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28 August 2025
Investment Firm Owner Sentenced to 151 Months for Defrauding More Than 60 Elderly and Other Victim Investors over More Than Three DecadesRead the Press Release
TRENTON, NJ. – A New Jersey man was sentenced on August 26, 2025, to 151 months in prison for orchestrating a decades-long scheme to defraud more than 60 victim investors out of more than $6 million, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Vincent Dispoto Jr., 68, formerly of Belmar, New Jersey, previously pleaded guilty before U.S. District Judge Zahid N. Quraishi to an information charging him with one count of wire fraud. Judge Quraishi imposed the sentence in Trenton federal court.
According to documents filed in the case and statements made in court:
Dispoto owned and operated Giddeon Financial Services, a purported investment services firm. Beginning in or around 1988, Dispoto raised money through Giddeon Financial Services and other entities by falsely claiming to victims, many of whom were elderly, that he would invest their money in low-risk investment products with guaranteed rates of return, including municipal bonds and certificates of deposits. Dispoto also told some victims that he was using their investments to fund loans and mortgages for medical professionals, which would generate long-term returns through interest payments. To perpetuate his fraud, Dispoto mailed victims false and fraudulent financial statements that purported to show significant increases in the value of their investments.
In reality, Dispoto did not invest the victims’ money as promised. Instead, he used it to make Ponzi-like payments to other victims, which he falsely claimed to be “returns” on investments. He also misappropriated victim money to fund his gambling and other personal expenses. Dispoto’s scheme collectively resulted in more than approximately $6 million in losses to victims.
In addition to the prison term, Judge Quraishi sentenced Dispoto to three years of supervised release and ordered restitution of $6,083,419.84 to the victims of Dispoto’s offense. Judge Quraishi separately entered a forfeiture money judgment of $6,990,635.62.
Acting U.S. Attorney and Special Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark, with the investigation leading to the sentencing.
The government is represented by Assistant U.S. Attorney Jennifer Kozar of the U.S. Attorney’s Office’s Economic Crimes Unit in Newark.
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Defense counsel: Areeb Salim, Esq. and John Yauch, Esq., Assistant Federal Public Defenders, Newark
Illegal alien sentenced to 20 years in federal prison for church parking lot methamphetamine dealRead the Press Release
HOUSTON – A 41-year-old Mexican national has been ordered federal prison for his role in a conspiracy to distribute 116 kilograms of methamphetamine and for unlawfully possessing ammunition and multiple weapons, announced U.S. Attorney Nicholas J. Ganjei.
Eustorgio Quiroz-Salto pleaded guilty July 11, 2024.
U.S. District Judge Alfred H. Bennett has now ordered Quiroz-Salto to serve a total of 240 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence that described his prior convictions for cocaine trafficking in the Southern District of Florida in 2011. In addition, Judge Bennett ordered the forfeiture of all weapons and ammunition seized.
“Public safety begins with taking the most dangerous recidivists off the street,” said Ganjei. “When a defendant, like the one here, illegally enters our country three times, engages in drug trafficking despite having prior drug convictions, and illegally possesses firearms, he better believe we’re going to come looking for him.”
“Not only was Quiroz-Salto in the country illegally, but when Drug Enforcement Administration (DEA) agents arrested him, they uncovered a substantial amount of methamphetamine destined for our communities,” said Special Agent in Charge Jonathan C. Pullen of the DEA – Houston Division. “He was caught in the act, selling deadly drugs near a place of worship, and now he'll spend two decades behind bars paying the price for his reckless actions that threatened to destroy lives.”
On Dec 12, 2023, Quiroz-Salto arranged to deliver over 20 kilograms of methamphetamine aka “ice” in the parking lot of a church in Crosby. When he arrived with Manuel Varjas Corona, authorities arrested both men and seized multiple kilograms of narcotics from their vehicle.
A subsequent search of the home where Quiroz-Salto resided resulted in the seizure of an additional 93.5 kilograms of methamphetamine, 12 firearms, a silencer, 351 rounds of live ammunition and multiple firearm parts.
Quiroz-Salto had been removed in 2007 and 2008 and returned illegally. He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Corona, 51, a Mexican national who illegally resided in Houston, also pleaded guilty to his role and is set for sentencing at a later date. At that time, he faces up to life in prison.
DEA conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Immigration and Customs Enforcement – Homeland Security Investigations, FBI, Harris County Sheriff’s Office and Houston Police Department. Assistant U.S. Attorney Shelley J. Sullivan prosecuted the case.
Illegal Alien Pleads Guilty to Possession of a FirearmRead the Press Release
OXFORD, MS – A Nicaraguan national, unlawfully in the United States, pled guilty in front of United States District Court Judge Michael P. Mills to the illegal possession of a firearm on Thursday, August 28, 2025. Sentencing will be held at a later date and the defendant faces a statutory maximum penalty of fifteen years in prison.
According to court documents, Victor A. Hernandez, 29, was arrested following a traffic stop in Hernando, Mississippi. While on patrol, officers observed Hernadez commit several driving offenses and initiated a traffic stop. During the traffic stop, officers located a Smith and Wesson handgun, of which Hernadez claimed ownership. Officers learned that the handgun had been reported stolen from an individual in the State of Tennessee. Hernandez was arrested.
During a subsequent investigation into the defendant, agents with Immigration Customs Enforcement (ICE) learned that Hernandez was not a citizen of the United States and was illegally and unlawfully present in the United States.
Clay Joyner, the United States Attorney for the Northern District of Mississippi said “The Second Amendment is a sacred right for American citizens. Those who are illegally in the United States are not able to enjoy that sacred right and possess firearms. The United States Attorney’s Office will vigorously prosecute those who illegally possess firearms. We thank ICE and the Hernando Police Department for their diligent work in investigating this matter.”
U.S. Attorney Clay Joyner of the Northern District of Mississippi and Scott Lewis, Acting Deputy Field Office Director for the Memphis Field Office of ICE made the announcement.
ICE and the Hernando Police Department investigated the case. Assistant U.S. Attorney John Herzog Jr. is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Honduran National Sentenced for Illegal Re-Entry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that ELVIN MEJIA-GUZMAN (“MEJIA”), age 36, was sentenced by United States District Judge Eldon E. Fallon, after previously pleading guilty to illegal reentry of a previously removed alien, in violation of Title 8, United States Code, Section 1326(a).
MEJIA was sentenced to time served. Judge Fallon also sentenced MEJIA to one year of supervised release and payment of a $100 mandatory special assessment fee.
According to the charging document, MEJIA was found in the United States on March 26, 2025, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on June 21, 2010.
Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement, Enforcement and Removal Operations, Kenner Police Department and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Jon M. Maestri of the General Crimes Unit was in charge of the prosecution.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Home health agency owner sentenced to more than six years in Medicare fraud and identity theft schemeRead the Press Release
HOUSTON – A 64-year-old man has been ordered to federal prison after his conviction on all counts as charged for leading a Medicare fraud scheme involving the submission of falsified medical records, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for less than two hours following a three-day trial before finding Paul Njoku guilty May 21.
U.S. District Judge Alfred H. Bennett has now ordered Njoku to serve 75 months in federal prison to be immediately followed by two years of supervised release. In handing down the sentence, the court noted his familiarity with the evidence and noted Njoku’s aggravating role in the fraud conspiracy.
Njoku owned and operated a home health care agency called Opnet Health Care Services Inc. doing business as P & P Health Care Services. Njoku was the owner and CEO.
The jury heard testimony from witnesses that Njoku, or others working at his direction, forged signatures of doctors and nurses. Specifically, Njoku and others cut out old signatures and taped them onto newly created doctors’ orders, nursing notes and nursing assessments. Medicare required home health agencies to maintain these documents to obtain payment for providing home health services. Njoku then submitted the falsified records in response to a request for records from Medicare.
The jury also heard about a registered nurse who had departed Opnet in 2017. Njoku continued using her signature on nursing notes and assessments—including records which had to be signed by a registered nurse—in 2018 and 2019 without her knowledge or consent.
A witness also testified that Njoku bribed a doctor in exchange for approving home health services.
From 2015 to 2019, Opnet billed Medicare over $400,000 in claims for home health services and received over $360,000. Opnet did not maintain the required documentation for many of them and later falsified records to support the claims.
During the trial, a representative testified that Medicare would not have paid these claims had Medicare known there was no documentation or that they were based on falsified records.
The defense attempted to blame another person for the fraud. The jury did not believe those claims and found Njoku guilty as charged.
Njoku was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future.
The FBI, Department of Health and Human Services-Office of the Inspector General and Texas Attorney General’s Medicaid Fraud Control Unit conducted the investigation. Assistant U.S. Attorneys Christian Latham and Kathryn Olson are prosecuting the case.
Guatemalan national sentenced to federal prison for unlawfully returning to the United StatesRead the Press Release
BEAUMONT, Texas –A Guatemalan national, illegally living in Port Arthur, has been sentenced for unlawfully returning to the United States, announced Eastern District of Texas Acting U.S. Attorney Jay R. Combs.
Wilmer Armando Xitumul-Godinez, 24, pleaded guilty to illegal reentry by a previously deported alien and was sentenced to 12 months in federal prison by U.S. District Judge Marcia A. Crone on August 28, 2025. Godinez will be deported once he has served his sentence.
According to information presented in court, Godinez was deported by immigration officials in September of 2024. However, federal agents again encountered Godinez reentering the United States in October of 2024.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the Department of Homeland Security and the Port Arthur Police Department and prosecuted by Special Assistant U.S. Attorney Tommy Coleman.
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Guatemalan National Responsible for Causing Vehicle Crash Resulting in Six Deaths to Serve 24 Months in Prison for Illegal Reentry into the United StatesRead the Press Release
OKLAHOMA CITY – JOSE PAXTOR-OXLAJ, 45, of Guatemala, has been sentenced to serve 24 months in federal prison, the statutory maximum, for illegally reentering after removal from the United States, announced U.S. Attorney Robert J. Troester.
According to public records, on November 21, 2023, Paxtor-Oxlaj was the driver of a vehicle involved in an accident near Elk City, Oklahoma, in which his six passengers—including three children—died, and a seventh passenger was critically injured. An investigation by Homeland Security Investigations (HSI) and Immigration Customs Enforcement (ICE) revealed Paxtor-Oxlaj was ordered to be removed by an Immigration Judge on June 29, 2010, and he had been removed from the United States to Guatemala on July 9, 2010. According to investigators, Paxtor-Oxlaj promptly reentered in 2011 and did not have permission to reenter the United States after his prior deportation.
On September 17, 2024, a federal Grand Jury charged Paxtor-Oxlaj with illegal reentry after previous deportation. On March 21, 2025, Paxtor-Oxlaj pleaded guilty and admitted he was knowingly in the United States without having obtained the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission into the United States.
In Beckham County District Court, Paxtor-Oxlaj was convicted of six counts of first-degree manslaughter and one count of causing accident with great bodily injury without a valid driver’s license in case number CF-2023-257. He was sentenced to serve four years in state prison.
At the sentencing hearing yesterday, U.S. District Judge Patrick R. Wyrick sentenced Paxtor-Oxlaj to serve 24 months in federal prison, which is to run consecutively to his sentence in Beckham County, Oklahoma. In announcing the sentence, the Court noted that the defendant preyed on others who were here illegally and that his conduct was reprehensible.
This case is the result of an investigation by the HSI, ICE, and the Oklahoma Highway Patrol. The case was prosecuted by Assistant U.S. Attorneys Brandon Hale and Elizabeth Joynes.
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.
Reference is made to public filings for additional information.
Grand Jury Returns IndictmentsRead the Press Release
MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. You are advised that a charge is merely an accusation, and a person named as defendant in an indictment is presumed innocent unless and until proven guilty.
Madison Man Charged with Drug and Gun Crimes
Gairitt Schad, 27, Madison, Wisconsin, is charged with possessing controlled substances intended for distribution, possessing a firearm in furtherance of drug trafficking crimes, and possessing a firearm and ammunition as a convicted felon. The indictment alleges that on April 17, 2025, Schad possessed cocaine, 50 grams or more of methamphetamine, and heroin, all intended for distribution. The indictment further alleges that on the same day, he possessed a loaded handgun in furtherance of his drug trafficking crimes, and that he possessed a Smith & Wesson M&P 40 Shield .40 caliber handgun and ammunition as a convicted felon.
If convicted of the charge involving 50 grams or more of methamphetamine, Schad faces a mandatory minimum penalty of 5 years in prison, and a maximum penalty of 40 years in prison. If convicted of the charge involving possessing a firearm in furtherance of drug trafficking, Schad faces a mandatory minimum penalty of 5 years in prison. The charge for possessing cocaine and heroin intended for distribution carries a maximum penalty of 20 years in prison. The felon in possession charge carries a maximum penalty of 15 years.
The charges against Schad are the result of an investigation conducted by the Dane County Narcotics Task Force and the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Corey Stephan is handling the case.
Eau Claire Man Charged with Methamphetamine Trafficking
Jason Bloedow, 41, Eau Claire, Wisconsin, is charged with distributing methamphetamine, possessing methamphetamine intended for distribution, and maintaining a drug involved premises. The indictment alleges that Bloedow sold methamphetamine on March 19 and April 15, 2025, the second buy involving 50 grams or more. The indictment also alleges that Bloedow possessed 500 grams or more of methamphetamine intended for distribution on April 25, 2025, and used his residence as a drug involved premises.
If convicted of the charge involving 500 grams or more, Bloedow faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. If convicted of the charge involving 50 grams or more, he faces a minimum penalty of 5 years and a maximum penalty of 40 years. The distribution charge carries a maximum penalty of 20 years, and the drug premises charge carries a maximum penalty of 10 years.
