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27 August 2025
Texas Man Sentenced to 21 Months in Federal Prison in Connection with Theft of Vehicle from Local DealershipRead the Press Release
Jackson, MS – A Texas man was sentenced today to 21 months in federal prison in connection with the fraudulent purchase of a 2023 Ford Shelby F-150 valued at $130,850 from a local automobile dealership.
According to court documents and statements made in court, in May 2023, Mario Martinez Smiley, 57, of Fort Worth, Texas, fraudulently obtained an expensive truck from a Jackson dealership by representing himself to be another individual and using someone else’s credit card number to make a $5,000 down payment on the truck. Smiley was recruited by an individual in Texas to pick up vehicles in exchange for $1,000 each. Smiley induced a salesperson from the dealership to meet him in Ruston, Louisiana, where he took possession of the truck after posing for a photograph with it.
Smiley was indicted by a federal grand jury on February 4, 2025. Smiley pleaded guilty to wire fraud on May 21, 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 are investigating the case through their partnership in the Cyber Fraud Task Force.
Assistant U.S. Attorney Kimberly T. Purdie is prosecuting the case.
Tampa Man Sentenced to More Than 21 Years in Federal Prison for Conspiring to Distribute and Distributing CocaineRead the Press Release
Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Jose Pabon (45, Tampa) to 21 years and 10 months in federal prison for possession with intent to distribute cocaine and conspiracy to commit that offense. Pabon pleaded guilty in February 2025.
According to court documents, in July 2023, an undercover officer with the Hillsborough County Sheriff’s Office began purchasing cocaine from Pabon’s co-defendant, Joseph White. The investigation revealed that Pabon and Daniel Vega Cabrera, another co-defendant, were White’s sources of supply. Law enforcement officers ordered cocaine from White and observed Pabon deliver the cocaine to White. In total, Pabon delivered over a kilogram of cocaine to White. Pabon was subject to an enhanced penalty in this case because he had two prior drug trafficking convictions.
This case was investigated by the Hillsborough County Sheriff’s Office and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Samantha Newman.
St. Louis Felon Caught with Three Guns Sentenced to 12 Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Wednesday sentenced a convicted felon from St. Louis who was caught by police with three guns to 12 years in prison.
Derrick Lamar Rodgers, 34, pleaded guilty in May in U.S. District Court in St. Louis to one count of being a felon in possession of a firearm. He admitted being caught with three guns on May 24, 2024, when he was arrested by the St. Louis Metropolitan Police Department’s Fugitive Apprehension Strike Team. Rodgers, who was being sought on multiple warrants, had a 9mm handgun and plastic baggies with synthetic cannabinoid in a cross-body satchel. Officers also found a shotgun and a stolen Hi-Point 9mm handgun. Rodgers is a felon and is thus barred from possession of a firearm.
In court Wednesday, Assistant U.S. Attorney Nicholas Lake said Rodgers has an “atrocious” criminal history filled with violent acts, particularly against women.
Per an agreement between both sides, Judge Autrey ran Rodgers’ sentence concurrent with pending cases in St. Louis Circuit Court.
The St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney Nicholas Lake prosecuted the case.
South Bend Man Sentenced to 200 Months in PrisonRead the Press Release
SOUTH BEND – Martel Scott, 35 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to distribution of 500 grams or more of a mixture and substance containing methamphetamine, announced Acting United States Attorney M. Scott Proctor.
Scott was sentenced to 200 months in prison followed by 5 years of supervised release.According to documents in the case, Scott sold methamphetamine to buyers in South Bend and Mishawaka on four occasions from July 2024 to October 2024. On the date of his arrest, investigators found approximately five pounds of methamphetamine in his residence and currency exceeding $200,000 in his storage unit.
“Martel Scott distributed substantial quantities of methamphetamine—a drug that has caused grave harm throughout northern Indiana,” said Acting U.S. Attorney Proctor. “Due to the dogged efforts of federal, state, and local law enforcement, Scott was brought to justice. His case shows that those who enrich themselves by distributing harmful drugs will suffer serious consequences.”
This case was investigated by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Indiana State Police, the South Bend Police Department, and the St. Joseph County Sheriff’s Department. The case was prosecuted by Assistant United States Attorney and Acting Criminal Division Chief Joseph P. Falvey.
Smuggler of Egyptian Antiquities Sentenced to PrisonRead the Press Release
Earlier today, in federal court in Brooklyn, Ashraf Omar Eldarir was sentenced by United States District Judge Rachel P. Kovner to six months in prison for smuggling Egyptian antiquities into the United States through John F. Kennedy International Airport. During the course of this investigation, more than 600 Egyptian artifacts were recovered after having been smuggled through Eldadir’s smuggling network. Eldarir previously pleaded guilty in February 2025 to four counts of smuggling.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI); and Francis J. Russo, Director of Field Operations, U.S. Customs and Border Protection, New York Field Office (CBP), announced the sentence.
“The defendant looted Egypt’s cultural treasures and lied to U.S. Customs about them as part of a web of deception he spun to illegally fill his pockets with cash,” stated United States Attorney Nocella. “Those who steal cultural treasures of other countries and smuggle them into the United States should know that they will be held accountable for their crimes. We commend our HSI and CBP partners for their diligent and important work in this case and look forward to repatriating to Egypt the recovered antiquities.”
“Safeguarding cultural heritage is an often-overlooked yet important aspect of border security, as smugglers frequently exploit similar vulnerabilities to transport stolen artifacts and other illicit goods,” stated CBP Director of Field Operations Russo. “In this case, the profit-driven defendant lied during border inspection to conceal priceless antiquities, but the vigilance of CBP officers uncovered the truth. Every day, our officers work tirelessly to protect both our security and the cultural heritage of nations worldwide, and while doing so, uncover other sophisticated smuggling plots. Strong partnerships with agencies like HSI and the U.S. Attorney’s Office are critical to this mission, and CBP remains committed to preserving history while enforcing the law.”
As set forth in the indictment and in other court filings, Eldarir was a prolific trafficker of ancient Egyptian artifacts. On at least four separate occasions from April 2019 to January 22, 2020, Eldarir smuggled ancient Egyptian artifacts into the United States. Each time, Eldarir used fake provenances to sell those artifacts at U.S.-based auction houses. Provenances are documents reflecting the history of ownership and custody of artifacts, which are used to establish that the artifacts are genuine and that they were not illegally excavated or stolen.
On January 22, 2020, Eldarir, travelling from Egypt, arrived at JFK Airport and falsely declared to CBP that he was carrying goods valued at only $300. When CBP officers opened Eldarir’s three checked suitcases, they found the suitcases filled with 590 valuable artifacts that were bubble and foam-wrapped. When the wrapping was opened, loose sand and dirt spilled out of the packaging, indicating that the artifacts had been recently excavated. Among the items recovered by law enforcement officers were gold amulets from a funerary set and wooden tomb model figures with linen garments dating to approximately 1900 BCE. Eldarir was also in possession of a kit of materials used to fabricate documentation for the stolen items. Further investigation following Eldarir’s arrest at JFK Airport led to the recovery of additional illegally imported artifacts that have since been forfeited, along with the 590 artifacts seized at the time of Eldarir’s arrest.
Assistant United States Attorneys William P. Campos and Nomi Berenson are in charge of the prosecution with the assistance of Paralegal Specialist Amara Padilla. Assistant U.S. Attorney Laura D. Mantell of the Office’s Asset Recovery Section is handling forfeiture matters.
The Defendant:
ASHRAF OMAR ELDARIR
Age: 52
Brooklyn, NYE.D.N.Y. Docket No. 20-CR-243 (S-2) (RPK)
Shipping Company Fined $2M for Maritime Pollution OffenseRead the Press Release
V.Ships Norway A.S. (V.SHIPS) pleaded guilty today to violating the Act to Prevent Pollution from Ships and was sentenced to pay a $2 million fine. V.Ships admitted that oily bilge water and oily waste was discharged from the Motor Tanker Swift Winchester (M/T Swift Winchester) and the discharges were omitted from the Oil Record Book.
“Dumping oil-contaminated waste into the waters around our ports and coasts violates the law and poses an unnecessary health and environmental hazard,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “The crew took pains to hide their illegal activity by knowingly keeping inaccurate records. We will not turn a blind eye to this kind of irresponsible and fraudulent activity.”
“The Gulf of America and the Texas ports are amazing places with great natural beauty. They are also vital to our economy,” said Acting U.S. Attorney Jay R. Combs for the Eastern District of Texas. “When a foreign ship operated by a foreign company discharges polluting wastes, it threatens waters that are vital to the United States and the state of Texas. We will hold those responsible for polluting the Gulf of America accountable.”
“The criminal prosecution of this case underlines our commitment to enforcing the Act to Prevent Pollution from Ships” said Acting U.S. Attorney Ellison C. Travis for the Middle District of Louisiana. “The illegal discharge of bilge water and oily waste from vessels poses a significant threat to our waters and marine life and by holding those accountable who violate these standards, we send a clear message that we will not tolerate actions that endanger our environment. We remain dedicated to ensuring that the maritime industry operates responsibly and in compliance with environmental laws.”
“Coast Guard Marine Inspectors, Pollution Responders and Investigating Officers undergo rigorous and specialized training to detect and gather evidence of environmental crimes. This expertise alongside our federal partnerships was crucial to the successful prosecution of this violation,” said Capt. Jennifer Andrew, the Commanding Officer of Marine Safety Unit Port Arthur. “The Coast Guard maintains one of the world’s most comprehensive and thorough vessel inspection programs, and we will continue to leverage this robust capability to ensure strict compliance with domestic and international maritime laws.”
Between February 2022 and August 2022, a hose was connected between the incinerator waste oil tank and the sewage holding tank on the M/T Swift Winchester. This allowed oily waste to transfer into the sewage holding tank and then to be discharged directly into the sea, bypassing required pollution prevention equipment. A low-ranking engine crewmember reported this to a Superintendent at V.Ships. The Superintendent investigated the matter and discovered what appeared to be oil in the sewage tank. V.Ships dismissed the Chief Engineer. In August 2022, the new Chief Engineer ordered the engine crew to clean the Oil Water Separator (OWS) filter. The engine crew took the filter onto the deck and hosed it down with a degreaser and the oily waste washed directly overboard through a scupper.
Coast Guard members from U.S. Coast Guard Marine Safety Unit Port Arthur conducted an examination, during which an engine room crewmember disclosed the discharges and provided photographic and video evidence documenting the illegal discharges. The M/T Swift Winchester entered Baton Rouge, Louisiana, on Aug. 25, 2022, and Port Arthur, Texas, on Sept. 7, 2022, with a knowingly falsified Oil Record Book.
