Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
1 August 2025
St. Pete Man Pleads Guilty to Production of Child Sexual Abuse Material and Attempted Enticement of A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that David Araujo (57, St. Petersburg) has pleaded guilty to production of child sexual abuse material (CSAM) and attempted enticement of a minor to engage in sexual activity. Araujo faces a minimum sentence of 15 years, up to 30 years, in federal prison for the production offense and a minimum prison sentence of 10 years, up to life, for the attempted enticement offense. A sentencing date has not yet been set.
According to the plea agreement, in July 2024, an undercover officer from the Ocala Police Department posed online as a 14-year-old prostitute (UC). Araujo messaged the UC and, after learning the UC’s age, engaged in a sexually explicit conversation with the UC. During the conversation, Araujo described to the UC a prior relationship he had had with another minor. Araujo was arrested by law enforcement when he drove from St. Petersburg to Marion County to meet with the UC to engage in sexual activity. A search of Araujo’s cellphone revealed he had produced CSAM with the previous minor victim on September 25, 2023.
This case was investigated by the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, the Federal Bureau of Investigation, and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
South Florida Man Sentenced to 14 Months in Prison for Smuggling Fentanyl and Other Contraband into PrisonRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Jose Santos Pardo (25, Homestead) to 14 months in federal prison for possession of contraband by a federal inmate. Santos Pardo pleaded guilty on March 25, 2025.
According to court records, Santos Pardo was an inmate at the Coleman Federal Correctional Complex (FCC Coleman) in 2022. He was assigned to a low security section of the prison where inmates are not confined by fencing. On the night of November 19, 2022, a correctional officer saw Santos Pardo running along the side of the road carrying two duffle bags and a trash bag. Staff members confronted Santos Pardo and searched the bags which contained drugs, tobacco, alcohol, and cellphones. During an interview with law enforcement, Santos Pardo admitted that he had picked up the bags from the road to bring them back to his housing unit. Inmates are prohibited from possessing these items because they threaten the order, discipline, and security of the prison, as well as the life, health, and safety of federal prisoners and staff.
This case was investigated by the Federal Bureau of Investigation and the Bureau of Prisons. It was prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
Six DeLand Men Sentenced for Trafficking Military-Grade Firearms to Mexican Drug CartelsRead the Press Release
Orlando, FL – United States Attorney Gregory W. Kehoe announces that six individuals have been sentenced to federal prison terms for their roles in a firearms trafficking conspiracy.
See chart below:
Name
(Age, City of Residence)
ChargesNumber of Firearms PurchasedSentence ImposedAngel Velazquez Delgado
(34, DeLand)
Firearms trafficking
Straw purchasing
109 yearsJesus Hernandez
(32, DeLand)
Straw purchasing103 years, 10 monthsEdgar Jimenez
(30, DeLand)
Straw purchasing53 yearsJesus Paulino
(27, DeLand)
Straw purchasing42 yearsJonathan Borja
(23, DeLando)
Straw purchasing21 year, 6 monthsJesus Andres
(28, DeLand)
Making a false statement on firearm transaction record21 year, 6 monthsAccording to court documents, in May 2023, investigators with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began investigating a firearms trafficking organization operating in the Middle District of Florida. The organization was comprised of at least six individuals and led by Angel Velazquez Delgado. The conspirators purchased high-caliber firearms in the United States for resale to Mexican drug cartels. These cartels were and are criminal organizations engaged in the trafficking of controlled substances into the United States.
The trafficked firearms included high-caliber, armor-piercing, and anti-material weapons. For example, approximately 11 of the firearms trafficked by this organization included Barrett .50 caliber rifles, which can expel a very accurate, heavy, and fast-moving projectile that defeats all individually worn body armor, can penetrate and disable vehicles, aircraft, boats, and can even defeat some types of protection provided by armored vehicles. These rifles are highly sought after by the cartels in their efforts to control large territories. The organization also trafficked approximately 16 FN M249S rifles, which are sold in the United States as a semi-automatic weapon but are easily converted into a machinegun. The firearms were purchased at the request of the cartels and transported to the cartels soon after purchase.
Using the eTrace Firearm Recovery Notification Program, Mexican authorities were able to confirm the presence of at least one of the trafficked firearms in Mexico. On March 22, 2023, Mexican State Police and Mexican Military personnel were involved in a shootout with suspected members of the Cártel de Jalisco Nueva Generación in Zitacuaro, Michoacan, Mexico. Two individuals were killed during the exchange of gunfire. After the shooting, a Barrett, model 82A1, .50 caliber rifle purchased by Jesus Hernandez on November 8, 2022, was recovered. At some point, members of the firearms trafficking conspiracy began removing the serial numbers from the firearms prior to shipment.
“Dismantling this Central Florida-based firearms trafficking ring is a huge win for public safety in Mexico and America,” said Tampa Field Division’s Special Agent in Charge Kirk Howard. “The CJNG is a notoriously brutal transnational criminal organization designated as a foreign terrorist organization that now has less fuel for its violent criminal activities, thanks to this joint team.”
“The investigation and prosecution of violent crime is one of the top priorities of my District,” said U.S. Attorney Kehoe. “These individuals have trafficked high-caliber, military-grade weapons into the hands of dangerous Mexican cartel members and thus have caused a serious risk to the health and safety of others. My office, along with our law enforcement partners, will continue to work to hold those who jeopardize public safety accountable for their crimes.”
This case was investigated by the ATF, Homeland Security Investigations, the Drug Enforcement Administration, U.S. Customs and Border Protection, the Volusia Bureau of Investigations, and the DeLand Police Department. It was prosecuted by Assistant United States Attorneys Rachel Lyons and Noah Dorman.
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.
San Joaquin County Woman Sentenced to 5 Years in Prison for Illegal Firearms TraffickingRead the Press Release
Alejandra Susana Castillo, 34, of Tracy, was sentenced today by U.S. District Judge Dena Coggins to five years in prison for illegal firearms trafficking, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, between Aug. 22, 2023, and Aug. 27, 2024, Castillo and a co‑conspirator trafficked firearms by purchasing them in Nevada and selling them on the black market in California. Because Castillo’s co-conspirator is a convicted felon and was not able to purchase the firearms himself, he entered into a criminal partnership with Castillo to purchase the firearms for him. In general, the two obtained firearms by traveling together to firearms dealers in Nevada, where the co-conspirator would enter the stores first, identify the firearms he wanted to Castillo via text message or other communications, and then exit the store. Castillo, who was not prohibited person at the time, would then enter the store and purchase the firearms, pretending they were for her. Once Castillo had the firearms, the two would then travel back to California, where they would unlawfully sell them to people who could not lawfully purchase firearms.
