prison sentence.
According to court records, Newsom was arrested on May 8, 2024, when police officers executed a search warrant on his home and a fifth-wheel trailer parked in a storage facility. The officers seized 48.9 grams of fentanyl powder and a half a pound of methamphetamine from the residence in addition to a pound of marijuana, half a pound of methamphetamine, 79.6 grams of fentanyl powder, and 237 fentanyl pills from the fifth-wheel trailer. The warrant was executed after a months-long investigation in which law enforcement bought three and a half pounds of methamphetamine from Newsom on five occasions between February and April 2024.
Acting U.S. Attorney Whatcott commended the cooperative efforts of the Federal Bureau of Investigation and the BADGES Task Force. The BADGES Task Force is a federally funded High Intensity Drug Trafficking Area (HIDTA) partnership between the Drug Enforcement Administration, the Idaho State Police, the Pocatello Police Department, the Chubbuck Police Department, and the Bannock County Sheriff’s Office.
This case was investigated though the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multiagency drug enforcement initiatives, including the BADGES Task Force.
The BADGES Task Force is a collaboration of federal, state, and local law enforcement agencies that focuses primarily on drug trafficking crimes in Bannock County and throughout the region.
###
Pittsburgh Felon Pleads Guilty to Drug Trafficking and Firearm ChargesRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to possession with the intent to distribute quantities of fentanyl and cocaine and possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Troy Rivetti announced today.
Ronell Cathie, 31, pleaded guilty before United States District Judge Marilyn J. Horan on July 16, 2025.
In connection with the guilty plea, the Court was advised that, between March 2024 and July 2024, Cathie participated in a conspiracy to distribute fentanyl and cocaine, both Schedule II controlled substances. Additionally, on July 19, 2024, during the execution of a search warrant at Cathie’s residence, law enforcement recovered a stolen firearm, a magazine, and ammunition. Cathie has multiple prior felony convictions for firearms. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Horan scheduled sentencing for November 12, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Pending sentencing, Cathie will remain in custody.
Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Cathie.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Physician Assistant who Pretended to be a Licensed Physician Pleads Guilty to Making False Statements to an Agency of the United StatesRead the Press Release
SAN JUAN, Puerto Rico – Raúl D. Villalobos-Meléndez pleaded guilty today to making false statements and representations to an agency of the United States in violation of 18 U.S.C. § 1001(a)(2).
According to the Information, Raúl D. Villalobos-Meléndez, 36, of San Juan, knowingly falsified and forged documents and made materially false statements to the Centers for Medicare & Medicaid Services (CMS) representing himself to be a licensed physician. CMS is a federal agency within the United States Department of Health and Human Services that administers the Medicare and Medicaid program.
In truth, Raúl D. Villalobos-Meléndez has never been licensed to practice medicine in Puerto Rico or any part of the United States.
Although Villalobos-Meléndez graduated as a Doctor of Medicine from the University of Science Arts and Technology-Monserrat College of Medicine on June 16, 2018, he never successfully passed the required United States Medical License Examination (USMLE). Instead, Villalobos-Meléndez obtained a Physician Assistant license in Puerto Rico on April 7, 2021, which permitted him to serve only as a physician assistant. The defendant then altered his Physician Assistant license documents to fraudulently submit them as a Provisional Medical License and a Permanent Medical License.
In 2023, Villalobos-Meléndez submitted a fraudulent application for a position in the Post-Graduate Medical Education Internship Program at Hospital del Maestro in San Juan, PR. As part of the documentation submitted with his application to the Hospital del Maestro, the defendant included a forged Provisional License Registry Certification, allegedly issued by the Puerto Rico Medical Discipline and Licensing Board (in Spanish, Junta de Licenciamiento y Disciplina Médica de Puerto Rico, abbreviated “JLDM”) and forged USMLE score reports falsely indicating that he had passed all three Steps. In truth, Villalobos-Meléndez had failed the USMLE on multiple occasions and did not possess a Provisional Medical License.
Despite having no license to practice medicine in Puerto Rico, Raúl D. Villalobos-Meléndez received a salary to practice as a physician in the Transitional Internship program at the Hospital del Maestro in San Juan, Puerto Rico from June 1, 2023 to May 31, 2024.
On September 27, 2024, Villalobos-Meléndez knowingly submitted false information on a CMS-855I form to CMS when requesting enrollment as a physician practitioner and to become a Medicare provider. The defendant knowingly and fraudulently listed as active license information the false Puerto Rico medical license number “166037,” with an effective date of August 30, 2024, and designated his specialty as “General Practitioner.” Moreover, the defendant reassigned his benefits to the organization/group named Physician HMO. The president for Physician HMO signed, under penalty of perjury, accepting the reassignment of Medicare benefits for the defendant.
“The defendant lied to Puerto Rican and federal agencies by falsifying his documents and pretending to be a certified physician. This poses a danger to those who seek health care from medical professionals,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Along with our law enforcement partners, we will continue to investigate and prosecute these types of fraud that put the health and safety of health care patients at risk.”
“This case underscores our commitment to protecting the integrity of our health care system and patient safety. Using a forged medical license and providing false statements to gain access to federal healthcare programs is a serious breach of public trust,” stated Special Agent in Charge Naomi Gruchacz with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG and our law enforcement partners will continue to work relentlessly to ensure those who deceive the system will face justice.”
“Falsifying medical credentials to infiltrate America’s healthcare systems is not only fraud—it places lives at risk, erodes public trust, and undermines the integrity of the noble medical profession,” said Devin J. Kowalski, Special Agent in Charge of the FBI's San Juan Field Office. “The FBI remains committed to protecting the integrity of our systems and holding accountable those who exploit it for personal gain. We will continue working closely with our partners to investigate and bring to justice individuals who threaten the wellbeing of our communities.”
Villalobos-Meléndez made his initial court appearance today at the U.S. District Court for the District of Puerto Rico where he waived indictment and pleaded guilty to a one-count Information before United States District Judge Silvia Carreño-Coll. He faces a maximum penalty of five years in prison, a fine not to exceed $250,000, and a term of supervised release. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The sentencing hearing has been scheduled for October 22, 2025, at 9:30 a.m.
The U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and the Federal Bureau of Investigation (FBI) are investigating the case as part of Caribbean HEAT – a Healthcare Enforcement and Accountability Task Force & Working Group formed in 2024 to investigate and prosecute violations of federal law related to health care fraud, harm to patients and consumers, and health care program waste, fraud, and abuse. The Drug Enforcement Administration, the Puerto Rico Medicaid Fraud Control Unit and the U.S. Marshals also collaborated during the investigation. Special Assistant U.S. Attorney Wallace A. Bustelo from HHS-OIG is prosecuting the case.
