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13 August 2025
Federal Inmate Charged with Possession of a Weapon and Controlled Substances in PrisonRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Juawan Davis, age 31, of Baltimore, Maryland, was indicted on August 12, 2025 by a federal grand jury for possession of a weapon and controlled substances while an inmate in a federal correctional facility.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on November 14, 2024, Davis, an inmate at Schuylkill Federal Correctional Facility, possessed a sharpened plexi-glass weapon with a tape handle, THC, and Buprenorphine.
This matter was investigated by the Federal Bureau of Investigations (“FBI”). Assistant United States Attorney Sarah R. Lloyd is prosecuting the case.
The maximum penalty under federal law for possessing contraband in prison is 5 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Federal Court Grants Justice Department’s Motion to Terminate 47-Year-Old Consent Decree Governing Employment by City of Norfolk’s Police and Fire DepartmentsRead the Press Release
This week, the Justice Department announced that the U.S. District Court for the Eastern District of Virginia granted its motion to terminate a 1978 consent decree governing police and firefighter employment in Norfolk, Virginia.
The consent decree settled the Department’s lawsuit, filed the same year, that alleged the City’s Police and Fire Departments unlawfully discriminated against blacks and females in its employment practices, in violation of Title VII of the Civil Rights Act of 1964. The City did not oppose the Justice Department’s motion.
“Local communities must be able to choose firefighters and police officers based on skill and dedication to public safety – not to meet DEI quotas imposed by federal courts and the federal government,” said Attorney General Pamela Bondi. “Thanks to this Department of Justice, the City of Norfolk’s first responder hiring will finally be free from federal micromanagement for the first time in almost 50 years.”
“Nearly half a century after it was entered, the Decree is no longer necessary or legally justifiable as a temporary measure to remedy employment discrimination that may have occurred long ago,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The City fully complied with the decree in its hiring, recruitment, and other employment matters, and the federal government should release supervision and return control to local authorities.”
The full and fair enforcement of Title VII is a top priority of the Justice Department’s Civil Rights Division. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt/.
Erin Creegan Appointed Interim United States Attorney for the District of New HampshireRead the Press Release
CONCORD – Erin Creegan has been appointed as the Interim United States Attorney for the District of New Hampshire. United States Attorney Creegan was appointed to the position by United States Attorney General Pamela Bondi on August 11, 2025, effective today.
As Interim United States Attorney, Ms. Creegan is the Chief Federal Law Enforcement Officer in New Hampshire. She supervises the prosecution of all federal crimes and the litigation of all civil matters for the United States within the district. She leads an office of approximately 54 prosecutors, civil litigators, support personnel and professional staff members.
“Extraordinary work is already being done across New Hampshire to protect our communities and uphold the rule of law,” said U.S. Attorney Creegan. “As someone who calls the Granite State home, my focus will be on building on that foundation and marshaling every available resource to ensure New Hampshire continues to receive the full measure of federal support it deserves.”
U.S. Attorney Creegan has years of experience as a prosecutor in the United States Department of Justice having served in roles including as an Associate Deputy Attorney General and a prosecutor in the Counterterrorism Section in Washington D.C. Immediately prior to her appointment as the United States Attorney, Ms. Creegan served as the General Counsel for the New Hampshire Judicial Branch where she advised on all legal matters affecting the state judiciary.
For more information on the United States Attorney’s Office for the District of New Hampshire, visit www.justice.gov/usao-nh.
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Eighty Year Sentence for Former Candidate Who Orchestrated Shootings and Murder-for-Hire After Election LossRead the Press Release
ALBUQUERQUE – Solomon Peña was sentenced to 960 months in prison for orchestrating a politically motivated shooting spree and plotting to murder witnesses to obstruct justice.
According to court documents and evidence presented at trial, Solomon Peña, 42, ran for District 14 of the New Mexico House of Representatives during the November 2022 midterm elections. After his electoral defeat, Peña falsely claimed the election was rigged and began pressuring members of the Bernalillo County Board of Commissioners not to certify the results. When they refused, Peña recruited Jose Trujillo and Demetrio Trujillo to carry out a series of shootings at the homes of several public officials. Peña provided cash, instructions, and addresses, and personally participated in one of the attacks. One of the shootings involved a fully automatic machine gun. Multiple rounds struck areas of the homes where children had recently been or were sleeping.
Following his arrest, Peña attempted to have Jose and Demetrio Trujillo murdered to prevent them from testifying, offering fellow inmates money and a vehicle in exchange for their deaths.
On March 23, 2025, a federal jury found Peña guilty of all counts of the indictment, including conspiracy, being a felon in possession of a firearm, four counts of intimidation and interference with federally protected activities, four counts of using or carrying a firearm during and in relation to a crime of violence, and three counts of solicitation to commit a crime of violence.
“Violence and intimidation have no place in our elections,” said U.S. Attorney Ryan Ellison. “This sentence shows that through the tireless work of our agents and prosecutors we will protect our democracy and bring offenders to justice.”
"The FBI is committed to protecting the American people and bringing justice to those who try to harm others and disrupt our democratic processes,” said Acting Special Agent in Charge Philip Russell. “We are grateful for our local and federal partners who worked tirelessly to ensure Solomon Peña is no longer a harm to the public."
Upon his release from prison, Peña will be subject to three years of supervised release. The court also ordered him to pay restitution and a $250,000 fine.
Jose Trujillo pleaded guilty to conspiracy, interference with federally protected activities, using and carrying a firearm during and in relation to a crime of violence, discharging said firearm, and possession with intent to distribute fentanyl and was sentenced to 37 months in prison.
Demetrio Trujillo pleaded guilty to conspiracy, two counts of interference with federally protected activities, one count of using and carrying a firearm during and in relation to a crime of violence, and one count of using and carrying a firearm during and in relation to a crime of violence and discharging said firearm and was sentenced to 180 months in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The FBI’s Albuquerque Field Office and the Albuquerque Police Department investigated the case with assistance from the Bernalillo County Sheriff’s Office. Assistant U.S. Attorneys Jeremy Peña and Patrick E. Cordova for the District of New Mexico and Trial Attorney William Gullotta of the Criminal Division’s Public Integrity Section prosecuted the case.
Eight Defendants Charged in Nationwide Scheme to Defraud Two Mobile Shopping Service CompaniesRead the Press Release
OAKLAND – A federal grand jury has indicted eight individuals in California, Michigan, Ohio, and Oregon for their roles in a nationwide scheme to defraud two mobile shopping service companies.
According to the indictment filed Aug. 7, 2025, and unsealed today, Abdulkadir Mohamed Ali, 31, of Portland, Oregon; Mazen Mohamed Hassan, 24, of Columbus, Ohio; Ahmed Mohamed Ali, 36, of Troy, Michigan; Abdirahman Abdalla Mahamed, 28, of San Diego, California; Hussein Mohamed Ali, 27, of Troy, Michigan; Abubakar Mohamed Ali, 29, of Grand Rapids, Michigan; Omar Mohamed Ali, 23, of Troy, Michigan; and Yusuf Mohamed Ali, 26, of Westerville, Ohio, are each charged with one count of conspiracy to commit wire fraud and eight counts of wire fraud and aiding and abetting.
The indictment alleges that defendants conducted a phishing scheme targeting two mobile shopping service companies based in San Francisco, California and Birmingham, Alabama. As part of the scheme to defraud, defendants obtained a stolen list of active and inactive accounts of “shoppers,” individuals who purchase groceries or other merchandise to fulfill customer orders. Upon fraudulently gaining control over the shopper accounts, defendants allegedly placed fictitious customer orders using the mobile applications. Some of the defendants would then impersonate the shoppers and accept the fictitious customer orders. This would then prompt the mobile application to load funds to the shopper’s digital debit card, which the defendants had access to and control over, to fulfill the orders. Defendants, acting as the shopper, would go into a store to purchase gift cards rather than the items that had been ordered while simultaneously canceling the customer order.
After obtaining gift cards from the stores, defendants allegedly used the gift cards to purchase cryptocurrency, which they converted into U.S. currency, or completed online orders for their own benefit. In total, defendants are charged with stealing more than $1 million from two mobile shopping service companies.
This morning, Yusuf Mohamed Ali and Mazen Hassan Mohamed were arrested in Columbus, Ohio; Abubakar Mohamed Ali was arrested in Grand Rapids, Michigan; Abdulkadir Mohamed Ali was arrested in Portland, Oregon; and Ahmed Mohamed Ali, Abdirahman Abdalla Mahamed, Hussein Mohamed Ali, Abubakar Mohamed Ali, Omar Mohamed Ali were arrested in Detroit, Michigan. Each defendant made an initial appearance in federal district court today.
United States Attorney Craig H. Missakian, FBI Special Agent in Charge Sanjay Virmani, and Special Agent in Charge Shawn Bradstreet, U.S. Secret Service (USSS) San Francisco Field Office made the announcement.
Defendants are currently released on bond. They are next scheduled to appear in federal district court in Oakland on Aug. 25, 2025, for an initial appearance before Chief U.S. Magistrate Judge Donna M. Ryu.
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, defendants each face a maximum sentence of 20 years in prison and a fine of $250,000 for each count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349 and wire fraud and aiding and abetting in violation of 18 U.S.C. § 1343. Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorneys Kenneth Chambers and Evan Mateer are prosecuting the case with the assistance of Amala James and Andy Ding. The prosecution is the result of an investigation by the FBI and USSS.
Duo Sentenced to Federal Prison for Armed Robbery of Speedway CVSRead the Press Release
INDIANAPOLIS- Two Indianapolis men have been sentenced to federal prison for their roles in the armed robbery of a Speedway CVS in April 2024.
John Rice, 29, has been sentenced to six years in federal prison, followed by three years of supervised release, after pleading guilty to interference with commerce by robbery and possessing a firearm during and in relation to a crime of violence.
Robert Larue, 45, has been sentenced to eight years and one month in federal prison, followed by five years of supervised release, after pleading guilty to interference with commerce by robbery, possessing a firearm during and in relation to a crime of violence, and unlawful possession of a firearm by a convicted felon.
According to court documents, on April 13, 2024, Larue and Rice robbed a CVS pharmacy located on Cunningham Road in Speedway, Indiana. Armed with guns, the pair entered the store and passed a note to an employee that read, “Open the register and nobody has to get hurt.” They fled the scene in a blue Chevrolet Captiva, stealing an undisclosed amount of cash that, unbeknownst to them, included a GPS tracker.
The Speedway Police Department was alerted immediately and, within thirty minutes, located the suspects driving the Captiva. When officers attempted a traffic stop, the pair fled and eventually abandoned the vehicle to run on foot. After a short pursuit, officers arrested both Larue and Rice. During a search, officers located a black Ruger semiautomatic pistol in Larue’s pants pocket and a teal Taurus semiautomatic pistol in a small backpack belonging to Rice. Officers also recovered $1,576 in cash and the GPS tracker.
Larue has multiple prior felony convictions, including armed robbery in 2011, armed robbery in 2006, and auto theft in 2000. These prior felony convictions prohibit him from ever legally possessing a firearm again.
“These armed criminals terrorized employees, putting innocent lives at risk for quick cash,” said Tom Wheeler, U.S. Attorney for the Southern District of Indiana. “Thanks to the quick action of Speedway Police and our federal partners, they were caught within minutes and will now spend years in prison. We will continue to work with law enforcement to ensure that those who use guns to commit violent crimes and intimidate the public are swiftly brought to justice.”"The ATF is proud of the successful outcome of this investigation and prosecution. Removing violent, armed offenders like Rice and Larue from our streets ensures they can no longer harm innocent people. These results are made possible by the strong, collaborative relationship we share with our local law enforcement partners," said ATF Special Agent in Charge, Thomas Greco.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Speedway Police Department investigated this case. The sentences were imposed by U.S. District Judge James P. Hanlon.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Matt Barloh, who prosecuted this 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.
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Drug Courier Arrested in Orange Sentenced to 3 Years in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that CHRISTIAN ANDRES TEJADA SEGURA, 26, a citizen of the Dominican Republic residing in West Hazelton, Pennsylvania, was sentenced yesterday by U.S. District Judge Vernon D. Oliver in Hartford to 36 months of imprisonment, followed by 18 months of supervised release, for a fentanyl trafficking offense. Judge Oliver also ordered Tejada to pay a $20,000 fine.
According to court documents and statements made in court, as part of an undercover investigation, the DEA arranged a fentanyl purchase with an individual. On May 24, 2023, Tejada was arrested in Orange after he had traveled to Connecticut and was found in possession of approximately 473 grams of the drug.
On April 4, 2025, Tejada pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl.
Tejada, who is released on a $50,000 bond, is required to report to prison on September 11.
This matter was investigated by the Drug Enforcement Administration New Haven Task Force, the West Haven Police Department, and the New Haven Police Department. The Task Force 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 is being prosecuted by Assistant U.S. Attorney Brendan J. Keefe.
Dominican National Pleads Guilty to Illegally Reentering the United StatesRead the Press Release
PROVIDENCE – A Dominican national deported in 2015 after being convicted for trafficking heroin pleaded guilty today to illegally reentering the United States, announced Acting United States Attorney Sara Miron Bloom.