On July 27, 2024, Castillo’s co-conspirator led a law enforcement officer on a high-speed chase, which was ultimately ended because of public safety concerns. Two days later, another law enforcement officer observed the car involved in the chase parked at a gas station. The officer detained Castillo, who was then using the car. During a search of the vehicle, the officer discovered a semi-automatic rifle in the trunk, along with three extended magazines.
In total, more than 30 firearms were traced to this conspiracy. At least four of these firearms have since been recovered in connection with suspected firearm-related crimes. One such firearm, for example, was recovered by the California Highway Patrol in the possession of a felon in Vallejo on July 25, 2024, only three days after Castillo purchased the firearm in Nevada.
Castillo was ordered report to prison on Nov. 1, 2025. Her co-conspirator is currently in federal custody for a related case.
This case was the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Highway Patrol, the Pleasanton Police Department, the Reno Police Department, the Tracy Police Department, and the San Joaquin County District Attorney’s Office. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.
Road Rage Attack Results in Prison Sentence for Assault on a Senior CitizenRead the Press Release
WASHINGTON – Ronald Hall, 56, of Washington, D.C., was sentenced in Superior Court for assaulting a senior citizen during a road rage incident, announced U.S. Attorney Jeanine Ferris Pirro.
Hall pleaded guilty on May 30, 2025, to one count of assault with a dangerous weapon. On July 29, 2025, Superior Court Judge Carmen Mclean sentenced Hall to 36 months in prison, requiring Hall to serve 30 months of incarceration, and suspending the remaining six months of the sentence. Judge McLean imposed two years of supervised probation to follow his 30-month prison term, during which the Court ordered Hall to comply with substance abuse treatment and abstain from alcohol.
According to the government’s evidence, on March 1, 2025, Hall and the victim got into a car accident near the 3900 block of East Capitol Street NE. Hall chased the victim through traffic and attempted to stab him with a knife. Hall was arrested at the scene.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case was investigated by the Metropolitan Police Department.
This case was prosecuted by Assistant U.S. Attorney Nickolas Reck.
Registered Sex Offender Indicted for Attempting to Meet A 13-Year-Old to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of a two-count indictment charging Trevor Hedge (56, Ocala) with attempted enticement of a minor to engage in sexual activity and committing a felony offense involving a minor as a registered sex offender. If convicted on all counts, Hedge faces a minimum penalty of 20 years, up to life, in federal prison. Hedge is currently detained pending the resolution of his case.
According to the indictment and court records, in May 2025, a deputy from the Marion County Sheriff’s Office posed online as a 13-year-old child (UC). Hedge messaged the UC and, after learning the UC’s age, engaged in a sexually explicit conversation. Hedge and the UC agreed to meet at a predetermined location in Marion County to engage in sexual activity. Hedge was arrested by law enforcement when he arrived at that location.
Hedge is a registered sex offender. He was convicted of first-degree sexual assault in 1993.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Marion County Sheriff’s Office, the Ocala Police Department, and the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pueblo Man Sentenced to 180 Months in Federal Prison on Drug, Firearm ChargesRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Dominick Jesus Salazar, 52, of Pueblo, Colorado, was sentenced to 180 months in prison for possession of methamphetamine with intent to distribute and possession of a firearm and ammunition despite having been previously convicted of a felony.
According to the facts established at trial last year, on May 23, 2023, Salazar was arrested outside of a Pueblo-area hotel room he was staying in after Pueblo Police Officers saw him interacting with multiple people in a manner consistent with hand-to-hand drug sales. When officers arrested Salazar, he had a loaded pistol in his pocket, along with drug proceeds. Inside his hotel room, officers found 188 grams of methamphetamine and 82 fentanyl pills. Evidence on Salazar’s phone showed he had been dealing drugs out of his hotel room.
“Pueblo is safer because Mr. Salazar is going to federal prison,” said United States Attorney Peter McNeilly. “We’re grateful to the committed men and women of the Pueblo Police Department and federal partners like the FBI who are invested in reducing violent crime and drug dealing in that community.”
“When we bring the full force of federal prosecution against drug dealers, we're not just making arrests—we're delivering justice with real consequences,” said FBI Denver Special Agent in Charge Mark Michalek. “The FBI stands united with local law enforcement and will use every tool we have to drive violent crime out of our communities.”
United States District Judge Charlotte N. Sweeney presided over the sentencing. The FBI Denver Field Office handled the investigation. The Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office for the District of Colorado handled the prosecution.
Case Number: 23-CR-00310
Prince George’s Man Sentenced for Federal Carjacking, Firearms ChargesRead the Press Release
Greenbelt, Maryland – U.S. District Judge Lydia Kay Griggsby sentenced Sean Franklin Mills, Jr., 21, of Capital Heights, Maryland, to 10 years in federal prison, followed by five years of supervised release, for carjacking and use, carrying, and brandishing a firearm in relation to a crime of violence.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Special Agent in Charge Evan Campanella, Homeland Security Investigations (HSI) – Baltimore, and Chief George Nader, Prince George’s County Police Department (PGPD).
According to the guilty plea, from November 27, 2022, thru December 19, 2022, Mills and a co-conspirator carjacked six victims at gunpoint in Prince George’s County, Maryland. On November 27, Mills and a co-conspirator — who were dressed in all-black clothing and wearing ski masks — approached Victim 1 and carjacked his 2022 Mitsubishi Outlander in Oxon Hill, Maryland. Mills and Co-Conspirator 1 approached from a rear alley, pointing handguns at him. Mills, who pointed a greenish-tan pistol, began to chase the victim. After Victim 1 tripped and fell, Mills and Co-Conspirator 1 demanded his keys. In fear for his life, Victim 1 relinquished the keys and then Mills and Co-Conspirator 1 entered the vehicle and fled the scene.
On December 4, Mills, armed with a black handgun, spotted Victim 2 at a Capitol Heights, Maryland gas station. Mills, who was wearing a black ski mask, black shirt, and grey sweatpants, ran across the street to the gas station as Victim 2 fueled his 2013 Honda Accord. Mills then pointed a black handgun at Victim 2 and demanded the keys to the vehicle. Victim 2 told Mills the keys were inside the vehicle and then Mills demanded that he remove the gas pump from the Accord before entering the vehicle and fleeing the scene.
Then on December 6, Mills and Co-Conspirator 1 arrived at a Hyattsville, Maryland gas station in an older model gray Honda Accord that was consistent with the vehicle Mills carjacked on December 4. They pulled up next to Victim 3 who was sitting in a 2022 Toyota Camry. Mills wearing all-black clothing, jumped out of the front passenger seat, pointed a black handgun at Victim 3, and demanded Victim 3’s Camry. Victim 3, in fear for his life, complied. Mills entered Victim 3’s vehicle and drove away. Co-Conspirator 1 followed Mills in the stolen Accord.