The charges against him are the result of an investigation conducted by the West Central Drug Task Force, the Dunn County and Chippewa County Sheriff’s Offices, and the U.S. Drug Enforcement Administration with assistance from the Dunn County and Eau Claire County District Attorney’s Offices. Assistant U.S. Attorney Jennifer Remington is handling the case.
Madison Man Charged with Possessing Methamphetamine for Distribution
Noah A. Hodges, 43, Madison, Wisconsin is charged with possessing 50 grams or more methamphetamine intended for distribution. The indictment alleges that Hodges possessed the methamphetamine on February 6, 2025.
If convicted, Hodges faces a mandatory minimum penalty of 5 years in prison and a maximum penalty of 40 years in prison.
The charge against Hodges is the result of an investigation conducted by the Drug Enforcement Administration, ATF Madison Crime Gun Task Force, Dane County Narcotics Task Force, Lake Winnebago Area Metropolitan Enforcement Group, Wisconsin State Patrol, and Madison Police Department. Assistant U.S. Attorney Steven P. Anderson is handling the case.
Wausau Man Charged with Methamphetamine Trafficking
Austin Heil, 27, Wausau, Wisconsin, is charged with possessing 50 grams or more of methamphetamine intended for distribution. The indictment alleges that he possessed the methamphetamine on February 20, 2024.
If convicted, Heil faces a mandatory minimum penalty of 5 years and a maximum penalty of 40 years in prison.
The charge against Heil is the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force also assisted with the case. Assistant U.S. Attorney Jennifer Remington is handling the case.
Fitchburg Man Charged with Drug Trafficking and Illegally Possessing Loaded Firearm
Jalen Hayes, 25, Fitchburg, Wisconsin, is charged with possessing controlled substances intended for distribution, possessing a loaded firearm as a convicted felon, and possessing a firearm in furtherance of a drug trafficking crime. The indictment alleges that on July 25, 2025, Hayes possessed a mixture of fentanyl, cocaine, oxycodone, and heroin intended for distribution. The indictment further alleges that on the same day, Hayes possessed a loaded Radikal Arms RPX9 Exodus 9mm handgun as a convicted felon and further that he possessed that handgun in furtherance of the drug trafficking crime.
If convicted of the drug charge, Hayes faces a maximum penalty of 20 years in prison. If convicted of the felon in possession charge, Hayes faces a maximum penalty of 15 years in prison. The charge involving possessing a firearm in furtherance of a drug trafficking crime carries a mandatory minimum penalty of 5 years in prison, and a maximum penalty of life in prison.
The charges against him are the result of an investigation conducted by the Fitchburg Police Department and the ATF Madison Crime Gun Task Force. Assistant U.S. Attorney Corey Stephan is handling the case.
** Federal cases involving drugs and firearms are 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).
Note: An earlier version of this release stated that Austin Heil was also charged with illegally possessing a firearm. That information was incorrect, and the release has been corrected.
GoodFellas Gang Members Sentenced to Prison for Selling Drugs and MachinegunsRead the Press Release
ATLANTA – Corey Boyer, a/k/a Baby Joker, 26, of Atlanta, Ga., and Antonio Smith, a/k/a Ace, 27, of Atlanta, Ga., were sentenced for distributing methamphetamine and other drugs throughout the metro-Atlanta area as members of the Atlanta-based GoodFellas street gang.
“Boyer and Smith operated a fortified trap house to fund the violent GoodFellas gang by dealing drugs and trafficking firearms, including machineguns” said U.S. Attorney Theodore S. Hertzberg. “Our office continues to closely coordinate with our federal, state, and local law enforcement partners to investigate, prosecute, and punish gang members who pose a clear and present danger to our community.”
“Corey Boyer and Antonio Smith were key players in a dangerous drug trafficking operation that fueled gang activity and harmed our communities,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Their sentencing sends a strong message that the FBI, along with our law enforcement partners, will continue to dismantle drug networks and remove violent offenders from our streets to ensure the safety of metro-Atlanta residents.”
“This case exemplifies the importance of collaboration among federal, state, and local law enforcement agencies,” said ATF Assistant Special Agent in Charge Beau Kolodka. “Together, we can effectively combat violent gang activity and ensure that those who engage in illegal activities face the consequences of their actions.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: GoodFellas is an Atlanta-based gang that primarily recruits members in Atlanta neighborhoods and jails and prisons within the state of Georgia. GoodFellas members generate money for the gang through criminal activities, including drug trafficking, robbery, carjacking, fraud, and firearms trafficking. In spring 2024, the FBI learned that GoodFellas members were trafficking drugs in a west Atlanta apartment complex. Over several months of surveillance, federal agents saw Boyer and Smith conducting hand-to-hand drug transactions at the apartment complex.
In August 2024, law enforcement searched an apartment at the complex. When law enforcement entered the apartment, Smith jumped out of a window and attempted to flee. When Smith was apprehended, he was carrying an unserialized machinegun in his waistband. Boyer was located inside the apartment with six firearms, body armor, approximately 500 rounds of ammunition, more than $1,000 in counterfeit currency, several suspected machinegun conversion devices; approximately 10 kilograms of marijuana, more than a kilogram each of methamphetamine and MDMA, and various quantities of cocaine and psilocybin mushrooms. Further investigation revealed that Smith had been trafficking firearms and machinegun conversion devices.
Today, U.S. District Judge Victoria M. Calvert sentenced Smith to 14 years, 2 months in prison to be followed by 5 years of supervised release. Smith was convicted on May 28, 2025, after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine, unlawful possession of a machine gun, and possession with intent to distribute methamphetamine.
On July 23, 2025, Judge Calvert sentenced Boyer to 12 years, 6 months in prison to be followed by 5 years of supervised release. Boyer was convicted on April 18, 2025, after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine.
This case is being investigated by the Federal Bureau of Investigation, with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fulton County Sheriff’s Office; and the Atlanta Police Department.
Assistant United States Attorney Lauren E. Renaud prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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 OCDETF and Project Safe Neighborhood (PSN).
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga
Four Foreign Nationals Sentenced for Illegally Reentering the United States After DeportationRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that four men convicted separately of illegally reentering the United States after prior deportations were sentenced this week.
Kevin Emmanuel Rodriguez-Martinez, 32, a Honduran national, was sentenced today by United States District Judge Catherine Henry to time served, just over two months, for illegal reentry. Having completed his prison sentence, he will be removed from the United States again.
Rodriguez-Martinez had been previously removed from the United States in September 2011 and November 2012, following encounters with the U.S. Border Patrol in Texas.
Homeland Security Investigations (HSI) became aware in May of this year that Rodriguez-Martinez had unlawfully returned to the U.S. In June, HSI and Immigration and Customs Enforcement (ICE) officers located the defendant in Allentown, Pennsylvania, and took him into custody. He was charged by information with illegal reentry the same month and pleaded guilty this week, waiving prosecution by indictment.
Osman Guevara-Guevara, 35, a Honduran national, was sentenced by United States District Judge Joseph F. Leeson Jr. yesterday to time served, about two and a half months, for illegally reentering the United States. Having completed his prison sentence, he will be removed from the United States again.
In February 2012, Guevara-Guevara was arrested by ICE near Seattle, Washington, and was removed to Honduras in April of that year. Following his removal, the defendant illegally re-entered the United States on an unknown date, was arrested in southern Texas by the U.S. Border Patrol in March 2013, and was removed from the country that April.
Earlier this year, ICE became aware that Guevara-Guevara had been arrested by the Phoenixville (Pa.) Police Department — after having entered the country without authorization a third time — and took him into custody in June. In July, he was charged by indictment with illegal reentry and pleaded guilty this week.
Jorge Miles, 30, a Mexican national, was sentenced by United States District Judge Mary Kay Costello on Tuesday to eight months in prison for illegally reentering the United States. Upon the completion of his sentence, he again will be removed from the country.
Miles had previously been removed from the U.S. in March 2014, after he was arrested by the East Norriton Township (Pa.) Police Department and pleaded guilty to robbery. He reentered the country illegally on an unknown date.
In February of this year, ICE became aware that Miles had been arrested by the West Whiteland Township (Pa.) Police Department and took him into custody. In April, he was charged by indictment with illegal reentry and pleaded guilty in May.
Yobani Bonilla-Bonilla, aka Gilberto Perez Alvarado, 40, a Honduran national, was sentenced by Judge Henry on Monday to time served, almost two months, for illegally reentering the United States. Having completed his prison sentence, he again will be removed from the country.
Bonilla-Bonilla had previously been removed from the U.S. in June 2015, after he was encountered by the U.S. Border Patrol in Texas. He reentered the country illegally on an unknown date.
In May of this year, ICE received information that the defendant was residing in Easton, Pennsylvania, and that there was an active arrest warrant for him in Honduras.
ICE located Bonilla-Bonilla and took him into custody in June, with the assistance of HSI and the Drug Enforcement Administration (DEA). He was charged by indictment with illegal reentry in July and pleaded guilty this week.
These cases are 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 Neighborhoods (PSN).
The cases were investigated by ICE Enforcement and Removal Operations, HSI, and the DEA and prosecuted by Assistant United States Attorneys Rosalynda M. Michetti, Rebecca Kulik, and Shayna Gannone.
Former State Employee Pleads Guilty to Bribery Conspiracy Involving More Than $2.8 Million in Unemployment Insurance Assistance FundingRead the Press Release
DETROIT – A former employee of the Michigan Unemployment Insurance Agency pleaded guilty today to conspiring to commit federal program bribery and engaging in aggravated identity theft, announced United States Attorney Jerome F. Gorgon Jr.
Joining in the announcement were Joseph Cuffari, Inspector General, Department of Homeland Security—Office of Inspector General; Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor-Office of Inspector General; Acting Special Agent in Charge Reuben Coleman, Federal Bureau of Investigation; and Jason Palmer, Director of the State of Michigan Unemployment Insurance Agency
Janine Rayford, 39, of Redford, pleaded guilty before Judge Judith E. Levy.
According to court records, while working for the Michigan Unemployment Insurance Agency, Rayford accepted more than $50,000 in bribe payments. Rayford admitted that as part of the bribery conspiracy, she personally accessed unemployment insurance assistance claims without authorization; improperly dismissed and closed fraud prevention triggers and information requests relating to claims, including claims she knew to be fraudulent; and caused improper benefit payments to be issued. Rayford acknowledged that as a result of the illicit conduct in which she engaged, more than $2.86 million in unemployment insurance assistance funding was issued to third-party claimants.
Sentencing is set for January 8, 2026, before Judge Levy. Rayford faces a mandatory two-year sentence of imprisonment for having engaged in aggravated identity theft and also faces up to 5 years’ imprisonment for having conspired to engaged in federal program bribery.
U.S. Attorney Gorgon stated, “If you’re a public official whose side hustle is taking bribes, your next job will be answering to a judge. Corruption destroys public trust in government and will be aggressively prosecuted by my office.”
“Former Michigan Unemployment Insurance Agency employee, Janine Rayford, abused her position by misusing her access to sensitive employment information and state data systems to defraud the unemployment insurance program for personal financial gain,” said Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General. “We will continue to work with our law enforcement partners to investigate those who seek to exploit these critical U.S. Department of Labor programs.”
“Today’s guilty plea sends a clear and powerful message that fraud against the United States Government and public officials profiting at the expense of the public will never be tolerated,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “I would like to thank our FBI Detroit Area Corruption Task Force for their diligent work alongside our federal and state partners to ensure justice is preserved and the public’s trust is protected.”
“This plea sends a powerful message that no one is above the law, not even those who work for the UIA,” said UIA Director Jason Palmer. “Our staff is required to adhere to strict ethics guidelines. Janine Rayford willingly violated that professional code of conduct, betraying her colleagues and the taxpayers of Michigan for her own short-sighted financial gain. We will not tolerate conspirators who selfishly steal from the very people they are supposed to be serving.”
The case is being prosecuted by Assistant United States Attorney Andrew J. Yahkind. The investigation is being conducted jointly by the Department of Homeland Security—Office of Inspector General, Department of Labor—Office of Inspector General, the Federal Bureau of Investigation, and the Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity
Former Middle School Employee Sentenced to 14 Years for Attempted Enticement of A MinorRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Terrell Myron Foy (33, Winter Park) to 14 years in federal prison for attempted enticement of a minor to engage in sexual activity. The court also ordered Foy to forfeit his cellphone, which was involved in the charged conduct. Foy pleaded guilty on April 24, 2025.
According to court documents, Foy was an employee at an Orlando middle school when he developed a romantic relationship with a 13-year-old student in December 2023. In January 2024, the Orlando Police Department (OPD) received a “Speak Out” complaint about Foy’s communications with the student and opened an investigation. During the investigation, OPD and the Federal Bureau of Investigation obtained warrants for Foy’s home, cellphone, and multiple social media accounts that were used by Foy and the student. The investigation revealed hundreds of messages exchanged between Foy and the student where Foy was enticing the student to engage in sexual activity, as well as buying gifts and arranging meet ups with the student both on and off school grounds. Additionally, messages were located that showed Foy instructing the student not to speak with law enforcement.
This case was investigated by the Federal Bureau of Investigation and the Orlando Police Department. It was prosecuted by Assistant United States Attorney Michael Sartoian.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Former Massachusetts Woman Arrested for Fraudulent Receipt of Emergency Rental Assistance Under a COVID-19 Relief ProgramRead the Press Release
BOSTON – A Minnesota woman, formerly of Holliston, Mass., has been arrested and charged with fraudulent receipt of emergency rental assistance funds intended to provide housing assistance for individuals unable to pay rent due to financial hardship related to the COVID-19 pandemic.
