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Thursday 26 June 2025
Florida Man Charged with Mailing a “White Powder” Letter to the New York State Attorney General’s OfficeRead the Press Release
ALBANY, NEW YORK – Henry Garcia, age 63, of Vero Beach, Florida, has been indicted for mailing a letter containing a hoax white powder that was reasonably believed to contain a biological weapon. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
As alleged in the indictment, on February 22, 2024, Garcia mailed a threatening letter that contained a suspicious white powder to the New York State Attorney General’s Office in Albany. The white powder was not hazardous but was intended to appear as a biological weapon and to threaten the recipient, New York State Attorney General Letitia James.
The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
United States Attorney Sarcone stated: “As alleged, the defendant mailed a white powder to Attorney General Letitia James here in Albany. No public servant, regardless of political affiliation, should be subjected to this kind of despicable, abhorrent conduct, which is clearly meant to intimidate and threaten public officials in the exercise of their official duties. Anyone engaging in this type of behavior – targeting New York State officials in Albany – should expect to be prosecuted in the Northern District of New York to the fullest extent of the law and no plea bargain will be offered for this conduct.”
FBI Special Agent in Charge Tremaroli stated: “No public official should live in fear simply for showing up and doing the job they were elected to do. The FBI’s Joint Terrorism Task Force stands ready to aggressively investigate and bring to justice any individual looking to disturb the important work of our government leaders with dangerous threats of violence.”
The charge filed against Garcia carries a maximum term of 5 years in prison a fine of up to $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
Garcia made an initial appearance yesterday in Fort Pierce, Florida, and was detained pending a detention hearing scheduled for Monday, June 30, 2025.
The FBI’s Joint Terrorism Task Force is investigating the case, with assistance from the New York State Police, New York State Department of Health, New York State Attorney General's Office, United States Postal Inspection Service, the U.S. Capitol Police, the Indian River County (Fl.) Sheriff’s Office, and the Martin County (Fl.) Sheriff’s Office. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.
Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud OffensesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that MD Munsur Ali, 48, of Millbourne, Pennsylvania, was sentenced today to 21 months in prison, one year of supervised release, and a $2,500 special assessment by United States District Judge Harvey Bartle III for election fraud offenses.
In February of this year, the defendant and co-conspirators MD Nurul Hasan, 48, and MD Rafikul Islam, 52, also of Millbourne, were charged in a 33-count indictment with conspiracy to commit voter fraud, giving false information in registering to vote, and fraudulent voter registration, arising from their scheme, ultimately unsuccessful, to steal Millbourne Borough’s 2021 mayoral election for Hasan.
Ali, a member of the Millbourne Borough Council, pleaded guilty in April to all 25 charges against him — one count of conspiracy, 12 counts of giving false information in registering to vote, and 12 counts of fraudulent voter registration.
Hasan, the vice president of the Millbourne Borough Council, pleaded guilty in April to all 33 charges against him — one count of conspiracy, 16 counts of giving false information in registering to vote, and 16 counts of fraudulent voter registration.
Islam, a former member of the Millbourne Borough Council, pleaded guilty in April to all seven charges against him — one count of conspiracy, three counts of giving false information in registering to vote, and three counts of fraudulent voter registration.
Hasan and Islam were sentenced by Judge Bartle last week: Hasan to 36 months’ imprisonment and Islam to 12 months and one day in prison
As set forth in court filings, in 2021, Millbourne held elections for mayor, three seats on its borough council, and tax collector. Defendant Hasan entered the majority party’s primary election for mayor.
The primary election was held on May 20, 2021, and Hasan was defeated in the primary by a vote count of approximately 138 to 120. In the same primary, Ali was one of three majority party candidates for borough council to advance to the general election, while Islam lost his bid for reelection to the council.
After the primary, Hasan decided that he would run as a write-in candidate for mayor in the general election, which was scheduled for November 2, 2021. Ali and Islam agreed to support Hasan in his write-in campaign.
As detailed in court documents and admitted by the defendants, in or about 2021, defendants Hasan, Ali, and Islam conspired and agreed with one another, and other persons known and unknown to the U.S. Attorney, to steal the 2021 general election for Mayor of Millbourne for defendant Hasan through a multi-step process, which included:
(a) obtaining personal identification information of non-Millbourne residents, such as their names, addresses, and dates of birth;
(b) using the personal identifying information to access the Commonwealth of Pennsylvania’s online voter registration (PAOVR) website and change the voter registration addresses for those non-Millbourne residents to locations within Millbourne;
(c) using the PAOVR website to request that mail-in or absentee ballots for those non-Millbourne residents be sent to addresses accessible by one or more of the defendants;
(d) retrieving the ballots from the Millbourne mailboxes;
(e) impersonating the voters and fraudulently casting write-in votes for defendant Hasan to be mayor;
(f) enclosing the fraudulently completed ballots in envelopes and forging the voters' signatures on the envelopes; and
(g) submitting the ballots in their envelopes to the Delaware County Board of Elections.
The defendants admitted that, to further this conspiracy, they contacted friends and acquaintances whom Hasan and Ali knew did not live in Millbourne, told these non-Millbourne residents that Hasan was running for mayor in Millbourne, asked if they could register the non-Millbourne residents to vote in Millbourne, and then cast mail-in ballots for Hasan to be mayor.
Hasan and Ali persuaded many of their non-Millbourne friends and acquaintances to provide them with personal identification information so that defendants Hasan and Ali could register them to vote in Millbourne. During many of these conversations, Hasan and Ali told their non-Millbourne friends and acquaintances that they would not get in trouble, as long as they did not vote in another election in November 2021.
Hasan and Ali also conspired and agreed to use personal identifying information for other non-Millbourne residents, which the two defendants had obtained from other sources, such as Hasan’s business, to register those nonresidents as Millbourne voters without the knowledge of those non-residents.
Hasan personally did almost all of the fraudulent voter registrations himself, using a computer at his place of business to access the PAOVR website and change the voting addresses for non-Millbourne residents to locations within Millbourne. Every time that Hasan accessed the PAOVR website to change a voter registration address, he provided an email address for the voter. Many times, Hasan provided one of four email addresses that he used and accessed.
To divert suspicion from himself, however, Hasan sometimes provided email addresses belonging to other people, who knowingly and willfully permitted Hasan to use their email addresses to cover up Hasan’s actions. One of those people was Islam, who allowed Hasan to use two of Islam’s email addresses when Hasan fraudulently changed the voter registration addresses for six individuals. Islam also permitted Hasan to use two of Islam’s email addresses when requesting mail-in ballots for five non-Millbourne residents.
In total, the defendants conspired to falsely register nearly three dozen non-Millbourne residents as Millbourne voters and cast ballots for those non-Millbourne residents in the 2021 general election for mayor of Millbourne Borough. Hasan went on to lose the election by a vote of approximately 165 to 138.
“These defendants sabotaged the democratic will of their fellow citizens in deciding Millbourne’s next mayor,” said U.S. Attorney Metcalf. “Public trust in the electoral process is critical, and my office is committed to ensuring that our elections remain free and fair. As this case shows, should we find instances of fraud, we won’t hesitate to prosecute those responsible.”
“The electoral process is a pillar of our democracy, so when public officials undermine this system through fraud, they don't only break the law — they compromise the trust built between this process and the American people,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI remains unwavering in our commitment to protecting the integrity of elections and ensuring those who break these laws are held accountable.”
“Free and fair elections are the bedrock principle that defines American democracy. I appreciate the partnership between my office, the FBI, and the U.S. Attorney’s Office to bring these criminals to justice,” said Delaware County District Attorney Jack Stollsteimer.
The case was investigated by the FBI and the Delaware County District Attorney’s Office and is being prosecuted by Assistant United States Attorney Mark B. Dubnoff.
Final Member Sentenced in Tennessee Fentanyl, Methamphetamine, and Marijuana Trafficking RingRead the Press Release
Jackson, TN – A federal judge has sentenced Caricus Hendrix, 38, of Bolivar, Tennessee to 25 years in federal prison for his role in an organized drug trafficking scheme that spanned the state of Tennessee. Interim United States Attorney Joseph C. Murphy, Jr. announced the sentence today.
According to evidence presented in court, in July 2021, the Federal Bureau of Investigation and the Bolivar Police Department began an investigation into the illegal distribution of methamphetamine, fentanyl, and marijuana by members and associates of the rap label “FFG” in the Western District of Tennessee. By using controlled purchases of narcotics, search warrants, wiretaps, and other investigative tactics, agents determined Hendrix and others were responsible for transporting and distributing fentanyl, methamphetamine, and marijuana throughout the state of Tennessee, especially the Western District of Tennessee. During the investigation, agents seized approximately 16 pounds of methamphetamine, 3.5 pounds of fentanyl, 4.5 pounds of marijuana, and 13 firearms.
On October 22, 2024, Hendrix pled guilty to conspiracy to possess with intent to distribute methamphetamine and fentanyl. On May 16, 2025, United States District Court Judge S. Thomas Anderson sentenced Hendrix to 25 years in federal prison and ordered Hendrix to serve five years of supervised release upon completion of the prison term.
There is no parole in the federal system.
"This investigation represents the strength of federal and local partnerships in taking down complex drug trafficking organizations that poison our communities. The Bolivar Police Department remains committed to working alongside our federal partners to protect the citizens of our community from dangerous drugs and violent crime. This case demonstrates what is possible when agencies unite toward a common goal.", said Bolivar Police Department Chief Michael Jones.
The following co-conspirators have already pled guilty and have been sentenced:
- Shannon Wilder, 28, of Jackson, TN: 130 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Eula Morris, 56, of Bolivar, TN: 87 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Jarrett Wilson, 27, of Henderson, TN: 144 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Joshua Fields, 29, of Lexington, TN: 204 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Sheneka Waller, 37, of Bolivar, TN: 12 months and one day and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Myreon Woods, 42, of Bolivar, TN: 120 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute fentanyl.
- Montrez Brown, 29, of Bolivar, TN: 42 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute marijuana.
- Charmaine Beauregard, 42, of Bolivar, TN: 15 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute marijuana.
- Cordarvin McNeal, 36, of Bolivar, TN: 120 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Danielle Boyd, 37, of Bolivar, TN: 12 months and one day and a three-year period of supervised release maintaining a drug premises.
- Jaylen Sain, 29, of Bolivar, TN: 50 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute marijuana and aiding and abetting the possession with the intent to distribute marijuana.
- Shumarcus Cross, 40, of Bolivar, TN: 27 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute marijuana.
- Cameron Mickens, 26, of Henderson, TN: 100 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Alfredia Atkins, 54, of Bolivar, TN: 36 months and a three-year period of supervised release for maintaining a drug premises.
- Tavares Atkins, 47, of Selmer, TN: 36 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Shalonda Bills, 36, of Bolivar, TN: 30 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute fentanyl.
- Curtis Brown, 33, of Selmer, TN: 60 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Michael Douglas, 32, of Lexington, TN: 130 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Correy Brown, 41, of Bolivar, TN: 5 years of probation through the State of Tennessee.
This investigation was conducted as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The case was investigated by the FBI Jackson Resident Agency, Bolivar Police Department, Jackson Police Department, Lexington Police Department, Chester County Sheriff’s Department, McNairy County Sheriff’s Department, the Selmer Police Department, and the Bureau of Prisons.
Assistant United States Attorney Christie Hopper prosecuted this case on behalf of the government.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Federal grand jury indicts Cheektowaga man on multiple sex trafficking chargesRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned a nine-count indictment charging Darryl Lamont Paul, a/k/a Darryl Lamont, 59, of Cheektowaga, NY, with sex trafficking by force, fraud, and coercion, conspiracy to commit sex trafficking by force, fraud and coercion, transportation across state lines of an individual with intent that such individual engage in prostitution, and using and maintaining a drug-involved premises. The charges carry a mandatory minimum penalty of 15 years in prison and a maximum of life.
Assistant U.S. Attorney Caitlin M. Higgins, who is handling the case, stated that according to the indictment and a previously filed complaint, for the last 25 years, Lamont has owned NoLimit Entertainment (NLE), a company that provides entertainment, including nude dancers and topless bartenders, for parties such as stags and birthdays. Lamont is accused of conspiring with others to recruit young vulnerable women from area strip clubs, to work for NLE, and he would also refer young women to these strip clubs for additional employment.
During that time, Lamont is accused of using force, fraud, and coercion to sex traffic a total of six victims. He is also accused of transporting one of the victims across state lines to engage in prostitution. In addition, from 2021 to March 13, 2025, Lamont maintained a Beach Road apartment in Cheektowaga, for the purpose of manufacturing, distributing, and using cocaine.
Lamont was arraigned this morning before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained.
The indictment is a result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Federal Prison Inmates Sentenced for the Death of Fellow InmateRead the Press Release
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Jonathan Guillory, 45, and Anthony Bell, 44, both federal inmates, were sentenced for their roles in the death of a fellow inmate at the U.S. Penitentiary-High in Florence, Colorado.
