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Tuesday 15 July 2025
Mexican National Sentenced to Prison for Assaulting Border Patrol AgentRead the Press Release
TUCSON, Ariz. – Elias Lunes-Gomez, 19, of Mexico, was sentenced on July 8, by United States District Judge John C. Hinderaker to 12 months in prison, followed by three years of supervised release. Lunes-Gomez pleaded guilty on March 3, 2025 to Assault on a Federal Officer.
On October 26, 2024, a Border Patrol Agent encountered Lunes-Gomez wearing camouflage clothing and hiding in a tree near Menagers Dam. When the agent confronted Lunes-Gomez, a struggle ensued as Lunes-Gomez attempted to flee. During the struggle, Lunes-Gomez elbowed the agent in the ribs, causing both men to fall off a three-foot drop. Lunes-Gomez then placed his knee on the agent’s back and struck the agent several times in the back of the head. Eventually the agent was able to handcuff Lunes-Gomez, but because of the assault, the agent suffered a sprained ankle, knee pain, an elbow contusion, and lacerations to his face and hands.
United States Border Patrol conducted the investigation in this case. Assistant U.S. Attorney Julie A. Sottosanti, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR 24-08208-TUC-JCH
RELEASE NUMBER: 2025-118_Lunes-Gomez# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms TraffickingRead the Press Release
BOSTON – A Boston man was sentenced yesterday in federal court in Boston for his role in Cameron Street, a violent Boston gang.
Felisberto Lopes, also known as “Chee-B,” 40, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison, to be followed by five years of supervised release. In November 2024, Lopes pleaded guilty to conspiracy to participate in a racketeering enterprise, possession with intent to distribute 500 grams or more of cocaine and multiple counts of being a felon in possession of a firearm and ammunition. Sentencing is scheduled for Feb. 6, 2025. In May 2023, Lopes was one of 22 individuals named in a multi-count superseding indictment charging him and others with racketeering conspiracy, drug and firearms trafficking and other offenses.
Lopes was identified as a member of Cameron Street, a violent gang based largely in Dorchester that uses violence to preserve, protect and expand its territory, promote fear and enhance its reputation. According to the charging documents, members use social media applications to promote Cameron Street, celebrate murders and other violent crimes committed by the gang, as well as denigrate rival gangs. Cameron Street members allegedly possess, carry and use firearms to murder and assault gang rivals as well as protect narcotics and drug proceeds. Cameron Street members also allegedly distribute controlled substances and firearms, commit armed robberies and engage in human trafficking in part to generate income for the Cameron Street enterprise.
During the investigation Lopes distributed several firearms as well as cocaine to a cooperating witness. On Feb. 26, 2022, law enforcement responded to a shooting that took place at Lopes’ residence in Dorchester. During a search of his residence, a half kilogram of cocaine, over $25,000, two plastic bags containing crack cocaine, two scales with cocaine residue, a bag of oxycodone pills and over 400 rounds of various calibers of ammunition were seized. Lopes was taken into custody nearby.
Lopes had previously been convicted in Suffolk Superior Court of aggravated assault and battery with a dangerous weapon causing serious bodily injury and served a four-year state prison sentence.This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.
The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
McAllen man sentenced to 10 years for sending kilograms of cocaine in the mailRead the Press Release
McALLEN, Texas – A 26-year-old McAllen resident has been sentenced for possession with intent to distribute cocaine, announced U.S. Attorney Nicholas J. Ganjei.
Narciso Dominguez III pleaded guilty March 27.
U.S. District Judge Drew B. Tipton has now ordered Dominguez to serve 120 months in federal prison to be immediately followed by five years of supervised release. At the hearing, the court noted the significant amount of cocaine Dominguez trafficked and heard evidence linking him to a broader drug trafficking organization.
On May 23, 2024, Dominguez packaged 19 kilograms of cocaine for distribution, concealing the dangerous narcotics using simple shipping materials such as boxes and bubble wrap. Authorities later observed him purchasing the materials and surveilled stash houses in McAllen. He admitted he knew the packages contained narcotics.
Less than a week later, authorities pulled him over and discovered 43.35 kilograms of cocaine. A subsequent search of a McAllen residence led to the seizure of 229 additional kilograms. Dominguez later admitted to mailing about 100 kilograms a day of cocaine across the United States.
Dominguez will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Jose A. Garcia prosecuted the case.
Massachusetts Woman Charged with Leaking Grand Jury InformationRead the Press Release
BOSTON – A Dracut, Mass. woman has been charged with allegedly disclosing information presented to a federal grand jury to unauthorized individuals.
Jessica M. Leslie, 34, was charged on Friday, July 11, 2025 with one count of criminal contempt. The defendant has agreed to plead guilty and will make an initial appearance in federal court in Boston at a later date. A plea hearing has not yet been scheduled by the Court.
According to the charging document, on various dates between Aug. 11, 2022 and March 4, 2024, the defendant disclosed sealed information to unauthorized individuals, including the names of various witnesses appearing before a federal grand jury, the substance of witness testimony and other evidence presented to the grand jury, in violation of the Federal Rules and court order.
The charge of criminal contempt provides for a sentence of any term of years in prison, five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston made the announcement today. Assistant U.S. Attorney Anne Paruti, Chief of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Maryland Man Sentenced to 90 Months in Prison for Attempting to Defraud Twenty-Eight Federal Bankruptcy Courts Out of More Than $1.8 Million in Unclaimed FundsRead the Press Release
SAN JUAN, Puerto Rico – On July 14, 2025, a Maryland man was sentenced to 90 months (seven years and six months) in prison for mail and wire fraud, falsification of bankruptcy records, and aggravated identity theft, in connection with his scheme to defraud twenty-eight federal bankruptcy courts, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
Defendant Osakwe Ismael Osagbue was indicted on April 3, 2024, and plead guilty on February 19, 2025.
According to court documents, from 2022 through April 2024 Osagbue devised a scheme to obtain money under the custody of various United States Bankruptcy Courts by submitting false documents impersonating unsuspecting individuals and requesting the withdrawal of unclaimed funds. Osagbue used the Federal Judiciary’s Public Access to Court Electronic Records system (PACER) to search for and identify bankruptcy cases with unclaimed funds. Osagbue would then mail the corresponding bankruptcy court a fraudulent application for payment of unclaimed funds. These fraudulent applications contained the means of identification of real people, including names and social security numbers, and signatures. The fraudulent applications sought payment to bank accounts controlled by Osagbue in the names of the individual victims. On occasion, Osagbue followed-up by sending e-mail communications to court personnel using fraudulent e-mail accounts in the names of the unsuspecting individual victims. Upon receipt of payment, Osagbue would withdraw funds from automatic teller machines (ATMs) and deposit cash into his own personal bank account in his true name.
As part of his scheme, Osagbue submitted applications for more than $1.8 million in unclaimed funds. The twenty-eight United States Bankruptcy Courts involved are as follows:
1. The District of Puerto Rico;
2. The Northern District of Alabama;
3. The District of Arizona;
4. The District of Colorado;
5. The District of Connecticut;
6. The District of Delaware;
7. The Middle District of Florida;
8. The District of Hawaii;
9. The Northern District of Illinois;
10. The Southern District of Indiana;
11. The Eastern District of Kentucky;
12. The Western District of Louisiana;
13. The Eastern District of Michigan;
14. The Southern District of Mississippi;
15. The Eastern District of Missouri;
16. The District of Montana;
17. The District of Nevada;
18. The District of New Jersey;
19. The Eastern District of New York;
20. The Eastern District of North Carolina;
21. The Northern District of Ohio;
22. The Southern District of Ohio.
23. The Western District of Pennsylvania;
24. The District of Rhode Island;
25. The District of Utah;
26. The Eastern District of Washington;
27. The District of Washington D.C., and
28. The Eastern District of Wisconsin
The United States Secret Service investigated this case in furtherance of its mission to combat cutting edge and complex financial crimes that pose a threat to the federal government and the nation’s economic security. The United States Bankruptcy Court for the District of Puerto Rico (BCPR) reported the fraudulent scheme to federal authorities.
“This sentencing reflects the US Attorney’s Office ongoing commitment to prosecuting sophisticated fraudsters who abuse the system,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Thanks to the relentless efforts of our multiagency partners, we will continue to aggressively pursue accountability for perpetrators whose actions impact the integrity of the United States courts and the integrity of the United States bankruptcy system.
“Filing fraudulent unclaimed funds requests strike at the integrity of the bankruptcy system. This sentence will go a long way in protecting it,” said Monsita Lecaroz-Arribas, Assistant U.S. Trustee for the District of Puerto Rico. “We are grateful to U.S. Attorney Muldrow and our law enforcement partners, such as the United States Secret Service, for their commitment to protect the interests of the bankruptcy process in Puerto Rico and nationwide. Together with them, we will continue to pursue fraud and abuse in bankruptcy cases here and across the country.”
Special Assistant U.S. Attorney José Capó-Iriarte and Special Assistant U.S. Attorney José Carlos Díaz-Vega from the United States Department of Justice, Office of the United States Trustee, San Juan field office, prosecuted the case. The United States Trustee Program, through its Office of Criminal Enforcement provided assistance as part of their responsibilities of coordinating criminal enforcement activities in the investigation and prosecution of bankruptcy related crimes throughout the United States and Puerto Rico, with the mission to protect the nation’s bankruptcy system and to promote the integrity and efficiency of the bankruptcy system for the benefit of debtors, creditors, and the public.
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Martin City man pleads guilty to child pornography chargesRead the Press Release
MISSOULA - A Martin City man accused of producing child pornography admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Raymond Owen Bonner, Jr., 40, pleaded guilty to one count of production of child pornography and one count of distribution of child pornography. Bonner faces a mandatory minimum term of imprisonment of 15 to 30 years, a $250,000 fine, and not less than 5 years to a lifetime of supervised release for production of child pornography, and a mandatory minimum term of imprisonment of 5 to 20 years, a $250,000 fine, and not less than 5 years to a lifetime of supervised release for distribution of child pornography.
U.S. Magistrate Judge Kathleen L. DeSoto presided. U.S. District Court Judge Dana L. Christensen will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing has been set for November 19, 2025. Bonner was detained pending further proceedings.
The government alleged in court documents that in August 2024, an FBI undercover agent was operating in applications known for trafficking in child sexual abuse material. The agent found that a user had posted messages to a chat room in one such application in June 2024 and July 2024 stating that user had access to a six-year-old girl (Jane Doe) and was sexually abusing that child. The user, later identified as Bonner, posted images and videos of his abuse that verified his hands-on access to Doe. Bonner told other users in the chat room he was Doe’s babysitter.
Investigators responded to Bonner’s address in Martin City on September 5, 2024. Bonner fled his residence prior to law enforcement’s arrival. In a home near Bonner’s residence, FBI agents located Jane Doe. Doe and others verified that Bonner was her babysitter and later identified Bonner as the person abusing her in the images and videos he had distributed. The FBI also seized several devices from Bonner’s home, including a cell phone.
The FBI searched the phone and found images and videos of Doe that were the same as the images and videos of Doe posted by Bonner to the chat room. Bonner was located by law enforcement and arrested on September 19, 2024.