Photo of OWS filter on deck before being unrolled. Photo is from United States v. V.Ships Norway, A.S., number 25-CR-00039 in U.S. District Court for the Eastern District of Texas. Photo depicting oily waste draining into scupper. Photo is from United States v. V.Ships Norway, A.S., number 25-CR-00039 in U.S. District Court for the Eastern District of Texas.U.S. Coast Guard Marine Safety Unit Port Arthur and the U.S. Coast Guard Investigative Service investigated the case.
Senior Trial Attorney Kenneth E. Nelson and Trial Attorney Lauren Steele of ENRD’s Environmental Crimes Section, Assistant U.S. Attorney Joseph Batte for the Eastern District of Texas, and Assistant U.S. Attorney Edward Warner for the Middle District of Louisiana prosecuted the case.
Sex Offender Sentenced for Making False Statements to United States ProbationRead the Press Release
SYRACUSE, NEW YORK – Ashley K. Whitaker, age 49, was sentenced today to 30 months in prison for knowingly and willfully making a materially false statement on his written monthly reports to the United States Probation Office. The announcement was made by Acting United States Attorney John A. Sarcone III and Acting United States Marshal Christopher Amoia.
Whitaker, originally from Lexington, Kentucky, was prosecuted in the Northern District of New York in 2008 for receiving sexually explicit images of an Oswego County minor. After serving a 10 year sentence for that crime, Whitaker has been living in Syracuse, NY, supervised by United States Probation. As a result of his 2008 conviction, Whitaker has been designated a Level 2 sex offender in New York and is required by both state and federal law to register as a sex offender with the Division of Criminal Justice Services. As a part of that registration, Whitaker is required to disclose all internet identifiers and accounts. Upon his release from prison, however, Whitaker created and used an email account that he failed to disclose to the registry, or to U.S. Probation, and then over a series of written monthly reports, falsely claimed to U.S. Probation that he was in compliance with his registration obligations.
Whitaker will have to serve 3 years of supervised release on the false statement charge. In addition, Whitaker’s actions violated the terms of his supervised release for the underlying sex offense. For that, he was sentenced to 24 months imprisonment, and 10 years of supervised release, to run consecutive to the false statement sentence. He will continue to be required to register as a sex offender.
Acting United States Attorney John A. Sarcone, III said “Sex offender registration, and truthful compliance with United States Probation is an important part of a sex offender’s sentence. These guardrails are put in place to protect the public and to monitor an offender’s transition back into society. These are simple requirements. When sex offenders fail to comply, we will hold them accountable.”
Acting United States Marshal Christopher Amoia, said “The protection of our communities, especially our most vulnerable populations, remains one of our highest priorities. The U.S. Marshals Sex Offender Investigative Division collaborates closely with federal, state, and local partners to track offenders, enforce sex offender registration laws, and to ensure compliance with the Adam Walsh Child Protection and Safety Act. These efforts are central to the Marshals Service mission of protecting communities and reducing the risk posed by offenders who attempt to evade accountability. The United States Marshals Service will continue to dedicate resources to locating and apprehending sex offenders nationwide, ensuring that those who violate federal law are brought to justice.”
The United States Marshal Service and the United States Probation Office investigated the case. Assistant U.S. Attorney Lisa M. Fletcher, Project Safe Childhood Coordinator for the Northern District of New York, is prosecuting the case.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Sevierville Man Sentenced to 30 Years for Production of Child PornographyRead the Press Release
KNOXVILLE, Tenn. – On August 27, 2025, Lucas Ray Hall, 34, of Sevierville, Tennessee, was sentenced to 360 months by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following his imprisonment, Hall will be on supervised release for 15 years and will be required to register with state sex offender registries and comply with special sex offender conditions.
As part of the plea agreement filed with the court, Hall agreed to plead guilty to an indictment charging him with one count of production of child pornography in violation of 18 U.S.C. § 2251(a) and (e).
According to filed court documents, in February of 2024, a CyberTip from the National Center for Missing and Exploited Children (NCMEC) containing child pornography (CP) images and an imminent threat to a child was sent to the Sevier County Sheriff’s Office (SCSO) and the Sevierville Police Department (SPD). Based on the NCMEC information, law enforcement was able to determine the computer used to distribute the CP images came back to the home where the defendant resided. Law enforcement determined the minor victim in the CP images was a seven-year-old related to the defendant.
Hall admitted to producing the CP images of the minor victim using his phone at his home. The defendant further admitted he used the CP images to go onto chat forums and trade for other CP images within the group forum.
U.S. Attorney Francis M. Hamilton of the Eastern District of Tennessee made the announcement.
The criminal indictment was the result of an investigation by SPD, SCSO, Homeland Security Investigations Internet Crimes Against Children Task Force, and Knoxville Police Department. This investigation was led by SCSO Detective Jerry Vandergriff.
Assistant United States Attorney Jennifer Kolman represented the United States.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click the tab "resources.”
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Rochester man arrested, charged with distributing and possessing child pornographyRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Zachary Guthrie, 32, of Rochester, NY, was arrested and charged by criminal complaint with distributing and possessing child pornography, which carry a minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.
Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that in May and July 2024, the National Center for Missing and Exploited Children (NCMEC) received CyberTips from Instagram that child pornography was uploaded by a user utilizing an IP address in the Rochester, NY area. Subsequently, the uploads were traced back to Guthrie. On September 15, 2024, law enforcement received a report from Microsoft that Xbox user HeadStashClass made the following threat: “im gonna shoot up the local preschool tomorrow for the vine.” Once again, the post traced back Guthrie. In October 2024, a search warrant was executed at Guthrie’s residence, during which law enforcement seized a cell phone. An analysis of the phone recovered more than 200 videos and more than 320 images of child pornography.
In February 2025, NCMEC received another CyberTip from Instagram involving the online enticement of children for sexual acts. A 14-year-old female reported that she had sexually explicit conversations online with an individual later identified as Guthrie. In March 2025, the FBI National Threat Operations Center (NTOC) also received an anonymous tip identifying “Zachary Guthrie” as “soliciting for sex with minor” and “asking local sex workers in the area for girls 12 and under” after a Facebook user posted screenshots of the conversation on Facebook. And in April 2025, Facebook submitted a CyberTip involving child sex trafficking. According to Facebook, a user sent sexually explicit messages to an adult female via Facebook Messenger, offering money to perform sexual acts on her “kid.” Once again, the message traced back to Guthrie.
Guthrie made an initial appearance before U.S. Magistrate Judge Colleen D. Holland and was held pending a detention hearing on August 29, 2025.
The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the New York State Police, under the direction of Major Kevin Sucher, and the National Center for Missing and Exploited Children.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Registered Sex Offender Sentenced to 10 Years in Federal Prison for Possession of Child Sexual Abuse MaterialRead the Press Release
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Steven Christopher Kelban, 50, of Catonsville, Maryland, to 10 years in federal prison, followed by lifetime supervised release, for possessing child sexual abuse material as a recidivist offender.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office, Baltimore County State’s Attorney Scott Shellenberger, and Chief Robert McCullough, Baltimore County Police Department (BCPD).
According to his guilty plea, Kelban has two prior child pornography convictions. In 2015, Kelban was convicted of possession of obscene matter of persons under 17 in Shelby County, Alabama. Then in 2016, he was convicted of distributing child pornography in Baltimore County, Maryland.
On November 20, 2023, Kelban was released from prison in Alabama and then returned to Maryland. He registered as a sex offender in Maryland, as required, on November 21, 2023, listing a Baltimore County address.
Then on November 28, BCPD conducted an online investigation of the BitTorrent network to find offenders sharing child pornography. Law enforcement found Kelban’s IP address associated with a torrent that contained more than 2,000 files, including at least one of suspected child sexual abuse material. The IP address matched the device connected to Kelban’s Baltimore County residence, the same address that Kelban used to register as a sex offender one week prior. Additionally, Kelban possessed approximately 150 images and 200 videos of child sexual abuse material on his cell phone.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please justice.gov/psc. For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.
U.S. Attorney Hayes commended the FBI and BCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Reema Sood who prosecuted the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Pleasant Grove couple sentenced for federal drug trafficking conspiracyRead the Press Release
SHERMAN, Texas – A Pleasant Grove couple has received lengthy federal prison sentences for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Holly Candice Lopez, 28, pleaded guilty to conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering and was sentenced to life in federal prison by U.S. District Judge Amos L. Mazzant, III on August 27, 2025.
Ricardo Ruiz, 30, pleaded guilty to conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering and was sentenced to 376 months in federal prison by Judge Mazzant on August 27, 2025.
According to information presented in court, Ruiz and his wife, Lopez, were leaders in a drug trafficking organization in Pleasant Grove, distributing kilogram quantities of heroin, methamphetamine, and cocaine. The couple used at least five stash houses in the area to store and distribute illegal narcotics that were imported into the United States from Mexico.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the U.S. Drug Enforcement Administration, Internal Revenue Service, Dallas Police Department, Mesquite Police Department, McKinney Police Department, Rowlett Police Department, Lewisville Police Department, and Denton County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorney Paul B. Morris.
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Palmetto Man on Federal Supervised Release for Distributing Fentanyl Pleads Guilty to Conspiracy to Distribute FentanylRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Traveous Anderson (39, Palmetto) today pleaded guilty to conspiracy and possession with intent to distribute 40 grams or more of a fentanyl mixture. Anderson faces an enhanced minimum penalty of 10 years, up to life, in federal prison due to his prior conviction. A sentencing date has not yet been set.
According to court records, between April and May 2024, a DEA confidential source conducted multiple fentanyl transactions with Anderson, who conspired with others to distribute the fentanyl. During the course of the conspiracy, Anderson possessed with the intent to distribute over 40 grams of a fentanyl mixture. At the time of the offense, Anderson was serving a term of federal supervised release in connection with a prior conviction for distributing fentanyl.
Anderson’s co-defendant, Alexis Soto Escalante, previously pleaded guilty and was sentenced on June 18, 2025, to 5 years and 10 months’ imprisonment.
This case was investigated by the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Jeff Chang.
Pensacola Man Sentenced for Narcotics TraffickingRead the Press Release
PENSACOLA, FLORIDA – Bennie Charles Deloach, 36, of Cantonment, Florida, was sentenced to 14 years in prison after previously pleading guilty to possession with intent to distribute more than 50 grams of methamphetamine or 500 grams or more of a mixture and substance containing methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Methamphetamine is a dangerous drug that is plaguing our community and threatening the health and safety of our citizens. I deeply appreciate the hard work of our state and federal law enforcement partners to help keep drug traffickers like this defendant off our streets, and my office will not hesitate to aggressively prosecute these offenses to safeguard our community.”