To report fraud, waste or abuse related to health care matters, please contact HHS-OIG Hotline:
1-800-HHS-TIPS (1-800-447-8477) or https://tips.oig.hhs.gov
To file a voluntary self-disclosure related to health care matters, please access the link below:
https://oig.hhs.gov/compliance/self-disclosure-info/self-disclosure-protocol/
###
Passenger pleads guilty to sexual assault charges during flight from Montana to TexasRead the Press Release
MISSOULA - A New Jersey man accused of sexual assault while flying from Bozeman, Montana to Dallas, Texas admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Bhaveshkumar Dahyabhai Shukla, 37, pleaded guilty to one count of abusive sexual contact in the special aircraft jurisdiction of the United States. Shukla faces up to 2 years of imprisonment, a $250,000 fine, and at least 5 years of supervised release.
U.S. Magistrate Judge Kathleen L. DeSoto presided. U.S. District Court Judge Dana L. Christensen will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for November 19, 2025. Shukla was detained pending further proceedings.
The government alleged in court documents that on January 26, 2025, Shukla was flying from Bozeman to Dallas on American Airlines. He was seated next to Jane Doe and Doe’s daughter. Jane Doe had a coat on her lap because she was cold. Shukla also placed his coat on his lap and initially acted as if he was sleeping but began using his right hand to rub Jane Doe’s left leg near her pocket on her hip. Jane Doe initially thought Shukla was trying to pick her pocket, so she and her daughter got up and went to the restroom to diffuse the situation.
Shukla continued rubbing Jane Doe’s inner and outer thigh throughout the flight. Doe was scared and firmly told him to “stop touching me.” Shukla said he was sorry and attempted to offer her something out of his bag. He also tried to talk to Jane Doe’s daughter, and Doe responded, “she’s fine. Don’t talk to my daughter.” As the flight continued, the plane hit some turbulence and the flight crew remained seated. Shukla continued to rub Jane Doe’s thigh and, frightened, she turned her back to him, at which point he started rubbing her lower back and buttocks.
A witness seated in the row behind Shukla and Jane Doe confirmed that Shukla inappropriately touched Jane Doe for a large portion of the flight.
Assistant U.S. Attorneys Zeno Baucus and Brian Lowney prosecuted the case. The FBI, ICE and Dallas Fort Worth International Airport Police conducted the investigation.
XXX
Pensacola Felon Pleads Guilty to Unlawful Possession of Firearm and AmmunitionRead the Press Release
PENSACOLA, FLORIDA – Donavon Idris Ellis, 26, of Pensacola, Florida, pleaded guilty in federal court to charges of possession of firearms and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
Court documents reflect that Ellis was federally convicted in 2021 of three counts of distribution of carfentanil. During a search warrant of Ellis’ residence in March 2024, law enforcement officers found and seized two firearms, boxes of bulk ammunition, and multiple magazines, including a large capacity drum magazine. Ellis admitted to officers that the two firearms would be in his house.
U.S. Attorney Heekin said: “My office is committed to supporting the work of our brave local, state, and federal law enforcement partners who keep our communities safe. We will continue to aggressively prosecute all violations of our laws and hold offenders accountable.”
Sentencing is currently set for October 9, 2025, at 9:00 a.m. at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell II. Ellis faces up to 15 years in prison.
The plea was the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Pensacola Police Department. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Out-of-state deer poachers ordered to pay nearly $120,000 in southern IllinoisRead the Press Release
BENTON, Ill. – Five men from Mississippi were sentenced in southern Illinois federal court after admitting to using spotlights to illegally hunt white-tailed deer in Massac, Jefferson, Union, Pope and Clark counties.
Lee J. Johnson, 54, of Saucier, Mississippi, pleaded guilty to one count of unlawful transport of wildlife in violation of the Lacey Act and was sentenced to five years’ probation and ordered to pay $75,000 in restitution and a $10,000 fine.
Steven J. Pique, 56, of Biloxi, Mississippi, pleaded guilty to one count of conspiracy to violate the Lacey Act and was sentenced to five years’ probation and ordered to pay $2,000 in restitution.
Gerald B. Moran, 40, of Saucier, Mississippi, pleaded guilty to one count of unlawful transport of wildlife in violation of the Lacey Act and was sentenced to five years’ probation and ordered to pay $5,000 in restitution and a $2,500 fine.
Joshua A. Marshall, 30, of Saucier, Mississippi, pleaded guilty to one count of unlawful transport of wildlife in violation of the Lacey Act was sentenced to three years’ probation and ordered to pay $7,500 in restitution and a $2,500 fine.
John M. Pritchard, 57, of Biloxi, Mississippi, pleaded guilty to one count of unlawful transport of wildlife in violation of the Lacey Act and was sentenced to five years’ probation and ordered to pay $10,000 in restitution and a $5,000 fine.
According to court documents, between 2018 and 2022, the poachers would use spotlights to scout white-tailed deer in Massac, Jefferson, Union, Pope and Clark counties in southern Illinois. Once a deer was located, members of the group would get a rifle, spotlight the deer again, and then shoot to kill. They would later return to collect the carcass.
“This was not an isolated incident of unlawful hunting; rather, it was a calculated, multi-year operation that exploited Illinois's prized wildlife resources for personal gain,” said Assistant Director Douglas Ault, U.S. Fish and Wildlife Service, Office of Law Enforcement. “Targeting trophy deer under the cover of night, across multiple counties, and transporting them across state lines reflects a deliberate disregard for wildlife laws and the ecological balance we work tirelessly to protect. Such organized violations undermine decades of conservation progress and diminish the integrity of fair-chase hunting traditions that responsible hunters value nationwide."
After collecting the carcass, the poachers would then transport the animal over state lines from Illinois back to Mississippi where they would harvest and process the deer. Typically, the poachers would mount the deer’s head, antlers or other parts of its body.
The defendants’ fines will go to the Lacey Act Reward Account through the U.S. Fish and Wildlife Service and restitution will go to the Illinois Department of Natural Resources.
“This case sends a clear message: wildlife laws are not only about species protection, but they also uphold the principles of fair chase and ethical hunting. The Illinois Conservation Police, in partnership with our dedicated federal agencies, consistently demonstrate professionalism and commitment to enforcing these laws,” said Jed Whitchurch, director of the Illinois Department of Natural Resources’ Office of Law Enforcement. “The complexity and scale of this case required multiagency coordination, and thanks to that teamwork, we've reinforced the stewardship values that define responsible hunting and the importance of natural resources law enforcement.”
The case was investigated jointly by the U.S. Fish and Wildlife Service and the Illinois Conservation Police, with support from USFWS Federal Wildlife Officers, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mississippi Department of Wildlife, Fisheries, and Parks, and the U.S. Attorney’s Office for the Southern District of Mississippi. Assistant U.S. Attorney David Sanders prosecuted the case.
New Orleans Man Sentenced for Being Felon in Possession of FirearmsRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on June 26, 2025, JARROD CARTER (“CARTER”), age 30, a resident of New Orleans, was sentenced by U.S. District Judge Nannette Jolivette Brown to 97 months imprisonment after previously pleading guilty to two counts of being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). Following imprisonment, CARTER, will be placed on supervised release for three (3) years. Additionally, CARTER was sentenced to payment of a mandatory $200 special assessment fee.