Kelvin Roberto Feliz, 54, who has been detained at the Adult Correctional Institution in an unrelated matter since June 2024, today admitted in federal court that he illegally reentered the United States after he was convicted in September 2014 and deported in July 2015.
Feliz is scheduled to be sentenced on October 9, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
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).
The case is being prosecuted by Assistant United States Attorney Paul F. Daly, Jr. The matter was investigated by Immigration and Customs Enforcement.
Denver Woman Sentenced to Federal Prison for Role in Large-Scale Drug Conspiracy to Distribute Methamphetamine in Rapid City Area and within the Pine Ridge ReservationRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that District Court Judge Karen E. Schreier has sentenced a Denver, Colorado, woman, convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on August 8, 2025.
Shelina Martinez, 34, was sentenced to five years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Martinez was indicted by a federal grand jury in February 2024 for Conspiracy to Distribute a Controlled Substance. She pleaded guilty on May 21, 2025.
Between January 2022 and February 2024, Martinez was part of a conspiracy to distribute methamphetamine in South Dakota, including in the Rapid City area and within the Pine Ridge Reservation. During the conspiracy, large quantities of methamphetamine were transported from Denver, Colorado, to South Dakota, and Martinez assisted on occasion with the transportation of those drugs.
This case was investigated by the South Dakota Division of Criminal Investigation, the Pennington County Sheriff’s Office, the Rapid City Police Department, the South Dakota Highway Patrol, the Wyoming State Highway Patrol, and the North Metro Denver Drug Task Force. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Martinez was immediately remanded to the custody of the U.S. Marshals Service.
Convicted Sex Offender Who Had Been Deported to Mexico Charged in Illegally Re-Entering the U.S.Read the Press Release
WASHINGTON – Saul Castillo-Crespo, 28, a citizen of Mexico, has been charged in an indictment, unsealed today in U.S. District Court, with violating the Sex Offender Registration and Notification Act (SORNA) and illegal re-entry into the United States, announced U.S. Attorney Jeanine Ferris Pirro.
Castillo-Crespo was previously convicted in August 2017 in D.C. Superior Court and sentenced to five years in prison in connection with the kidnapping and sexual abuse of an intoxicated stranger in Northwest Washington. In January 2023, Castillo-Crespo was deported to Mexico. He illegally re-entered the country in March 2025, proceeded to violate the law by failing to register as a sex offender, and was arrested in June by local law enforcement.
“This defendant has repeatedly crossed the border illegally to commit multiple crimes in the District of Columbia,” said U.S. Attorney Pirro. “He’s a poster boy for the kind of threat that we are determined to remove from our community.”
According to the court documents, ICE learned that Castillo-Crespo had been arrested by MPD officers on June 27, 2025, and had been charged with unlawful entry and destroying property. On arrest, the defendant identified himself using the alias “David Crespo.”
On July 16, 2025, law enforcement fingerprinted “David Crespo.” The FBI identified him as Castillo-Crespo. ICE determined that the fingerprints matched those of a known and previously deported alien.
On May 7, 2017, Castillo-Crespo found the victim in the early morning hours on a sidewalk near Lafayette Square in downtown Washington. She was extremely intoxicated, unable to walk, and told Castillo-Crespo that she wanted to go to her home. Castillo-Crespo hailed a passing taxi and brought her back to his apartment building in the 1700 block of Seventh Street NW. Once inside, the victim refused to enter Castillo-Crespo’s fourth-floor apartment and repeated that she wanted to go home. On multiple occasions, she fell and laid down on the hallway floor due to her intoxication. She tried to push Castillo-Crespo away and return to the elevator to leave the building, but Castillo-Crespo blocked her and pulled her back toward his apartment. Because of the commotion this was causing in the hallway, Castillo-Crespo lifted her and carried her to the fourth- floor staircase, where Castillo-Crespo sexually assaulted her. His conduct inside the building was captured on building surveillance cameras.
This case was investigated by the U.S. Immigration and Customs Enforcement and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Josh Satter and Kyle McWaters.
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Convicted Killer Serving Life Is Sentenced to an Additional 46-Months for Possessing Contraband in PrisonRead the Press Release
WASHINGTON – Marcel Vines, 28, a convicted kidnapper and killer serving a life sentence in prison, was sentenced today to an additional 46-months in federal prison for his role in a conspiracy that smuggled a knife, fentanyl, and cell phones into the Central Detention Facility while he was awaiting trial for the murders of two innocent victims, announced U.S. Attorney Jeanine Ferris Pirro.
Vines, a member of the violent Clay Terrace Crew, pleaded guilty July 29, 2025, to conspiracy to commit and offense against the United States, that is possession of contraband in prison. In addition to his current life sentence, U.S. District Court Judge Timothy J. Kelly ordered Vines to serve an additional 46 months on the contraband charge.
Joining in the announcement were Director Tom Faust of the D.C. Department of Corrections, FBI Special Agent in Charge Reid Davis of the Washington Field Office Criminal Division, and Chief Pamela A. Smith of the Metropolitan Police Department.
Previously, on Aug. 19, 2024, a federal jury found Vines guilty in the brutal kidnapping and murder of Kerrice Lewis and Armani Coles who had each been abducted at gun point, forced into vehicles, driven around the city, and then killed. In the case of Ms. Coles, she was trapped in the trunk of a sedan for more than 90 minutes before Vines and his co-defendant, Malique Lewis, 27, opened the trunk and shot her numerous times before setting the car on fire with her inside.
On March 7, 2025, Judge Dabney L. Friedrich sentenced Vines and Malique Lewis to life plus 60 years in prison for the kidnappings and murders. Vines will serve the 46-month sentence for possessing contraband consecutively to the previous sentence.
According to court documents, Vines was incarcerated in the Central Detention Facility (CDF) of the D.C. Department of Corrections (DOC) where he was awaiting trial on the double-armed kidnapping and murder charges. Vines was housed with other detainees from the Clay Terrace neighborhood of the District.
Beginning in February 2024—but likely much earlier—the Clay Terrace detainees sought to bring weapons and controlled substances into CDF. They recruited two correctional officers to assist in bringing the contraband into the jail.
DOC Office of Investigative Services made two recoveries of contraband in this case. On Feb. 28, 2024, DOC officers intercepted a bag containing a switchblade knife; an Apple iPhone; a USB iPhone charger; two pairs of eyeglasses; a bundle of marijuana wrapped in clear plastic wrap; tobacco wrapped in clear plastic wrap; several sheets of white rolling papers; a pair of gambling dice; three white sheets of paper that were damp and contained MDMB4en-PINACA—a synthetic cannabinoid and Schedule I Controlled Substance; additional packages of marijuana; and five plastic wrapped packages containing approximately 100 cigarettes.
On July 25, 2024, DOC staffers conducted two searches of the unit housing the Clay Terrace detainees for contraband. The DOC staff recovered 269 blue pills (including 120 from Vines’ cell), which tested positive for fentanyl; 60 cigarettes soaked in an unknown liquid (including 40 in Mr. Vines’ cell); 255 suboxone strips (170 in Vines’ cell); seven pieces of paper soaked in an unknown liquid substance; three cellular phones; and cigarettes.
This case was investigated by the DOC Office of Investigative Services, the Metropolitan Police Department, and the FBI Washington Field Office. It was prosecuted by Assistant U.S. Attorney Joshua Gold and Sarah Santiago.
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Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act AllegationsRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that GENCO LAB, LLC and its owners and officers, PAUL CONROY, TRICIA CONROY, and CHARLES OREFICE, have entered into a civil settlement agreement with the federal and state governments and agreed to pay more than $1.2 million to settle allegations that they submitted false and fraudulent claims to government health care programs for medically unnecessary urine drug tests.
Genco Lab (“Genco”) is a reference laboratory with offices in Branford. Paul Conroy is the majority owner, Orefice is a part owner, and Tricia Conroy is the Chief Operating Officer.
The government alleges that Genco and its owners and officers committed fraud in two ways. First, they submitted claims for medically unnecessary urine drug tests for Medicare and Medicaid beneficiaries residing in sober homes solely for the purposes of “residential monitoring,” which was explicitly prohibited. Second, they submitted claims for medically unnecessary duplicative urine drug testing.
There are several different types of urine drug testing. A screening test, also called a “presumptive” test, detects the presence or absence of certain classes of drugs, such as opiates, cocaine, and amphetamines. A screening test does not measure the specific amount of the drug present in the patient’s urine sample, but provides only a positive or a negative result, indicating the presence or absence of a detectable drug. A confirmation test, also known as a “definitive” test, is a more precise and more expensive test that determines not only whether a particular drug is detectable in a patient’s urine sample, but also the specific quantity of the drug that is detected.
The government alleges that Genco and its owners and officers routinely conducted testing on Medicaid and Medicare patients using both types of tests, at the same time, on the same day. No practitioner reviewed the results of the screening test first to determine if it was medically necessary to also utilize the more expensive and precise definitive test. Accordingly, government health care programs were routinely billed for both types each time a Medicaid or Medicare patient was tested.
To resolve the governments’ False Claims Act allegations, Genco and its owners and officers have agreed to pay $1,255,825, which covers the time-period from September 2021 through December 2023.
This matter was investigated by the Office of Inspector General for the Department of Health and Human Services. The case is being prosecuted by Assistant U.S. Attorney Richard M. Molot and by Assistant Attorney General Christine Miller of the Connecticut Office of the Attorney General.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS or the Health Care Fraud Task Force at (203) 777-6311.
Cincinnati woman charged with stealing more than $148,000 from elderly or ill veteransRead the Press Release
CINCINNATI – Federal agents arrested a Cincinnati woman today in Louisville, Kentucky, on charges alleging she misappropriated money that she was managing on behalf of four United States military veterans.
Ishwanzya Rivers, 46, also allegedly made false statements to the federal government to cover up her theft.
According to charging documents, Rivers stole more than $133,000 from one elderly, dying veteran who lived at the VA hospital in Cincinnati. Rivers allegedly misappropriated the victim’s money at least 45 times from June 2021 through November 2022.
It is also alleged that she stole smaller amounts of money from three other elderly or infirm veterans totaling more than $15,000.
Rivers allegedly used the money for shopping, restaurants and to travel to New Orleans, Montego Bay, Cancun, London, Panama, Zurich, Vienna and Maldives.
Misappropriating funds as a fiduciary and making false statements are federal crimes each punishable by up to five years in prison.
The case is being investigated by the Department of Veterans Affairs, Office of Inspector General, Central Field Office. Special Assistant United States Attorney Timothy Landry is representing the United States in this case.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Cincinnati man allegedly involved in downtown brawl charged with federal gun crimeRead the Press Release
CINCINNATI – A Cincinnati man charged locally as part of the July 26 brawl in downtown Cincinnati now also faces a federal firearms charge.
A federal grand jury today indicted Montanez Merriweather, 34, with illegally possessing a firearm as a previously convicted felon.
According to the indictment, on July 2, Merriweather illegally possessed a 9mm pistol. As a previously convicted felon, he is prohibited from possessing firearms.
“There is no place for violence in our communities,” said U.S. Attorney Dominick S. Gerace II. “Those who commit violent acts can expect to be scrutinized and they will be held accountable for violations of federal criminal law.”
Acting Special Agent in Charge Thomas A. Greco of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) stated: “Violence, in any form and under any circumstance, has no place in a civilized society. When warranted, the Bureau of Alcohol, Tobacco, Firearms and Explosives, in close coordination with our law enforcement partners, will employ the full extent of our legal authority and resources to identify, apprehend, and remove violent offenders from our communities.”
Merriweather, who has been identified as a participant in the July 26 brawl in downtown Cincinnati, is currently in state custody on local charges that include assault, felonious assault and aggravated riot.
Possessing a firearm as a convicted felon is a federal crime punishable by up to 15 years in prison.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Thomas A. Greco, Acting Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) and Cincinnati Police Chief Theresa A. Theetge announced the new charge. Assistant United States Attorney Ashley N. Brucato is representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Christian County Man Pleads Guilty to Trafficking FirearmsRead the Press Release
SPRINGFIELD, Mo. – A Clever, Mo., man pleaded guilty in federal court today to illegally possessing seven firearms.
Dakota Mitchell, 21, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to traffick firearms, one count of trafficking firearms, and one count of unlawful possession of firearms.
Mitchell admitted to conspiring with a straw purchaser to obtain four firearms, knowing that he was prohibited from possessing firearms as an unlawful user of controlled substances. Mitchell unlawfully possessed six Glock pistols and a Micro Draco pistol between April 28, 2023, and July 9, 2024.
On May 11, 2023, a detective with the Greene County, Mo., Sheriff’s Office responded to a call about a road rage incident at the intersection of Farm Roads 137 and 182. In a post-Miranda interview Mitchell admitted to yelling and shooting at a vehicle that had stopped short at the intersection. GCSO officers seized a Glock 9mm pistol with a high-capacity magazine and a Glock .40 caliber pistol with a high-capacity magazine from the BMW SUV Mitchell was driving.