Yvonette Joseph, 45, of Minneapolis, Minn., was charged by complaint with theft of government money. She was arrested on Aug. 26, 2025 and appeared in federal court in the District of Minnesota yesterday. She will appear in federal court in Boston at a later date.
In 2021, Congress established the Emergency Rental Assistance (ERA) program to provide financial assistance to eligible low-income households to cover the costs of rent, rental arrears, utilities and other house-related expenses during the COVID-19 pandemic.
According to court records, in or about November 2021, Joseph allegedly received more than $100,000 in emergency rental assistance funds from the California Department of Housing & Community Development, the administrator of the ERA program for the state of California, after purported tenants submitted applications identifying Joseph as the landlord of a property in Los Angeles. Upon receipt of the funds, Joseph allegedly wired a portion of the funds to a bank account in Nigeria and converted the remainder of the funds to her own use.
The charge of theft of government money provides for a sentence of up to 10 years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, whichever is greater, forfeiture and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Loren J. Sciurba, Deputy Inspector General of the U.S. Department of the Treasury’s Office of Inspector General made the announcement. Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.
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 via the https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Executive Director of Nonprofit Shelter Indicted for EmbezzlementRead the Press Release
GRAND RAPIDS – U.S. Attorney Timothy VerHey announced that Teri Lyn Looney, age 53, of Dimondale, Michigan was indicted by a grand jury on a criminal charge alleging that she embezzled approximately $95,000 from SIREN Eaton Shelter, a program receiving federal funds.
SIREN Eaton Shelter is a Michigan nonprofit dedicated to helping survivors of domestic abuse, their children, and homeless families in Eaton County and surrounding areas. It receives funding from the U.S. Department of Justice’s Victims of Crimes Act program, the U.S. Department of Housing and Urban Development and other sources. The indictment alleges that Looney embezzled approximately $95,000 while serving as SIREN’s Executive Director between June 2021 and May 2023. As Executive Director, Looney was responsible for all organizational programming, supervision of agency staff, the implementation of policies developed in conjunction with the Board, and the oversight of SIREN’s fiscal operations, including its budget and cash reserves.
If convicted, Looney faces a maximum penalty of 10 years in prison, a fine of $250,000, and will owe restitution to the victim.
The case is being investigated by the U.S. Department of Justice Office of Inspector General, the U.S. Department of Housing and Urban Development Office of Inspector General, and the Michigan Department of Attorney General Criminal Investigations Division. Assistant U.S. Attorney Clay Stiffler is the prosecutor.
The charges in an indictment are merely accusations, and a defendant is presumed innocent until proven guilty.
Former Chicago Attorney Sentenced to Two and a Half Years in Prison for Tax Fraud and Witness TamperingRead the Press Release
CHICAGO — A former Chicago attorney has been sentenced to two and a half years in federal prison for committing tax fraud, attempting to tamper with a witness, and violating a court order.
MICHAEL ABRAMSON provided more than $1 million in personal expenses to a woman with whom he was romantically involved and then deducted the payments on his individual taxes by falsely characterizing them as commissions or loans. He also listed the fraudulent loans as an asset in corporate tax returns that he caused to be filed for a company in which he held an ownership interest. The payments related to a condo in Chicago’s Gold Coast neighborhood, several luxury automobiles, and travel, shopping, and restaurant expenses.
Following the indictment in this case, the Court ordered Abramson not to have any contact with witnesses, including Abramson’s bookkeeper, whom Abramson knew would be an important government witness at trial. Weeks before trial was initially set to begin, Abramson gave the bookkeeper a copy of her previous court testimony, on which he had made handwritten notes changing, supplementing, or otherwise scripting her answers, and told her to review it before trial. Although Abramson told the bookkeeper not to bring the notes to a meeting with law enforcement, the bookkeeper nonetheless turned the scripted transcript over to law enforcement.
A jury in U.S. District Court in Chicago last year convicted Abramson, 76, of Wilmette Ill., on all 15 tax fraud, witness tampering, and violation of court order charges against him. On Tuesday, U.S. District Judge Manish S. Shah sentenced Abramson to 30 months in federal prison and fined him $25,000.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Jason Bushey, Acting Special Agent-in-Charge of IRS Criminal Investigation in Chicago, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.
“Defendant, an attorney practicing in the State of Illinois for decades, defrauded the IRS, repeatedly attempted to obstruct the IRS and FBI’s investigation into his misconduct, and tampered with a key witness in violation of a court order during his prosecution,” Assistant U.S. Attorneys Richard M. Rothblatt and Edward A. Liva, Jr. argued in the government’s sentencing memorandum. “As an attorney well-versed in business, tax, and financial matters, defendant knew better, yet sought to conceal and profit from personal payments to his mistress.”
Former Battle Creek Doctor to Pay over $700,000 to Resolve Federal Lawsuit for Issuing Improper Drug PrescriptionsRead the Press Release
GRAND RAPIDS – Former Battle Creek doctor Shekhar Thakur has agreed to pay $705,075 to resolve a lawsuit brought by the U.S. Attorney’s Office alleging that he violated the Controlled Substances Act (CSA). Thakur previously owned and practiced at Parkside Medical in Battle Creek, Michigan.
On July 9, 2024, the U.S. Attorney’s Office sued Thakur for, among other things, regularly prescribing opioids and other controlled substances without a legitimate medical purpose and outside the usual course of professional practice. For example, the federal lawsuit alleged that Thakur routinely prescribed highly addictive and dangerous controlled substances, often Schedule II opioids, without objectively verifying the patient’s reported ailment through physical examination, medical records, and/or testing. The United States also alleged that Thakur issued prescriptions despite numerous indications that the patients were abusing or diverting substances, including failed urine drug screens showing that patients were taking illicit drugs, or not taking the medications he prescribed. In addition, the United States alleged that Thakur prescribed dangerous combinations of controlled substances, including opioids and benzodiazepines.
The complaint alleged that this illegitimate prescribing had consequences. It stated, “many patients sought out Thakur to feed their addictions to opioids or benzodiazepines. Some of Thakur’s patients shared their drugs with others or sold them on the street.”
Thakur agreed to pay the over $700,000 settlement in exchange for the government’s agreement to dismiss the case and not prove his conduct in a trial. He did not admit responsibility for the conduct alleged, however, during 2022 and 2023 he was stripped of his licenses to practice medicine. In 2020, Thakur voluntarily surrendered his DEA registration, thereby losing his ability to prescribe controlled substances. As part of his settlement with the government, Thakur agreed never to apply for reinstatement of his DEA registration.
U.S. Attorney Timothy VerHey said, “When doctors prescribe drugs without a proper medical purpose, they are drug dealers. This settlement highlights my office’s commitment to hold medical professionals responsible when they cross that line.”
Andrew Lawton, Acting Special Agent in Charge of DEA’s Detroit Field Division stated, “Physicians who recklessly prescribe controlled substances endanger patients’ lives and erode communities. We will tirelessly investigate and hold accountable the people responsible for flooding Michigan with illegitimate drugs, to include doctors and healthcare professionals.”
The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of Michigan and the Drug Enforcement Administration.
Assistant United States Attorneys Whitney M. Schnurr and Ryan D. Cobb investigated and litigated this case alongside Stacy Race from DEA’s Office of Chief Counsel. The complaint and other filings can be found on the Court’s online docket under United States v. Thakur, 1-24-cv-00707 (W.D. Mich.).
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Former Barrio Azteca Leader Sentenced to 12 Years in Federal Prison After Pleading Guilty to RICO ViolationRead the Press Release
EL PASO, Texas – A Mexican national who served as a leader in the Barrio Azteca Criminal Enterprise was sentenced in court last week to 144 months in federal prison for a Racketeer Influenced and Corrupt Organization Act (RICO) offense.
According to court documents, Salvador Garcia-Garcia aka Ardilla, 56, of Ciudad Juarez, Chihuahua, was responsible for coordinating the shipment of heroin from Juarez to El Paso for the Barrio Azteca organization. Garcia-Garcia conducted the narcotics smuggling operations from Juarez from Aug. 1, 2010, through on or about Sept. 10, 2014, recruiting other members and associates to smuggle the heroin into El Paso for him.
On Sept. 10, 2014, Garcia-Garcia was indicted for seven counts, including conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity, murder in aid of racketeering activity, three separate drug trafficking charges, conspiracy to launder monetary instruments, and transferring a firearm to a prohibited person. He was arrested by federal authorities on June 20, 2024, and pleaded guilty to the RICO charge on April 7, 2025.
Eighteen of Garcia-Garcia’s co-defendants have been sentenced in the case since 2016. In June 2017, Barrio Azteca leader Juan Pablo Espino was dealt concurrent sentences of 299 months and 240 months imprisonment for one count of conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity and one count of money laundering.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI, Homeland Security Investigations, the El Paso Police Department, and the Texas Department of Public Safety investigated the case.
Assistant U.S. Attorneys Steve Spitzer and Antonio Franco prosecuted the case.
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Foley Felon Who Led Deputies on a High-Speed Chase in a Stolen Vehicle Sentenced to Eight Years in Prison for Illegally Possessing a FirearmRead the Press Release
MOBILE, AL – A Foley man was sentenced to 96 months in prison for illegally possessing a firearm as a convicted felon while leading sheriff’s deputies on a high-speed chase in a stolen vehicle.
According to court documents, Jabari Maliek Stots, 28, was driving a stolen vehicle in the Mills area of Foley on the afternoon of November 19, 2024. Baldwin County Sheriff’s Office deputies attempted to stop the stolen vehicle, but Stots took off on a high-speed chase. During the chase, Stots reached speeds of more than 100 miles per hour, blowing through stop signs and lighted intersections in residential areas, and narrowly missing several passerby vehicles. After deputies used a “pit” maneuver to immobilize the stolen vehicle that Stots was driving, Stots bailed out on foot with a pistol in his hand and ran through a field. A deputy fired a shot at Stots after observing him turn, with the pistol still in his hand, toward a tracking K-9 that was chasing him. The shot did not hit Stots.
Deputies and the K-9 continued chasing Stots through deep, standing rainwater that had accumulated in the field. Deputies repeatedly commanded Stots to drop his gun. The K-9 caught Stots and bit him, at which time Stots yelled, “I dropped it.” Deputies then wrestled with Stots to bring him into custody. Stots would not comply with deputies’ commands to surrender and tucked his hands underneath his body in the water to avoid apprehension. Deputies eventually handcuffed Stots and transported him to a nearby hospital for medical treatment for the dog bite.
Deputies searched the stolen vehicle that Stots was driving and found a small amount of methamphetamine and drug paraphernalia. A diver with the Daphne Search and Rescue dive team entered the water and recovered the .22 caliber pistol that Stots had discarded. In the days following his arrest, Stots made several recorded calls from jail admitting that he had possessed the pistol and thrown it in the water when he fled from deputies. At the time Stots possessed the pistol, he had prior felony convictions for breaking and entering a motor vehicle, burglary, and aggravated cruelty to animals. Those felony convictions rendered Stots’s possession of a firearm illegal under federal law.
In addition to the 96-month prison sentence, United States District Judge Terry F. Moorer ordered Stots to serve a three-year term of supervised release upon his release from prison, during which time he will be subject to drug testing and receive mental health evaluation and treatment. The court did not impose a fine, but Judge Moorer ordered Stots to pay $100 in special assessments and forfeited Stots’s pistol to the United States.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Baldwin County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Florida Woman Sentenced for Stealing West Virginia Pension Funds over 15 YearsRead the Press Release
CHARLESTON, W.Va. – Semiha Nilgun Gencsoy, 71, of Fort Lauderdale, Florida, was sentenced today to five years of federal probation and ordered to pay $328,478.38 in restitution for possession of stolen money. Gencsoy admitted that over 15 years, she fraudulently received West Virginia public employee pension benefits totaling $328,478.38 that did not belong to her.
According to court documents and statements made in court, Gencsoy’s father was a professor of mechanical engineering at West Virginia University. When he retired in June 1985, he qualified for and began receiving West Virginia public employee pension benefits. Gencsoy’s father died in June 2007, and her mother began receiving survivor benefits from the West Virginia Consolidated Public Retirement Board (WVCPRB) as his widow. The monthly payments were directly deposited into a join bank account that Gencsoy shared with her mother.
Gencsoy’s mother died in April 2008, and Gencsoy was appointed to administer her estate. As part of her guilty plea, Gencsoy admitted that she knew her father’s benefits expired upon the death of her mother. Gencsoy further admitted that she knew she had a duty both to notify the WVCPRB of her mother’s death and to close their joint banking account, and that she did neither. Gencsoy also never disclosed the pension payments to the probate court.
From approximately May 2008 through June 2023, the joint bank account received more than 180 monthly survivor’s benefit pension payments totaling $328,478.38 through direct deposit. Gencsoy admitted that she routinely transferred the survivor benefit pension payments to a bank account she solely controlled after each direct deposit and used the money to pay for her personal expenses.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the West Virginia Consolidated Public Retirement Board (WVCPRB) and the West Virginia State Police – Bureau of Criminal Investigation (BCI).
United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-75.
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Florida Men Sentenced to Prison for Scheme to Prepare False Tax Returns for ClientsRead the Press Release
Three Florida men were sentenced this week for tax crimes related to a scheme to prepare false tax returns for clients. Jonathan Carrillo was sentenced to 121 months in prison, Franklin Carter Jr. was sentenced to 84 months in prison, and Diandre T. Mentor was sentenced to 36 months in prison.