According to court records, in January 2023, the New Orleans Police Department (NOPD) received a complaint about several unidentified black males brandishing firearms and distributing narcotics on Mandeville Street in New Orleans. Further investigation and surveillance by Drug Enforcement Administration Task Force (TFO) and NOPD officers revealed CARTER to be in possession of a loaded, Taurus .40 caliber handgun with an obliterated serial number and a loaded, Springfield AR-15 style rifle. CARTER is a previously convicted felon and prohibited from possessing firearms.
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 Drug Enforcement Administration and the New Orleans Police Department. It was prosecuted by Assistant United States Attorney Tracey N. Knight, Chief of the Criminal Division.
Multiple Individuals Indicted for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today a four-count indictment charging the following individuals:
- LARRY G. TURNER, (TURNER), age 41, of Tangipahoa Parish
- ELMO FRANKLIN(FRANKLIN), age 42, of Tangipahoa Parish
- REGGINALD HENRY(HENRY), age 41, of St. Tammany Parish
- JYSTON DANTZLER(DANTZLER), age 26, of Tangipahoa Parish
- WAYNE LONG(LONG), age 39, of Tangipahoa Parish
- GARRETT MCCLAIN JR.(MCCLAIN), age 24 of Tangipahoa Parish
- ROY SHORT(SHORT), age 52, of Washington Parish
- TAWAN ANTHONY(ANTHONY), age 22, of St. Tammany Parish
The indictment occurred on June 26, 2025, and was only announced after all eight individuals had been arrested by local law enforcement, and Drug Enforcement Administration special agents. All eight individuals were indicted in Count 1 for Conspiracy to distribute, and possess with intent to distribute, controlled substances, in violation of Title 2, U.S.C. § 841(a)(1); §841(b)(1)(A), § 841(b)(1)(B), §841(b)(1)(C), and 846. MCCLAIN was additionally charged in Count 2 for possession with intent to distribute 50 grams or more of methamphetamine, and 40 grams or more of fentanyl, in violation of Title 21, U.S.C. § 841(a)(1), §841(b)(1)(A), and § 841(b)(1)(B). HENRY and ANTHONY were also charged in Count 3 with possession with intent to distribute a quantity of a mixture of methamphetamine, and 40 grams or more of fentanyl, in violation of Title 21, U.S.C. § 841(a)(1), §841(b)(1)(B), and § 841(b)(1)(C). SHORT was additionally charged in Count 4 with possession with intent to distribute 40 grams or more of fentanyl, in violation of Title 21, U.S.C. § 841(a)(1) and §841(b)(1)(B). HENRY and SHORT also face a sentencing enhancement due to their prior convictions for drug trafficking offenses.
If convicted of the charge(s) they face, TURNER, FRANKLIN, LONG, and MCCLAIN face a mandatory minimum sentence of ten (10) years, and up to life imprisonment, up to a $10,000,000 fine, and at least five (5) years of supervised release. HENRY and SHORT face a mandatory minimum sentence of ten (10) years, and up to life imprisonment, up to a $5,000,000 fine, and at least five (4) years of supervised release. DANTZLER and ANTHONY face a mandatory minimum sentence of five (years), and up to forty (40) years imprisonment, up to a $5,000,000 fine, and at least five (4) years of supervised release. There is also a $100 mandatory special assessment fee per count.
According to the indictment, beginning on a time unknown, but continuing until at least June 26, 2025, these eight individuals conspired to distribute, and possess with intent to distribute, fentanyl and methamphetamine throughout the Tangipahoa, St. Tammany, and Washington Parishes region of the Eastern District of Louisiana. The conspiracy mainly revolved around TURNER’s residence in Tickfaw, Louisiana. The execution of a federal search warrant at TURNER’s residence led to the recovery of over five (5) kilograms of suspected fentanyl in counterfeit pill form, along with multiple firearms.
Acting U.S. Attorney Simpson praised the work of the Drug Enforcement Administration’s Fentanyl Overdose Response Team (FORT), as well as the Hammond Police Department, Jefferson Parish Sheriff’s Office, 22nd JDC District Attorney’s Office, Washington Parish Sheriff’s Office, and the Louisiana National Guard. FORT was also assisted by the Louisiana State Police, Bogalusa Police Department, U.S. Customs and Border Protection, and the St. Tammany Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Mount Airy Man Sentenced for Cattle Theft SchemeRead the Press Release
CHARLOTTE, N.C. – William Dalton Edwards, 26, of Mount Airy, N.C., was sentenced today to 24 months in prison and three-years supervised release for his role in a scheme involving the theft of livestock from North Carolina stockyards and farms, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Edwards was also ordered to pay $334,350.46 to the victims of the scheme.
Miles B. Davis, Special Agent in Charge, Office of the Inspector General, Office of Investigation of the U.S. Department of Agriculture (USDA-OIG), Southeast Region, Jason Byrnes, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, Donald “Trey” Eakins, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI), Charlotte Field Office, Sheriff Alan Norman of the Cleveland County Sheriff’s Office
and Sheriff Darren Campbell of the Iredell County Sheriff’s Office, join U.S. Attorney Ferguson in making today’s announcement.
According to court documents and court proceedings, from April 2018 to October 2022, Edwards and his co-conspirator, Clint Clifford Sicking, conspired to defraud livestock markets, also known as sales barns, in Iredell and Cleveland Counties, North Carolina. The investigation determined that on multiple occasions Edwards and Sicking purchased cattle from sales barns in North Carolina. To pay for the cattle, Edwards and Sicking wrote checks that were worthless, knowing they did not have sufficient funds to cover the checks.
Court records show that Edwards and Sicking arranged to transport the cattle out-of-state before the defrauded sales barns and financial institutions could determine their checks were worthless. The stolen cattle were then resold in Texas and Oklahoma. Over the course of the scheme, Edwards and his Sicking caused over $350,000 in losses to sales barns in North Carolina. The sales barns—which are family-owned in North Carolina—incurred these losses because they are required to pay farmers and ranchers immediately after the sale of their livestock.
On August 2, 2024, Edwards pleaded guilty to conspiring to defraud the United States and to violate the laws of the United States. One of the objects of the charged conspiracy was to hamper and impede the Packers and Stockyard Division of the U.S. Department of Agriculture in its regulation of fair livestock markets. Other objects of the conspiracy included a scheme to obtain funds under the custody and control of federally insured financial institutions through false statements and representations; to steal livestock valued at more than $10,000; and to transport stolen livestock in interstate commerce. Sicking has also pleaded guilty to a conspiracy charge and is awaiting sentencing.
In making today’s announcement, U.S. Attorney Ferguson commended the USDA-OIG, the U.S. Secret Service, IRS-CI, and Cleveland County Sheriff’s Office and Iredell County Sheriff’s Office for their investigation of the case. U.S. Attorney Ferguson also thanked the Stanly County District Attorney’s Office, the Packers and Stockyard Division of the USDA, and the Texas Southwestern Cattle Raisers Association Special Rangers for their assistance.
Assistant U.S. Attorney Michael E. Savage of the U.S. Attorney’s Office in Charlotte is prosecuting the case.