Assistant U.S. Attorney Brian Lowney prosecuted the case. The FBI and Flathead County Sheriff’s Office conducted the investigation.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
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Man Sentenced to 300 Months in Prison for Child ExploitationRead the Press Release
SAN JUAN, Puerto Rico – On July 7, 2025, United States District Court Judge Aida Delgado-Colón sentenced Ángel Alexis Vázquez-Sánchez to 300 months (25 years) in prison, to be followed by 15 years of supervised release, for child exploitation. Vázquez-Sánchez, 27, from Jayuya, PR, was indicted on March 5, 2024, and plead guilty on January 29, 2025.
According to court documents, from December 2021 throughout May 2023, Ángel Alexis Vázquez Sánchez sexually exploited four different minor females, between the ages of 12 and 16, with the intent that the minors engage in sexual activity, and to obtain sexually explicit images of the minors.
Ángel Alexis Vázquez Sánchez plead guilty to four counts of sexual exploitation of children. From December 2021 through May 2023, the defendant used his cellular device, social media, and communication platforms to communicate in a sexually explicit manner via text, still images, video and voice notes, with four female minors ranging from 12 to 16 years of age to employ, use, persuade, induce, entice and coerce the female minors to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. The defendant solicited and received such images via his cellular device and requested that the female minors engage in sexual acts or sexual contact and produced the images and videos of the sexually explicit conduct of the minors.
The FBI investigated the case, and the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) provided significant assistance during the ongoing investigation.
Assistant US Attorney Jenifer Y. Hernández-Vega, Child Exploitation and Immigration Unit Chief, prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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 www.justice.gov/psc.
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Marianna Man Receives 10 Years in Prison for Dealing MethamphetamineRead the Press Release
TALLAHASSEE, FLORIDA – Today, United States Attorney John Heekin announced that Lorenzo Heatrice, 70, of Marianna, Florida, was sentenced to 10 years in prison after having been found guilty by a federal jury of conspiring to possess with intent to distribute 50 grams or more of methamphetamine and possession with intent to distribute 5 and 50 grams of methamphetamine.
U.S. Attorney Heekin said: “I commend our state and federal law enforcement partners for their diligent work in investigating Mr. Heatrice’s drug trafficking and helping to bring him to justice. Methamphetamine is a scourge that my office, in close coordination with our law enforcement partners, will continue to aggressively pursue to help keep the residents of our community healthy and safe.”
Trial testimony established that, beginning in June 2023 through early 2024, Lorenzo Heatrice, along with others, sold multiple ounce quantities of methamphetamine throughout Jackson County. Evidence demonstrated that Heatrice was personally responsible for distributing at least 850 grams of methamphetamine to other dealers who then resold the drugs.
“This sentencing reflects the hard work of DEA and Jackson County Sheriff’s Office in this joint investigation,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “This partnership resulted in one less meth distributor poisoning our communities.”
“Each day we suffer the harsh consequences drug traffickers plague our community with by their selfish actions. The Jackson County Sheriff’s Office stands committed to relentlessly pursuing these individuals and will work cohesively with our law enforcement partners to protect those that choose Jackson County as their home,” said Sheriff Edenfield, Jackson County Sheriff’s Office.
The conviction and sentence were the result of a joint investigation by the Drug Enforcement Administration and the Jackson County Sheriff’s Office. Assistant United States Attorneys Jessica Etherton and Eric Welch prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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 available 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.
Longtime VA Contracting Officer Sentenced to over Five Years in Prison for Defrauding the Agency of More Than $500,000Read the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Ahmed Hassan, 71, of Collegeville, Pennsylvania, was sentenced today by United States District Judge John F. Murphy to 64 months’ imprisonment and three years of supervised release for defrauding his employer, the Department of Veterans Affairs (“the VA”), of over $500,000. The defendant was also ordered to pay $565,058.70 in restitution, with $150,000 of that restitution due in 30 days, and a $2,200 special assessment.
Hassan was charged by indictment in April 2021. After a one-week trial in October of 2024, a federal jury convicted the defendant of 22 counts of wire fraud for misusing his VA position to steal from the agency.
As proven at trial, Hassan was a trusted supervisory engineer at the Veterans Affairs Medical Center (“VA Medical Center”) in Philadelphia. In that position, Hassan was responsible for all mechanical and large HVAC systems at the Medical Center and was further charged with overseeing and implementing contracts in his area of responsibility.
From approximately 2013 through October 2017, Hassan schemed to defraud the VA by drafting and submitting for payment, false invoices of a shell company called HT Mechanical. But unbeknownst to Medical Center management, and in violation of Hassan’s duties to the VA, HT Mechanical was a fraudulent entity that Hassan had secretly set up with his then-paramour, Lynn Hanrahan[1] — a social worker with no knowledge of, or expertise in, HVAC or mechanical systems — in order to defraud the VA.
For years, the defendant made up fake work, drafted false invoices on HT Mechanical letterhead, submitted them for payment to the VA under the VA purchase card program, and lied to the VA, claiming that the work had been done, when the so-called jobs did not exist, and no work was performed. After the VA made payment to HT Mechanical based on the defendant’s lies, his paramour returned the payments to the defendant, either by check or by giving the defendant envelopes of cash.
“Fraud against the government hurts us all,” said U.S. Attorney Metcalf. “It heightens the cost of public services and threatens their availability to deserving citizens. In this case, out of sheer greed, Ahmed Hassan thoroughly betrayed the veterans the VA exists to serve and stole from American taxpayers. Today’s sentence shows that criminals who cheat the U.S. government will pay for it, in the end.”
“This sentencing demonstrates that those involved in defrauding VA, particularly VA employees in positions of public trust, will be held accountable,” said Special Agent in Charge Christopher Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office. “The VA OIG will continue to work with our law enforcement partners to ensure the integrity of VA’s programs and services.”
The case was investigated by Department of Veterans Affairs Office of Inspector General and the FBI, and is being prosecuted by Special Assistant United States Attorney Megan Curran and Assistant United States Attorney Mary E. Crawley.
[1] Hanrahan was charged in a related scheme, pleaded guilty, and was sentenced on January 8, 2025.
Lead defendant in multi-state car theft ring pleads guiltyRead the Press Release
DAYTON, Ohio – The lead defendant in a $1.5 million chop shop conspiracy pleaded guilty in U.S. District Court.
Kahrese Tracey Scott Lee, 28, of Cincinnati, pleaded guilty to conspiring to transport stolen vehicles in interstate commerce and to knowingly operating a chop shop. He faces up to 15 years in prison.
According to court documents, between at least October 2023 and October 2024, Lee, who is also known as “Reese Lee” and “Bennett Jones,” knowingly worked with others to orchestrate an interstate stolen car ring. The defendant operated a garage in Dayton and received dozens of stolen vehicles. For example, during May 2024 alone, Lee’s Dayton chop shop housed within it more than half a million dollars in stolen cars and vehicle parts.
Lee often disassembled stolen vehicles and removed their parts for resale or for placement in another vehicle. He both received and traded or sold vehicles out of state.
On occasion, Lee also stole vehicles himself or worked with others to do so. During one planned theft incident, Lee and others traveled from Ohio to Indiana, where they stole three vehicles valued at more than $200,000 total from an auto lot.
Law enforcement ultimately discovered Lee and others in possession of the stolen vehicles in Alabama, where Lee planned to establish a new garage. Officers confiscated the cars and returned them to the Indiana dealership that owned them.
Lee and his accomplices had placed a tracking device on one of the stolen cars and tracked it back to Indiana. Lee traveled back to the Indiana dealership and attempted to steal the vehicle again; however, law enforcement apprehended him as he attempted to do so.
Lee and six others were charged by a federal indictment in November 2024.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Dayton Police Chief Kamran Afzal announced the guilty plea entered on July 11 before Senior U.S. District Judge Walter H. Rice. Deputy Criminal Chief Brent G. Tabacchi and Assistant United States Attorney Rob Painter are representing the United States in this case.
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Lead Man Sentenced to 3½ Years in Federal Prison for Illegally Possessing Machinegun Conversion DevicesRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Lead, South Dakota, man convicted of Unlawful Possession of a Machinegun. The sentencing took place on July 11, 2025.
Ray Steele, 63, was sentenced to three years and five 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.
Steele was indicted for Possession of a Firearm by a Prohibited Person and Unlawful Possession of a Machinegun by a federal grand jury in May 2024. He pleaded guilty on April 21, 2025.
Between late 2020 and May 2024, Steele, a felon prohibited from possessing firearms, had another person purchase firearms for him and was then building various caliber rifles. At the same time, Steele was also illegally manufacturing machinegun conversion devices to convert semi-automatic rifles into fully automatic machineguns. Once manufactured and inserted into a rifle, Steele and others would shoot the fully automatic machineguns. During a search warrant of his residence, law enforcement located six machinegun conversion devices, including one Steele was preparing to ship to an individual in California. Law enforcement also seized numerous firearms belonging to Steele.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Lead Police Department. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Steele was immediately remanded to the custody of the U.S. Marshals Service.
Law Enforcement Recovers over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering ConspiraciesRead the Press Release
MIAMI – On July 10, 2025, Magaly Travieso, 54, of Miami, Fla., was sentenced to nine years’ imprisonment for conspiracy to commit health care fraud, and Yudorki Ramirez, 53, of Miami, Fla., was sentenced to three years’ imprisonment for conspiracy to commit money laundering.
Travieso was an advanced practitioner registered nurse and the owner of ProMed Healthcare, L.L.C., a medical clinic that purportedly provided back and shoulder braces, physical therapy, psychosocial rehabilitation, and other mental health therapy services to beneficiaries with commercial insurance, Medicare, and Medicare Advantage Plans, and to Medicaid recipients. From approximately March 2019 through at least January 2023, Travieso conspired with others to submit over $20 million in fraudulent claims for reimbursement, of which ProMed received over $10 million.
Specifically, Travieso and her co-conspirators paid patients illegal kickbacks and fabricated medical records to substantiate thousands of insurance claims for medically unnecessary goods and services—and services that ProMed never even provided. For example, Travieso and other ProMed mental health counselors completed progress notes for “psychosocial rehabilitation” (“PSR”) with fabricated stock quotes of PSR patients that they copied throughout records of dozens of different elderly patients. ProMed’s medical records even copied the typos in those fabricated quotes. Travieso and others’ PSR progress notes not only copied participant responses, the notes also fabricated observations, results, and other medical notations.
Once ProMed’s health care fraud proceeds were deposited into ProMed’s bank accounts, Travieso and her former spouse, Ramirez, used the fraud proceeds for their personal use and benefit. For example, Travieso spent approximately $75,000 in proceeds on the purchase of a 2021 Land Rover Range Rover in the name of ProMed and approximately $750,000 in proceeds on the purchase of her residence in Miami, Florida. Similarly, Ramirez spent approximately $141,923.02 of proceeds on the purchase of his residence in Miami. Ramirez also laundered approximately $2,068,904.55 of health care fraud proceeds into his investment accounts. In June 2024, pursuant to seizure warrants, law enforcement seized Travieso’s Range Rover and over $4 million in health care fraud proceeds from bank accounts belonging to Travieso and Ramirez. Since then, law enforcement has recovered over $2 million in additional forfeited assets, and the Court ordered Travieso and Ramirez to pay millions more to the Government and the victims.
Hayden P. O’Byrne, U.S. Attorney for the Southern District of Florida, Acting Special Agent in Charge Brett Skiles from the Federal Bureau of Investigations, Miami Field Office, Acting Special Agent in Charge Ryan Lynch of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Miami Regional Office and Florida Attorney General James Uthmeier for the Florida Office of the Attorney General Medicaid Fraud Control Unit (MFCU) made the announcement.
