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Thursday 10 July 2025
Stilwell Resident Pleads Guilty to Involuntary ManslaughterRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robert Bird, age 70, of Stilwell, Oklahoma, pleaded guilty to a one-count Information of Involuntary Manslaughter in Indian Country, punishable by up to eight years in prison and a $250,000.00 fine.
The Information alleged that on January 21, 2025, Bird unlawfully killed a person in the commission of a lawful act which might produce death when committed in an unlawful manner, without due caution and circumspection. As part of the plea agreement, Bird admitted the government could prove beyond a reasonable doubt that he discharged a firearm without due caution and circumspection, killing the victim.
The crime occurred in Adair County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.
The charge arose from an investigation by Federal Bureau of Investigation, the Stilwell Police Department, and the Adair County Sheriff’s Office.
The Honorable Jason A. Robertson, U.S. District Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, 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.
Bird will remain in the custody of the U.S. Marshals Service pending sentencing.
Assistant U.S. Attorneys Michael E. Robinson and Jonathan E. Soverly represented the United States.
Statement of the Department of Justice Antitrust Division on the Closing of Its Investigation of the Merger of T-Mobile and UScellularRead the Press Release
Assistant Attorney General Gail Slater of the Justice Department's Antitrust Division issued the following statement today in connection with the closing of the Department’s investigation into the proposed acquisition of UScellular by T-Mobile:
“After a thorough investigation, the Antitrust Division determined prudentially not to seek an injunction to prevent T-Mobile from closing on its proposed acquisition of UScellular. The investigation nevertheless raised concerns about competition in the relevant markets for mobile wireless services and the availability of wireless spectrum needed to fuel competition and entry. Specifically, as part of the investigation, the Department considered the potential impact on consumers resulting from the elimination of UScellular from the market, the potential for consumer benefits, and the potential impact of the further consolidation of wireless spectrum.
“With respect to the potential impact on consumers, for years, Americans have witnessed the too-familiar pattern of local or regional companies that discern and cater to their customers’ needs vanishing in favor of the ‘one size fits all’ approach of national brands. UScellular, whose tagline was ‘America’s locally grown wireless,’ noted the ‘sea of sameness’ among the ‘Big 3’ national carriers — Verizon, AT&T, and T-Mobile — and resolved to be ‘fundamentally different’ in how it went to market. The company understood the unmet needs of customers whom they identified as ‘Heartland Families’ or ‘Farmtown Frugals’. UScellular met those needs by building networks, pricing plans, and service offerings that its customers valued, and which for many years the Big 3 often did not offer. To the chagrin of its Big 3 competitors, UScellular maintained a sizable customer base within its network footprint by virtue of its strong emphasis on transparency, integrity, and localized customer service. Accordingly, as part of its investigation, the Department considered the impact of the potential disappearance of the services offered to those customers of UScellular — soon to become T-Mobile customers following the merger — that chose UScellular over T-Mobile or its national competitors.
“In addition to the potential impact on consumers resulting from the elimination of UScellular from the market, the Department also investigated the potential for consumer benefits. Specifically, the Department considered how UScellular subscribers would fare if UScellular continued as a business without completing this transaction. That aspect of the investigation made clear that, due in part to its limited regional footprint and unique structural limitations, UScellular simply could not keep up with the escalating cost of capital investments in technology required to compete vigorously in the relevant market. This would, in turn, lead to the slow degradation of its network quality. In contrast, T-Mobile has publicly committed that it will integrate the two networks in a way that provides UScellular customers with faster data speeds, while T-Mobile customers will obtain broader coverage in rural areas. Accordingly, the Department concluded the loss of the local offerings that UScellular customers value was outweighed by the immediate improvements in network quality promised by this proposed transaction. That conclusion is bolstered by the competitive realities of future investment in wireless networks and spectrum.
“In sum, the Department evaluated the likelihood of harm to competition and the potential effects of the transaction on consumers and determined that, on balance, the potential harm and offsetting benefits of the transaction do not warrant an enforcement action. UScellular’s inability to maintain its competitive position would result in declining value to its subscriber base, whereas the transaction offers them hope that they will be able to experience the benefits of a more robust cellular network.
“More broadly, the Department’s investigation made clear that we stand at a pivotal moment for the wireless industry. The transaction comes near the tail end of a decades-long trend toward consolidation-by-acquisition that has now left most consumers with meaningful choices among just the ‘Big 3’ national carriers. Economists and historians, appropriately, will debate whether this trend ultimately redounded to the benefit of competition and consumers, but the stark facts of today merit our immediate attention: together, the Big 3 account for more than 90 percent of the roughly 335 million mobile subscriptions in the United States.
“As the Department observed in 2019, when T-Mobile acquired Sprint, ‘The merger would also leave the market vulnerable to increased coordination among the remaining three carriers. Increased coordination harms consumers through a combination of higher prices, reduced innovation, reduced quality, and fewer choices.’ The Department also noted at the time that ‘competition between Sprint and T-Mobile to sell wireless service wholesale to [mobile virtual network operators] has benefited consumers by facilitating innovation by some MVNOs.’ These concerns remain highly relevant.
“Spectrum, a national resource that belongs to the American people, is critical to competition in the relevant markets for mobile wireless services. This transaction, and two other deals contingent on its closing, will consolidate yet more spectrum in the Big 3’s oligopoly, which controls more than 80 percent of the mobile wireless spectrum in the country. The Department investigated these spectrum transfers and concluded that they would not result in sufficient harm to competition to warrant an enforcement action, yet the risks to future competition due to further spectrum aggregation by the Big 3 are acute. As revealed in the merging parties’ advocacy in defense of the proposed transaction, the increased revenues and profitability that the Big 3 obtain through transactions like these enable them to even more dramatically outbid independent rivals for spectrum at future auctions.
“It is of concern to the United States that continued spectrum aggregation by the Big 3 threatens to impede the path for a fourth national player to emerge and challenge the entrenched incumbents with new and innovative offerings. Where future spectrum consolidation transactions threaten this path, the Antitrust Division stands ready to investigate and, if warranted by the facts and evidence, use its enforcement power to protect competition and American consumers.”
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This statement is limited by the Department’s obligation to protect the confidentiality of certain information obtained in its investigations. As in most of its investigations, the Department’s evaluation has been highly fact-specific, and many of the relevant underlying facts are not public. Consequently, readers should not draw overly broad conclusions regarding how the Department is likely in the future to analyze other collaborations or activities, or transactions involving particular firms. Enforcement decisions are made on a case-by-case basis, and the analysis and conclusions discussed in this statement do not bind the Department in any future enforcement actions.
Springfield Man Sentenced for Possessing a Firearm and Ammunition After Being Convicted of a FelonyRead the Press Release
BOSTON – A previously convicted felon from Springfield, Mass. was sentenced on July 3, 2025, in federal court in Springfield, Mass. for unlawfully possessing a firearm. At the time of the offense, the defendant was on supervised release for a federal heroin trafficking conviction.
Sean Krasin, 31, was sentenced by United States District Court Judge Mark Mastroianni to 80 months in prison, to be followed by three years of supervised release. In January 2025, Krasin pleaded guilty to being a previously convicted felon in possession of a firearm and ammunition.
On June 20, 2022, Krasin possessed a Glock .40 caliber semi-automatic handgun. Krasin was arrested after attempting to evade arrest by jumping from the second-floor parking garage at the Holyoke Mall and running through a heavily wooded area adjacent to the mall. At the time of the offense, he was on supervised release for a 2018 heroin trafficking conviction out of federal court in Springfield, for which he was sentenced to five years in federal prison.
United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco & Firearms in New England; Colonel Geoffrey Nobel of the Massachusetts State Police; and Brian Keenan, Chief of the Holyoke Police Department made the announcement. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office prosecuted the case.
Spiro Resident Sentenced for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Curtis Gene Atkins, age 60, of Spiro, Oklahoma, was sentenced to 57 months in prison for two counts of Distribution of Methamphetamine.
The charges arose from an investigation by the Drug Enforcement Administration, the 12th/21st Judicial Drug Task Force out of Sebastian and Crawford Counties, Arkansas, and the Barling, Arkansas Police Department.
On November 18, 2024, Atkins pleaded guilty to the charges. According to investigators, on April 4, 2024, and May 15, 2024, Atkins sold a total of 166.06 grams of methamphetamine in the Eastern District of Oklahoma.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Atkins will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Erin Cornell represented the United States.
Sioux City Woman Sentenced to Prison for Federal Firearms ConvictionsRead the Press Release
A woman who violated multiple federal firearms laws was sentenced July 9, 2025, in federal court in Sioux City.
Maria Francisca Portalatin, age 53, from Sioux City, Iowa, pled guilty on February 7, 2025, to one count of being a prohibited person in possession of firearms, one count of making false statements during the purchase of firearms, one count of straw purchase of firearms, and one count of concealing a person from arrest.
Evidence in the case showed that in April of 2023, Portalatin knowingly made false statements and representations on ATF forms to Dunham’s Sports Store in Sioux City in connection with her acquisition of multiple firearms. Portalatin later admitted to law enforcement that she was an unlawful user of methamphetamine and purchased the firearms for Freddie Summerville who she knew was prohibited from possessing a firearm. Evidence further showed, that in June of 2024, law enforcement executed a search warrant at Portalatin’s residence and located the four firearms she had purchased. During an interview with law enforcement, Portalatin admitted she lied on the ATF forms and that she was aware that Freddie Summerville was wanted on a federal warrant. In July of 2024, Portalatin and Summerville were stopped in a vehicle near Sioux Falls. Subsequently, in an interview with law enforcement she admitted they were smoking methamphetamine and that she had helped harbor and conceal Summerville.
Sentencing was held before United States District Court Judge Leonard T. Strand. Portalatin was sentenced to 51 months’ imprisonment and was ordered to pay $1,400 in fines and assessments. She must also serve a 2 year term of supervised release following imprisonment. There is no parole in the federal system.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.The case was investigated by the Sioux City Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF) and was prosecuted by Assistant United States Attorneys Kraig R. Hamit and Kevin C. Fletcher.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-04053. Follow us on X @USAO_NDIA.
Shelby woman convicted of attempting to harbor illegal aliensRead the Press Release
Note: The U.S. Attorney's quote was corrected on July 10, 2025, at approximately 1:20 p.m.
GREAT FALLS – A Shelby woman who attempted to harbor illegal aliens was found guilty by a federal jury yesterday, U.S. Attorney Kurt Alme said.
Following a two-day trial, Kristin Louise Mitchell, 41, was found guilty of one count of attempted harboring of illegal aliens. Mitchell faces 5 years in prison, a $250,000 fine, and 3 years of supervised release.
Chief U.S. District Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for November 5, 2025. Mitchell will remain released on conditions pending further proceedings.
“Mitchell attempted to harbor illegal aliens. Those who are illegally in the United States need to leave. Those who try to hide them, especially aliens like Porfirio Alexander Suarez, who allegedly possessed a firearm in November 2023 when he was encountered by law enforcement in Texas, are committing a crime and will be prosecuted to the fullest extent of the law. I want to thank the Assistant U.S. Attorneys who prosecuted this case, the staff in our office for their assistance, and the law enforcement agents from the Toole County Sheriff’s Office, Montana Highway Patrol, and the U.S. Border Patrol for their hard work on the case.” U.S. Attorney Alme said.
The government alleged in court documents that on February 21, 2025, a Montana Highway Patrol (MHP) officer encountered individuals during a traffic stop in Gallatin County. The stop was predicated on the vehicle displaying fictitious plates. The MHP officer cited the driver, Suarez, for the license plate violation and released the vehicle. On February 25, 2025, a Sweetgrass Station Border Patrol Agent ran a registration check on a temporary Montana vehicle tag in Shelby that came back to the same vehicle cited in the February 21 stop.
On March 4, 2025, Border Patrol Agents observed Mitchell driving the same vehicle with two male occupants, including Suarez. Officers from the Toole County Sheriff’s Office also saw Mitchell driving the car and they conducted a traffic stop when the car failed to stop at an intersection. Mitchell was driving and told the deputies the two men with her were political asylees and did not speak English. The deputies contacted Border Patrol for assistance.
A Border Patrol agent responded to the call and recognized Mitchell due to a prior encounter at the northern border. The agent attempted to speak with the two passengers in English and then in Spanish. When the agent asked the men about their citizenship, Mitchell answered for them and claimed they were political asylees from Venezuela. She also referred to one of the individuals as her boyfriend. Neither of the men could produce any documents to verify their status.