According to court records, a Pensacola Police Department Officer attempted to stop Deloach’s vehicle, as Deloach had active felony warrants. Deloach fled from the officer, hitting a pole and a parked vehicle, and then got out of the vehicle and fled on foot. Officers located narcotics, including a large amount of methamphetamine, in a backpack Deloach dropped, as well as more narcotics in the vehicle. The methamphetamine weighed over 830 grams.
“Effective law enforcement in the war on drugs isn’t just about reacting to crime … it’s about anticipating it, disrupting the supply chains, and working together with all of our law enforcement partners to stop it,” said Chief Brown, Pensacola Police Department. “Illegal use of drugs in our community is something that cannot be tolerated, and we will use all avenues in the war on drugs.”
“Those who distribute methamphetamine in Florida will be held accountable,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “The health and safety of our Florida communities is my top priority – always.”
The conviction and sentence were the result of a joint investigation by the Pensacola Police Department, the Drug Enforcement Administration and the Gulf Coast High Intensity Drug Trafficking Areas (HIDTA) Task Force. The case was prosecuted by Assistant United States Attorney Jessica S. Etherton.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit theU.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Oswego County Man Sentenced to Possession of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Daniel LaRock, 21, of Oswego, New York was sentenced yesterday to 14 years in prison on three counts of possession of child pornography. Acting United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement.
During his previously entered guilty plea, LaRock admitted that he was convicted of Promoting the Sexual Performance by a Child in June 2024 in Oswego County Court and sentenced to 10 years’ probation. Later that same month, he possessed and distributed child pornography on multiple social media accounts, including videos depicting very young children engaged in sex acts with adults.
In addition to the imprisonment term, United States District Judge Anthony J. Brindisi also imposed a post-imprisonment term of supervised release of 15 years, ordered LaRock to pay $8,000 in restitution to victims, and required him to forfeit the device he used to commit the offenses.
Acting United States Attorney John A. Sarcone III said: “LaRock received an incredibly lenient sentence of 10 years’ probation by the Owego County Court for committing essentially the same disgusting conduct less than two years ago. Not surprisingly, a sentence of probation for promoting the sexual performance of a child neither deterred LaRock from committing the same type of offense again nor did it protect the public. My Office will continue to work with our federal and state partners to charge and seek just punishment for people who possess child pornography.”
Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations Erin Keegan said: “Daniel LaRock’s repeated exploitation of children underscores his complete disregard for our most helpless, vulnerable populations. Today’s sentence reflects the utmost seriousness of the defendant’s crimes. I thank HSI Syracuse and our law enforcement partners for never wavering on their support for victims of unimaginable crimes and their shared pursuit of justice.”
This case was investigated by HSI with the assistance of the New York State Police. The case is being prosecuted by Assistant United States Attorney Michael D. Gadarian as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Oneida County Man Charged with Receiving and Possessing Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Win Naing, age 20, of Utica, New York, appeared in federal court yesterday on charges of receipt and possession of child pornography announced Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI)
The complaint alleges that in 2023, a cloud storage service reported to the National Center for Missing and Exploited Children (NCMEC) the upload of child pornography to the service’s platform by one of its users. Based on geolocation information associated with the internet protocol address linked to the upload, investigators from the Oneida County Sheriff’s Office were able to tie the uploads to Naing. During a subsequent search of Naing’s cellular telephone, investigators, including Special Agents from the FBI, found numerous images and videos of child pornography that Naing possessed on the device. Agents also found evidence that some of the material Naing possessed had been downloaded using a social networking application installed on Naing’s cellular telephone.
The charges filed against Naing carry a sentence of between 5 and 20 years in federal prison, a fine of up to $250,000, a term of supervised release of at least 5 years and up to life, and require sex offender registration upon release from incarceration. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
Naing had his initial appearance on the charges yesterday in Syracuse, New York, before United States Magistrate Judge Thérèse Wiley Dancks, and was detained pending further proceedings.
Acting United States Attorney John A. Sarcone III stated: “Collecting child pornography is not a victimless crime and the defendant in this case will now suffer the grave consequences of his despicable actions. Anyone who traffics in child pornography in the Northern District of New York should be prepared to face swift and immediate justice and can expect to spend years behind bars.”
FBI Special Agent in Charge Craig L. Tremaroli stated: “As alleged, Mr. Naing had a disturbing amount of child pornography in his possession. The FBI remains committed to relentlessly investigating these appalling predators and ensuring justice is delivered to the victims.”
The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
The FBI and Oneida County Sheriff’s Office are investigating the case. Assistant U.S. Attorney Adrian S. LaRochelle is prosecuting the case as a part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Ohio Brother and Sister Lose More Than $1M in Cryptocurrency Investment ScamRead the Press Release
CLEVELAND – The United States Attorney’s Office for the Northern District of Ohio has filed a civil complaint in forfeiture against cryptocurrency suspected of being fraudulently obtained as part of an investment scam. A victim in Trumbull County and his sister lost more than $1 million of their savings in the scheme.
On Aug. 27, 2025, the United States filed a civil complaint in forfeiture against a total of 325,060 Tether (USDT) cryptocurrency, valued at approximately $325,060. USDT are digital tokens that are circulated through the internet and tied to, or “tethered,” to a fiat currency such as the U.S. dollar. The USDT amount in the complaint is valued at $325,060 at a 1:1 ratio to the dollar.
According to court documents, on, or, about Nov. 24, 2024, an elderly male victim in Bristolville, Ohio, filed a complaint with the FBI’s Internet Crime Complaint Center. The fraud began when he received a text from an unknown number looking for someone named “Zach.” The victim responded and eventually became friendly with the person, who unbeknownst to him, was a scammer. The scammer suggested that they start communicating through the Telegram platform where she went by the username “Shaw Goddess.” The scammer established trust with the victim by painting herself as a successful investor and encouraged the victim to also invest in cryptocurrencies.
At the scammer’s direction, the victim opened a new account with Crypto.com, a virtual currency exchange. Eventually, Crypto.com limited the amount of cryptocurrency that the victim could purchase. To get around that limit, the scammer instructed the victim to open a second account through another virtual currency exchange, Strike.com. The victim wired more than $1 million of his own money to the cryptocurrency accounts. The scammer then instructed the victim to transfer his cryptocurrency assets purchased through Crypto.com and Strike.com to a fake investment platform. The victim also convinced his sister to make investments of more than $600,000.
When the victim tried to withdraw some of his alleged gains from the fake investment platform, he was told that his funds were locked up and could not be withdrawn. Around that same time, his sister also tried to withdraw funds but was told that a 10% tax must be paid upfront. That concerned the victim as he generally knew how taxation worked, and this was inconsistent with his understanding. It was after these two incidents when the victim realized that he was the target of a fraud scheme.
Many virtual currencies publicly record all their transactions on what is known as a “blockchain.” The blockchain is essentially a distributed public ledger, run by the decentralized network of computers, containing an immutable and historical record of every transaction utilizing that blockchain’s technology. The blockchain records every virtual currency address that has ever received virtual currency. It also maintains records of every transaction and all known balances for each virtual currency address.
Through several steps of “blockchain analysis,” federal investigators traced approximately $200,000 of the funds stolen from the victim to a cryptocurrency address on the Tron blockchain. As part of their forensic analysis, they determined that the stolen cryptocurrency was converted to Tether (USDT).
On Dec. 31, 2024, the USDT tokens at the subject cryptocurrency address were frozen by Tether Limited, Inc. At the time of the freeze, the cryptocurrency address had a balance of 325,060 USDT (valued at approximately $325,060). Thereafter, pursuant to a federal seizure warrant issued on March 20, 2025, the 325,060 USDT tokens were transferred by Tether Limited, Inc., to a U.S. law enforcement-controlled virtual currency wallet.
By the complaint in forfeiture filed Aug. 27, 2025, the United States seeks to forfeit the 325,060 USDT in cryptocurrency. In the complaint, the United States alleges that the additional cryptocurrency funds contained in the address, in excess of the victims’ traceable losses, are also subject to forfeiture as the proceeds of other fraudulent activities and are alleged to be involved in money laundering violations.
The claims asserted in the complaint are allegations only. The United States must prove the claims by a preponderance of evidence.
If successful in this forfeiture action, the United States would seek to return the stolen funds to the victims.
The FBI Cleveland Division is actively investigating this case and related cryptocurrency fraud schemes perpetrated on victims throughout the United States. Assistant United States Attorney James L. Morford is leading the prosecution for the Northern District of Ohio.
To report fraudulent conduct involving older adults, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov to submit a report.
Click here to view the complaint:
complaint_in_forfeiture_8-27-25.pdfNew York-Based Drug Trafficker Sentenced to over Fifteen Years in Federal Prison for Drug TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jamell R. O’Neal, age 42, of East Meadow, New York, was sentenced on August 22, 2025, to 188 months in prison by United States District Judge Julia K. Munley, related to his plea of guilty for one count of possession with intent to distribute 50 grams and more of methamphetamine, cocaine, and fentanyl and one count of possession of a firearm by a convicted felon. O’Neal will have to serve a 5-year term of supervised release following his incarceration.
According to Acting United States Attorney John C. Gurganus, from September of 2023 through at least February of 2024, federal agents received information about illegal drug trafficking activity taking place in Wilkes-Barre, PA. Agents engaged in surveillance and observed, on both September 20th and September 22nd, O’Neal and a co-conspirator engaging in hand-to-hand drug transactions on the streets of Wilkes-Barre out of at least two different residences. On January 16, 2024, agents observed O’Neal engage in a third transaction out of one of the residences. On February 7, 2024, law enforcement executed a search warrant, wherein O’Neal was present and taken into custody. Law enforcement recovered a trafficking amount of crack cocaine, fentanyl and crystal methamphetamine, as well as a loaded Smith & Wesson .38 caliber revolver and drug paraphernalia.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Luzerne County Drug Task Force and the Drug Enforcement Administration. Assistant United States Attorney Luisa Honora Berti prosecuted the case.
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New Orleans Man Sentenced for Fraudulent Vehicle Purchase SchemeRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that KENNETH RICHMOND (“RICHMOND”), age 65, a resident of New Orleans, was sentenced on August 14, 2025, for conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, and aggravated identity theft, in violation of Title 18, United States Code, Section 1028A.
According to court documents, in 2022, RICHMOND, and his daughter Kendra Walker (“Walker”), conspired to use fake and stolen personal identifying information to make fraudulent vehicle purchases from a local car dealership. The vehicle purchases were financed through a bank, and several of the loans went into default. This fraud caused a loss of approximately $124,031.41 to the dealership. As part of this scheme, RICHMOND knowingly used a real person’s name, date of birth, and Social Security Number, without permission, to purchase a Dodge Challenger in July of 2022.