Officers with the Springfield, Mo., Police Department responded to the scene of a car accident on Jan. 30, 2024, where Mitchell displayed a firearm. The victim of the accident identified Mitchell as the driver and brandisher of the firearm. SPD officers seized a loaded Glock .40 caliber semi-automatic pistol with a high-capacity magazine from Mitchell.
On April 11, 2024, Ozark School Resource officers recovered a Glock 9mm pistol from a vehicle in the parking lot at Ozark High School. That firearm was ultimately traced back to Mitchell.
On July 9, 2024, when GCSO officers arrested Mitchell in relation to a vandalism incident, he was in possession of a Glock .40 caliber semi-automatic pistol. In a post-Miranda interview Mitchell told officers that he had someone else buy guns for him because he was too young. Mitchell stated that his straw purchaser had purchased the Glock pistol seized on Jan. 30, the Glock seized on April 11, an additional Glock pistol that was not recovered, and an additional Micro Draco pistol for him. He also told officers that he had been using marijuana daily since he was 11 or 12 years old and that he occasionally used narcotics and psychedelic drugs.
Mitchell admitted to being a member of an area gang known as “FTO,” who have who have been linked to a number of violent crimes and firearm offenses. Many of the members of FTO are unable to purchase firearms due to their youth, history of drug use, or other prohibited status and use straw purchasers to obtain them.
Under federal statutes, Mitchell is subject to a sentence of up to 15 years in federal prison without parole on each conviction. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Christian County, Mo., Sheriff’s Office, the Flossmoor, Ill., Police Department, the Greene County, Mo., Sheriff’s Office, and the Springfield, Mo., Police Department.
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.
Centralia drug dealer sentenced to 17 years on meth and fentanyl chargesRead the Press Release
EAST ST. LOUIS, Ill. – A district judge sentenced a Centralia man to 204 months of federal imprisonment after he admitted to distributing pound quantities of meth and fentanyl.
Jackie T. Scanlan, 54, pleaded guilty to one count of possession with intent to distribute controlled substances: meth and fentanyl and one count of possession with intent to distribute a controlled substance: meth.
“This career offender built a life around selling dangerous narcotics and has a criminal history spanning over three decades of drug distribution,” said U.S. Attorney Steven D. Weinhoeft. “While he continued to make poor decisions following previous stints of incarceration, Scanlan’s 17-year federal prison sentence will help to protect the public from any further crimes.”
According to court documents, law enforcement began investigating Scanlan for distributing meth and fentanyl from a motel room in February 2024. Initially, agents recovered 79 grams of meth, 24 fentanyl capsules and two scales in a traffic stop of Scanlan’s vehicle.
“Our success in combating drug trafficking in southern Illinois is a direct result of the collaboration both within the FBI Springfield's Southern Illinois TOC-W Task Force and outside it with our dedicated partners,” said FBI Springfield Special Agent in Charge Christopher J. S. Johnson. “By combining our resources, we're able to effectively seize drugs and firearms, and arrest those who threaten the safety of our neighborhoods.”
In March 2024, Scanlan admitted to driving from Centralia to St. Louis to purchase at least a pound of meth and more fentanyl capsules. In a subsequent traffic stop, law enforcement recovered 232 grams of meth and another bag of fentanyl capsules.
Under federal sentencing guidelines, Scanlan qualified as a “career offender” for amassing several previous drug trafficking and other felony convictions. Career offenders are eligible for longer terms of federal imprisonment.
Following imprisonment, Scanlan will serve four years of supervised release.
The FBI Springfield Field Office TOC-West Task Force led the investigation with support from the Centralia Police Department. Assistant U.S. Attorney Laura Reppert prosecuted the case.
Cartel-linked fugitive wanted for serious crimes returned to the United States from MexicoRead the Press Release
LAREDO, Texas – A 37-year-old Mexican national is set to appear in federal court for a large-scale international marijuana and cocaine trafficking conspiracy, announced U.S. Attorney Nicholas J. Ganjei.
Juan Carlos Sanchez Gaytan has now landed on American soil and made his initial appearance in Arizona. He is expected to be transferred to the Southern District of Texas where he will appear in the near future. He is one of 26 people transferred to U.S authorities Aug. 12, pursuant to Mexico’s National Security Law, who were fugitives from Mexico facing a range of federal and state criminal charges from around the country.
“The Southern District of Texas has been waiting 15 long years for Mr. Sanchez Gaytan to accept our invitation to come pay us a visit in Laredo. That day, at long last, has finally arrived,” said Ganjei. “We look forward to laying out the evidence of Mr. Sanchez Gaytan’s alleged criminal activities to 12 men and women of South Texas, who will decide whether or not to extend his stay.”
A federal grand jury returned the 47-count superseding indictment in February 2010, charging Sanchez Gaytan and others with conspiring to possess with intent to distribute controlled substances including marijuana and cocaine.
Sanchez Gaytan is one of 34 individuals named in the indictment spanning from 2001 through 2008. At that time, Miguel Angel Trevino Morales aka Z40 was a leader in the Gulf Cartel and its enforcement arm, the Zetas, according to the charges. The Gulf Cartel was allegedly in conflict and competition with the Sinaloa Cartel for control of the United States-Mexico border in and around Laredo known as the “Nuevo Laredo Plaza.”
The charges allege members and associates of the Zetas would transport firearms for use in this conflict with the Sinaloa Cartel, among other acts.
On Feb. 27, Mexican authorities transferred Trevino Morales, 52, and others to the United States. He is in U.S. custody on related charges of allegedly engaging in a continuing criminal enterprise that involved multiple murder conspiracies, conspiring to manufacture and distribute large quantities of cocaine and marijuana destined for the United States, using firearms - including a machinegun - during and in relation to drug trafficking crimes and conspiring to launder monetary instruments.
If convicted, Sanchez Gaytan and Trevino Morales both face up to life in federal prison.
Several others have already been convicted in the case and have been sentenced to lengthy prison terms, including Wenslaco Tovar aka Wency, Ivan Caballero-Velasquez aka Talivan, Jaime Miguel Diaz DeLeon aka Michael and Eduardo Carreon Ibarra aka Negro who received 340 months and 30, 40 and 45 years, respectively. Gabriel Cardona Ramirez aka Pelon was ordered to serve the rest of his life in federal prison in March 2009.
The Drug Enforcement Administration and Laredo Police Department conducted the Organized Crime and Drug Enforcement Task Forces (OCDETF) operation dubbed Operation Prophecy with assistance from Immigration and Customs Enforcement - Homeland Security Investigations, FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Texas Department of Public Safety, U.S. Marshals Service, Webb County District Attorney's Office and Webb County Sheriff’s Office. The Justice Department’s Office of International Affairs has also provided assistance. Assistant U.S. Attorney Brittany Jensen is prosecuting the case.
The effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETFand Project Safe Neighborhood.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
California Couple Sentenced for Unlawful Multimillion-Dollar Trafficking Scheme Across U.S.-Mexico BorderRead the Press Release
Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, were sentenced today for conspiring to smuggle and distribute Mexican pesticides and veterinary drugs that are not approved for use in the United States. Toledo was sentenced to five months in prison followed by 24 months of supervised release. Hernandez was sentenced to time served followed by 18 months of supervised release. Both were ordered to jointly pay $2.19 million in forfeiture.
“This case reflects our commitment to defend our southern border against those who traffic in unlawful substances that jeopardize the health and safety of Americans,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “The Justice Department will hold accountable those who violate our environmental and customs laws, and we will ensure that they do not profit from their crimes.”
“Selling illegal pesticides and veterinary drugs endangers people, animals, and the environment,” said U.S. Attorney Adam Gordon for the Southern District of California. “Our office will continue to prosecute those individuals who disregard the dangerous consequences of their illegal smuggling.”
“Today’s sentencing sends a clear message that we will not tolerate the smuggling of unregistered pesticides. Defendants smuggled unregistered pesticides that are toxic to bees, and to humans,” said Deputy Assistant Administrator for Management Cecil Rodrigues of the Environmental Protection Agency’s (EPA) Office of Enforcement and Compliance Assurance. “Defendants deliberately put people at risk for their own profit and are now being held accountable for their egregious actions.”
“The FDA regulates animal drugs as part of its mission to protect the public health, which includes ensuring that prescription animal drugs are lawfully distributed and dispensed pursuant to a valid prescription,” said Acting Special Agent in Charge Wade Moon of the Food and Drug Administration (FDA) Office of Criminal Investigations, Kansas City Field Office. “We will continue to pursue and bring to justice those who distribute prescription animal drugs unlawfully.”
“There is a reason customs laws exist particularly when pesticides and chemicals are attempting to make their way into our country to potentially wreak havoc on our environment and potentially make people seriously ill,” said Special Agent in Charge Shawn Gibson for HSI San Diego. “Success of this investigation is directly attributed to the cooperation of multiple law enforcement agencies working together to ensure uncommon illegal substance don’t make their way into our nation causing irrecoverable damage.”
According to filings and evidence presented in court, since at least December 2018, Toledo and Hernandez had engaged in smuggling pesticides and veterinary drugs from Mexico into the United States and then distributing them in the United States. The pesticides involved were primarily Taktic and Bovitraz, which are not registered with the Environmental Protection Agency (EPA) for use in the United States. The smuggled veterinary drugs included Tetragent Aves, Metabolase, Terramicina, Cipio Vet, Baytril Max, Tylovet, Caterrol, Penicilina, and Tylosma, which are not approved by the FDA for use in the United States.
The smuggled pesticides and veterinary drugs were brought into the United States through the Calexico Port of Entry in Imperial County, California, and placed in storage units near the border. Smugglers would then send photographs of the products at the storage units as proof of delivery. These defendants would then pick up the products from the storage units and distribute them to others within the United States.
According to the EPA, the active ingredient in the pesticides Taktic and Bovitraz is amitraz, which is toxic to bees if released into hives, and then ultimately to humans when it ends up in honey, honeycomb, and beeswax. Misuse of amitraz-containing products in beehives can result in exposures that could cause neurological effects and possibly reproductive effects in humans from the consumption of contaminated honey. Signs of neurotoxicity from exposure to amitraz have been documented in multiple animal species and include central nervous system depression, decrease in pulse rate, and hypothermia.
The EPA, FDA, and HSI investigated the case.
Assistant Section Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Sean Van Demark for the Southern District of California prosecuted the case.
Brookfield Surgeon Indicted for Distribution of Child PornographyRead the Press Release
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on August 12, 2025, a federal grand jury returned an indictment charging Calvin M. Eriksen (age: 47) of Brookfield, Wisconsin, with distribution of child pornography, in violation of Title 18, United States Code, Sections 2252A(a)(2)(A) and 2252A(b)(1).
If convicted, Eriksen would face a mandatory minimum of 5 years’ imprisonment and a maximum of 20 years’ imprisonment. He could also be fined up to $250,000 and would be required to register as a sex offender under state and federal law.
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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by Homeland Security Investigations offices in Milwaukee, Wisconsin, and West Palm Beach, Florida, and by the City of Brookfield Police Department. It will be prosecuted by Assistant United States Attorney Megan J. Thomas.
An indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove him guilty beyond a reasonable doubt.
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Brandon Man Pleads Guilty to Distributing MethamphetamineRead the Press Release
Jackson, MS – A Brandon man pleaded guilty today to possessing with intent to distribute more than 50 grams of methamphetamine.
According to court documents and statements made in court, in August 2022, Beu Patrick Hall, 41, sold approximately 83 grams of methamphetamine to an individual for $1,100 at a Motel 6 in Jackson.
Hall pleaded guilty to possessing with intent to distribute more than 50 grams of methamphetamine. He is scheduled to be sentenced on December 10, 2025, and faces a mandatory minimum penalty of 10 years in 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 and Robert Eikhoff, Special Agent in Charge of the Federal Bureau of Investigation’s Jackson Office, made the announcement.
The FBI is investigating the case.
Assistant U.S. Attorney Bert Carraway is prosecuting the case.
Billings man sentenced to 12 years in prison for operating drug distribution ringRead the Press Release
BILLINGS – A man who trafficked a significant amount of methamphetamine in the Billings area was sentenced today to 144 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Mario Baudelio Nava, 38, pleaded guilty in April 2025 to possession with intent to distribute methamphetamine.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that on April 2, 2024, law enforcement officers received information from a confidential source regarding a female who was a source of supply for methamphetamine. The details provided by the confidential source were familiar to the officers, and they were aware from other investigations that Mario Nava just moved into the same residence. Surveillance was conducted on the residence and Nava was identified coming and going.
Later on April 2, 2024, a female had contacted the confidential source and offered to meet and sell one ounce of methamphetamine for $350.00. Surveillance resumed on the residence and the female was observed walking from the residence to a prearranged meet location. Law enforcement contacted the female subject based on the belief she was in possession of methamphetamine. The female was then detained and admitted she was in possession of one ounce of meth.
During an interview, the female subject said she received the ounce of meth from Mario Nava and she had sold approximately 9 to 10 ounces of methamphetamine for Nava over the last 12 months. She further advised she believed Nava was currently in possession of approximately one-half pound of methamphetamine.