The three occupants of the vehicle, including Mitchell, were detained and taken to the Sweetgrass Border Patrol Station. Records checks on the other passengers revealed their identities as citizens of Venezuela, and neither had a record of being legally admitted into the country. Mitchell is a United States citizen and has multiple prior convictions for immigration offenses.
Meanwhile, while the traffic stop was ongoing, other Border Patrol officers surveilling Mitchell’s home saw a third man outside the house; this man matched a description of one of the men encountered during the February 21 MHP stop in Gallatin County. He was detained and admitted he had been previously removed from the United States. Border Patrol determined this individual as a citizen of Honduras.
One of the individuals was deposed in April 2025 and testified he was working on a commercial construction site near Bozeman for a man who refused to pay them, leaving him stranded. One of the Venezuelans knew Mitchell and they decided to drive to Shelby to stay with her. En route to Shelby, the men stopped at a Walmart and bought bottles of margaritas. They were stopped in East Helena and the driver was arrested for DUI. Mitchell was contacted and drove from Shelby to East Helena to bail the driver out of jail and collect the car, which was released to her. The three aliens then stayed with Mitchell at her home in Shelby for a few days before they were arrested.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the U.S. Border Patrol, Montana Highway Patrol and Toole County Sheriff’s Office.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Salvadoran National Guilty of Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE ALFREDO JIMENEZ-CENTENO, age 72, a citizen of El Salvador, was sentenced on June 24, 2025, by United States District Judge Brandon S. Long, after previously pleading guilty to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a). JOSE ALFREDO JIMENEZ-CENTENO was sentenced to time served and ordered to pay a $100 mandatory special assessment fee.
According to the court documents, JIMENEZ-CENTENO re-entered the United States after he was previously deported on August 20, 1996. JIMENEZ-CENTENO pled guilty to the entire indictment.
Acting U.S. Attorney Simpson praised the work of the United States Customs and Border Protection. Assistant U.S. Attorneys Rachal Cassagne of the Narcotics Unit and Jon Maestri of the General Crimes Unit are in charge of the prosecution.
Sacramento Man Sentenced to 30 Years Prison for Production of Child Sexual Abuse MaterialRead the Press Release
Jordan Anthony Hughes, 25, of Sacramento, was sentenced today by U.S. District Judge Daniel J. Calabretta to 30 years in prison and a lifetime term of supervised release for producing child sexual abuse materials, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in September 2022, Hughes knowingly used a child under the age of 12 to engage in sexually explicit conduct for the purpose of producing visual depictions of that conduct in Sacramento. Hughes committed hands-on violations of the minor victim and took videos and pictures of that abuse. Hughes’ abuse of the child dated back to at least 2017. In addition, Hughes used the internet to convince other underage victims to send him images and videos depicting themselves engaging in sexually explicit conduct. Hughes did this in part by posing as an underage male himself. Hughes also distributed images of child sexual abuse conduct, often under the guise of helping or teaching his victims how to perform certain sexual acts. At the time of his arrest, Hughes possessed voluminous child sexual abuse materials.
This case was the product of an investigation by the Internet Crimes Against Children Unit of the Sacramento Valley Hi-Tech Crimes Task Force, which includes the Sacramento County Sheriff’s Department as well as Homeland Security Investigations. Assistant U.S. Attorney Shea J. Kenny prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Roanoke Man Pleads Guilty to Robbing Truist BanksRead the Press Release
ROANOKE, Va. – A local man, who robbed multiple Truist Banks in October 2022, pled guilty today to a pair of federal charges.
Michael Anthony McCoy, 67, of Roanoke, pled guilty today to one count of bank robbery with the use of a dangerous weapon and one count of bank robbery.
A second defendant, Dawn Davis, has previously pled guilty and will be sentenced later this year.
According to court documents, McCoy directed Davis to write a threatening note to use in a bank robbery. After Davis wrote the note as directed, on October 26, 2022, McCoy entered the Truist Bank location on Melrose Avenue NW in the City of Roanoke and handed the note to a bank teller. After McCoy handed the note to the teller, he approached a second teller and brandished a firearm.
McCoy stole approximately $6,485 from the Truist Bank location.
Two days later, McCoy then robbed another Truist Bank on McClanahan Street SW, stealing nearly $6,000 from that bank as well.
Acting U.S. Attorney Zachary T. Lee, Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares made the announcement.
The FBI and the City of Roanoke Police Department are investigating the case.
Assistant U.S. Attorney Jason Scheff and Special Assistant United States Attorney John Beamer, an Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, are prosecuting the case.
Poplar man sentenced for defrauding local fire departmentRead the Press Release
GREAT FALLS – A Poplar man who fraudulently obtained money intended for the local fire department was sentenced yesterday to 5 months in prison to be followed by 3 years of supervised release and restitution of $16,986.50, U.S. Attorney Kurt Alme said.
David Michael Rosebud Mathison, 49, pleaded guilty in March 2025 to one count of wire fraud.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that David Mathison served as the Fire Chief for the Poplar Volunteer Fire Department from about December 2020 until his official termination in November 2022. The Poplar Volunteer Fire Department is funded through public donations and the funds are intended to be used for Fire Department business through the use of a debit card. When a Fire Department debit card is used to access funds, those funds are transferred in interstate commerce from the relevant point of sale terminal or ATM to data centers located outside Montana. Mathison was not authorized to possess and use a Fire Department debit card, but he obtained one for purported business expenses. Mathison then used the card for personal expenses, including numerous unauthorized ATM withdrawals at local bars and restaurants.
On or about August 23, 2021, Mathison used a Fire Department debit card to make three separate withdrawals totaling $487.50 from an ATM located at the Buckhorn Bar in Poplar. When confronted about these unauthorized withdrawals, Mathison claimed the funds were used to pay for meals for other firefighters despite there being no Fire Department meeting or event at that time. When Mathison was interviewed, he admitted making the ATM withdrawals and acknowledged that the money was used to purchase alcoholic beverages from the bar. The total amount of loss is $16,986.50.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and Fort Peck Tribes Department of Law and Justice.
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Ponte Vedra Beach Man Pleads Guilty in Fraud Scheme Involving COVID-19 Personal Protective EquipmentRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that James Elliott Davis, II (36, Ponte Vedra Beach) has pleaded guilty to bank fraud, wire fraud, money laundering, and theft of mail. Davis faces up to 30 years in federal prison on the bank fraud count, up to 20 years in prison on the wire fraud count, up to 10 years in prison on the money laundering count, up to 5 years in prison on the theft of mail count and payment of restitution to the victims he defrauded. Davis has agreed to forfeit between $6.7 and $8.8 million, which are traceable to proceeds of the crimes he committed. No sentencing date has been set.
According to court documents, from March 2018 through 2022, Davis ran a purported medical supply company named Medisale Inc. Using false representations, Davis enticed individuals and business entities to invest large sums of money in Medisale. He falsely represented to victim-investors that Medisale was making significant profits on the sale of COVID-19 Personal Protective Equipment (PPE). He claimed to have contact with CEOs at various hospitals and that Medisale had contracts with hospitals to sell large volumes of N95 masks and other PPE. In convincing victim-investors to give him money, Davis showed fraudulent bank statements with large balances, claiming the money was from the sale of PPE.
In reality, Medisale had no such contracts and had no true revenue from the sale of PPE. Instead, Davis kited checks and conducted fraudulent ACH/wire transfers between multiple financial institutions in order to artificially inflate the apparent balances on his bank accounts. Utilizing victim-investor funds, Davis paid off previous debts, paid other investors purported profits from the sale of PPE, and paid personal expenses. This included Davis using victim-investor money to purchase a membership at a luxury club in Ponte Vedra Beach and spending more than $27,000 on custom clothing.
This case was investigated by the Federal Deposit Insurance Corporation - Office of Inspector General, Florida Department of Law Enforcement, and the Internal Revenue Service Criminal Investigation. It is being prosecuted by Assistant United States Attorney Kevin C. Frein. The asset forfeiture is being handled by Assistant United States Attorney Jennifer M. Harrington.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by visiting the Justice Department’s National Center for Disaster Fraud (NCDF) via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form.
Philadelphia drug trafficker sentenced to 15 years in prisonRead the Press Release
ALEXANDRIA, Va. – A Philadelphia man was sentenced today to 15 years in prison for conspiracy to possess with intent to distribute cocaine after having previously been convicted of a serious drug felony.
According to court documents, in September and October of 2024, Antonio Ortiz, 43, arranged to sell two kilograms of cocaine and agreed to travel to Arlington County to complete the transaction. On Oct. 15, 2024, law enforcement took Ortiz into custody upon his arrival at the agreed location in Arlington and searched his rental vehicle. From the trunk of the vehicle, law enforcement recovered 2,005.3 grams of cocaine. Law enforcement in Philadelphia searched Ortiz’s residence and recovered an additional 3,022.3 grams of cocaine.
Ortiz was convicted in 2002 and again in 2003 for distribution of cocaine. In 2011, Ortiz was convicted of possession with intent to distribute 500 grams or more of cocaine while he was still on parole for a 2004 conviction for aggravated assault and carrying a firearm without a license after shooting another individual during an argument. Ortiz was on supervised release for the 2011 conviction at the time of his arrest on Oct. 15, 2024.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; and Charles “Andy” Penn, Arlington County Chief of Police, made the announcement after sentencing by U.S. District Judge Patricia Tolliver Giles.
Assistant U.S. Attorney Philip Alito and Special Assistant U.S. Attorney Lauren Hahn prosecuted the case.
This investigation is part of the Washington/Baltimore High Intensity Drug Trafficking (HIDTA) Northern Virginia Drug Initiative, which seeks to identify, disrupt, and dismantle drug trafficking organizations and money laundering organizations; reduce drug-related crime and violence; and identify and respond to emerging drug trends.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-35.
Peter C. Anderson Designated as Interim U.S. Trustee for Eastern and Northern Districts of California and District of NevadaRead the Press Release
Peter C. Anderson has been designated by Attorney General Pamela Bondi as the U.S. Trustee for the Eastern and Northern Districts of California and the District of Nevada (Region 17) on an interim basis effective July 11. Anderson replaces Tracy Hope Davis, who has retired after nearly 28 years of distinguished service to the U.S. Trustee Program (USTP).
Under 28 U.S.C. § 585, the Attorney General may fill U.S. Trustee vacancies by designating an incumbent U.S. Trustee to serve in a second region. Since 2006, Anderson has served as the U.S. Trustee for the Central District of California (Region 16), and he will continue in that role while also overseeing Region 17.
The Executive Office for U.S. Trustees made the announcement.
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.
Pair Sentenced for Two St. Louis CarjackingsRead the Press Release
ST. LOUIS – A man and a woman who committed two armed carjackings in St. Louis, Missouri in 2022 have been sentenced to more than 11 years in prison.
U.S. District Judge John A. Ross on Thursday sentenced Jermanine Smith, 51, of St. Louis, to 141 months in prison. Judge Ross sentenced Bianka North, 29, of Illinois, to 154 months in prison on June 20.
Smith pleaded guilty on March 20, 2025, to one count of carjacking and one count of possession of a firearm in furtherance of a crime of violence. North pleaded guilty 10 days earlier to two counts of carjacking and one count of possession of a firearm in furtherance of a crime of violence. Both admitted stealing a 2006 Pontiac G6 on May 14, 2022, and a 2009 Scion xD the next day.
The first victim was sitting in her G6 in North Riverfront Park in St. Louis when Smith and North pulled up in a Dodge Charger. A short time later, Smith approached the victims and asked for their help jump-starting the Charger. When the G6 driver and her friend got out of their car, North pointed a silver handgun at them and ordered them to move away. North then stole that car and drove away, followed by Smith in the Charger.
On May 15, 2022, North was driving the carjacked G6 and parked near a Scion xD in the 1600 block of South 9th Street in St. Louis just after midnight. North opened the door of the Scion and ordered the driver out at gunpoint before driving away. North also ordered the victim to leave her mobile phone in the car. After the carjacking, someone tried to use Cash App on the victim’s phone to transfer $300 to Smith.
The case was investigated by the St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Jennifer Szczucinski prosecuted the case.
Panamanian Man Pleads Guilty to Passport FraudRead the Press Release
PENSACOLA, FLORIDA – Celso Javier Melgar, 60, of the country of Panama, pled guilty in federal court to Passport Fraud. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “There is a right way and a wrong way to enter and remain in the United States, but preying on U.S. citizens and fraudulently utilizing their identities to do so is a one-way ticket to federal prison. My office remains fully committed to fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America by robustly enforcing our immigration laws and prosecuting to the fullest extent those who violate our laws.”