According to the plea agreements, on December 6, 2021, a violent altercation occurred inside a cell involving Guillory and the victim. During the confrontation, Guillory repeatedly stabbed the victim with a homemade weapon, including a fatal wound to the base of the throat. While the assault unfolded, Bell exited the cell and deliberately held the door shut, preventing the victim from escaping or receiving assistance.
Guillory was sentenced to 88 months for voluntary manslaughter and Bell was sentenced to 27 months for involuntary manslaughter.
“This case underscores our unwavering commitment to safety within the federal prison system,” said United States Attorney Peter McNeilly. “Acts of violence, even behind bars, will be met with serious consequences. These defendants now face significant additional time to reflect on the gravity of their actions and the reach of the law.”
“The FBI does not give felons a free pass to commit crimes because they are already serving federal time,” said FBI Denver Special Agent in Charge Mark Michalek. “Violence behind bars – whether committed against prison staff or fellow inmates – brings consequences, as this case demonstrates.”
United States District Judge Regina M. Rodriguez sentenced Bell on June 12, 2025, and sentenced Guillory on June 18, 2025.
This case was investigated by the Federal Bureau of Investigation. The prosecution was handled by the Violent Crime and Immigration Enforcement Section of the U.S. Attorney’s Office.
Case Number: 1:23-cr-00391-RMR
Federal Jury Convicts New Orleans Man of Carjacking and Being an Armed Career CriminalRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that a federal jury convicted 30-year-old, JOVANTE MATTHEWS (“MATTHEWS”),of committing an armed carjacking that occurred on April 3, 2024, in the 2900 block of Hollygrove Street. The jury also found that MATTHEWS met the legal definition of being an “Armed Career Criminal.”
MATTHEWS had been charged in a three-count federal indictment. Count 1 charged him with Carjacking, in violation of Title 18, United States Code, Section 2119. Count 2 charged him with brandishing a firearm during, and in relation to a crime of violence, in violation of Title 18, United States Code, Section 924(c). Count 3 charged him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1). The Government also charged MATTHEWS with a sentencing enhancement for being an Armed Career Criminal, alleging that he had three previous convictions for crimes of violence.
According to the evidence introduced at trial, on April 3, 2024, at approximately 12:00 noon, MATTHEWS approached two contractors who were renovating a house on Hollygrove Street. He produced a semi-automatic handgun, put it to the head of one of the victims and demanded his keys and wallet. The victims complied and Matthews drove off in their Ford F-350 work truck, that belonged to a construction company. After the victims reported the incident, New Orleans Police Department (NOPD) officers arrived at the scene, and obtained a neighbor’s security camera video. The video showed the perpetrator, who wore distinctive clothing, walking up to the truck and the victims at 11:58 am, but did not capture the actual robbery. After NOPD officers put out a bulletin on the stolen truck, two Levee Board police officers observed the truck in the Gentilly area of New Orleans. When they attempted to stop the vehicle, it fled at a high rate of speed. As the truck sped through the intersection of Franklin Ave. and Mendez Street, it collided with an 18-wheel truck, causing a massive crash. MATTHEWS was caught inside the stolen truck wearing the carjacking victim’s jacket and carrying the victim’s wallet. Police also located a semi-automatic firearm on the driver’s side floorboard of the truck. Officers then noted that MATTHEWS was wearing the same distinctive clothing that the perpetrator had been wearing in the pre-carjacking surveillance footage.
To prove that MATTHEWS was an Armed Career Criminal, prosecutors proved at a sentencing hearing that MATTHEWS committed an armed carjacking on May 16, 2022 in the 500 block of South White Street. Additionally, prosecutors proved that MATTHEWS also committed an armed carjacking on May 18, 2022 at 12:45pm in the 2600 block of Canal Blvd, and, later that day, an armed robbery in the 1000 Block of Ursuline Street.
A review of MATTHEWS criminal history revealed that on June 3, 2023, MATTHEWS pled guilty in Criminal District Court to all three of these robbery offenses and to two counts of being a felon in possession of a firearm. Although sentenced to serve 5 years in the Louisiana Department of Corrections, MATTHEWS did not actually serve the full five years, as he was arrested on this latest carjacking on April 3, 2024.
Based on his current conviction, MATTHEWS now faces a statutory sentence of up to 15 years for the Carjacking offense, not less than 7 years, and up to life imprisonment for Brandishing a Firearm During a Crime of Violence. Any sentence imposed on this count will have to be served consecutively to any other sentence. He also faces a sentence of not less than 15 years, and up to life, for being an Armed Career Criminal. In total, he faces a mandatory minimum sentence of 22 years to life in prison. He will be formally sentenced on November 5, 2025, by United States District Judge Sarah S. Vance.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (A.T.F.), the New Orleans Police Department, and the Levee Board Police. This case was prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit and Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit.
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.
Federal Immigration Officer Charged with Soliciting a BribeRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Amara Dukuly, 43, of Brookhaven, Pennsylvania, an immigration officer employed by U.S. Citizenship and Immigration Services (USCIS), was arrested and charged by criminal complaint with bribery of a public official, arising from his alleged solicitation of a bribe in exchange for official acts.
The criminal complaint alleges that, from approximately 2015 to the present, the defendant used his status as a USCIS employee to extract payments from individuals in exchange for promises to help them obtain adjustments to their immigration status, such as a green card, work authorization documents, or visas.
The complaint further alleges that, given the scope of his job duties, Dukuly did not have the authority to do any of the things he promised these individuals. After corruptly seeking, receiving, and accepting money in return for being influenced in the performance of an official act, Dukuly converted the monies he obtained from these bribes for his personal benefit.
This is an ongoing investigation. Anyone with information regarding this defendant or other government employees soliciting bribes, whether money or something else of value, is asked to call 1-866-347-2423, select prompt number two, and mention Homeland Security Investigations (HSI) Philadelphia.
This case is being investigated by the Department of Homeland Security Office of Inspector General, HSI, and the FBI and is being prosecuted by Assistant United States Attorney Anita Eve.
The charges and allegations contained in the criminal complaint are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Federal Felon Who Sold Fentanyl and Heroin Causing Two Marion Overdose Deaths Convicted by JuryRead the Press Release
A convicted federal felon who sold fentanyl and heroin that resulted in two overdose deaths in 2023 was convicted by a jury on June 25, 2025, after a three-day trial in federal court in Cedar Rapids.
Cody Kinzie Dittmar, age 34, originally from Dubuque, Iowa, but who was living Cedar Rapids, Iowa, at the time of the crimes, was convicted of distributing and conspiring to distribute heroin and fentanyl, resulting in two deaths. The verdict was returned yesterday afternoon following about two hours of jury deliberations.
Court records show that Dittmar was sentenced to 64 months in federal prison for a 2017 conviction for being a felon in possession of a firearm. The evidence at trial showed that Dittmar was released to federal supervised release on that conviction in June 2023. Dittmar immediately began selling heroin and fentanyl with his girlfriend, then wife, Alysha (Gould) Dittmar. On July 1, 2023, the Dittmars sold a mixture of heroin, fentanyl, and xylazine to a customer in Marion, Iowa. The customer and his wife used the drugs shortly thereafter. Both then died of overdoses. The Dittmars continued to sell heroin and fentanyl in the Cedar Rapids area until July 2024. Alysha Dittmar previously pled guilty to distribution of heroin and fentanyl resulting in the two deaths.
Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Dittmar remains in custody of the United States Marshal pending sentencing. Dittmar faces a mandatory minimum sentence of 20 years’ imprisonment on each count and a possible maximum sentence of life imprisonment, $2,000,000 in fines, and a lifetime of supervised release following any imprisonment.
The case was investigated by the Marion Police Department and the Drug Enforcement Administration (DEA) Task Force consisting of the DEA; the Linn County Sheriff's Office; the Cedar Rapids Police Department; the Marion Police Department; and the Iowa Division of Narcotics Enforcement, and is being prosecuted by Assistant United States Attorneys Nicole Nagin and Dan Chatham.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25‑CR‑00001‑CJW‑MAR.
Follow us on X @USAO_NDIA.
Elkton Man Sentenced to 30 Years in Federal Prison for Production and Distribution of Child Sexual Abuse MaterialRead the Press Release
Baltimore, Maryland – U.S. District Judge Ellen Lipton Hollander sentenced Mark Rice, 38, of Elkton, Maryland, to 30 years in federal prison, followed by lifetime supervised release, for producing and distributing child sexual abuse material.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Michael S. McCarthy, Homeland Security Investigations (HSI) – Baltimore, and Roland L. Butler, Jr., Superintendent, Maryland State Police (MSP).
Rice previously pled guilty to one count of producing child sexual abuse material, one count of distributing child sexual abuse material, and one count of possessing child sexual abuse material. These charges stem from Rice sexually abusing two minors in his care while using social media to distribute and solicit child sexual abuse material.According to his plea agreement, Rice used his position of authority to sexually abuse a minor — beginning when she was less than 3 years old — as he created photographic evidence of the abuse. He also exploited a second minor through surreptitious photography. Rice actively participated in online communities dedicated to trading child sexual abuse material. He used platforms such as Reddit, Telegram, and Kik to distribute images of his victims and obtain material depicting other children.
“Rice is a dangerous predator who is now behind bars for a long time where he can’t harm any more children,” Hayes said. “This sentence reflects the gravity of exploiting the most vulnerable members of our communities. We’re committed to working with our law-enforcement partners to aggressively prosecute those who sexually abuse children and participate in networks that perpetuate such exploitation.”
“This sentencing is a powerful reminder that those who exploit and abuse children will be relentlessly pursued and held accountable,” McCarthy said. “There is no place in society for predators who create and distribute child sexual abuse material. These crimes shatter lives, and HSI will never waver in our mission to bring justice to victims by targeting those who commit these horrific acts. We will continue to work with our partners to ensure the strongest possible consequences under the law.”
In April 2023, the National Center for Missing and Exploited Children (NCMEC) received a CyberTip from Reddit regarding the transmission of child sexual abuse material. Authorities traced the tip to an IP address associated with Rice’s Elkton residence.
During an MSP interview, Rice denied the accusation but was observed deleting photos from his phone. When Rice showed officers his phone, investigators spotted child sexual abuse material in a thumbnail image. Through a deeper search, authorities uncovered additional material in his recently deleted folder.
Then HSI discovered more than 600 child sexual abuse material images across Rice’s devices. Investigators also found that Rice used a public Reddit community to connect with people that he traded child sexual abuse material with using encrypted messaging platforms.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc. Click the “Resources” tab on the left side of the page to learn about Internet safety education.
U.S. Attorney Hayes commended HSI and MSP for their investigative efforts and NCMEC for its valuable assistance in the case. Ms. Hayes also thanked Special Assistant U.S. Attorney Jacob Gordin who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Cuban men arrested for roles in nationwide multimillion-dollar auto theft ringRead the Press Release
McALLEN, Texas – Two Cuban nationals have been taken into custody on charges related to the exportation of stolen motor vehicles, announced U.S. Attorney Nicholas J. Ganjei.
Sadiel Noa-Aguila, 42, and Miguel Baez-Echevarria, 36, resided in Pharr and Las Vegas, Nevada, respectively.
Noa-Aguila is set to make his initial appearance before U.S. Magistrate Judge J. Scott Hacker in McAllen at 9 a.m., while Baez is expected to appear before U.S. Magistrate Judge Brenda Wexler in Las Vegas.
According to the criminal complaint unsealed upon their arrests, authorities launched an investigation in 2024 that uncovered a large ring linked to numerous vehicle thefts nationwide. The charges allege the vehicles were primarily stolen from major metropolitan airports and surrounding areas, including Las Vegas; Phoenix, Arizona; Salt Lake City, Utah; Denver, Colorado; Fort Lauderdale, Florida; and Texas cities including Dallas-Fort Worth and Houston.
As part of the scheme, co-conspirators allegedly used electronic devices to steal the vehicles and reprogram key fobs. They then equipped the vehicles with fraudulent license plates or altered vehicle identification numbers before reselling them, according to the charges. Several vehicles were also allegedly exported to Mexico through ports of entry in Hidalgo County and El Paso.
Noa-Aguila allegedly attempted to export one of the vehicles, a 2022 GMC Sierra AT4 through a port of entry in Hidalgo County Oct. 1, 2024. It had been reported stolen in Denver the previous month, according to the allegations.
The charges allege Baez is linked to the theft of at least 15 additional vehicles and estimates the organization stole vehicles worth millions of dollars in total.
Both are charged with aiding and abetting the exportation of stolen motor vehicles which carries a maximum 10-year-prison term, upon conviction. Baez also faces charges of conspiracy to commit money laundering for which he could receive up to 20 years in federal prison.
Immigration and Customs Enforcement (ICE) - Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives are conducting the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the FBI, U.S. Marshals Service, Customs and Border Protection, ICE – Enforcement and Removal Operations, Texas Department of Public Safety, Dallas Fort Worth Airport Department of Public Safety, Tarrant County District Attorneys’ Office and Tarrant County Regional Auto Crimes Task Force as well as sheriff’s offices in El Paso and Hidalgo Counties; Otero County, New Mexico; Broward County, Florida; and police departments in El Paso, Houston and Pharr; Las Vegas; Phoenix; Salt Lake City; and Denver.