Two days later, on December 8, Mills and Co-Conspirator 1 carjacked a vehicle in Temple Hills, Maryland. As Victim 4 entered his 2021 Toyota Camry, Mills and Co-Conspirator 1 pulled up in a gray sedan. Mills, armed with a black and silver handgun with an extended magazine — and wearing a face mask, sunglasses, dark gray hoodie, black sweatpants, and sandals — exited the vehicle and approached Victim 4. Mills pointed the handgun at Victim 4 and demanded Victim 4’s car and cell phone. In fear for his life, Victim 4 complied and gave Mills the Camry. Mills got in the Camry and drove off while Co-Conspirator 1 followed behind him in the gray sedan.
Then on December 19, Mills and his co-conspirator committed two more carjackings. Mills and his co-conspirator approached Victim 5 as he delivered a DoorDash meal in Landover, Maryland. Mills and his co-conspirator drove up behind Victim 5 in a silver sedan. Then Mills jumped out, wearing all-black clothing and a mask, armed with a black handgun. Mills pointed the handgun at Victim 5 and demanded the keys to Victim 5’s 2022 Toyota Corolla. Victim 5, in fear for his life, complied. Mills then entered the Corolla and fled the scene while Co-Conspirator 1 followed behind in the gray sedan.
A couple of hours later, Mills and Co-Conspirator 1 carjacked a vehicle in Hyattsville, Maryland. Mills and Co-Conspirator 1 arrived in a gray Honda Accord. Mills approached Victim 6 as he sat in his parked 2020 Toyota Highlander. Then Mills pointed a black handgun at Victim 6 and demanded his vehicle and money. In fear for his life, Victim 6 complied. Mills entered the Toyota Highlander and fled the scene while Co-Conspirator 1 followed in the gray Honda Accord.
On December 20, law enforcement, used GPS tracking information to conduct surveillance on Mills. Within a short distance of Mills’s residence, law enforcement spotted the Toyota Highlander that Mills carjacked the previous day.
Then on December 21, PGPD officers and helicopter team surveilled New Carrollton, Maryland, where they found Mills and Co-conspirator 1 in the stolen gray Accord. PGPD officers conducted a tactical stop on the vehicle and ordered Mills and Co-Conspirator 1 out of the vehicle. Inside of the vehicle, officers recovered two loaded handguns.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended HSI and the PGPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Dawn Williams who is prosecuting 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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Previously Deported Alien Indicted for Illegal Reentry and Selling False Immigration DocumentsRead the Press Release
A federal grand jury returned an 11-count indictment against Luis Eduardo Torres-Hernandez, 39, residing in Sacramento, charging him with 10 counts of transferring false identification documents, and one count of illegally reentering the United States after being previously removed, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, between September and December 2024, Torres-Hernandez sold multiple sets of false identification documents to undercover agents. The documents included Permanent Resident (green) cards and Social Security cards that, while appearing to be issued by and under the authority of the United States, were instead false documents produced without lawful authority.
According to the indictment, on Aug. 29, 2014, Torres-Hernandez was deported from the United States after a previous conviction for transferring false identification documents in the Eastern District of California.
This case is the product of an investigation by Homeland Security Investigations. Assistant U.S. Attorney Dhruv M. Sharma is prosecuting the case.
If convicted, Torres-Hernandez faces a maximum statutory penalty of 20 years in prison and a fine up to $250,000 on each false documents count and 10 years in prison and a fine up to $250,000 on the illegal reentry count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Previously Convicted Felon Sentenced for Illegal Possession of Revolver Discovered After Crashing into a Police CruiserRead the Press Release
WASHINGTON – Derrick Howard, 30, a previously convicted felon from the District of Columbia, was sentenced today to 21 months in prison in connection with being in illegal possession of a Rohm .38 special revolver when he crashed his unlicensed motor scooter into a marked police cruiser, announced U.S. Attorney Jeanine Ferris Pirro.
Howard pleaded guilty on Apr. 11, 2025, to unlawful possession of a firearm and ammunition by a convicted felon.
In addition to the 21-month prison term, U.S. District Court Judge Beryl A. Howell ordered Howard to serve three years of supervised release.
Joining the announcement of the sentencing were Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).
According to court documents, on Jan. 27, 2025, at 7:15 a.m., Howard was riding a motor scooter when he ran a red light and struck a marked police vehicle that was passing through the intersection of New York Avenue and Bladensburg Road NE.
The police officer called for assistance and reported that she had been involved in a traffic accident. A detective responded and observed that the motorized scooter had no tags, and that Howard was not wearing a motorcycle helmet at the time of the crash. The detective ran a check and learned Howard was not licensed to drive a motorized scooter and, in addition, that the motorized scooter was not registered. The detective placed Howard under arrest.
Howard was wearing a satchel bag around his neck. During a search incident to the arrest, officers recovered a Rohm .38 special caliber revolver from the satchel loaded with five rounds of ammunition.
Howard’s criminal history includes previous convictions for assault with a dangerous weapon in 2021, unauthorized use of a vehicle in 2019, and unauthorized use of a vehicle in 2017.
This case was investigated by the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorney Emory V. Cole.
25cr41
Pensacola Man Sentenced for Possession of a Firearm and Ammunition by a Convicted FelonRead the Press Release
PENSACOLA, FLORIDA – Brandon Martez Black, 27, of Pensacola, Florida, was sentenced to 100 months in prison after previously pleading guilty to possession of a firearm and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
On June 8, 2024, Black, a felon with prior drug trafficking convictions, fled in a vehicle from the Florida Highway Patrol (“FHP”) after an attempted traffic stop. FHP was able to disable Black’s vehicle after performing a Precision Immobilization Technique. Black fled on foot and threw a loaded Glock .40 caliber pistol over a fence into a residential backyard, which was later recovered by law enforcement.
U.S. Attorney Heekin said: “Operation Take Back America is a promise by President Donald J. Trump and Attorney General Pam Bondi that we will do everything in our power to stop those who pose a danger to our communities, and keeping a repeat offender like this one off the streets is exactly what they meant. I am proud of the work of our brave state and federal law enforcement partners who investigated this case, and my office will continue to aggressively prosecute these offenders to keep our communities safe.”