The following is according to court documents and statements made in court: from 2016 to 2020, Carter and Carrillo owned and operated Neighborhood Advance Tax (NAT), a return preparation business with a dozen offices throughout Florida. Mentor was employed there as a return preparer and from 2018 and 2019 he was the manager of the Orlando office. Carter, Carrillo, Mentor, and their co-conspirators fraudulently inflated client tax refunds by fabricating deductions on their returns. They also held periodic training sessions at which they taught other NAT employees how to prepare fraudulent tax returns.
In 2020, Mentor and his co-conspirators started their own tax return preparation business called Smart Tax & Finance. Like NAT, Mentor and his co-conspirators prepared false tax returns for clients which included fabricated deductions. Mentor and his co-conspirators also taught franchise owners and employees how to prepare false returns for clients. In total, Mentor caused a tax loss to the IRS of $3,090,077.
In 2021, Carter, Carrillo, and their co-conspirators started a new return preparation business, Taxmates, which operated out of the same offices that NAT previously used. As with NAT, Carter, Carrillo, and others used Taxmates to prepare false tax returns for clients. Many of those returns included false deductions. Carter, Carrillo and their co-conspirators also taught franchise owners and employees how to prepare false returns for clients. In total, they caused a tax loss to the IRS exceeding $12 million.
Several other co-conspirators have been sentenced for their roles in the scheme including Emmanuel Almonor and Adon Hemley, who were sentenced to 57 months in prison and 46 months in prison, respectively.
In addition to their prison sentences, U.S. District Judge Wendy W. Berger for the Middle District of Florida ordered Mentor to serve three years of supervised release and to pay approximately $3,090,077 in restitution to the United States; Carter to serve three years of supervised release and to pay approximately $12,543,946 in restitution to the United States; and Carrillo to serve three years of supervised release and to pay approximately $12,170,066 in restitution to the United States.
IRS Criminal Investigation investigated the case.
Trial Attorney Michael L. Jones of the Justice Department’s Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida prosecuted the case.
Florida Men Sentenced to Prison for Scheme to Prepare False Tax Returns for ClientsRead the Press Release
Three Florida men were sentenced this week for tax crimes related to a scheme to prepare false tax returns for clients. Jonathan Carillo was sentenced to 121 months in prison, Franklin Carter Jr. was sentenced to 84 months in prison, and Diandre T. Mentor was sentenced to 36 months in prison.
The following is according to court documents and statements made in court: from 2016 to 2020, Carter and Carrillo owned and operated Neighborhood Advance Tax (NAT), a return preparation business with a dozen offices throughout Florida. Mentor was employed there as a return preparer and from 2018 and 2019 he was the manager of the Orlando office. Carter, Carrillo, Mentor, and their co-conspirators fraudulently inflated client tax refunds by fabricating deductions on their returns. They also held periodic training sessions at which they taught other NAT employees how to prepare fraudulent tax returns.
In 2020, Mentor and his co-conspirators started their own tax return preparation business called Smart Tax & Finance. Like NAT, Mentor and his co-conspirators prepared false tax returns for clients which included fabricated deductions. Mentor and his co-conspirators also taught franchise owners and employees how to prepare false returns for clients. In total, Mentor caused a tax loss to the IRS of $3,090,077.
In 2021, Carter, Carrillo, and their co-conspirators started a new return preparation business, Taxmates, which operated out of the same offices that NAT previously used. As with NAT, Carter, Carrillo, and others used Taxmates to prepare false tax returns for clients. Many of those returns included false deductions. Carter, Carrillo and their co-conspirators also taught franchise owners and employees how to prepare false returns for clients. In total, they caused a tax loss to the IRS exceeding $12 million.
Several other co-conspirators have been sentenced for their roles in the scheme including Emmanuel Almonor and Adon Hemley, who were sentenced to 57 months in prison and 46 months in prison, respectively.
In addition to their prison sentences, U.S. District Judge Wendy W. Berger for the Middle District of Florida ordered Mentor to serve three years of supervised release and to pay approximately $3,090,077 in restitution to the United States; Carter to serve three years of supervised release and to pay approximately $12,543,946 in restitution to the United States; and Carrillo to serve three years of supervised release and to pay approximately $12,170,066 in restitution to the United States.
IRS Criminal Investigation investigated the case.
Trial Attorney Michael L. Jones of the Justice Department’s Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida prosecuted the case.
Final Co-Conspirator Sentenced for Role in Gun Store HeistRead the Press Release
ROANOKE, Va. – The fifth and final co-conspirator involved in a scheme to break into a Virginia pawnshop and steal firearms was sentenced yesterday to 86 months in prison.
Austin Blake Hixon, 36, of Christiansburg, Virginia, previously pled guilty to possessing stolen firearms and perjury.
Hixon is the final defendant to be sentenced for his role in the scheme.
Previously, Malcom Stanton, Ronald Perry, and Justin Cumbee were each sentenced to 10 years in prison. Michael Hall was sentenced to 27 months.
According to court documents, on November 1, 2022, Perry broke into1st Pawn in Fairlawn, Virginia and stole approximately 15 firearms which he divided up with Stanton & Hall. Several of those guns were later illegally sold or traded for drugs.
Law enforcement tracked three of the stolen firearms to Hixon’s residence. When interviewed about the whereabouts of the stolen firearms, Hixon said that he threw them in the New River, a claim he testified to under oath. However, Hixon later admitted selling or trading the firearms for methamphetamine.
Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshals Service, the Radford Police Department, and the Montgomery County Sheriff’s Office investigated the case with assistance from the Pulaski County Commonwealth’s Attorney’s Office, the Pulaski County Sheriff’s Office, the Christiansburg Police Department, the Virginia State Police Search and Recovery Team, and the Virginia Department of Wildlife Resources.
Assistant U.S. Attorneys Kelly McGann and Lee Brett are prosecuting the case.
Fifth Defendant Sentenced in Federal Court for Role in Automobile Dealership Fraud ConspiracyRead the Press Release
Jackson, MS – A Louisiana woman was sentenced in federal court today for her role in connection with a scheme to use the stolen identities of others to purchase expensive vehicles in the Jackson metropolitan area.
According to court documents and statements made in court, in June 2023, Anna Waldei, 27, of New Orleans, Louisiana, conspired with Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, and David L. Jones, Jr. to obtain the identity information of credit-worthy individuals, create false identity documents in the names of those individuals, and then pose as those individuals at automotive dealerships in order to apply for vehicle financing. The defendants submitted credit applications and purchased or attempted to purchase vehicles from dealerships in the Jackson metro area. The defendants traveled from Louisiana to Mississippi in a vehicle rented by Waldei.
Waldei pleaded guilty to one count of conspiracy to commit wire fraud on March 27, 2025. She received a sentence of 12 months and one day in federal prison.
Robinson pleaded guilty to two counts of conspiracy to commit wire fraud on October 18, 2024. He received a sentence of 46 months in federal prison on June 27, 2025.
Calderon pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft on November 26, 2024. She received a sentence of 39 months in federal prison on June 27, 2025.
Bailey pleaded guilty to one count of conspiracy to commit wire fraud on April 9, 2025. She received a sentence of two years’ probation on June 25, 2025.
Jones pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft on February 13, 2025. He received a sentence of 32 months in federal prison on June 25, 2025.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, U.S. Secret Service Special Agent in Charge Patrick Davis, and Mississippi Attorney General Lynn Fitch made the announcement.
The United States Secret Service and the Mississippi Attorney General’s Office investigated the case through their partnership in the Cyber Fraud Task Force.
Assistant U.S. Attorney Kimberly T. Purdie prosecuted the case.
- Fifth Defendant Sentenced in Federal Court for Role in Automobile Dealership Fraud Conspiracy
Federal jury convicts Franklin man for armed robberyRead the Press Release
NORFOLK, Va. – A federal jury convicted Janathian Porter, 27, of Franklin, on Aug. 26 on a charge of conspiracy to commit Hobbs Act robbery. Porter, aka Frankboy Nate, Nate, or Nate Dog, also pled guilty to being a felon in possession of ammunition.
According to court records and evidence presented at trial, Leondre Douglas, aka Worm, 26, set up a drug transaction on Oct. 28, 2024, with a marijuana dealer and Porter. When they met for the transaction, Porter robbed the dealer at gunpoint, taking the dealer’s firearm. Porter and Douglas then fled in separate vehicles.
On Nov. 1, 2024, law enforcement conducted a traffic stop on a vehicle that reportedly had been involved in the Oct. 28, 2024, robbery. Douglas was driving, and three minor children were inside the vehicle. Officers recovered a stolen handgun from underneath the driver seat. As a previously convicted felon, Douglas cannot legally possess firearms or ammunition.
On Nov. 12, 2024, a man observed Porter rummaging through the man’s vehicle at his home. The victim entered his vehicle, noticed that a speaker had been stolen, and followed Porter, who was attempting to flee in another vehicle. The victim pursued Porter to the end of a cul-de-sac, where Porter shot at the victim. Shell casings at the scene matched the caliber of a firearm that a witness reported stolen the same evening from his vehicle near where Porter was observed breaking into cars.
Porter is an eight-time convicted felon, including for breaking and entering, grand larceny, buying/receiving stolen goods, eluding/endangering police, and twice each for probation violations and hit and run. As a convicted felon, Porter cannot legally possess firearms or ammunition.
Douglas pled guilty on Aug. 25 to conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm. Porter and Douglas face up to 20 years in prison when sentenced on Jan. 30, 2026. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after Senior U.S. District Judge John A. Gibney Jr. accepted the verdict and the pleas.
The Isle of Wight Sheriff’s Office assisted in the investigation of the Oct. 28, 2024, and Nov. 1, 2024, offenses. The Franklin Police Department assisted in the investigation of the Nov. 12, 2024, offense.
Assistant U.S. Attorneys Amanda L. Cheney, Anthony Marek, and Kristin G. Bird are prosecuting the cases.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 2:25-cr-62, 2:25-cr-77, and 2:25-cr-78.
This release was revised on Jan. 30, 2026, to correct the spelling of Leondre Douglas' name.
Federal Jury Finds Clearfield County Man Guilty for Role in Targeted Bombing Resulting in DeathRead the Press Release
JOHNSTOWN, Pa. - After deliberating for four hours, a federal jury on August 27, 2025, found Kris Joseph Nevling, 48, of Clearfield, Pennsylvania, guilty on charges of conspiracy to maliciously destroy property by explosive or fire and possession of an unregistered destructive device, Acting United States Attorney Troy Rivetti announced today.
Nevling was tried before United States District Judge Stephanie L. Haines in Johnstown, Pennsylvania.
The evidence presented at trial established that, in and around early October 2019, Nevling and co-defendant Clint Addleman aided and abetted each other in the construction and possession of a destructive device—a bomb—which was subsequently concealed inside a package addressed to the victim using her nickname. At approximately 4:30 a.m. on October 4, 2019, the package containing the bomb was dropped off and left outside of the door to the victim’s first floor apartment in a multi-unit rental property in Clearfield. Later that morning, the bomb detonated inside the victim’s apartment, killing the victim and causing a fire that destroyed the building.
The jury also determined the victim’s death to be a result of the commission of the offense of conspiring to maliciously destroy property by explosive or fire.
Judge Haines scheduled sentencing for January 7, 2026. The law provides for a maximum total sentence of up to life in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Nevling’s co-defendant Addleman is scheduled for trial in late October.
Assistant United States Attorneys Maureen Sheehan-Balchon, Shaun E. Sweeney, and Samantha A. Stewart prosecuted this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Clearfield Regional Police Department, and Pennsylvania State Police conducted the investigation that led to the prosecution of Nevling.
Federal Jury Convicts Drug Trafficker of 4 Counts in Del RioRead the Press Release
DEL RIO, Texas – A federal jury convicted a U.S citizen and Mexico City resident on all counts of an indictment that charged him with trafficking cocaine from Mexico into the United States.
According to court documents and evidence presented at trial, Jordy Alexander Amaya, 27, approached the Eagle Pass Port of Entry on Sept. 16, 2024. During an inspection of his vehicle, Customs and Border Protection officers discovered approximately 1.9 kilograms of cocaine. Testimony during the trial revealed Amaya had ties to a Texas-based drug trafficking organization (DTO) that distributes methamphetamine, cocaine, heroin, and fentanyl. Records also indicate that Amaya previously crossed into the U.S. in a known DTO vehicle in 2022 and 2023.
Amaya was indicted in October 2024 on one count of conspiracy to possess with intent to distribute cocaine, one count of possession with intent to distribute cocaine, one count of conspiracy to import cocaine, and one count of importation of cocaine. He faces five to 40 years in federal prison on each of the four counts, as well as a fine of up to $5 million per count.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
Homeland Security Investigations investigated the case.
Assistant U.S. Attorneys Warsame Galaydh and Tyler Fleming are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, 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 Neighborhoods (PSN).
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Federal Inmate Sentenced to Two Years in Federal Prison for Assaulting Federal Correctional OfficersRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Davonta McCrorey (25, Baltimore) to two years in federal prison for assaulting correctional officers. This sentence was imposed consecutively to an eight-year prison term that McCrorey was already serving for another offense. McCrorey pleaded guilty on April 15, 2025.
According to court records, in March 2024, McCrorey was an inmate in the Coleman Federal Correctional Complex in Sumter County. On March 16, 2024, McCrorey aggressively charged out of his prison cell and struck two federal correctional officers in the face multiple times, causing injuries. McCrorey then resisted other correctional officers who attempted to restrain him by verbally threatening them with violence and biting one of them on the hand.