Assistant U.S. Attorney Roberto Lopez Jr. 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 OCDETF and Project Safe Neighborhood.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Corona Man Sentenced to One Year and One Day in Federal Prison for $1.2 Million Tax Fraud Involving the Sale of Stan Lee MemorabiliaRead the Press Release
RIVERSIDE, California – A Riverside County man was sentenced today to 12 months and one day in federal prison for filing false income tax returns after selling Stan Lee-signed memorabilia and receiving more than $1.2 million in proceeds which he never reported to the IRS.
Mac Martin Anderson, 59, of Corona, was sentenced by United States District Judge Kenly Kiya Kato, who also ordered him to pay $482,833 in restitution.
Anderson pleaded guilty on March 11 to two counts of willfully subscribing to a false tax return.
From 2015 to 2018, Anderson had a personal relationship with Marvel Comics publisher Stan Lee and sold Marvel-related items bearing Lee’s autograph to various dealers, brokers and fans at comic conventions.
In exchange for selling these memorabilia, Anderson received payments from buyers, typically in the form of cash or checks. These payments were considered regular income by the IRS and should have been reported on Anderson’s income tax return each year that he received money.
For tax years 2015 through 2018, Anderson received reportable income from memorabilia sales of at least approximately $1,236,485 for the tax years 2015 through 2018, Anderson admitted that the tax due and owing on such income was approximately $482,833.
IRS Criminal Investigation investigated this matter.
Assistant United States Attorneys Mark Aveis of the Major Frauds Section and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section prosecuted this case.
Convicted Sex Offender Indicted for Naturalization FraudRead the Press Release
WILMINGTON, N.C. – A federal grand jury returned an indictment on Tuesday charging Anibal Rios Lavias, 30, a U.S. citizen born in Mexico, with naturalization fraud. The indictment alleges that Lavias lied about his criminal conduct on his application to obtain U.S. citizenship.
According to the indictment and previously issued court documents, Lavias is alleged to have made knowingly and materially false statements under oath and penalty of perjury during a naturalization interview with U.S. Citizenship and Immigration Services (CIS). In response to the questions “Were you EVER involved in any way with any of the following: … [f]orcing or trying to force someone to have any kind of sexual contact or relations?” and “Have you EVER committed, assisted in committing, or attempted to commit, a crime or offense for which you were NOT arrested?” he answered “No.” Lavias took the oath of citizenship and naturalized on May 4, 2018.
On March 19, 2024, in the Superior Court of North Carolina in Alamance County, Lavias pleaded guilty to five counts of statutory sexual offense with a child by an adult. He was sentenced to a term of imprisonment of between 300 and 420 months and ordered to register as a sex offender. Lavias confessed to having committed the crimes between February 25, 2018, and February 26, 2023. The victim was five years old when the abuse began. He was not arrested until after he naturalized, so immigration officials were unaware of his crimes prior to granting citizenship.
Lavias is charged in a two-count indictment with naturalization fraud. If convicted, he faces a maximum penalty of 20 years in prison as well as the automatic revocation of his U.S. citizenship.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement. Officers with Immigration and Customs Enforcement’s Enforcement and Removal Operations division assigned to the Document Benefit Fraud Task Force are investigating the case as part of Operation False Haven, an ongoing initiative designed to aggressively target egregious felons who fraudulently obtain U.S. citizenship. Assistant U.S. Attorney Lori Warlick is prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-cr-00152-BO-RJ.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Convicted Felon Sentenced to Prison for Illegally Possessing A FirearmRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Tocorey Gibbs (39, Jacksonville) to 32 months in prison, followed by 3 years of supervised release, for possessing a firearm after being convicted of a felony. Gibbs was found guilty after a bench trial on March 19, 2025.
According to court documents and records, on January 10, 2024, officers with the Jacksonville Sheriff’s Office (JSO) were on patrol in the Lackawanna neighborhood in Jacksonville and observed Gibbs riding a bicycle without a headlight. When officers stopped Gibbs, they saw that he was armed with a pistol. Officers seized a loaded .40 caliber pistol from Gibbs’ pocket. A records check revealed that Gibbs had just been released from prison after serving 15 years for aggravated assault and possession of a firearm by a convicted felon.
This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Frank Talbot.
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.
Convenience Store Robber Sentenced to 57 Months’ ImprisonmentRead the Press Release
SALT LAKE CITY, Utah – Andrew Armani Deionte Rowe, 29, of Salt Lake City, was sentenced today to 57 months’ imprisonment, and a term of three years’ supervised release after he robbed multiple 7-Eleven stores across the Salt Lake Valley in 2023.
The sentence, imposed by U.S. District Court Judge Jill N. Parish, comes after Rowe pleaded guilty in September 2024 to four counts of interference with commerce by robbery.
According to court documents and statements made at Rowe’s change of plea and sentencing hearings, Rowe admitted that from September 12, 2023, through September 27, 2023, he robbed multiple 7-Eleven stores and threatened the clerk at each location. First, on Sept. 12, 2023, Rowe entered a 7-Eleven in Salt Lake City and locked the doors behind him. Rowe handed the clerk a note that stated, “Do as I say, or you will lose your life.” The clerk complied and gave Rowe the money from the register. On the same day, in a separate robbery, Rowe entered a 7-Eleven in Millcreek, Utah, with a gun and ordered the clerk to give him all the cash in the register. On Sept. 14, 2023, Rowe entered a 7-Eleven in Salt Lake City. Rowe pointed a gun at the clerk and demanded all the cash from the register. On Sept. 27, 2023, Rowe entered a 7-Eleven in Millcreek, threatened the clerk and demanded money from the register. See former press release here.
On October 11, 2023, Rowe was arrested. During the investigation, law enforcement seized clothing that matched the clothing worn by Rowe during the robberies. Law enforcement also seized a black firearm with an extended firearm that matched the description of the firearm used in the robberies. It was later determined the firearm was a BB gun designed to look like a Glock.
“No individual should feel unsafe while at work,” said Acting U.S Attorney Felice John Viti for the District of Utah. “Mr. Rowe threatened and intimidated others for his personal gain and then repeated his criminal behavior three more times. Community safety is a priority for the U.S. Attorney’s Office and our law enforcement partners and we will continue to prosecute and seek justice against those who harm our communities.”
“It’s fortunate Mr. Rowe didn’t physically hurt or kill anyone during his crime spree, although the emotional toll on the victims will be long-lasting,” said Special Agent in Charge Mehtab Syed with the Salt Lake City FBI. “Opportunistic crimes don’t pay. The FBI and our partners are committed to keeping our communities safe from violent offenders.”
The case was investigated jointly by the Salt Lake City Police Department, Unified Police Department of Greater Salt Lake and the FBI Salt Lake City Field Office.
The U.S. Attorney’s Office for the District of Utah prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, 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.
Columbian National Indicted, Accused of Assaulting OfficerRead the Press Release
ST. LOUIS – A man from Columbia was indicted Wednesday and accused of assaulting an officer with U.S. Immigration and Customs Enforcement.
Yefferson Josue Pinzon Suarez, 31, was indicted by a grand jury in U.S. District Court in St. Louis with one felony count of assaulting a federal employee.
In March, an immigration judge ordered Pinzon Suarez removed from the country, according to a motion to have Pinzon Suarez held in jail until trial. On June 20, he was picked up from the St. Louis County Jail, where he was serving a sentence. After being taken to the Robert A. Young Federal Building in downtown St. Louis, Pinzon Suarez refused to cooperate during fingerprinting. Pinzon Suarez bit a deportation officer’s forearm and hit him in the chest, the motion says.
Pinzon Suarez had been living in Maryland Heights.
A charge set forth in an indictment is merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
Immigrations and Customs Enforcement’s Department of Homeland Security investigated the case. Assistant U.S. Attorney Colleen Lang 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.
Colorado Springs Man Sentenced to 141 Months in Federal Prison for Armed Robberies of Brinks EmployeesRead the Press Release
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Jahlique Rahmir Dorsey, 25, of Colorado Springs, Colorado, was sentenced to 141 months in federal prison for robbery and brandishing a firearm during a crime of violence.
According to the plea agreement, on September 26, 2023, Dorsey and a co-defendant robbed an employee of Brinks U.S. who was servicing ATMs at a Wells Fargo bank in Colorado Springs. The victim said two males approached him on foot, each pointing a firearm at him. They took his bag and service weapon before fleeing in an SUV. The bag contained only rubber bands because Dorsey and his co-defendant robbed the victim before he had serviced the ATM.
The plea agreement further states that on October 2, 2023, Dorsey and the same co-defendant robbed another Brinks employee who was servicing an ATM at a Wells Fargo bank in Aurora, Colorado. The victim was in the process of removing money from an ATM and refilling the cash supply. Dorsey and his co-defendant approached the victim on foot and pointed firearms at him. One of the defendants punched the victim in the mouth during a physical altercation and stole his service weapon and the Brinks bag, which contained cash.
“Mr. Dorsey’s brazen, violent conduct put the victims of his robberies and other members of our community in real danger,” said United States Attorney Peter McNeilly. “Reducing violent crime throughout Colorado is one of the U.S. Attorney’s Office’s top priorities.”
“The FBI Rocky Mountain Safe Streets Task Force is making a real impact on violent crime by operating as a unified team. Working in close partnership with law enforcement agencies across the Front Range—including in Aurora, Castle Rock, and Colorado Springs—our task force is identifying violent offenders and bringing them to justice,” said FBI Denver Special Agent in Charge Mark Michalek. “If you rob an armored car or bank, expect a fast, coordinated response—we don't let crimes like that go unanswered.”
United States District Judge Nina Y. Wang sentenced the defendant on June 16, 2025. The co-defendant in this case will be sentenced on July 30, 2025.
This case was investigated by the FBI Rocky Mountain Safe Streets Task Force. Special Assistant United States Attorney Leah Perczak handled the prosecution.
Case number: 23-cr-484-NYW
Canadian National Extradited for Mailing Fraudulent Prize NoticesRead the Press Release
A Canadian national accused of operating fraudulent prize notice schemes was extradited to the United States and made his initial appearance in Las Vegas federal court on June 18, the Department of Justice and U.S. Postal Inspection Service announced today.
Patrick Fraser, 44, of Alberta, Canada, will face federal charges of conspiracy and mail fraud. Fraser was arrested on June 14, 2023, by Canadian authorities pursuant to a U.S. extradition request and was surrendered to the United States this month. A detention hearing was held on June 23, and Fraser was ordered detained pending trial.
According to the indictment, the defendant conspired with others to operate fraud schemes through which he mailed fraudulent prize notifications to individuals in the United States and in other countries. The prize notifications falsely represented that the victims had been specifically chosen to receive a large cash prize, typically over $1 million, and would receive the prize upon payment of a small free. Many of the victims were elderly and vulnerable.
“The Justice Department is committed to prosecuting and pursuing those who perpetrate fraud schemes targeting America’s seniors,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “I thank Canada for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement partners will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”
“The U.S. Attorney’s Office will continue to work with the Consumer Protection Branch and our law enforcement partners in the United States and the world to identify and pursue transnational criminals who prey on older Americans,” said U.S. Attorney Sigal Chattah for the District of Nevada. “Through our Elder Justice Initiative, Assistant U.S. Attorneys and professional staff are combating elder financial exploitation and fraud. This extradition is another example of the outstanding collaboration between federal law enforcement and international partners.”
“Postal inspectors protect the vulnerable. If you use fake prize offers to scam others, we’ll find you—and you will be held accountable,” said U.S. Postal Inspector in Charge Eric Shen.
Fraser is charged in a nine-count indictment filed in the U.S. District Court for the District of Las Vegas. If convicted, Fraser faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
All defendants are presumed innocent until proven guilty beyond a reasonable doubt.
Senior Trial Attorney Ann Entwistle and Trial Attorney Charles B. Dunn of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case. USPIS investigated the case. The Justice Department is grateful to the Vancouver Police Department as well as the Department of Justice Canada's International Assistance Group, who provided assistance through official requests. The Office of International Affairs of the Justice Department’s Criminal Division accomplished the extradition of Fraser from Canada.
The Justice Department continues to investigate and bring charges in other similar matters. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Consumer complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch.
Canadian National Extradited for Mailing Fraudulent Prize NoticesRead the Press Release
LAS VEGAS — A Canadian national accused of operating fraudulent prize notice schemes was extradited to the United States and made his initial appearance in Las Vegas federal court on June 18, the Department of Justice and U.S. Postal Inspection Service announced today.
Patrick Fraser, 44, of Alberta, Canada, will face federal charges of conspiracy and mail fraud. Fraser was arrested on June 14, 2023, by Canadian authorities pursuant to a U.S. extradition request and was surrendered to the United States this month. A detention hearing was held on June 23, and Fraser was ordered detained pending trial.