Mexican National Sentenced in Methamphetamine ConspiracyRead the Press Release
United States Attorney Lesley A. Woods announced that Claudia Isabel Cazerez-Quintero, 42, of Sinaloa, Mexico, was sentenced on July 15, 2025, in federal court in Omaha, Nebraska, for conspiracy to distribute methamphetamine and possessing methamphetamine with the intent to distribute. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Cazerez-Quintero to a total of 226 months’ imprisonment on each charge to run concurrently. There is no parole in the federal system. After Cazerez-Quintero is released from prison, she will begin a 10-year term of supervised release. She is subject to deportation to Mexico as she is not a United States citizen.
Cazarez-Quintero was on federal supervised release during the conspiracy. She was convicted of possession of 3 kilograms of heroin with intent to distribute in the Northern District of Ohio on July 5, 2017. Chief Judge Rossiter sentenced Cazarez-Quintero to 30 months’ imprisonment for the supervised release violation, which will run concurrent to the new sentence of 226 months.
On December 14, 2023, a confidential source arranged via telephone to purchase one pound of methamphetamine in Omaha from a Mexican drug source via a courier who arrived in a Mazda and sold 0.3849 kilograms of methamphetamine for $3,000. Law enforcement followed the Mazda to the Muse apartments and through their investigation determined which apartment the drug courier was using.
On January 5, 2024, a confidential source conducted another controlled purchase of methamphetamine from the courier, this time purchasing 481.05 grams of methamphetamine for $2,500.
On January 10, 2024, while law enforcement was conducting surveillance on the residence of another known Omaha methamphetamine dealer near 27th and Hazel streets, they saw the Mazda arrive and identified Cazarez-Quintero as the driver. She remained at the residence for a short time before returning to the Muse apartment. Shortly thereafter, the Drug Enforcement Administration executed a search warrant at the 27th and Hazel streets residence and seized three pounds of methamphetamine.
Then, on January 11, 2024, law enforcement saw Cazarez-Quintero arrive to the apartment complex driving the Mazda. They executed a search warrant, detained her, and searched the apartment. During the search, they found approximately 56 pounds of methamphetamine in a dresser and backpack. Law enforcement also seized $17,880.00 in United States Currency which was administratively forfeited.
In Cazarez-Quintero’s purse, law enforcement found a portion of methamphetamine. In a post-Miranda interview, Cazarez-Quintero denied knowledge of the methamphetamine or currency but admitted to her clothes being present in the apartment. She admitted affiliation with the courier involved in the December 14, 2025, and January 5, 2025, buys and provided consent to search her phone. Within it, law enforcement observed multiple images of apparent methamphetamine and text messages consistent with drug trafficking, including a veiled discussion regarding delivering methamphetamine to the 27th and Hazel streets residence.
This case was investigated by the Omaha Police Department and the Drug Enforcement Administration.
Mexican National Charged in Federal Criminal Complaint with Staging Fake Immigration ‘Kidnapping’Read the Press Release
LOS ANGELES – An illegal alien from Mexico has been charged in a federal criminal complaint with orchestrating a phony kidnapping – which she blamed on federal agents or people working with federal agents – to generate public sympathy and solicit donations, the Justice Department announced today.
Yuriana Julia Pelaez Calderon, 41, of South Los Angeles, is charged with conspiracy and making false statements to federal officers.
Calderon, who is now U.S. immigration custody, is expected to make her initial appearance in the coming weeks in United States District Court in downtown Los Angeles.
“Dangerous rhetoric that ICE agents are ‘kidnapping’ illegal immigrants is being recklessly peddled by politicians and echoed in the media to inflame the public and discredit our courageous federal agents,” said United States Attorney Bill Essayli. “The conduct alleged in today’s complaint shows this hoax ‘kidnapping’ was a well-orchestrated conspiracy. The defendant and all those involved will face the full consequences of their conduct under federal law. I thank our partners at Homeland Security Investigations and all federal agents facing unprecedented levels of assaults for once again providing cool heads and professionalism during these difficult times.”
According to an affidavit filed with the complaint filed Wednesday, an attorney representing Calderon’s family held a press conference on June 30 to announce that Calderon had reportedly been kidnapped five days earlier at a Jack in the Box restaurant parking lot in downtown Los Angeles and brought to San Ysidro, where “she was presented to [a U.S. Immigration and Customs Enforcement] staffer” and “presented with voluntary self-deportation paperwork.” The attorney then said Calderon refused to sign the paperwork and demanded to speak to a judge and a lawyer. In response, “she was punished” and was sent to a warehouse in an undisclosed location.
The press conference garnered media attention and stoked fear in the community. Meanwhile, Calderon’s daughter set up a GoFundMe page, requesting $4,500 and stating that Calderon “was taken by masked men in an unmarked vehicle…when she was on her way to work.” According to the complaint, this entire story was fabricated.
On July 3, when Calderon was still purportedly missing, federal agents grew concerned after confirming that Calderon was not in immigration custody. Homeland Security Investigations (HSI) began searching for Calderon over the holiday weekend.
On July 5, HSI agents tracked Calderon down in a shopping plaza parking lot in Bakersfield. Calderon continued to falsely claim she was taken by masked men and held in custody with others.
Video surveillance – including video of Calderon leaving the Jack in the Box parking lot and getting into a nearby sedan – as well as telephone records demonstrate Calderon fabricated the entire story. Calderon and her family knew that law enforcement was searching for her and feared for her safety, but Calderon and her family did not come forward. Instead, Calderon created what law enforcement believe to be fabricated photos of her “rescue,” made to look as if she was abused while in ICE custody and planned to hold a press conference on July 6 to increase donations to the GoFundMe page and to obtain other benefits.
“Diverting critical law enforcement resources is not only reckless and irresponsible, but it also endangers the community. Since early July, my office invested valuable time and resources working this alleged kidnapping investigation only to discover that it was a hoax,” said HSI Los Angeles Special Agent in Charge Eddy Wang. “The real cost of a fraud like this is the amount of fentanyl not seized, child predators not removed from the communities, and human trafficking victims not rescued because law enforcement re-directed resources to recover the defendant. We want to assure the public that allegations of criminal activity will be thoroughly investigated by HSI and our law enforcement partners and that those who engage in fraud and deception will be prosecuted to the fullest extent of the law.”
A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted of all charges, Calderon would face a statutory maximum sentence of five years in federal prison for conspiracy and up to five years in federal prison on the false statements charge.
Homeland Security Investigations Los Angeles is investigating this matter with support from the Garden Grove Police Department.
The Transnational Organized Crime Section is prosecuting this case.
Methamphetamine Traffickers SentencedRead the Press Release
Tampa, Florida – United States District Judge Thomas P. Barber has sentenced Larry Lee Woodard, Jr. (30, Bradenton) and Jesse Leahy (49, Sarasota) each to 10 years in federal prison for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. Woodard and Leahy previously pleaded guilty.
According to court documents, Woodard and Leahy were involved in a conspiracy to distribute more than 50 grams of methamphetamine in Bradenton and throughout Manatee County. They distributed more than 1.5 kilograms of methamphetamine in Manatee County during the course of the conspiracy.