This case was investigated by the FBI Miami Field Office, the Department of Health and Human Services Office of Inspector General, and Medicaid Fraud Control Unit of the Florida Office of the Attorney General. Assistant U.S. Attorney Joseph Egozi prosecuted the case and Assistant U.S. Attorney Joshua Paster handled asset forfeiture.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-CR-20074-KMM.
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Kansas man Indicted on Drug Trafficking and Firearms ChargesRead the Press Release
KANSAS CITY, KAN.– A federal grand jury in Kansas City, Kansas, returned an indictment charging a Kansas man on drug trafficking and illegal firearms offenses.
According to court documents, Marquis V. Bridgeman, 26, of Kansas City, Kansas, is charged with two counts of felon in possession of a firearm, one count of possession of a machinegun, one count of possession with intent to distribute 40 grams or more of fentanyl, one count of possession with intent to distribute cocaine, and one count of possession of a firearm in furtherance of a drug trafficking crime.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Kansas Highway Patrol are investigating the case.
Assistant U.S. Attorney David Zabel 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).
OTHER INDICTMENTS
Jaylen Stallworth, 24, of Wylie, Texas, was indicted on one count of possession of a firearm by a convicted felon. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Jabari Wamble is prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Kansas City Man Indicted for Possession with Intent to Distribute Controlled SubstancesRead the Press Release
KANSAS CITY, Mo. – Jacob Davis, 53, was indicted by a federal grand jury for possession with intent to distribute cocaine, cocaine base, and fentanyl.
Today’s indictment alleges that on March 12, 2025, Davis possessed cocaine and cocaine base with intent to distribute, and on July 8, 2025, Davis possessed over 400 grams of fentanyl with intent to distribute. All three charges stem from search warrants conducted on Davis’s residence in Kansas City, Missouri. On July 8, 2025, law enforcement served an arrest warrant for the March offenses. While arresting Davis, they observed additional indications of drug trafficking and obtained a subsequent search warrant. Investigators located approximately 3 kilograms of powder fentanyl along with two pill presses, scales, and a money counter.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Heather Siegele. It was investigated by the Drug Enforcement Administration with assistance from Kansas City Missouri Police Department, Independence Police Department, and Belton Police Department.
Organized Crime and Drug Enforcement Task Force
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Kansas City Man Indicted for Possession with Intent to Distribute CocaineRead the Press Release
KANSAS CITY, Mo. – Ramon Arambula, 44, was indicted by a federal grand jury for possession with intent to distribute cocaine.
Today’s indictment alleges that on July 9, 2025, Arambula possessed cocaine with the intent to distribute. This charge stems from a vehicle stop conducted on a vehicle being operated by Arambula on July 9. After a drug detection K-9 gave a positive alert on the vehicle, officers recovered 5 brick-shaped packages that contained cocaine. The total amount of cocaine seized was approximately 5,892 grams.
The charge contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charge must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker. It was investigated by the Drug Enforcement Administration with assistance from the Federal Bureau of Investigation, Kansas City Missouri Police Department, Missouri State Highway Patrol, Jackson County Drug Task Force and Cass County Sheriff’s Office.
KC Metro Strike Force
This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
KC Man Indicted for Illegally Possessing AmmunitionRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man illegally possessed ammunition has been indicted by a federal grand jury.
Brian H. Brown, 49, was charged today in an indictment returned by a federal grand jury in Kansas City, Mo. Today’s indictment replaces a federal criminal complaint that was filed against Brown on July 7, 2025.
The federal indictment charges Brown with being a felon in possession of ammunition on July 3, 2025.
According to an affidavit filed in support of the original complaint, Kansas City, Mo. Police Department officers were dispatched to 97th Terrace and Holmes Avenue at approximately 6:30 p.m. for an accident involving a disturbance with an armed party. An officer contacted the suspect, who was identified as Brown. Brown began to tell the officer about the accident and the officer believed Brown was driving while intoxicated. The officer ordered Brown to place his hands behind his back and Brown refused the officer’s commands. A struggle ensued between Brown and the officer, and the officer observed a handgun in Brown’s shorts pocket. Brown was eventually arrested, and the handgun was removed from his pocket.
The firearm was identified as a Polymer 80, “P-80”, camouflage in color. It was loaded with eleven rounds of ammunition. The firearm did not have a visible serial number.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Brown has felony convictions for trafficking in drugs, distribution of a controlled substance, possession of a controlled substance, and being a felon in possession of a firearm.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Kansas City, Missouri Police Department.
Operation Take Back America
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
KC Man Indicted for Illegal Firearm in IndependenceRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man who stole a firearm from a vehicle earlier this month has been indicted by a federal grand jury.
Irvin M. Swim, 35, was charged today in an indictment returned by a federal grand jury in Kansas City, Mo. Today’s indictment replaces a federal criminal complaint that was filed against Swim on July 7, 2025.
The federal indictment charges Swim with being a felon in possession of a firearm on July 5, 2025.
According to an affidavit filed in support of the original complaint, a male citizen reported that a male entered the citizen’s vehicle, which was located on the east side of 400 West Southside Boulevard of South Spring Street and stole a 9mm handgun. A female citizen traveling with the male who reported the stealing stated that she observed the suspect in the vehicle and the suspect pointed a gun at her.
Independence, Mo. Police Department officers later observed Swim, who matched the description of the suspect, opening the rear driver door of a vehicle in a gas station parking lot. Officers attempted to contact Swim and Swim fled the officers on foot. Officers pursued Swim and observed him holding a firearm in his right hand. Officers eventually arrested Swim.
Officers recovered a Taurus, Model PT111 Millenium G2, 9mm pistol that Swim threw in a grassy area near 1114 South Fuller Street. The firearm contained 12 rounds of 9mm ammunition in the magazine and one round in the chamber.
The male citizen identified the Taurus as belonging to him.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Swim has four prior felony convictions for being a felon in possession of a firearm, two prior felony convictions for theft of property, and prior felony convictions for possession of a controlled substance and burglary.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Independence, Missouri Police Department.
Operation Take Back America
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
KC Man Indicted for Illegal Firearm after Detective Witnessed ShootingRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man who shot a firearm at another man earlier this month has been indicted by a federal grand jury.
Clifford E. Porter, 39, was charged today in a two-count indictment returned by a federal grand jury in Kansas City, Mo. Today’s indictment replaces a federal criminal complaint that was filed against Porter on July 2, 2025.
The federal indictment charges Porter with being a felon in possession of a firearm and possessing methamphetamine on July 1, 2025.
According to an affidavit filed in support of the original complaint, a detective observed a male riding a bicycle in the roadway on Spruce Avenue in Kansas City, Mo. The detective observed the male arguing with a group of approximately five people. Porter was included in the group of people arguing with the male. The male rode away on his bicycle. The detective observed Porter run after the male, remove a firearm from his waistband, and fire a single round in the direction of the male on the bicycle.
The detective immediately notified uniformed officers of the Kansas City, Mo. Police Department, who contacted Porter within seconds of the shooting. Porter refused verbal commands by the officers to raise his hands in the air and lie on the ground. Officers eventually arrested Porter and searched him incident to arrest.
Porter had a small bag containing approximately 2.73 grams of methamphetamine in his pocket. Officers located a Hi-Point, Model C9, 9mm semi-automatic pistol on the sidewalk, just to the south of where Porter was arrested. The firearm was loaded with a live round of ammunition in the chamber and additional live ammunition in the magazine.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Porter has two prior felony convictions for possession of a controlled substance and prior felony convictions for unlawful possession of a firearm, burglary in the first degree, and robbery in the second degree.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Drug Enforcement Administration and the Kansas City, Missouri Police Department.
Operation Take Back America
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Justice Department Reaches New Settlement to Protect U.S. WorkersRead the Press Release
The Justice Department announced today that it has secured a settlement agreement with H2A Complete II Inc., a Mississippi company, to address evidence that the company violated the Immigration and Nationality Act (INA) when it unfairly tipped the scales to hire H-2A visa holders over U.S. workers for agricultural employment opportunities.
This settlement is the second since the Department re-launched its Protecting U.S. Workers Initiative. Originally launched during the first Trump Administration, the Protecting U.S. Workers Initiative targets, investigates, and brings enforcement actions against employers that intentionally discriminate against U.S. workers due to a preference for temporary visa workers.
Under the settlement, the company will pay $25,000 in civil penalties to the United States, undergo training, revise its employment policies, and not include excessive experience requirements in job postings that are unlawfully aimed at excluding U.S. workers from employment opportunities.
“American workers seeking jobs in their own country deserve priority,” said Attorney General Pamela Bondi. “This Department of Justice will continue to protect our country’s workers from unlawful discrimination in favor of foreign nationals.”
“DOJ’s Civil Rights Division is protecting American workers from unlawful discrimination by employers that prefer to hire foreign visa workers instead of U.S. workers,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Protecting job opportunities for the American workforce is one of our top priorities.”
The public can call the Immigrant and Employee Rights free hotline at 1-800-255-7688 for workers or at 1-800-255-8155 for employers (1-800-237-2515, TTY for hearing impaired) for informal assistance; sign up for a live webinar or watch an on-demand presentation; email [email protected]; or visit www.justice.gov/ier.
Justice Department Highlights DEA Drug Seizures for First Half of 2025, Successful Operations over the Last Several WeeksRead the Press Release
Today, Attorney General Pamela Bondi highlighted the great work of the Drug Enforcement Administration (DEA) to get illegal drugs off our streets and protect innocent Americans from addiction, overdose, and drug-related crime and violence. Since January 20, 2025, DEA has seized approximately 44 million fentanyl pills, 4,500 pounds of fentanyl powder, nearly 65,000 pounds of methamphetamine, more than 201,500 pounds of cocaine, and made over 2,105 fentanyl-related arrests.
“Our DEA agents are doing historic work to keep our communities safe from deadly drugs like fentanyl and dismantle the cartels selling them,” said Attorney General Pamela Bondi. “I want to remind all Americans to exercise extreme caution: a pill can kill.”
“DEA is hitting the cartels where it hurts—with arrests, with seizures, and with relentless pressure. From meth labs in California to fentanyl pills disguised as pharmaceuticals seized at our border, these operations are saving American lives every single day,” said DEA Acting Administrator Robert Murphy. “We are not slowing down. We are dismantling these networks piece by piece—and we won't stop until the last brick of their empire falls.”
Over the last several weeks, DEA has conducted a number of successful operations across the United States including:
- In Lexington County, South Carolina, DEA, in coordination with its state and local partners, seized over 156 pounds of fentanyl and 44 pounds of methamphetamine, a firearm and arrested one trafficker.
- In Gainesville, Georgia, DEA, and its state and local partners intercepted over 705 pounds of methamphetamine hidden in a truckload of cucumbers and arrested two traffickers.
- In Minneapolis, Minnesota, DEA and its federal and local partners seized 889 pounds of methamphetamine, one handgun and arrested three traffickers.
- In Kern County, California, DEA and its local partners shut down a major methamphetamine conversion lab, seizing over 240 pounds of crystal methamphetamine, 151 gallons of liquid methamphetamine, and arrested five traffickers.
- In Fresno, California, DEA and its federal, state and local partners seized 24 pounds of carfentanil disguised as real prescription pills— the largest single seizure to date of carfentanil in Northern California.