Court documents reflect that Melgar, a Panamanian citizen who obtained a U.S. Business and Pleasure Visa in 1998, never departed the country upon his visa expiration in 2008. In 2003, Melgar fraudulently applied for a U.S. passport using a U.S. citizen’s identity along with a fraudulent Florida driver’s license. The passport was issued. Melgar applied for a renewal passport on April 3, 2015, in the Northern District of Florida. Melgar used his prior fraudulently obtained passport, again representing to be the same U.S. citizen victim. During the course of its investigation, law enforcement interviewed the victim who confirmed he did not apply for a U.S. passport and not did he give anyone permission to use his personally identifiable information. Melgar was arrested on March 31, 2025, during which time he admitted to purchasing fraudulent identity documents and using them to fraudulently obtain a driver’s license and both U.S. passports.
Melgar faces up to ten years’ imprisonment. An ICE detainer has been lodged against Melgar, and he will begin deportation proceedings after he serves his federal prison term. Melgar’s imprisonment could be followed by up to a 3-year term of supervised release, meaning if he returns to the United States during such timeframe, he will potentially face an additional period of incarceration related to violating his supervision.
This case was investigated by the U.S. Department of State – Diplomatic Security Services. The case is being prosecuted by Assistant United States Attorney Jennifer H. Callahan.
Sentencing is scheduled for October 1, 2025, at 1:00 pm at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Overton County Agrees to Settle Allegations It Violated the Americans with Disabilities Act by Discriminating During Public Meetings Against Residents with Hearing ImpairmentsRead the Press Release
NASHVILLE – The United States has reached an agreement with Overton County, Tennessee, to resolve allegations that it violated the Americans with Disabilities Act (“ADA”), announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee. Overton County is alleged to have ignored requests for hearing assistance during public meetings.
According to the complaint’s allegations, the complaints alleged that they requested auxiliary aids and services from Overton County with regard to hearing assistance during various county public meetings, including its Budget Committee and county legislative body meetings. The complainants alleged that they could not hear during public meetings and informed the county of these problems. The complainants alleged that Overton County ignored these requests, refused to use microphones in the spaces designated for its public meetings, and told the complainants that they could sit closer to the county commissioners if they had hearing issues. During a public meeting, a county commissioner offered to provide equipment for certain audio/listening upgrades to the spaces in which public meetings were held, but the county rejected this proposal. As a result, the complainants were not able to fully participate in public meetings.
As part of the settlement, Overton County agrees that the modifications sought by the complainants did not fundamentally alter the nature of public meetings, and that providing auxiliary aids and services so individuals with disabilities can participate fully in public meetings does not constitute an undue burden or fundamental alteration to the nature of the meetings. Overton County will take steps to furnish appropriate auxiliary aids and services to ensure that communications with participants with disabilities are as effective as communications with others, including upgrading the audio and amplification systems in the public Chancery courtroom in which its county legislative body meetings are held, installing assistive listening systems in any space in which it conducts public business, and ensuring that any space in which it conducts public business will be assessed for upgrading microphones so that individuals with disabilities can fully participate in public proceedings conducted in those other public spaces. The county also will implement a process by which an individual with a qualifying disability can request an auxiliary aid, service, or reasonable modification that will ensure that individual can fully participate in any public meeting.
Assistant United States Attorney Ellen Bowden McIntyre in the United States Attorney’s Office for the Middle District of Tennessee investigated the complaint and negotiated the Settlement Agreement. Overton County worked collaboratively with the United States Attorney’s Office to resolve this complaint.
The civil claims settled by this resolution are allegations only, and there has been no determination of liability.
The ADA was passed on July 26, 1990. The Act reaffirmed our nation’s commitment to ensuring that people with disabilities have the right to live, work, and full participate in the community alongside their fellow citizens.
More information about the ADA is available at the Justice Department’s toll-free ADA Information line at (800) 514-0301 or (800) 514-0383 (TTY) and via the ADA website at http://www.ada.gov or through contacting the U.S. Attorney’s civil rights hotline at 313-226-9151. ADA complaints may be filed by email to [email protected].
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Okmulgee County Resident Sentenced for Federal Firearm ChargeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Gabriel Lee Williams, II, a/k/a Chi-Chi, age 26, of Okmulgee County, Oklahoma, was sentenced to 140 months in prison for illegally possessing a firearm.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Okmulgee Police Department.
On January 13, 2025, Williams pleaded guilty to one count of Felon in Possession of Firearm. According to investigators, on April 27, 2024, law enforcement discovered Williams in possession of one 9mm handgun and one .40 caliber handgun after having been previously convicted of a crime punishable by more than one year in prison.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Williams will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Gregory Dean Burris represented the United States.
Ohio Man Pleads Guilty to Possessing Device-Making EquipmentRead the Press Release
Jackson, MS – An Ohio man pleaded guilty on June 30, 2025 to illegally possessing magnetic stripe credit card encoding devices.
According to court documents and statements made in court, on the morning of April 28, 2024, John Carleton Johnson, Jr., 32, of Canal Winchester, Ohio, was arrested in Rankin County following a traffic stop wherein he was found to be in possession of approximately 322 gift cards, seventeen reencoded instruments containing stolen bank card data, and two magstripe encoding devices. Johnson and his co-defendant could be seen on CCTV footage at various retail stores throughout the Jackson metropolitan area purchasing gift cads with known cloned instruments.
Johnson pleaded guilty to one count of possession or trafficking of device-making equipment with intent to defraud. He is scheduled to be sentenced on October 23, 2025, and faces a maximum sentence of 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, U.S. Secret Service Special Agent in Charge Patrick Davis, and Mississippi Attorney General Lynn Fitch made the announcement.
The United States Secret Service, Mississippi Attorney General’s Office, and the Mississippi Bureau of Investigation are investigating the case through their partnership in the Cyber Fraud Task Force with assistance from the Mississippi Highway Patrol and the Flowood Police Department.
Assistant U.S. Attorney Kimberly T. Purdie is prosecuting the case.
Ohio Doctor Pleads Guilty to Role in Telemedicine SchemeRead the Press Release
CLEVELAND – Mohammed Ahmad, 38, of Avon, Ohio, has pleaded guilty to submitting orders for patients in connection with a durable medical equipment (DME) scheme that caused Medicare to be unnecessarily billed for thousands of dollars. Medicare is a federal health care benefit program that provides items and services mainly to people who are age 65 and older.
According to court documents, Ahmad has been a licensed physician in Ohio since 2014 and worked as a contractor for Florida-based Lifeline Recruiting Inc. to provide telemedicine services. Lifeline Recruiting purchased “leads” of Medicare beneficiaries and used call center services to find and target individuals who were eligible to receive orthotic braces and other DME. Lifeline provided pre-completed orders for Ahmad to review and sign to authorize treatment with DME as medically necessary, even though he did not personally examine patients or conduct the tests that his orders indicated he had performed.
From November 2018 to May 2019, medical orders that Ahmad signed caused approximately $267,402 in false and fraudulent claims to be submitted to Medicare, of which approximately $126,643 was paid.
On July 9, 2025, Ahmad pleaded guilty after being charged by information for making false statements related to health care matters in connection with the DME telemedicine scheme. He faces a maximum of up to five years in prison and up to $250,000 in fines. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is yet to be scheduled.
This investigation was conducted by the FBI Cleveland Division and the U.S. Department of Health and Human Services-Office of the Inspector General.
Assistant United States Attorneys Chelsea S. Rice and Erica D. Barnhill prosecuted the case for the Northern District of Ohio.
This case is part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The Takedown is part of a strategically coordinated, nationwide law enforcement action that brought criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 federal districts and 12 State Attorneys General’s Offices across the United States, for their alleged participation in various health care fraud schemes involving over $14.6 billion in intended loss. The Takedown involved federal and state law enforcement agencies across the country and represents an unprecedented effort to combat health care fraud schemes that exploit patients and taxpayers. For more information, visit: justice.gov/criminal/criminal-fraud/2025-national-health-care-fraud-takedown.
The owner of Lifeline Recruiting, Alicia Hiller, pleaded guilty in March to charges related to the scheme and is scheduled to be sentenced Nov. 5, 2025, in the Southern District of Florida.
To report health care fraud and abuse, call 1-800-HHS-TIPS (8477).
Oakland Woman Sentenced for Bank RobberyRead the Press Release
Yasmin Charisse Millett, 22, of Oakland was sentenced today by Chief U.S. District Judge Troy L. Nunley to two years and four months in prison for bank robbery, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, from June 2023 through September 2024, Millett and co‑conspirators committed at least 10 bank robberies across a string of California cities, including Sacramento, Vallejo, Suisun City, Benicia, Concord, and Antioch. As part of the conspiracy, Millett would recruit and instruct others to enter banks or credit unions with sunglasses, a purse, and a threatening demand note. Generally, the demand notes would instruct the bank employees to provide money or “I will kill everyone in here.”
On July 17, 2023, Millett and two co-conspirators used a stolen white Audi A7 with dark, tinted windows to commit a bank robbery at a credit union in Suisun City. Millett provided one of the co-conspirators with instructions on how to commit the robbery. Millett waited in the vehicle while the co-conspirator entered the bank and handed the threatening demand note to the credit union employee. The note demanded money and threatened to shoot the employee if the employee did not comply with the demand. After reading the note, the credit union employee handed over the money, and the co-conspirator returned to the waiting getaway vehicle. Millett and the co-conspirators each took a portion of the stolen money.
The next day, a law enforcement officer conducted a traffic stop of the stolen white Audi A7 that Millett was driving. The officer found bait money on Millett from the bank robbery that had occurred the previous day in Suisun City. The officer also found a crumpled demand note on the driver’s seat that stated, “Don’t Make eye contact Don’t look suspicious Don’t Push emergency Button Put smile on your face or I will shoot.”
Co-defendants Dontae Jones Jr., 20, residing in Northern California with no fixed address, and JoMya Mauriyne Futch, 21, of Richmond both pleaded guilty to one count of bank robbery on April 17, 2025, and are scheduled to be sentenced on Aug. 7, 2025.
This case is the product of an investigation by FBI field offices in San Francisco and Sacramento, with assistance from the Sacramento Police Department, Vacaville Police Department, Suisun City Police Department, Vallejo Police Department, Antioch Police Department, Alameda County Sheriff’s Office, Benicia Police Department, Concord Police Department, California Highway Patrol, Hayward Police Department, and Fremont Police Department. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.
Nigerian Man Sentenced to More Than 11 Years in Prison for Fraudulently Obtaining $1.3 Million in COVID-19 Jobless and Disability BenefitsRead the Press Release
LOS ANGELES – A Nigerian man living in the San Gabriel Valley was sentenced today to 135 months in federal prison for defrauding California and Nevada out of $1.3 million in COVID-19 pandemic unemployment and disability insurance benefits by submitting more than 100 fraudulent applications using stolen identities and using the money to build a nightclub and mall in Nigeria.
Abiola Femi Quadri, 43, of Pasadena, was sentenced by United States District Judge George H. Wu, who also ordered him to pay $1,356,229 in restitution and a $35,000 fine.
Quadri is a Nigerian citizen who acquired permanent residency in the United States through what he described – according to court documents – as a “fake wedding” in messages to a woman who was not his wife, pleaded guilty on January 2 to one count of conspiracy to commit bank fraud.
Quadri withdrew the fraudulent unemployment and disability benefits at ATMs from 2021 until his arrest in September 2024 at Los Angeles International Airport, where he was scheduled to fly to Nigeria. Quadri sent at least $500,000 abroad during the scheme. He also paid for the construction of a 120-room resort hotel in Nigeria, the Oyins International, that includes a nightclub, a mall, and additional high-end amenities. Quadri failed to disclose his ownership of the hotel as required when completing his financial disclosure to the court.
Investigators found on Quadri’s phone images of 17 counterfeit checks totaling more than $3.3 million, along with messages about negotiating the checks. Some of the checks were made payable to shell businesses held in the names of Quadri’s aliases.
California paid Quadri to provide daycare services to developmentally disabled children through his Altadena-based business, Rock of Peace. When agents searched Quadri’s residence, they found the children’s misappropriated food-aid debit cards.
The United States Postal Inspection Service, Homeland Security Investigations, and the California Employment Development Department Investigation Division investigated this matter.