This case was investigated by a joint Organized Crime Drug Enforcement Task Force (OCDETF) which includes Homeland Security Investigations and the Federal Bureau of Investigation. The Central Florida Gulf Coast High Intensity Drug Trafficking Area (HIDTA) which includes the Bradenton Police Department, the Manatee County Sheriff’s Office, the North Port Police Department, the United States Coast Guard Investigative Service, the Palmetto Police Department, the Sarasota Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives also assisted with the investigation. The case was prosecuted by Assistant United States Attorneys Maria Guzman, David Sullivan, and Suzanne Nebesky.
OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
McMinnville Repeat Offender Sentenced to 10 Years in Federal Prison for Trafficking Fentanyl in OregonRead the Press Release
PORTLAND, Ore.— A McMinnville, Oregon man with a lengthy criminal history was sentenced to federal prison today for possessing and distributing fentanyl in Oregon.
Travis Charles Donnahoo, 46, was sentenced to 121 months in federal prison and four years’ supervised release.
According to court documents, on March 12, 2023, officers from the McMinnville Police Department arrested Donnahoo, who has a long history of drug trafficking including five prior state convictions for distributing drugs in Oregon, on four outstanding warrants issued for his arrest. The officers searched Donnahoo and seized a firearm, cash, and a black zippered case. The following day, on March 13, 2023, investigators executed a search warrant on the black case and found 145 grams of methamphetamine and 322 grams of counterfeit pills containing fentanyl.
On March 22, 2023, Donnahoo was charged by criminal complaint with possessing fentanyl and methamphetamine with the intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and felon in possession of a firearm.
On April 8, 2025, Donnahoo pleaded guilty to possession with intent to distribute fentanyl.
This case was investigated by the Drug Enforcement Administration, FBI, McMinnville Police Department, and Yamhill County Sheriff’s Office. It was prosecuted by Scott M. Kerin, Assistant U.S. Attorney for the District of Oregon.
Fentanyl is a synthetic opioid 80 to 100 times more powerful than morphine and 30 to 50 times more powerful than heroin. A 2-milligram dose of fentanyl—a few grains of the substance—is enough to kill an average adult male. The wide availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.
If you are in immediate danger, please call 911.
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.
Man Working Clean-up After 2024 Flood in Spencer Sentenced to Federal Prison for Stolen FirearmsRead the Press Release
A man working a clean-up crew for the historic June 2024 flooding in Spencer, Iowa was sentenced July 16, 2025, to more than 3 years in federal prison.
Hector Benavidez, age 38, from Donna, Texas, received the prison term after a February 12, 2024, guilty plea to one count of possession of firearms by a felon and one count possession of stolen firearms.
Evidence in the case revealed, during a gun audit at a Spencer store, two firearms were missing. Law enforcement and the stores loss prevention personnel discovered that Benavidez had been hired by a cleaning crew to help clean up after the 2024 flooding. This crew had access to the room where the firearms were located and stored. When Benavidez was confronted by law enforcement, he admitted to taking the firearms two days prior and stated they were with his belonging in the hotel room he was staying in. Law enforcement was able to locate and recover the firearms during a search of the hotel room. Benavidez was previously convicted of felony aggravated robbery in Texas.
Benavidez was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 42 months’ imprisonment. He must also serve a 2-year term of supervised release after the prison term. There is no parole in the federal system.
Benavidez is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was investigated by Spencer, Iowa Police Department, Clay County, Iowa Sheriff’s Department and the United States Department of Justice – Bureau of Alcohol, Tobacco, Firearms, and Explosives, (ATF). This case was prosecuted by Assistant United States Attorney Forde Fairchild.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-4056.
Follow us on X @USAO_NDIA.
Man Sentenced to Seven and a Half Years in Prison for Robbing Five Suburban Chicago Financial InstitutionsRead the Press Release
CHICAGO — A man who robbed four banks and a credit union in the Chicago suburbs has been sentenced to more than seven and a half years in federal prison.
CHARLES LAWLER entered the financial institutions and presented demand notes while his friend, TARANDLE LEE, waited outside as the getaway driver. Together, the pair robbed three banks and a credit union, while Lawler also robbed an additional bank by himself.
The robberies were as follows:
- Sept. 22, 2021: Lawler robbed BMO Harris Bank in Naperville, Ill.
- Sept. 28, 2021: Lawler and Lee robbed Old Second Bank in Lisle, Ill.
- Oct. 6, 2021: Lawler and Lee robbed Bank Financial in Westmont, Ill.
- Jan. 3, 2022: Lawler and Lee robbed BMO Harris Bank in Woodridge, Ill.
- April 14, 2022: Lawler and Lee robbed DuPage Credit Union in Downers Grove, Ill.
Lawler, 54, of Villa Park, Ill., was arrested in 2023 and has remained detained in law enforcement custody. He pleaded guilty to the first three robberies and stipulated to his role in the final two. On Tuesday, U.S. District Judge Robert W. Gettleman sentenced Lawler to seven years and eight months in federal prison.
Lee, 45, of Bolingbrook, Ill., was arrested in 2023 and has remained detained in law enforcement custody. A federal jury in Chicago earlier this year convicted Lee on all four robbery counts against him. Lee’s sentencing hearing has not yet been scheduled.
Lawler’s sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the Downers Grove, Ill. Police Department, Bellwood, Ill. Police Department, Woodridge, Ill. Police Department, and Villa Park, Ill. Police Department. The government is represented by Assistant U.S. Attorneys Alejandro G. Ortega and Jonathan L. Shih.
Man Pleads Guilty to Fraudulently Arranging Utility Services for Thousands of Chicago-Area PropertiesRead the Press Release
CHICAGO — A man who fraudulently arranged for more than $5 million in utility services to be provided to two thousand Chicago-area properties has pleaded guilty to a federal fraud charge.
DAVID W. BROWN admitted in a plea agreement that he offered to arrange electricity and natural gas services for residential and commercial properties in the Chicago area in return for a fee. After finding property owners and tenants willing to pay him, Brown opened new accounts for utility services at their addresses, knowing that neither he nor the purported customer intended to pay for it, the plea agreement states. Brown knew it would typically take 90 days to several months for the utility companies to disconnect service for lack of payment, allowing the addresses to receive free services for significant periods of time.
Brown opened the accounts using false customer names and identifying information to deceive the service providers and avoid financial responsibility, the plea agreement states. Once a utility company initiated the process to terminate, Brown fraudulently continued the service by opening new accounts in the names of different false customers at the same address, the plea agreement states.
Brown typically received payments ranging from $50 to $150 every few months from the property owners and tenants who received the services, the plea agreement states. In total, Brown admitted in the plea agreement that from 2017 to 2024, he caused utility companies to fraudulently provide more than $5 million in services to more than two thousand residential and commercial properties in the Chicago area.
Brown, 55, of Chicago, pleaded guilty on Tuesday to a federal wire fraud charge. The conviction is punishable by up to 20 years in federal prison. U.S. District Judge LaShonda A. Hunt set sentencing for Oct. 15, 2025.