The female subject agreed to contact Nava for a ride and called him. Law enforcement followed Nava to the location of the original meet and took him into custody.
Law enforcement searched Nava’s vehicle under the conditions of his parole. During the search, detectives located and seized approximately 1397.63 grams of a substance containing a detectable amount of methamphetamine, a large amount of US currency, and a stolen 9mm handgun. Detectives then applied for and obtained a search warrant for Nava’s residence, where they located additional methamphetamine, US currency, and drug paraphernalia.
Assistant U.S. Attorney Colin Rubich prosecuted the case. The Billings Police Department, Homeland Security Investigations, and the Eastern Montana HIDTA conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Baltimore Felon Convicted by Jury of Federal Drug Trafficking and Firearms CrimesRead the Press Release
Baltimore, Maryland – A federal jury found Anthony Nichols, 43, of Baltimore, Maryland, guilty of possession of a firearm and ammunition by a prohibited person, possession with the intent to distribute fentanyl and cocaine, and possession of a firearm in furtherance of a drug-trafficking crime.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the verdict with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Commissioner Richard Worley, Baltimore Police Department (BPD); and Chief Robert McCullough, Baltimore County Police Department (BCPD).
During the four-day trial, the United States presented evidence that Nichols dealt drugs in the 500 block of Cumberland Street, Baltimore, Maryland, on May 1, 2023. BPD officers witnessed Nichols engaging in hand-to-hand drug transactions via CitiWatch camera. Then BPD deployed officers to the 500 block of Cumberland Street to arrest Nichols, but he fled on his bicycle along West North Avenue.
After a short pursuit, law enforcement arrested and searched Nichols. Then law enforcement recovered a loaded Glock firearm strapped to Nichols’ torso, glass vials of cocaine, plastic gel capsules containing a fentanyl and cocaine mixture, and $567 in drug trafficking proceeds. Nichols was prohibited from possessing a firearm due to numerous prior convictions, including for first degree assault, armed robbery, and possession with intent to distribute controlled substances.
Nichols is facing up to life imprisonment with a mandatory minimum term of five years for possession of a firearm in furtherance of a drug trafficking crime, consecutive to any other term of imprisonment. The drug trafficking count is punishable up to 20 years and the unlawful firearm and ammunition count is punishable up to 15 years. Sentencing is scheduled for Friday, November 21, at 10 a.m.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the ATF, BPD, and BCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Ari D. Evans and Calvin C. Miner, who are prosecuting the federal case, and recognized Paralegal Specialist Drew Murray for his assistance and legal support.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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30-year sentence imposed for producing sexual abuse material of seven-year-old childRead the Press Release
McALLEN, Texas – A South Texas man and woman have been ordered to federal prison for production of child pornography, announced U.S. Attorney Nicholas J. Ganjei.
Luis Alberto Huerta, 44, Weslaco, and Jessica Gutierrez, 47, Donna, pleaded guilty Nov. 6, 2024.
U.S. District Judge Drew B. Tipton has now ordered Huerta and Gutierrez to serve 360 and 336 months in prison, respectively. At the hearing, the court heard additional information detailing how Huerta and Gutierrez created a living hell for the victim and forced her to participate in a “game” that resulted in the continuous sexual abuse and production of child pornography of an innocent child. Huerta and Gutierrez will also serve the rest of their lives on supervised release following completion of their prison terms. During that time, they will have to comply with numerous requirements designed to restrict their access to children and the internet. They will also be ordered to register as sex offenders.
The investigation began in 2023. It revealed Huerta and Gutierrez had perpetuated the sexual abuse of a child beginning when she only seven years old. It continued for three years.
Huerta and Gutierrez admitted to participating in the sexual assault of the minor victim and to recording it. A search of their electronic devices revealed photos and videos of the assaults.
“Huerta and Gutierrez committed an unspeakable offense and thus have earned every day of the multi-decade sentences,” said Ganjei. “No sentence can undo the damage done to the victim in this case, but hopefully the defendants’ prosecution and sentences will deter others from engaging in the same vile conduct.”
"For years, these two defendants inflicted unimaginable harm on one of the most vulnerable members of our community," said Special Agent in Charge Aaron Tapp of the FBI San Antonio Field Office. "We commend the Edinburg Police Department (EPD) for their outstanding work and critical partnership in this joint investigation. Together, we ensured these child predators were stopped and held accountable for their heinous crimes."
Huerta and Gutierrez have been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The FBI San Antonio Child Exploitation and Human Trafficking Task Force, to include EPD, conducted the joint investigation.
Assistant U.S. Attorney M. Alexis Garcia prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
18th Street Gang Associate from El Salvador Pleads Guilty to Dealing FentanylRead the Press Release
BOSTON – A Salvadoran national associated with the transnational criminal organization 18th Street Gang pleaded guilty today to selling 1,000 fentanyl pills in and around the North Shore area of Boston.
Orlando Mancia, a/k/a Intruso, 22, unlawfully residing in Everett, Mass. pleaded guilty today to distributing and possessing with intent to distribute 40 grams and more of fentanyl. U.S. District Court Senior Judge F. Dennis Saylor IV scheduled sentencing for Nov. 18, 2025.
On Oct. 15, 2024, in Everett, Mancia sold approximately 500 pressed fentanyl pills to a cooperating witness. Later, on Oct. 23, 2024, Mancia again sold another 500 pressed fentanyl pills along with cocaine to the cooperating witness.
The charge of distribution of and possession with intent to distribute 40 grams or more of fentanyl provides for a sentence of at least five years and up to 40 years in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. The defendant is subject to deportation proceedings upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police; U.S. Immigration and Customs Enforcement, Enforcement & Removal Operations; Suffolk County and Middlesex County District Attorney’s Offices; and the Boston, Chelsea, Everett, Falmouth, Lynn, Medford, Nantucket and Revere Police Departments. Assistant U.S. Attorneys Timothy Moran and Fred Wyshak of the Organized Crime & Gang Unit are prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
11 Charged in Federal Indictment Alleging Extensive Sex Trafficking of Minors and Young Women Along South L.A.’s Figueroa CorridorRead the Press Release
LOS ANGELES – Federal and local law enforcement today arrested six members and associates of the South Los Angeles-based Hoover Criminal Gang charged in a 31-count indictment that charges them with racketeering conspiracy including sex trafficking of children and adults through force, fraud, or coercion – including runaways and children from the foster care system – on the Figueroa Corridor of Los Angeles, recruiting victims through social media and branding them with tattoos.
Today’s takedown is the first major takedown of a sex trafficking operation on the Figueroa Corridor, which is an area notorious for prostitution.
The following defendants are charged with one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act:
- Amaya Armstead, 25, a.k.a. “Lady Duck,” of South Los Angeles, the case’s lead defendant and the de facto leader of the 112 set of the Hoover Criminal Gang and who is accused of sex trafficking a 14-year-old girl;
- Kenyondre Young, 22, a.k.a. “Yunkg Poke,” of South Los Angeles;
- Naziz Harris, 19, a.k.a. “N4,” of South Los Angeles;
- Avery Amoako, 27, a.k.a. “Handz,” of Long Beach;
- Jared Evans, 29, a.k.a. “Jmoney,” of the Mid-City area of Los Angeles;
- Mathew Brooks, 22, a.k.a. “Vermont Star,” of Riverside;
- Derail Robinson, 22, a.k.a. “Popkorn,” of South Los Angeles;
- Jalon Phillips, 22, a.k.a. “Chop Em,” of South Los Angeles;
- Bryan Isrel, 31, a.k.a. “4Loc,” of South Los Angeles;
- Tejohn Gray, 25, a.k.a. “Tiny3,” of South Los Angeles; and
- Tommy Crockham, 30, a.k.a. “Tommy Gunz,” of South Los Angeles.
The defendants are charged with various other crimes, including sex trafficking of minors, sex trafficking through force, fraud, or coercion; transportation of a minor for sex trafficking; sexual exploitation of a child; drug trafficking conspiracy; money laundering to promote specified unlawful activity; and conspiracy to straw purchase firearms.
Amoako, Evans, Brooks, Phillips, and Crockham were arrested this morning and are expected to make their initial appearances and be arraigned this afternoon in federal court in downtown Los Angeles. Armstead was transferred from state custody to federal custody and is expected to make her initial appearance and be arraigned this afternoon in Los Angeles federal court. Law enforcement is looking for Isrel.
“The U.S. Department of Justice, under the leadership of Attorney General Pamela Bondi, is making Los Angeles safer by arresting prolific gang members who are viciously trafficking young woman and children for sex,” said Acting United States Attorney Bill Essayli. “There are no meaningful consequences for their conduct under state law, so the federal government – aided by its local law enforcement partners – will step in to make sure these criminals face lengthy prison sentences. Today’s operation is the first step in returning the Figueroa Corridor – long known as prostitution haven – back to its residents who have suffered for too long while criminals were allowed to run amok.”
“Human trafficking is among the most heinous crimes perpetuated throughout the world,” said Homeland Security Investigations (HSI) Los Angeles Special Agent in Charge Eddy Wang. “No human should be for sale – not here in Los Angeles or anywhere in our society. Today’s operation is a result of our commitment to identify and rescue victims of trafficking and to hold accountable these criminal organizations exploiting them.”
“These violent gang members profited from horrific crimes and used online apps to move their money and further their criminal enterprise,” said Special Agent in Charge Tyler Hatcher of the IRS Criminal Investigation Los Angeles Field Office. “Special Agents at IRS-CI are experts in tracing illegal funds and linking criminals to their illegal acts. IRS-CI is committed to protecting victims and prosecuting criminal offenders involved in money laundering, sex trafficking, and other violent crime.”
“The exploitation of vulnerable women and children through sex trafficking is one of the most heinous crimes our society faces,” said Los Angeles Police Chief Jim McDonnell. “The victims in this case – many of them minors, runaways, or from the foster care system – were preyed upon by individuals who sought to profit from their pain. The Los Angeles Police Department remains steadfast in its commitment to working with our federal partners to dismantle these criminal networks, bring their perpetrators to justice, and ensure survivors receive the protection and support they deserve.”
According to the indictment, from February 2021 to August 2025, the Hoovers largely controlled sex trafficking and prostitution in the Figueroa Corridor of South Los Angeles. Members and associates of the gang acted as pimps to promote and manage sex trafficking. The defendants facilitated each other’s pimping by managing and monitoring their victims, pooling resources to rent several motel rooms for commercial sex dates, disciplining each other’s victims, driving each other’s victims to and from the street where victims solicited commercial sex work, sourcing third parties to create online profiles for sex advertisements, and sending each other money via Cash App and Apple Pay.
Victims were required to remit all proceeds from commercial sex dates to the pimp. A victim who refused or who otherwise disobeyed a pimp faced discipline, including assaults, berating, public humiliation, and withholding of affection, drugs or food. Victims also were branded with tattoos of a defendant’s moniker.
The defendants also worked together to recruit new victims via social media or in person, focusing on vulnerable minor girls and young women, particularly those with financial or emotional struggles or who had run away from home. Pimps also plied their victims with drugs ranging from oxycodone to amphetamines. Victims were recruited via false promises of a luxurious lifestyle, intimidation, and actual or threatened violence.
For example, in April 2022, Gray and two accomplices drove to an area of San Bernardino which is notorious for prostitution activities and attempted to force two female victims into their car, grabbing them. Ultimately, both victims broke free.
In April 2024, Armstead and Evans utilized rooms at the Stadium Inn, a South Los Angeles motel, to traffic their victims. One victim included a 14-year-old girl. Armstead gave the victim – who was sex trafficked for at least three consecutive days – condoms to use for commercial sex dates with “Johns” or sex buyers.
Some members of the Hoovers criminal enterprise produced rap music and videos, which often glorified the gang, sex trafficking, drug sales, and firearms possession. Members of the gang also posted videos and photographs of their assaults on others to social media, in order to intimidate their victims and ensure their compliance in performing commercial sex work for the enrichment of their pimps and the Hoover gang itself.
An indictment contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, some defendants would face a mandatory minimum sentence of 15 years in federal prison and would face a statutory maximum sentence of life imprisonment.
Homeland Security Investigations, IRS Criminal Investigation, the Los Angeles Police Department, and the United States Attorney’s Office are investigating this matter. The investigation was supported by the Nebraska State Patrol, Keith County Attorney’s Office, Nebraska Department of Justice Office of the Attorney General, California Highway Patrol, the Los Angeles Department of Children and Family Services, the National Center for Missing and Exploited Children, and Saving Innocence.
Assistant United States Attorneys Chelsea Norell of the Violent and Organized Crime Section and Mirelle Raza of the General Crimes Section are prosecuting this case.
12 August 2025
Woodville Man Sentenced to 10 Years in Prison for Distributing MethamphetamineRead the Press Release
Jackson, MS – A Woodville, Mississippi man was sentenced today to 10 years in prison for possessing with intent to distribute more than 50 grams of methamphetamine.