The conviction and sentence were the result of a joint investigation by the Florida Highway Patrol, Escambia County Sherriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney Jeffrey M. Tharp.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Panama City Man Sentenced for Receipt of Child PornographyRead the Press Release
TALLAHASSEE, FLORIDA – Jericho Rayne Skipper, 30, of Panama City, Florida, was sentenced to 60 months in prison and ten years of supervised release after previously pleading guilty to receipt of child pornography. Skipper will also be required to pay $66,000 in restitution to the victims. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said, “This case demonstrates the excellent work of our state, local, and federal law enforcement partners to identify those who prey upon the most vulnerable of members of our community—our young children. My office will aggressively prosecute anyone caught peddling child porn, and we will not rest until every child is safe from the predations of these sick individuals.”
According to court records, in July 2024, a team of law enforcement officers in the Panama City area determined that Skipper had been using social media and online chat applications to trade images of adults engaged in sexually explicit conduct with young children, infants, and toddlers. Following his arrest, Skipper confessed to collecting the illegal images.
“The abhorrent crime of trafficking imagery of the sexual abuse of children online is abhorrent at every level, and contributes to their repeated victimization,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “HSI is committed to continue working side-by-side with our state and local partners to identify these predators, remove their online footprints, and get victims the help the so desperately need.”
“Keeping kids safe is a top priority, and it takes strong teamwork across agencies to make that happen,” said Sheriff Tommy Ford of the Bay County Sheriff’s Office. “I’m proud of the partnership that helped bring this predator to justice.”
This conviction was the result of an investigation by the from the Bay County Sheriff’s Office, the Panama City Police Department, and U.S. Immigration and Custom Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorney Meredith L. Steer.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Osceola Man Pleads Guilty to Wire Fraud Scheme Relating to Federal Criminal ForfeitureRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Levelle Joseph Harris (38, Kissimmee) has pleaded guilty to four counts of wire fraud. Harris faces up to 20 years in federal prison on each count. Harris is also facing a forfeiture order of $640,911.85, which represents the total proceeds he obtained through his fraudulent conduct. A sentencing date has not yet been set.
According to court records, Harris previously committed wire fraud in 2020 by fraudulently obtaining $1,283,029.81 in COVID relief funds. He then used some of the stolen funds to purchase a residential property. Harris was federally prosecuted and convicted of 14 counts of wire fraud relating to that conduct. The United States then sought the forfeiture of the residential property Harris had purchased with the stolen COVID relief funds. Before his sentencing in that case, Harris claimed he had sold the property and gave the proceeds to the United States. Agents later determined, however, that the sale was unlawful. Between February 7, 2022, and January 31, 2023, Harris devised another fraudulent scheme to avoid paying the criminal forfeiture by obtaining a mortgage on the property through false representations. He used the fraudulent mortgage proceeds to purchase the residence and pay off his criminal forfeiture. Through Harris’s mortgage fraud scheme, he fraudulently obtained another $640,911.85.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson. The forfeiture is being handled by Assistant United States Attorney Jennifer Harrington.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by visiting the Justice Department’s National Center for Disaster Fraud (NCDF) via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Ocala Drug Trafficker Sentenced to 25 Years in Federal PrisonRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Johnardo Davis (42, Ocala) to 25 years in federal prison for distributing and conspiring to distribute methamphetamine and other drugs. Davis pleaded guilty on April 11, 2025.
According to documents and information presented in court, the Drug Enforcement Administration conducted controlled buys from Davis on July 29 and August 15, 2024. Each purchase involved more than two kilograms of methamphetamine. On December 10, 2024, agents searched Davis’s apartment and storage unit and located numerous items indicative of drug sales, including several pounds of marijuana, more than 600 grams of cocaine, and nearly $9,000 in cash.
This case was investigated by the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Tyrie K. Boyer.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Niagara Falls man going to prison on drug chargesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jermaine McQueen, 47, of Niagara Falls, NY, who was convicted of possession with intent to distribute 40 grams or more of fentanyl, was sentenced to serve 106 months in prison by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that on August 28, 2024, investigators executed search warrants at several locations associated with McQueen. They seized approximately 405 grams of cocaine, approximately 300 grams of fentanyl, and approximately six grams of crack cocaine, drug packaging materials, $10,625 in cash, and several pieces of jewelry, which constitute proceeds of narcotics trafficking. During the investigation, law enforcement made controlled purchases of fentanyl and cocaine from McQueen.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the Niagara Falls Police Department, under the direction of Superintendent Nick Ligammari, the Niagara County Sheriff’s Department, under the direction of Sheriff Michael Filicetti, the North Tonawanda Police Department, under the direction of Chief Keith Glass, the New York State Police, under the direction of Major Amie Feroleto, and the Erie County Sheriff’s Department, under the direction of Sheriff John Garcia.
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Nanticoke Man Charged with Pandemic Fraud OffensesRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joseph Kaminski, age 58, of Nanticoke, Luzerne County, PA, was indicted on July 29, 2025, by a federal grand jury for pandemic fraud offenses, including wire fraud, money laundering, and making false statements to the Small Business Administration (“SBA”).
According to Acting United States Attorney John C. Gurganus, the indictment alleges that from approximately January 2020 to approximately January 2025, Kaminski engaged in a scheme to defraud the SBA of over $850,000.00 in emergency pandemic funding made available to small business owners through the Economic Injury Disaster Loan (“EIDL”) program. The indictment also alleges that Kaminski fraudulently obtained over $40,000.00 of Pandemic Unemployment Assistance (“PUA”) benefits to which he was not entitled by deceiving the Pennsylvania Department of Labor and Industry.
This case was investigated by IRS-Criminal Investigations and by the U.S. Department of Labor, Office of Inspector General. Assistant U.S. Attorneys Jeffery St John and Tatum Wilson are prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The maximum penalty under federal law for these offenses is 20 years’ imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Mount Dora Man Sentenced to 15 Years in Federal Prison for Possessing and Receiving Child Sexual Abuse MaterialRead the Press Release
Ocala, Florida – U.S. District Judge Thomas P. Barber has sentenced Brett Eugene Baldwin (43, Mount Dora) to 15 years in federal prison for possessing and receiving child sexual abuse material (CSAM). Baldwin was found guilty on March 27, 2025, following a trial.
According to court documents and evidence presented at trial, on November 28, 2023, Baldwin’s cellphone was seized during an unrelated state investigation. Pursuant to a search warrant, the Florida Department of Law Enforcement (FDLE) reviewed the contents of the cellphone and discovered thousands of files depicting CSAM, primarily of young children. After his first cellphone was seized by law enforcement, Baldwin obtained a second one. The second cellphone was later seized by law enforcement and searched pursuant to a warrant. Agents discovered that Baldwin had again downloaded thousands of files depicting CSAM onto the replacement cellphone.
“Our communities are safer today with this child predator off the streets,” said HSI Orlando Assistant Special Agent in Charge David Pezzutti. “This is an example of effective collaboration with Homeland Security Investigations and our law enforcement partners.”