Assistant United States Attorney Andrew Brown of the Major Frauds Section prosecuted this case.
New Orleans Man Sentenced for Cares Act FraudRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DENT HUNTER (“HUNTER”), age 46, of New Orleans, was sentenced on July 8, 2025 to five years of probation by U.S. District Judge Darrel James Papillion after HUNTER pleaded guilty to both making false statements, and money laundering, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to small business owners affected by the Coronavirus (COVID-19) pandemic. The two primary sources of funding for small businesses were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) program.
According to the charging documents, or about April 6, 2020, HUNTER, on behalf of a business, made false statements to an approved lender to obtain a $122,100 PPP loan. On or about July 22, 2020, HUNTER stole $149,900 from the SBA by using an application in the name of NexLevel ONE Realty. Finally, HUNTER committed two counts of money laundering by using these ill-gotten funds to buy two motor vehicles for family members.
In addition to probation, HUNTER was ordered to pay approximately over $1 million in restitution to the SBA, and to conduct 400 hours of community service. He was also ordered to pay a mandatory special assessment fee of $200.
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
This case was investigated by an agent assigned to the Pandemic Response Accountability Committee (PRAC) Fraud Task Force. The PRAC was established to serve the American public by promoting transparency and facilitating coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 21 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending. The PRAC Fraud Task Force brings together agents from 15 Inspectors General to investigate fraud involving a variety of programs, including the Paycheck Protection Program. Task force agents who are detailed to the PRAC receive expanded authority to investigate pandemic fraud as well as tools and training to support their investigations.
Acting U.S. Attorney Simpson praised the work of the U.S. Department of Veterans Affairs - Office of Inspector General (a member of the PRAC), and the Internal Revenue Service - Criminal Investigation, in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit was in charge of the prosecution.
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New Orleans Man Guilty of Being Felon in Possession of FirearmsRead the Press Release
NEW ORLEANS, LOUISIANA – HAVEN PATTERSON (“PATTERSON”), age 42, a resident of New Orleans, pleaded guilty on July 8, 2025 to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
According to court records, on February 27, 2025, PATTERSON intentionally possessed a loaded 40 caliber semi-automatic handgun and a loaded .380 caliber semi-automatic handgun. PATTERSON is prohibited from possessing firearms due to a prior Louisiana State conviction.
The offense is punishable by up to 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100. Sentencing is scheduled for October 7, 2025.
The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Chandra Menon of the of the Public Integrity Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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New Madrid County Man Accused of Supplying Meth to Other DealersRead the Press Release
CAPE GIRARDEAU – A man from New Madrid County, Missouri has been accused of distributing methamphetamine to others.
Craig M. Perkins, 54, of Howardville, was indicted in U.S. District Court in Cape Girardeau on July 1 with one count of possession with intent to distribute methamphetamine. That indictment accuses Perkins of possessing more than 500 grams of meth on May 21, 2025.
Perkins appeared in court Tuesday for a detention hearing. A motion seeking to have him held in jail until trial says a court-approved search of Perkins’ home and vehicle recovered more than 1.9 kilograms of meth. The search followed a series of meth purchases from individuals supplied by Perkins that were carried out by a confidential informant working with the Southeast Missouri Drug Task Force, the motion says.
A charge set forth in an indictment is merely an accusation and does not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The Southeast Missouri Drug Task Force, the Stoddard County Sheriff’s Office, the New Madrid County Sheriff’s Office and the Missouri State Highway Patrol investigated the case. Assistant U.S. Attorney Christopher Shelton is prosecuting the case.
New Jersey Real Estate Investor and Online Influencer Charged with Committing Multi-Million Dollar Investment Fraud Scheme, Laundering Drug Proceeds, and Bribing a New Jersey PoliticianRead the Press Release
NEWARK, N.J. – A federal grand jury returned an indictment charging a New Jersey real estate investor and influencer with committing a multi-million-dollar Ponzi-like investment fraud scheme, conspiring to launder drug proceeds, laundering money represented to be drug proceeds as part of a sting operation, and bribing a New Jersey politician, U.S. Attorney Alina Habba announced today.
Cesar Humberto Pina, a/k/a “Flipping NJ,” 47, of Franklin Lakes, New Jersey, was charged by criminal indictment with two counts of wire fraud, one count of money laundering conspiracy, two counts of money laundering, and one count of bribery concerning programs receiving federal funds. Pina’s initial appearance and arraignment on the indictment have not yet been scheduled.
“Cesar Pina is alleged to have misappropriated millions of dollars of peoples’ hard-earned money, laundered money for narcotics traffickers, and bribed a politician in furtherance of real estate projects. This multi-year torrent of criminal activity hurt investors around the United States, facilitated the scourge of narcotics trafficking, and undermined confidence in our public officials. The U.S. Attorney’s Office is committed to working with our law enforcement partners to root out these types of illicit activities that threaten our communities.”
- U.S. Attorney Alina Habba
“Today’s indictment against Cesar Pina is due to the diligent work of the DEA and our law enforcement partners, when targeting those individuals who place greed and profit over the welfare of others,” stated DEA New Jersey Special Agent in Charge Cheryl Ortiz. “Rather than utilize his social media presence for the betterment of society, Mr. Humberto Pina chose to use it to expand his criminal activities. His actions, along with his willingness to launder money from drugs proceeds, is no different than those individuals flooding our streets with illicit and diverted narcotics, exasperating an already addictive and deadly opioid crisis. The DEA will continue to hold these people accountable.”
“Leveraging his social media prominence, it is alleged Cesar Pina provided services for narcotics traffickers, bribed a government official, and defrauded unsuspecting investors out of millions of dollars, all for personal gain,” stated Special Agent in Charge Jenifer L. Piovesan, IRS Criminal Investigation, Newark Field Office. “Today’s indictment is a reminder of IRS-CI’s commit to work alongside with our law enforcement partners to ensure bad actors are held accountable.”
“Under the guise of being an entrepreneur with his clients’ best interests at heart, Cesar Pina allegedly defrauded dozens of investors of millions of dollars. His alleged actions didn't stop at fraud but involved bribery, money laundering, and conspiring to launder illicit funds from the sale of drugs. The FBI and its partners will continue to work tirelessly to ensure that these criminals are brought to justice,” Special Agent in Charge Stefanie Roddy stated.
“Investment fraud is simply a crime of greed,” stated Inspector in Charge Christopher Nielsen, of the United States Postal Inspection Service, Newark Field Office of the Philadelphia Division. “In this case, Cesar Pina allegedly solicited dozens of individuals to provide him with millions of dollars to purchase and invest in residential properties. However, instead of sharing the profits, he defrauded his investors in a Ponzi scheme. Postal Inspectors will continue to work with our law enforcement partners to combat financial fraud and protect the American people.”
According to documents filed in this case and statements made in court:
Pina partnered with a celebrity disc jockey and radio personality to conduct real estate seminars around the country. Through these seminars, self-promotional efforts, and other marketing strategies, Pina developed a significant social media following. Starting in at least 2017, Pina began accepting investments from individual investors for the alleged purchase, remodel, and sale of specific real estate properties in New Jersey and other states. To induce investors, Pina often promised 30% or higher returns on investments within 4 to 5 months. But instead of using investors’ funds as promised, Pina commingled and misappropriated investors’ money, including by using new investor funds to pay off prior investors in a Ponzi-like scheme and spending investor funds on unauthorized business and personal expenditures. Thus far, the investigation has revealed that Pina defrauded dozens of investors of millions of dollars.
Pina also conspired to launder illicit funds, including from the sale of controlled substances, for various individuals he knew were engaged in criminal activities. Pina further laundered money that an individual acting at the direction of law enforcement represented was drug proceeds as part of a sting operation.
In addition, Pina bribed a local official of Paterson, New Jersey in connection with real estate-related projects in Paterson. For example, Pina provided cash and other bribes to the official in exchange for official action, assistance, and influence in connection with Pina’s “Old School 5” development project, which had pending applications before the Paterson Zoning Board of Adjustment.
The charges of wire fraud each carry a maximum penalty of twenty years in prison and a fine of $250,000, or twice the gross amount of any pecuniary gain that any persons derived from the offense or of any pecuniary loss sustained by any victims of the offense, whichever is greatest.
The charges of money laundering conspiracy and money laundering each carry a maximum penalty of twenty years in prison and a fine of $500,000 or twice the value of the property involved in the transaction, whichever is greater.
The charge of bribery concerning programs receiving federal funds carries a maximum penalty of ten years in prison and a fine of $250,000, or twice the gross amount of any pecuniary gain that any persons derived from the offense or of any pecuniary loss sustained by any victims of the offense, whichever is greatest.
U.S. Attorney Habba credited special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney; special agents and task force officers of the U.S. Drug Enforcement Administration, under the direction of Special Agent in Charge Cheryl Ortiz in Newark; postal inspectors of the U.S. Postal Inspection Service in Newark, under the direction of Christopher A. Nielsen, Philadelphia Division; special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark; and special agents and task force officers of the Internal Revenue Service – Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan in Newark with the investigation leading to the charges. She also thanked the Franklin Lakes Police Department for its assistance in the investigation.
This case is 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 https://www.justice.gov/OCDETF.
The government is represented by Assistant U.S. Attorneys Carolyn Silane and Aaron Webman of the Economic Crimes Unit; Edeli Rivera and Matthew Specht of the Special Prosecutions Division; and Marko Pesce, Deputy Chief of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.
The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Gerald Krovatin, Esq., Newark, NJ
pina.indictment.pdfNeshoba County Man Pleads Guilty to Two Counts Sexual Abuse of a MinorRead the Press Release
Jackson, MS – On July 1, 2025, a Neshoba County man pleaded guilty to two counts of sexual abuse of a minor.
Acting U.S. Attorney Patrick A. Lemon and Robert Eikhoff, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Jackson Office, made the announcement.
According to court documents, Quindon Bailey John, 23, engaged in sexual contact with two female minors who were older than 12 years old but younger than 16 years old at the time of the offenses. Court records show that the offenses occurred in the Conehatta Community of the Choctaw Indian Reservation in 2023 and 2024.
John is scheduled to be sentenced on November 4, 2025, and faces up to fifteen years in prison on each count. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.
Assistant U.S. Attorneys Brian K. Burns and Kevin J. Payne prosecuted the case.
Mount Vernon Police Sergeant Sentenced for Use of Excessive ForceRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced that MARIO STEWART, a Sergeant with the Mount Vernon Police Department (“MVPD”), was sentenced by U.S. District Judge Kenneth M. Karas to six months in prison. While working as a Sergeant for the MVPD in 2019, STEWART used excessive force against an individual experiencing a mental health crisis (the “Victim”), tasing him seven times over the course of several minutes, in violation of the Victim’s rights under the U.S. Constitution.
“New Yorkers depend daily on the women and men of law enforcement,” said U.S. Attorney Jay Clayton. “We trust them to keep us safe, to act in line with their training, and to respect our individual rights. This trust, earned over decades, is essential to our way of life. When a law enforcement officer breaches that trust, we are all affected. Yesterday’s sentencing was about protecting the trust between our communities and our police departments.”
According to the Indictment, court filings and statements made in court:
On or about March 26, 2019, STEWART was employed as a Sergeant with the MVPD. STEWART was assigned to the MVPD’s Emergency Services Unit, which is responsible for, among other things, responding to individuals who are experiencing mental health crises. On that day, STEWART and six other MVPD officers received a call to assist the Victim in Mount Vernon, New York, as the Victim was experiencing a mental health crisis.
At the scene, STEWART and the other MVPD officers restrained the Victim, handcuffing his hands behind his back and securing his legs in a restraint bag in preparation to transport the Victim for medical assistance. When the MVPD officers were unable to pull the restraint bag over the Victim’s chest because the Victim was holding onto one of the bag’s straps, STEWART directed the Victim to release the strap. STEWART then deployed his taser seven times on the Victim. During each of STEWART’s taser deployments, the Victim remained laying on the ground, handcuffed with his hands behind his back and his legs secured in the restraint bag. STEWART’s actions caused bodily injury to the Victim, including extreme pain.
In pronouncing STEWART’s sentence, U.S. District Judge Kenneth M. Karas stated that a prison sentence was necessary “to send a clear message” to law enforcement that “even though your job is really hard, and even though you protect us every day and you have to make really tough decisions, there are still times where you have to yield to authority, and where the line is clear, you cannot cross it. . . . The people of Mount Vernon have to know that they will not be themselves victims of their law enforcement officers.”