This case was investigated by the Federal Bureau of Investigation and the Federal Bureau of Prisons. It was prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
Ex-Honolulu Police Officer Sentenced to 23 Years in Federal Prison for Engaging in Child Sex Crimes While Serving as a Sworn OfficerRead the Press Release
HONOLULU – Acting United States Attorney Ken Sorenson announced that Mason Jordan, 34, of Kailua, Hawaii, was sentenced yesterday to 23 years in federal prison followed by a lifetime term of supervised release. He must also now register as a sex offender. Jordan pled guilty pursuant to a plea agreement in April 2024.
As part of his guilty plea, Jordan admitted that while serving as a Honolulu Police Department officer, he secretly photographed and recorded a child in his household to create sexually explicit material. Posing as a stranger, he then used that material to harass the child and coerce her into producing and sending him additional sexually explicit content. Jordan then posed as the child on social media to lure other local children into working as prostitutes, several of whom he eventually met in person for illicit encounters. He also used his access to proprietary police databases to research his victims and monitor police investigations into his criminal activities. Jordan used sophisticated techniques to evade detection by law enforcement, including systematically rotating between multiple phones, SIM cards, fake email accounts, online phone number services, and false social media profiles.
At sentencing, Senior U.S. District Judge Leslie Kobayashi described Jordan’s conduct as “beyond intentional” and involving extensive “planning and deceit.” She highlighted the technical sophistication of his attempts to conceal his identity and the profound betrayal of his duties as an officer and parental guardian.
“This case represents the ultimate betrayal of public trust: a sworn police officer who exploited his badge to prey on the most vulnerable members of our community,” said Acting U.S. Attorney Ken Sorenson. “I hope the sentence gives some solace to his victims and allows them to begin healing. Authority comes with trust and responsibility, and we will always aggressively pursue corrupt law enforcement officers who hide behind their badges to violate the sacred trust placed in them. We are deeply grateful to our partners with the Honolulu Police Department for its full cooperation and partnership in this investigation from the very beginning. Jordan’s conduct does not reflect the integrity and dedication of the many officers who honorably serve this community every day.”
“Homeland Security Investigations is unwavering in its commitment to protecting the most vulnerable members of our community and ensuring that those who exploit positions of trust to harm others are held accountable,” said HSI Special Agent in Charge Lucia Cabral-DeArmas. “This case underscores the importance of strong partnerships between federal and local law enforcement agencies in bringing offenders to justice. We commend the courage of the survivors who came forward and hope this sentence provides them with some measure of closure. HSI will continue to work tirelessly to safeguard our communities and ensure that no one is above the law.”
“Mason Jordan’s actions reflect an egregious abuse of authority—he violated the trust of family members who relied on him for protection and safety, and his sworn duty to protect this community,” said FBI Honolulu Special Agent in Charge David Porter. “Today’s sentence underscores our collective commitment to pursuing justice for victims and disrupting any sexual predator from further victimizing the most vulnerable among us.”
“Our thoughts are with the survivors whose courage in coming forward is deeply respected,” said Honolulu Police Department Interim Chief of Police Rade Vanic. “The actions of Mason Jordan were inexcusable and do not reflect the values of the Honolulu Police Department.”
This case was the result of a joint investigation by Homeland Security Investigations and the Federal Bureau of Investigation, with the assistance of the Honolulu Police Department. Assistant U.S. Attorney Wayne A. Myers prosecuted the case.
Donora Man Convicted at Trial of Possessing a Firearm in Furtherance of a Drug Trafficking CrimeRead the Press Release
PITTSBURGH, Pa. – After deliberating for four hours, a federal jury in Pittsburgh on August 27, 2025, found Tre Robert Goins guilty of one count of possession of a firearm in furtherance of a drug trafficking crime, Acting United States Attorney Troy Rivetti announced today.
Goins, 31, of Donora, Pennsylvania, was tried before Senior United States District Judge Joy Flowers Conti.
The evidence presented during the day and a half trial established that, on May 24, 2024, Goins fled from a traffic stop initiated by the City of Duquesne Police Department, leading law enforcement on a high-speed chase at speeds in excess of 100 mph that ended with Goins totaling his vehicle. From the vehicle, police recovered fentanyl, cocaine, and a stolen loaded firearm. The jury found that Goins possessed the firearm in furtherance of his drug trafficking activities.
In July 2025, Goins pleaded guilty to two other charges relating to the same incident: possession with intent to distribute quantities of fentanyl and cocaine, and possession of a firearm and ammunition by a convicted felon. For these charges, the law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both, with Goins facing a total sentence of not less than five years and up to life in prison (to be served consecutively to the drug trafficking crime sentence), a fine of up to $250,000, or both, on his trial conviction for possessing a firearm in furtherance of a drug trafficking crime. 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.
Judge Conti scheduled sentencing for Goins’ three violations of federal drug trafficking and firearms laws for October 22, 2025.
Assistant United States Attorneys Kelly M. Locher and Katherine C. Jordan are prosecuting this case on behalf of the United States.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the City of Clairton and Duquesne Police Departments, and the Elizabeth Township Police Department conducted the investigation that led to the prosecution of Goins.
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.
Detroit-Area Man Found Guilty of Maliciously Setting Fires to Semi-Truck TrailersRead the Press Release
TUCSON, Ariz. – Last week, a federal jury found Viorel Pricop, 66, of Allen Park, Michigan, guilty of three counts of arson of a vehicle or property in interstate commerce. Pricop has been in federal custody since October 2022.
According to evidence presented at an 8-day trial, Pricop maliciously set fire to three semi-truck trailers belonging to Swift Transportation, a Phoenix-based commercial trucking company, as part of a larger pattern of arsons targeting Swift. Two of the arsons occurred in Willcox, AZ and one occurred in Holbrook, AZ. In each of the incidents, the Swift-owned trailer was parked at or near a truck stop when Pricop set a fire on or near the trailer tires.
According to other evidence presented at trial, Pricop set at least 16 additional Swift Transportation semi-trailers on fire in multiple states between October 2021 and September 2022. These arsons occurred at locations spanning Barstow, California to McCalla, Alabama, with most occurring along Interstate 10 and Interstate 40. Federal criminal charges associated with some of the fires were filed against Pricop in several districts and were the basis of a 2024 criminal trial in the Central District of California, where Pricop was found guilty of six arsons.
An analysis of cellular data showed that a specific device – later determined to be used by Pricop for navigation – had connected to cell towers in the vicinity and around the times of the fires. Pricop’s cellphone was also located in the general area of all three Arizona fires.
Additional items, including a gas torch, lighters, and fuel-soaked rags were found in the Pricop’s vehicle.
United States District Judge John C. Hinderaker has scheduled a November 13, 2025, sentencing hearing, at which time Pricop will face a mandatory minimum sentence of five years in prison and a statutory maximum of 20 years in prison for each count.
The Albuquerque Field Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Phoenix Field Division, led the investigation in this case, with significant assistance from the ATF Fire Research and Forensic Laboratories, ATF Certified Fire Investigators, and Special Agents from the ATF National Cellular Analytics Program. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: 22-CR-02747-JCH-EJM
RELEASE NUMBER: 2025-141_Pricop# # #
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.
Des Moines Woman Sentenced to 192 Months in Federal Prison for Distributing Fentanyl Resulting in DeathRead the Press Release
DES MOINES, Iowa – A Des Moines woman was sentenced on August 28, 2025, to 192 months in federal prison for distribution of fentanyl resulting in death.
According to public court documents, on January 6, 2024, the Des Moines Police Department responded to the overdose death of a Des Moines man. Ashley Lynn Andrews, 38, was identified as the dealer of the fentanyl that killed the man. Thereafter, law enforcement conducted several controlled buys of fentanyl from Andrews. On April 12, 2024, Andrews was found slumped over the wheel of her vehicle at a gas station in possession of 36 grams of fentanyl, a distribution quantity.
After completing her term of imprisonment, Andrews will be required to serve a four-year term of supervised release. There is no parole in the federal system. Andrews was also ordered to pay $20,150 in restitution.
In March 2025, co-defendant Earl Sandeleo Galtney, 44, of Cedar Rapids, was sentenced to 142 months in federal prison, and co-defendant Shannon D. Robertson, 44, of Chicago, Illinois, was sentenced to 125 months in federal prison.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Des Moines Police Department and the Federal Bureau of Investigations, Central Iowa Gang Task Force.
Fentanyl has become the leading cause of drug overdose deaths in the United States. Counterfeit, fentanyl-laced pills often resemble pharmaceutical pills, but contain potentially lethal doses of fentanyl. In 2023, accidental overdose was the number one cause of death in 37 states for residents under 40 years old. https://stateline.org/2023/09/05/death-rates-for-people-under-40-have-skyrocketed-blame-fentanyl/. In Iowa, opioid-related deaths reached a record high 258 in 2021, up 64% compared with 2019, and decreased 8% in 2022. https://hhs.iowa.gov/media/11935/download.
Davenport Man Sentenced to Six Years in Federal Prison for Trafficking FentanylRead the Press Release
Orlando, Florida – U.S. District Judge Paul W. Byron has sentenced Jose David Figueroa Pacheco (33, Davenport) to six years in federal prison for trafficking over 40 grams of fentanyl. Figueroa Pacheco was found guilty by a jury on June 11, 2025. His codefendant, Alberto Ismael Salinas Valencia, pleaded guilty on January 23, 2025, and was sentenced to 15 years in federal prison.
According to testimony and evidence presented at trial, between August 2023 and August 2024, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office conducted a joint investigation to identify firearms and narcotics traffickers in the Orlando area. As part of that investigation, an undercover officer arranged to purchase a firearm and fentanyl pills from Salinas Valencia. Salinas Valencia arrived with the firearm at the buy location as a passenger in Figueroa Pacheco’s truck. Figueroa Pacheco then made phone calls to coordinate the delivery of the fentanyl pills, inspected the pills, and facilitated the transaction.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Richard Varadan and Risha Asokan.
Crown Point Resident Convicted of Threatening President BidenRead the Press Release
ALBANY, NEW YORK – Troy Kelly, age 20, of Crown Point, NY, plead guilty today to one count of a three-count indictment charging threats against the President of the United States. Acting United States Attorney John A. Sarcone III, Michael Nichols, United States Secret Service Resident Agent in Charge of the Albany Resident Office (USSS), and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement.
In pleading guilty, Kelly admitted that in May 2024 he posted a threat to kill President Biden on a social media website and that he intended it to be understood as a threat. Responding to a post of President Biden, Kelly told the then-President that he was “[g]onna put a bullet in your head if I ever catch you.”
“We all witnessed the horrible attempt on President Trump’s life last July,” Acting U.S. Attorney John A. Sarcone III said. “Threatening to kill the President—any President: Republican, Democrat, or otherwise—is not First Amendment protected speech, it is illegal. My office takes threats against any public official seriously, and the conviction of Troy Kelly is a prime example. I thank the Secret Service, HSI, and the New York State Police for their work on this investigation.”
United States Secret Service Resident Agent in Charge of the Albany Resident Office Michael Nichols stated, “Threats made to anyone under the protective purview of the United States Secret Service are a top priority and are investigated thoroughly. We value our investigative partnerships with HSI and the New York State Police, and we greatly appreciate the strong working relationship between the United States Secret Service Albany Resident Office and the Northern District United States Attorney’s Office.”
Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations stated, "Troy Kelly's guilty plea underscores federal law enforcement's shared commitment to treating each and every threat seriously. Today's conviction should send a stark message to those who choose to threaten elected officials and government personnel: we will find you and ensure you are prosecuted to the fullest extent of the law."
At sentencing scheduled for December 22, 2025, Kelly faces a maximum term of imprisonment of 5 years. In addition to any term of imprisonment, Chief Judge Brenda K. Sannes may require the defendant to service a post-imprisonment term of supervised release of up to 3 years and he may be fined up to 250,000. Due to his felony conviction, Kelly will also be prohibited from owning firearms.
The United States Secret Service, and HSI are investigating this case with assistance from the New York State Police are investigating the case. Assistant U.S. Attorneys Joseph S. Hartunian and Cyrus P.W. Rieck are prosecuting the case.
Chicago Man Pleads Guilty in Conspiracy to Commit Wire Fraud Targeting United States Service MembersRead the Press Release
SPRINGFIELD, Mo. – A Chicago, Ill., man pleaded guilty in federal court today to fraud offenses targeting United States service members.
Dwayne D. Adams, 33, pleaded guilty before U.S. Chief Magistrate Judge Willie Epps, Jr., to one count of conspiracy to commit wire fraud and one count of wire fraud.
Adams conspired with others that sought to defraud United States military service men and women through the use of social media. Adams is the third and final defendant to enter a guilty plea for his role in defrauding active service members of the United States military.
According to the plea agreement, Adams conspired with others that employed a scheme to defraud United States military service men and women. Service members who had recently joined the United States military were contacted through various social media platforms. Upon communicating with each military member, a person within the conspiracy would use the information obtained from the social media platform and then contact the service member claiming to be a senior military official. In their fake role of a senior military member, Adams and others would tell each service member that they were receiving the wrong salary, and they were owed more money than they were being paid. Adams and others involved in the scheme advised each victim that they needed to return their prior pay using a cash application. Adams and others told the victims that they would receive a higher salary rate from the military once they returned their prior pay. If a service member followed these instructions, the members of this scheme would take the monies transferred and would never return any monies to the victim. Adams conspired with others in this scheme by taking the cash application transfers and conducted financial transactions that transferred the victim’s money to accounts that were accessed by all members of the scheme.