This case was investigated by Homeland Security Investigations, the Mount Dora Police Department, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Montgomery Man Sentenced to More Than 6 Years in Federal Prison for Illegal Firearm PossessionRead the Press Release
MONTGOMERY, Alabama – Acting United States Attorney Kevin Davidson announced today that, on July 31, 2025, Calvin Craig Griffin, 22, of Montgomery, Alabama, was sentenced to 81 months in federal prison for being a felon in possession of a firearm. Following his prison term, Griffin will serve three years of supervised release. There is no parole in the federal system.
According to court records, on August 28, 2024, officers with the Montgomery Police Department were conducting patrols in the area of Eastern Boulevard and Carmichael Road when they observed an individual entering a hotel room carrying what appeared to be an AR-style pistol. Hotel management informed officers that they suspected illegal activity in that room and requested assistance in having the individuals removed from the property.
When officers entered the room, they identified the armed individual as Calvin Griffin. Inside, they recovered an AR-style pistol with an extended magazine containing 63 rounds of ammunition. Because of prior felony convictions, Griffin is prohibited under federal law from possessing firearms or ammunition. Griffin pleaded guilty to being a felon in possession of a firearm on April 21, 2025.
The case was investigated by the Montgomery Police Department (MPD) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with assistance from the Metro Area Crime Suppression Unit, which includes the Alabama Law Enforcement Agency, ATF, Montgomery County Sheriff’s Office, and MPD. Assistant United States Attorney John J. Geer III prosecuted the case.
Mexican National and Convicted Rapist Pleads Guilty to Illegally Re-Entering the United StatesRead the Press Release
Greenbelt, Maryland – Dimas Gonzalo Contreras-Nolasco, 54, a Mexican citizen and national, has pleaded guilty to illegally re-entering the United States after previously being deported.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Acting Field Office Director Nikita Baker, U.S. Immigration and Customs Enforcement – Enforcement and Removal Operations (ICE-ERO), Baltimore Field Office.
According to court filings, Contreras-Nolasco voluntarily and unlawfully entered the U.S. on September 18, 2005. On that date, Contreras-Nolasco applied for admission into the United States from Mexico via the vehicle primary inspection lanes in Del Rio, Texas. Contreras-Nolasco orally declared himself a U.S. citizen by birth, but he did not present identification or documentation to support his claim. As a result, United States Border Patrol deemed Contreras-Nolasco inadmissible, so they processed him for expedited removal, and then ordered him to return to Mexico.
On September 9, 2021, law enforcement again found Contreras-Nolasco unlawfully in the U.S. when they arrested him for rape in Rockville, Maryland. Then on March 31, 2022, Contreras-Nolasco pled guilty to second-degree rape and a second-degree sex offense in the Circuit Court for Montgomery County, Maryland. He received a 20-year state sentence, which he is currently serving, with all but 10 years suspended. Contreras-Nolasco also now faces two years in federal prison, a $250,000 fine, and one year of supervised release for the illegal re-entry charges.
Prior to his arrest in Montgomery County, Contreras-Nolasco did not obtain consent at any time from the Attorney General of the United States, or from the Secretary of the Department of Homeland Security, for readmission into the country. Sentencing is scheduled for Friday, November 14, at 1 p.m.
U.S. Attorney Hayes commended ICE-ERO for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney LaShanta Harris who is prosecuting this 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.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Mexican National Sentenced for Illegally Reentering the United States and Possessing a Firearm as an Illegal AlienRead the Press Release
KANSAS CITY, Mo. – A Mexican National illegally residing in Kansas City, Mo., was sentenced in federal court today for unlawful reentry after deportation and possession of a firearm as an illegal alien.
Omar Avila-Ramirez, 38, was sentenced by United States District Judge Howard F. Sachs to 15 months in federal prison without parole followed by three years of supervised release.
On Jan. 23, 2025, Avila-Ramirez pleaded guilty without a plea agreement to unlawfully reentering the United States after deportation and possession of a firearm as an illegal alien. According to government filings, Avila-Ramirez was arrested by Lee’s Summit, Mo., police officers on Sept. 26, 2024, for driving a van with license plates belonging to a stolen truck. Avila-Ramirez gave police the wrong name and claimed to not have any identification. Police recovered from Avila-Ramirez’s possession a Phoenix Arms HP, .22 caliber pistol loaded with six rounds of .22 caliber ammunition, with one in the chamber. Avila-Ramirez has twice been removed from the country. Avila-Ramirez admitted he was in the country illegally and that he was not legally allowed to possess a firearm.
This case was prosecuted by Assistant U.S. Attorney Kathleen Mahoney. It was investigated by Immigration and Customs Enforcement, Enforcement and Removal Operations and the Lee’s Summit, Missouri Police Department.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Mexican National Indicted for Attempted Enticement of A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Cain Matias Godinez (42, Mexico) with attempted enticement of a minor to engage in sexual activity. If convicted, Matias Godinez faces a minimum penalty of 10 years, up to life, in federal prison. Matias Godinez is currently detained pending the resolution of this criminal case.
According to the indictment and court records, in May 2025, a detective with the Marion County Sheriff’s Office posed online as a 13-year-old girl (UC). Matias Godinez communicated with the UC, and after learning the UC’s age, engaged in a sexually explicit conversation. Matias Godinez and the UC agreed to meet at a location in Marion County to engage in sexual activity. When Matias Godinez arrived at the location, he was arrested by law enforcement.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Marion County Sheriff’s Office and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Meridian Man Found Guilty of Drug TraffickingRead the Press Release
Jackson, MS – A federal jury convicted a Meridian, Mississippi man today of drug trafficking offenses after four days of trial.
According to court documents, Jabreon Deshon Mosley, 34, was found guilty of Possession with Intent to Distribute Methamphetamine, Possession with Intent to Distribute Fentanyl, and Possession with Intent to Distribute Cocaine. Evidence presented at trial, showed that in January of 2024, law enforcement executed a search warrant on Mosley’s residence where they recovered from him over 87 pounds of methamphetamine, 45 pounds of fentanyl, and 35 pounds of cocaine, 2 different pill press machines, 13 firearms, and 1 suppressor. From at least October of 2023 until January of 2024, Mosley was utilizing an illegal automatic pill press machine to manufacture thousands of counterfeit pharmaceutical pills containing methamphetamine, fentanyl, and cocaine. These counterfeit pills were then distributed to the streets of Meridian, Mississippi and parts of Alabama.
“I am proud of the work and collaboration between my office, the Drug Enforcement Administration, and the Mississippi Bureau of Narcotics to take this massive amount of drugs off our streets”, stated Acting United States Attorney Patrick A. Lemon.