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In addition to the prison term, STEWART, 46, of Brooklyn, New York, was also sentenced to six months of home confinement.
Mr. Clayton praised the outstanding investigative work of the Federal Bureau of Investigation and thanked the Westchester County District Attorney’s Office and the MVPD for their assistance with the investigation.
The case is being handled by the Office’s Civil Rights Unit in the Criminal Division. Assistant U.S. Attorneys Sam Adelsberg and Jared Hoffman are in charge of the prosecution.
Mobile Woman Sentenced to Five Years’ Probation and One Year of Home Confinement for Tax FraudRead the Press Release
According to court documents, Davis, 42, operated Davis Tax Service with her cousin, Kenneshia Davis, at three locations in Mobile. Internal Revenue Service records show that Davis underreported her income by over $1 Million in 2015 and 2016 and failed to file any tax returns for 2017 despite having significant income. Judge Terry F. Moorer sentenced Davis to serve five years of probation, of which the first year will be under home confinement and subject to ankle monitoring. Davis was also ordered to pay $53,435 in restitution.
“Tax preparers who knowingly evade their own tax obligations can expect to be investigated and prosecuted to the fullest extent of the law,” said Sean P. Costello, United States Attorney for the Southern District of Alabama.
“As a tax preparer, Brandy Davis knew her responsibilities in filing returns and properly reporting all income. However, she still willfully failed to fulfill her tax obligations.” said Demetrius Hardeman, Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation will vigorously investigate those individuals who knowingly and willfully evade their tax obligation."
Davis’s business partner, Kenneshia Davis, was sentenced in June 2025 to serve a year and a day of incarceration and to pay $67,975 in restitution.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
IRS Criminal Investigations investigated the case.
Assistant U.S. Attorney Kasee Heisterhagen prosecuted the case on behalf of the United States.
Mexican national sentenced to federal prison in human smuggling conspiracyRead the Press Release
TYLER, Texas –A Mexican national has been sentenced for illegally smuggling aliens through the United States, announced Eastern District of Texas Acting U.S. Attorney Jay R. Combs.
Octavio Hernandez-Hernandez, 50, a Mexican national illegally living in Austin, pleaded guilty to conspiracy to transport illegal aliens within the United States and was sentenced to 60 months in federal prison by U.S. District Judge J. Campbell Barker on July 10, 2025.
According to information presented in court, in 2022 and 2023, Hernandez-Hernandez conspired with others to transport illegal aliens from the Texas border to other locations throughout the United States. Hernandez-Hernandez provided instructions and directions to those who were transporting the illegal aliens, including some from Smith County. Hernandez-Hernandez admitted to conspiring to smuggle at least 100 illegal aliens, including unaccompanied minors.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the FBI; Department of Homeland Security-Immigration and Customs Enforcement; and Texas Department of Public Safety-Criminal Investigation Division. This case was prosecuted by Assistant U.S. Attorney Alan Jackson.
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Mexican National with Five Prior Deportations Charged for Illegally Reentering the United StatesRead the Press Release
LAS VEGAS – A Mexican national made his initial court appearance today to face charges of illegally reentering the United States after previously being removed from the country.
Marlo Alejandro Valdovinos-Guerra, 32, is charged with one-count of deported alien found in the United States. A jury trial is scheduled for September 8, 2025, before United States District Judge Cristina D. Silva.
According to allegations contained in the criminal indictment and statements made during court proceedings, Valdovinos-Guerra is a citizen and national of Mexico who was previously deported and removed from the United States on December 15, 2012, March 7, 2019, April 22, 2019, March 25, 2021, and December 2, 2024, and reentered the United States illegally within a month of his most recent deportation.
In 2024, Valdovinos-Guerra was convicted of inflict corporal injury on spouse, cohabitant, and sentenced to two years of custody. In 2025, he pleaded guilty to attempt malicious destruction of property for discharging a firearm at a nightclub.
If convicted, Valdovinos-Guerra faces the maximum statutory penalty of 20 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.
United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Jason Knight made the announcement.
The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.
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Maryland man pleads guilty after assaulting an airline gate agentRead the Press Release
ALEXANDRIA, Va. – A Maryland man pled guilty today to interfering with security screening personnel.
According to court documents, on March 13, Christopher Stuart Crittenden, 54, of Frederick, who had consumed multiple alcoholic beverages, became irate about a delay and his seating assignment for his flight from Washington Dulles International Airport. Crittenden shouted expletives at a gate agent. The agent informed the flight captain, who was on the jet bridge, that Crittenden was likely inebriated and verbally harassing airline staff. The captain came to the gate to speak with Crittenden and ultimately informed him that he could not fly on the aircraft.
Crittenden then assaulted the agent by punching him in the face, temporarily rendering the victim unconscious. Crittenden also attempted to punch another gate agent, but that gate agent avoided the assault.
Crittenden is scheduled to be sentenced on Oct. 9 and faces up to 10 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Joshua P. Stone, Special Agent in Charge of the FBI Washington Field Office’s Counterterrorism Division, made the announcement after U.S. District Judge Michael S. Nachmanoff accepted the plea.
Assistant U.S. Attorney Meredith Clement is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-167.
Man Admits the Armed Robbery of Two St. Louis County StoresRead the Press Release
ST. LOUIS – A St. Louis man on Thursday admitted robbing two St. Louis County, Missouri businesses at gunpoint in 2024.
Stanley E. Alford, 58, pleaded guilty in U.S. District Court in St. Louis to two counts of robbery and two counts of brandishing a firearm in furtherance of a crime of violence. He admitted robbing a store on Gravois Bluffs Boulevard in Fenton, Missouri on Jan. 24, 2024, and a pawnshop in the 8100 block of Gravois Road in St. Louis County two days later.
During the first robbery, Alford asked a cashier for change and left when she said she couldn’t open the register. He returned a short time later to return an item that he’d just purchased. When the victim opened the register, Alford pulled a handgun and ordered the cashier to give him the cash drawer. He then made her put the cash in a bag and shoved her head with the barrel of the gun.
At the pawnshop, Alford browsed jewelry before pulling a handgun. After the employee who was helping Alford ran for her life, he jumped over the counter and stole a tray containing ten gold and diamond rings.
Surveillance video captured Alford committing both robberies and fleeing in a vehicle registered to him. He was also wearing or had in his possession several stolen rings, and officers found distinctive clothing and other evidence connecting him to the robberies.
Alford is scheduled to be sentenced on October 14. The robbery charges are punishable by up to 20 years in prison. The brandishing charges carry a penalty of seven years in prison, consecutive to any other charge, meaning Alford faces at least 14 years in prison.
The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Zachary Bluestone is prosecuting 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.
Luzerne County Man Sentenced to 15 Years’ Imprisonment on Drug Trafficking and Firearms ChargesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Essameddin Birry, age 43, of Hanover Township, Pennsylvania, was sentenced on July 9, 2025, to 15 years’ imprisonment by United States District Judge Julia K. Munley on drug trafficking and firearms charges.
According to Acting United States Attorney John Gurganus, between May 31, 2023, and July 27, 2023, Birry distributed methamphetamine on multiple occasions in the Wilkes-Barre area within Luzerne County. On September 11, 2023, Birry was involved in a motor vehicle stop in Olyphant, Lackawanna County. Birry attempted to flee on foot from law enforcement but was apprehended and found to be in possession of distribution amounts of methamphetamine and fentanyl and possessed a loaded handgun. Birry was prohibited from possessing a firearm due to prior felony drug trafficking convictions. At the time of this offense, Birry was on probation for a prior drug trafficking conviction.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiate 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 case was investigated by the Federal Bureau of Investigation, the Luzerne County Drug Task Force, the Pennsylvania State Police and Olyphant Police Department. Assistant U.S. Attorneys Jenny P. Roberts and Patrick Bannon prosecuted the case.
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Los Angeles County Sheriff’s Deputy Pleads Guilty to Heroin Possession, Admits to Attempting to Smuggle Drug into JailRead the Press Release
LOS ANGELES – A Los Angeles County Sheriff’s Department (LASD) deputy pleaded guilty today to possessing more than one pound of heroin that he admitted to attempting to smuggle inside a county jail in the Santa Clarita Valley last year.
Michael Meiser, 40, of Lancaster, pleaded guilty to one count of possession with intent to distribute heroin.
According to his plea agreement, in April 2024, Meiser was working as an LASD deputy at the North County Correctional Facility in Castaic. He had agreed with inmates to smuggle narcotics into the jail in exchange for cash and payments via the Cash App digital wallet that inmates would arrange for Meiser and one of his relatives to receive.
As part of that arrangement, on April 24, 2024, one of Meiser’s relatives received $1,500 via Cash App from an individual connected to an inmate and later informed Meiser about it.
Six days later, Meiser drove his BMW to a Chevron gasoline station in Valencia, parked it next to a Chevrolet SUV, exited his car and opened its trunk. Inside the Chevrolet were two women, one of whom was associated with a jail inmate.
Meiser walked to the Chevrolet’s driver side where one of the two women handed him a plastic grocery bag containing two Pringles cans loaded with approximately 511 grams (1.1 pounds) of heroin. The bag also contained two white envelopes that contained a total of $15,000 in cash, which represented Meiser’s payment from the inmates for smuggling heroin into the jail.
Later that day, Meiser took the grocery bag and put it into his green backpack, which also contained his loaded handgun, before driving to a fellow LASD deputy’s apartment complex. Once there, Meiser – with his green backpack in tow – got into that deputy’s truck and headed to the jail in Castaic. The other deputy drove his truck into the jail with Meiser in the passenger seat and parked the vehicle in the jail’s parking lot, which was past the jail’s initial security checkpoint.
Meiser then exited the deputy’s truck and took the green backpack – containing the heroin and the cash – and placed it inside the trunk of an LASD radio car. Eventually, Meiser placed the two heroin-containing Pringles canisters, which were hidden in a grocery bag, under computer towers inside the radio car’s trunk. By this time, he had removed the $15,000 in cash from the grocery bag and placed it in his green backpack. Meiser then closed the trunk, carried the green backpack to the other deputy’s truck, placed it inside that vehicle, and went to the jail’s gym with the other deputy. Later that day, Meiser met with an inmate participating in the smuggling scheme and spoke to him for several minutes.
At the end of that day, Meiser got in the passenger seat of the other deputy’s truck. LASD investigators stopped them as the other deputy began driving the truck outside the jail.
LASD investigators arrested Meiser and searched the other deputy’s truck, where they found the green backpack containing $15,000 in cash, Meiser’s loaded handgun, and his badge and LASD identification.
Investigators also search the radio car’s trunk and found the two heroin-containing Pringles canisters.
United States District Judge Fernando M. Olguin scheduled a December 11 sentencing hearing, at which time Meiser will face a mandatory minimum sentence of five years in federal prison and a statutory maximum sentence of 40 years in federal prison.
The FBI investigated this matter with assistance the from LASD’s Internal Criminal Investigations Bureau.
Assistant United States Attorney Thomas F. Rybarczyk of the Public Corruption and Civil Rights Section is prosecuting this case.
Leader of Mexican Sex Trafficking Organization Sentenced to 188 Months in PrisonRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, Hugo Hernandez-Velazquez was sentenced by United States District Judge William F. Kuntz to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud, and coercion. The defendant was extradited from Mexico to the United States in February 2021. He pleaded guilty to one count of sex trafficking in April 2023. Hernandez-Velazquez will be deported to Mexico after completing his sentence.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), announced the sentence.
“For years, the defendant and his siblings operated an illegal, abusive, and exploitative sex trafficking operation that stripped victims of their dignity and subjected them to inhumane violence,” stated United States Attorney Nocella. “It is my hope that the prosecution of their tormentors and the punishment meted out will provide a measure of closure for the brave survivors who assisted the investigation and will help them on their path to healing.”
“For nearly a decade, the defendant and his family oversaw a vicious sex trafficking campaign wrought with violence, manipulation, coercion, and outright force against women whom they lured into romantic relationships through false promises of love and support,” stated HSI Special Agent in Charge Patel. “Every day, victims are targeted for human trafficking and other vile forms of exploitation and abuse, often at the hands of their own spouses or purported caretakers. Today's sentencing is no doubt a direct result of the bravery of each survivor who courageously spoke up. Together with our partners, HSI is unflinchingly committed to investigating and vigorously pursuing anyone, anywhere, who sexually exploits the very individuals they claim to care for.”