- In Galveston, Texas, DEA, in close coordination with its federal partners at CBP, helped uncover over 1,700 pounds of methamphetamine—worth more than $15 million dollars—hidden inside a vehicle.
- In Austin, Texas, DEA, in coordination with its FBI, state and local partners, seized 783 pounds of methamphetamine hidden inside a refrigerated truck carrying blueberries.
- In a single coordinated takedown spanning Indiana, Kentucky, and Arizona, DEA, working alongside its federal, state and local partners, DEA seized 59 illegal firearms, possessed by serious violent felons—along with 74 pounds of methamphetamine, 11 pounds of fentanyl, 11 pounds of cocaine, cash, and conducted 23 arrests.
- In Miami, Florida, DEA in coordination with its FBI partners, seized over $10 million dollars in cryptocurrency, directly linked to the Sinaloa cartel.
- In El Paso, Texas, DEA, with the assistance of its federal partners at HSI and U.S. Border Patrol, seized 115 pounds of methamphetamine from a drug-laden vehicle outfitted with a GPS tracker.
- In Omaha, Nebraska, DEA and its local partners seized machinegun conversion devices, AR-style pistols and fentanyl pills in a raid that dismantled a multi-state poly-drug operation.
Justice Department Files Complaint Against Former Members of the Corporation for Public BroadcastingRead the Press Release
WASHINGTON – Today, the Justice Department filed a complaint in the U.S. District Court of Washington, D.C. against three former members of the Corporation for Public Broadcasting for refusing to vacate their offices after being removed by President Donald J. Trump.
The subjects of this complaint have continued to operate in office despite their removal and subsequent failure to obtain legal relief protecting their old positions. This litigation reflects the Department’s ongoing commitment to protecting the President’s core Article II powers, which include the authority to make personnel decisions regarding those occupying federal offices.
The complaint asks the court to declare that the former members have not lawfully served on the board since their removals, to enjoin the former members from serving on the board, and to order the former members to refund any compensation during their unlawful terms of service.
Read the full complaint here.
Jury Convicts Miami-Dade Detective of Perjury During Hearing in Southern District of Florida United States District CourtRead the Press Release
Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury in Miami has found Keenan Johnson (36, Tamarac) guilty of three counts of perjury for false testimony he gave under oath during an evidentiary hearing in a criminal case before Chief Judge Cecilia Altonaga of the United States District Court in Miami on April 4, 2022. Johnson faces a maximum penalty of five years in federal prison on each count. His sentencing hearing is set for October 3, 2025, in Miami. Johnson was indicted on July 31, 2024.
According to testimony and evidence presented during the five-day trial, Johnson, who was a homicide detective with the Miami-Dade Police Department, lied under oath on several occasions during a hearing on a motion to suppress evidence. When confronted by a witness regarding a telephone number he had given to the witness, Johnson denied the number was his, denied that he had spoken to the witness over the telephone, denied he had received text messages from the witness, and denied he had used the number on police flyers.
At the conclusion of the suppression hearing, the judge asked the prosecutor to get to the bottom of the discrepancies regarding the use of the telephone number. Records obtained by investigators after the hearing ultimately showed that Johnson had the phone number for more than four years, had contact with the suppression hearing witness, had used the phone number the night before the suppression hearing for a more than 10-minute call, and had deleted the number after the suppression hearing.
This case was investigated by the Federal Bureau of Investigation in Miami and the Miami-Dade County Office of the Inspector General. It is being prosecuted by Assistant United States Attorney E. Jackson Boggs Jr. of the Middle District of Florida. Boggs was appointed as a Special Assistant U.S. Attorney for the Southern District of Florida for this case.
Illegal Alien from Mexico and Straw Purchaser from Fort Worth Charged with Unlawfully Acquiring Two Gas-Operated RiflesRead the Press Release
An illegal alien from Mexico and a Fort Worth man were indicted for falsely acquiring two firearms from licensed firearms dealers in the Dallas-Fort Worth area, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.
Illegal alien Oscar Guadalupe Cruz Gonzalez, 28, and U.S. citizen Jose Juan Flores, 45, of Fort Worth, were charged by indictment on March 18, 2025, with Conspiracy to Make False Statements to a Licensed Firearms Dealer, and two counts of Acquiring a Firearm from Licensed Firearms Dealers by False or Fictitious Statement. Cruz Gonzalez was also charged with Possession of a Firearm by an Illegal Alien. The defendants made their initial appearances before U.S. Magistrate Judges on July 3 and July 7, respectively.
According to the indictment, in January 2023 and March 2023, Cruz Gonzalez paid Flores a combined total of approximately $2,500 to acquire two semi-automatic gas-operated rifles from two separate licensed firearms dealers in the Dallas-Fort Worth area. Each rifle had the ability to be belt-fed ammunition. Cruz Gonzalez supplied Flores with the funds to purchase both guns, more than $10,000 for the first rifle and over $15,000 for the second. Flores allegedly purchased the two firearms knowing he was going to transfer them to Cruz Gonzalez. To conceal this intended transfer when purchasing each rifle, Flores made false statements on the required ATF Form, stating that he was the actual transferee/buyer of the firearms. After purchasing the first rifle, Flores gave the rifle to Cruz Gonzalez, who was an illegal alien. In the United States, it is a federal offense for an illegal alien to knowingly possess a firearm.
“A straw purchase means that someone bought a firearm for a person who they knew could not legally purchase one,” said Acting U.S. Attorney Nancy E. Larson. “Here, as we allege in the indictment, Flores used a significant amount of money to purchase two firearms for an illegal alien from Mexico. This type of crime flouts our gun laws, which are designed to ensure safe, lawful purchases of firearms by U.S. citizens. This will not be tolerated in the Northern District of Texas.”
“Straw purchasing is a federal crime that undermines the integrity of our nation’s firearm laws and enables dangerous individuals to obtain weapons they are prohibited from possessing,” said ATF Special Agent in Charge Bennie Mims. “This case highlights the importance of our partnerships with federal, state, and local agencies to identify and stop illegal firearm trafficking before it results in violence.”
An indictment is merely an allegation of criminal conduct, not evidence. Like all defendants, Cruz Gonzalez and Flores are presumed innocent until proven guilty in a court of law.
If convicted, each defendant faces up to 40 years in federal prison.The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation with assistance from the Homeland Security Investigations and the Fort Worth Police Department. Assistant U.S. Attorney Tiffany H. Eggers is prosecuting the case.
Human smuggling sexual assault felon sentenced to 20 years for possessing child sexual abuse materialRead the Press Release
McALLEN, Texas – A 44-year-old Lyford man has been ordered to prison for possessing images of sexual assaults of prepubescent children, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for approximately 15 minutes before finding Jose Rodriguez Jr. guilty after a one-day trial April 15.
U.S. District Judge Drew Tipton upwardly departed from the U.S. sentencing guidelines and imposed a 240-month sentence. At the hearing, the court heard additional information detailing Rodriguez’s prior conviction of aggravated sexual assault of a child. In handing down the prison term, the court noted Rodriguez’s conduct in that case, which involved tying up his nine-year-old victim before attempting to sexually assault her and tying up an eight-year-old witness, was a consideration for an upward departure. The court also heard Rodriguez downloaded child pornography files on 20 separate occasions, beginning only six months after he was released from his 13-year sentence for the aggravated sexual assault of a child conviction. The court noted the need to protect the public from Rodriguez’s crimes and highlighted that Rodriguez had a complete lack of remorse for his actions.
Rodriguez was further ordered to pay restitution to known victims and will serve the rest of his life on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Rodriguez will also be ordered to register as a sex offender.
“Those who sexually assault children, possess child sexual abuse material, or smuggle human beings like some sort of commodity, are all imbued with a common trait: total disdain for the inherent value and dignity of a human being. The defendant here had a history of doing all three,” said Ganjei. “Fortunately, SDTX prosecutors were successful in advocating for the maximum possible sentence in this case, that of 20 years, so Mr. Rodriguez will now have two decades to reflect on his conduct. I thank the jury for their time and attention in this important case.”
Law enforcement originally arrested Rodriguez Aug. 12, 2024, in connection with an alien transportation event. At that time, they seized his phone and discovered over 150 images and videos of child sexual abuse material (CSAM).
During the trial, the jury heard testimony and evidence regarding the multiple images and videos of CSAM downloaded and stored on Rodriguez’s phone over multiple months. The evidence included numerous files depicting the sexual assaults of prepubescent children.
The defense attempted to convince the jury that a virus downloaded the CSAM onto his phone. However, evidence showed that Rodriguez had over 100 user accounts on the phone linked to him and that the CSAM was downloaded on 20 separate occasions from April through August of 2024.
The jury also heard from a computer forensic expert who rendered an opinion that the pattern of activity indicated intentional downloading.
Rodriguez was charged in a separate case for the human smuggling event and later pleaded guilty. He was sentenced to 16 months in prison and two years of supervised release in that case.
He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement - Homeland Security Investigations and Border Patrol conducted the investigation with assistance from Raymondville Police Department and Willacy County Sheriff’s Office.
Assistant U.S. Attorneys Devin Walker and Jose Garcia prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Healthcare Worker Pleads Guilty to Double Billing District of Columbia Medicaid ProgramsRead the Press Release
WASHINGTON – Amstrong Chapajong, 38, of Cheverly, Maryland, pleaded guilty today in U.S. District Court to one count of health care fraud after billing the District of Columbia’s Medicaid program for services never provided.
The plea was announced by U.S. Attorney Jeanine Ferris Pirro, FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office, Special Agent in Charge Maureen R. Dixon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), and Inspector General Daniel W. Lucas of the D.C. Office of the Inspector General (DC-OIG).
According to court documents, from March 2020 to January 2022, Chapajong worked as a personal care aide (PCA) and a community support worker (CSW) within the District of Columbia. PCA services are intended to assist Medicaid beneficiaries in performing activities of daily living, and CSW services include support for mental-health consumers’ recovery and wellness in community settings. Chapajong admitted to repeatedly submitting false timesheets to his employers, claiming to have provided in-person care as a PCA and telephonic behavioral health services as a CSW to multiple District beneficiaries simultaneously while at different locations. Through this scheme, he caused the District’s Medicaid Program to pay $113,243 for duplicative services he did not render.
The Honorable Randolph D. Moss accepted the plea, and scheduled sentencing for Jan. 7, 2026. Under federal sentencing guidelines, Chapajong faces a possible sentence of up to one year in prison and a maximum fine of $40,000. As part of his plea agreement, Chapajong agreed to pay $113,243 in restitution and is subject to forfeiture of his assets.
This case was jointly investigated by the FBI, the HHS-OIG, and the DC-OIG’s Medicaid Fraud Control Unit. The District Department of Health Care Finance’s Division of Program Integrity initially referred this matter and provided assistance during the investigation. It is being prosecuted by Special Assistant U.S. Attorney Jason Facci, who is on detail from the D.C. Office of the Inspector General.
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Hamburg man charged with threatening a member of CongressRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Gerald T. Przybylski, 78, of Hamburg, NY, was arrested and charged by criminal complaint with transmitting in interstate and foreign commerce, specifically using the internet, communications that contained threats to injure a member of Congress, which carries a maximum penalty of five years in prison and a $250,000 fine.
Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, on June 13, 2025, Przybylski sent a threatening email to the office email account of a member of the United States House of Representatives (Victim). Among other things, the email stated, “You are obviously unaware of the movement to execute Trump and all his Republican sycophants, not assassination but legal execution under the Constitution of the United States, which you, Donald Trump, and all your Republican colleagues have refused to honor, you have betrayed your oath of office and are a TRAITOR!!!” The email also “You should be afraid for your life!!!” When interviewed by law enforcement, Przybylski stated, “I was probably trying to scare him.”
Przybylski made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was released on conditions.
The complaint is the result of an investigation by the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, the United States Secret Service, under the direction of Acting Special Agent-in-Charge Charles Perras, the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the United States Capitol Police, under the direction of Chief Michael Sullivan.
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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Honduran National Pleads Guilty to Distribution of Child PornographyRead the Press Release
Acting United States Attorney Ellison C. Travis announced that Olvin Rodriguez-Inestroza, age 22, a Honduran national who is present in the United States without authorization, pleaded guilty before U.S. Chief Judge Shelly D. Dick to distribution of child pornography.
According to admissions made during his plea, Rodriguez-Inestroza used internet-based accounts and a social media mobile application to distribute child pornography. In addition to the distributed files, Rodriguez-Inestroza also possessed at least 205 total videos and approximately 325 images of child pornography on his smartphone. Some of the videos included child pornography involving toddlers.
Rodriguez-Inestroza’s conviction is punishable by a minimum of five years and a maximum of 20 years in prison, a $250,000 fine, and up to a lifetime period of supervised release. The conviction also includes sex offender registration requirements. He is also subject to removal or deportation from the United States upon completing his sentence.
This matter was investigated by the United States Department of Homeland Security, Homeland Security Investigations, the Louisiana Bureau of Investigation, U.S. Immigration and Customs Enforcement, and Baton Rouge Police Department. The case is being prosecuted by Assistant United States Attorney Edward H. Warner, who also serves as Deputy Criminal Chief.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
This case is also 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).
Galva Woman to Prison After Distributing over 100,000 Fentanyl PillsRead the Press Release
A woman who conspired to distribute fentanyl was sentenced on July 10, 2025, to more than 11 years in federal prison. Braleigh Schossow, age 25, from Galva, Iowa, received the prison term after a February 11, 2025, guilty plea to conspiracy to distribute fentanyl.
At the sentencing hearing, Schossow admitted that between December 2020 and February 2024, she distributed at least 100,000 pills containing fentanyl. Evidence further showed that Schossow would acquire counterfeit pills stamped with “M30” which contained fentanyl from her sources in Minnesota. Schossow then distributed tens of thousands of these pills across Iowa and Nebraska. As part of that distribution, in 2022, after she acquired fentanyl pills from her source in Minnesota, some of those pills were knowingly distributed to another who died from an overdose. In 2023, during a search warrant execution at her residence in Fort Dodge, law enforcement found over 7,000 fentanyl pills, cocaine, $72,000 in cash, and a loaded handgun belonging to Schossow.
Schossow was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 141 months’ imprisonment. She must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system. Schossow is being held in the United States Marshal’s custody until she can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Patrick T. Greenwood and investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-03026.
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Fugitive Washington State Sex Offender Sentenced to 15 Years in Federal Prison for Sexual Relationship with Child and Possession of Child Sexual Abuse ImagesRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Andrew Allen Blakney (35, Seattle, WA) to 15 years in federal prison for possession of child sexual abuse images. Blakney pleaded guilty on March 4, 2025.
According to court documents, in October 2024, Blakney, a registered sex offender from Washington, absconded from community control causing an escape warrant to be issued. Blakney traveled by bus to Jacksonville to meet a child he had met online. While in Florida, Blakney engaged in sexual activity with the child. The Florida Caribbean Regional Fugitive Task Force’s Jacksonville Office located Blakney and arrested him on his outstanding warrants.
Following his arrest, when the child was located with Blakney, Homeland Security Investigations (HSI) began an investigation into Blakney. A search warrant was obtained for Blakney’s phone revealing that it contained child sexual abuse materials.
This case was investigated by the Florida Caribbean Regional Fugitive Task Force Jacksonville Office, the Jacksonville Sheriff’s Office, the United States Marshals Service, and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Ashley Washington.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 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.justice.gov/psc.
Fourteen Polk County Residents Indicted for Narcotics Trafficking and Gun OffensesRead the Press Release
Tampa, FL – United States Attorney Gregory W. Kehoe announces the return of an indictment charging fourteen Polk County residents with narcotics trafficking and firearms-related charges. If convicted, Curtis Charles Tinsley (47, Lakeland), Tyler Anthony Devaney (32, Winter Haven), Alvin Antonio Barnes III (47, Lakeland), Tonyo Cortez Evans (39, Lakeland), Lamar Anthony Hamilton (43, Lakeland), Albert Lewis III (48, Lakeland), Tyrese Leon Pratt (39, Lakeland), Antonio Groover (32, Dundee), Kenji Antwana Miller (38, Lakeland), Melvin Sharon Murray (48, Lakeland), Robert James Johnson IV (32, Lakeland), Steven Wayne Gay (55, Lakeland), Tiffany Elaine Creach (43, Lakeland), and Sabrina Marie Taylor (40, Dover) each face a maximum sentence of life in federal prison.
According to the indictment, the charged individuals conspired to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, cocaine, and ecstasy. Devaney, Barnes, Hamilton, Pratt, and Groover are also charged for possessing firearms or ammunition as convicted felons. Devaney, Pratt, and Hamilton are each charged with possessing a firearm in furtherance of a drug-trafficking offense. The indictment also alleges that Tinsley, Devaney, Barnes, Evans, Hamilton, Groover, Miller, Murray, and Gay committed the alleged offenses after convictions for either serious drug or violent felonies.
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, the Lakeland Police Department, and the Polk County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney David J. Pardo.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
This case is also 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).
Fort Myers Man Sentenced to Five Years in Federal Prison for Possessing and Accessing with Intent to View Child Sexual Abuse ImagesRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Andrew Roger Torres (47, Fort Myers) to 5 years in federal prison for possessing and accessing with intent to view images depicting the sexual abuse of children. Torres pleaded guilty on August 20, 2024.
According to court documents, from February 3 through August 24, 2023, Torres possessed and accessed with intent to view images of child sexual abuse that he had searched for using social media applications and the internet.
In December 2022 and February 2023, the National Center for Missing and Exploited Children (NCMEC) received two cybertips from electronic service providers reporting that Torres had uploaded videos that depicted child sexual abuse material from his cellphone.
When law enforcement executed a search warrant at Torres’s home, they seized two cellphones. Torres agreed to speak with officers and advised that he had used a social media account to collect child sex abuse material. Torres said that he primarily downloaded the files online to his cellphone, viewed the files, and then deleted them. The subsequent forensic examination of Torres’s cellphones revealed images of child sexual abuse material.
This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, which includes the Lee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
This is another case 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.justice.gov/psc.
Former U.S. Soldier Pleads Guilty to Hacking and Extortion Scheme involving Telecommunications CompaniesRead the Press Release
Seattle –A former Army soldier, who was most recently stationed in Texas, pleaded guilty today to conspiring to hack into telecommunications companies’ databases, access sensitive records, and extort the telecommunications companies by threatening to release the stolen data unless ransoms were paid.
According to court documents, between April 2023 and Dec. 18, 2024, Cameron John Wagenius, 21, used online accounts associated with the nickname “kiberphant0m” and conspired with others to defraud at least ten victim organizations by obtaining login credentials for the organizations’ protected computer networks. The conspirators obtained these credentials using a hacking tool that they called SSH Brute, among other means. They used Telegram group chats to transfer stolen credentials and discuss gaining unauthorized access to victim companies’ networks. This activity happened while Wagenius was on active duty with the U.S. Army.
After data was stolen, the conspirators extorted the victim organizations both privately and in public forums. The extortion attempts included threats to post the stolen data on cybercrime forums such as BreachForums and XSS.is. The conspirators offered to sell stolen data for thousands of dollars via posts on these forums. They successfully sold at least some of this stolen data and also used stolen data to perpetuate other frauds, including SIM-swapping. In total, Wagenius and his co-conspirators attempted to extort at least $1 million from victim data owners.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office, and Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Cyber Field Office made the announcement.
Wagenius pleaded guilty to conspiracy to commit wire fraud, extortion in relation to computer fraud, and aggravated identity theft. He is scheduled to be sentenced on October 6, 2025, and faces a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, a maximum of five years in prison for extortion in relation to computer fraud, and a mandatory two-year sentence consecutive to any other prison time for aggravated identity theft. Wagenius previously pleaded guilty in a separate case to two counts of unlawful transfer of confidential phone records information in connection with this conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Federal Bureau of Investigation and the Defense Criminal Investigative Service are investigating the case. The U.S. Army’s Criminal Investigative Division, the U.S. Attorney’s Office for the Western District of Texas, and the National Security Cyber Section provided valuable assistance. Flashpoint and Unit 221B also provided assistance.
Assistant U.S. Attorney Sok Tea Jiang of the Western District of Washington and Senior Counsel Louisa Becker and Trial Attorney George Brown of the Justice Department’s Computer Crime and Intellectual Property Section are prosecuting the case.
Former U.S. Soldier Pleads Guilty to Hacking and Extortion Scheme Involving Telecommunications CompaniesRead the Press Release
A former Army soldier, who was most recently stationed in Texas, pleaded guilty today to conspiring to hack into telecommunications companies’ databases, access sensitive records, and extort the telecommunications companies by threatening to release the stolen data unless ransoms were paid.
According to court documents, between April 2023 and Dec. 18, 2024, Cameron John Wagenius, 21, used online accounts associated with the nickname “kiberphant0m” and conspired with others to defraud at least 10 victim organizations by obtaining login credentials for the organizations’ protected computer networks. The conspirators obtained these credentials using a hacking tool that they called SSH Brute, among other means. They used Telegram group chats to transfer stolen credentials and discuss gaining unauthorized access to victim companies’ networks. This activity happened while Wagenius was on active duty with the U.S. Army.
After data was stolen, the conspirators extorted the victim organizations both privately and in public forums. The extortion attempts included threats to post the stolen data on cybercrime forums such as BreachForums and XSS.is. The conspirators offered to sell stolen data for thousands of dollars via posts on these forums. They successfully sold at least some of this stolen data and also used stolen data to perpetuate other frauds, including SIM-swapping. In total, Wagenius and his co-conspirators attempted to extort at least $1 million from victim data owners.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Assistant Director Brett Leatherman of the FBI’s Cyber Division, and Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Cyber Field Office made the announcement.
Wagenius pleaded guilty to conspiracy to commit wire fraud, extortion in relation to computer fraud, and aggravated identity theft. He is scheduled to be sentenced on Oct. 6 and faces a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, a maximum penalty of five years in prison for extortion in relation to computer fraud, and a mandatory two-year sentence consecutive to any other prison time for aggravated identity theft. Wagenius previously pleaded guilty in a separate case to two counts of unlawful transfer of confidential phone records information in connection with this conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and DCIS are investigating the case. The U.S. Army’s Criminal Investigative Division, the U.S. Attorney’s Office for the Western District of Texas, and the National Security Cyber Section provided valuable assistance. Flashpoint and Unit 221B also provided assistance.
Senior Counsel Louisa Becker and Trial Attorney George Brown of the Justice Department’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Sok Tea Jiang for the Western District of Washington are prosecuting the case.