"The seizure of this massive amount of methamphetamine, fentanyl, and cocaine, along with illegal firearms and pill presses, is a significant blow to the criminal organizations that endanger our streets," said DEA Assistant Special Agent in Charge Anessa Daniels-McCaw. "This successful outcome is a direct result of the collaboration and dedication of the Mississippi Homeland Security Task Force as part of Operation Take Back America, which is marshaling the full resources of the Department of Justice to eliminate cartels and transnational criminal organizations."
“This case is a clear example of the dangerous impact drug trafficking has on our communities,” said Mississippi Department of Public Safety Commissioner Sean Tindell. “I commend the DEA, U.S. Attorney’s Office, Mississippi Bureau of Narcotics, and our federal partners for their tireless work in getting these deadly drugs and illegal weapons off the streets. We will continue to work together to dismantle the criminal networks pushing poison into our neighborhoods.”
The Drug Enforcement Administration Jackson and Birmingham District Offices, the Mississippi Bureau of Narcotics, and the East Mississippi Drug Task Force are investigating the case.
Assistant U.S. Attorney Adam T. Stuart and Kabah S. Ealy are prosecuting the case.
This case was investigated by the Mississippi Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Manhattan Man Pleads Guilty to Drug OffenseRead the Press Release
SYRACUSE, NEW YORK – Sean Christianson, age 45, of Manhattan, New York, pled guilty on Wednesday to possessing cocaine with the intent to distribute it. United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
Christianson admitted that on February 25, 2025, he traveled from the New York City area to Liverpool, New York, with twenty-two one-kilogram bricks of cocaine in his vehicle. Christianson intended to sell the cocaine in the Syracuse area. Law enforcement apprehended Christianson as he arrived in Liverpool.
Acting United States Attorney John A. Sarcone III stated: “Thanks to the investigative efforts of the DEA and our other law enforcement partners, another drug dealer and a huge quantity of narcotics are off the streets. Drug dealers will not get away with selling narcotics in the Northern District of New York.”
“Illicit drugs have no place in our communities,” stated DEA New York Special Agent in Charge Frank Tarentino. “DEA New York remains steadfast in our commitment to working alongside our law enforcement partners to target those who poison our neighborhoods with dangerous narcotics.”
At sentencing, Christianson faces a prison term of at least 10 years and up to life, and a supervised release term of at least 4 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
DEA investigated the case with assistance from the New York Drug Enforcement Task Force, Syracuse Police Department, and City of New York Office of the Special Narcotics Prosecutor. Assistant U.S. Attorney Ben Gillis is prosecuting the case.
Louisville Man Sentenced to over 15 Years for Methamphetamine DistributionRead the Press Release
Louisville, KY – A Louisville, Kentucky man was sentenced on July 29, 2025, to over 15 years in federal prison for engaging in a conspiracy to distribute of over 50 grams of methamphetamine and distribution of over 50 grams of methamphetamine after having previously been convicted of a serious drug trafficking offense.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.
Heuey Kirksey III, 35, admitted in a plea agreement on March 11, 2023, to one count of conspiring to distribute methamphetamine from October 4 to November 13, 2023, and two counts of distribution of methamphetamine on October 19 and November 2, 2023. Specifically, Kirksey was held responsible for distributing 907 grams of methamphetamine which were purchased through law enforcement-controlled purchases. He was arrested following the indictment on these charges on August 29, 2024. Kirksey also admitted to having previously been convicted of the following serious drug felony.
On October 1, 2018, in Jefferson Circuit Court, Kirksey was convicted of trafficking in a controlled substance in the 1st degree greater than two grams of heroin.
Based on this conduct and his criminal history, the Court imposed a sentence of 15 years and 8 months prison, followed by 10 years of supervised release.
“Kirksey pushed significant quantities of methamphetamine onto the streets of Louisville and will now pay the price by spending more than 15 years behind bars,” said U.S. Attorney Bumgarner.
There is no parole in the federal system.
The FBI and LMPD investigated the case.
Assistant United States Attorney Joshua Porter prosecuted the case with assistance from paralegal Adela Alic.
This conviction is a 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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Louisiana Man Sentenced for Illegally Possessing a Machine Gun on Grambling State University CampusRead the Press Release
MONROE, La. – Acting United States Attorney Alexander C. Van Hook and Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, announced that a Monroe, Louisiana, man was sentenced today for illegally possessing a machine gun and being a felon in possession of a firearm. Chief United States District Judge Terry A. Doughty sentenced Tristan Barber, 21, to 180 months in prison for possession of a firearm by a convicted felon and 120 months to run concurrently for possession of a machine gun, followed by three years of supervised release.
According to information introduced in court, on April 16, 2024, Barber was found in possession of a Glock model handgun in a student’s dormitory on Grambling State University’s campus in Grambling, Louisiana. The handgun was loaded and equipped with an extended magazine and a machine gun conversion (MCD) device. MCDs convert semiautomatic firearms into fully automatic machine guns, capable of firing consecutive shots automatically by a single pull of the trigger. Barber was a convicted felon at the time he possessed the machine gun and was therefore not legally allowed to possess any firearm.
The machine gun Barber possessed was analyzed and matched to spent shell casings that were found at the scene of a shooting in Monroe less than three weeks earlier on March 29, 2024.
ATF, the Monroe Police Department, and Lincoln Parish Sheriff’s Office investigated the case.
Assistant U.S. Attorney J. Aaron Crawford and Special Assistant U.S. Attorney Catherine Semmes of the United States Attorney’s Office for the Western District of Louisiana and Trial Attorney Christopher Usher of the Criminal Division’s Violent Crime and Racketeering Section prosecuted the case.
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Long Beach Man Arrested on Federal Criminal Complaint Charging Him with Sending a Dozen Payments to Suspected ISIS TerroristsRead the Press Release
LOS ANGELES – A Long Beach man was arrested today on a federal criminal complaint alleging he sent a dozen payments to the Islamic State of Iraq and Syria (ISIS), a designated foreign terrorist organization.
Mark Lorenzo Villanueva, 28, is charged with attempting to provide material support to a foreign terrorist organization, a felony offense that carries a statutory maximum sentence of 20 years in federal prison.
Villanueva, who is a lawful permanent resident from the Philippines, is scheduled to make his initial appearance this afternoon in United States District Court in Los Angeles.
“Supporting a terrorist group, whether at home or abroad, is a serious risk to our national security,” said Acting United States Attorney Bill Essayli. “We will aggressively hunt down and prosecute anyone who provides support or comfort to our enemies.”