The Honorable United States District Judge Barry W. Ashe sentenced RICHMOND to serve four (4) years of imprisonment, followed by three (3) years of supervised release. Judge Ashe also ordered that RICHMOND pay restitution to the victim in the amount of $58,852.00, and a mandatory special assessment fee of $200.
At the time that RICHMOND committed this scheme, he was on federal supervised release for a prior fraud conviction. On August 13, 2025, United States District Judge Sarah S. Vance revoked RICHMOND’s term of supervised release and sentenced him to two years in prison. RICHMOND has been ordered to serve his two terms of imprisonment consecutively, for a total of six years.
The Honorable Barry W. Ashe set the sentencing for RICHMOND’s codefendant, Kendra Walker, for September 25, 2025.
The U.S. Attorney’s Office would like to acknowledge the work of the United States Secret Service, St. John the Baptist Parish Sheriff’s Office, and the Louisiana Department of Public Safety. The prosecution of this case is being handled by Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit.
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New Bedford Couple Charged with Defrauding Clients of over $700,000 in Connection with Their Insurance BusinessRead the Press Release
BOSTON – A married couple was arrested today for their alleged involvement in a scheme to defraud individuals seeking insurance coverage through their business, BL Insurance Brokerage, LLC.
Brendan Lawler, 58, and Lisa Lawler, 45, both of New Bedford, Mass., were charged with one count each of wire fraud and conspiracy to commit wire fraud. Both defendants will appear in federal court in Boston at 3:30 p.m. today.
According to the charging document, it is alleged that from March 2023 through March 2024, the Lawlers solicited and collected insurance payments from their clients, which should have been paid to the clients’ insurance providers. Instead of paying the insurance companies what they were owed, the Lawlers allegedly pocketed their clients’ payments and used the money for their own purposes. To conceal the theft of client funds and to keep their company BL Insurance afloat to perpetuate the scheme, the Lawlers allegedly used incoming client funds to pay outstanding balances due to other clients’ insurers. It is alleged that the Lawlers also created and distributed to certain insurance documents to the clients that indicated that the clients were insured. In total, through this scheme, it is alleged that the Lawlers defrauded at least 50 individuals or insurance providers and stole more than $700,000.
The charges of wire fraud and conspiracy to commit wire fraud each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000, or twice the loss to the victim. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts Division of Insurance and Insurance Fraud Bureau. Assistant U.S. Attorney Meghan Cleary of the Criminal Division is prosecuting the case.
The details contained in the complaint are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Nevada, Missouri Man Pleads Guilty to Embezzling Approximately $1.5 Million from Employer and Filing a False Tax ReturnRead the Press Release
KANSAS CITY, Mo. – A Nevada, Mo., man pleaded guilty in federal court today to a fraud scheme in which he embezzled approximately $1.5 million from his employer and to failing to disclose the embezzled funds as income on his federal income tax returns.
Justin R. Marquardt, 55, pleaded guilty before U.S. District Judge Greg Kays to one count of wire fraud and one count of filing a false tax return.
By pleading guilty today, Marquardt admitted that he stole approximately $1.5 million from his employer’s bank accounts and used those funds for his personal benefit. Marquardt held the title of executive director at his company and by virtue of his position, had access to all company finances and financial accounts from 1994 to 2023. As part of his scheme, Marquardt, without authorization, transferred funds from his employer’s bank accounts to his personal accounts and wrote himself unauthorized checks from business bank accounts. Marquardt spent most of the money on personal expenses, including travel and gambling online and at casinos. To hide his embezzlement, Marquardt omitted these unauthorized transactions from the business’s QuickBooks ledger that he provided to an accountant and tax preparer. Marquardt also recorded false and fraudulent payments as business expenses in the QuickBooks records to conceal his embezzlement.
For tax years 2017 – 2020 and 2023, Marquardt filed United States federal income tax returns on Forms 1040 in which he willfully failed to report his embezzled income.
Under federal statutes, Marquardt is subject to a sentence of up to 20 years in federal prison without parole on the wire fraud count and up to 3 years’ imprisonment on the filing a false tax return count. 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 Brent Venneman. It was investigated by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigations.
Nevada Man Charged in $500,830 COVID-19 Unemployment Fraud SchemeRead the Press Release
LAS VEGAS – A Las Vegas man made his initial appearance in court yesterday for allegedly defrauding the Nevada Department of Employment, Training, and Rehabilitation (DETR) and the California Employment Development Department (EDD) in a scheme to steal $500,830 in benefits meant to assist unemployed individuals during the COVID-19 pandemic.
A federal grand jury indicted Craig Renard Gibson with five counts of bank fraud, one count of illegal transactions with access devices, and four counts of aggravated identity theft. United States Magistrate Judge Daniel J. Albregts scheduled a jury trial to begin October 20, 2025 before United States District Judge Richard F. Boulware.
“An important part of the mission of the Office of Inspector General is to investigate allegations of fraud involving the unemployment insurance program. This collaborative investigative effort with our local, state, and federal partners reaffirms our commitment to investigate these types of allegations,” said Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General.
According to allegations contained in court documents, from about August 26, 2020, to about December 9, 2020, Gibson and others possessed debit cards issued in the names of other individuals that contained unemployment insurance benefits provided by the Nevada Department of Employment, Training, and Rehabilitation (DETR) and the California Employment Development Department (EDD). After obtaining the debit cards, Gibson and others illegally withdrew over $500,000 in funds from these cards.
Gibson faces a maximum statutory penalty of 162 years’ imprisonment and a fine of $5,250,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Sigal Chattah for the District of Nevada and Special Agent-in-Charge Quentin Heiden for the Western Region, Department of Labor-OIG made the announcement.
The Department of Labor-OIG and Department of Homeland Security-OIG investigated the case. Assistant United States Attorney Mina Chang is prosecuting the case.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 1-866-720-5721 or via the NCDF Web Complaint Form at: www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Movie Producer Arrested on Federal Indictment Charging Him with $12 Million Schemes to Defraud Victims, Including Film ProjectsRead the Press Release
LOS ANGELES – A former San Fernando Valley resident who worked as a producer and accountant in the movie business was arrested today on a 21-count federal grand jury indictment alleging he defrauded victims, including independent film projects, out of more than $12 million, in part by causing them to pay for COVID-19 testing that never occurred and misappropriating funds from film projects for his own personal use.
David Raymond Brown, 39, formerly known as “David Brown Levy” and “David Addison Brown,” a former Sherman Oaks resident now living in West Columbia, South Carolina, is charged with nine counts of wire fraud, 10 counts of transactional money laundering, and two counts of aggravated identity theft.
Brown made his initial appearance today in United States District Court in Columbia, South Carolina. Brown’s arraignment is expected in the coming weeks in U.S. District Court in Los Angeles.
According to an indictment that a federal grand jury returned on August 20, Brown worked in the movie industry in various roles, including as a producer, unit production manager, and production accountant. He worked on various independent film projects to which he owed a fiduciary duty to their production companies.
From December 2021 to August 2025, Brown defrauded his victims via several methods, including by misappropriating funds belonging to film production companies by causing money to be transferred from the companies’ financial accounts to accounts that Brown controlled.
To create the false impression that the misappropriated funds were to be used for legitimate production expenses, Brown caused the film production companies to make payments to Hollywood Covid Testing LLC, a Studio City-based company he organized and operated, for services never rendered or already paid for, including by using false or duplicative invoices.
Brown also represented to an individual referred to in the indictment as “Victim 1” that Brown would pool money with him to make real estate investments as part of a house-flipping business. Brown contributed minimal funds and took some of Victim’s 1’s money to maintain his own lifestyle.
Separately, Brown represented to another individual – referred to in the indictment as “Victim 2” – that they would contribute money to a company Brown controlled called Film Holdings Capital. The funds then were supposed to provide loans and other financing to film projects.
Brown contributed minimal funds to Film Holdings Capital and – without Victim 2’s knowledge or consent – spent a substantial portion of Victim 2’s money on maintaining his lifestyle and repaying prior victims, including Victim 1 and the film production companies, in a Ponzi-like scheme.
To inflate his résumé and credibility in the film industry – and to induce Victim 2 to give him more money – Brown provided Victim 2 a copy of another person’s IMDb (Internet Movie Database) profile, which Brown claimed to be his own.
To ensure Victims 1 and 2 would not be discouraged from doing business with him, Brown concealed from them numerous facts about himself, including a May 2023 article in the Los Angeles Times detailing numerous fraud accusations made against him. He also concealed numerous lawsuits filed against him that alleged fraud.
Instead of using his victims’ money on film productions as he promised, Brown used their funds to purchase vehicles such as a 2025 Mercedes-Benz G-Wagon and three Teslas, including a 2024 Cybertruck. He also made mortgage payments on his personal residence and on home remodeling, including approximately $99,000 for the installation of a pool.
Brown also used his victims’ money to buy a house for his mother, make payments to members of his family, pay for more than $70,000 on surrogacy and related services, private school tuition payments, and more than $970,000 in payments pertaining to “Untitled SLA,” the working title for a film project relating to the 1974 kidnapping and indoctrination of Patricia Hearst by the Symbionese Liberation Army (SLA), a domestic terrorist group.
To create the false impression that he had not misspent Victim 2’s money and that Film Holdings Capital was appropriately operating as a film finance business, Brown – among other things – tricked and fraudulently induced a third party into signing backdated loan documents and withheld purported health insurance payments from employees’ payroll while failing to maintain their health insurance coverage.
In total, the loss to victims exceeds $12 million.
An indictment contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted of all charges, Brown would face a statutory maximum sentence of 20 years in federal prison for each wire fraud count, up to 10 years in federal prison for each money laundering count, and a mandatory two-year consecutive prison sentence for each aggravated identity theft count.
The FBI and IRS Criminal Investigation are investigating this matter.
Assistant United States Attorneys Alexander B. Schwab, Deputy Chief of the Criminal Division, Joshua O. Mausner of the Terrorism and Export Crimes Section, and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section are prosecuting this case.
Monroe County Man Indicted with Child Exploitation CrimesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Mat Minnick, age 22, of Tannersville, Pennsylvania, was indicted yesterday by a federal grand jury on charges of production of child pornography, online enticement, transfer of obscene material to a minor, and receipt of child pornography.
According to Acting United States Attorney John Gurganus, the indictment alleges that Minnick used the internet and an electronic device to persuade and entice a minor to engage in sexual conduct and to produce child pornography. The indictment also alleges that Minnick transmitted obscene materials to four minors.