According to court documents, Reginald Lionel Gilmore, 40, in January 2023, sold 228 grams of methamphetamine to an individual for $3,000.00 in Wilkinson County, Mississippi.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi; and Assistant Special Agent in Charge Anessa Daniels-McCaw of the Drug Enforcement Administration made the announcement.
The Drug Enforcement Administration and Mississippi Bureau of Narcotics investigated the case.
Assistant U.S. Attorney Bert Carraway prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Wisconsin Sex Offender Sentenced to 37 Months in Federal Prison for Violating International Travel Notification RequirementsRead the Press Release
Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that Kyle James Derus, age 39, of Wisconsin, was sentenced on August 11, 2025 to 37 months imprisonment in the U.S. District Court of Guam for failing to notify the Sex Offender Registry of his intent to travel internationally and traveling in foreign commerce, in violation of 18 U.S.C. § 2250(b). The Court also ordered three years of supervised release and a $100 mandatory assessment fee. Under the Sex Offender Registration and Notification Act (SORNA), Derus is required to register as a sex offender in every jurisdiction where he resides, works, and attends school, including after his release from custody.
Derus was convicted of Third-Degree Sexual Assault in Wisconsin on March 20, 2017. As part of his sentence, he was required to register as a sex offender with the Wisconsin Department of Corrections and comply with strict travel notification requirements. Specifically, he was mandated to notify the Registry at least 21 days prior to any international travel. However, Derus failed to meet this requirement when he traveled abroad in early 2025.
On February 17, 2025, Derus arrived in Guam and subsequently traveled to Palau. Homeland Security Investigations (HSI) became aware of his travel and his planned flight to the Philippines. Philippine authorities were notified of his intended travel in advance and denied his entry into the country.
Upon returning from the Philippines on March 1, 2025, Derus was interviewed by the Guam Customs and Quarantine Agency. During the interview, he stated that he had previously visited Guam, traveled to Palau for a fishing trip, and went to the Philippines to meet his Filipina girlfriend.
Further investigation confirmed that Derus never notified the Wisconsin Sex Offender Registry about his international travel, as required. On March 4, 2025, the U.S. Department of State revoked Derus's passport after it was discovered that he had failed to disclose his status as a convicted sex offender when applying for his passport. This failure violated International Megan’s Law, which mandates convicted sex offenders to self-identify as such when applying for passports. Derus’s passport therefore lacked an identifier for individuals convicted of sex offenses, as required by 22 U.S.C. § 212b.
On March 18, 2025, U.S. Marshals arrested Derus at A.B. Won Pat International Airport in Guam while he was attempting to board a flight to Honolulu. During the arrest, his passport was seized. Further examination revealed that the passport contained stamps documenting his travel to Palau, including entry on February 21, 2025, and departure on February 25, 2025. However, there were no stamps indicating his entry into the Philippines, confirming that he had been denied entry to the country.
“Guam is not a safe haven for sex offenders seeking to evade SORNA enforcement,” stated United States Attorney Anderson. “Derus's failure to comply with SORNA’s travel notification requirements and his attempt to conceal his status as a convicted sex offender led to his arrest and conviction, and the revocation of his passport. This case underscores the importance of laws that monitor the location and travel of convicted sex offenders.”
“Homeland Security Investigations is steadfast in its commitment to leading the nationwide initiative to combat child exploitation and abuse," said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas. “We will stop at nothing to protect the most vulnerable members of our communities and pursue justice against those who commit these heinous crimes."
Investigation was conducted by the United States Marshals Service, Homeland Security Investigations, United States Customs and Border Protection, and Guam Customs and Quarantine Agency.
This case was prosecuted by Devarup Rastogi, Assistant United States Attorney in the District of Guam.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Two women charged in separate complaints with illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Ancelma Contreras Pano, 40, a citizen and national of Mexico, and Ana Castro Castro, 38, a citizen and national of Ecuador, were arrested and charged in separate criminal complaints with re-entry of a removed alien, which carries a maximum penalty of ten years in prison and a $250,000 fine.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint against Contreras Pano, on July 31, 2025, she was a passenger in a van that was pulled over by Border Patrol Agents in Amherst, NY. Through questioning, agents determined that Contreras Pano is a citizen and national of Mexico and does not have any documents that would allow her to be or remain in the United States lawfully. Contreras Pano was previously removed from the United States in June 2015.
According to the complaint against Castro, on August 1, 2025, she was a passenger in a vehicle pulled over by Lancaster, NY, police officers. Through questioning, it was determined that Castro is a citizen and national of Ecuador and does not have any documents that would allow her to be or remain in the United States lawfully. Castro was previously removed from the United States in July 2021.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Contreras Pano and Castro made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and were detained.
The complaints are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.
The fact that a defendant has been charged with a crime is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
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Two Estonian fraud defendants sentenced for $577 million fraud schemeRead the Press Release
Seattle – Two Estonian nationals were sentenced today to 16 months in prison for orchestrating a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of victims worldwide, including in the United States. The men have already served 16 months in custody; in addition to the custodial term, U.S. District Judge Robert S. Lasnik ordered each to pay a $25,000 fine and complete 360 hours of community service while on supervised release. The men are expected to return to Estonia to serve their terms of supervised release.
The sentences also incorporated the forfeiture of cryptocurrency, funds, vehicles, real property, and cryptocurrency mining equipment—seized by the United States and its foreign law enforcement partners—which are collectively valued at over $450 million. The forfeited assets will be available for a remission process to compensate victims of the crime. Details about the remission process will be announced at a later date.
According to court documents, Sergei Potapenko and Ivan Turõgin, both 40, operated a purported cryptocurrency mining service called HashFlare, which sold contracts promising customers a share of the profits generated from cryptocurrency mining. Cryptocurrency mining is the process of using specialized computers to validate and record transactions on a blockchain network in exchange for a reward of newly generated cryptocurrency.
Between 2015 and 2019, Hashflare sales totaled more than $577 million, relying on fake online dashboards that falsely reported mining activity and returns. HashFlare lacked the computing capacity to mine the vast majority of cryptocurrency it claimed to generate. Potapenko and Turõgin used investor funds to purchase real estate, luxury vehicles, and to fund investment and cryptocurrency accounts for their personal use. The United States has seized or restrained the majority of those assets, which have been preliminarily forfeited.
“These defendants were operating a classic Ponzi scheme, involving a glitzy asset: a mirage of cryptocurrency mining,” said Acting U.S. Attorney Teal Luthy Miller. “And just like a classic Ponzi, they diverted millions of dollars to their own benefit, purchasing their own bitcoin, real estate, luxury cars, expensive jewelry, and more than a dozen trips on chartered private jets. Meanwhile, the vast majority of their victims suffered losses — in many cases, losses that had a serious impact on their financial and emotional well-being.”
Prosecutors had argued for a ten-year prison term. The Department of Justice is considering whether to appeal the sentence.
The Criminal Division thanks the Cybercrime Bureau of the Estonian Police and Border Guard for its support with this investigation. The Estonian Prosecutor General and Ministry of Justice and Digital Affairs provided substantial assistance with the extradition. The Criminal Division’s Office of International Affairs provided extensive assistance with the investigation and the extradition of the defendants.
Assistant U.S. Attorneys Andrew Friedman and Sok Tea Jiang for the Western District of Washington are prosecuting the case with Trial Attorneys Adrienne E. Rosen and David Ginensky of the Criminal Division’s Money Laundering and Asset Recovery Section. Assistant U.S. Attorney Jehiel Baer for the Western District of Washington is handling asset forfeiture aspects of the case.
Individuals who believe they may have been a victim in this case should visit www.fbi.gov/hashflare.
Traffic stop results in conviction for Guatemalan national illegally in U.S.Read the Press Release
VICTORIA, Texas – A 32-year-old Guatemalan man who illegally resided in College Station has been convicted of felony reentry after removal, announced U.S. Attorney Nicholas J. Ganjei.
The federal jury sitting in Victoria returned the guilty verdict against Miguel Angel Puac-Ramirez following a one-day trial and approximately 23 minutes of deliberation.
The jury heard that Osvaldo Vasquez-Vasquez was driving a 2015 Jeep near Yoakum May 9 when he disregarded traffic signals. Puac-Ramirez was the passenger. Law enforcement conducted a traffic stop and requested Vasquez-Vasquez’s driver’s license as well as identification from Puac-Ramirez. Both men provided Guatemalan identification cards which indicated an address in College Station.
Authorities determined both men were Guatemalan citizens with no legal documentation to be in the United States.
Testimony revealed Puac-Ramirez told Vasquez-Vasquez he had been deported. He replied by saying he should not have said he had identification or shown it to authorities and that doing so caused their “problem.”
The defense attempted to convince the jury the case against Puac-Ramirez lacked the foundation for a conviction by literally piling bricks at the jury box. The illustration was ineffective. They did not believe those claims and found Puac-Ramirez guilty as charged.
U.S. District Judge David S. Morales presided over the trial and has set sentencing for Nov. 21. At that time, Puac-Ramirez faces up to 20 years in federal prison and a possible $250,000 maximum fine.
He has been and will remain in custody pending that hearing.
Vasquez-Vasquez is considered a fugitive, and a warrant remains outstanding for his arrest.
Customs and Border Protection conducted the investigation with the assistance of Lavaca County Sheriff’s Office. Assistant U.S. Attorney Patti Hubert Booth is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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 and Project Safe Neighborhood.
Three Chinese-Owned Companies to Pay More Than $21.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansRead the Press Release
WASHINGTON — BWI North America Inc., BWI Indiana Inc., and BWI Chassis Dynamics (NA) Inc. (together, the BWI Entities), have agreed to pay $21,660,983 to resolve allegations that they violated the False Claims Act by submitting false claims to obtain Paycheck Protection Program (PPP) loans for which they were not eligible.
Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible businesses could receive forgivable loans guaranteed by the Small Business Administration (SBA). Regulations provide various eligibility requirements for the PPP, including limitations on the number of individuals the borrower and its affiliated entities employed and exclusions for certain types of businesses, like those that are owned by government entities. In their loan applications, borrowers were required to certify that they were eligible for the PPP and that the information they provided was accurate.
The BWI Entities are part of a large multinational corporation that supplies automotive brake and suspension systems worldwide. At the time they applied for and received their PPP loans, the BWI Entities were each majority-owned and controlled by government enterprises of the People’s Republic of China, including the State-Owned Assets Supervision and Administration Commission of Beijing.
In applying for their PPP loans, the BWI Entities certified that they were eligible for the PPP The United States alleges that the BWI Entities were not eligible for their PPP loans because they were affiliated with other companies in China, Europe, and elsewhere, and together with their affiliates across the globe, the BWI Entities employed more individuals than permitted by SBA’s size standard for their industry. The United States also contends that the BWI Entities were not eligible because they were ultimately owned by a government entity.
The BWI Entities cooperated with the United States’ investigation by identifying individuals involved in or responsible for the conduct and disclosing facts and documents gathered during their own investigation. As a result, the BWI Entities received credit under the Department’s guidelines for taking disclosure, cooperation and remediation into account in False Claims Act cases.
“The United States Attorney’s Office takes seriously its obligation to combat fraud and protect American taxpayers,” said Acting U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin. “This settlement demonstrates that businesses and individuals who abuse government programs like the Paycheck Protection Program will be held accountable.”
“The SBA is committed to rooting out every dollar of PPP fraud,” said SBA General Counsel Wendell Davis. “Alongside the Department of Justice Civil Fraud Section, US Attorney’s Office in the Eastern District of Wisconsin, and our other law enforcement partners, the agency will aggressively pursue bad actors to hold them accountable and recover pandemic relief funds improperly obtained from the program.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to file an action on behalf of the United States and receive a portion of any recovery. The lawsuit was filed by GNGH2 Inc., which will receive $2,166,098.30 in connection with this settlement.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Eastern District of Wisconsin, with assistance from the SBA’s Office of General Counsel and Office of the Inspector General.
Trial Attorney Lindsey Roberts of the Civil Division and Assistant U.S. Attorney Michael Carter for the Eastern District of Wisconsin handled the matter.
The claims resolved by the settlement are allegations only. There has been no determination of liability.
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For further information contact:
Public Affairs Officer Steve Caballero
(414) 297-1700
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Three Chinese-Owned Companies to Pay More Than $21.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansRead the Press Release
BWI North America Inc., BWI Indiana Inc., and BWI Chassis Dynamics (NA) Inc. (together, the BWI Entities), have agreed to pay $21,660,983 to resolve allegations that they violated the False Claims Act by submitting false claims to obtain Paycheck Protection Program (PPP) loans for which they were not eligible.
Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible businesses could receive forgivable loans guaranteed by the Small Business Administration (SBA). Regulations provide various eligibility requirements for the PPP, including limitations on the number of individuals the borrower and its affiliated entities employed and exclusions for certain types of businesses, like those that are owned by government entities. In their loan applications, borrowers were required to certify that they were eligible for the PPP and that the information they provided was accurate.
The BWI Entities are part of a large multinational corporation that supplies automotive brake and suspension systems worldwide. At the time they applied for and received their PPP loans, the BWI Entities were each majority-owned and controlled by government enterprises of the People’s Republic of China, including the State-Owned Assets Supervision and Administration Commission of Beijing.