Former Federal Correctional Officer Pleads Guilty to Attempting to Smuggle Contraband into Metropolitan Detention Center in BrooklynRead the Press Release
Earlier today in federal court in Brooklyn, former federal correctional officer Najee Jackson pleaded guilty to attempted provision of contraband in prison. In January 2025, while working as a correctional officer at the Metropolitan Detention Center in Brooklyn (MDC-Brooklyn), the defendant attempted to smuggle vacuum-sealed bags of marijuana and cigarettes into the facility inside his Bureau of Prisons-issued protective vest. The proceeding was held before United States District Judge Orelia E. Merchant. When sentenced, Jackson faces up to five years in prison.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Ryan T. Geach, Special Agent in Charge, Department of Justice, Office of the Inspector General (DOJ-OIG), announced the guilty plea.
“The defendant admitted to bringing contraband into the very jail he was charged with protecting,” stated United States Attorney Nocella. “His actions undermined the safety and security of his fellow correctional officers and the inmates at MDC-Brooklyn. As today’s conviction demonstrates, my Office will ensure that anyone who would abuse their position of trust at a federal prison is brought to justice.”
“The Office of the Inspector General remains committed to rooting out corruption within our federal prisons,” stated DOJ OIG Special Agent in Charge Geach. “Today’s guilty plea demonstrates that those who betray the trust and jeopardize the safety of their fellow correctional officers and citizens will face consequences for doing so.”
As set forth in court filings and on the record at today’s plea proceeding, Jackson became a correctional officer at MDC-Brooklyn in November 2023. On January 21, 2025, Jackson arrived at the jail around 12:15 a.m. to begin working a night shift. As with all staff members at MDC-Brooklyn, Jackson was required to pass through a metal detector and place his belongings on a conveyor belt that passes through an x-ray machine. Jackson made several failed attempts to clear the metal detector and eventually removed his Bureau of Prisons-issued protective vest, which was found to contain vacuum‑sealed bags of marijuana and cigarettes. Two days later, Jackson resigned from the Bureau of Prisons.
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorney Russell Noble is in charge of the prosecution.
The Defendant:
NAJEE JACKSON
Age: 32
Brooklyn, New YorkE.D.N.Y. Docket No. 25-CR-67 (OEM)
Former Bishop of AME Zion Church Pleads Guilty to Defrauding Congregations in CaliforniaRead the Press Release
OAKLAND – Staccato Powell, a former bishop in the African Methodist Episcopal Zion Church (“AME Zion”), pleaded guilty in federal court today to wire fraud, mail fraud, and conspiracy to commit wire fraud and mail fraud in connection with a far-reaching scheme to obtain control of church properties in California using false statements, forged documents, concealment, and deception.
Powell, 65, of Wake Forest, North Carolina, was indicted along with co-defendant Sheila Quintana by a federal grand jury in January 2022. Quintana pleaded guilty to conspiracy to commit wire fraud and mail fraud in April 2025.
According to court documents and the plea agreement, in 2016, shortly after Powell was selected as bishop and assigned to AME Zion Church’s Western Episcopal District, a geographic division of the church covering several states in the western United States, including California, he formed an entity called Western Episcopal District, Inc. (WED, Inc.). Powell was the chief executive officer of WED, Inc. and Quintana was the chief financial officer from 2017 to 2019.
In 2016, Powell instructed pastors of AME Zion Churches throughout the Western Episcopal District to sign deeds granting WED, Inc. title to their congregation’s property – typically the church building, but also any outbuildings, lots, parking lots, and residences used by the pastors. At Powell’s direction, Quintana and other WED, Inc. officers worked on completing the necessary steps to accomplish the transfer of titles through grant deeds.
Starting in early 2017, Powell instructed Quintana and other WED, Inc. officers to obtain loans using the property of local AME Zion Churches acquired through the grant deeds as collateral for the loans. In response to the lenders’ request for confirmation of the local AME Zion Church’s authorization of the loan, Powell caused to be created documents purporting to be resolutions by churches to support WED, Inc.’s loan applications. In several instances, Powell directed WED, Inc. to use church resolutions with false statements, and directed Quintana to create the false documents and sign the resolutions in the name of an officer with the local church.
In pleading guilty, Powell admitted to fraudulently obtaining mortgages on the following church properties:
- Kyles Temple in Vallejo: Powell formed a group that included co-defendant Quintana to assist with the purchase of a $1.5 million episcopal residence in Granite Bay, with approximately $1 million covered by a bank loan. At Powell’s direction, to obtain the additional $500,000 in funding, the group identified two church properties, including Kyles Temple in Vallejo, that would be used as collateral to secure the financing to purchase the episcopal residence. Quintana executed the loan documents using a false resolution, which she drafted at Powell’s direction, that purported to confirm approval of the transaction by the Kyles Temple congregation. Powell also directed Quintana to draft the resolution to indicate that there had been a church meeting at which the board of trustees approved it and purportedly gave Quintana authority to execute loan documents as chair of the Kyles Temple Board of Trustees. No such meeting to discuss or approve the resolution had occurred.
- First AME Zion Church in San Jose: In 2017, Powell determined that the First AME Zion of San Jose would be used as collateral for a new loan to purchase a parsonage, and instructed Quintana to execute the purchase agreement on the new residential property. At Powell’s direction, Quintana prepared a resolution of the First AME Zion Church of San Jose’s trustee board approving the transaction including the use of the church’s property as collateral for the loan. Quintana then prepared, again at Powell’s direction, a second resolution on the San Jose church’s letterhead falsely stating that a membership meeting was held at the church to vote on “deeding all properties to the AME Zion Western Episcopal District, Inc., of The African Methodist Episcopal Zion Church” and that the church’s membership unanimously approved the transaction and authorized its pastor to sign all transaction documents. In fact, the church’s trustee board met twice to consider whether to execute a deed transfer to WED, Inc. and Powell knew that at these meetings the trustee board voted against the deed transfer. Nevertheless, Powell directed Quintana to proceed with the loan transaction in the amount of $750,000, using the church as collateral based on the false resolution. Powell later learned that the AME Zion Church of Los Angeles held a title interest in the San Jose church and directed Quintana to prepare another resolution. This resolution falsely stated that the AME Zion Church in Los Angeles held a membership meeting on October 12 and voted to deed the church in San Jose to WED, Inc. Subsequently, in December 2019, Powell directed WED, Inc. officers to encumber the San Jose church with an additional debt of $3 million. Powell admitted that he knew that the San Jose church did not authorize either the $750,000 loan or the $3 million loan.
- Greater Cooper AME Zion Church in Oakland: Powell decided in 2018 to use the Greater Cooper AME Zion Church in Oakland as collateral for a loan in the amount of $1.1 million. At Powell’s direction, Quintana obtained a resolution from Greater Cooper signed by the reverend transferring title to WED, Inc., and signed grant deeds in May 2019 transferring the church property to WED, Inc. Then, in November 2019, the reverend signed a grant deed transferring all interest in title from Greater Cooper AME Zion Church to WED, Inc., which then executed a second loan of $500,000, with the Greater Cooper property used as collateral. Powell admitted that the Greater Cooper congregation did not authorize the loans.
- University AME Zion Church of Palo Alto: In 2017, Powell informed the pastor of University AME Church that he planned to use the church as collateral for a $200,000 loan to assist another AME Zion Church in Sacramento. Powell directed Quintana to prepare a transfer of deed of the University AME Church to WED, Inc. After the reverend signed the grant deed, Powell directed Quintana to execute the necessary paperwork for a $2 million dollar loan using University AME Zion Church as collateral. Although Powell told Quintana he would inform the reverend of the $2 million loan, Powell never did so. Powell encumbered the University AME Church with unauthorized loans totaling approximately $3.9 million.
- First AME Zion Church in Los Angeles: Powell decided in December 2017 that the First AME Zion Church in Los Angeles would be used as collateral for a new loan. Powell informed Quintana that he had spoken to the pastor of the Los Angeles church and that the pastor told him that the membership had approved the transfer of title from the Los Angeles church to WED, Inc. Based on Powell’s representation, Quintana prepared a resolution purportedly from the Los Angeles church confirming its approval of the loan and placed a signature on the resolution purporting to be that of the church’s secretary. Later, in furtherance of Powell’s instructions to use the Los Angeles church as collateral, Quintana prepared an updated resolution which also purported to document a meeting at which the membership approved the transfer of title to WED, Inc. and which authorized Powell to sign all documents pertaining to the transaction, again with the church secretary’s forged signature. Based on the false resolution with the forged signature, Quintana executed the deed of trust and other loan paperwork for this $1.2 million loan. As a result, WED, Inc. obtained the $1.2 million loan using the Los Angeles church property without the authorization of the congregation.
Further, Powell admitted that at his direction, WED, Inc. borrowed $2.15 million in September 2019 to pay off other outstanding loans and $3 million in December 2019 to pay off the September 2019 loan, using several AME church properties in Arizona and California as collateral.
In addition, while serving as bishop, Powell diverted some of the funds borrowed by WED, Inc., using properties of local AME Zion Churches as collateral, for his personal benefit, including purchase of real property in North Carolina for two of his children and payment of mortgage debt that he owed on a residence in North Carolina.
Powell caused WED, Inc. to file for bankruptcy in a July 2020 petition, in which it claimed its assets included 11 churches, a parsonage, and Powell’s official residence. The petition stated that WED, Inc.’s real property was worth over $26 million with debts totaling over $12 million.
In connection with pleading guilty, Powell agreed to pay restitution in an amount no less than $3,000,000 and no greater than $12,475,453. He also agreed to forfeit any interest, claim, or right in the properties of the AME Zion Church denomination.
United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.
Powell is currently released on bond. Powell’s sentencing hearing is scheduled for Sept. 23, 2025, before Senior U.S. District Judge Jeffrey S. White. Defendant faces a maximum statutory penalty of 20 years and a $250,000 fine for each count. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Jonathan U. Lee is prosecuting the case with the assistance of Kathy Tat, Helen Yee, and Yenni Weinberg. The prosecution is the result of an investigation by the FBI.
Five Tampa Men Indicted for Racketeering Murder Conspiracy, Shootings, and Fraud Scheme Connected to the “Glock Boys” Criminal EnterpriseRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging five Tampa residents with conspiracy to commit murder in aid of racketeering activity, conspiracy to commit assault with a dangerous weapon in aid of racketeering activity, attempted murder, discharging a firearm in furtherance of a crime of violence, possessing firearms and ammunition as a convicted felon, aggravated identity theft, and possession of 15 or more unauthorized access devices. If convicted, Greg Kendrick (age 29), a/k/a “Cheese,” Corey Davis (age 30), a/k/a “Coe,” Arius Johnson (age 30), a/k/a “Streetz,” Damion Council (age 27), a/k/a “Dane,” Antonio Phillips (age 26), a/k/a “Lil Glockie,” a/k/a “Twin” each face a maximum penalty of life in federal prison.
According to the indictment, the “Glock Boys,” or “Glockies,” are a violent subset of a West Tampa-based criminal enterprise who engaged in an ongoing feud with the rival Robles Park gang. This conflict fueled a series of retaliatory shootings across Tampa, including a shooting outside a nightclub in the parking lot of the International Plaza Mall in Tampa, and in residential neighborhoods near Walnut Street and Central Avenue. Some of the shootings occurred during broad daylight, and in at least one incident, several innocent bystanders were struck by gunfire.
Beyond violence, the indictment alleges that the Glock Boys carried out a nationwide identity theft and fraud operation, stealing personal information from numerous victims. Using the fraudulently obtained identities, the conspirators filed hundreds of false unemployment claims in multiple states across the United States.