The case was investigated by Homeland Security Investigations-RAC Allentown and the Pocono Township Police Department. Assistant United States Attorney Tatum R. Wilson is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for the crimes charged in the Indictment is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Mitchell, SD Woman and North Jackson, OH Woman Sentenced for Conspiracy to Distribute MethamphetamineRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Chief Judge Roberto A. Lange has sentenced a woman from Mitchell, South Dakota, and a woman from North Jackson, Ohio, both convicted of Conspiracy to Distribute a Controlled Substance. The sentencings took place on April 7, 2025, and August 25, 2025.
Catherine Hamilton, 55, of Mitchell, South Dakota, was sentenced to 57 months in federal prison, followed by 3 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. The sentencing took place on April 7, 2025.
Christine Hughes, 66, of North Jackson, Ohio, was sentenced to 37 months in federal prison, followed by 3 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. The sentencing took place on August 25, 2025.
Hamilton and Hughes were indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury in April 2024. Hamilton pleaded guilty on January 27, 2025; Hughes pleaded guilty on May 27, 2025.
Court documents show that Hamilton received several packages of methamphetamine through the United States Postal Service from Hughes in Ohio. Hamilton then distributed the methamphetamine to others in South Dakota.
This case was investigated by the United States Postal Inspection Service and the Mitchell Police Department. Special Assistant U.S. Attorney Mark Joyce prosecuted the case.
Hamilton and Hughes were immediately remanded to the custody of the U.S. Marshals Service.
Mississippi Man Sentenced for Attempted Receipt of Materials Involving the Sexual Exploitation of MinorsRead the Press Release
NEW ORLEANS, LA – AVERY FREEL (“FREEL”), age 23, of Ocean Springs, MS, was sentenced on August 21, 2025, by U.S. District Judge Eldon E. Fallon, after previously pleading guilty to the Attempted Receipt of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2), announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, the case against FREEL stemmed from an online investigation by a U.S. Department of Homeland Security (“HSI”) special agent. On July 19, 2023, within the Eastern District of Louisiana, FREEL was contacted by an individual on an online messaging application. The individual told FREEL that she was 14 years old. FREEL disclosed to the individual, he believed to be a minor, that he was 21 years old and lived in Ocean Springs, MS. FREEL suggested the two of them communicate via another online messaging application. The individual he believed to be a minor received a friend request from FREEL. FREEL and the individual he believed to be a minor communicated on the online messaging application for several days. In their communications on July 25-26, 2023, FREEL asked the individual, he believed to be a minor, to take sexually explicit images of herself and send them to FREEL. On July 27, 2023, FREEL traveled from Ocean Springs, MS to Hammond, LA where he was arrested by HSI special agents.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
United States District Judge Eldon E. Fallon sentenced FREEL to sixty (60) months in the Bureau of Prisons, followed by (8) eight years of supervised release, a $100.00 mandatory special assessment fee, and a requirement to register as a sex offender under the Sex Offender Registration and Notification Act.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, the Hammond Police Department, and the Louisiana Bureau of Investigations with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
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Mission Man Sentenced to Nearly 4 Years in Federal Prison for Possessing a Stolen FirearmRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a man from Mission, South Dakota, convicted of Possession of a Stolen Firearm. The sentencing took place on August 25, 2025.
Marlow Poor Thunder, 30, was sentenced to three years and 11 months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Poor Thunder was indicted for Possession of a Stolen Firearm and Felon in Possession of a Firearm by a federal grand jury in February 2025. He pleaded guilty to Possession of a Stolen Firearm on July 28, 2025.
According to court documents, on October 24, 2024, Poor Thunder was driving a stolen vehicle when he was stopped by a trooper with the South Dakota Highway Patrol. At that time, Poor Thunder possessed a stolen firearm, which he had stolen earlier that day from another vehicle. Law enforcement located and seized the firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Dakota Highway Patrol, the Yankton Police Department, and the Sioux Falls Police Department. Assistant U.S. Attorney Jeremy Jehangiri prosecuted the case.
Poor Thunder was immediately remanded to the custody of the U.S. Marshals Service.
Mexican National with Prior Drug Trafficking Convictions Sentenced to over 13 Months in Prison for Illegally Reentering the United StatesRead the Press Release
LAS VEGAS – A Mexican national was sentenced yesterday by United States District Judge Gloria Navarro to 13 months and one day in prison followed by three years of supervised release for illegally reentering the United States after being twice removed from the country. The defendant has a prior drug trafficking conviction, where he was sentenced to 10 to 25 years in prison.
According to court documents and statements made during court proceedings, on December 13, 2024, Gutierrez-Chavarria was arrested by Las Vegas Metropolitan Police for 3 counts Sell/Transport Controlled Substance and Trafficking Controlled Substance. Gutierrez-Chavarria was released on bail and on February 20, 2025, Gutierrez-Chavarria was arrested by ICE. Gutierrez-Chavarria was previously deported on April 5, 2022, and again on September 6, 2022. Gutierrez-Chavarria was deported the first time after spending 16 years in prison on a 2007 felony drug trafficking conviction.
Gutierrez-Chavarria pleaded guilty to one-count of Deported Alien Found in the United States.
Acting United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Jason Knight made the announcement.
The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada prosecuted the case.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
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Mexican National Indicted for Drug Crimes in UtahRead the Press Release
SALT LAKE CITY, Utah – A Mexican national, who has been living in the United States illegally, has been indicted by a federal grand jury today for drug crimes after law enforcement seized over 15,000 fentanyl pills and heroin.
Alfredo Tovar-Ruiz, 26, of Mexico, who has been living in West Valley City, Utah, was charged by complaint August 22, 2025.
According to court documents, since July 2025, detectives with the Davis Metro Narcotics Strike Force have been investigating a drug trafficking organization. On August 20, 2025, detectives stopped a male, later identified as Tovar-Ruiz, in a parking lot as he approached a vehicle that belonged to the drug trafficking organization. Tovar-Ruiz and the vehicle were searched pursuant to a search warrant. Detectives seized 84 grams of fentanyl pills (approximately 840 pills), and 29 grams of heroin. During a subsequent search of Tovar-Ruiz’s residence in West Valley City, detectives seized an additional 1,930 grams of heroin and 1,478 grams of fentanyl pills (approximately 14,780 pills). In total, law enforcement seized approximately 15,620 fentanyl pills and 1,959 grams of heroin.
Tovar-Ruiz is charged with possession of fentanyl with intent to distribute, and possession of heroin with intent to distribute. His initial appearance on the indictment is scheduled for September 2, 2025, at 1:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Acting United States Attorney Felice John Viti for the District of Utah made the announcement.
The case is being investigated by the Davis Metro Narcotics Strike Force and the FBI Salt Lake City Field Office.
Special Assistant United States Attorney Peter Reichman of the United States Attorney’s Office for the District of Utah is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Maryland Woman Pleads Guilty to Conspiracy to Commit Healthcare FraudRead the Press Release
LYNCHBURG, Va. – The former director and one of the corporate officers for 1st Adult N Pediatrics Healthcare pled guilty yesterday to conspiring with others to commit federal healthcare fraud.
Carolyn Bryant-Taylor, 61, of Clinton, Maryland, pled guilty yesterday to one count of conspiracy to commit health care fraud. At sentencing, Bryant-Taylor faces a maximum statutory penalty of up to 10 years in prison.
Bryant-Taylor was charged in March 2025, along with: Kafomdi “Josephine” Okocha, 48, of Upper Marlboro, Maryland; Samuel Okocha, 50, of Upper Marlboro, Maryland; Shekita Gore, a.k.a. Shekita Steele, 38, of Clinton, Maryland; Elizabeth Ilome, 41, of Stafford, Virginia; and Eno Utuk, 47, of Stafford, Virginia.
According to court documents, Bryant-Taylor, Josephine Okocha, and Samuel Okocha were owners and operators of 1st Adult N Pediatric Healthcare Service, a Medicaid-enrolled home health agency providing private duty nursing, personal care, and respite care services throughout the Commonwealth of Virginia, including in the Western District of Virginia. Gore was the director of nursing, while Utuk and Ilome were employed by 1st Adult to provide nursing and personal care.
The defendants conspired to submit false claims to Medicaid for services that were not provided to patients, including falsifying records and documentation in support of the fraudulent claims submitted for reimbursement.
As part of this scheme, between 2017 and 2023, Bryant-Taylor and her co-defendant, Josephine Okocha, planned arrangements to pay the parents or guardians of patients in exchange for blank, signed nursing notes which would be filled out and used to support billing to Medicaid. In these arrangements, the amount billed to Medicaid either reflected nursing services that were not provided at all, or an amount of nursing services that was in excess of what was actually provided.
On multiple occasions between 2017 and 2023, Bryant-Taylor provided payments to parents or guardians of patients. In exchange, the patients’ parents or guardians agreed to sign off on skilled nursing that had not occurred and Bryant-Taylor, or other employees at 1st Adult, received blank, signed nursing notes.
Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, Virginia Attorney General Jason Miyares, and Acting Special Agent in Charge Stephen Farina of the FBI’s Richmond Division made the announcement.
The Federal Bureau of Investigation and the Virginia Attorney General’s Medicaid Fraud Control Unit are investigating the case, with assistance from the United States Department of Health and Human Services.
Assistant U.S. Attorneys Jonathan Jones and Laura Taylor, and Special Assistant U.S. Attorney Nicole Terry, a Senior Assistant Attorney General with the Virginia Attorney General’s Office, are prosecuting the case.
Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief FraudRead the Press Release
CHICAGO — A federal judge in Chicago has sentenced a man to a year and half in prison for scheming to fraudulently obtain nearly $2 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
In 2020, SAMUEL W. JACKSON engaged in fraud related to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL)—two sources of relief under the CARES Act. Jackson submitted to lenders and the U.S. Small Business Administration numerous applications on behalf of businesses he controlled. The applications contained false statements and misrepresentations concerning, among other things, the purported businesses’ employment figures, payroll costs, and operating expenses. The fraud scheme caused a loss to lenders and the SBA of more than $1.9 million.
Jackson and others used the loan proceeds for their personal benefit, including $500,000 on luxury vehicles, nearly $230,000 at restaurants, bars, and entertainment venues, and $116,000 on rent.
Jackson, 45, formerly of Chicago, pleaded guilty earlier this year to wire fraud and money laundering charges. On Aug. 20, 2025, U.S. District Judge Matthew F. Kennelly sentenced Jackson to 18 months in federal prison and ordered him to pay approximately $1.9 million in restitution.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Substantial assistance was provided by the SBA Office of Inspector General.
“Defendant was the hub of a fraudulent scheme,” Assistant U.S. Attorneys Christopher K. Veatch and Branka Cimesa argued in the government’s sentencing memorandum. “Defendant abused a federal program funded by taxpayer money and designed to help those in need.”