The guilty plea was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The government is represented by Assistant U.S. Attorney Rick D. Young.
brown_plea_agreement.pdfLouisiana Man Sentenced to Federal Prison for Unauthorized Archaeological Digging of Arrowheads and Illegal Possession of a FirearmRead the Press Release
ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Roy Everett Jordan, Jr., 57, of Georgetown, Louisiana, has been sentenced for the unauthorized removal of archaeological resources and illegal possession of a firearm by a convicted felon. United States District Judge Dee D. Drell sentenced Jordan to 24 months in prison for the archeological crime, and another 6 months in prison for the firearm possession, for a total of 30 months in prison. After release from prison, Jordan will be on supervised release for 2 years.
Jordan was convicted by a federal jury in March of these offenses. Evidence at the trial revealed that U.S. Forest Service agents learned in 2022 that there had been unauthorized digging at four Native American archaeological sites in the Kisatchie National Forest in the Grant Parish, Louisiana. The digging had been done in places where arrowheads and other human-altered stones were known to be present. Through their investigation, agents obtained photo evidence of Jordan being in the area where the digging was taking place. Just a few hours after photo evidence was taken of him conducting unauthorized digging, Jordan made a post on social media about a find that he had made that day in that location and the piece of pottery he found.
A search warrant was obtained for Jordan’s residence and upon execution of that warrant, agents found numerous arrowheads and pottery shards. A table covered in a camouflage cloth was found which matched the photo Jordan had posted on social media. In addition, there was an outbuilding/shed on the property that was full of Jordan’s belongings and numerous arrowheads and pottery shards in multiple places. Agents found clothing in the shed that matched what Jordan had worn in the photo evidence that was obtained by law enforcement agents. In addition, agents found and seized a loaded ISSC semi-automatic .22 caliber pistol. Jordan has three prior felony convictions prohibiting him from possessing any firearm or ammunition.
The case was investigated by the U.S. Forest Service, Federal Bureau of Investigation, Louisiana State Police and Grant Parish Sheriff’s Office and prosecuted by Assistant United States Attorney William C. Gaskins.
# # #
Logan County Brothers Plead Guilty to Federal Drug CrimesRead the Press Release
CHARLESTON, W.Va. – Today, Timothy Ray Gravley, 41, of Bruno, pleaded guilty to possession with intent to distribute 400 grams or more of a mixture and substance containing fentanyl and his brother Jessie Joe Gravley II, 42, of Bruno, pleaded guilty to possession with intent to distribute 50 grams or more of methamphetamine and quantities of fentanyl and heroin.
According to court documents and statements made in court, on October 17, 2024, law enforcement officers executed a search warrant at the residences of each brother. At Timothy Ray Gravley’s residence, officers seized a total of 559.69 grams of fentanyl found in multiple bags, a Ruger model LCP .380-caliber pistol, a Umarex/FN model 502 .22-caliber pistol, and $20,131. At Jessie Joe Gravley’s residence, officers seized 250.1 grams of methamphetamine “ice,” 40.18 grams of heroin, 53.7 grams of cocaine, and $19,243.
As part of his guilty plea, Timothy Ray Gravley admitted that he possessed the fentanyl seized at his residence and that he intended to distribute it in and around the Southern District of West Virginia. He further admitted to selling a total of 6.64 grams of fentanyl for a total of $700 in two separate transactions, one on October 10, 2024, and the other on October 15, 2024, each time to a confidential informant in Bruno.
As part of his guilty plea, Jessie Joe Gravley admitted that he possessed the methamphetamine seized at his residence and that he intended to distribute it in and around the Southern District of West Virginia. He further admitted to selling controlled substances to a confidential informant on two occasions in Bruno. On October 9, 2024, he sold 1.81 grams of fentanyl, 24.99 grams of methamphetamine “ice,” and 1.05 grams of cocaine for $680. On October 14, 2024, he sold 2 grams of fentanyl and 29.03 grams of methamphetamine “ice” for $620.
Timothy Ray Gravley and Jessie Joe Gravley are scheduled to be sentenced on November 6, 2025. Each faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA) and the U.S. Route 119 Drug Task Force, which consists of members of the Mingo County Sheriff's Office, the Logan County Sheriff's Office, the Boone County Sheriff's Office, and the West Virginia State Police.
United States District Judge Irene C. Berger presided over the hearings. Assistant United States Attorney JC MacCallum is prosecuting the cases.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:25-cr-37 (Jessie Joe Gravley II) and 2:25-cr-38 (Timothy Ray Gravley).
Laplace Woman Sentenced for Making False Statements to Small Business AdministrationRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”), age 51, a resident of LaPlace, Louisiana was sentenced on July 10, 2025, for making False Statements to the Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001.
According to court documents, MOLIERE submitted an application for a loan through the Paycheck Protection Program (PPP) in March 2021. In this application, she falsely represented that she owned a baking sole proprietorship with an average monthly payroll of $8,041. In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C. Several months later, MOLIERE filed a petition for bankruptcy in which she said that she was not a sole proprietor. As a result of her false representations, MOLIERE received $20,102 from the SBA. This loan was later forgiven because MOLIERE falsely represented that she had spent the SBA funds on payroll.
United States District Judge Eldon E. Fallon sentenced MOLIERE to 3 years of probation, and a mandatory special assessment fee of $100. MOLIERE also agreed to pay restitution in the amount of $22,742.71 to the SBA.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Acting U.S. Attorney Simpson praised the work of the United States Secret Service and the United States Trustee in investigating this case. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.
Kansas City Man Indicted for Illegally Possessing FirearmRead the Press Release
KANSAS CITY, Mo. – Tracy Parker, 37, was indicted by a federal grand jury for being a felon in possession of a firearm.
The indictment alleges that on Oct. 23, 2024, Parker—who had previously been convicted of multiple felonies—possessed a firearm in violation of federal law. The charge stems from an arrest of Parker in Jackson County on Oct. 13, 2024. In the process of being apprehended, Parker dropped a 9mm handgun on the ground, which officers later recovered.
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.
This case is being prosecuted by Special Assistant U.S. Attorney James Kirkpatrick. It was investigated by the Kansas City Missouri Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
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).
Kansas City Man Indicted for Illegal Firearm Possession and Drug Related ChargesRead the Press Release
KANSAS CITY, Mo. – Darell Farmer, 30, was indicted by a federal grand jury for being a felon in possession of a firearm, possessing of a firearm in furtherance of a drug-trafficking offense, and possessing with intent to distribute cocaine, methamphetamine, and fentanyl.
The indictment alleges that on May 5, 2025, Farmer possessed two firearms as a felon and in furtherance of the distribution of cocaine, methamphetamine, and fentanyl. The charges stem from an arrest following an apparent shooting in Kansas City, Missouri. Before detaining Farmer, police observed a handgun in Farmer’s car. Searches incident to Farmer’s arrest uncovered significant quantities of controlled substances and another handgun in the trunk of the car.
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.
This case is being prosecuted by Special Assistant U.S. Attorney James Kirkpatrick. It was investigated by the U.S. Marshals Service and Midwest Fugitive Task Force.