According to the indictment, the defendant conspired with others to operate fraud schemes through which he mailed fraudulent prize notifications to individuals in the United States and in other countries. The prize notifications falsely represented that the victims had been specifically chosen to receive a large cash prize, typically over $1 million, and would receive the prize upon payment of a small free. Many of the victims were elderly and vulnerable.
“The Justice Department is committed to prosecuting and pursuing those who perpetrate fraud schemes targeting America’s seniors,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “I thank Canada for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement partners will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”
“The U.S. Attorney’s Office will continue to work with the Consumer Protection Branch and our law enforcement partners in the United States and the world to identify and pursue transnational criminals who prey on older Americans,” said U.S. Attorney Sigal Chattah for the District of Nevada. “Through our Elder Justice Initiative, Assistant U.S. Attorneys and professional staff are combating elder financial exploitation and fraud. This extradition is another example of the outstanding collaboration between federal law enforcement and international partners.”
“Postal inspectors protect the vulnerable. If you use fake prize offers to scam others, we’ll find you—and you will be held accountable,” said Eric Shen, U.S. Postal Inspector in Charge.
Fraser is charged in a nine-count indictment filed in the U.S. District Court for the District of Las Vegas. If convicted, Fraser faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
All defendants are presumed innocent until proven guilty beyond a reasonable doubt.
Senior Trial Attorney Ann Entwistle and Trial Attorney Charles B. Dunn of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case. USPIS investigated the case. The Justice Department is grateful to the Vancouver Police Department, as well as the Department of Justice Canada's International Assistance Group, who provided assistance through official requests. The Office of International Affairs of the Justice Department’s Criminal Division accomplished the extradition of Fraser from Canada.
The Justice Department continues to investigate and bring charges in other similar matters. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Consumer complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch.
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Burlington Man Charged After Possessing a Loaded Firearm on Church StreetRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Noor Mohamed, age 25, of Burlington, Vermont has been charged by criminal complaint with being a felon in possession of ammunition. Mohamed is currently in State of Vermont custody and his initial appearance in federal court is not yet scheduled.
According to court records, shortly after 2:00 a.m. on Saturday, June 21, 2025, Mohamed caused a disturbance with a firearm on Church Street in Burlington. When officers from the Burlington Police Department (BPD) attempted to detain him, he ignored their orders and physically resisted. Instead of complying with the officers, Mohamed reached into his waistband to grab the loaded firearm that he possessed, resulting in an intense and perilous physical struggle between Mohamed and law enforcement over the gun. As law enforcement struggled with Mohamed to detain him and gain control of the firearm, a large, confrontational, agitated crowd formed around officers, creating an increasingly unsafe and precarious scene. Eventually, officers were able to handcuff the defendant and gain possession of the gun, which was a Glock-style handgun with scratch marks where a serial number should have been located, loaded with thirteen rounds of ammunition, including a round in the chamber.
The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Mohamed is presumed innocent until and unless proven guilty. Mohamed faces up to 15 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
“The responding Burlington Police officers demonstrated bravery and skill by safely disarming Mr. Mohamed, despite his vigorous resistance and the presence of the agitated crowd,” said Acting United States Attorney Michael P. Drescher. “The U.S. Attorney’s Office will continue to work closely with our federal, state, and local law enforcement partners to help protect our communities.” Drescher also commended the investigative work of the Burlington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Interim Chief of the Burlington Police Department, Shawn Burke, stated: “This incident highlights the dangers our officers face and their selfless commitment to keeping Burlington safe. We deeply appreciate our federal partners for seeking to hold Mohamed accountable and to reduce his ability to further victimize our community.”
The prosecutor is Assistant United States Attorney Nicole Cate. Attorney information for Mohamed is not yet available.
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).
Burley Man Sentenced to 30 Years in Federal Prison for Producing Child Sexual Abuse MaterialRead the Press Release
POCATELLO – Michael Allen Montoya, 40, of Burley, was sentenced to 360 months in federal prison for sexual exploitation of a child, Acting U.S. Attorney Justin Whatcott announced today.
According to court records, the investigation began when the FBI became aware that a person, later identified as Montoya, was distributing child sexual abuse material through an online social media platform. The FBI also learned that during online chat conversations, Montoya had discussed his sexual interest in children and had exchanged child sexual abuse material with other offenders. The FBI referred the investigation to the Idaho Internet Crimes Against Children Task Force (“ICAC”). The ICAC obtained a federal search warrant for Montoya’s Burley residence. During a forensic examination of Montoya’s electronic devices, ICAC located numerous files of child sexual abuse material. ICAC also discovered that Montoya had produced explicit images and videos of himself sexually abusing an infant and an 8-year-old child in his care.
“Law enforcement in Idaho has zero tolerance for those that target children for abuse and exploitation.” Acting U.S. Attorney Whatcott said. “As this case illustrates, images of child sexual abuse material are not just images – they are evidence of sexual abuse committed by predators like this defendant. I am thankful that we have outstanding professionals in the ICAC, the FBI, and our office that are dedicated to protecting Idaho’s children and ensuring this type of abhorrent conduct results in significant prison sentences.”
“Our commitment to protecting children from abuse is unwavering,” said Idaho Attorney General Labrador. “I am grateful for our ICAC Task Force and the partnership we have with Acting U.S. Attorney Whatcott’s office. By working together, we can continue making Idaho safer by investigating, arresting, and prosecuting one bad guy at a time.”
Senior U.S. District Judge B. Lynn Winmill also sentenced Montoya to lifetime supervised release and ordered him to pay restitution to his victims. Montoya will be required to register as a sex offender as a result of the conviction.
Acting U.S. Attorney Whatcott commended the cooperative efforts of the Idaho ICAC Task Force, the Federal Bureau of Investigation, the Rupert Police Department, the Idaho State Police, the Minidoka County Sheriff’s Office, and the Cassia County Sheriff’s Office, which led to the charge. This case was prosecuted by Assistant United States Attorneys Kassandra McGrady and Erin Blackadar.
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. As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Bullhead Woman Sentenced to 2 Years in Federal Prison for Assault with a Dangerous Weapon within the Standing Rock ReservationRead the Press Release
ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Bullhead, South Dakota, woman convicted of Assault with a Dangerous Weapon. The sentencing took place on June 23, 2025.
Kaitlyn Shantell Left Hand, age 27, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Left Hand was indicted by a federal grand jury in September 2024. She pleaded guilty on February 26, 2025.
On July 2, 2024, Left Hand saw two women brawling in Bullhead, South Dakota, which lies within the Standing Rock Sioux Indian Reservation. Left Hand and a passerby decided to wade into the affray, intending to break it up. Their good intentions went awry. Left Hand, panicked, drew a small knife and stabbed one woman in the head and the abdomen and another woman in the back. The injured women needed stitches, but nothing further.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.
This case was investigated by the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.
Left Hand was immediately remanded to the custody of the U.S. Marshals Service.
Brockport woman awaiting sentencing on fraud charge, pleads guilty to making false statementsRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Patricia Hutchins, 53, of Brockport, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to making a false statement, which carries a maximum penalty of five years in prison and a $250,000 fine.
Assistant U.S. Attorney Meghan K. McGuire, who is handling the case, stated that in July 2021, U.S. Postal Inspectors executed a search warrant at Hutchins’ Greece residence and seized documents, cash, and electronic devices that were either used in or derived from various wire fraud schemes, including Unemployment Insurance fraud, Paycheck Protection Program (PPP) loan fraud, and elder fraud. In October 2022, Hutchins was arrested on charges of mail fraud, wire fraud, and money laundering. On May 1, 2024, she pleaded guilty to conspiracy to commit wire fraud and is awaiting sentencing on that charge. As part of her plea agreement, Hutchins she was required to pay restitution to two victims: $20,052.00 to reimburse a financial institution for a fraudulent PPP loan disbursement and $25,100.00 to an elderly individual who had been duped into “paying off a debt for a friend” by sending that money to Hutchins. Hutchins was in a position to make those restitution payment because she was about to gain a substantial sum from the sale of her home.
On October 16, 2024, Hutchins appeared in federal court for sentencing. At that time, she stated that she had invested the entire proceeds of her home sale in a retirement account and did not have any money for restitution. As a result, her sentencing was delayed and she was ordered to withdraw the funds from the retirement account and use them to pay restitution to her victims. On December 4, 2024, Hutchins appeared once again for sentencing. This time, she advised the court that she used all her money to buy gift cards for an individual she claimed was Kenny Chesney. However, Hutchins had used that excuse with law enforcement two previous times when she was actually stealing money from victims and the government.
A review of Hutchins’ financial records confirmed that the proceeds from the sale of her residence—approximately $47,000—were deposited into her bank account one month before her scheduled sentencing on October 16, 2024. In the month leading up to the sentencing, she pulled approximately $15,000.00 out of the account by purchasing 80 $250.00 gift cards at merchants such as Walgreens, Tops, Wegman’s, Lowe’s, and Home Depot. After the original sentencing was adjourned, and she was directed by the Court to gather funds to pay restitution, Hutchins purchased another 40 gift cards totaling approximately $8,500.00. As of November 29, 2024, there was only approximately $1,000 left in her account and her victims had yet to receive any restitution.
While investigating Hutchins’ disbursement of the restitution funds, law enforcement discovered that she had engaged in even more credit card fraud than was originally discovered. For example, she had used a victim’s bank account to make 17 payments on her personal credit card totaling over $14,000. The plea agreement requires Hutchins to pay restitution to these victims as well, brining her total restitution owed to approximately $60,000.
The plea is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Inspector in Charge Ketty Larco-Ward, Boston Division and the U.S. Department of Labor.
Hutchins will be sentenced on both the fraud and making false statement charges on October 7, 2025, before Judge Geraci.
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British Man Sentenced to 42 Years in Prison for Three Counts of Sexual Exploitation of a ChildRead the Press Release
SPRINGFIELD, Ill. – A British man, Scott West, 40, of Manchester, United Kingdom, was sentenced on June 23, 2025, to 42 years in prison following his convictions for three counts of sexual exploitation of a child.
At the sentencing hearing, the court was informed that West and another co-conspirator created an account on a popular social media platform in which the two men pretended to be a young woman. Both men used the account to reach out to young boys to solicit sexually explicit photos. Multiple minors contacted by West were in the Central District of Illinois. When a victim responded by sending sexually explicit photos to the account, West would solicit more photos, threatening to expose the victim if he did not comply. Independently, West would meet children online and engage in similar behavior, knowingly soliciting sexually explicit photos from underage boys in multiple different countries.
Also at the hearing, U.S. Chief District Judge Sara Darrow found that the offense involved the knowing misrepresentation of a participant’s identity to persuade, induce, entice, and coerce a minor to engage in sexually explicit conduct.
West was indicted in December 2022, and a request was made to the government of the United Kingdom for his extradition in June 2023. He was extradited to the United States in October 2024 by the United States Marshals Service and remained in their custody after United States Magistrate Judge Jonathan E. Hawley ordered his detention. West pleaded guilty in January 2025.
The statutory penalties for sexual exploitation of a child include not less than 15 years and up to 30 years’ imprisonment per count, to be followed by not less than 5 years and up to a life term of supervised release on each count. Judge Darrow further ordered that West serve a ten-year term of supervised release.
“West manipulated and preyed upon children on two continents in his quest to fulfill his own sexual desires.”said Assistant U.S. Attorney Sarah E. Seberger. “This extradition and sentence ensured that his American victims received justice in the United States for his crimes. We will continue to work with law enforcement across the globe to bring justice to victims of abuse.”
“Adults should protect children, not prey upon them online as the predator in this case did to victims in multiple countries. The sentencing in this case reflects the heinousness of this man’s insidious actions to threaten and harm kids,” said Michael Kurzeja, Resident Agent in Charge of the U.S. Secret Service Springfield Resident Office. “The Secret Service is committed to keeping children safe online and pursuing crimes committed against them. Thanks to the U.S. Attorney’s Office of the Central District of Illinois, the Justice Department’s Office of International Affairs, the U.S. Marshals Service, the Greater Manchester Police Serious Crime Division in England, the Illinois State Police and all of our local law enforcement partners for helping bring this defendant to justice.”
The Justice Department’s Office of International Affairs provided significant assistance in securing the defendant’s arrest and extradition from the United Kingdom.
The United States Secret Service and the Greater Manchester Police Online Child Abuse Investigation Team in England investigated the case, with assistance from the Illinois State Police and several local Illinois police departments and sheriffs’ offices: the Geneseo Police Department, the Colona Police Department, the Henry County Sheriff’s Office, the Kewanee Police Department, and the Moline Police Department. Significant assistance was also provided by the U.S. Marshals Service. Assistant U.S. Attorney Seberger represented the government in the prosecution.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The U.S. Attorney’s Office for the Central District of Illinois and the National Center for Missing & Exploited Children (NCMEC) encourage parents to discuss online safety with their children and to ask for help from adults or professionals if they have experienced threats online. Children should know it is always okay to speak with a trusted adult if something they are experiencing online makes them uncomfortable. For more information contact [email protected]. NCMEC also has a CyberTipline for reporting child sexual exploitation.