Madison Man Indicted for Producing and Possessing Child PornographyRead the Press Release
MADISON, WIS. – Chadwick M. Elgersma, Acting United States Attorney for the Western District of Wisconsin, announced that a federal grand jury sitting in Madison, Wisconsin, returned an indictment today against Robert Gilkey-Meisegeier, 30, of Madison. Gilkey-Meisegeier is charged with producing, attempting to produce, and possessing child pornography. The indictment alleges that on May 16, 2025, Gilkey-Meisegeier produced and attempted to produce images of child pornography, and further that he possessed images of child pornography on June 1, 2025.
If convicted of either of the production related charges, Gilkey-Meisegeier faces a mandatory minimum penalty of 15 years in prison and a maximum penalty of 30 years in prison. The possession count carries a maximum penalty of 10 years.
The charges against him are the result of an investigation conducted by the Sun Prairie Police Department with assistance from the University of Wisconsin Police Department, the Wisconsin Department of Justice Division of Criminal Investigation, and the Federal Bureau of Investigation. Assistant U.S. Attorney Julie Pfluger is handling the case.
This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.
Madera Man Arrested on Gun Charges and for Possessing Counterfeit U.S. Postal Service KeysRead the Press Release
Brian Hindman, 49, of Madera, was arrested today on criminal complaint for being a felon in possession of a firearm and possession of counterfeit U.S. Postal Service keys, U.S. Attorney Eric Grant announced.
According to court records, on July 25, 2025, as Hindman pulled into a casino parking lot, law enforcement officers arrested him for an outstanding state warrant for burglary. Hindman was found with a loaded 9 mm Ruger pistol that he was prohibited from possessing due to several prior felony convictions for which he spent over four years in state prison. Hindman was also found with six counterfeit U.S. Postal Service keys that are commonly used by thieves to steal mail, and several driver’s licenses and debit cards in other people’s names.
This case is the product of an investigation by the U.S. Postal Inspection Service with assistance from the Madera County Sheriff’s Office. Assistant U.S. Attorney Joseph Barton is prosecuting the case.
If convicted, Hindman faces maximum penalties of 15 years in prison for the gun charge and 10 years in prison for the possession of counterfeit USPS keys charge. He also faces up to a 250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
MS-13 Gang Associate Sentenced to 45 Years in Prison for the Murder of 17-Year-Old Victim in Kissena Park in QueensRead the Press Release
Juan Amaya-Ramirez, also known as “Cadaver,” an associate of the La Mara Salvatrucha, also known as “MS-13,” a transnational criminal organization, was sentenced yesterday, in federal court in Brooklyn, by United States District Judge LaShann DeArcy Hall to 45 years in prison for his role in the April 23, 2018 murder of 17-year-old Andy Peralta in Kissena Park in Queens, New York. Amaya-Ramirez and co-defendant Oscar Flores-Mejia, also known as “Chamuco,” who is also an associate of the MS-13 gang, pleaded guilty to the murder in September 2024. Flores-Mejia is awaiting sentencing.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation (FBI), and Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI) announced the sentence.
“The senselessness of this murder is matched only by its brutality,” said United States Attorney Nocella. “The defendants lured Andy Peralta to a secluded part of Kissena park where they beat him mercilessly before Amaya-Ramirez choked him to death and Flores-Mejia hacked him with a knife. The murder of this young victim is a chilling reminder of MS-13’s callous disregard for human life. Bringing those who commit violent crimes to justice is one of our Office’s highest priorities.”
“Juan Amaya-Ramriez, an MS-13 associate, brutally attacked and murdered Andy Peralta out of senseless retaliation,” stated FBI Assistant Director in Charge Raia. “The defendant unjustly sentenced Peralta to a horrific death due to a false perception of his status as a rival. The FBI continues to make significant strides throughout Operation Summer Heat to hold accountable gang members maliciously acting as the judge, jury, and executioner to promote their operations.”
“For far too long, senseless gang violence has plagued our neighborhoods and devastated families,” stated HSI Special Agent in Charge Patel. “Andy Peralta was viciously beaten, stabbed, and strangled to death by savages whose sentences now reflect the seriousness of their crimes. Together with our law enforcement partners, HSI New York will not stand by as our streets are overrun by violent gang members. The eradication of gang violence on Long Island and throughout the state remains an utmost priority for HSI New York and our law enforcement partners.”
As proved at a hearing in connection with codefendant Leyla Carranza’s sentencing, the defendants sought to murder Peralta because they believed he was associated with the 18th Street gang, an MS-13 rival. Flores-Mejia found a video online that depicted Peralta, who the defendants did not know, briefly flashing a sign associated with the 18th Street gang. This was enough in the defendants’ eyes to mark him for death. Flores-Mejia recruited a 16-year-old boy to help kill Peralta, and Amaya-Ramirez’s then-girlfriend Leyla Carranza was recruited to befriend Peralta and lure him to his death in the park.
The day of the murder, Flores-Mejia bought black winter gloves to be used in the attack and carried a knife. Carranza messaged Peralta and then took him to a predetermined location in Kissena Park. Amaya-Ramirez, Flores-Mejia and their 16-year-old accomplice were waiting. Flores-Mejia gave a signal, and the men attacked Peralta. They beat Peralta until they were exhausted. Peralta got up, but Flores-Mejia kicked Peralta down. Amaya-Ramirez then began strangling Peralta while Flores-Mejia was stomping on his head. Peralta begged for his life and called out for his mother and father. Flores-Mejia put dirt in his mouth to silence him and Amaya-Ramirez choked him to death. Flores-Mejia then stabbed Peralta in the back and slashed his tattoo of his girlfriend’s name.
The men then took a photograph of themselves posing over Peralta’s lifeless body and flashing MS-13 hand signs. They then stole Peralta’s money and dragged his body to a small body of water, where he was found the following day.
Today’s sentencing is the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of MS-13. MS-13’s leadership is based in El Salvador and Honduras, but the gang has thousands of members across the United States. Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders, and assaults. Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 45 murders in the district and has convicted dozens of MS-13 leaders and members in connection with those murders. These prosecutions are the product of investigations led by our law enforcement partners including HSI and the FBI’s Safe Streets Task Force, comprising agents and officers of the FBI and NYPD.
The government’s case is being handled by the Office’s Organized Crime & Gangs Section. Assistant United States Attorneys Nadia E. Moore, Jonathan Siegel, and Anna L. Karamigios are in charge of the prosecution.
The Defendant:
JUAN AMAYA-RAMIREZ (also known as “Cadaver”)
Age: 27
Fresh Meadows, QueensDefendant Awaiting Sentencing:
OSCAR FLORES-MEJIA (also known as “Chamuco”)
Age: 25
Elmhurst, QueensDefendant Previously Sentenced:
LEYLA CARRANZA
Age: 24
Richmond, VirginiaE.D.N.Y. Docket No. 20-CR-228 (LDH)
Monticello Man Indicted for Attempted Enticement of a MinorRead the Press Release
TALLAHASSEE, FLORIDA – Vertis McNeil Robinson, 47, of Monticello, FL, has been indicted in federal court for attempted enticement of a minor. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge.
Robinson appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick on August 21, 2025, in Tallahassee, Florida. Jury trial is scheduled for October 20, 2025, at 8:15 am before District Court Judge Robert L. Hinkle.
If convicted, Robinson faces a mandatory minimum of 10 years’ imprisonment up to life imprisonment.
This case was investigated by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and the Tallahassee Police Department. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Luzerne County Man Indicted for Drug Trafficking and Firearm OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ricky Charles Patterson, age 44, of Luzerne County, Pennsylvania, was indicted yesterday by a federal grand jury on charges of drug trafficking, possessing a firearm in furtherance of a drug trafficking crime, and illegal possession of a firearm by a prohibited person.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about May 2, 2025, Patterson possessed with intent to distribute fentanyl and methamphetamine, both Schedule II controlled substances. It is further alleged that Patterson possessed a Smith & Wesson .44 caliber revolver in furtherance of a drug trafficking crime knowing that he was a prohibited possessor as a convicted felon.
The charges stem from an investigation conducted by the Bureau of Alcohol, Tobacco, and Firearms (“ATF”), the Luzerne County Drug Task Force, and the Kingston Police Department. Assistant United States Attorney Tatum Wilson 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).
The maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Louisville Physician Agrees to Pay $250,000 to Settle False Claims Act AllegationsRead the Press Release
Louisville, KY – Dr. James Charasika, a Louisville physician, agreed to pay $250,000 to resolve allegations that he and his practice, Louisville Patient Centered Medical Home (LPCMH), submitted false claims to Medicare, Medicaid, and TRICARE related to improper billing of services provided by nurse practitioners, announced U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky.
Medicare, Medicaid, and TRICARE pay for medical services provided by nurse practitioners, but the amount of payment is different than if the service is provided by a physician. The United States alleged that Dr. Charasika and LPCMH violated the False Claims Act by billing government programs as if he provided medical services when, in fact, the services were provided by nurse practitioners. For Medicare, if particular conditions are satisfied, services provided by a nurse practitioner may be billed as if they were performed by a physician, but the United States alleged that Dr. Charasika and LPCMH did not satisfy those conditions.
The claims resolved by this settlement include claims that were brought under the qui tam or whistleblower provisions of the False Claims Act. Under the Act, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States of America v. Louisville Patient Centered Medical Home, P.S.C., et al., Case No. 3:20-cv-3390-CRS (WDKY). Under the qui tam provisions, the relators received more than $35,000 from the settlement proceeds.
“This office is committed to investigating allegations of healthcare fraud and protecting federal healthcare programs,” said U.S. Attorney Bumgarner. “I appreciate the whistleblowers coming forward in this case and encourage others who see fraud to do the same.”
“The alleged conduct affects the integrity of the government healthcare programs that our most vulnerable citizens rely on,” said Kentucky Attorney General Russell Coleman. “I’m grateful for the opportunity for our team to work with our federal partners to investigate allegations of healthcare fraud.”
The Kentucky Office of Attorney General’s Medicaid Fraud Control Unit helped investigate this matter and received more than $68,000 of the settlement amount due to the alleged false claims submitted to Medicaid. The United States Department for Health and Human Services Office of Counsel to the Inspector General and Office of Investigations also helped obtain this settlement.
The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
Assistant United States Attorney Timothy Thompson handled this matter.
The claims resolved by settlement agreement are allegations only. There has been no determination of liability.
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Livingston man sentenced to 2 years in prison on drug chargesRead the Press Release
BILLINGS – A Livingston man who trafficked methamphetamine was sentenced today to 24 months in prison to be followed by 4 years of supervised release, U.S. Attorney Kurt Alme said.