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 Launches Investigation into Employment Practices at George Mason UniversityRead the Press Release
Note: Read the letter here
Today, the Justice Department’s Civil Rights Division opened an investigation into George Mason University to determine whether it is engaged in discriminatory employment practices based on race and sex.
The investigation stems from statements and policies made by the University’s president, which indicate that race and sex are motivating factors in faculty hiring and other employment decisions to achieve “diversity” goals. Multiple emails and internal documents suggest preferential treatment of certain races and sexes in hiring and other employment practices, including promotion and tenure of faculty members.
“It is unlawful and un-American to deny equal access to employment opportunities on the basis of race and sex,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department's Civil Rights Division. “When employers screen out qualified candidates from the hiring process, they not only erode trust in our public institutions—they violate the law, and the Justice Department will investigate accordingly.”
The Civil Rights Division’s Employment Litigation Section will investigate whether George Mason University is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, pursuant to Title VII of the Civil Rights Act of 1964, as amended.
Jury-Convicted Felon Sentenced to More Than 10 Years in Federal Prison for Possessing a FirearmRead the Press Release
SAN ANTONIO – A San Antonio man was sentenced to 125 months in federal prison Wednesday after a federal jury convicted him in February for one count of felon in possession of a firearm.
According to court documents and evidence presented at trial, Dante Delray Vecera, 33, was found unresponsive in a locked and running vehicle blocking two lanes of traffic on the 410 frontage road. Police officers observed a bag containing white powder, a marijuana cigarette, and a bag of what appeared to be black tar heroin inside the vehicle. The officers provided Vecera with Narcan, fearing an overdose. While waiting for EMS to arrive on scene, officers looked for Vecera’s driver’s license in an attempt to identify him and located an unholstered, loaded pistol in the pocket of his pants. While officers were removing the weapon, Vecera regained consciousness. He refused all field sobriety tests and was taken into custody after being medically cleared.
Prior to this arrest Vecera had been convicted of several violent felonies, including two prior Nevada convictions for burglary and sexually motivated coercion, and a Texas conviction for violation of a protective order and assault.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, San Antonio Police Department and the Castle Hills Police Department investigated the case.
Assistant U.S. Attorney Karina O’Daniel and Amy Hail prosecuted the case.
This is a Violence Against Women Act (VAWA) Initiative case. VAWA was first enacted in 1994 as part of the Violent Crime Control and Law Enforcement Act. It initially focused on providing resources and training to improve the responses and policies of law enforcement, prosecutors, and courts, to support victim services, and to address crimes historically treated as private matters. Recognizing that domestic violence, sexual assault, dating violence, and stalking require a coordinated community response that extends beyond the justice system, Congress subsequently reauthorized VAWA, enhancing its policies and expanding grant funding streams, in 2000, 2005, 2013, and 2022. The Office on Violence Against Women has issued more than $11 billion in funding authorized by VAWA in its lifetime.
###
Investment Advisor Charged and Pleads Guilty to FraudRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, and Acting Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”), Edward Gallashaw, announced today the filing of an Information charging JOSEPH D’AMBROSIO with engaging in a scheme to defraud clients who believed they were investing in securities and other investments managed by D’AMBROSIO through a private investment fund he managed for friends and family. D’AMBROSIO also entered a guilty plea to the Information in a proceeding today before U.S. District Judge P. Kevin Castel, to whom the case has been assigned.
“Joseph D’Ambrosio stole more than $5 million from his friends and family and hid this fraud until the money ran out,” said U.S. Attorney Jay Clayton. “Fraudsters often prey on those close to them – friends, family, members of religious and social groups – using their trust to exploit them. This Office will bring those who violate that trust to justice and recognizes Mr. D’Ambrosio’s self-reporting and acceptance of responsibility.”
“For years D’Ambrosio, using deceptive tactics, allegedly stole from people who trusted him all in the name of greed,” said USPIS Acting Inspector in Charge Edward Gallashaw. “What makes D’Ambrosio’s alleged conduct especially appalling is that his victims were personal friends and family. The Postal Inspection Service will continue investigating fraud cases such as these and will hold individuals accountable who use their professional positions as a mechanism to steal from trusting investors.”
According to the allegations contained in the Information:
From at least in or about 2010, up to and including at least in or about December 2024, D’AMBROSIO was the operator of Hereford Holdings, a private investment vehicle for him, his family, and his friends. D’AMBROSIO told his investors that he had invested their Hereford funds in a private fund managed by an investment advisor for which D’AMBROSIO served as the chief investment officer. In reality, D’AMBROSIO misappropriated investor funds for his personal use.
To deceive Hereford investors and keep the scheme going, D’AMBROSIO sent Hereford investors false investment performance letters and fraudulent K-1 tax forms that stated the investors had gained money, when they had not. When some investors sought withdrawals from Hereford, D’AMBROSIO used new investor funds to pay them in a Ponzi-like fashion to keep the scheme going. In December 2024, facing withdrawal requests he could not honor, D’AMBROSIO confessed to his crimes.
D’AMBROSIO fraudulently obtained more than $5 million from investors during the course of his fraud scheme.
* * *
D’AMBROSIO, 66, of Bronxville, New York, is charged with one count of investment adviser fraud, which carries a maximum sentence of five years in prison.
The maximum potential sentence in this case is 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 USPIS. Mr. Clayton further thanked the Securities and Exchange Commission, which has separately filed civil charges against D’AMBROSIO.
This prosecution is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorney Matthew R. Shahabian is in charge of the prosecution.
Honduran man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Jose Manuel Ramos-Godoy, 42, a citizen of Honduras, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to illegal re-entry. Ramos-Godoy was then sentenced to serve three months in federal prison.
Assistant U.S. Attorney Fauzia K. Mattingly, who handled the case, stated that Ramos-Godoy is an alien without any legal status in the United States. In July 2006 and September 2014, he was physically removed from the United States pursuant to an order of removal. On May 13, 2025, Ramos-Godoy was found in Erie County while driving a vehicle in a hotel parking lot in Amherst, NY. He did not have any documents allowing him to be lawfully present in the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by the U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.
# # # #
Hardy County Man Sentenced to 20 Years for Methamphetamine TraffickingRead the Press Release
ELKINS, WEST VIRGINIA – Wesley Neal Carter, age 35, of Moorefield, West Virginia, was sentenced to 240 months in prison for conspiring with others to sell more than 50 grams of methamphetamine.
Carter was supplying large quantities of methamphetamine to others to sell in Hardy County. Investigators executed a search warrant on Carter’s home and adjacent property and recovered nearly three pounds of methamphetamine. Carter has prior assault and drug convictions.
Carter will serve 5 years of supervised release following his prison sentence.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
Investigative agencies include the Potomac Highlands Drug Task Force, a HIDTA-funded initiative, and the Virginia RUSH Task Force.
Chief U.S. District Judge Thomas S. Kleeh presided.
Hammond Man Sentenced to 60 Months in PrisonRead the Press Release
HAMMOND- Isaiah Castro, 23 years old, of Hammond, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to possessing a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.
Castro was sentenced to 60 months in prison followed by 24 months of supervised release.