Boston Gang Member Sentenced to More Than Three Years in Prison for Drug ConspiraciesRead the Press Release
BOSTON – A member of the violent Boston-based gang, H-Block, was sentenced yesterday in federal court in Boston for drug conspiracy charges.
Avery Lewis, a/k/a “Wave,” 33, of Dorchester was sentenced by U.S. District Court Judge Myong J. Joun to 46 months in prison, to be followed by three years of supervised release. In January 2025, Lewis pleaded guilty to two counts of conspiracy to possess with intent to distribute cocaine and one count of possession with intent to distribute cocaine.
Lewis was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation that began in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. Over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.
According to the charging documents, the H-Block street gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H-Block. Current members of H-Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.
Lewis was a long-time H-Block gang member and daily street-level dealer with a regular roster of customers. Over the course of the investigation, Lewis sold cocaine to an undercover officer on several occasions and coordinated other drug trafficking criminal activities with H-Block gang members.
On April 5, 2023, Lewis was arrested with approximately 250 grams of cocaine in his vehicle. In addition, in March 2024, Lewis was involved in an altercation with a Boston Police Department officer, leading to the officer being struck by a bullet fired by a concealed gun in Lewis’s possession resulting in state charges. Lewis was sentenced to seven to nine years in state prison in that matter.
According to court records, Lewis’ criminal history includes a 2017 cocaine conviction for possessing 86 bags of cocaine inside his apartment as well as a 2013 conviction for unlawfully possessing a firearm with an obliterated serial number.
Lewis is the first defendant to be sentenced in the case.
United States Attorney Leah B. Foley; Boston Police Commissioner Michael Cox; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Randy Maloney, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Northeast Region made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Blue Grass Man Sentenced to 216 Months in Federal Prison for Possession of Child PornographyRead the Press Release
DAVENPORT, Iowa – A Blue Grass man was sentenced on June 26, 2025, to 216 months in federal prison for producing child pornography.
According to public court documents and evidence presented at sentencing, the National Center for Missing and Exploited Children received CyberTips that an account, later determined to be associated with Christian Brew Allen, 58, received, uploaded, and distributed files containing child sexual abuse material. Law enforcement seized electronic devices during a search of Allen’s Blue Grass residence. A forensic examination of the seized electronic devices showed that Allen used the devices to receive, upload, and distribute more than 2000 images and 175 videos containing child sexual abuse material. The investigation revealed that Allen produced and saved several videos of a minor victim.
After completing his term of imprisonment, Allen will be required to serve an eight-year term of supervised release. There is no parole in the federal system. Allen was also ordered to pay $97,000 in restitution.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by Scott County Sheriff’s Office.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Bennington Man Sentenced to 50 Months for Possessing BombRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 24, 2025, Tyler Hayes, 43, of Bennington, Vermont, was sentenced by United States District Judge Joseph LaPlante to a term of 50 months’ imprisonment to be followed by a 3-year term of supervised release. Hayes was previously convicted by a jury on February 13, 2025, of unlawfully possessing an unregistered bomb and possessing a bomb as an unlawful drug user after a 5-day trial.
According to court records and evidence presented at trial, a bomb was discovered in Hayes’s former Bennington residence days after he abandoned the property in February of 2023. The property manager contacted law enforcement, who defused the bomb. Witnesses at trial described how Hayes had been discussing and constructing bombs for months, and had offered to trade a bomb for fentanyl. Other witnesses described Hayes making admissions after the bomb was discovered, including that he was “on the run” after a bomb had been found at his residence. An explosives expert from the Bureau of Alcohol, Tobacco, Firearms, and Explosives testified that, although the homemade bomb was rudimentary and simplistic (constructed from a combination of a pipe bomb and flammable liquids stored in plastic water bottles), it was nonetheless capable of causing substantial destruction and injury had it been detonated.
The jury convicted Hayes of possessing an unregistered destructive device, in violation of the National Firearms Act (“NFA”), and of possessing a destructive device while being an unlawful user of a controlled substance, in violation of the Gun Control Act (“GCA”). Hayes faced up to 10 years in prison on the NFA violation, and up to 15 years on the GCA violation.
Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Homeland Security Investigations, the Vermont State Police Explosive Ordnance Disposal Unit, and the Bennington Police Department.
The case was prosecuted by Assistant U.S. Attorneys Corinne Smith and Nicole Cate. Hayes was represented by James Valente, Esq., and Chandler Matson, Esq.
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.
Atlanta Men who Robbed Greenville Jewelry Store Sentenced to Federal PrisonRead the Press Release
GREENVILLE, S.C. — Two Atlanta men have been sentenced to federal prison for the armed robbery of a Greenville jewelry store. Tony Nico Clark, 35, was sentenced to nine years and Dedrek Jaquon Hale, 30, was sentenced to nine-and-a-half years.
Evidence obtained in the investigation showed that on the afternoon of May 17, 2023, three men robbed a jewelry store located in Greenville. The robbery began when Clark, who was not wearing a mask, approached the door to the store that was locked between guests and was allowed in. Clark then held the door for two masked men, who rushed into the store brandishing handguns and ordering the employees and customers to the floor.
One of the masked men, who remains unidentified, broke display cases using a hammer, while Hale used his handgun to smash the glass on the cases. Surveillance footage showed the men pointing their guns at employees and customers as they snatched jewelry from the broken cases. Clark stood nearby calmly calling out the time remaining before the men needed to exit the store. The robbers fled in a waiting car and returned to the Atlanta area.
Through careful investigation, law enforcement was able to tie Clark and Hale to the robbery using DNA and other physical evidence. Clark and Hale were arrested in October of 2024 and, in March of this year, pleaded guilty to robbery and conspiracy to commit robbery affecting interstate commerce and to using firearms in furtherance of a violent crime.
United States District Judge Jacquelyn D. Austin sentenced Clark to 110 months imprisonment, and sentenced Hale to 115 months imprisonment, with both sentences to be followed by five-year terms of court-ordered supervision. There is no parole in the federal system. The court also ordered each defendant to make restitution of over $140,000.
The investigation was led by the FBI Columbia field office, with assistance from the Greenville County Sheriff’s Office and the Greenville Police Department. Assistant U.S. Attorney Chris Schoen is prosecuting the case.
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Arizona to Evansville Fentanyl Trafficking Operation Dismantled, Landing Two in Federal PrisonRead the Press Release
EVANSVILLE— Two men have been sentenced to a combined 16 years in federal prison for their roles in a drug trafficking operation responsible for pumping thousands of counterfeit fentanyl pills from Arizona into Evansville.
Deriontai Mathis, 31, of Evansville, has been sentenced to 11 years in federal prison followed by five years of supervised release after pleading guilty to possession with intent to distribute fentanyl, two counts of possession of a firearm by a convicted felon and conspiracy to distribute fentanyl.
Ernest Gilbert, 38, of Arizona, was sentenced in July of 2024 to five years in federal prison followed by three years of supervised release after pleading guilty to distribution of fentanyl and conspiracy to possess with intent to distribute 400 grams or more of fentanyl.
According to court documents, between September and November of 2022, Mathis and Gilbert conspired together to buy and sell thousands of fentanyl-laced counterfeit oxycodone pills. Gilbert, who resided in Arizona, would obtain the pills, ship or otherwise transport them to Indiana, and then fly to Indiana and drive the pills to Mathis in Evansville.
On November 10, 2022, during a search of Mathis’s residence, investigators recovered nine plastic bags containing ten thousand counterfeit M-30 fentanyl pills hidden inside of a child’s toy car, a camouflaged backpack that contained $56,800.00 in cash, a body armor vest and nine firearms. During a search of another residence Mathis used to store his contraband, officers recovered three additional handguns and a 12-gauge shotgun.
In 2015, Mathis was convicted for being a drug abuser in possession of a firearm, thereby prohibiting from ever legally possessing a firearm again.
This investigation also led to the discovery that Jeremial Leach was a customer of Mathis, purchasing counterfeit fentanyl pills for $10 per pill. In May of 2024, Leach was sentenced to 20 years in federal prison for dealing fentanyl resulting in at least three overdoses and a teen’s death. See: https://www.justice.gov/usao-sdin/pr/evansville-snapchat-fentanyl-dealer-responsible-least-three-overdoses-and-teens-death
“The sentences imposed here should serve as a warning: these poisons kill—and selling them will earn you decades in federal prison,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Our office remains committed to working hand in hand with our state, local and federal partners in order to keep our communities safe, hold drug traffickers accountable, and stop the flow of deadly substances into our neighborhoods.”
The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Evansville-Vanderburgh County Drug Task Force and Evansville Police Department investigated this case. The sentences were imposed by U.S. District Judge Richard L. Young.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case.
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15-Year Prison Sentence for Deadly Drug Deal that Killed Two PeopleRead the Press Release
WASHINGTON – Jevaughn Mark, 33, of Washington D.C., was sentenced today in U.S. District Court to 180 months in federal prison for running a prolific drug delivery service in the metropolitan area and included the December 2023 sale of fentanyl he sold as “ketamine” that resulted in the deaths of two men, announced U.S. Attorney Jeanine Ferris Pirro.
Mark, aka “Ledo,” pleaded guilty March 14, 2025, before U.S. District Court Judge Tanya S. Chutkan to conspiracy to distribute 40 grams or more of fentanyl and 500 grams or more of cocaine, and to felon in possession of a firearm. As part of the plea agreement, Mark accepted responsibility for causing the deaths of Brandon Román and Robert Barletta. In addition to the 15-year prison sentence, Judge Chutkan ordered Mark to serve five years of supervised release.
“This defendant peddled poisonous drugs, marketed as ketamine but containing fentanyl, to unsuspecting people and, when challenged by multiple customers, he disregarded the alarms they sounded and continued to sell the same product,” said U.S. Attorney Pirro. “This blatant disregard for human life – in the name of profit – is unconscionable. This office is here to protect every member of our community. If you are a danger to the public and selling fentanyl, we will take every legal measure to neutralize the threat.”
“The drug market is characterized by the illegal availability of polydrug mixtures, many of which have lethal amounts of fentanyl. Criminals like Jevaughn Mark pose a deadly threat by selling drugs with fentanyl, which users unknowingly consume, often leading to their deaths,” commented DEA Special Agent in Charge Ibrar A. Mian. “Illegal drug distribution affects the very foundations of our families and communities, so every time we take criminals like Mark off the streets, lives are saved. I want to express my gratitude to the DEA teams, USAO-DC litigators, and our local and state partners for their hard work in investigating, arresting, and confiscating illegal drugs from this individual who was involved in violent activities.”
According to court documents, from at least January 2021, until the time of their arrests in March 2024, Mark along with his brother, Angelo, sold dangerous drugs throughout the metropolitan area – often hand delivering the narcotics himself – for at least three years. He developed a “menu” of drugs that he texted to his clients. On the menu, Mark listed “raw pure” cocaine and regular cocaine. Mark added “ketamine” to the menu in November 2023.
On Dec. 26, 2023, Mark sold 3.5 grams of “raw” cocaine and three grams of “ketamine” to Brandon Román. Recovered text messages indicate it was the first time Mark made a sale of “ketamine” to Román. However, the “ketamine” Mark sold to his client contained no actual ketamine; instead, it consisted of fentanyl, xylazine, and caffeine. Román and his friend, Robert Barletta, were found unresponsive the next day.
The DEA tested the leftover “ketamine” found at the scene and confirmed it to be fentanyl, xylazine, and caffeine. Investigators recovered text messages that led them directly to Mark. Between Jan 10, 2024, and Mar. 13, 2024, undercover officers from MPD and DEA made six controlled purchases of approximately 127 grams of fentanyl and 18 grams of cocaine Each time the undercover officer asked to purchase ketamine. Each time Mark provided fentanyl.
After obtaining an indictment in March 2024, law enforcement executed a search warrant at Mark’s primary residence and recovered one unloaded handgun, one loaded handgun that was reported stolen out of Virginia, cocaine, fentanyl, other drugs, and $38,914 in cash.
This case was investigated by the DEA’s Washington Division and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys Iris McCranie and Dan Seidel of the Violent Crime and Narcotics Trafficking (VCNT) section.
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Wednesday 25 June 2025
West Jordan Man Accused of Trafficking Cocaine in the District of UtahRead the Press Release
SALT LAKE CITY, Utah – A federal grand jury returned and indictment today charging a Utah man with drug crimes after federal agents allegedly seized over 4,800 grams of field-tested positive cocaine during an executed search warrant.
Evar Mahmood Hashim, 25, of West Jordan, Utah, was charged by complaint on June 12, 2025.
According to court documents, beginning in May 2025, the Davis County Metro Narcotics Strike Force initiated a criminal investigation into members of a drug trafficking organization that was believed to be distributing large quantities of narcotics in Utah. During the investigation, agents identified a vehicle believed to be used by the organization to traffic the suspected narcotics. On June 10, 2025, a search warrant was executed on the vehicle, which was located and secured in Juab County, Utah. At this time, Hashim was the driver of the vehicle. During the search of the vehicle, agents seized approximately 4,836 grams of a white powder, which field-tested positive for cocaine. Hashim was taken into custody.