In applying for their PPP loans, the BWI Entities certified that they were eligible for the PPP. The United States alleges that the BWI Entities were not eligible for their PPP loans because they were affiliated with other companies in China, Europe, and elsewhere, and together with their affiliates across the globe, the BWI Entities employed more individuals than permitted by SBA’s size standard for their industry. The United States also contends that the BWI Entities were not eligible because they were ultimately owned by a government entity.
The BWI Entities cooperated with the United States’ investigation by identifying individuals involved in or responsible for the conduct and disclosing facts and documents gathered during their own investigation. As a result, the BWI Entities received credit under the Department’s guidelines for taking disclosure, cooperation and remediation into account in False Claims Act cases.
“The United States Attorney’s Office takes seriously its obligation to combat fraud and protect American taxpayers,” said Acting U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin. “This settlement demonstrates that businesses and individuals who abuse government programs like the Paycheck Protection Program will be held accountable.”
“The SBA is committed to rooting out every dollar of PPP fraud,” said SBA General Counsel Wendell Davis. “Alongside the Department of Justice Civil Fraud Section, U.S. Attorney’s Office in the Eastern District of Wisconsin, and our other law enforcement partners, the agency will aggressively pursue bad actors to hold them accountable and recover pandemic relief funds improperly obtained from the program.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to file an action on behalf of the United States and receive a portion of any recovery. The lawsuit was filed by GNGH2 Inc., which will receive $2,166,098.30 in connection with this settlement.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Eastern District of Wisconsin, with assistance from the SBA’s Office of General Counsel and Office of the Inspector General.
Trial Attorney Lindsey Roberts of the Civil Division and Assistant U.S. Attorney Michael Carter for the Eastern District of Wisconsin handled the matter.
The claims resolved by the settlement are allegations only. There has been no determination of liability.
Thirteen Individuals Charged for Operating Transnational Elder Fraud SchemeRead the Press Release
BOSTON – Thirteen individuals have been charged in connection with a transnational elder fraud scheme that allegedly involved a “call center” operation in the Dominican Republic that tricked hundreds of elderly victims in the United States into believing that their grandchildren or other close family members were in trouble and needed money. In total, the investigation identified over 400 victims with an average age of 84, including at least 50 in Massachusetts, and more than $5 million in losses.
According to the charging documents, the defendants, led by defendant Oscar Manuel Castanos Garcia, ran a sophisticated “call center” operation in the Dominican Republic that tricked hundreds of elderly victims in the United States into believing that their grandchildren and other close family members were in trouble and needed money. Once the defendants obtained the money, they allegedly laundered their illicit proceeds back to the Dominican Republic.
Castanos Garcia allegedly oversaw call centers in the Dominican Republic, where he employed co-conspirators who spoke English and carried out what are commonly known as “grandparent scams.” These scams would begin with an “Opener” employee, who would call victims and pretend to be a grandson or granddaughter who was in an accident. Then, a “Closer” would allegedly follow up with another call, pretending to be their grandchild’s attorney, asking for a sum of money to pay for their grandchild’s fees due to the accident. Castanos Garcia allegedly ran these call center locations with the help of several managers who allegedly supervised, instructed and paid the employees.
As alleged in the indictment, callers for Castanos Garcia’s call centers would instruct elderly victims to provide cash to “runners” in the United States. Most often, the callers would instruct victims to give the packages with cash to rideshare drivers who were ordered to the victim’s house by a runner. The runners would then have the unsuspecting rideshare drivers deliver the packages to the runners at nearby locations. In some cases, the callers would direct the victims to ship packages of cash to specified addresses via mail or commercial carriers.
Often times, the call center would allegedly call victims again and ask for additional funds for their grandchildren, sometimes two or three additional times. For example, callers allegedly would claim that there had been a “mix up” or that a “pregnant women’s baby was lost in the crash.”
At times, co-conspirators would allegedly order unwitting rideshare drivers to drive the elderly victims to the bank to withdraw additional funds.
It is further alleged that, at the direction of Castanos Garcia’s and others, the runners would engage in financial transactions with the victims’ money, including depositing cash into bank accounts and delivering it to co-conspirators in New York and elsewhere. Operators of the scheme relied on money launderers in the United States and the Dominican Republic to transmit proceeds from victims in the United States to Castanos Garcia and others in the Dominican Republic.
Members of the public who believe they may be victims of this case, or other elder fraud scams, should contact [email protected] or call 1-800-CALL-FBI (1-800-225-5324). Suspected fraud can also be reported on the FBI’s IC3 Elder Fraud Complaint Center.
The charge of Conspiracy to Commit Mail Fraud and Wire Fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000, or twice the loss to the victim. The charge of money laundering conspiracy provides for up to 20 years in prison, three years of supervised release and a fine of up to $500,000 or twice the amount of laundered funds, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Justice Department’s Office of International Affairs; the Dominican National Police; División Especial de Investigación del Crimen Organizado Internacional (DEICROI); Central de Investigaciones Criminales (DICRIM); and the Ministerio Publico. Assistant U.S. Attorney David M. Holcomb of the Criminal Division is prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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ADDENDUM
Defendant
Alleged Role
Charges
Status
Oscar Manuel Castanos Garcia, 33, of the Dominican RepublicCall Center OperatorConspiracy to commit mail fraud and wire fraud; and money laundering conspiracy.In CustodyJoel Jose Cruz Rodriguez, a/k/a “Paflow,” 33, of the Dominican RepublicCall Center ManagerConspiracy to commit mail fraud and wire fraud; and money laundering conspiracy.In CustodyEdward Jose Puello Garcia, 44, of the Dominican RepublicCall Center ManagerConspiracy to commit mail fraud and wire fraud; and money laundering conspiracy.In CustodyJoan Manuel Mathilda Leon, 27, of the Dominican Republic and the Bronx, N.Y.Recruited and oversaw “runners”; runnerConspiracy to Commit Mail Fraud and Wire Fraud
Money Laundering Conspiracy.
In CustodyLuis German Santos
Burgos, a/k/a “Mambo Flow,” 32, of the Dominican Republic and Dorchester, Mass.
Call Center AffiliateConspiracy to commit mail fraud and wire fraud; and money laundering conspiracy.In CustodyGerardo Heriberto Nuñez Nuñez, 41, of the Dominican RepublicMoney LaundererMoney laundering conspiracy.In CustodyRansel St Arlin Tavarez Jimenez, 26, of the Bronx, N.Y.Recruited and organized “runners”; runnerConspiracy to commit mail fraud and wire fraud; and money laundering conspiracy.At-LargeJoel Francisco Mathilda Leon, 26, of the Bronx, N.Y.RunnerConspiracy to commit mail fraud and wire fraud; and money laundering conspiracy.At-LargeAndry Joel Baez Santana, 31, of the Bronx, N.Y.RunnerConspiracy to commit mail fraud and wire fraud; and money laundering conspiracy.In CustodyJose Osvaldo Polanco Batista, a/k/a “Obbi,” 28, of Winter Park, Fla.RunnerConspiracy to commit mail fraud and wire fraud; and money laundering conspiracy.At-LargeChaman Samael Silverio Balbuena, a/k/a “Chammy,” 31, of Defiance, Mo.RunnerConspiracy to commit mail fraud and wire fraud; and money laundering conspiracy.In CustodyManuel Nicolas Rivera Cueto, 25, of Santa Clara, Cal.RunnerConspiracy to commit mail fraud and wire fraud; and money laundering conspiracy.In CustodyJose Arony Fermin Vasquez, a/k/a “Chiky,” 31, of N.J.RunnerConspiracy to commit mail fraud and wire fraud; and money laundering conspiracy.At-LargeTampa Businessman Sentenced to Three Years in Prison for Fraudulent Tax ReturnsRead the Press Release
Tampa, Florida – U.S. District Judge Mary S. Scriven today sentenced Brian Davison to three years in federal prison for making false and fraudulent statements on tax returns. As part of his sentence, the court also ordered restitution to the Internal Revenue Service in the amount of $6,293,592, the amount of tax loss to the United States. Davison pleaded guilty on March 24, 2025.
According to court documents, Davison was the co-founder and former CEO of the Tampa-based real estate investment firm Equialt, LLC, which was placed into judicial receivership following a U.S. Securities and Exchange Commission complaint in February 2020. Between October 2018 and December 2020, Davison caused multiple personal tax returns to be filed, which in total underreported his income from Equialt, LLC and other business entities by at least $29.7 million. This willful underreporting resulted in a tax loss to the United States of $6,293,592.
This case was investigated by the Internal Revenue Service – Criminal Investigation, in conjunction with the Federal Bureau of Investigation – Tampa. It was prosecuted by Assistant United States Attorney Adam J. Duso.
Superseding Indictment Against Pittsburgh Health Care Facility Owner Adds Charges of Social Security Fraud and Concealing Material Facts Related to Health Care MattersRead the Press Release
PITTSBURGH, Pa. - A federal grand jury in Pittsburgh has returned a Superseding Indictment against a Pittsburgh resident on charges of health care fraud, making false statements relating to health care matters, concealment of material facts related to health care matters, money laundering, and misuse of Social Security benefits by a representative payee, Acting United States Attorney Troy Rivetti announced today.
The 40-count Superseding Indictment named Kelley Oliver-Hollis, 61, of the East Hills as the sole defendant.
According to the Superseding Indictment, from December 2016 to July 2023, Oliver-Hollis, as owner of SerenityCare LLC, located in Penn Hills, schemed to overbill Pennsylvania Medicaid in connection with services SerenityCare provided to residents with intellectual disabilities. Oliver-Hollis was initially indicted on 33 counts in April 2024 (read the Indictment news release here).
The law provides for a maximum total sentence of up to 10 years in prison and a fine of up to $250,000 on the health care fraud and money laundering charges, and up to five years in prison and a fine of up to $250,000 on the false statements relating to health care matters, concealment of material facts relating to health care matters, and Social Security fraud charges. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Internal Revenue Service, Department of Health and Human Services, Social Security Administration - Office of the Inspector General, U.S. Department of Labor, Allegheny County District Attorney’s Office, and Pennsylvania Office of Attorney General conducted the investigation leading to the Superseding Indictment.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
The United States Attorney’s Office’s efforts to combat healthcare fraud are frequently made possible by tips from the community. To report suspected fraud, please contact the FBI’s healthcare fraud tipline at [email protected] or the Department of Health and Human Services at 1-800-HHS-TIPS.
Stamford Nurse Who Stole and Tampered with Hydromorphone and Fentanyl Vials Sentenced to PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that KRISTEN CAROTENUTO, 35, of Pelham, New York, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to five months of imprisonment, followed by three years of supervised release, for tampering with vials of hydromorphone and fentanyl at a surgical clinic in Stamford where she was employed as a nurse. Judge Oliver also ordered Carotenuto to pay a $5,000 fine.
According to court documents and statements made in court, Carotenuto was employed as a nurse at an outpatient surgical center in Stamford. As part of her employment, she was granted access to a secure location used by the surgical center to store controlled substances, including hydromorphone and fentanyl. In December 2024, Carotenuto removed several vials, each containing hydromorphone or fentanyl, from the secure storage area. She then took the vials home, removed the controlled substances using a syringe, and used the drugs. She then refilled the vials with either saline or water and returned the tampered vials to the storage area in a location where they could be distributed for patient use. There is no evidence that any patients received the tampered medications.
On August 7, 2025, Carotenuto pleaded guilty to tampering with a consumer product.
Carotenuto, who is released on a $25,000 bond, is required to report to prison on October 1. She has surrendered her nursing license.
This matter was investigated by the Food and Drug Administration, Office of Criminal Investigations; the DEA’s Hartford Diversion Control Division; and the Connecticut Department of Consumer Protection, Drug Control Division. The case was prosecuted by Assistant U.S. Attorney Ray Miller.
Springfield Man Sentenced for Producing Child PornographyRead the Press Release
EUGENE, Ore.—Dusty Jacaway, 29, of Springfield, Oregon, was sentenced to 250 months in federal prison today for producing child pornography.
According to court documents, in October 2024, Lane County Sheriff’s Office deputies located Jacaway in a vehicle with a 13-year-old child (MV1). Officers secured the cell phones of Jacaway and MV1. Subsequent analysis of the cell phones revealed two videos Jacaway had curated, displaying him sexually assaulting MV1 in the back seat of his car.
A forensic interview with MV1 revealed the extent of Jacaway’s abuse. Jacaway met MV1 online when the child was 12 years old and began sexually abusing MV1 soon after. Jacaway also provided MV1 with methamphetamine. He would regularly traffic MV1 to a local pornography shop where he accepted money and drugs from men in exchange for allowing them to sexually abuse MV1. Jacaway kept the money and threatened to kill MV1 if he were ever arrested.
Following the completion of his prison sentence, Jacaway will begin a life term of supervised release. He must also pay $3,000 in restitution to the victim.
The case was investigated by the Lane County Sheriff’s Office and the FBI. It was prosecuted by Adam Delph, Assistant U.S. Attorney for the District of Oregon.