Under federal statutes, Adams is subject to a sentence of up to 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Department of the Army Criminal Investigation Division and the Federal Bureau of Investigation
Candler Man Sentenced to Prison for Social Security Benefits FraudRead the Press Release
ASHEVILLE, N.C. – Mark Alan Barnes, 44, of Candler, N.C., was sentenced today to 16 months in prison, followed by three years of supervised release, for Social Security benefits fraud, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
According to court documents, from 2015 to 2020, Barnes collected approximately $77,770 in Social Security Retirement Benefits intended for a beneficiary who was deceased. Instead of reporting the beneficiary’s death to the Social Security Administration (SSA) as required, Barnes continued to collect the beneficiary’s SSA retirement benefits, using a debit card associated with the beneficiary’s bank account to withdraw funds from ATMs in the area.
On February 8, 2025, Barnes pleaded guilty to theft of government funds.
“Stealing Social Security benefits is stealing from every taxpayer,” said U.S. Attorney Ferguson. “For Social Security to work, benefits must go only to those who earned them—not fraudsters. I appreciate the strong partnership of the Social Security Administration in holding fraudsters accountable.”
“Mr. Barnes knowingly engaged in a scheme to steal Social Security benefits,” said Michelle L. Anderson, Acting Inspector General, Social Security Administration. “I would like to thank our law enforcement partners and the U.S. Attorney’s Office, whose work is essential in holding accountable those who defraud vital benefit programs.”
The Social Security Administration’s Office of the Inspector General handled the investigation.
This case is the result of ongoing efforts by the U.S. Attorney’s Office in the Western District of North Carolina to deter theft of government funds and bring to justice individuals who steal government benefits that millions of Americans rely on.
The case was prosecuted by Special Assistant U.S. Attorney (SAUSA) Eric Frick. Mr. Frick is a prosecutor with the Social Security Administration and is assigned to serve as a SAUSA with the U.S. Attorney’s Office in Charlotte, where he focuses on prosecuting SSA fraud cases. The SAUSA position is a reflection of the partnership between the SSA and the U.S. Attorney’s Office.
To report suspected fraud, waste, or abuse against Social Security, you can submit a report online at oig.ssa.gov or contact the SSA-OIG’s fraud hotline at 1-800-269-0271.
Brazilian National Sentenced to Six Months in Prison for Illegal ReentryRead the Press Release
BOSTON – A Brazilian national unlawfully residing in Worcester, Mass. was sentenced today in federal court in Worcester for unlawfully reentering the United States after deportation.
Thiago Aquino De Paula, 33, was sentenced by U.S. District Court Judge Margaret R. Guzman to six months in prison. The defendant is subject to deportation upon completion of the imposed sentence. In June 2025, Aquino De Paula pleaded guilty to one count of unlawful reentry of a deported alien. In April 2025, Aquino De Paula was indicted by a federal grand jury.
Aquino De Paula was deported from the United States on three previous occasions including on or about Nov. 4, 2021. Sometime after his removal, Aquino De Paula illegally reentered the United States without permission. Aquino De Paula was found in Massachusetts after being arrested in Uxbridge for allegedly operating under the influence.
United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office prosecuted the case.
Branson Man Pleads Guilty to Tax EvasionRead the Press Release
SPRINGFIELD, Mo. – A Branson, Mo., man pleaded guilty in federal court today to tax evasion, by knowingly failing to pay more than $825,297.81 between 2013 through 2024.
Burton Cummings, 43, pleaded guilty before U.S. Chief Magistrate Judge Willie Epps, Jr., to one count of tax evasion, failure to pay over taxes owed to the United States.
Cummings, a former business owner, failed to pay his income taxes in their entirety with the exception of 2015. With the interest owed and penalties, Cummings owes a total of $1,604,729.02 to the United States.
According to the plea agreement, Cummings made false statements to IRS Revenue Officers, when he claimed he had no income. Cummings admitted to submitting false forms and collection statements to the IRS to avoid paying his taxes. Cummings failed to file timely tax returns for numerous years and took significant cash withdrawals from his companies, while failing to disclose the income he received.
Under federal statutes, Cummings is subject to a sentence of up to five years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the IRS – Criminal Investigation.
Baltimore Man Indicted for Illegal Possession of a Firearm While Under Domestic Violence Restraining OrderRead the Press Release
Baltimore, Maryland – A federal grand jury indicted Delantae Phillips, 37, of Baltimore, Maryland, charging him with one count of possession of a firearm and ammunition by a prohibited person while under a domestic violence restraining order.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Commissioner Richard Worley, Baltimore Police Department (BPD).
According to the indictment, on May 24, 2025, Phillips knowingly possessed a Glock model 21 semi-automatic handgun loaded with 12 rounds of ammunition. At the time of the offense, Phillips was prohibited from possessing a firearm because the District Court of Baltimore County had issued a Final Protective Order against him.
“The U.S. Attorney’s Office — in partnership with our federal, local, and state partners — works hard to keep firearms out of the hands of those who are not authorized to carry them. This helps prevent violence and save lives,” Hayes said. “We support prioritizing our residents’ safety and well-being through our commitment to community trust, strategic enforcement, and violence prevention, especially for those experiencing intimate-partner violence.”
“We are committed to working with our state and local partners to keep guns out of the hands of domestic abusers,” Doerrer said. “Cases like these highlight the excellent work of our local police, local prosecutors, federal agents, and federal prosecutors.”
This indictment follows the U.S. Justice Department’s designation of Baltimore City under Section 1103 of the Violence Against Women Act Reauthorization Act of 2022 (VAWA). The City of Baltimore — along with 77 other communities across 47 states, territories, and the District of Columbia — is focusing on reducing intimate partner firearm violence and prioritizing the prosecution of domestic violence offenders who are prohibited from owning firearms under 18 U.S. Code Section 922(g).
In response, the U.S. Attorney’s Office for the District of Maryland is working closely with its federal, local, and state partners — along with Baltimore City community organizations — to reduce violent crime and enhance public safety. This partnership and coordination between the U.S. Attorney’s Office and the City of Baltimore ensures that federal resources are leveraged effectively to address intimidate-partner firearm violence.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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.
U.S. Attorney Hayes commended the ATF and BPD for their collaborative efforts in this investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Kathleen Godwin and Assistant U.S. Attorney LaRai Everett who are prosecuting this case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and www.justice.gov/usao-md/project-safe-neighborhoods-psn.
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Austin Man Arrested for Threatening Presidential StafferRead the Press Release
AUSTIN, Texas – An Austin man was arrested Wednesday on criminal charges related to his alleged threats against a presidential staff member.
According to court documents, on the night of Aug. 25, Thomas Austria Crouse allegedly called the personal phone of an individual working for the President of the United States. When the call went to voicemail, Crouse left a recording in which he allegedly threatened to find the administration official, decapitate them, and kill the victim’s family. Given the violent nature of the voicemail and the references to the victim’s job as a presidential staffer, the voicemail was reported to the FBI. The criminal complaint alleges that further investigation revealed the phone call came from Austin. Crouse was identified as the caller.
The complaint alleges that during an Aug. 26 investigative interview with the FBI, agents urged Crouse to cease making direct threats, to which he agreed. After the interview, however, Crouse allegedly left a series of five new voicemails on the administration official’s phone telling the victim to commit suicide.
Crouse was arrested on Aug. 27 based on a criminal complaint accusing him of transmitting an interstate communication containing a threat to injure the person of another. If convicted, he faces up to five 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 Justin R. Simmons for the Western District of Texas made the announcement.
The FBI, U.S. Secret Service, and Washington, D.C. Capitol Police are investigating the case.
Assistant U.S. Attorney Mark Roomberg is prosecuting the case.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Armed Atlanta Drug Dealer Sentenced to More than 12 Years in Federal PrisonRead the Press Release
ATLANTA – Omari A. Nicks, a convicted cocaine trafficker, was sentenced to 12 and a half years in prison for trafficking methamphetamine, cocaine, heroin, and fentanyl out of his Atlanta apartment while illegally possessing a loaded AR-style rifle.
“Nicks is a serial drug trafficker who posed a serious threat to public safety by dealing fentanyl and other dangerous drugs while armed with a loaded, high-powered rifle that he was not allowed to have,” said U.S. Attorney Theodore S. Hertzberg. “Nicks’s sentence is just one more example of the positive, collaborative impact that law enforcement partners in north Georgia achieve in our communities.”
“When criminals mix deadly drugs with guns, the danger is magnified,” sad Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division. “This sentence makes clear they will be held accountable.”
“Bartow County continues to aggressively target those who sell fentanyl and other dangerous drugs in our community,” said Major Mark Mayton of the Bartow-Cartersville Drug Task Force. “We will continue to work with our partners to identify and arrest those people who are furthering the fentanyl crisis.”
“The Cartersville Police Department takes great pride in working with our federal law enforcement partners, especially when our collaboration results in holding criminals accountable who bring dangerous weapons and drugs into our community,” said Chief Frank McCann of the Cartersville Police Department. “By continuing these partnerships, our goal is to make it clear to all criminal organizations that the City of Cartersville will not be a haven for your illicit activity.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In January 2025, Nicks was selling methamphetamine and fentanyl from his apartment complex in Atlanta, Georgia to customers who traveled from as far as Bartow County. On February 6, 2025, DEA agents searched Nicks’s apartment after seeing him sell methamphetamine and fentanyl. When agents entered the apartment, Nicks attempted to flee by climbing out a third-story window, but he fell off the side of the building and was arrested by agents.
Inside Nicks’s apartment, agents found approximately two kilograms of methamphetamine, one kilogram of cocaine, 50 grams of fentanyl, a hydraulic press to form powdered drugs into bricks, approximately $5,400 in cash, and an AR-15 style rifle loaded with a 30-round magazine. Law enforcement also recovered approximately 100 grams of heroin that Nicks’s co-conspirator dumped out the window when agents entered the apartment.
Yesterday, United States District Judge Eleanor L. Ross sentenced Nicks, 47, of Smyrna, Ga., to twelve years and six months in prison to be followed by five years of supervised release. Nicks was convicted of conspiracy to possess controlled substances with intent to distribute and possession of a firearm by a convicted felon on April 8, 2025, after he pleaded guilty.
This case was investigated by the Drug Enforcement Administration, the Bartow-Cartersville Drug Task Force, and the Cartersville Police Department.
Assistant United States Attorneys Calvin A. Leipold, III and Thomas M. Forsyth, III prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This effort is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Anderson County Man Sentenced to 13 Years for $13M Ponzi Scheme and CyberstalkingRead the Press Release
COLUMBIA, S.C. — Michael J. French, 42, of Pendleton, was sentenced to 13 years in federal prison for operating a multimillion-dollar Ponzi scheme and stalking two TikTok content creators. He was also ordered to pay more than $14 million in restitution.
“French built his scheme on lies, stealing millions from hard-working investors to fund luxury cars and real estate,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “When the fraud collapsed, he turned dangerous—harassing and threatening women, showing up at their homes, and ultimately forcing a standoff with law enforcement. This case shows just how far financial crime can go when fueled by greed and deception. Today’s sentence makes clear: if you defraud and endanger others, you will be held accountable.”
“French’s actions hurt many investors who put their trust in him,” said Kevin Moore, special agent in charge of the FBI Columbia Field Office. “Rather than honoring that trust, he exploited it to fund his own lavish lifestyle and to spiral into harassing social media content creators. The FBI remains steadfast in exposing schemes that prey on innocent people, and we will continue to protect the integrity of our financial systems by upholding the rule of law.”
Evidence put forth at the plea hearing established that French owned MJF Holdings, LLC and MJF Capital, LLC. Beginning in March 2019, through these companies, French offered promissory notes to investors that projected annual returns of 12%. He represented to investors that their funds would be used to provide loans to small businesses and that he had experience in the financial industry, including underwriting the loans in which the investor would be invested. French represented to investors that he would not receive compensation unless the promissory notes earned more than the 12% guaranteed to investors.
These were false representations. French paid previous investors with new investor monies because his investment product was not generating returns. This lulled investors into believing the product was successful, when, in fact, French was spending investor money to maintain a lavish lifestyle that included purchases of luxury and classic cars, a boat, and multiple properties. French also used investor funds to support female TikTok content creators by paying them thousands of dollars each month. The investigation revealed that at times French spent as much as $40,000 per day on the TikTok creators.
At one point, the content creators stopped communicating with French. He became angry with the women and began harassing them through various “burner” phone numbers and fake email accounts. French claimed that he was a sniper, had killed people, and that the police could not protect them. French traveled to one woman’s home unannounced, forcing her to hide in a locked vehicle in the garage with her 2-year-old child. She called 911 as French attempted to force his way into the home. He was arrested by local police before he could reach them.
French was ultimately arrested on the federal charges after a standoff with law enforcement. French barricaded himself in a hotel room, brandished a firearm, and only surrendered after a long series of talks with FBI hostage negotiators.
United States Chief Judge Timothy M Cain sentenced French to 156 months imprisonment to be followed by three years of supervised release. French was ordered to pay $14,750,990 in restitution.
The FBI Columbia Field Office and U.S. Securities and Exchange Commission, Office of Inspector General investigated the case. Assistant United States Attorney Bill Watkins is prosecuting the case.
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Anchorage man, Indian national charged in nine-year fraud, money laundering schemeRead the Press Release
ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging an Anchorage man and an Indian national with conspiring together in a $4.5 million fraud scheme that lasted roughly nine years and impacted at least 28 victims across the U.S. and abroad.
According to court documents, Michael Edward Gregg, 62, of Anchorage, and Vikash Pandey, 36, a foreign national residing in India, and other co-conspirators conducted the alleged scheme by pretending to be employees of different tech support or security businesses to contact primarily elderly and vulnerable individuals. As part of the alleged scheme, co-conspirators contacted victims via email or pop-up messages online indicating a service issue with their computer’s virus protection. Co-conspirators then offered refunds to the customers for disputed charges, typically totaling $400-$500. Then, they falsely stated that they accidentally refunded too much, roughly $40,000-$50,000, and urgently needed that money back.