“Mr. Villanueva is alleged to have financially supported and pledged his allegiance to a terror group that targets the United States and our interests around the world,” said Patrick Grandy, the Acting Assistant Director in Charge of the FBI's Los Angeles Field Office. “Thanks to the proactive efforts by the Joint Terrorism Task Force, the FBI and our partners safely arrested Mr. Villanueva today and prevented further support and spreading of ISIS ideology.”
According to an affidavit filed with the complaint, Villanueva communicated via social media with two individuals who self-identified as ISIS fighters. During these communications, Villanueva discussed his desire to support ISIS, and offered to send money to the ISIS fighters to support their terrorist activities.
Villanueva told one of the self-identified ISIS fighters that Villanueva wanted to fight for ISIS himself, stating, “It’s an honor to fight and die for our faith. It’s the best way to go to heaven.” Villanueva also stated, “Someday soon, I’ll be joining.” Villanueva told the other individual that Villanueva possessed a bomb and knives. According to prosecutors, during Villanueva’s arrest this morning, the FBI recovered what appeared to be a bomb from Villanueva’s bedroom.
In a February 2025 message with one of the self-identified ISIS fighters, Villanueva offered to send the individual money, and asked whether the money would “cover your equipment and your weapons.” Villanueva discussed sending the money through an intermediary.
According to Western Union records, Villanueva then sent 12 payments totaling $1,615 during a five-month period to two intermediaries who accessed the money overseas.
A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
The FBI’s Joint Terrorism Task Force is investigating this matter.
Assistant United States Attorney Colin S. Scott of the Terrorism and Export Crimes Section is prosecuting this case, with substantial assistance from Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section.
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection with Stolen $1,355,000 Tax Refund CheckRead the Press Release
BOSTON – A Leominster man was indicted yesterday by a federal grand jury in Boston in connection with an alleged scheme to steal $1,355,863 by depositing a forged tax refund check and then laundering the money using cashier’s checks payable to shell companies.
Jesse El-Ghoul, 31, was indicted on one count of theft of government funds, one count of bank fraud and four counts of money laundering. El-Ghoul was arrested and charged by criminal complaint on June 6, 2025.
According to the charging documents, El-Ghoul owned and operated Affordable Motor Group in Leominster, Mass., and owed back taxes for the business. On March 29, 2024, El-Ghoul allegedly deposited a tax refund check for $1,344,863, payable to Affordable Motor Group into his business bank account. It is alleged that the check had been issued by the U.S. Treasury to a Canadian company, based on its 2021 tax return, and the check had been forged and altered to be payable to El-Ghoul’s company.
In the days after depositing the check, El-Ghoul returned to the bank and bought cashier’s checks for $235,280, $223,591, $202,643, and $425,000 payable to shell companies and to a law firm in connection with a third-party real estate transaction, in eastern Massachusetts.
The charge of theft of government funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million. The charges of money laundering each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $500,000 or twice the amount of money involved in the laundering transactions, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; Michael Carpenter, Special Agent in Charge of the U.S. Treasury Inspector General for Tax Administration, OIG; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Assistant U.S. Attorney Kriss Basil, Deputy Chief of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Lancaster County Man Sentenced to 15 years for Drug ConspiracyRead the Press Release
COLUMBIA, S.C. — Tymarious Nydarious Thompson, 24, of Lancaster, has been sentenced to 15 years in federal prison for conspiracy to distribute 500 grams or more of methamphetamine, a quantity of cocaine and marijuana.
Evidence obtained in the investigation revealed that Thompson conspired with Mikel Stewart and others to obtain and distribute more than 500 grams of methamphetamine, a quantity of cocaine, and a quantity of marijuana. During a search of his home in 2019, investigators found 7 pounds of marijuana, a sawed-off shotgun, a handgun, ammunition, and counterfeit money. Law enforcement also made several purchases of pure ice methamphetamine from him. During a subsequent search of his home in 2020, law enforcement found more than 198 grams of pure ice methamphetamine, marijuana, and crack cocaine along with another firearm and over $4,000. Even after this discovery, Thompson continued to sell more ice methamphetamine to an undercover agent.
United States District Mary Geiger Lewis sentenced Thompson to 180 months imprisonment, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system.
This case was investigated by Department of Homeland Security Investigations, Lancaster County Sheriff’s Office, Lancaster Police Department, and the York County Sheriff’s Office. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
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Lake County Man Sentenced to 25 Years in Federal Prison for Receiving Child Sexual Abuse MaterialRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Bryce Fleetwood (26, Clermont) to 25 years in federal prison, followed by a lifetime term of supervised release, for receiving child sexual abuse material (CSAM). Fleetwood pleaded guilty on February 27, 2025.
According to court documents, Fleetwood’s cellphone was seized by law enforcement during an unrelated state investigation. A search of the phone revealed 850 videos and 120 photos depicting CSAM, primarily of very young children. Investigators further determined that Fleetwood had received CSAM over the internet on two occasions in 2022.
“You can’t hide from our Homeland Security Investigations special agents and our law enforcement partners,” said HSI Orlando Assistant Special Agent in Charge David Pezzutti. “Another child predator off our streets.”
This case was investigated by Homeland Security Investigations, the Lake County Sheriff’s Office, and the Polk County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Lake County Man Pleads Guilty to Producing Child Sexual Abuse MaterialRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that John Don Bannister, Jr. (31, Clermont) has pleaded guilty to two counts of production of child sexual abuse material (CSAM). Bannister faces a minimum penalty of 15 years, up to 30 years, in federal prison on each count. Bannister is currently detained pending sentencing. A sentencing date has not yet been set.
According to the plea agreement, on April 26 and May 4, 2023, in Lake County, Bannister produced CSAM with a 14-year-old child. An investigation by law enforcement showed that Bannister had been supplying vape pens and drugs to minors. In return for these items, Bannister asked the minors to provide him nude images and videos of themselves.
This case was investigated by Homeland Security Investigations, the Florida Department of Law Enforcement, and the Mascotte Police Department. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Lake County Man Pleads Guilty to Attempting to Entice A 13-Year-Old to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Kahlil Yanier Amilivia Rodriguez (27, Groveland) has pleaded guilty to attempted enticement of a minor to engage in sexual activity. Rodriguez faces a minimum penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set.
According to the plea agreement and court records, on October 5, 2023, Rodriguez had an online conversation with an undercover law enforcement officer posing as a 13-year-old girl. Rodriguez graphically described to the fictional child the sexual acts he wanted to perform with her. Rodriguez was arrested when he arrived at a pre-determined location to meet with the minor to engage in the sexual activity.