This indictment follows the prosecution of members of the Robles Park gang, who throughout 2023, were convicted and sentenced for related violent and fraudulent activity.
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 Tampa Police Department and the Federal Bureau of Investigation, with assistance from the U.S. Department of Labor. It will be prosecuted by Assistant United States Attorney Jeffrey Chang and Diego Novaes.
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).
Father Charged with First-Degree Murder in the Alleged Drowning of His 5-Year-Old SonRead the Press Release
WASHINGTON – Deandre Pettus, 34, of the District of Columbia, has been charged with first-degree murder in the alleged drowning of his son, Deandre Pettus, Jr., announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.
According to court documents, on October 6, 2024, at 9:44 a.m., MPD officers responded to the 4500 block of Connecticut Avenue, NW, for a report of an unconscious child inside an apartment.
U.S. Secret Service officers had been the first to arrive on the scene and started CPR on the 5-year-old boy. DC Fire and EMS arrived soon after and took over CPR. After all lifesaving efforts failed the child was pronounced dead.
Officers at the scene arrested Pettus, who was charged with first degree cruelty to children. The boy was transported to the Office of the Chief Medical Examiner where the death was ruled undetermined.
On July 11, 2025, Pettus was arraigned in DC Superior Court on charges of First Degree-Felony Murder and cruelty to children before Judge Todd Edelman. A jury trial is scheduled for March 1, 2027.
This case is being investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Emma McArthur.
2024 CF1 010074
Eufaula Resident Pleads Guilty to Second Degree Murder in Indian CountryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that William Clayton Brown, age 42, of Eufaula, Oklahoma, entered a guilty plea to a one-count Felony Information of Murder in Indian Country—Second Degree, punishable by up to life in prison and a $250,000.00 fine.
The Information alleged that on September 15, 2017, Brown killed the victim with malice aforethought.
The crime occurred in McIntosh County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma.
The charge arose from investigations by the Eufaula Police Department and the Federal Bureau of Investigation.
The Honorable David C. Joseph, U.S. District Judge in the United States District Court for the Western District of Louisiana, sitting by assignment, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Brown will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney T. Cameron McEwen represented the United States.
Dropout of White Supremacist Gang Sentenced for Drug and Firearms TraffickingRead the Press Release
ALBUQUERQUE – A key figure in a Sinaloa Cartel-linked drug and firearms trafficking ring tied to white supremacist gangs was sentenced to 11 years in prison for his role in distributing fentanyl, methamphetamine, and illegal firearms in Albuquerque.
There is no parole in the federal system.
According to court records, an 18-month FBI investigation initiated in 2021 targeted a drug trafficking and firearms conspiracy linked to the Sinaloa Cartel and racially motivated violent extremist groups in Albuquerque, New Mexico. James Casady Cangro, 45, a former member of the Soldiers of Aryan Culture prison gang, was previously identified as a key figure in the white supremacist network before dropping out of the gang. The investigation revealed Cangro’s involvement in trafficking methamphetamine and fentanyl sourced from Arizona, as well as illegal firearms possession and trafficking.
Cangro selfie displaying tattoosIn September 2021, a search of Cangro’s residence in southeast Albuquerque by U.S. Probation Officers uncovered a ballistic vest, methamphetamine pipes, anabolic steroids and handcuffs. Cell phone evidence further corroborated his drug and firearms activities. In April 2022, the FBI executed multiple search warrants, seizing over 35,000 fentanyl pills, methamphetamine, nine firearms, and other contraband, though Cangro evaded an initial warrant by relocating. Surveillance later tracked him to northeast Albuquerque, where he continued to offer firearms and fentanyl for sale.
On April 19, 2022, Cangro was arrested in California, where corrections officials discovered 45 fentanyl pills and methamphetamine in his possession during a strip search. A subsequent search of his Albuquerque residence uncovered 11 firearms, including a sawed-off shotgun, additional drugs, and a ballistic vest. Cangro was subsequently charged with and pled guilty to two counts of possession of body armor by a violent felon, being a felon in possession of a firearm and ammunition, two counts of possession of unregistered firearms, possession with intent to distribute fentanyl and possession with intent to distribute 50 grams or more of methamphetamine.
Upon his release from prison, Cangro will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with the Albuquerque Police Department. Assistant United States Attorney Paul J. Mysliwiec prosecuted the case.
Delta Airlines Pays $8.1 Million to Settle Lawsuit Alleging Misuse of Pandemic-Relief FundsRead the Press Release
ATLANTA – Delta Airlines, Inc. (“Delta”) paid $8.1 million to the United States to settle claims that the company violated conditions Congress placed on federal relief funds provided to Delta under the Payroll Support Program (PSP). The PSP was created by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to provide financial support to airlines and other businesses. Under the terms of the PSP, companies that accepted federal relief money had to impose compensation caps on highly paid executives. The United States alleges that Delta violated these caps and then falsely certified that it had abided by them.
“When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg. “We will continue to enforce all available laws to punish the misuse of taxpayers’ money.”
The investigation began when a third-party financial researcher filed a whistleblower lawsuit under the False Claims Act referred to as a qui tam suit. The False Claims Act is a federal law that imposes civil liability on any person who submits false claims to the federal government or its contractors. The law imposes treble damages and civil penalties on those who submit false claims. Under the law, whistleblowers (also called “relators”) who bring fraud to the government’s attention share in any recovery obtained by the government.
In this case, the whistleblower alleged that Delta violated the terms of the PSP. The PSP was created in early 2020 as part of the CARES Act to offer domestic airlines and other businesses money in the forms of grants and low-interest loans issued and administered by the Treasury Department. To obtain PSP funding, businesses were required to limit compensation paid to executives who had earned more than $425,000 in 2019. This condition was imposed by Congress to prevent executives from receiving substantial compensation packages after their companies accepted taxpayer-funded support.
Delta received approximately $11.9 billion in PSP funds, including at least $8.2 billion in the form of grants that did not have to be repaid. To receive this money, Delta agreed to abide by the CARES Act’s compensation caps until April 2023. However, the whistleblower alleged that, between March 2020 and April 2023, Delta paid some corporate officers amounts that exceeded the caps set by the agreements. Delta then allegedly falsely certified its compliance with the caps and failed to notify the Treasury Department of its breach of the agreement.
This settlement announced today also resolves the qui tam lawsuit filed in the U.S. District Court for the Northern District of Georgia, United States ex rel. H. Remidez, LLC v. Delta Airlines, Inc., No. 1:23-CV-1116. The relator will receive $825,000 from the settlement in this matter, plus attorney’s fees.
This case was investigated by the U.S. Attorney’s Office for the Northern District of Georgia, the Civil Division’s Commercial Litigation Branch, and the U.S. Department of the Treasury, Office of Inspector General.
The civil settlement was reached by Assistant U.S. Attorney Anthony DeCinque and Trial Attorney James Nealon and former Senior Trial Counsel Dan Spiro of the Civil Division’s Commercial Litigation Branch.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Delta Air Lines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support ProgramRead the Press Release
Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP).
The PSP was established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security Act to provide payroll support to passenger and cargo air carriers and certain contractors for the continuation of payment of employee wages, salaries, and benefits. The program was administered by the Department of Treasury (Treasury), and participating air carriers were required to enter into written agreements with Treasury that imposed certain conditions in exchange for the receipt of PSP funds. Among other program requirements, PSP agreements included limitations on the amount of compensation that PSP participants could pay to certain corporate officers and employees earning annual compensation in excess of $425,000.
Delta entered into PSP agreements with Treasury in 2020 and 2021, under which Delta agreed to the PSP compensation limits. The settlement resolves allegations that, between March 2020 and April 2023, Delta awarded compensation to some corporate officers and employees that exceeded the limits set by the PSP agreements. Delta allegedly violated the False Claims Act by inaccurately certifying compliance with PSP requirements in quarterly reports submitted to Treasury, as well as by not notifying Treasury of the breach once it was discovered by Delta, which would have given the government the right to demand the return of funds.
“The PSP was intended to provide critical assistance to the airline industry during the pandemic,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department is committed to holding accountable those who failed to abide by the terms and conditions governing their receipt and use of federal funds.”
“When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “We will continue to enforce all available laws to punish the misuse of taxpayers' money.”
“Our criminal investigators have been at the center of this investigation as a core part of our responsibility to safeguard the integrity and efficiency of Treasury programs and operations, and we remain steadfast in our determination to hold recipients of public funds to the highest standards,” said Treasury Deputy Inspector General Loren Sciurba.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by H. Remidez LLC. Under those provisions, 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 ex rel. H Remidez LLC v. Delta Air Lines Inc., No. 1-23-cv-01116 (N.D. Ga.). The whistleblower will receive $850,500 in connection with the settlement.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the United States Department of the Treasury, Office of Inspector General.
The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Anthony DeCinque for the Northern District of Georgia.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Defendants Charged with Assaulting Federal Law Enforcement Officers, Other Offenses During Protest Near Spokane ICE OfficeRead the Press Release
Spokane, Washington – Nine defendants are scheduled to make their first appearances in federal court at 3 P.M. today after the return of an indictment alleging several charges – including assaulting a federal officer – during a protest gathering at the Homeland Security office in Spokane.
Benjamin Theodore Stuckart, age 53, has been charged with Conspiracy to Impede or Injure Officers
Justice Forral, age 33, has been charged with Conspiracy to Impede or Injure Officers
Mikki Pike Hatfield, age 34, has been charged with Conspiracy to Impede or Injure Officers and Assault on a Federal Officer, Employee, or Person Assisting a Federal Officer (intent to cause another felony/use of a dangerous weapon)
Erin Nicole Lang, age 31 has been charged with Conspiracy to Impede or Injure Officers
Collin James Muncey, age 34 has been charged with Conspiracy to Impede or Injure Officers
Thalia Marie Ramirez, age 20, has been charged with Conspiracy to Impede or Injure Officers
Bobbi Lee Silva, age 38, has been charged with Conspiracy to Impede or Injure Officers and Assault on a Federal Officer, Employee, or Person Assisting a Federal Officer (physical contact / intent to cause another felony)
Bajun Dhunjisha Mavalwalla II, age 35 has been charged with Conspiracy to Impede or Injure Officers
Jac Dalitso Archer, age 33, has been charged with Conspiracy to Impede or Injure Officers
“We respect and honor everyone’s right to peacefully protest. However, the few who choose to cross the line from protest to violence and destruction will be held accountable,” stated Acting United States Attorney Stephanie Van Marter.
According to court documents and information shared in court, on June 11, 2025, at approximately 12:52 pm, Stuckart posted on social media a call for others to come and join him as he blocked a bus that was going to be used to transport the federal detainees held at the federal facility in Spokane to Tacoma for their immigration hearings. Archer and other co-conspirators arrived in response to the post, and along with Stuckart, blocked the pathway and door to the transport bus, despite orders to disperse.
As alleged in the indictment, a short time later, Forral parked his vehicle to block the exit path of the bus. Forral and Lang then released air from the tires of the bus, and other co-conspirators painted the windshield of the bus rendering it unsafe to drive.
Archer reposted Stuckart’s call and posted additional calls urging others to come and join noting the intent was to “risk arrest to block the exits to ICE”.