Kyle Richard Lewellen, 43, pleaded guilty in November 2023 to conspiracy to possess with intent to distribute methamphetamine.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that in March of 2020, law enforcement began investigating Lewellen and others for distributing methamphetamine in Livingston and elsewhere in Montana. Investigators obtained the data from the phones of Lewellen and his co-conspirators. There were text messages between them discussing methamphetamine trafficking as well as using the trunk lining in Lewellen’s vehicle as a place to hide drugs while transporting them. In those exchanges Lewellen offered to quickly flip any drugs a co-conspirator could front him. He also negotiated the price of ounces of methamphetamine in coming shipments.
On September 20, 2022, a co-defendant was interviewed by law enforcement. He described how another co-defendant would use Lewellen’s car for meth trafficking and how Lewellen would wire them money for ounces of methamphetamine. On November 15, 2022, another co-defendant was interviewed and described “renting” Lewellen’s car for drug runs and that he would pay Lewellen an ounce of methamphetamine in exchange. The co-defendant said this happened approximately 10 times.
Assistant U.S. Attorney Tom Godfrey prosecuted the case. The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Missouri River Drug Task Force and the Park County Sheriff’s Office.
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Lawton Couple Sentenced to Serve More Than 45 Years Collectively in Federal Prison for Their Roles in Child Sex Trafficking ConspiracyRead the Press Release
Defendants Ordered to Pay Nearly $480,000 in Restitution
OKLAHOMA CITY – JACKIE DUNCAN, 35, and NIA HALL, 30, both of Lawton, have been sentenced to serve more than 45 years collectively in federal prison and ordered to pay $479,832.97 in restitution for engaging in sex trafficking, announced U.S. Attorney Robert J. Troester.
According to public records, in May 2024, two juveniles ran away from a juvenile group home in Lawton, Oklahoma, and were entered into law enforcement databases as missing juveniles. One of the juveniles was located by officers with the Plano Police Department on July 16, 2024, at a motel in Collin County, Texas, where she disclosed that she and the other missing juvenile had been sex-trafficked. The victim told officers that after she and the other juvenile had fled the group home, they were approached by two people, later identified as Duncan and Hall, at a gas station. The juveniles began living with Duncan and Hall, who soon after drove the girls to various Texas cities, where they performed sex acts for cash, which Duncan and Hall kept. In return, Duncan and Hall gave the girls food and shelter. The juvenile told authorities she had recently escaped Duncan and Hall’s vehicle in the Dallas area. On September 30, 2024, the second juvenile was found and recovered in San Antonio, Texas. She recounted a similar account of being sex-trafficked by Duncan and Hall. During the investigation, local and federal law enforcement reviewed sex advertisements associated with Hall, which contained photos of the victims. Duncan and Hall were arrested on December 16, 2024.
On January 21, 2025, a federal Grand Jury charged Duncan with sex trafficking of children and Hall with a conspiracy to commit sex trafficking. On April 30, 2025, Duncan pleaded guilty, and admitted he knowingly recruited two minors under the age of 18 to cause them to engage in commercial sex acts and that he aided and abetted Hall to do the same. Hall pleaded guilty on May 19, 2025, and admitted she knowingly worked with Duncan to recruit and transport the juveniles for purposes of commercial sex acts.
At sentencing hearings this week, U.S. District Judge Scott L. Palk sentenced Duncan to serve 360 months in federal prison, followed by supervised release for life, and Hall to serve 188 months in federal prison, followed by supervised release for life. Judge Palk also ordered Duncan and Hall to pay restitution in the amount of $479,832.97. In announcing his sentences, Judge Palk noted the depraved nature of the offenses, the need to protect the public, and the need for the sentences to send a “shockwave” through the community of individuals who would consider engaging in this kind of conduct.
“The sexual exploitation and trafficking of children is among the most vile and heartbreaking crimes in our society,” said U.S. Attorney Robert J. Troester. “These sentences stand as a powerful reminder that those who prey on children will be held fully accountable under the law. Through the tireless and unified efforts of our federal, state, and local law enforcement partners, we have ensured that these predators have been stopped from harming any other children. We remain steadfast in our mission to protect the most vulnerable among us and to pursue those who target them.”
“The exploitation of vulnerable youth is among the most reprehensible crimes we confront,” said Richard “Glen” Melville, Director of Bureau of Indian Affairs Office of Justice Services. “This case underscores the critical importance of collaboration across jurisdictions to protect children and hold traffickers accountable. We are grateful to our law enforcement partners and the U.S. Attorney’s Office for their tireless efforts in bringing justice to the victims and ensuring those responsible face the full weight of the law.”
“Two child sex traffickers have received significant sentences, underscoring the seriousness of their crimes and serving as a reminder that the FBI will identify and arrest child predators,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “We are proud to have worked closely with our law enforcement partners to pursue these defendants who preyed on our society’s most vulnerable members.”
This case is the result of an investigation by the Bureau of Indian Affairs, FBI, Lawton Police Department, Choctaw Nation Lighthorse Police Department, Oklahoma Highway Patrol, Oklahoma Bureau of Narcotics & Dangerous Drugs Control, Fort Smith Police Department, Arkansas State Police, San Antonio Police Department, Plano Police Department, and Fort Worth Police Department. Assistant U.S. Attorneys Jordan Ganz and Brandon Hale prosecuted the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Lakeland Couple Arrested After Committing String of Armed RobberiesRead the Press Release
Tampa, FL - United States Attorney Gregory W. Kehoe announces the arrest and filing of criminal complaints charging Andres Correa (39, Lakeland) and Cassandra Kerr (46, Lakeland) with Hobbs Act robbery. The complaint alleges that Correa committed a series of armed robberies in August 2025. Kerr aided and abetted Correa in committing the robberies on August 5 and August 7, 2025. If convicted, each faces up to 20 years in federal prison on each charge.
According to the complaints, on August 5, 2025, Correa and Kerr robbed a gas station in Tampa. Correa brandished a pistol and demanded money. Correa pressed the firearm into one of the victim’s stomachs until he received money from the business. Kerr acted as a lookout for Correa in her vehicle outside the store.
Two days later, Correa and Kerr robbed a food mart in Tampa. During the robbery, Correa entered the business, produced a pistol, and demanded money. Correa held one of the store clerks at gunpoint until receiving the money from the register. Kerr again acted a lookout for Correa during this robbery.
On August 19, 2025, Correa robbed a smoke shop in Seffner. After pulling a pistol from his chest area, Correa grabbed a customer and moved him back towards the counter. Correa pointed the firearm at the back of the victim’s head and neck as he demanded cash from the clerk. The clerk complied by handing Correa the cash register drawer.
On August 26,2025, FBI and ATF agents, along with detectives from the Hillsborough County Sheriff’s Office, executed search warrants at two residences. In one of the residences, officers located clothing consistent with surveillance footage, a firearm consistent with the firearm used in the robberies, a stomach holster, and a ledger with a list of banks and smoke shops and directions on how to get to those businesses.
These arrests were the result of joint investigation by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Hillsborough County Sheriff’s office. It will be prosecuted by Assistant United States Attorney Samantha Newman.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is 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).
Kansas City Man Sentenced for Embezzling $612,000 from EmployerRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for reimbursing himself $612,000 in fictitious business-related expenses from his employer.
Jeremy M. Ubben, 41, was sentenced by U.S. District Judge Greg Kays to 33 months in federal prison and 3 additional years of supervised release. The court ordered Ubben to pay $612,000 in restitution to his former employer, $127,589 to the Internal Revenue Service, and $27,038 to the State of Missouri. The court also ordered Ubben to forfeit to the government $40,000 in laundered stolen funds.
On Feb. 5, 2025, Ubben pleaded guilty to one count of wire fraud, one count of income tax evasion, and one count of money laundering. Ubben admitted that he embezzled $612,000 from his law firm employer between March 2023 and Aug. 2024. According to court documents, Ubben was employed as the firm’s business manager and had full administrator rights to the firm’s online payroll processing program. Beginning in March 2023, Ubben submitted and approved for himself reimbursement requests for fictious business expense expenditures totaling tens of thousands of dollars. Ubben also admitted that he laundered proceeds from his theft through his TD Ameritrade brokerage account.
Ubben admitted that he failed to file a federal income tax return for tax year 2023. During that year, Ubben had taxable income of $262,000. The total federal tax loss for that year is $98,785.30. The total tax loss to the state of Missouri is $27,038.
This case is being prosecuted by Assistant U.S. Attorney John Constance. It was investigated by the Homeland Security Investigations and the Internal Revenue Service, Criminal Investigations.
Justice Department Opens Investigation into California Environmental Protection Agency for Discriminatory Employment PracticesRead the Press Release
The Justice Department’s Civil Rights Division has opened an investigation into the California Environmental Protection Agency (CAL EPA), including the California Air Resources Board (CARB), to determine whether it may be engaged in employment practices that discriminate based on race, sex, color, and national origin.
In publicly available guidance documents, CAL EPA highlights “hiring, promotion and retention practices and policies” that indicate it may be using protected characteristics to “advance racial equity.” Further, CARB, a division of CAL EPA, appears to use these policies to engage in discriminatory employment practices in its “Racial Equity Framework,” which aims to advance race-based decision-making within the agency.
The Civil Rights Division’s Employment Litigation Section is investigating whether the California Environmental Protection Agency is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, in violation of Title VII of the Civil Rights Act of 1964, as amended.
“Race-based employment practices and policies in America’s local and state agencies violate equal treatment under the law,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Agencies that unlawfully use protected characteristics as a factor in employment and hiring risk serious legal consequences.”
You can read the notice letter here.
Jury Finds Guatemalan National Guilty of Using U.S. Citizen’s Information to Work Illegally in the United StatesRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury today found Sindi Yamileth Mejia Avila (22, Guatemala) guilty of aggravated identity theft, false representation of a Social Security number (SSN), and false claim of United States citizenship. Avila faces a maximum penalty of 12 years in federal prison. Her sentencing hearing is scheduled for December 4, 2025.
According to evidence presented at trial, Avila used a U.S. citizen’s personal identifying information to apply for a construction job in the Middle District of Florida. Avila obtained a fake North Carolina driver license in the U.S. citizen’s real name and date of birth but displaying Avila’s photo. She also obtained a fake Social Security card listing the U.S. citizen’s real name and SSN. Avila submitted these fake documents with her I-9 work authorization form when she applied for the construction job. On the I-9 form Avila falsely claimed that the U.S. citizen’s name, date of birth, and status as a United States citizen was her own.
This case was investigated by Homeland Security Investigations, the Florida Department of Law Enforcement, the Social Security Administration, Office of the Inspector General, and the Department of Transportation, Office of Inspector General. It is being prosecuted by Assistant United States Attorneys Karyna Valdes and Lindsey Schmidt.