Mr. Nocella commended HSI New York’s Trafficking in Persons Unit for leading the investigation of the Hernandez-Velazquez Sex Trafficking Organization; thanked the HSI Mexico City Attaché Office, the Department of Justice’s Office of International Affairs, the U.S. Department of State, Interpol, International Affairs Department of the Attorney General’s Office in Mexico, the Law Enforcement Unit of the State of Tlaxcala Attorney General’s Office, Interpol Mexico, and the New York City Police Department for their assistance; and praised the government of Mexico for its role in advancing bilateral anti-trafficking enforcement efforts. Mr. Nocella also acknowledged the non-governmental victim service providers and advocates for their dedicated efforts to restore and improve the lives of survivors of trafficking and their families.
Between approximately 2001 and 2009, the defendant and his siblings, Ernesto, Giovanni and Arcelia Hernandez-Velazquez, ran the Hernandez-Velazquez Sex Trafficking organization (the family organization) based in Mexico. The family organization used force, fraud, and coercion to cause young women in Mexico to engage in prostitution in the United States. Members of the family organization lured victims into romantic relationships through false promises of love and support. The victims were pressured to travel to the United States with promises of a better life with their trafficker. Once smuggled into the United States, the victims were forced to engage in prostitution. The family organization maintained a base in Queens, New York, where victims would reside while they were forced to work in New York and other states, including Alabama, Connecticut, Florida, Georgia, Louisiana, Maryland, Massachusetts, Mississippi, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Tennessee, and Virginia. The defendant subjected his victims to physical beatings, forced abortions, and threats. The defendant also threatened violence to the victims’ families to force the victims to continue prostituting on his behalf.
Judge Kuntz previously sentenced Hernandez-Velazquez’s siblings who also pleaded guilty to sex trafficking: Ernesto Hernandez-Velazquez and Giovanni Hernandez-Velazquez were each sentenced to 210 months’ imprisonment; and Arcelia Hernandez-Velazquez, who pleaded guilty to a Mann Act Violation, was sentenced to time served after approximately 60 months in U.S. custody.
The investigation, prosecution, bilateral enforcement action, and extradition of the defendant from Mexico was coordinated through the U.S.-Mexico Bilateral Human Trafficking Enforcement Initiative. Since 2009, the Departments of Justice and Homeland Security have collaborated with Mexican law enforcement counterparts in a Bilateral Human Trafficking Enforcement Initiative to dismantle human trafficking networks operating across the U.S.-Mexico border, bring human traffickers to justice, restore the rights and dignity of human trafficking victims, and reunite victims with their children. These efforts have resulted in successful prosecutions in both Mexico and the United States, including U.S. federal prosecutions of over 175 defendants in multiple cases in Georgia, New York, Florida, and Texas, in addition to numerous Mexican federal and state prosecutions of associated sex traffickers.
The government’s case is being handled by the Office’s Human Trafficking and Civil Rights Section. Assistant United States Attorney Erin Reid is in charge of the prosecution.
The Defendant:
HUGO HERNANDEZ-VELAZQUEZ (also known as “Norberto Hernandez Velasquez” and “La Gallina”)
Age: 48
MexicoDefendants Previously Sentenced:
ERNESTO HERNANDEZ-VELAZQUEZ (also known as “Chapas”)
Age: 45
Queens, New YorkGIOVANNI HERNANDEZ-VELAZQUEZ
Age: 37
MexicoARCELIA HERNANDEZ-VELAZQUEZ (also known as “La Gordis”)
Age: 46
Queens, New YorkE.D.N.Y. Docket No. 19-CR-306 (S-1) (WFK)
Leader of International Drug Gang Sentenced for Trafficking Fentanyl and Methamphetamine While IncarceratedRead the Press Release
BOSTON – An influential leader of a large-scale international gang based in Southern Arizona was sentenced today in federal court in Boston for attempting to facilitate the trafficking of narcotics into Massachusetts via inmate phone calls while serving four concurrent life sentences.
Noel Haro, 50, was sentenced by U.S. Senior District Court Judge William G. Young to 188 months in prison, to be served concurrent to the life sentences he is currently serving at the Massachusetts Department of Correction. The court also imposed five years of supervised release. On March 11, 2025, Haro pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl; two counts of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting; and one count of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting. He was indicted in April 2023 along with his brother Marcos Haro.
“Even behind bars, Noel Haro continued to direct the operations of an international drug trafficking network and peddle poison into our communities. This level of audacity is precisely why we remain vigilant and aggressive in dismantling drug trafficking networks at every level,” said United States Attorney Leah B. Foley. “Our office and our agency partners will not allow prison cells to serve as command centers for criminal activity. We will pursue every lead, intercept every coded message, and hold every conspirator accountable.”
“While locked up for life, Noel Haro thought he had nothing more to lose so he used his ‘Get out of Jail Free’ card to solicit help in trafficking deadly fentanyl and methamphetamine across the country, but today’s lengthy prison sentence shows he could not have been more wrong,” said Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “This case should make it crystal clear to anyone who thinks they can flagrantly violate the law and manage a drug trafficking organization while behind bars. It’s only a matter of time before you will get caught.”
“The DOC remains steadfast in advancing the policies, safety measures, and technology that support our ability to detect and deter illegal activity,” said Shawn Jenkins, Commissioner of the Department of Correction. “This case underscores our commitment to rooting out criminal activity within our facilities and holding accountable those who attempt to undermine the safety and integrity of our institutions. I’m grateful to the DOC staff for their dedication and vigilance and commend our state and federal law enforcement partners for their invaluable support.”
Noel Haro is a member and influential leader of the “Border Brothers” gang – a large-scale international gang known to be heavily involved in drug, weapon and human trafficking in Southern Arizona with a presence in Nogales, Mexico and the Arizona prison system. Noel Haro is currently serving a life sentence at a Massachusetts Department of Correction facility in connection with convictions in Arizona for drug distribution, conspiracy and money laundering. He was previously serving his sentence at a facility in Arizona but was transferred to serve his sentence in Massachusetts upon being deemed a security concern due to his alleged influence over other inmates and repeated introduction of cell phones and narcotics into Arizona facilities.
Beginning in or about April 2019, and investigation began into Noel Haro’s attempts to facilitate the trafficking of narcotics to Massachusetts during his inmate phone calls. Specifically, during his inmate calls, Noel Haro worked to recruit friends and family members to continue his drug trafficking business while he was incarcerated and to transport narcotics from Arizona to Massachusetts on his behalf.
In April 2022, the Massachusetts Department of Correction intercepted a letter that Noel Haro had sent to co-conspirator Denise Guyette, whom he had recruited and connected with his drug suppliers in Arizona. Inside the envelope, a “Get out of Jail Free” card from the board game Monopoly was found with a handwritten “key” on the back – which was to be used to discuss drug trafficking in code. For example, the number “736” was written above the word “coke,” the number “747” was written above the word “meth,” the number “766” was written above the word “fety,” and the number “746” was written above the word “heroin.” After sending Guyette this key card, the defendant instructed her to travel to Arizona to meet with his drug suppliers and send drugs back to Massachusetts for further distribution.
The defendant also worked with his brother, Marcos Haro, to arrange drug deals outside of prison. In June 2022, Marcos Haro agreed to supply an individual with samples of multiple narcotics – including fentanyl and methamphetamine. Marcos Haro later mailed the narcotics to the individual concealed in a purple teddy bear inside a postal package. On July 13, 2022, the package was retrieved and found to contain fentanyl, five fentanyl pills, methamphetamine and approximately three grams of black tar heroin. On July 25, 2022, during a recorded inmate call, Noel Haro and his brother discussed selling one pound of methamphetamine to the same individual and agreed on a sale price of $5,000. On July 27, 2022, a package sent from Marcos Haro was retrieved and found to contain approximately 446.6 grams of 99% pure methamphetamine.
During a recorded inmate call on Aug. 10, 2022, Noel Haro directed his brother to arrange the sale of five pounds of methamphetamine to the individual. Later, on Sept. 12, 2022, two packages sent from Marcos Haro were retrieved and each found to contain approximately 892.3 grams of 86% pure methamphetamine and approximately 1,320.2 grams of 95% pure methamphetamine.
Guyette was charged in a separate indictment and, in April 2025, was sentenced to 11 years in prison after previously pleading guilty to drug trafficking offenses. Marcos Haro pleaded guilty on March 19, 2025 and is currently scheduled to be sentenced on July 17, 2025.
U.S. Attorney Foley, FBI SAC Docks and MADOC Commissioner Jenkins made the announcement today. Assistant U.S. Attorneys Alathea E. Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the case.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.
KC Man Sentenced to 10 Years for Fentanyl Trafficking, Illegal FirearmRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo. man was sentenced in federal court today for fentanyl trafficking and illegally possessing a firearm.
Lawrence A. Andrews, 51, was sentenced by U.S. Chief District Judge Beth Phillips to 10 years in federal prison without parole.
On March 4, 2025, Andrews pleaded guilty to possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime. Andrews admitted he possessed fentanyl pills weighing a total of approximately 19 grams with the intent to distribute and a SCCY, Model CPX-2, 9mm pistol on Aug. 8, 2023.
On Aug. 8, 2023, officers with the Kansas City, Mo. Police Department stopped a vehicle driven by Andrews. Andrews was arrested on a failure to appear warrant. Officers searched Andrews’ vehicle and located the firearm and fentanyl, along with approximately 10 grams of PCP, 22 grams of cocaine in the base form, 3 grams of cocaine in the salt form, and 3 grams of methamphetamine.
Andrews has prior felony convictions, including two convictions for stealing, eight convictions for possession of a controlled substance, trafficking in drugs in the second degree, and being a felon in possession of a firearm.
This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Kansas City, Missouri Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Project Safe Neighborhoods
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.
Justice Department Opens Investigation into the State of Minnesota for Race- and Sex-Based Hiring PracticesRead the Press Release
The Justice Department’s Civil Rights Division has opened an investigation into the State of Minnesota, including the Minnesota Department of Human Services, to determine whether it has engaged in race- and sex-based discrimination in its state employment hiring practices.
In a policy issued earlier this month, the Minnesota Department of Human Services requires its hiring supervisors to provide a “hiring justification when seeking to hire a non-underrepresented candidate.” Hiring supervisors who do not comply with the policy “may be subject to disciplinary action, up to and including termination.” The policy seems to be part of a broader effort by the state to engage in race- and sex-based employment practices in its “affirmative action” objectives.
The Civil Rights Division’s Employment Litigation Section will investigate whether Minnesota is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, pursuant to Title VII of the Civil Rights Act of 1964, as amended.
“Minnesotans deserve to have their state government employees hired based on merit, not based on illegal DEI,” said Attorney General Pamela Bondi.
“Federal law has long prohibited employment policies that discriminate based on race or sex,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “The Justice Department refuses to tolerate such conduct, and states invite investigation when they engage in biased hiring practices tied to protected characteristics.”
You can read the notice letter here.
Justice Department Opens Application Period to Enhance Tribal Access to National Crime Information DatabasesRead the Press Release
TULSA, Okla. – The Department of Justice is pleased to announce the opening of the application period for federally recognized Tribes and intertribal consortia to participate in the Tribal Access Program (TAP) for National Crime Information. TAP improves public safety by providing federally recognized Tribes the ability to access and exchange data with national crime information databases for authorized criminal justice and non-criminal justice purposes, including the FBI’s National Crime Information Center (NCIC).
“This program allows our tribal partners to access, enter, and obtain information from the National Criminal Information Center,” said U.S. Attorney Clint Johnson. “Access to this database will further support investigations and collaboration between tribal, federal, local, and state law enforcement.”
“As a TAP Pilot Tribe, the Cherokee Nation has been participating in TAP for many years,” said Suzanne Drywater, Senior Director of Justice Services for the Cherokee Nation. “From sex offender registrations, law enforcement, foster home certification, human resources, and child support, our tribe has been able to exercise our sovereignty, and TAP has proven to be an invaluable resource that we use daily in a multitude of ways.”
There are currently 149 federally recognized Tribes participating in TAP, including seven tribes within the Northern District of Oklahoma. TAP provides software, hardware, and training, as well as a web-based application and biometric/biographic kiosk workstations to process fingerprints, take mugshots, and submit information to FBI Criminal Justice Information Services (CJIS) systems.
Using TAP, Tribes have shared information about missing persons; entered domestic violence orders of protection for nationwide enforcement; registered convicted sex offenders; run criminal histories; located fugitives; entered bookings and convictions; and completed fingerprint-based record checks for non-criminal justice purposes such as screening employees or volunteers who work with children.