When federal officers attempted to leave the building through a secure parking lot on the south end of property, Forral, Hatfield, Muncey, Silva, Mavalwalla II, Archer, and other co-conspirators blocked the driveway and/or pushed against officers, despite orders to disperse and attempts to remove the defendants from the property. Silva struck a federal officer from behind as the officer was attempting to clear a path for transport vehicles to leave the building.
Forral, Muncey, Hatfield, and other co-conspirators then placed trash cans, sand/cement bags, benches, signs, and other objects in front of doors and exits to block the exit of federal officers and detainees from the federal facility.
After Spokane Police arrived, officers placed marked patrol vehicles in front of and behind a red transport van that was then designated to transport the detainees to Tacoma for their immigration hearings. The red van was quickly surrounded by Stuckart, Hatfield, Lang, Silva, and other co-conspirators. Ramirez, armed with a boxcutter, slashed the tires of the van, making it unsafe to drive.
After dispersal orders issued by Spokane Police Department were ignored, the Spokane Police Department deployed crowd control measures to include inert smoke and pepper balls at the feet of those resistant to leave. According to the indictment, Hatfield picked one up one of those deployed incendiary devices and threw it in the direction of Spokane Police and Spokane County Sheriff’s Office deputies.
Multiple calls for assistance were made to local law enforcement agencies. Because of the defendants’ actions, federal agents and the detainees, as well as civilian employees were unable to leave the facility, until approximately 9:00 PM, and only with the assistance of the Spokane Police Department S.W.A.T team.
This case was investigated by the FBI and other federal agencies, including the USMS.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
2:2025-cr-00113-RLP
Debtors Who Failed to Disclose Foreign Assets Lose Bankruptcy Discharge After U.S. Trustee Program InvestigationRead the Press Release
A Texas couple who failed to disclose assets in Dubai and Pakistan waived their bankruptcy discharge of more than $14.6 million in unsecured debt after an investigation by the Department of Justice’s U.S. Trustee Program (USTP).
On May 30, the Bankruptcy Court for the Northern District of Texas approved a waiver of discharge by chapter 7 debtors Hasan Farid Hashmi and Umme Salma Hashmi. As a result, the Hashmis remain personally liable for their debts, and creditors are free to pursue payment from them after the case is closed.
“The bankruptcy system depends on transparency,” said Lisa Lambert, U.S. Trustee for Region 6, which includes the Northern District of Texas. “Debtors who intentionally undermine that system should not receive the benefit of a fresh start.”
The Hashmis filed for bankruptcy in September 2023 after the closure of several Texas hospitals owned by Hasan Hashmi, a physician. Among their assets, the couple listed a $2 million Dallas home as their only real estate and two American bank accounts with small balances. They also disclosed that they had established a trust for their descendants — which Dr. Hashmi managed as trustee — but claimed no interest in the trust’s assets as owners or beneficiaries. An investigation by the USTP’s Dallas office, however, revealed that the Hashmis owned several other properties and bank accounts in Dubai and Pakistan and that they used funds from the trust to pay personal expenses.
In February 2024, the USTP filed a complaint seeking to bar the Hashmis’ bankruptcy discharge for making false oaths; concealing assets; failing to maintain financial records; failing to cooperate with the chapter 7 trustee’s document requests; and refusing to obey a court order requiring the Hashmis to comply with the U.S. Trustee’s document requests. One day before trial, the Hashmis agreed to waive their discharge.
The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust.
Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing SchemeRead the Press Release
A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.
According to court documents and evidence presented at trial, Roger Roger, 41, of Costa Rica, led a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that they had won a substantial “sweepstakes” prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial reward, the victims were told that they needed to make a series of up-front payments before collecting their supposed prize. Co-conspirators used a variety of means to conceal their true identities, including Voice Over Internet Protocol technology, which made it appear as though they were calling from Washington, D.C., and other locations in the United States. Roger recruited and taught others how to mislead victims on the phone and convince them to send money from the United States to Costa Rica for non-existent prizes. The evidence at trial showed that Roger and his co-conspirators stole over $4 million from their hundreds of victims.
In September 2024, Roger was convicted at trial of one count of conspiracy to commit mail and wire fraud, four counts of wire fraud, one count of conspiracy to commit international money laundering, and two counts of international money laundering. At sentencing, Roger was ordered to pay more than $3.3 million in restitution and to forfeit more than $4.2 million.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney Russ Ferguson for the Western District of North Carolina; Inspector in Charge Rodney Hopkins of the U.S. Postal Inspection Service’s (USPIS) Atlanta Division; Special Agent in Charge Karen Wingerd of the IRS Criminal Investigation’s (IRS-CI) Detroit Field Office; and Acting Special Agent in Charge James C. Barnacle Jr. of the FBI’s Charlotte Field Office made the announcement.
The USPIS, IRS-CI, and FBI investigated the case.
Trial Attorneys Andrew Jaco and Amanda Lingwood of the Criminal Division’s Fraud Section are prosecuting the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Costa Rica to secure the arrest and February 2023 extradition of Roger.
If you or someone you know is aged 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. Eastern time. English, Spanish and other languages are available.
Convicted felon caught twice with loaded firearms sentenced to over eight years in prisonRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced today to eight years and four months in prison for being a felon in possession of a firearm.
According to court documents, on June 13, 2024, Richmond Police officers observed Emanuel Leon Crawford, Jr., 33, in a parking lot area of a convenience store on Mosby Street in Richmond acting suspiciously. When they got out of their patrol vehicle, Crawford fled on foot. As Crawford was running, he removed a crossbody bag and threw it. Officers took Crawford into custody and recovered the bag, which contained a loaded .40 caliber handgun. Officers also recovered 18 multi-colored pressed pills containing methamphetamine.
On July 26, 2024, as officers served Crawford with a misdemeanor warrant, they found him in possession of a loaded 9mm handgun.
Crawford was convicted in 2013 of attempted unlawful wounding, use of a firearm in the commission of a felony, and burglary of a residence. Crawford also was convicted in 2020 of possession with intent to distribute a Schedule I/II controlled substance. As a previously convicted felon, Crawford is prohibited from legally possessing firearms or ammunition.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne.
Assistant U.S. Attorney Olivia L. Norman and Third-Year Law Student Kevin C. Teel prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-169.
Convicted Felon Sentenced to More Than Five Years for Possession of A FirearmRead the Press Release
Tampa, FL – U.S. District Judge William F. Jung has sentenced Deanthony Flowers (36, Lakeland) to five years and six months in federal prison for possessing a firearm as a convicted felon. Flowers pleaded guilty in February 2025.
According to court documents, on July 12, 2023, officers with the Lakeland Police Department pulled over the vehicle Flowers was driving. Flowers was the sole occupant of the automobile. As the officers approached the vehicle, they observed a firearm wedged between the seats. Officers later determined that the firearm, a Glock Model 31, Gen 4 .357 pistol with a loaded magazine, had been reported stolen. At the time, Flowers had multiple prior felony convictions, including failure to register as a career offender, burglary and grand theft, felony battery, attempted robbery, and armed burglary. As a convicted felon he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Federal Bureau of Investigation and the Lakeland Police Department. It was prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture is being handled by Assistant United States Attorney James Muench.
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.
Columbus fentanyl supplier sentenced to 15 years in prisonRead the Press Release
COLUMBUS, Ohio – Sa’d Watkins, 44, of Columbus, was sentenced in U.S. District Court today to 180 months in prison for his role as a multi-kilogram fentanyl and fentanyl analogue supplier to mid and low-level drug traffickers in central Ohio.
Between September 2021 and July 2024, Watkins conspired to distribute and possess with intent to distribute 400 grams or more of fentanyl.
According to court documents, he had others lease stash houses for him, where he processed and distributed narcotics. Watkins also supplied drugs to co-conspirators who sold out of various other residences throughout Columbus for him.
For example, at one of Watkins’s stash houses, law enforcement discovered more than 2.5 kilograms of fentanyl and fentanyl analogue, 10 firearms, ammunition, extended magazines, a Tyvek suit and other drug packaging materials. Law enforcement officers also seized more than $120,000 in cash from Watkins.
Watkins was indicted by a federal grand jury in July 2024 and pleaded guilty in February 2025.
The defendant has decades of prior criminal history, including involuntary manslaughter, aggravated robbery, and firearms and drug crimes.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Delaware County Sheriff Jeffrey Balzer and other members of the Delaware County Drug Task Force, as well as Columbus Police Chief Elaine Bryant announced the sentence imposed today by Chief U.S. District Court Judge Sarah D. Morrison. Assistant United States Attorneys Nicole Pakiz and Jennifer M. Rausch are representing the United States in this case.
Watkins was a target of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation, which is now part of Operation Take Back America. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Colombian man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Edwuin Rogelio Lozano, 46, a citizen of Colombia, pleaded guilty before U.S. District Judge Richard J. Arcara to illegal re-entry. Rogelio Lozano was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Fauzia K. Mattingly, who handled the case, stated that Rogelio Lozano is an alien without any legal status in the United States. In December 2020, he was physically removed from the United States pursuant to an order of removal. On April 6, 2025, Rogelio Lozano was found in Erie County. He was a passenger in a vehicle that was encountered by Department of Homeland Security agents at a local hotel. Rogelio Lozano admitted that he was illegally present in the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.
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Chihuahua, Mexico, Man Sentenced to Federal Prison for Drug TraffickingRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that District Court Judge Karen E. Schreier has sentenced a man from Chihuahua, Mexico, for Conspiracy to Distribute a Controlled Substance. The sentencing took place on July 11, 2025.
Ubaldo Balderrama-Marquez, 59, was sentenced to three years and one month in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Balderrama-Marquez was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury in November 2006. He pleaded guilty on April 11, 2025.
The conviction arose from a conspiracy to distribute cocaine operating out of Denver, Colorado. Balderrama-Marquez, along with his brothers Jose Balderrama-Marquez, Miguel Balderrama-Marquez, and Rafael Balderrama-Marquez, sold large quantities of cocaine and marijuana to Ken Walking Eagle, John Ladeaux, and others for further distribution in South Dakota and in the Pine Ridge Indian Reservation.
This case was investigated by the Badlands Safe Trails Task Force, which is comprised of agents with the Federal Bureau of Investigation, Bureau of Indian Affairs, and officers with the Oglala Sioux Tribe Department of Public Safety and the South Dakota Division of Criminal Investigation. Assistant U.S. Attorney Edward C. Tarbay prosecuted the case.
Balderrama-Marquez was immediately remanded to the custody of the U.S. Marshals Service.
Chicago Man Sentenced to 46 Months in PrisonRead the Press Release
HAMMOND- Damone J. Scott, 24 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to one count of conspiracy to commit wire fraud affecting a financial institution, announced Acting United States Attorney M. Scott Proctor.
Scott was sentenced to 46 months in prison, 24 months of supervised release, and ordered to pay $13,325 in restitution to victims of the offense.
According to documents in the case, between June 2023 and July 2023, Scott was the ringleader of a conspiracy that deposited approximately $192,000 and successfully withdrew $13,325 in fraudulent and stolen checks at financial institutions in the Northern District of Indiana and elsewhere. Scott recruited others into the conspiracy and provided them with checks and false identifications allowing them to open accounts and deposit checks under false pretenses.
This case was investigated by the United States Treasury Department – Treasury Inspector General for Tax Administration, Homeland Security Investigations, the United States Postal Inspection Service, and the Griffith Police Department, with additional support from the United State Marshals Service. The case was prosecuted by Assistant United States Attorney Francis Sohn.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.