Hashim is charged with possession of cocaine with intent to distribute. His initial appearance on the indictment is scheduled for June 26, 2025, at 2:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Acting United States Attorney Felice John Viti for the District of Utah made the announcement.
The case is being investigated jointly by the Davis County Metro Narcotics Strike Force and the United States Drug Enforcement Administration (DEA).
Special Assistant United States Attorney Kelsy Young of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Warwick Man Admits to Trafficking Fentanyl-Laced Pills Disguised as PercocetRead the Press Release
PROVIDENCE –A Warwick man today pleaded guilty in federal court to charges that he trafficked fentanyl-laced pills disguised as Percocet, announced Acting United States Attorney Sara Miron Bloom.
Preston Quintanilha, 23, pleaded guilty to charges of possession with intent to distribute 40 grams or more of fentanyl and attempt to possess with intent to distribute 400 grams or more of fentanyl. Quintanilha has been detained in federal custody since his arrest on May 28, 2024, on a criminal complaint filed in this matter. He is scheduled to be sentenced on September 30, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
According to court documents, in August 2023, during a joint federal and local law enforcement investigation into the defendant’s drug trafficking activities, the DEA made two controlled purchases of fentanyl-laced pills from Quintanilha.
On September 28, 2023, law enforcement executed multiple court-authorized search warrants and seized 999 fentanyl-laced pills (107.5 grams), a bag of suspected crack cocaine, and $5,830 in cash from his residence; 1,003 fentanyl-laced pills (109.9 grams) from a Pawtucket apartment he used to store narcotic drugs; and $4,232 in cash from his person, proceeds Quintanilha admitted were from his drug trafficking activities.
Additionally, on April 16, 2024, United States Postal Service employees intercepted a package addressed to Quintanilha to be delivered to a relative’s residence. A certified K-9 dog positively alerted for the presence of a narcotic odor. A court-authorized search of the package revealed 9,998 fentanyl-laced pills (1,085.8 grams). Quintanilha admitted that he had the package shipped to a relative’s house under the guise of it being a gift for his girlfriend.
The case is being prosecuted by Assistant U.S. Attorney Julie White.
The matter was investigated by the DEA, Warwick Police Department, Pawtucket Police Department, and the United States Postal Inspection Service.
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Venezuelan National Residing Unlawfully in the U.S. Indicted on Federal ChargesRead the Press Release
TOLEDO, Ohio – A federal grand jury has returned a four-count indictment charging Anthony Emmanuel Labrador-Sierra, 24, a Venezuelan national residing in Perrysburg, Ohio, with possession of a firearm by an alien unlawfully in the United States, making a false statement during the purchase of a firearm, and making or using false writings or documents.
According to the indictment, the defendant is accused of submitting a false date of birth to U.S. Citizenship and Immigration Services on federal applications for Temporary Protective Status and Employment Authorization Documents in 2024 and 2025.
In the original criminal complaint and underlying affidavit filed May 22, 2025, investigators learned that Perrysburg Schools reported to the Perrysburg Police Department that they received information that Labrador-Sierra, a student attending Perrysburg High School, was actually a 24-year-old man who enrolled under false pretenses.
The grand jury further charges that Labrador-Sierra was in possession of a Taurus G3C 9mm, semiautomatic pistol, which he did not have lawful status to purchase or own in the United States, and that he submitted false information on the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Form 4473 to purchase the firearm. Among the alleged false statements the defendant submitted that were intended and likely to deceive the licensed firearms dealer at the point of sale, were that:
- He was a United States citizen or national.
- He was not illegally or unlawfully in the United States.
- He was not an alien who had entered the United States under a nonimmigrant visa.
If convicted, Labrador-Sierra faces up to 15 years in prison for possession of a firearm by an alien; 10 years in prison for making a false statement during the purchase of a firearm; and up to five years in prison for making or using false writings or documents.
This case is being investigated by the City of Perrysburg Police Department, United States Border Patrol−Sandusky Bay Station, the FBI Toledo Field Office, and the ATF, with assistance from the Wood County Prosecutor’s Office.
The case is being prosecuted by Assistant U.S. Attorneys Robert N. Melching and Tracey Tangeman for the Northern District of Ohio, and Special Assistant U.S. Attorney Paul Dobson.
This investigation is ongoing. Anyone with knowledge and information about this matter, please call the FBI at 1-800-CALL-FBI (1-800-225-5324) or visit fbi.gov/tips.
An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of over $628,000Read the Press Release
SALT LAKE CITY, Utah – A Utah entrepreneur was sentenced today to 18 months’ imprisonment after he fraudulently obtained $628,307 from a COVID-19 Paycheck Protection Program (PPP) Loan in 2021 by submitting a fraudulent loan application in the name of his business.
The COVID-19 PPP Loans were provided to small businesses for funding to meet specific obligations, including payroll and rent during the pandemic.
Marcelo Federico Torre, 42, of Draper, Utah, pleaded guilty to wire fraud, and possession of stolen mail on April 10, 2025. In addition to his sentence, and credit for time served, Senior U.S. District Court Judge Clark Waddoups sentenced Torre to three years’ supervised release and ordered him to pay $628,307 in restitution. Torre also forfeited a money judgement in the amount of $628,307.
According to court documents and statements made at Torre’s change of plea and sentencing hearings, from April 27, 2021 to May 5, 2021, Torre fraudulently submitted a PPP Loan application through U.S. Bank for approximately $628,307 on behalf of his company, Offerworks Inc., a company he owned and controlled. By fraudulently submitting the Loan application, he lied to U.S. Bank and the United States government in order to be approved for the PPP Loan. Some of the false statements Torre made on the PPP Loan application included that his company, Offerworks Inc., had been in operation as of February 15, 2020, when it had not; his company had 37 employees, when it did not; and that Offerworks Inc., had an average monthly payroll of $251,323 in 2020, when it did not.
“The amount of money Mr. Torre stole from the U.S. government and taxpayers, which was intended to keep businesses open and provide salaries for employees and their families during the COVID-19 pandemic, is significant and his fraud will not go unpunished,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “It is our hope Mr. Torre’s sentence will deter him and others who seek to take criminal advantage of government programs meant to help honest and hardworking business owners and their employees during a crisis.”
The case was investigated jointly by the U.S. Postal Investigation Service, Draper City Police Department, U.S. Probation and Pretrial Services Office, Salt Lake City Police Department, IRS Criminal Investigation, U.S. Small Business Administration – Office of Inspector General (SBA-OIG), and the U.S. Treasury Inspector General for Tax Administration (TIGTA).
Assistant United States Attorney Todd C. Bouton of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
Paycheck Protection Program (PPP)
The Fraud Section leads the Criminal Division's prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.
The Justice Department Files Complaint Challenging Minnesota Laws Providing In-State Tuition Benefits for Illegal AliensRead the Press Release
Today the United States is challenging laws in Minnesota that provide reduced in-state tuition — and in some cases, free tuition — for illegal aliens. These laws unconstitutionally discriminate against U.S. citizens, who are not afforded the same privileges, in direct conflict with federal law. The Department of Justice has filed the complaint in the District of Minnesota. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.
“No state can be allowed to treat Americans like second-class citizens in their own country by offering financial benefits to illegal aliens,” said Attorney General Pamela Bondi. “The Department of Justice just won on this exact issue in Texas, and we look forward to taking this fight to Minnesota in order to protect the rights of American citizens first.”
In the complaint, the United States seeks to enjoin enforcement of Minnesota laws that require public colleges and universities to provide in-state tuition rates (and free tuition under certain circumstances, including if they meet a certain income threshold) for illegal aliens who maintain state residency, regardless of whether those aliens are lawfully present in the United States. Federal law prohibits institutions of higher education from providing postsecondary education benefits to aliens that are not offered to U.S. citizens. These laws blatantly conflict with federal law and thus are unconstitutional under the Supremacy Clause of the U.S. Constitution.
This lawsuit follows two executive orders recently signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment.
- Ending Taxpayer Subsidization of Open Borders
- Protecting American Communities From Criminal Aliens
Read the complaint here.
The Justice Department Files Complaint Against the District Court of Maryland for Ordering Automatic Injunctions on Federal Immigration Enforcement ActionsRead the Press Release
Today, the Department of Justice announced the filing of a complaint against the U.S. District Court of Maryland for implementing a “Standing Order” that automatic injunctions be issued for federal immigration enforcement actions. This order requires the court clerk to automatically enter an injunction against removing or challenging the legal status of any alien detained in Maryland who files a habeas petition. In doing so, the District Court defies procedural and substantive requirements for issuing preliminary injunctions, flouts congressional intent, and violates Supreme Court precedent.
“President Trump’s executive authority has been undermined since the first hours of his presidency by an endless barrage of injunctions designed to halt his agenda,” said Attorney General Pamela Bondi. “The American people elected President Trump to carry out his policy agenda: this pattern of judicial overreach undermines the democratic process and cannot be allowed to stand.”
Since the beginning of the new administration, district courts have abused their Article III powers by interfering with Executive Branch prerogatives. To date, district courts have entered more nationwide injunctions in the first 100 days of the administration than in the 100 years from 1900 to 2000. The District Court of Maryland’s automatic injunctions order is yet another egregious example of unlawful judicial overreach into the Executive Branch’s ability to enforce and administer federal law.
This is the latest action taken by the Department of Justice to reign in unlawful judicial overreach.
Read the full Complaint HERE.
Texas Business Owner Sentenced for COVID-19 Relief FraudRead the Press Release
A Texas woman was sentenced today to three years and five months in prison for her participation in a scheme to file fraudulent applications for loans under the Paycheck Protection Program (PPP) that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security Act.
According to court documents, between around May 2020, and March 2021, Shantelle Hawkins, 43, of DeSoto, conspired to submit 17 fraudulent PPP loan applications on behalf of companies she or her relatives owned or controlled. The applications contained false statements about payroll and tax information, which the SBA used to calculate the amount of PPP funds to which the applicant-companies would be entitled. Hawkins used some of the money she obtained from the loans for personal expenses, including to pay off her 2015 Maserati Ghibli luxury car and to purchase property in the greater Dallas area.
Hawkins pleaded guilty on Oct. 8, 2024, to conspiracy to commit wire fraud. At sentencing, Hawkins was ordered to pay more than $1.8 million in restitution and to forfeit the residence purchased with proceeds from the fraud.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Nancy E. Larson for the Northern District of Texas; and Special Agent in Charge R. Joseph Rothrock of the FBI’s Dallas Field Office made the announcement.
The FBI is investigating the case.
Trial Attorneys Dermot Lynch and Kashan Pathan of the Criminal Division’s Fraud Section prosecuted the case. Assistant U.S. Attorney Elyse Lyons for the Northern District of Texas is handling asset forfeiture.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Terra Amarilla Man Faces Federal Charges for Illegal Firearm PossessionRead the Press Release
ALBUQUERQUE – A Terra Amarilla man has been federally charged for unlawful possession of a firearm despite prior felony convictions.
According to court documents, on May 31, 2025, the Jicarilla Apache Police Department responded to a domestic disturbance involving Ronnie Martinez, 49, at a residence in Dulce, New Mexico. According to the investigation, Martinez became agitated after a dispute with Jane Doe and subsequently sent her threatening messages, including a photograph of a rifle.
Officers located Martinez at the residence, where he was found carrying multiple knives. During questioning, Martinez admitted to possessing a rifle, which he claimed belonged to his father. Martinez consented to a search, and officers recovered a rifle from the home.
Court records confirm Martinez has prior felony convictions, including first-degree assault with a deadly weapon and second-degree assault, both punishable by more than one year of imprisonment. As a previously convicted felon, Martinez is prohibited from possessing firearms or ammunition.
Martinez will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Martinez faces up to 15 years 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 Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Apache Police Department. Assistant U.S. Attorney Michael Pahl is prosecuting the case.
View the Criminal complaint (Martinez).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Tennessee Resident Pleads Guilty to Sexual Exploitation of a Western Pennsylvania MinorRead the Press Release
PITTSBURGH, Pa. - A resident of South Pittsburg, Tennessee, pleaded guilty in federal court to a charge of sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.
Terron Slatton, 26, pleaded guilty before Senior United States District Judge Arthur J. Schwab to count one of the Indictment charging Slatton with coercion and enticement of a minor.
In connection with the guilty plea, the Court was advised that, from on or about December 24, 2022, until on or about December 25, 2022, Slatton, using the internet, induced a minor residing in the Western District of Pennsylvania to produce a visual depiction of the minor engaging in sexual activity. The Court was further advised that Slatton discussed meeting the minor to have sex.
Judge Schwab scheduled Slatton’s sentencing for November 18, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.
Homeland Security Investigations–Pittsburgh and the Pennsylvania State Police conducted the investigation that led to the prosecution of Slatton.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Two-Time Convicted Felon from Levy County Charged with Possessing a Gun and AmmunitionRead the Press Release
GAINESVILLE, FLORIDA – Kashone Demetrious Bing, 20, of Levy County, FL, was indicted by a federal grand jury this week charging him with one count of possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge today.