The Department will accept TAP applications from July 9 to August 29. Tribes selected to participate will be notified in September. For Tribes that are considering applying, TAP staff will be conducting informational webinars describing the program and its capabilities. Webinars will be offered throughout July and August. For more information about TAP, including webinar dates, times and access information, visit www.justice.gov/tribal/tribal-access-program-tap.
TAP is funded by the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking; the Office of Community Oriented Policing Services; the Office for Victims of Crime; and the Office on Violence Against Women. TAP is co-managed by the department’s Office of the Chief Information Officer and Office of Tribal Justice.
Justice Department Opens Application Period for Program to Enhance Tribal Access to National Crime Information DatabasesRead the Press Release
WASHINGTON — The Department of Justice is pleased to announce the opening of the application period for federally recognized Tribes and intertribal consortia to participate in the Tribal Access Program (TAP) for National Crime Information. TAP improves public safety by providing federally recognized Tribes the ability to access and exchange data with national crime information databases for authorized criminal justice and non-criminal justice purposes, including the FBI’s National Crime Information Center (NCIC).
The program provides software, hardware, and training, as well as a web-based application and biometric/biographic kiosk workstations to process fingerprints, take mugshots, and submit information to FBI Criminal Justice Information Services (CJIS) systems. The Department will accept TAP applications from July 9 to August 29. Tribes selected to participate will be notified in September. There are currently 149 federally recognized Tribes participating in TAP.
Using TAP, Tribes have shared information about missing persons; entered domestic violence orders of protection for nationwide enforcement; registered convicted sex offenders; run criminal histories; located fugitives; entered bookings and convictions; and completed fingerprint-based record checks for non-criminal justice purposes such as screening employees or volunteers who work with children.
“As a TAP Pilot Tribe, the Cherokee Nation has been participating in TAP for many years,” said Suzanne Drywater, Senior Director of Justice Services for the Cherokee Nation. “From sex offender registrations, law enforcement, foster home certification, human resources, and child support, our tribe has been able to exercise our sovereignty, and TAP has proven to be an invaluable resource that we use daily in a multitude of ways.”
For Tribes that are considering applying, TAP staff will be conducting informational webinars describing the program and its capabilities. Webinars will be offered throughout July and August. For more information about TAP, including webinar dates, times and access information, visit www.justice.gov/tribal/tribal-access-program-tap.
To qualify for funding, federally recognized Tribes must have – and agree to use TAP for – at least one of the following:
- A Tribal sex offender registry authorized by the Adam Walsh Child Protection and Safety Act,
- A Tribal law enforcement agency that has arrest powers,
- A Tribal court that issues orders of protection, or
- A Tribal government agency that screens individuals for foster care placement or that investigates allegations of child abuse/neglect.
TAP is funded by the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking; the Office of Community Oriented Policing Services; the Office for Victims of Crime; and the Office on Violence Against Women. TAP is co-managed by the department’s Office of the Chief Information Officer and Office of Tribal Justice.
Justice Department Opens Application Period for Program to Enhance Tribal Access to National Crime Information DatabasesRead the Press Release
Justice Department Opens Application Period for Program to Enhance Tribal Access to National Crime Information DatabasesWASHINGTON — The Department of Justice is pleased to announce the opening of the application period for federally recognized Tribes and intertribal consortia to participate in the Tribal Access Program (TAP) for National Crime Information. TAP improves public safety by providing federally recognized Tribes the ability to access and exchange data with national crime information databases for authorized criminal justice and non-criminal justice purposes, including the FBI’s National Crime Information Center (NCIC).
The program provides software, hardware, and training, as well as a web-based application and biometric/biographic kiosk workstations to process fingerprints, take mugshots, and submit information to FBI Criminal Justice Information Services (CJIS) systems. The Department will accept TAP applications from July 9 to August 29. Tribes selected to participate will be notified in September. There are currently 149 federally recognized Tribes participating in TAP.
Using TAP, Tribes have shared information about missing persons; entered domestic violence orders of protection for nationwide enforcement; registered convicted sex offenders; run criminal histories; located fugitives; entered bookings and convictions; and completed fingerprint-based record checks for non-criminal justice purposes such as screening employees or volunteers who work with children.
“As a TAP Pilot Tribe, the Cherokee Nation has been participating in TAP for many years,” said Suzanne Drywater, Senior Director of Justice Services for the Cherokee Nation. “From sex offender registrations, law enforcement, foster home certification, human resources, and child support, our tribe has been able to exercise our sovereignty, and TAP has proven to be an invaluable resource that we use daily in a multitude of ways.”
For Tribes that are considering applying, TAP staff will be conducting informational webinars describing the program and its capabilities. Webinars will be offered throughout July and August. For more information about TAP, including webinar dates, times and access information, visit www.justice.gov/tribal/tribal-access-program-tap.
To qualify for funding, federally recognized Tribes must have – and agree to use TAP for – at least one of the following:
- A Tribal sex offender registry authorized by the Adam Walsh Child Protection and Safety Act,
- A Tribal law enforcement agency that has arrest powers,
- A Tribal court that issues orders of protection, or
- A Tribal government agency that screens individuals for foster care placement or that investigates allegations of child abuse/neglect.
TAP is funded by the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking; the Office of Community Oriented Policing Services; the Office for Victims of Crime; and the Office on Violence Against Women. TAP is co-managed by the department’s Office of the Chief Information Officer and Office of Tribal Justice.
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July Federal Grand Jury 2025-A Indictments AnnouncedRead the Press Release
United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2025-A Indictments.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Kennedy Antonio Ramirez Acosta. Possession of Fentanyl with Intent to Distribute. Ramirez Acosta, 39, a Mexican national, is charged with knowingly possessing fentanyl with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office, the ICE Enforcement and Removal Operations Dallas Field Office, and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-239
Ventura Rivera Arteaga; Ruben Amadow Meza Medina. Drug Conspiracy (Count 1); Possession of Fentanyl with Intent to Distribute (Counts 2 & 4); Unlawful Reentry of a Removed Alien (Count 3); Maintaining a Drug-Involved Premises (Counts 5 & 6). Rivera Arteaga, 40, a Mexican national, and Meza Medina, 20, a Mexican national, are charged with conspiring to distribute fentanyl. They are separately charged with knowingly possessing fentanyl with intent to distribute and maintaining two separate residences for fentanyl distribution. Additionally, Rivera Arteaga is charged with unlawfully reentering the United States after having been previously removed in Dec. 2024. The Drug Enforcement Administration Tulsa Resident Office, ICE Enforcement and Removal Operations Dallas Field Office, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-229
Elijah Lee Chandler, Jr. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. Chandler, 36, of Tulsa, is charged with attempting to possess more than 500 grams of methamphetamine and with possessing more than 50 grams of methamphetamine with intent to distribute. He is further charged with maintaining a residence to distribute methamphetamine. The Drug Enforcement Administration, the Tulsa Police Department, the Oklahoma Highway Patrol, and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney David Nasar is prosecuting the case. 25-CR-231
Douglas Eugene Chaney.Failure to Register as a Sex Offender. Chaney, 50, of Tulsa, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender from April to May 2025. The U.S. Probation and Pretrial Services Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-230
Daniel Contreras-Martinez.Unlawful Reentry of a Removed Alien. Contreras-Martinez, 46, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in June 2008. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Adam Bailey is prosecuting the case.
25-CR-244Ramey Joe-Don Dill. Failure to Register as a Sex Offender. Dill, 38, of Ochelata, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender in May 2025. The U.S. Probation and Pretrial Services Office is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-232
Luis Flores-Rodriguez.Possession of Cocaine with Intent to Distribute. Flores-Rodriguez, 34, a Mexican national, is charged with knowingly possessing cocaine with intent to distribute. The Drug Enforcement Administration, the Oklahoma Highway Patrol, and the Rogers County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Shakema Onias is prosecuting the case. 25-CR-245
Franklin Francisco Gioani-Arubio. Unlawful Reentry of a Removed Alien. Gioani-Arubio, 31, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2017. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Mallory Richard is prosecuting the case.
25-CR-246Jarod Wade Jenkins. Felon in Possession of a Firearm and Ammunition. Jenkins, 26, of Hominy, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI are the investigative agencies. Assistant U.S. Attorney Christian Harris is prosecuting the case. 25-CR-247
Thomas William Martin.Production of Child Pornography; Possession of Child Pornography. Martin, 42, of Mannford, is charged with coercing a minor child to produce a visual depiction of sexually explicit conduct. He is additionally charged with possessing visual images and videos depicting the sexual abuse of children under 12 years old. The FBI, the Pawnee County Sheriff’s Office, and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorneys Tara Heign and Ashley Robert are prosecuting the case. 25-CR-233
Felecia Martinez. Attempted Bulk Cash Smuggling Out of the United States. Martinez, 40, of Tulsa and a member of the Potawatomi Nation Tribe, is charged with concealing $32,950 in cash and attempting to transport it to Mexico. At the time of the offense, Martinez was on pre-trial release in the Northern District of Oklahoma related to a case charging her with drug conspiracy, possession of methamphetamine with intent to distribute, and maintaining a drug-involved premises. The Drug Enforcement Administration Tulsa Resident Office, the U.S. Probation Office for the Northern District of Oklahoma, the Department of Homeland Security Anti-Terrorism Contraband Enforcement Team, and the Laredo Police Department are the investigative agencies. Assistant U.S. Attorneys Adam McConney and Matthew Cyran are prosecuting the case. 25-CR-234
Sebastain Quino-Velasco. Unlawful Reentry of a Removed Alien. Quino-Velasco, 51, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in June 2010. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Valeria Luster is prosecuting the case.
25-CR-248Rebecca Dawn Quintero Torres. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony. Quintero-Torres, 50, of Tulsa, is charged with conspiring to distribute methamphetamine in June 2025. She is further charged with using the United Parcel Service and knowingly possessing more than 500 grams of methamphetamine with intent to distribute. The Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-240
Dominic Rocky Torres. Conspiracy to Commit Hobbs Act Robbery; Hobbs Act Robbery; Aiding and Abetting Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Use of Minor in Crime of Violence (superseding). Torres, 22, of Tulsa and a member of the Cherokee Nation, is charged with conspiring with others and aiding and abetting others to obstruct commerce by robbery. Further, he knowingly aided and abetted in brandishing a firearm during a crime of violence. Lastly, Torres intentionally used a minor child to commit a crime of violence. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Stacey Todd and Jessica Wright are prosecuting the case. 25-CR-112
Luciano Vasquez, Jr. Conspiracy to Commit Money Laundering. Varquez, 58, of Sand Springs, is charged with conspiring with others to launder more than $16 million, including depositing two fraudulent United States Treasury tax refund checks totaling more than $727,800. The U.S. Treasury Inspector General for Tax Administration is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 25-CR-242
John Edgar Williams, IV; Jeremy Mindez Ruff; Savannah D’naisha May Gage; Nevaeh Charise Cox; Trinity Rinique Goudeau; Shavari Shantell Melton; Vanessa Lashay Bell; Ashley Elaine Charles. Conspiracy to Commit Sex Trafficking (Count 1); Transporting an Individual for Prostitution (Counts 2, 3, 7, 9, 10, and 13); Interstate Travel to Aid Racketeering (Count 4); Distribution of Child Pornography (Count 5); Sex Trafficking (Counts 6 & 12); Sex Trafficking a Minor (Counts 8, 11, and 14) (superseding). Williams, 38, Gage, 25, Cox, 39, Goudeau, 24, Melton, 20, Bell, 20, Charles, 37, of Tulsa, and Ruff, 39, of Dallas, Texas, are charged with conspiring with each other to recruit, entice, and harbor a person by threats of force to engage in a commercial sex act for payment. Williams, Gage, Ruff, and Goudeau are charged separately for transporting people to engage in prostitution and other sexual activities. Williams, Ruff, Gage, Cox, Goudeau, Melton, and Charles are further charged with using interstate and foreign commerce to promote and manage a business enterprise involving prostitution. Ruff, Cox, Gage, Goudeau, and Melton are charged with recruiting and enticing minor children, between 14 and 18 years old, to engage in sexually explicit acts. Additionally, Williams, Gage, and Goudeau are charged with benefiting financially from recruiting, harboring, and providing transportation to an individual to engage in commercial sex acts. Lastly, Cox is further charged with knowingly distributing visual images and videos depicting the sexual abuse of children. The Tulsa Police Department, Homeland Security Investigations, the Bureau of Indian Affairs, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Muscogee Creek Nation Lighthorse Police are the investigative agencies. Assistant U.S. Attorneys Kenneth Elmore, John Brasher, and John W. Dowdell are prosecuting the case. 25-CR-197
Allan Ray Wright; Jamie Lynn Wright. Attempted Coercion and Enticement of a Minor. Allan Wright, 30, and Jamie Wright, 32, of Tulsa are charged with attempting to coerce a minor child they believed to be under 18 years old to engage in sexually explicit activity. The Homeland Security Investigations and the Owasso Police Department are the investigative agencies. Assistant U.S. Attorneys Jessica Wright and Ashley Robert are prosecuting the case. 25-CR-241
Jury Convicts Tallahassee Man of Attempting to Entice a Minor to Engage in Sexual ActivityRead the Press Release
TALLAHASSEE, FLORIDA – Jelani Amari Petersen, 28, of Tallahassee, Florida, was found guilty by a federal jury yesterday of attempting to entice a minor to engage in unlawful sexual activity. The verdict was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I am proud of the great work by my office and our state and federal law enforcement partners to take this sex offender off our streets. This case exemplifies the mission set forth by President Donald J. Trump and Attorney General Pamela Bondi: protect America’s children against predators like this defendant. My office will continue to aggressively prosecute such offenses to keep our most vulnerable members of the community safe from the predations of these sick individuals.”