Spanish Man Pleads Guilty to Illegally Reentering the Country After Prior RemovalRead the Press Release
BANGOR, Maine: A Spanish man pleaded guilty today in U.S. District Court in Bangor to reentry after removal.
According to court records, Jose Angel Hidalgo-Torres, 20, was found in Calais shortly after illegally entering the United States on July 18, 2025. He was previously removed from the country in May 2024.
Hidalgo-Torres faces up to two years in prison and a maximum fine of $250,000. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The U.S. Border Patrol investigated the case.
Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Serbian Student Enrolled at Erie University Charged with Receipt and Possession of Material Depicting the Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, Pa. - A Serbian national residing in Syracuse, New York, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal laws relating to the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.
The two-count Indictment named Lav Adamov, 20, of Zrenjanin, Serbia—who is in the United States on a student visa to attend an Erie, Pennsylvania, university—as the sole defendant.
According to the Indictment, from on or about January 13, 2025, to on or about May 15, 2025, Adamov received material depicting the sexual exploitation of a minor. The Indictment further alleges that, in May of 2025, Adamov was found to be in possession of material depicting the sexual exploitation of a minor.
As to the receipt charge, the law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. As to the possession charge, the law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the City of Erie Police Department, and the university’s police conducted the investigation leading to the Indictment.
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 (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Scott County Man Sentenced for the Production of Child PornographyRead the Press Release
LEXINGTON, Ky. – A Georgetown, Ky., man, George Michael Brock Jr., 49, was sentenced by U.S. District Judge Karen Caldwell to 348 months in prison, for the production of child pornography.
In 2016, law enforcement received reports that an adult male, later identified as Brock, used a social media application, MeetMe, to lure underage victims into nude modeling. In 2018, Brock was convicted of use of an electronic communication system to procure a minor. When he was released from prison, in July 2019, Kentucky law subjected Brock to sex offender supervision and registration requirements for five years.
According to his plea agreement, on January 11, 2023, while still subject to sex offender registration requirements, Brock used Skype to begin communication with a minor victim. Brock directed the minor to capture sexually explicit images of themselves. The victim complied with Brock’s requests and Skype records also revealed similar conversations with multiple other minors. Brock shared with his friend many of the sexually explicit images that he obtained from the minor victims via the internet.
Under federal law, Brock must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for life.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Special Agent in Charge, FBI, Louisville Field Division; and Chief Darin Allgood, Georgetown Police Department, jointly announced the sentence.
The investigation was conducted by the FBI and Georgetown Police Department with assistance from the Kentucky Division of Probation and Parole. Assistant U.S. Attorney Mary Melton is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Schenectady Man Sentenced to 10 Years in Prison for Firearm and Religious Hate Crimes Involving the Firing of Shots Outside of Temple IsraelRead the Press Release
ALBANY, NEW YORK – Mufid Fawaz Alkhader, age 29, of Schenectady, New York, was sentenced today to 120 months in prison for conspiring to illegally straw purchase a firearm, obstructing the free exercise of religious beliefs with a dangerous weapon, and brandishing a firearm in furtherance of a crime of violence.
Assistant Attorney General Harmeet K. Dhillon stated, “The Department of Justice stands firmly against antisemitism and all hate crimes. We are committed to protecting everyone in our communities and upholding the freedom of religion as enshrined in the First Amendment of the Constitution.”
Acting U.S. Attorney John A. Sarcone III stated, “This shooting, outside of a synagogue on the eve of a Channukah celebration, was unfortunately emblematic of the anti-Semitic violence, rhetoric and practices that have swept this country over the last few years. This year, the Justice Department has emphatically said – through its words and actions – no more. My Office, with our law enforcement partners, will do everything within our powers to make sure everyone in the Northern District of New York can exercise their right to practice their religion without fear of violence and hatred.”
As part of his prior guilty plea, Alkhader admitted that, between November 1 and November 6, 2023, he and Andrew Miller agreed that Miller would purchase a shotgun for Alkhader by lying to a firearms dealer and falsely representing that Miller was the purchaser of the gun. On November 5, 2023, Alkhader and Miller drove to a federal firearms dealer in Albany and illegally purchased a Kel-Tec KS7 12-gauge pump-action shotgun.
On December 7, 2023, Alkhader took an Uber from his home to Temple Israel, a synagogue in Albany. Upon arriving at the synagogue, at approximately 2 p.m., Alkhader walked up the walkway toward the front entrance, brandished the Kel-Tec shotgun, and then twice fired the shotgun into the air while shouting “Free Palestine!” Alkhader attempted to fire a third time, but the shotgun jammed. After the shotgun jammed, Alkhader attempted to tear an Israeli flag from a flagpole in front of Temple Israel. Albany Police Officers responded to the scene and arrested Alkhader outside of a nearby hospital. As a result of Alkhader’s actions, Temple Israel was forced to cancel a planned concert and candle lighting ceremony to celebrate Chanukah that evening, and its congregants were afraid to return to their place of worship.
United States District Judge Anne M. Nardacci also imposed a 5-year term of supervised release to begin after Alkhader is released from prison.
FBI Special Agent in Charge Craig L. Tremaroli stated, “Mr. Alkhader’s violent actions were fueled by hatred for individuals simply because of their faith. That hatred caused tremendous terror within the Temple Israel community – and the Jewish community as a whole – as they were preparing for the first night of Channukah. We hope this sentence can play an important part in the community’s continued healing process, but can also serve as a notice that violence, especially borne from hate, will not be tolerated by the FBI. We will continue to work tirelessly with our law enforcement partners to thoroughly investigate these hateful incidents and bring justice to the victims, so no one has to live in fear.”
ATF Special Agent in Charge Bryan Miller stated, “This sentencing reflects our commitment to stopping those who unlawfully obtain firearms to cause fear and chaos in our communities. When individuals conspire to bypass gun laws and use firearms to intimidate others, they will be held accountable. This case highlights the importance of our ongoing work to disrupt illegal firearm activity before it turns deadly. I’m grateful for the partnership between ATF NY Albany Field Office, FBI Albany, the Albany Police Department, the New York State Police and U.S. Attorney’s Office Northern District of NY — a united front in keeping our communities safe.”
Albany Police Chief Brendan Cox stated, “The sentencing in this case sends a clear message that violence and crimes of hate targeting any community, including those of our Jewish community, will not be tolerated. The Albany Police Department remains committed to protecting all communities and to hold those accountable who seek to spread fear and hate.”
Andrew Miller previously pled guilty and was sentenced to 14 months of imprisonment for his role in the straw purchase of the shotgun.
The FBI’s Albany Field Office, in conjunction with the ATF and the Albany Police Department, investigated the case.
Assistant U.S. Attorneys Richard Belliss and Alexander Wentworth-Ping for the Northern District of New York, Trial Attorney Trevor Kempner of the Department of Justice’s Civil Rights Division, and Trial Attorney Jennifer Levy of the Department of Justice’s National Security Division prosecuted the case. Additionally, Assistant U.S. Attorneys Michael Perry and Michael Gadarian provided counsel in the investigation and prosecution of this case.
Salem Sex Offender Sentenced to Prison for Receiving Child PornographyRead the Press Release
PORTLAND, Ore.— A previously-convicted sex offender was sentenced to federal prison today after pleading guilty to one count of receiving child pornography.
U.S. District Judge Michael Simon sentenced John Christopher Christensen, 49, to 210 months in prison, followed by a 15-year term of supervised release.
According to court documents, in December 2022, investigators with the Homeland Security Investigations (HSI) gained access to an online chatroom dedicated to trading in images of child sexual abuse. Christensen was one of many participants in the chatroom. Investigators eventually determined Christensen’s true name, and discovered that he was a registered sex offender living in Salem, Oregon who had previously been convicted of a sex offense against a minor. They also learned he had been arrested by Salem police on January 1, 2023, and charged with new offenses involving minors. In mid-January 2023, investigators served a federal search warrant at Christensen’s residence and recovered several devices that contained child pornography, including some of the same child pornography that had been posted in the chatroom.
Christensen appeared in federal court in August 2024 after serving a state sentence for luring a minor. He pleaded guilty to receiving child pornography in federal court in May 2025.
The federal case was investigated by HSI, with assistance from the Salem Police Department. It was prosecuted by Gary Sussman, Assistant U.S. Attorney for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to contact HSI at (866) 347-2423 or submit a tip online at report.cybertip.org.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
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. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Rio Grande Valley man sentenced to 108 months after downloading and uploading child sexual abuse materialRead the Press Release
McALLEN, Texas – A 23-year-old Donna resident has been ordered to federal prison following his conviction of receipt of child pornography, announced U.S. Attorney Nicholas J. Ganjei.
Miguel Angel Del Valle pleaded guilty Feb. 28.
Chief U.S. District Judge Randy Crane has now imposed a 108-month term of imprisonment. In handing down the sentence, the court noted that this type of offense is one of the most serious federal crimes that can be committed. Judge Crane told Del Valle that if people like him didn’t download child pornography, then there wouldn’t be production of it and the victimization of children. Del Valle was ordered to serve five years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Del Valle will also be ordered to register as a sex offender.
The investigation began in July 2022 when Del Valle uploaded child sexual abuse material (CSAM) from his Google account. The images included minors between the ages of eight and 12 engaging in sexual activity with adults and/or other minors.
He admitted to downloading and distributing hundreds of files of CSAM using his Google account as well as WhatsApp and Telegram over an 18-month period beginning during COVID.
A forensic examination of Del Valle’s cellphone and laptop revealed 124 videos and 31 images of CSAM. One of the videos depicted an adult male sexually abusing a toddler.
“There is no place in our community for people like Mr. Del Valle,” said Ganjei. “This conviction and sentence is the latest example of how the Southern District of Texas will do whatever it takes to protect children and hold offenders accountable.”
Del Valle will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
U.S. Secret Service conducted the investigation.
Assistant U.S. Attorney M. Alexis Garcia prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Resident of Trinidad and Tobago Extradited to U.S. to Face Drug ChargesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Shurlan Guppy, aka Shurlan Gorin, Rafael Oquendo, Christopher Hughes Matthews, and Marc Roman, 48, of Trinidad and Tobago, was arrested and charged by indictment with conspiracy to distribute one kilogram or more of heroin and cocaine and related drug offenses.
Guppy made his initial appearance in the Eastern District of Pennsylvania last week, following his extradition from Trinidad and Tobago. He was ordered detained in federal custody at a detention hearing this afternoon.
The indictment alleges that, from approximately 2017 to July 2022, in the Eastern District of Pennsylvania, the District of Delaware and elsewhere, Guppy conspired with others to distribute bulk amounts of various controlled substances, including heroin and cocaine.
The indictment further alleges that Guppy distributed such controlled substances in person and by other means, including through various delivery services in exchange for cash.
Guppy and the others communicated with each other in person and via cell phones, the indictment alleges, sometimes on Facetime and through encrypted internet/phone application WhatsApp, to discuss pricing, availability, and delivery and payment arrangements for controlled substances, sometimes using coded language to describe their drug trafficking activities.
If convicted of all charges, the defendant faces a maximum possible sentence of life imprisonment, with a mandatory minimum term of 10 years’ imprisonment.
The case was investigated by the Drug Enforcement Administration and is being prosecuted by Assistant United States Attorney Lizmar Bosques.
Significant assistance with the extradition was provided by the Trinidad and Tobago Police Service and its Transnational Organized Crime Unit, the Trinidad and Tobago Central Authority of the Office of the Attorney General and Ministry of Legal Affairs, Trinidad and Tobago Customs and Immigration, the Airports Authority of Trinidad and Tobago, the U.S. Marshals Service, Customs and Border Protection, the U.S. Department of State’s Diplomatic Security Service, and the Department of Justice’s Office of International Affairs.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Recidivist Sex Trafficker Sentenced to 15 Years in Prison for Sex Trafficking Four VictimsRead the Press Release
BOSTON – A Massachusetts man was sentenced today in federal court in Boston for sex trafficking four separate female victims.
Trevor Jones, 47, of Everett, was sentenced by U.S. District Court Judge Allison D. Burroughs to 15 years in prison, to be followed by five years of supervised release. The defendant was also ordered to pay restitution in the amount of $639,500. In May 2025, Jones pleaded guilty to four counts of sex trafficking by force, fraud, or coercion. Jones was arrested on related state charges on March 23, 2023. He was later indicted by a federal grand jury in May 2023.
“Justice was served today. Trevor Jones’s decades-long criminal career is defined by his willingness to exploit women and profit from their pain. He preyed on women struggling with addiction, fueled their dependence and inflicted violence and fear to maintain control. The victims in this case endured unimaginable abuse at his hands,” said United States Attorney Leah B. Foley. “This case is a stark reminder of the devastating intersection between drug trafficking and human trafficking, and why we will continue to aggressively pursue offenders who operate at that intersection. Today’s sentence should send a clear message that this office will dismantle those who traffic in human lives with the same relentlessness they show their victims.”