Bing is scheduled for his arraignment in federal court before United States Magistrate Judge Midori Lowry on July 1, 2025 at 2:00 p.m. in Gainesville, Florida.
If convicted, Bing faces up to fifteen years’ imprisonment.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant United States Attorney Adam Hapner is prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
TD Bank Insider Pleads Guilty to Accepting Bribes to Fraudulently Open More Than 100 Bank AccountsRead the Press Release
NEWARK, N.J. – A former Florida-based employee of TD Bank, N.A. pleaded guilty to accepting bribes in exchange for fraudulently opening more than 100 bank accounts, U.S. Attorney Alina Habba announced.
Jhonnatan Steven Rodriguez, a/k/a “Jorge,” 32, of Naples, Florida, pleaded guilty today before U.S. District Judge Esther Salas in Newark federal court to a two-count Information charging him with one count of receipt of bribes by a bank employee and one count of making false bank entries. Rodriguez’s sentencing is scheduled for November 25, 2025.
According to documents filed in these cases and statements made in Court:
In late 2022, Rodriguez began opening bank accounts for unknown individuals in exchange for bribes of approximately $200 to $250 per account. During the scheme, Rodriguez accepted bribes in exchange for fraudulently opening approximately 140 bank accounts, some of which were used for fraud. In carrying out this bribery scheme, Rodriguez would often forge the purported customers’ signatures on account opening documents. To protect his identity, Rodriguez used the alias “Jorge” on a text messaging app to communicate with the individuals seeking bank accounts.
The charge of receipt of bribes by a bank employee carries a maximum penalty of 30 years in prison and a fine of the greater of up to $1 million or three times the value of the thing given, offered, promised, solicited, demanded, accepted, or agreed to be accepted. The charge of making false bank entries carries a maximum penalty of 30 years in prison and a fine of up to $1 million.
U.S. Attorney Habba credited special agents and task force officers of the Internal Revenue Service-Criminal Investigation, Newark Field Office, under the direction of Special Agent in Charge Jenifer L. Piovesan; special agents and task force officers of the Drug Enforcement Administration, Caribbean Division, under the direction of Special Agent in Charge Michael A. Miranda; and special agents of the Federal Deposit Insurance Corporation-Office of Inspector General, New York Region, under the direction of Special Agent in Charge Patricia Tarasca, with the investigation leading to the charges. She also thanked the Morristown Police Department for its assistance with the investigation.
The government is represented by Assistant U.S. Attorney Marko Pesce, Deputy Chief of the Bank Integrity, Money Laundering, and Recovery Unit in Newark and Trial Attorneys D. Zachary Adams and Chelsea Rooney of the Justice Department’s Money Laundering and Asset Recovery Section.
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Defense counsel: Murdoch Walker, Esq. and Serguel Akiti, Esq.
rodriguez.information.pdfSwanzey Man Sentenced to 18 Months in Federal Prison for Stealing Firearms from a Federal Firearms Licensee in WinchesterRead the Press Release
CONCORD – A Swanzey man was sentenced yesterday in federal court for stealing 18 firearms from Trader John’s Gun Shop in Winchester, New Hampshire, Acting U.S. Attorney Jay McCormack announces.
Khale Guillou, 20, was sentenced by U.S. District Court Judge Samantha Elliot to 18 months in federal prison and 3 years of supervised release. In March 2025, Guillou pleaded guilty to one count of theft of firearms from a federal firearms licensee (FFL).
“The defendant stole 18 guns from an FFL and, just days later, shell casings were found in his car. This case highlights the dangerous link between gun thefts and violent crime,” said Acting U.S. Attorney Jay McCormack. “Yesterday’s sentence sends a message that we will continue to work closely with our law enforcement partners to ensure that those who fuel gun violence are held accountable.”
“ATF’s collaboration with our industry partners forms the first line of defense against firearms trafficking and diversion,” said Acting ATF SAC Scott Riordan. “ATF prioritizes investigations which both victimize those industry partners and endanger the community by placing guns in criminal hands. This investigation reflects ATF’s commitment to protect federal firearm licensees and ensure firearms in lawful commerce are not diverted for criminal use.”
According to the court documents and statements made in court, on the night of July 6, 2024, Guillou broke into Trader John’s Gun Shop and stole 17 handguns and one rifle. Nine days later, Guillou’s car was involved in a shooting in Tewksbury, Massachusetts. Law enforcement recovered three of Trader John’s stolen firearms from the trunk of Guillou’s car and spent shell casings from inside the vehicle. Three additional stolen firearms were recovered from Guillou’s home, two of which were also taken from Trader John’s Gun Shop.
The Bureau of Alcohol, Tobacco, Firearms and Explosives led the investigation. The Keene, Swanzey, Winchester, and Tewksbury Police Departments provided valuable assistance. Assistant U.S. Attorney Anna Krasinski prosecuted the case.
This 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 (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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Springfield Man Sentenced to 78 Months for Conspiracy to Traffic FirearmsRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for using a straw purchaser to illegally acquire firearms.
DeSean L. Franklin, 24, was sentenced by U.S. Chief District Judge Beth Phillips to 78 months in federal prison without parole, to be followed by three years of supervised release.
On Nov. 25, 2024, Franklin pleaded guilty to one count of conspiracy to traffic firearms. Franklin admitted to conspiring to receive a firearm from another, knowing that he was prohibited from possessing one.
Franklin is one of three defendants in this case who have all pleaded guilty to conspiracy to traffic firearms and is the third to be sentenced. Joseph M. Johnson pleaded guilty on May 20, 2024, and was sentenced to 5 years of probation. Raimaiya L. Tyson pleaded guilty on Dec. 17, 2024, and was sentenced to 19 months.
Johnson admitted to purchasing a firearm that he then transferred to another person, Franklin, who was prohibited from possessing firearms. Franklin was a close associate of an area gang known as “ODB,” who have been linked to a number of violent and firearm offenses. Many of the members of ODB are unable to purchase firearms due to their youth, history of drug use, or other prohibited status and use straw purchasers to obtain them.
Investigators with the ATF observed Tyson and Franklin at a gun show in Greene County, Mo., on Aug. 12, 2023. Franklin was prohibited from purchasing firearms because of pending felony criminal charges out of Caddo County, Ok. for unlawful possession of a controlled drug, and possession of a firearm during commission of a felony. Tyson attempted to purchase a Draco pistol but was denied due to pending felony criminal charges out of Henry County, Mo. Later that morning, Tyson and Franklin returned to the gun show with Johnson and Johnson purchased a Micro Draco 7.62 caliber semi-automatic pistol.
On Aug. 31, 2023, deputies with the Greene County Sherriff’s Office searched Desean Franklin’s vehicle during a traffic stop and found the loaded Draco pistol which was then equipped with a high-capacity magazine, and three other firearms. Franklin admitted that the Draco pistol belonged to him, and claimed he had purchased it at a gun show.
This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Greene County, Mo., Sheriff’s Department 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.
Six Men Indicted for Conspiracy to Distribute Marijuana and Interstate Travel in Aid of RacketeeringRead the Press Release
NEW ORLEANS, Louisiana – On May 22, 2025, a federal grand jury returned a two-count indictment against five Chinese nationals, three of whom were illegally residing in the United States, as well as a U.S. citizen, on racketeering and drug charges, announced Acting United States Attorney Michael M. Simpson. The indictment was unsealed on June 4, 2025. Charged in the indictment were HANJIE WU, age 25, from China, YILEI ZHOU, age 35, from China, and ZIHANG ZENG, age 24,from China, LIKE CHEN, age 34, a naturalized U.S. citizen from China, WEI BIN CHEN, age 34, a lawful permanent U.S. resident from China, and AARON STEELE, age 45, from Hattiesburg, Mississippi.
According to court documents, WU, ZHOU, STEELE, WEI BIN CHIN, LIKE CHEN and ZENG were indicted for conspiracy to distribute, and possess with intent to distribute, a mixture and substance containing one hundred (100) kilograms or more of a detectable amount of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846. WU and STEELE were also indicted for traveling between Texas, Louisiana and Mississippi with the intent to promote, manage, establish, carry on and facilitate the unlawful activity of conspiring to distribute, and possess with intent to distribute, marijuana, in violation of Title 18, United States Code, Section 1952(a)(3).
If convicted of the drug conspiracy count, WU, ZHOU, STEELE, WEI BIN CHIN, LIKE CHEN and ZENG face a minimum term of imprisonment of five (5) years, up to a maximum term of imprisonment of forty (40) years, a fine of up to $5,000,000.00, at least four (4) years of supervised release following any term of imprisonment and a mandatory special assessment fee of $100.00. For the interstate travel in aid of racketeering count, WU and STEELE face a maximum term of imprisonment of five years, a fine of up to $250,000.00, up to three years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100.00.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charging document and that the guilt of the defendants must be proven beyond a reasonable doubt.
The case was investigated by the Drug Enforcement Administration, St. Tammany Parish Sheriff’s Office, Livingston Parish Sheriff’s Office, Forrest County Mississippi Sheriff’s Office, and the Picayune, Mississippi Police Department. The prosecution is being handled by Assistant United States Attorneys André Jones and Nolan D. Paige of the Narcotics Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Serial Hacker “IntelBroker” Charged for Causing $25 Million in Damages to VictimsRead the Press Release
The United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced the unsealing of a four-count criminal Indictment and Complaint charging KAI WEST, a/k/a “IntelBroker,” a/k/a “Kyle Northern,” with a years-long hacking scheme committed through the online identity “IntelBroker.” WEST, using the IntelBroker identity, conspired with an online group named the CyberN[------], to steal data from a telecommunications company, municipal health care provider, an Internet service provider, and more than 40 other victims. WEST, and his online co-conspirators, took that stolen data, and offered it for sale online for more than $2 million. Collectively, WEST, through the “IntelBroker” identity and his online co-conspirators, caused in excess of $25 million in damages to victims. WEST was arrested in France in February 2025, and the United States is seeking his extradition. The case has been assigned to U.S. District Judge Katherine Polk Failla.
“The IntelBroker alias has caused millions in damages to victims around the world,” said U.S. Attorney Jay Clayton. “This action reflects the FBI’s commitment to pursuing cybercriminals around the world. New Yorkers are all too often the victims of intentional cyber schemes and our office is committed to bringing these remote actors to justice.”
“Kai West, an alleged serial hacker, is charged for a nefarious, years-long scheme to steal victim’s data and sell it for millions in illicit funds, causing more than $25 million in damages worldwide,” said FBI Assistant Director in Charge Christopher G. Raia. “Today’s announcement should serve as a warning to anyone thinking they can hide behind a keyboard and commit cyber-crime with impunity; the FBI will find and hold you accountable no matter where you are.”
As alleged in the Indictment and Complaint:[1]
“IntelBroker” is the online moniker of WEST, who, in concert with his co-conspirators, compromised victims’ (typically companies) computer systems, exfiltrated data from those systems (e.g. customer lists and company marketing data), and then sold the stolen data for profit. WEST accomplished his scheme in connection with his leadership of an online hacking group called the “CyberN[------],” which frequented a particular internet forum (“Forum-1”).
Between approximately 2023 to 2025, WEST offered hacked data for sale approximately 41 times; and offered to distribute hacked data for free (or for Forum-1 credits) approximately 117 times. WEST, and his co-conspirators, have sought to collect at least approximately $2,000,000 by selling the stolen data. Based on information received from the victims of these breaches, WEST and his co-conspirators have cumulatively caused victim losses of at least $25,000,000.
Based on a review of WEST’s IntelBroker Forum-1 posts, approximately 158 threads started by WEST offered stolen data for sale, for Forum-1 credit, or for free, since in or about January 2023 through in or about February 2025. At least 41 of those 158 public messages sell data from companies based in the United States. Of those 158 messages, approximately 16 provided a specific asking price for the stolen data, which cumulatively totals at least $2,467,000. At least 25 of the 158 public messages invited Forum‑1 users to private message IntelBroker (i.e. WEST) to negotiate a sales price. The remaining 117 public messages offer hacked data for free to Forum-1 users or in exchange for Forum-1 credits. At least 46 of the 158 public messages indicate that WEST worked in concert with a particular Forum-1 user (“CC-1”) to obtain the data through a “breach” (i.e. “hack”). WEST’s public messages (as IntelBroker) indicate that he accepts payment via Monero, which is a cryptocurrency that uses a blockchain with privacy-enhancing technologies to attempt to obfuscate transactions and seek to achieve anonymity and fungibility.
WEST’s prolific posting (as IntelBroker), and his sales of stolen data, have generated notoriety for the IntelBroker identity within the Forum-1 community. Indeed, from in or about August 2024 through in or about January 2025, “IntelBroker” was identified on Forum-1 as the site’s “owner.” To further his username’s notoriety, WEST has associated different images with IntelBroker but primarily uses the following image as his calling card:
WEST’s victims include a U.S.-based telecommunications provider. WEST, using the IntelBroker moniker, sold data from that telecommunications company, which included information about its customers. That data was accessed by WEST by illegally accessing a server which was improperly configured. On or about March 6, 2023, WEST, using the IntelBroker moniker, authored a public message on Forum-1 titled “CyberN[------] [redacted reference to Victim] Database.” In that post, WEST offered for sale data from a municipal healthcare provider which included patient data such as names, Social Security numbers, dates of birth, genders, health plan information, employer information, among other information, from the victim’s patients.