According to documents in the case, on April 16, 2024, Isaiah Castro distributed pills containing fentanyl while possessing a firearm. A search warrant resulted in the recovery of the firearm. Law enforcement also recovered another firearm with an extended magazine, firearm magazines, ammunition, and cash. Castro was previously convicted of resisting law enforcement and was on probation at the time.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force. This case was prosecuted by Assistant United States Attorney 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.
Goodyear Man Sentenced to Nearly 10 Years in Prison for Check Theft SchemeRead the Press Release
PHOENIX, Ariz. – Cory Jermaine White, Jr., 31, of Goodyear, Arizona was sentenced on July 16, by United States District Michael T. Liburdi to 108 months in prison and ordered to pay $8,446,858.31 in restitution. White pleaded guilty on December 10, 2024, to conspiracies to commit bank and wire fraud, and money laundering. Six other co-defendants in this matter have already pleaded guilty and have been sentenced to varying years in prison.
“White stole nearly $8.5 million in checks meant for legitimate businesses and used the money for lavish expenditures,” said U.S. Attorney Timothy Courchaine, “His actions not only impacted the victims but also undermined the integrity of our financial systems. Let this case serve as a reminder that crime does not pay, and that we will do whatever we can to uphold the law and safeguard our communities.”
“The fact this defendant and his co-conspirators would think that stealing business checks from the U.S. Mail and scheming ways to deposit them for their own use is mind-boggling,” said FBI Phoenix Special Agent in Charge Heith Janke. “The defendant conspired with others with total disregard for the consequences. Financial crimes have long been a staple of the FBI’s investigative efforts, and we will continue to meticulously investigate any and all fraudsters in pursuit of our mission of protecting the American people.”
According to the court documents and statements made in court, White’s multi-year scheme involved several steps. First, a co-conspirator would steal a parcel of mail containing a legitimate check meant for a legitimate business. A second co-conspirator would then incorporate a sham entity using the same name as the legitimate company to whom the check was made out (often in another state to avoid detection). Using the sham corporate registration documents, co-conspirators would next open a corporate bank account in the name of the sham entity to deposit the stolen check. Finally, after the stolen check was deposited into the newly-opened bank account for the sham entity, the co-conspirators would quickly liquidate the funds and distribute the funds amongst themselves.
The FBI Phoenix Division conducted the investigation in this case. Assistant U.S. Attorney, Kevin M. Rapp, District of Arizona handled the prosecution.
CASE NUMBER: CR 23-01749- PHX-MTL
RELEASE NUMBER: 2025-120_White# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Gary Man Sentenced to 51 Months in PrisonRead the Press Release
HAMMOND- Deyon Washington, 45 years old, of Gary, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to being a felon in possession a firearm, announced Acting United States Attorney M. Scott Proctor.
Washington was sentenced to 51 months in prison followed by 24 months of supervised release.
According to documents in the case, on September 11, 2021, Deyon Washington was a passenger in vehicle that was pulled over in Valparaiso, Indiana. During a search of the vehicle, law enforcement recovered a loaded pistol with an extended magazine attached to it. Washington’s criminal history revealed he was previously felony convicted for armed robbery in 2001 and 2002, which were felonies that disqualified him from possessing any firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant United States Attorney Michael J. Toth.
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.
Franklin County Man Sentenced for Assaulting Girlfriend, Fatally Shooting DogRead the Press Release
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Thursday sentenced a convicted felon who violently assaulted his girlfriend and a neighbor and fatally shot his dog to 78 months in prison.
Leslie Rector, 30, pleaded guilty in U.S. District Court in St. Louis in April to one count of being a felon in possession of a firearm. He admitted that on April 16, 2024, he assaulted his girlfriend and shot his dog while intoxicated. He later assaulted his neighbor while looking for his girlfriend.
Pacific Police Department officers talked to the girlfriend early the next morning at a gas station. She had suffered extensive injuries to her face and head. Officers then contacted the Franklin County Sheriff’s Office, believing that the assault had occurred in their jurisdiction. Deputies talked to the victim and took her to the hospital. They went to Rector’s home and found a blood-spattered van, the body of a dog and four firearms. Rector is a convicted felon and is thus barred from possessing firearms.
The Franklin County Sheriff’s Office and the Pacific Police Department investigated the case. Assistant U.S. Attorney Catherine Hoag 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.
Fourteen Indicted in Fentanyl and Methamphetamine ConspiracyRead the Press Release
KANSAS CITY, Mo. – Fourteen defendants, all residents of the Kansas City, Mo., area, have been indicted for their roles in a drug-trafficking conspiracy. Several of the defendants face multiple charges in the eighty-count indictment.
Antwan L. Fayne, also known as “Twelve,” 43, Aaron T. James, 37, Timothy E. Murphy, 59, James E. Barton, 46, Allison R. Shea, 30, Rodney Vaughn, 60, Charles E. Hall, 40, Brad Akins, 38, Joshua A. Kisner, 38, Devion R. McDonald, 31, Ida M. Gates, 41, Cora E. Fayne, 69, Walter L. Brown, 61, and Marcus L. Whitley, 54, were charged in an eighty-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Wednesday, July 16.
The indictment was unsealed on Thursday, July 17, after the arrest of several defendants. This indictment replaces three criminal complaints that were filed against six of the defendants earlier this month.
In addition to the conspiracy, there are six defendants charged with maintaining drug involved premises. There are sixteen counts related to distributing controlled substances within 1,000 feet of public playgrounds within Kansas City. Additionally, there are firearms offenses charged, to include felon in possession of a firearm, possession of a firearm while under an order of protection, and possession of firearms in furtherance of drug trafficking.
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.
This case is being prosecuted by Assistant U.S. Attorney Ashleigh Ragner and Special Assistant U.S. Attorney James Kirkpatrick. It was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Kansas City, Missouri Police Department; IRS-Criminal Investigation; Drug Enforcement Administration (DEA); with support from Missouri State Highway Patrol.
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).
Fort Dodge Man to Federal Prison for Conspiring to Distribute MethamphetamineRead the Press Release
A man who conspired to distribute methamphetamine was sentenced July 16, 2025, to more than 15 years in federal prison.
Chad Brown, age 41, from Fort Dodge, Iowa, received the prison term after a January 29, 2025, guilty plea to one count of conspiracy to distribute 500 grams or more methamphetamine.
At the sentencing hearing, Brown admitted that from January to around April 2024, he took part in the distribution of several pounds of methamphetamine with others. Evidence further showed that, on April 22, 2024, a search warrant was executed at Brown’s residence in Fort Dodge. Law enforcement located approximately 74 grams of methamphetamine and two loaded handguns. Brown has an extensive criminal history which included a 2016 felony conviction in Oregon for delivery of methamphetamine, and multiple prior firearms-related convictions.
Brown was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Brown was sentenced to 186 months’ imprisonment. He must also serve a 10-year term of supervised release after the prison term. There is no parole in the federal system. Brown is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Patrick T. Greenwood and investigated by the Fort Dodge Police Department, the Webster County Sheriff’s Office and the Iowa Division of Narcotics Enforcement.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-03030.
Follow us on X @USAO_NDIA.