“We thank the brave women who came forward in this case to help us put Trevor Jones behind bars for more than a decade. This career criminal is both a predator and a coward, who manipulated and abused his victims, both physically and emotionally, and forced them to sell their bodies to strangers for his own financial gain,” Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “No sentence can ever make up for the significant harm this man inflicted, but it does punish him for his crimes and protects the public.”
“The Massachusetts State Police shares the unwavering commitment of our local, state, and federal partners to end all forms of human trafficking,” said Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police. “We will not tolerate this modern form of slavery in the Commonwealth. Whether we serve in public safety functions or in other professional services, each of us should educate ourselves to recognize the signs of exploitation, report them via 911 to police, and stand together in support of victims.”
“It is my hope that the courageous women who came forward to help hold this defendant accountable get some measure of comfort and healing with today’s sentence. The criminal behavior exhibited by this defendant in preying upon vulnerable victims is deserving of the strong sentence he now faces,” said Essex County District Attorney Paul F. Tucker.
In 2007, Jones was convicted of deriving support from prostitution, for which he received a sentence of two to five years in state prison. Almost immediately after completing his prison sentence in that case, Jones resumed trafficking women at least as early as 2016.
From at least 2016 until 2023, Jones ran a sex trafficking operation targeting victims who were suffering from substance use disorder. As part of his sex trafficking operation, Jones provided his victims with controlled substances, including heroin, fentanyl and cocaine to intensify their drug dependence and gain their compliance, while prohibiting the victims from obtaining controlled substances from other sources.
Jones demanded “loyalty” and “dedication” from his victims, enforcing his requirements by punishing victims with acts of violence, threats of violence and withholding controlled substance from drug-dependent victims. At times, to compel some women to follow his rules, Jones used his fists or other weapons – including a belt, cane, metal rod and pistol. In one instance, the violence he inflicted on a victim resulted in a broken nose and missing teeth. Jones beat another victim with a belt causing bruising throughout her body. When confronted with the injuries he caused, Jones told the victim that she deserved the abuse. Jones was also verbally abusive toward another victim, locking her out of the house, demanding to know where her “loyalty” was and berating her for not “contributing everything” she was making. Another victim experienced degradation from Jones, with him telling her that she needed to “make daddy proud” and scolding her for being “disobedient.”
U.S. Attorney Foley, FBI SAC Docks, MSP Colonel Noble and Essex DA Tucker made the announcement today. Valuable assistance was provided by the Revere, Arlington and Boston Police Departments. Assistant U.S. Attorney Elizabeth Riley, Chief of the Human Trafficking & Civil Rights Unit and Assistant United States Attorney Torey B. Cummings of the Human Trafficking and Civil Rights Unit prosecuted the case along with Essex County Assistant District Attorneys Jessica Strasnick and Marina Moriarty, who were sworn in as Special Assistant United States Attorneys.
Putnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 BenefitsRead the Press Release
CHARLESTON, W.Va. – James Lomax, 34, of Hurricane, was sentenced today to three years of federal probation, including four months on home detention, and ordered to pay $13,312 in restitution for theft of public money, property or records. Lomax admitted that he fraudulently obtained $13,312 in unemployment benefits, including COVID-19 supplementary funds.
According to court documents and statements made in court, on or about March 24, 2020, and during the COVID-19 pandemic, Lomax applied for unemployment compensation after he was laid off as a sales manager at a St. Albans auto dealership. Lomax legitimately received unemployment benefits until the week ending April 25, 2020, when he returned to work, but continued to apply for unemployment benefits through at least July 18, 2020. As part of his guilty plea, Lomax admitted that he falsely certified to WorkForce West Virginia, which administers the unemployment compensation program for the State of West Virginia, for 13 consecutive weeks that he was entitled to unemployment benefits. Lomax submitted the false certification answers while using his personal electronic device in St. Albans.
Lomax fraudulently obtained approximately $13,312 in unemployment benefits, including supplementary funds provided by the Federal Pandemic Unemployment Compensation Program (FPUC) of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Lomax admitted that he used the fraudulently obtained unemployment benefits to make purchases and pay his bills.
Two of Lomax’s co-workers, his father Gary Lomax, 63, of Hurricane, and Christopher Grant, 42, of Buckhannon, previously pleaded guilty to similar pandemic-related unemployment compensation fraud schemes. Gary Lomax was sentenced on November 19, 2024, to five years of federal probation, including four months on home detention, and ordered to pay $29,592 in restitution for theft of public money, property or records. Grant was sentenced on November 25, 2024, to five years of federal probation, including four months on home detention, and ordered to pay $35,168 in restitution for conspiracy to steal public money, property or records.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the WorkForce West Virginia Integrity Section, the National Aeronautics and Space Administration Office of Inspector General (NASA OIG), the Litigation Financial Analyst with the U.S. Attorney’s Office, and the West Virginia State Police – Bureau of Criminal Investigation (BCI).
NASA OIG is an active member of the Pandemic Response Accountability Committee (PRAC) Fraud Task Force. The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 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, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Andrew J. Tessman and former Assistant United States Attorney J. Parker Bazzle II prosecuted the case.
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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-57.
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Pennsylvania Man Admits to Firearms ChargeRead the Press Release
WHEELING, WEST VIRGINIA – Tomez Faulkner, 38, of Pittsburgh, Pennsylvania, has admitted to unlawfully possessing a firearm.
According to court documents and police records, Ohio County Sheriff’s deputies checked on a driver who stopped on the side of Interstate 70 with hazard lights flashing. Deputies encountered Faulkner in the vehicle with a 9mm pistol. Faulkner is prohibited from having firearms due to prior drug and assault convictions.
Faulkner faces up to 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.
Assistant U.S. Attorney Clayton Reid is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, and Firearms and the Ohio County Sheriff’s Office investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Oklahoma Man Sentenced to 25 Years for Methamphetamine Trafficking in Southwest MissouriRead the Press Release
SPRINGFIELD, Mo. – An Oklahoma City, Ok., man was sentenced in federal court today for his role in a conspiracy to distribute large quantities of methamphetamine in southwest Missouri.
Edward Uribe, 37, was sentenced by U.S. District Judge M. Douglas Harpool to 300 months in federal prison without parole. Uribe was also ordered to forfeit $210,000 in drug trafficking proceeds to the government.
On Nov. 25, 2024, Uribe pleaded guilty to one count each of conspiracy to distribute methamphetamine and conspiracy to commit money laundering.
Uribe admitted that he participated in a conspiracy to distribute methamphetamine in Barry, Stone, Polk, Lawrence, Green, Jasper, and Newton counties which lasted from Nov. 1, 2020, to April 28, 2022. According to court documents, Uribe served as a main source of methamphetamine supply for the drug trafficking organization from Feb. 1, 2022, to April 28, 2022. During that time, Uribe facilitated the distribution of more than 460 pounds of methamphetamine from Oklahoma into southwest Missouri.
Uribe, who was incarcerated in the Oklahoma Department of Corrections for a previous methamphetamine trafficking conviction, used a contraband cell phone to communicate with his co-conspirators. He used a messaging app on the phone to schedule transportation and delivery of the methamphetamine and provide instructions on how to prepare the drug for sale. Uribe also used the app and proceeds from his drug trafficking to arrange the purchase of a drone with the intent to smuggle drugs and other contraband into prison.
Uribe is among 20 defendants in this case who have pleaded guilty. Uribe is the eighteenth defendant to be sentenced.
This case is being prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the Missouri State Highway Patrol, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, the Bureau of Indian Affairs, the Ozarks Drug Enforcement Team, the Barry County, Mo., Sheriff’s Office, the Stone County, Mo., Sheriff’s Office, the Combined Ozark Multi-Jurisdictional Enforcement Team (COMET), the Oklahoma Highway Patrol, the Greene County, Mo., Sheriff’s Office, the Polk County, Mo., Sheriff’s Office, the Ottawa County, Okla., Sheriff’s Department, the Bolivar, Mo., Police Department, the Cassville, Mo., Police Department, the Kimberling City, Mo., Police Department, the Springfield, Mo., Police Department, and the U.S. Marshals Service.
Organized Crime and Drug Enforcement Task Force
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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New York Man Who Made Numerous Threatening Communications is SentencedRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that ELIJAH WHYTE, 30, of White Plains, New York, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to five years of probation for making numerous harassing and threatening communications.
According to court documents and statements made in court, between August and October 2023, Whyte sent a Connecticut resident 1,330 text messages, made 72 phone calls, and left three voicemail messages. Many of the messages were threatening and harassing, discussing the victim getting killed and raped, the victim’s children, and the victim’s home and hometown.
Whyte has been detained since November 1, 2023. On May 16, 2025, he pleaded guilty to making repeated harassing telephone communications.
This matter was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Daniel George.
New York Man Sentenced for Firearm and Religious Hate Crimes Involving the Firing of Shots Outside of Temple Israel in AlbanyRead the Press Release
Mufid Fawaz Alkhader, 29, of Schenectady, New York, was sentenced today to 10 years in prison for conspiring to illegally straw purchase a firearm, obstructing the free exercise of religious beliefs with a dangerous weapon, and brandishing a firearm in furtherance of a crime of violence.
On Dec. 7, 2023, Alkhader took an Uber from his home to Temple Israel, a synagogue in Albany. Upon arriving at the synagogue, at approximately 2:00 p.m., Alkhader walked up the walkway toward the front entrance, brandished the Kel-Tec shotgun, and then twice fired the shotgun into the air while shouting “Free Palestine!” Alkhader attempted to fire a third time, but the shotgun jammed. After the shotgun jammed, Alkhader attempted to tear an Israeli flag from a flagpole in front of Temple Israel. Albany Police Officers responded to the scene and arrested Alkhader outside of a nearby hospital. As a result of Alkhader’s actions, Temple Israel was forced to cancel a planned concert and candle lighting ceremony to celebrate Chanukah that evening, and its congregants were afraid to return to their place of worship.
“The Department of Justice stands firmly against antisemitism and all hate crimes,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We are committed to protecting everyone in our communities and upholding the freedom of religion as enshrined in the First Amendment of the Constitution.”
“This shooting, outside of a synagogue on the eve of a Channukah celebration, was unfortunately emblematic of the anti-Semitic violence, rhetoric and practices that have swept this country over the last few years,” Acting U.S. Attorney John A. Sarcone III for the Northern District of New York. “This year, the Justice Department has emphatically said – through its words and actions – no more. My office, with our law enforcement partners, will do everything within our powers to make sure everyone in the Northern District of New York can exercise their right to practice their religion without fear of violence and hatred.”
“Mr. Alkhader’s violent actions were fueled by hatred for individuals simply because of their faith. That hatred caused tremendous terror within the Temple Israel community – and the Jewish community as a whole – as they were preparing for the first night of Channukah,” said Special Agent in Charge Craig L. Tremaroli of the FBI Albany Field Office. “We hope this sentence can play an important part in the community’s continued healing process, but can also serve as a notice that violence, especially borne from hate, will not be tolerated by the FBI. We will continue to work tirelessly with our law enforcement partners to thoroughly investigate these hateful incidents and bring justice to the victims, so no one has to live in fear.”
“This sentencing reflects our commitment to stopping those who unlawfully obtain firearms to cause fear and chaos in our communities,” said Special Agent in Charge Bryan Miller of the ATF New York Field Division. “When individuals conspire to bypass gun laws and use firearms to intimidate others, they will be held accountable. This case highlights the importance of our ongoing work to disrupt illegal firearm activity before it turns deadly. I’m grateful for the partnership between ATF NY Albany Field Office, FBI Albany, the Albany Police Department, the New York State Police and U.S. Attorney’s Office Northern District of NY — a united front in keeping our communities safe.”
“The sentencing in this case sends a clear message that violence and crimes of hate targeting any community, including those of our Jewish community, will not be tolerated,” said Albany Police Chief Brendan Cox. “The Albany Police Department remains committed to protecting all communities and to hold those accountable who seek to spread fear and hate.”
As part of his prior guilty plea, Alkhader admitted that, between Nov. 1 and Nov. 6, 2023, he and Andrew Miller agreed that Miller would purchase a shotgun for Alkhader by lying to a firearms dealer and falsely representing that Miller was the purchaser of the gun. On Nov. 5, 2023, Alkhader and Miller drove to a federal firearms dealer in Albany and illegally purchased a Kel-Tec KS7 12-gauge pump-action shotgun.
U.S. District Judge Anne M. Nardacci for the Northern District of New York also imposed a five-year term of supervised release to begin after Alkhader is released from prison.
Andrew Miller previously pleaded guilty and was sentenced to 14 months of in prison for his role in the straw purchase of the shotgun.
The FBI’s Albany Field Office, in conjunction with the ATF and the Albany Police Department, investigated the case.
Assistant U.S. Attorneys Richard Belliss and Alexander Wentworth-Ping for the Northern District of New York, Trial Attorney Trevor Kempner of the Department of Justice’s Civil Rights Division, and Trial Attorney Jennifer Levy of the Department of Justice’s National Security Division prosecuted the case. Additionally, Assistant U.S. Attorneys Michael Perry and Michael Gadarian for the Northern District of New York provided counsel in the investigation and prosecution of this case.