Co-conspirators typically instructed victims to return the funds by check, wire, cash or Bitcoin. Gregg and another co-conspirator created multiple bank accounts and provided those account numbers to the other co-conspirators to receive fraudulent funds. It is alleged that co-conspirators would often claim the funds did not come through or fabricate a reason why the victims should send more money.
On one occasion in spring 2024, an elderly victim received an email from an antivirus software company indicating she was charged $499.99. The victim contacted a number she believed to be associated with the company and was instructed by a member of the conspiracy to submit an online form for reimbursement. The victim was told she was reimbursed $50,000, when in fact the victim received nothing. Over roughly five months, the victim was repeatedly instructed to send money. The victim sent money via bitcoin ATM, in person delivery of U.S. currency, and mailed cashier’s checks to Gregg. These money transfers totaled over $2 million.
Once Gregg and the other co-conspirators received funds into U.S. bank accounts, Gregg would receive a commission or percentage of the money, often 3-20%, before moving the remaining proceeds to individuals in foreign countries, including, but not limited to, India, Hong Kong and Singapore. Pandey was one of his international contacts allegedly involved in the international money laundering scheme.
Throughout this scheme, financial institutions flagged Gregg’s accounts, or accounts he had control over, and either closed the accounts or restricted their activity. Gregg controlled over two dozen bank accounts allegedly used in the conspiracy.
Gregg and Pandey are charged with one count of conspiracy to commit wire fraud and mail fraud, one count of money laundering conspiracy and one count of international money laundering conspiracy. Gregg is scheduled to make his initial court appearance on Sept. 9, 2025, before U.S. Magistrate Judge Matthew M. Scoble of the U.S. District Court for the District of Alaska. Pandey remains at large in India. If convicted, they face up to 20 years in prison, or a fine of $500,000 or up to twice the value of the laundered money. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Michael J. Heyman for the District of Alaska and Special Agent in Charge Carrie Nordyke of the IRS Criminal Investigation Seattle Field Office made the announcement.
The IRS Criminal Investigation Seattle Field Office is investigating the case, with support from the FBI Anchorage Field Office.
Assistant U.S. Attorney Mac Caille Petursson is prosecuting the case.
Fraud schemes have become increasingly sophisticated. Take extra steps to protect your personal and financial information. Do not respond or click links in text messages, emails or social media posts that appear suspicious or are unsolicited. If you or someone you know may be the victim of financial fraud, please contact your local law enforcement or [email protected].
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Alien Charged with Illegal Voting in Federal ElectionsRead the Press Release
WILMINGTON, N.C. – A federal grand jury returned an indictment Tuesday charging a Canadian citizen with illegally registering to vote and voting in federal elections in 2022 and 2024.
“Every single time a noncitizen casts an illegal vote in North Carolina, it steals and nullifies the vote of an actual citizen,” said U.S. Attorney Ellis Boyle. “If the records are correct, this Canadian citizen appears to have voted in New Hanover and Pender County elections over the past 20 years. We intend to prove his illegal conduct in court and put an end to it.”
“Every American deserves to exercise their right to vote without interference in the democratic process. We appreciate the North Carolina Board of Elections partnership and commitment to working together to ensure fair elections in our state,” said James C. Barnacle Jr., the FBI Special Agent in Charge in North Carolina.
“I am proud of the efforts of our investigators who worked this case prior to handing it off to our law enforcement partners at the FBI. Nothing is more critical to our democracy than confidence in our electoral process, which is why vigorous enforcement of our election laws must be a priority. The NC State Board of Elections team continues to stand ready to assist the U.S. Attorney’s Office as they investigate and prosecute voter fraud in North Carolina,” said Sam Hayes, the Executive Director of the NC State Board of Elections.
According to the indictment, Denis Bouchard, 69, falsely claimed to be a United States citizen to vote in federal elections, including the most recent 2024 presidential election. Bouchard, who has resided in the United States since the 1960s, never obtained U.S. citizenship. Despite his status as an alien, Bouchard certified that he was a U.S. citizen on voter registration applications in 2022 and 2024, when he cast a ballot in the 2024 presidential election and 2022 congressional election.
Bouchard is charged with two counts of 18 U.S.C. § 1015(f) and two counts of 52 U.S.C. § 20511(2)(B). If convicted, he faces a maximum penalty of five years imprisonment on each count.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after the initial appearance in court today. The Federal Bureau of Investigation is investigating the case, with assistance from U.S. Immigration and Customs Enforcement, and a referral of the case by the North Carolina Board of Elections. Assistant U.S. Attorney Karen Haughton is prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:25-CR-00083.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
27 August 2025
YouTube Scambaiters Help Dismantle $65 Million Multinational Fraud Ring Targeting Thousands of SeniorsRead the Press Release
SAN DIEGO – Twenty-eight alleged members of a Chinese organized crime ring are charged in four federal grand jury indictments with participating in a massive $65 million fraud scheme targeting thousands of seniors across the United States—including a 97-year-old San Diego widow of a Holocaust survivor who lost her entire life savings.
After a nationwide, weeklong takedown in California, New York, Texas and Michigan, 25 of the defendants have been arrested; all are charged with conspiracy to commit mail and wire fraud and conspiracy to commit money laundering.
Federal agents from Homeland Security Investigations, the Federal Bureau of Investigation and IRS-Criminal Investigations executed more than a dozen search and seizure warrants this week. The searches resulted in the seizure of more than $4.2 million from financial accounts as well as several luxury vehicles, including a 2022 Mercedes-Benz G63, a 2024 Porsche Panamera, and a 2025 GMC Yukon Denali.
Operating since at least 2019 and rooted in Southern California, the criminal network—primarily composed of Chinese nationals, many in the U.S. illegally—worked closely with India-based scam call centers. Fraudsters who took the calls posed as technical support agents, government officials, or bank employees, according to court records.
Victims received unsolicited calls or emails directing them to call various phone numbers, which, unbeknownst to the victims, were for the India-based scam call centers. Once connected, the scammers used scripted lies and psychological manipulation to gain the victims’ trust and often remote access to their computers. The most common scheme involved convincing victims they had received a mistaken refund and pressuring—or threatening—them to return the supposed excess funds via wire transfer, cash, or gift cards.
Victims sending cash were instructed to use overnight or express couriers, addressing packages to fake names tied to false IDs. These were sent to short-term rentals in the U.S. used by conspirators, including the indicted defendants, to collect the fraud proceeds.
Notably, YouTuber Pierogi from “Scammer Payback”— which is known for exposing scammers—played a crucial role in documenting key evidence. In a series of videos, Pierogi from Scammer Payback teamed up with two other YouTubers from “Trilogy Media” to publish videos on their respective YouTube channels.
In coordinated sting operations, Scammer Payback and Trilogy Media baited fraudsters, confronted them on camera, and published those videos to their respective YouTube channels. Videos posted in 2020 and 2021 helped law enforcement identify Zhiyi Zhang, Dudu Chen and Huajian Chen. All three are named in the indictments. The videos also helped shed light on how the conspiracy operated and led to the identification of high-level members of the organization.
For example, Zhiyi Zhang, alleged to be a member of the conspiracy, used short-term rentals under the alias “Cream Pablo” and the fake name “Hans Bum” to receive victim packages. He and others were paid per package and frequently moved locations to evade law enforcement. Zhang alone is linked to at least $1.8 million in losses, according to the government’s memo arguing that Zhang should be detained.
That memo says that the YouTubers Scammer Payback (Pierogi) and Trilogy Media were conducting a sting to expose scammers by posing as victims. During one such operation, Pierogi was told by scammers to send a package of cash to an individual named “Hans Bum” at an address in South San Francisco.
Trilogy Media followed up by physically delivering a decoy package to the address and confronted the person receiving it, who turned out to be Zhiyi Zhang. Zhang revealed his real identity during the confrontation and admitted on camera to receiving packages for money—essentially outing his role in the scheme. The YouTubers passed the footage to law enforcement, who then verified Zhang’s identity using unblurred video, rental records, and other investigative efforts.
Zhang was arrested by federal agents on August 19, 2025, at Los Angeles International Airport.
“Not all heroes wear capes. Some have YouTube channels,” said U.S. Attorney Adam Gordon. “Our office will continue to be on the cutting edge of law enforcement techniques to ensure justice for vulnerable victims who have been defrauded by Chinese organized crime.”
“This investigation dismantled a predatory criminal organization that carried out a complex fraud scheme, manipulated victims throughout the country, and cost victims their hard-earned life savings” said Shawn Gibson, Special Agent in Charge of Homeland Security Investigations (HSI) San Diego. “HSI, the United States Attorney’s Office, and our law enforcement partners diligently pursued this organization to bring them to justice and help the victims that were impacted. HSI is dedicated to protecting our communities and the people of the United States from organizations that prey on the vulnerable for financial gain.”
“This alleged Chinese organized crime ring laundered money for fraudulent Indian call centers who targeted our nation’s elderly citizens,” said Special Agent in Charge Tyler Hatcher of the IRS Criminal Investigation Los Angeles Field Office. “These arrest and seizure warrants demonstrate that IRS-CI is committed to protecting our most vulnerable citizens, while also taking the profit out of crime.”
Episode 1 –
Scammer Payback: https://www.youtube.com/watch?v=hrLZbc-Rfbo
Trilogy Media: https://www.youtube.com/watch?v=in_Y5q_-F2Y
Episode 2 –
Scammer Payback: https://www.youtube.com/watch?v=7IEgFgO5pKo
Trilogy Media: https://www.youtube.com/watch?v=pBZFmIKJINA
Episode 3 –
Scammer Payback: https://www.youtube.com/watch?v=dQuya3ELKGQ
Trilogy Media: https://www.youtube.com/watch?v=GCRoxVMmtDw
This multi-year fraud and money laundering investigation was led by the U.S. Attorney’s Office in the Southern District of California and Homeland Security Investigations, with assistance of the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation.
A motion hearing/trial setting is scheduled in 25CR1097-TWR for August 29, 2025, at 1:30 p.m. before U.S. District Judge Todd W. Robinson. Motion hearing/trial setting hearings are scheduled for all other cases on September 19, 2025, at 1:30 p.m. before U.S. District Judge Todd W. Robinson.
This case is being prosecuted by Assistant U.S. Attorney Kevin Mokhtari.
DEFENDANTS
Case Number 25-cr-1097-TWR
Hua Wang Age: 48 Flushing, NY
Weining Su, aka “Ning Ma” Age: 27 Flushing, NY
Case Number 25-cr-1762-TWR
Hongsen Cao Age: 24 Los Angeles, CA
Case Number 25-cr-1765-TWR
Xiao Lei Xu, aka “Xiaolei Xu” Age: 39 Flushing, NY
Wen Chang Wang, Age: 26 Detroit, MI
Jiawen Cai, aka “Johnny Cai” Age: 28 Flushing, NY
Xinyu Shao Age: 27 Flushing, NY
Zhuhan Yin, aka “Iron Yin” Age: 30 Flushing, NY
[Redacted]
Ziyue Zhao, aka “Chris Zhao” Age: 30 Flushing, NY
Guangli Lin Age: 30 Flushing, NY
Wenzhi Chen Age: 23 Austin, TX
[Redacted]
Jiaxin Wang Age: 24 Flushing, NY
[Redacted]
Haotian Zhang, aka “Kevin Z” Age: 28 Flushing, NY
Dudu Chen, aka “Norris Chen” Age: 31 In Custody
Yuhui Sun, aka “Ian Sun” Age: 27 Flushing, NY
Jiaxin Jiang, aka “YiYi” Age: 26 In Custody
Dexiao Lin, aka “Prozac” Age: 27 Flushing, NY
Zhiyi Zhang, aka “Cream Pablo” Age: 29 Los Angeles, CA
Zhiwei Chen Age: 30 Levittown, NY
Bing Shen Age: 41 Flushing, NY
Zetian Zhang Age: 29 Flushing, NY
Huajian Chen, aka “Marco Chen” Age: 24 Austin, TX
Chongchong Li Age: 29 Los Angeles, CA
Jianhao Gao, aka “Gh Ghao” Age: 31 Flushing, NY
Case Number 25-cr-2208-TW
Cheng Li Age: 28 In Custody
SUMMARY OF CHARGES
Count 1 – Conspiracy to Commit Mail and Wire Fraud - Title 18, U.S.C., Sections 1349, 2326
Maximum penalty: Forty years in prison; a maximum $1 million fine
Count 2 – Conspiracy to Launder Monetary Instruments – Title 18, U.S.C., Section 1956(h)
Maximum penalty: Twenty years in prison; a maximum $500,000 fine or twice the amount of monetary instruments involved in the offense, whichever is greatest
INVESTIGATING AGENCIES
Homeland Security Investigations
Federal Bureau of Investigation
Internal Revenue Service-Criminal Investigation
New York City Police Department
San Diego County Sheriff’s Department
San Diego Law Enforcement Coordination Center
San Bernardino County Sheriff’s Department (SBSD)
San Diego County District Attorney’s Office
Mountain View (CA) Police Department
Florida Department of Law Enforcement (FLDE)
Alachua County (FL) Sheriff’s Department
Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force (LA IMPACT)
Irvine (CA) Police Department
La Verne (CA) Police Department
Mesa (AZ) Police Department
Sarpy County (NE) Sheriff’s Department
U.S. Postal Inspection Service
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Worcester Man Sentenced to Seven Years in Prison for Drug Distribution ConspiracyRead the Press Release
BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for his role in a cocaine distribution conspiracy.