Trial testimony demonstrated that in September 2024, federal, state, and local law enforcement executed Operation Lifeguard, an undercover operation designed to apprehend individuals who use the Internet to sexually exploit children online. During the operation, Petersen communicated with an undercover officer who he believed to be a minor female, and expressed interest in engaging in sexual activity with the child in exchange for money. When Petersen arrived at a pre-arranged meeting location, law enforcement arrested him and searched his car. A subsequent search of his cellular phone, confirmed his communication with the undercover officers.
Petersen faces a minimum mandatory sentence of 10 years in federal prison and a maximum of life imprisonment, followed by a term of five years to life of supervised release. He will also be required to register as a sex offender.
The case involved a joint investigation by the Leon County Sheriff’s Office, the Federal Bureau of Investigation, and the U.S. Department of Homeland Security’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorneys Justin M. Keen and Meredith Steer.
Sentencing is scheduled for October 3, 2025, at 11:00 am at the United States Courthouse in Tallahassee before Chief United States District Judge Allen C. Winsor.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Honduran National Guilty of Illegal Re-EntryRead the Press Release
NEW ORLEANS – Acting United States Attorney Michael M. Simpson announced that JORGE LUIS VILLANUEVA (“VILLANUEVA"), age 35, pled guilty on June 26, 2025, to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Sections 1326(a) and 1326(b)(1).
According to the bill of information, VILLANUEVA, re-entered the United States after being previously deported on September 11, 2013.
At sentencing, VILLANUEVA faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory $100 special assessment fee.
Acting United States Attorney Michael M. Simpson praised the work of the United States Immigration and Customs Enforcement and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Henderson County habitual offender man sentenced to federal prison for methamphetamine traffickingRead the Press Release
TYLER, Texas – An Athens man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
James Kiser, 40, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 70 months in federal prison by U.S. District Judge J. Campbell Barker on July 10, 2025.
According to information presented in court, on October 19, 2023, Kiser was arrested after selling approximately 34 grams of methamphetamine to another person for $500 cash. Further investigation revealed Kiser has 27 prior convictions for criminal offenses in Henderson and Smith counties.
This case was investigated by the U.S. Drug Enforcement Administration and prosecuted by Assistant U.S. Attorney Jim Noble.
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Hamden Man Who Defrauded Pandemic Relief Programs Sentenced to 15 Months in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that David X. Sullivan, United States Attorney for the District of Connecticut, announced that OMAR RAJEH, 57, of Hamden, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 15 months of imprisonment, followed by two years of supervised release, for defrauding COVID-19 pandemic relief programs of more than $750,000. Judge Underhill also ordered Rajeh to pay a $2,000 fine.
According to court documents and statements made in court, in March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (“PPP”). The PPP was overseen by the U.S. Small Business Administration (“SBA”), and individual PPP loans were issued by private lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA. A second source of relief provided by the CARES Act was the distribution of Economic Injury Disaster Loans (“EIDLs”), through the SBA, which provided working capital to eligible small businesses to meet operating expenses.
Rajeh maintained an ownership or management interest in a New Haven restaurant, Mediterranea LLC, and a hookah lounge, M. Café Inc. Rajeh previously operated his restaurant under the name Al Amir LLC, but that entity was dissolved in 2018. Al Amir LLC was reregistered with the State of Connecticut in July 2020 in order to apply for pandemic loan funding.
Between June 2020 and May 2021, Al Amir LLC, Mediterranea LLC, and M. Café Inc., sought and received approximately $1,057,244 in PPP and EIDL funding. Rajeh’s accountant, Yasir Hamed, prepared financial filings for his various entities and was involved in the preparation of fraudulent paperwork to obtain the funding. The loan applications fraudulently misrepresented that Al Amir LLC was in operation in February 2020; included false employee, monthly payroll, and business revenue information; included copies of false IRS forms; and contained other false information.
Rajeh used a majority of the funds for personal and family expenses, some of which he sent overseas; to purchase a property in North Haven; and for general business expenses. He also kicked back approximately 10 percent of the loan funding he received to Hamed.
Rajeh has agreed to pay $758,279 in restitution, which reflects the amount he acknowledged knowing was obtained by fraud. The government has agreed not to pursue the return of $298,965 in PPP funds that Rajeh received for his true restaurant business.
On December 20, 2023, Rajeh pleaded guilty to one count of wire fraud and one count of engaging in illegal monetary transactions. He is required to report to prison on October 1.
On May 9, 2025, Hamed pleaded guilty to related charges. He awaits sentencing.
This investigation has been conducted by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Guatemalan National Sentenced to 17 Months for Unlawful Reentry by a Removed Alien Convicted of an Aggravated FelonyRead the Press Release
JACKSON, MS – A Guatemalan national was sentenced on June 30, 2025 to 17 months in prison for unlawfully reentering the United States after being removed from the country.
According to court documents, Juan Lucas-Gomez, 38, was found by law enforcement officials to be unlawfully present in the country on or about February 28, 2025. He had previously been removed from the United States in July of 2010 following his conviction on January 13, 2009 for aggravated battery of a pregnant woman in Florida. Lucas-Gomez served a state jail sentence prior to his removal in 2010 and was subject to an enhanced federal penalty for unlawfully reentering the United States due to his prior conviction.
Lucas-Gomez was indicted by a federal grand jury on March 4, 2025. He pleaded guilty on March 31, 2025.
Acting U.S. Attorney for the Southern District of Mississippi, Patrick A. Lemon and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana; and Brian Acuna, Acting Field Office Director of ICE/ERO in New Orleans, made the announcement.
Assistant U.S. Attorney C. Brett Grantham prosecuted the case.
This case was investigated by Homeland Security investigations as 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).
Former Troup County Payroll Manager Charged with Embezzling over $500,000 in Government FundsRead the Press Release
NEWNAN, Ga. - Wesleigh Gaddy, 35, of Hogansville, Ga., appeared in federal court today on a charge of theft from a program receiving federal funds.
“Gaddy allegedly stole more than half a million taxpayer dollars by exploiting the personal information of dozens of former Troup County employees,” said U.S. Attorney Theodore S. Hertzberg. “Such corruption is outrageous, and our office is committed to prosecuting anyone who manipulates a position of public service for unlawful private benefit.”
“Misappropriating public funds is a betrayal of the public trust and authorities granted with a role of public service," said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI is committed to holding those accountable who abuse this trust and their position for their own gain.”
“As a public servant, Gaddy used her entrusted position to steal the identities of county employees to access taxpayers’ money for her benefit,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents will continue investigating public officials and servants who steal from the taxpayers they are supposed to serve.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In April 2025, a Troup County Sheriff’s Office deputy reported a discrepancy with his paycheck to the Troup County Board of Commissioners, which manages Troup County’s finances and is a recipient of federal funding. Specifically, the deputy noted that an employee portal showed several direct deposit payments were made to him when he did not work for the county and never received those payments.
A review of the county’s payroll data showed that, between March 2023 and May 2025, while Wesleigh Gaddy was Troup County’s payroll specialist, hundreds of payments, totaling more than $500,000, were withdrawn from county funds for the purported benefit of more than 75 former Troup County employees. But those funds were directed to only three banking accounts, and none of the employees worked for the county at the time of the payments. The complaint filed on July 3, 2025 alleges that Gaddy controlled at least one of the recipient accounts and that, when interviewed by law enforcement, Gaddy admitted to stealing funds from Troup County’s payroll and sending the money to her own accounts.
Members of the public are reminded that the complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Federal Bureau of Investigation, Georgia Bureau of Investigation, and Internal Revenue Service Criminal Investigation. The Coweta Judicial Circuit District Attorney’s Office referred the case to the U.S. Attorney’s Office for federal investigation.
Assistant United States Attorneys Bethany L. Rupert and Garrett Bradford are prosecuting the case.
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.
Former Postal Worker Pleads Guilty to Role in Drugs Trafficked through U.S. MailRead the Press Release
TOLEDO, Ohio – Marcus Gaines, 34, of Toledo, Ohio, has pleaded guilty to his role in a drug trafficking scheme that used the U.S. Postal Service (USPS) to distribute controlled substances.
According to court documents, USPS received a package in June 2024 which postal inspectors suspected of containing narcotics. A federal search warrant was obtained to open the parcel and resulted in the seizure of two suspicious substances. A forensic laboratory later performed a chemical analysis which confirmed the substances to be approximately 2.2 pounds of powder cocaine, and 1 pound of heroin mixed with fentanyl.
According to the original complaint and underlying affidavit, Gaines was employed by USPS as a letter carrier at the time the package in question was seized. Investigators found that the intended delivery address for the parcel containing the narcotics was on his assigned mail delivery route. Investigators repackaged the seized parcel with a sham substance and placed it back into the mail stream. Gaines collected the parcel, and it was transported along his delivery route with other U.S. mail and packages. The defendant then drove to a parking lot along his route and met with a co-conspirator where an exchange occurred.
During the investigation, federal agents learned that the co-conspirator paid Gaines $500 for each package he delivered which contained narcotics. Each delivery occurred at a location selected by the co-conspirator which fell within the delivery route traveled by Gaines during his shift. When Gaines identified parcels labeled with fictitious names addressed to locations along his route, he knew to deliver those packages to the co-conspirator rather than the listed address.
On July 10, 2025, Gaines pleaded guilty to the following charges:
- 1 Count - Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances
- 2 Counts - Attempted Possession with Intent to Distribute a Controlled Substance
He faces a maximum of up to 20 years in prison and up to $1 million in fines. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is scheduled for Oct. 30, 2025. The co-conspirator also faces charges related to the drug trafficking scheme.
This investigation was conducted by the U.S. Postal Inspection Service (USPIS), the Drug Enforcement Administration (DEA), and the United States Postal Service-Office of the Inspector General.
This case was prosecuted by Assistant United States Attorney Frank H. Spryszak for the Northern District of Ohio.
USPIS is the law enforcement branch of the United States Postal Service. To report mail theft or other crimes committed through, or towards, the United States Postal Service, call the USPIS at 1-877-876-2455 or visit uspis.gov/report.
Former New Haven Resident Sentenced to 5 Years in Federal Prison for Trafficking NarcoticsRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that JOSHUWA DIAZ, 34, of Bridgeport, was sentenced yesterday by U.S. District Judge Vernon D. Oliver in Hartford to 60 months of imprisonment, followed by three years of supervised release, for trafficking narcotics.
According to court documents and statements made in court, Diaz was arrested on February 16, 2024, after a court-authorized search of his apartment on Orange Street in New Haven revealed approximately 75 grams of fentanyl, 278 grams of cocaine, 47 grams of crack cocaine, and a loaded P80 handgun with no serial number (“ghost gun”).
On February 11, 2025, Diaz pleaded guilty to possession with intent to distribute cocaine, cocaine base (“crack”), and fentanyl.
Diaz, who is released on a $50,000 bond, is required to report to prison on September 10.
In April 2013, Diaz was sentenced in New Haven federal court to 78 months of imprisonment for distributing heroin.
This investigation was conducted by the Drug Enforcement Administration New Haven Task Force, which includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments. The case was prosecuted by Assistant U.S. Attorney Brendan J. Keefe.