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WEST, 25, a British national, is charged with conspiracy to commit computer intrusions, which carries a maximum sentence of five years in prison; conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison; accessing a protected computer to obtain information, which carries a maximum sentence of five years in prison; and wire fraud, which carries a maximum sentence of 20 years in prison.
The maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Clayton praised the outstanding work of the FBI and the Office of International Affairs of the Department of Justice’s Criminal Division. He also thanked the French, Spanish, British, and Dutch authorities for their assistance.
The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Ryan B. Finkel is in charge of the prosecution.
The charges contained in the Indictment and Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
u.s._v._west_indictment.pdf u.s._v._west_complaint.pdf
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the Complaint, and the descriptions set forth herein, constitutes only allegations, and every fact described therein should be treated as an allegation.
Serial Bank Robber Arrested for Allegedly Robbing Weymouth Bank at GunpointRead the Press Release
BOSTON – A Quincy man has been arrested and charged in connection with the December 2024 armed robbery of a Santander Bank in Weymouth.
Glenn Legere, 46, of Quincy, was charged with one count of armed bank robbery. The defendant was arrested this morning and, following an initial appearance in federal court in Boston today, was ordered detained pending a hearing scheduled for July 8, 2025.
According to the charging document, at approximately 4:52 p.m. on Dec. 17, 2024, local law enforcement was dispatched to a Santander bank branch in Weymouth for a reported bank robbery. There, it is alleged that a bank teller told law enforcement that as employees were preparing to close the bank, a man wearing a sweatshirt, baseball hat, face covering and gloves entered the bank through the main entrance. It is alleged that the suspect approached the victim teller’s window, removed a black firearm from the front pocket of his sweatshirt, opened a black cloth bag and demanded all the money. As the bank teller handed the suspect money from the cash box, the suspect allegedly yelled words to the effect of “I need money,” “I want the money” and “I don’t play.” At various times, the suspect allegedly pointed the firearm directly at the victim teller. It is further alleged that the suspect ran towards other teller windows, gesturing d towards the cash box areas and demanding more money, but the victim teller explained that there was no more money and displayed an empty cash drawer. The suspect allegedly then left the bank with approximately $947 in stolen cash.
According to court documents, a subsequent review of surveillance video footage from nearby locations determined that the suspect drove to and from the robbery location in a silver or grey Jeep Grand Cherokee. A vehicle matching the description was captured on cameras in Quincy immediately before and after the robbery. It is alleged that the vehicle was registered to Legere.
Legere has multiple prior convictions for committing armed and unarmed robberies, including a 2011 conviction of armed robbery in Norfolk Superior Court for which he was sentenced to three to five years in state prison, as well as a 2010 conviction for armed and unarmed robbery of banks in Braintree, Hanover, Duxbury and Plymouth for which he was sentenced to three years in state prison.As stated in open court at the defendant’s initial appearance today, when Legere was arrested, a firearm and some of the clothing believed to be used by Legere during the robbery were recovered.
The charge of armed bank robbery provides for a sentence of up to 25 years in prison, five years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Weymouth Police Chief Richard M. Fuller made the announcement today. Valuable assistance was provided by the Massachusetts State Police, the National Insurance Crime Bureau and the Wellesley Police Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
San Juan County Man Indicted for Second Degree MurderRead the Press Release
SALT LAKE CITY, Utah – A federal grand jury returned an indictment today charging a San Juan County man with second degree murder after he allegedly shot a man to death in San Juan County, Utah.
Chevel Cottonwood, 34, of San Juan County, was charged by complaint on June 11, 2025, and ordered detained by a U.S. Magistrate Judge.
According to court documents, on June 10, 2025, Navajo Police Department Officers responded to a 911 call reporting gunfire near the Hovenweep area north of Aneth, Utah, within the Navajo Nation. Upon arrival at a residence, officers spoke with a woman who was allegedly at the residence at the time of the shooting and described hearing gunshots from the living room. She recalled hearing Cottonwood and the victim arguing and then heard another gunshot and saw the flash of the discharge. The woman then went to the living room and saw the victim laying on the floor bleeding from an apparent gunshot wound.
As alleged in court documents, responding officers entered the residence and found the victim deceased with a gunshot wound and an empty shell casing next to him. Cottonwood was found hiding in nearby bushes with a loaded magazine and ammunition. A search warrant was executed, and officers seized a 9mm pistol and two 9mm shell casings. Agents also observed bullet holes through the roof of the house that appeared to have occurred at some point during the incident.
Cottonwood is charged with second degree murder while within Indian Country and being a restricted person in possession of a firearm and ammunition. Cottonwood will have his initial appearance on the indictment on June 26, 2025, at 11:00 a.m. in courtroom 7.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Acting United States Attorney Felice John Viti for the District of Utah made the announcement.
The case is being investigated jointly by the Navajo Nation Department of Criminal Investigations and the FBI Salt Lake City Field Office’s Monticello Resident Agency.
Assistant United States Attorneys Sam Pead and Tanner Zumwalt of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Salem Man Sentenced to More Than 10 Years in Federal Prison for Attempting to Entice and Coerce Children OnlineRead the Press Release
EUGENE, Ore.—A Salem, Oregon man was sentenced to federal prison today for requesting sexually explicit materials from undercover law enforcement officers posing as children online and attempting to persuade the purported children to engage in illicit sexual conduct.
Gary Wade Ronning, 40, was sentenced to 130 months in federal prison and ten years’ supervised release.
According to court documents, in March 2023, Ronning used Facebook Messenger, an online messaging application, to contact an undercover law enforcement officer posing as a 15-year-old girl as part of a broader investigation into online enticement of minors. For months, Ronning engaged in sexually explicit communications with the officer, requested sexually explicit images of the purported child, sent sexually explicit photos and videos of himself, and planned a meeting to engage in illicit sexual conduct. However, when it came time for the meetup, Ronning did not follow through with his plans.
Between October and November 2023, Ronning communicated with two other undercover officers posing as 13-year-old and 15-year-old children online. Ronning again engaged in sexually explicit conversations, sent sexually explicit images and videos of himself, and attempted to arrange meetups to engage in illicit sexual conduct. During these conversations, Ronning expressed awareness that his actions were illegal and repeatedly reminded the fictitious children not to tell anyone about his plans.
On January 18, 2024, a federal grand jury in Eugene returned a five-count indictment charging Ronning with attempted coercion and enticement of a minor, attempting to use a minor to produce a visual depiction of sexually explicit conduct, and attempted transfer of obscene material to a minor.
On January 22, 2025, Ronning pleaded guilty to attempted coercion and enticement of a minor.
This case was investigated by the FBI and the Redmond Police Department, with assistance from the Salem Police Department. It was prosecuted by William M. McLaren, Assistant United States Attorney for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.
The FBI Child Exploitation Task Force (CETF) conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.
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 Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Russian National Who Allegedly Lied About Smuggling Undeclared Biological Items into Boston Indicted by Federal Grand JuryRead the Press Release
BOSTON – A Russian national was indicted today by a federal grand jury in Boston in connection with attempting to smuggle clawed frog embryos and embryonic samples into the United States.
Kseniia Petrova, 31, a Russian citizen, was indicted on one count of concealment of a material fact, one count of false statement and one count of smuggling goods into the United States. Petrova was taken into immigration custody on Feb. 16, 2025 and was charged by criminal complaint on May 14, 2025 in connection with the federal case. She is currently on pretrial release.
According to the charging documents, on Feb. 16, 2025, Petrova arrived at Logan International Airport in Boston on a flight from Paris. Upon her arrival, Petrova was stopped by Customs & Border Protection agents after a law enforcement canine allegedly alerted its handler to the defendant’s checked duffel bag on the baggage carousel. Per protocol, the bag was removed from the carousel and brought to an agricultural secondary inspection area for further screening. There, an officer inspected the contents of the bag and allegedly discovered undeclared biological items, including a foam box containing clawed frog embryos in microcentrifuges, as well as embryonic samples in paraffin well stages and on mounted dyed slides. All individuals are required to declare any articles brought into the United States to Customs & Border Protection at the port of first arrival.
It is alleged that, when approached by law enforcement, Petrova initially denied carrying any biological material in her checked baggage. However, when asked again, Petrova allegedly admitted that she was carrying biological material. During an interview under oath, Petrova allegedly claimed to be unsure that she was required to declare the embryos when entering the United States.
According to the charging documents, however, Petrova’s phone revealed text messages from an individual identified as one of Petrova’s colleagues informing Petrova that she was required to declare the biological material: “if you bring samples or antibody back, make sure you get the permission etc. Like that link I sent to leon-/group chat about frog embryos because TSA went through my bags at customs in Boston.”
It is alleged that in another text message conversation, an individual identified as her principal investigator asked Petrova, “What is your plan to pass the American Customs with samples? This is the most delicate place of the trajectory.” After the principal investigator again asked how Petrova planned to get through customs with the biological samples, she replied: “No plan yet. I won’t be able to swallow them.”
The charges of concealment of material fact and false statements provide for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of smuggling goods into the United States provides for a sentence of up to 20 years in prison, up to five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office; and Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorneys Nadine Pellegrini, Chief of the National Security Unit and David M. Holcomb, also of the National Security Unit, are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Repeat illegal alien sentenced for human smuggling after high-speed chase, crashRead the Press Release
LAREDO, Texas – A 36-year-old Mexican national who illegally resided in Laredo has been sentenced for unlawfully reentering the country and human smuggling, announced U.S. Attorney Nicholas J. Ganjei.
Jesus Hernandez-Herrera pleaded guilty March 27.
U.S. District Judge John Kazen has now ordered Hernandez-Herrera to serve 66 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings again following his imprisonment. At the hearing, the court heard additional evidence that described Hernandez-Herrera’s criminal history, including an evading arrest incident in which he drove his car towards a federal agent, almost collided with a pedestrian and engaged in a dangerous vehicle pursuit. In handing down the sentence, the court noted that Hernandez-Herrera did not seem remorseful for what he did.
Hernandez-Herrera also has five prior removals from the United States.
On Dec. 10, 2024, a Ford Expedition and Cadillac were driving in tandem and stopped at an intersection, where three suspected illegal aliens approached the two vehicles. Hernandez-Herrera had been driving the Expedition.
Authorities followed him to a residence on Green Street where they observed suspected illegal aliens leave the house and enter the vehicle. When law enforcement attempted a traffic stop, Hernandez-Herrera fled and lead them on a high-speed pursuit, weaving in and out of heavy traffic and speeds reaching 95 miles per hour.
The pursuit ended when Hernandez-Herrera crashed into two vehicles on Santa Maria Avenue. He and four illegal aliens fled on foot. Hernandez-Herrera ran into oncoming traffic, but law enforcement apprehended him before he could cross onto the southbound lanes of IH-35.
Hernandez-Herrera ultimately confessed, admitting there were additional aliens at the Green Street residence. Authorities discovered an additional four people illegally in the United States and approximately 50.8 kilograms of marijuana at the location.
“The human smuggling trade endangers our community in many ways, not the least of which is high-speed vehicular flights like the one in this case,” said Ganjei. “This defendant, with his five prior removals, should have never been in this country, but now he’ll have the opportunity to stay in federal custody for several more years before being removed for one last time.”
Hernandez-Herrera will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with the assistance of Texas Department of Public Safety and Border Patrol. Assistant U.S. Attorney Andrew P. Hakala-Finch prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Repeat Felony Offender Convicted at Trial for Gun PossessionRead the Press Release
COLUMBIA, S.C. — A federal jury in Columbia has convicted Yashawnus Leekean Patterson, 44, of Columbia, of being a felon in possession of a firearm after a two-day trial.
Evidence presented at trial included testimony and body worn camera footage showing two Columbia Police Department officers responding to a hotel in downtown Columbia to assist in removing Patterson, who was no longer staying at that hotel. After being asked to place Patterson on trespass notice, officers learned he was wanted on a bench warrant from the Cayce Police Department, and he was arrested. During a search of his person, officers located a loaded 9mm pistol in the front of his waistband, a 30-round extended magazine in his backpack, and a total of 74 rounds of 9mm ammunition among his person and his other belongings. Patterson acknowledged to officers that he knew he was not legally allowed to possess a firearm.
Patterson has an extensive record of felony convictions dating back to 1998, including convictions for criminal sexual conduct with a minor, strong-arm robbery, and assault and battery of a high and aggravated nature.
United States District Judge Mary Geiger Lewis presided over the trial and will sentence Patterson after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Patterson faces a maximum penalty of 15 years in federal prison. He also faces a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment.
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.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Columbia Police Department. Assistant U.S. Attorneys Matthew Sanford and Elizabeth Major are prosecuting the case.
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