Hector Torres, 33, was sentenced by U.S. District Court Judge Margaret R. Guzman to seven years in prison to be followed by five years of supervised release. In May 2025, Torres pleaded guilty to one count of conspiracy to distribute and possess with the intent to distribute 500 grams or more of cocaine and one count of possession with intent to distribute 500 grams or more of cocaine. Torres was indicted by a federal grand jury in November 2023.
In or about June 2022, a package sent from Puerto Rico to Worcester was intercepted and found to contain approximately 6.5 kilograms of cocaine. On June 21, 2022, law enforcement executed a controlled delivery of the package. While accepting the delivered package, Torres apologized for not being there earlier, took the package, and set it on the ground in order to sign for delivery. When law enforcement attempted to arrest Torres, he fled on foot and was subsequently apprehended.
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Worcester Police Chief Paul B. Saucier made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office prosecuted the case.
Two Self-Professed Religious Leaders Who Used Physical and Psychological Abuse to Coerce Victims to Solicit Tens of Millions in Donations Federally Charged and ArrestedRead the Press Release
A federal grand jury in the Eastern District of Michigan returned a ten-count indictment against two defendants for their alleged roles in a forced labor and money laundering conspiracy that victimized individuals in Michigan, Florida, Texas, and Missouri.
The two defendants, David Taylor, 53, and Michelle Brannon, 56, were arrested today in North Carolina and Florida in a nationwide takedown of their forced labor organization.
“Combating human trafficking is a top priority for the Department of Justice,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We are committed to relentlessly pursuing and ending this scourge and obtaining justice for the victims.”
“We will use every lawful tool against human traffickers and seek justice for their victims,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “A case like this is only possible through a concerted effort with our federal partners across the country and the non-governmental agencies who provide victim support. We thank them all.”
“The indictment of David Taylor and Michelle Brannon demonstrates the FBI’s steadfast efforts to protect the American people from human exploitation and financial crimes, including forced labor and money laundering,” said Acting Special Agent in Charge Reuben Coleman of the FBI Detroit Field Office. “The alleged actions are deeply troubling. I want to thank the members of the FBI Detroit Field Office, with strong support from our federal and agency partners in the FBI Tampa Field Office, FBI Jacksonville Field Office, FBI St. Louis Field Office, FBI Charlotte Field Office, FBI Houston Field Office, and the Detroit IRS-CI Field Office, in addition to several local, county and state law enforcement partners, for their role in executing this multi-state operation. The FBI in Michigan will continue to investigate those who violate federal law and remain focused on ensuring the protection and safety of our nation.”
“Money laundering is tax evasion in progress, and in this case, the proceeds funded an alleged human trafficking ring and supported a luxury lifestyle under the guise of a religious ministry,” said Special Agent in Charge Karen Wingerd of IRS Criminal Investigation, Detroit Field Office. “IRS-CI stands committed to fighting human trafficking and labor exploitation, and pursuing those who hide their profits gained from the extreme victimization of the vulnerable.”
The indictment alleges that Taylor and Brannon are the leaders of Kingdom of God Global Church (KOGGC), formerly Joshua Media Ministries International (JMMI). Taylor refers to himself as “Apostle” and to Brannon as his Executive Director. Their organization ran a call center that solicited donations for KOGGC/JMMI every day. Taylor established his first call center in Taylor, Michigan, and then operated call centers in other locations in the United States including in Florida, Texas, and Missouri.
Taylor and Brannon, according to the indictment, compelled their victims to work at their call centers and to work for Taylor as his “armor bearers.” Armor bearers were Taylors’s personal servants who fulfilled Taylor’s demands around the clock. Taylor and Brannon controlled every aspect of the daily living of their victims. Victims slept in the call center facility or in a “ministry” house, and Taylor and Brannon did not permit them to leave without permission. Taylor demanded that his Armor Bearers transport women from ministry houses, airports, and other locations to Taylor’s location and ensured the women transported to Taylor took Plan B emergency contraceptives.
In addition, according to the indictment, Taylor and Brannon required victims to work in the call centers long hours without pay or perform other services for Taylor. Taylor set unobtainable daily, weekly, monthly, and yearly monetary donation goals for victims working in the call centers and required victims to follow the orders he created without question. If victims disobeyed an order or failed to reach his monetary goals, Taylor and Brannon punished the victims with public humiliation, additional work, food and shelter restrictions, psychological abuse, forced repentance, sleep deprivation, physical assaults, and threats of divine judgment in the form of sickness, accidents, and eternal damnation.
KOGGC/JMMI received millions of dollars in donations each year through its call centers. Taylor and Brannon used much of the money to purchase luxury properties, luxury vehicles, and sporting equipment such as a boat, jet skis, and ATVs. In total, Taylor received approximately $50 million in donations since 2014.
Defendant David Taylor will appear on the indictment today in Durham, North Carolina. Defendant Michelle Brannon will appear today on the indictment in Tampa, Florida.
Upon conviction, the alleged crimes carry the following penalties:
Conspiracy to Commit Forced Labor: up to 20 years’ imprisonment and a fine up to $250,000.
Forced Labor: up to 20 years’ imprisonment and a fine up to $250,000.
Conspiracy to Commit Money Laundering: up to 20 years’ imprisonment and a fine up to $500,000 or twice the value of the properties involved in the money laundering transactions.
This case was investigated by the FBI and IRS-CI. It will be prosecuted by Assistant U.S. Attorney Sarah Resnick Cohen for the Eastern District of Michigan and Trial Attorney Christina Randall-James of the Civil Rights Division’s Human Trafficking Prosecution Unit.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll free at 1-888-373-7888, which operates 24 hours a day, 7 days a week. Further information is available at www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Two Self-Professed Religious Leaders Who Used Physical and Psychological Abuse to Coerce Victims to Solicit Tens of Millions in Donations Federally Charged and ArrestedRead the Press Release
DETROIT — A federal grand jury in the Eastern District of Michigan returned a ten-count indictment against two defendants for their alleged roles in a forced labor and money laundering conspiracy that victimized individuals in Michigan, Florida, Texas, and Missouri.
The two defendants, David Taylor (age 53) and Michelle Brannon (age 56), were arrested today in North Carolina and Florida in a nationwide takedown of their forced labor organization.
“Combating human trafficking is a top priority for the Department of Justice,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We are committed to relentlessly pursuing and ending this scourge and obtaining justice for the victims.”
“We will use every lawful tool against human traffickers and seek justice for their victims,” said U.S. Attorney for the Eastern District of Michigan Jerome F. Gorgon Jr. “A case like this is only possible through a concerted effort with our federal partners across the country and the non-governmental agencies who provide victim support. We thank them all.”
“The indictment of David Taylor and Michelle Brannon demonstrates the FBI’s steadfast efforts to protect the American people from human exploitation and financial crimes, including forced labor and money laundering,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “The alleged actions are deeply troubling. I want to thank the members of the FBI Detroit Field Office, with strong support from our federal and agency partners in the FBI Tampa Field Office, FBI Jacksonville Field Office, FBI St. Louis Field Office, FBI Charlotte Field Office, FBI Houston Field Office, and the Detroit IRS-CI Field Office, in addition to several local, county and state law enforcement partners, for their role in executing this multi-state operation. The FBI in Michigan will continue to investigate those who violate federal law and remain focused on ensuring the protection and safety of our nation.”
“Money laundering is tax evasion in progress, and in this case, the proceeds funded an alleged human trafficking ring and supported a luxury lifestyle under the guise of a religious ministry,” said Karen Wingerd, Special Agent in Charge, Detroit Field Office, IRS Criminal Investigation. “IRS-CI stands committed to fighting human trafficking and labor exploitation, and pursuing those who hide their profits gained from the extreme victimization of the vulnerable.”
The indictment alleges that Taylor and Brannon are the leaders of Kingdom of God Global Church (KOGGC), formerly Joshua Media Ministries International (JMMI). Taylor refers to himself as “Apostle” and to Brannon as his Executive Director. Their organization ran a call center that solicited donations for KOGGC/JMMI every day. Taylor established his first call center in Taylor, Michigan, and then operated call centers in other locations in the United States including in Florida, Texas, and Missouri.
Taylor and Brannon, according to the indictment, compelled their victims to work at their call centers and to work for Taylor as his “armor bearers.” Armor bearers were Taylors’s personal servants who fulfilled Taylor’s demands around the clock. Taylor and Brannon controlled every aspect of the daily living of their victims. Victims slept in the call center facility or in a “ministry” house, and Taylor and Brannon did not permit them to leave without permission. Taylor demanded that his Armor Bearers transport women from ministry houses, airports, and other locations to Taylor’s location and ensured the women transported to Taylor took Plan B emergency contraceptives.
In addition, according to the indictment, Taylor and Brannon required victims to work in the call centers long hours without pay or perform other services for Taylor. Taylor set unobtainable daily, weekly, monthly, and yearly monetary donation goals for victims working in the call centers and required victims to follow the orders he created without question. If victims disobeyed an order or failed to reach his monetary goals, Taylor and Brannon punished the victims with public humiliation, additional work, food and shelter restrictions, psychological abuse, forced repentance, sleep deprivation, physical assaults, and threats of divine judgment in the form of sickness, accidents, and eternal damnation.
KOGGC/JMMI received millions of dollars in donations each year through its call centers. Taylor and Brannon used much of the money to purchase luxury properties, luxury vehicles, and sporting equipment such as a boat, jet skis, and ATVs. In total, Taylor received approximately $50 million in donations since 2014.
Defendant David Taylor will appear on the indictment today in Durham, North Carolina. Defendant Michelle Brannon will appear today on the indictment in Tampa, Florida.
Upon conviction, the alleged crimes carry the following penalties:
Conspiracy to Commit Forced Labor: up to 20 years’ imprisonment and a fine up to $250,000.
Forced Labor: up to 20 years’ imprisonment and a fine up to $250,000.
Conspiracy to Commit Money Laundering: up to 20 years’ imprisonment and a fine up to $500,000 or twice the value of the properties involved in the money laundering transactions.
This case was investigated by the FBI and IRS-CI. It will be prosecuted by Assistant United States Attorney Sarah Resnick Cohen for the Eastern District of Michigan and Trial Attorney Christina Randall-James of the Civil Rights Division’s Human Trafficking Prosecution Unit.
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.
Anyone with information related to this investigation is encouraged to contact the FBI at 1-800-CALL-FBI or submit a tip online at tips.fbi.gov
Timber Lake Man Sentenced to 3 Years in Federal Prison for Abusive Sexual ContactRead the Press Release
ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a man from Timber Lake, South Dakota, convicted of Abusive Sexual Contact without Consent. The sentencing took place on August 25, 2025.
Jaren Loren Lane Mellette, age 27, was sentenced to three years in federal prison, followed by five years of supervised release. Mellette was also ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Mellette was indicted by a federal grand jury in August 2024. He pleaded guilty on June 3, 2025.
During the summer of 2023, Mellette groped a 13-year-old girl without her consent. The incident occurred in Corson County, South Dakota, within the Standing Rock Sioux Indian Reservation.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, authorizes certain crimes alleged to have occurred in Indian country to be prosecuted in federal court as opposed to State court.
This case was also brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the FBI. Assistant U.S. Attorney Carl Thunem prosecuted the case.
Mellette was immediately remanded to the custody of the U.S. Marshals Service.
Texas Man Sentenced to over 6 Years in Federal Prison for Supplying Firearms to the Sinaloa CartelRead the Press Release
SAN ANTONIO – A Texas man was sentenced in federal court today to 78 months in prison for his role in a scheme to supply military-grade weapons to the Sinaloa Cartel.
According to court documents, Edgar Raul Moreno, 50, purchased approximately 10 firearms in 2020 and 2021 that were known to be highly desirable to Mexican drug trafficking organizations (DTO). Additionally, Mexican law enforcement in Sinaloa, Mexico, recovered a belt-fed rifle that had been purchased by Moreno. In August 2021, Bureau of Alcohol, Tobacco, Firearms and Explosives agents observed Moreno arriving at a Federal Firearms Licensed (FFL) dealer in San Antonio, where he completed the transfer and took custody of an M249S belt-fed rifle. Moreno was pulled over by the San Antonio Police Department shortly thereafter.
During the investigation, Moreno stated that he had purchased around 20 firearms for the Sinaloa cartel within a year in exchange for $1,000-$1,400 per firearm purchased. The ATF determined that Moreno bought approximately 20 belt-fed rifles, six other rifles, five handguns, and two shotguns. To date, three rifles purchased by Moreno have been recovered in Mexico, and one pistol was recovered in California.
Moreno was arrested Aug. 23, 2021, and charged in a nine-count indictment Sept. 15, 2021. He pleaded guilty on March 28, 2025, to one count of making a false statement during purchase of a firearm.
“Funneling high-powered weapons to Mexican drug cartels threatens our national security and is inexcusable,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “Firearms trafficking fuels violence on both sides of the border and empowers the cartels that poison our communities. Our office will continue to vigorously prosecute people who ‘lie and buy’ on behalf of cartels or anyone else.”
“This sentence underscores the serious consequences that come with illegally trafficking firearms, especially when those weapons are destined for violent criminal organizations like the Sinaloa Cartel,” said Special Agent in Charge Michael Weddel for the ATF Houston Field Division. “Straw purchasing is not a victimless crime—it fuels cartel violence, endangers communities on both sides of the border, and threatens national security. This case is a testament to the relentless efforts of our law enforcement partners at the federal, state, and local levels, who worked together to dismantle this dangerous pipeline and bring those responsible to justice.”
ATF investigated the case.
Assistant U.S. Attorney Eric Yuen prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
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