Jefferson Parish Resident Guilty of Fraud and Identity TheftRead the Press Release
NEW ORLEANS, LOUISIANA – JELISSA LACOUR (“LACOUR”), age 36, a resident of Jefferson Parish, pleaded guilty on August 14, 2025 before United States District Judge Carl J. Barbier to two counts of wire fraud and two counts of aggravated identity theft, announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, LACOUR admitted that she obtained numerous Paycheck Protection Program (PPP) loans using falsified tax forms, and that she fraudulently obtained Emergency Rental Assistance Program (ERAP) funds in the names of numerous purported renters. In some instances, the PPP and ERAP applications were for her accomplices who sought to benefit from the fraudulent applications, while in other instances, LACOUR misused others’ identities to obtain payments in their names.
At sentencing, LACOUR faces up to 20 years of imprisonment, to be followed by up to three years of supervised release for each wire fraud count, and two years of imprisonment, to be followed by up to one year of supervised release, for each aggravated identity theft count. Each count is punishable by a fine of up to $250,000, and a mandatory $100 special assessment fee.
The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Chandra Menon of the of the Public Integrity Unit.
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Jasper County felon sentenced for federal firearms and drug trafficking crimesRead the Press Release
BEAUMONT, Texas – A Buna man has been sentenced to over 33 years in federal prison for firearms and drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Leotis Cornelius McMahon, 48, was convicted of being a felon in possession of a firearm and possession of methamphetamine with intent to distribute following a three-day trial before U.S. District Judge Marcia A. Crone on February 5, 2025. McMahon was sentenced to 400 months in federal prison by Judge Crone on August 27, 2025.
According to information presented in court, in 2023, law enforcement was investigating McMahon for distributing narcotics within Southeast Texas. On January 5, 2024, following a prolonged surveillance operation, a traffic stop was conducted on McMahon in Lumberton where he was found to be transporting nearly a kilogram of methamphetamine. After the traffic stop, a search warrant for McMahon’s residence in Buna was obtained and executed. Law enforcement discovered materials used in the distribution of narcotics as well as four separate firearms, one being an AR style pistol. One of the firearms seized from McMahon’s residence was stolen.
McMahon was operating what was described as a mobile illegal drug shop. The amounts of controlled substances, along with the tools used in trafficking such as scales and bags used for distribution, seized from McMahon indicated that he was dealing significant quantities of drugs for profit.
Further investigation revealed McMahon is a convicted felon and prohibited by federal law from owning or possessing firearms or ammunition.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the U.S. Drug Enforcement Administration; Texas Department of Public Safety – Criminal Investigations; Lumberton Police Department; Jasper County Sheriff’s Office; Beaumont Police Department; and Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant U.S. Attorneys Jonathan Lee and John B. Ross.
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Jamestown woman pleads guilty for her role in narcotics conspiracyRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Anabell Santiago, 53, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl and cocaine, maintaining a drug involved premises, and being a user of a controlled substance in possession of firearms, which carry a mandatory minimum penalty of five years in prison, and a maximum penalty of 40 years.
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that in November 2023, a search warrant was executed at a Van Buren Street residence, during which law enforcement seized cash, a quantity of fentanyl, pills, and drug paraphernalia. As law enforcement was securing the apartment, Anabell Santiago’s husband and co-defendant Santos Santiago attempted to destroy his fentanyl causing a large amount of fentanyl to go airborne. Two officers inhaled the cloud with one experiencing physical effects requiring medical attention.
In March 2024, investigators made a controlled purchase of fentanyl from Anabell Santiago. In April 2024, investigators executed a search warrant at the Santiago’s Whitley Avenue residence, seizing fentanyl, crack cocaine, oxycodone, two loaded pistols, ammunition, $30,369.00 in cash, and drug paraphernalia. The defendant admits the seized U.S. currency converts to at least 300 grams of fentanyl. Anabell Santiago admits that at the time of her possession of the firearms, she was an unlawful and habitual user of fentanyl. On January 15, 2025, Anabell Santiago pleaded guilty in Chautauqua County Court to possession of more than four ounces of fentanyl.
Santos Santiago was convicted and sentenced to serve 132 months in prison.
The plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Frank Tarentino, New York Field Division, and the Jamestown Police Department, under the direction of Chief Timothy Jackson.
Sentencing is scheduled for December 23, 2025, before Judge Sinatra.
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Jamaican National Charged with Possession of a Firearm by an Alien Unlawfully in the CountryRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Michael Wilson, 24, of Kingston, Jamaica, has been charged by criminal complaint in federal court with possession of a firearm while being an alien unlawfully present in the United States. On August 26, 2025, Wilson appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that Wilson be detained pending trial.
According to court records, at approximately 11:44 a.m. on June 28, 2025, near Dorset Street in South Burlington, Wilson shot an individual with whom he had a dispute stemming from the previous night at a bar. Wilson shot his victim in the shoulder. After the shooting, Wilson fled Vermont to Connecticut, where he was eventually arrested.
On June 30, 2025, the State of Vermont charged Wilson with attempted second-degree murder and reckless endangerment. On August 25, 2025, however, the State withdrew its request that Wilson be held without bail, resulting in Wilson’s release from State custody.
According to the July 1, 2025, federal criminal complaint, Wilson faces federal prosecution because federal law enforcement determined that Wilson, a citizen of Jamaica, had arrived in the United States in June 2023 as a visitor but had overstayed his visa. Wilson thus had no legal status in the United States when he possessed the firearm he used in the shooting. Because a federal arrest warrant was issued at the time the federal complaint was filed, when Wilson was released from state custody, he was transferred to federal custody.
“This federal prosecution is an example of the vigilance of the Bureau of Alcohol, Tobacco, Firearms & Explosives, working closely with the United States Border Patrol, to protect the public by enforcing federal firearms laws that prohibit the possession of firearms by foreign nationals who are here unlawfully,” said Acting United States Attorney Michael P. Drescher.
The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Wilson is presumed innocent until and unless proven guilty. Wilson faces up to 15 years’ imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
In addition to ATF and Border Patrol, Acting United States Attorney Drescher also commended the investigatory efforts of the South Burlington Police Department, the Vermont Fish and Wildlife Department, and the Winooski Police Department. The Windsor Connecticut Police Department also provided valuable assistance in apprehending Wilson.
The prosecutor is Assistant United States Attorney Andrew C. Gilman. Michael Wilson is represented by Assistant Federal Public Defender Charles N. Curlett, Jr.
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).
Ithaca Man Pleads Guilty to Drug and Firearms OffensesRead the Press Release
SYRACUSE, NEW YORK – Zachary Jackson, age 38, of Ithaca, New York, pled guilty on Tuesday to possessing with intent to distribute cocaine; possessing a firearm in furtherance of a drug trafficking crime; and possessing a firearm as a convicted felon. United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
Jackson admitted that on November 19, 2024, he possessed a kilogram of cocaine and a Glock handgun he used to protect himself during the course of his drug sales. Law enforcement investigation revealed that Jackson sold cocaine to drug users in the Ithaca and Auburn, New York, areas. Jackson could not legally possess a firearm, as he had been previously convicted of a New York State felony assault for which he served over 10 years in prison.
Acting United States Attorney John A. Sarcone III stated: “Drug dealers, especially ones with violent criminal histories like this defendant, should know that law enforcement in the Northern District of New York will find them and put them behind bars. Thanks to the investigative efforts of local agencies and the DEA, our communities are now safe from this dealer, his drugs, and his gun.”
Special Agent in Charge Frank A. Tarentino III, stated: “Drugs and weapons too often go hand in hand. Today’s guilty plea from Zachary Jackson serves a clear reminder that justice will be delivered to those who flood our communities with narcotics. The DEA remains steadfast in its commitment to working alongside our law enforcement partners in protecting our communities and enhancing public safety.”
Sentencing is scheduled for December 18, 2025, before United States Chief District Judge Brenda K. Sannes. At sentencing, Jackson faces a prison term of at least 10 years and up to life; a fine of up to $5,000,000; and a supervised release term of at least 4 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
DEA is investigating the case with assistance from the New York State Police; the Finger Lakes Drug Task Force (FLDTF); the Auburn Police Department; the Ithaca Police Department; and the Onondaga, Cayuga, and Tompkins County District Attorney’s Offices. Assistant U.S. Attorney Ben Gillis is prosecuting the case.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
Iowa City Man Sentenced to 132 Months in Federal Prison for Receipt of Child PornographyRead the Press Release
DAVENPORT, Iowa – An Iowa City man was sentenced to 132 months in federal prison for Receipt of Child Pornography.
According to public court documents and evidence presented at sentencing, Heath Ashley Harmon, 49, received, uploaded, and distributed files containing child sexual abuse material. During an online investigation into the BitTorrent network, law enforcement discovered Harmon was distributing child pornography content over the internet from August 2023 through January 2024. During a search warrant at Harmon's Iowa City residence, law enforcement seized several electronic devices. A forensic examination showed Harmon stored child pornography on seven devices, including a laptop, two phones, SD cards, and other storage devices.
After completing his term of imprisonment, Harmon will be required to serve an eight-year term of supervised release. There is no parole in the federal system. Harmon was also ordered to pay $35,000 in restitution.
United States Attorney Richard D. Westphal of the Southern District of Iowa. This case was investigated by Johnson County Joint Forensic Analysis Cyber Team.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Illinois Man Sentenced to 84 Months in PrisonRead the Press Release
HAMMOND- Robert Holder, 33 years old, of Markham, Illinois, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to distributing fentanyl, announced Acting United States Attorney M. Scott Proctor.
Holder was sentenced to 84 months in prison followed by 3 years of supervised release.
According to documents in the case, in the spring of 2024, Holder sold fentanyl to law enforcement on five occasions.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant United States Attorney Joel L. Mathur.
Husband and Wife Indicted in $1.1 Million Wire Fraud ConspiracyRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Donna Johnson Waterman (51, Orlando) and Oliver Raymond Waterman (50, Orlando) with one count of conspiracy to commit wire fraud and four counts of wire fraud. If convicted, each faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies the Watermans that the United States intends to forfeit $1,142,595, the proceeds of conspiracy.
According to the indictment, Donna Waterman was an office manager at a law firm in the Middle District of Florida (“VC”). As part of her duties, Donna Waterman maintained the finances of VC. Between October 2020 and March 2024, Donna Waterman fraudulently accessed VC’s PayPal Account and diverted more than $1.1 million of VC funds to accounts belonging to herself and her husband, Oliver Waterman. The Watermans used the fraudulently obtained funds on lavish vacations, gambling, and retail expenditures.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Rockledge Police Department. It will be prosecuted by Assistant United States Attorney Noah P. Dorman.