This case was investigated by Homeland Security Investigations, the Lake County Sheriff’s Office, and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Lake County Convicted Felon Facing up to 10 Years in Federal Prison for Illegally Possessing A FirearmRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Kevin Eugene Leeks, Jr. (34, Leesburg) has been arrested on an indictment charging him with one count of possession of a firearm by a convicted felon. If convicted, Leeks faces a maximum penalty of 10 years in federal prison.
According to the indictment, Leeks has been a convicted felon since 2013. He has two prior felony convictions, including robbery with a deadly weapon. As a convicted felon, Leeks is prohibited from possessing firearms or ammunition under federal law. On July 13, 2019, Leeks possessed a firearm and ammunition.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lake County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Justice Department Dismisses Race-Based 44-Year-Old Consent DecreeRead the Press Release
WASHINGTON - Today, the Justice Department’s Civil Rights Division ended a court-imposed decree initiated by the Carter administration, which limited the hiring practices of the federal government based on flawed and outdated theories of diversity, equity, and inclusion.
In Luevano v. Ezell, the Court dismissed a consent decree based on a lawsuit initially brought by interest groups representing federal employees in 1979. The decree entered in 1981 imposed draconian test review and implementation procedures on the Office of Personnel Management—and consequently all other federal agencies—requiring them to receive permission prior to using any tests for potential federal employees, in an attempt to require equal testing outcomes among all races of test-takers.
“It’s simple, competence and merit are the standards by which we should all be judged; nothing more and nothing less,” said U.S. Attorney Jeanine Pirro. “It’s about time people are judged, not by their identity, but instead “by the content of their character.””
“For over four decades, this decree has hampered the federal government from hiring the top talent of our nation,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “Today, the Justice Department removed that barrier and reopened federal employment opportunities based on merit—not race.”
Jamestown man going to prison for 30 years for producing child pornographyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Roberto Millan, 36, of Jamestown, NY, who was convicted of production of child pornography, was sentenced to serve 360 months in prison and 20 years supervised release by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Maeve E. Huggins, who handled the case, stated that between December 28, 2021, and February 8, 2022, Millan engaged in sexually graphic conversations with a 15-year-old victim over TextNow, a mobile phone application. The conversations included demands and instructions from Millan that the victim take sexually explicit videos and images and send them to him. In addition, the messages exchanged between Milan and the victim indicate that they engaged in sexual contact.
The sentencing is the culmination of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson and Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Mark Grimm.
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Indictment Unsealed Charging a U.S. Navy Sailor Stationed in Georgia with Multiple Child Sex Crimes After Enticing a Teen via Social MediaRead the Press Release
SALT LAKE CITY, Utah – An indictment was unsealed charging a U.S. Navy service member with multiple federal crimes after he allegedly manipulated a minor victim over social media for months and exchanged sexually explicit photos and videos of her.
Bryce Lucas Stimka, 24, currently stationed in Augusta, Georgia, was arrested on July 30, 2025.
According to court documents, between July 17, 2024 and March 30, 2025, Stimka allegedly began communicating with a 14-year-old girl he met and began manipulating her on social media. Over the course of their communication, more than 15,000 texts were exchanged between Stimka and the minor victim discussing various sex acts, the victim’s age, and their potential relationship. Additionally, sexually explicit images and videos of the victim were exchanged. The social media account was linked to Stimka by subscriber information (including IP addresses) matching Stimka, and photos of himself in his social media account.
Stimka is charged with production of child pornography, coercion and enticement for illegal sexual activity, and receipt of child pornography. His initial appearance in Utah has yet to be scheduled.
Acting United States Attorney Felice John Viti for the District of Utah made the announcement.
The case is being investigated by an Officer with the West Valley Police Department assigned to the FBI’s Child Exploitation and Human Trafficking Task Force. Special assistance was provided the Naval Criminal Investigative Service (NCIS) and the FBI Atlanta Field Office, Augusta Resident Agency.
Assistant United States Attorney Carol A. Dain of the District of Utah is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Horry County Man Sentenced to Federal Prison for Gun, Drug ChargesRead the Press Release
FLORENCE, S.C. — Zuri Jaheem Stephens, 23, of Horry County, has been sentenced to more than eight years in federal prison for possession with intent to distribute methamphetamine and marijuana and possession of a firearm in furtherance of drug trafficking.
Evidence obtained in the investigation revealed that in October and November 2022, law enforcement conducted a series of controlled buys of fentanyl from Stephens. Following those buys, law enforcement obtained search warrants for addresses in Little River that were associated with Stephens. During the search of one of these addresses, law enforcement found fentanyl and methamphetamine, pills, a pill press, and assorted firearm magazines. During the search of another address, law enforcement found fentanyl, methamphetamine, and two firearms.
United States District Judge Joseph Dawson, III sentenced Stephens to 105 months imprisonment, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Horry County Police Department. Assistant U.S. Attorneys Katherine Flynn and Lauren Hummel are prosecuting the case.
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Honduran National Sentenced to Federal Prison for 2 Years and 1 Day for Illegal Reentry, Social Security Fraud, and Identity Theft OffensesRead the Press Release
Louisville, KY – A Honduran national was sentenced on July 31, 2025, to federal prison for illegal reentry after deportation or removal, social security number fraud, and aggravated identity theft.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, and Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement made the announcement.
According to court documents, Vidal Ricardo Murillo-Zuniga, 34, a citizen of Honduras, was sentenced on July 31, 2025, to two years and one day in prison for one count of illegal reentry after deportation or removal, one count of social security number fraud, and one count of aggravated identity theft. On or about January 22, 2025, Murillo-Zuniga was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about May 29, 2013. Additionally, on or about June 13, 2024, Murillo-Zuniga committed social security number fraud in Nelson County, Kentucky, when he used another person’s social security number to obtain employment at Mammy’s Kitchen. On that same date, he committed aggravated identity theft when he used another person’s name, date of birth, and social security number during and in relation to the social security number fraud to obtain employment.
“As part of Operation Take Back America, we are committed to charging illegal immigrants who have previously been removed. That is all the more the case for defendants, like Mr. Murillo-Zuniga, who victimize American citizens by stealing their identities,” said U.S. Attorney Bumgarner.
There is no parole in the federal system.
This case is being investigated by HSI and ICE ERO.
Assistant U.S. Attorney Joe Ansari 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 (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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Grant Man Sentenced to 36 Months for Transporting Explosives and Possessing a Destructive DeviceRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that United States District Judge Robert J. Jonker sentenced Luke Isaac Terpstra, 31, of Grant, Michigan to three years in prison for possession of an unregistered destructive device. Terpstra also has to pay a fine of $750 and a special assessment of $100.
“The sentence in this case is significant and it reinforces that individuals who build bombs with the intent to injure innocent civilians and destroy property will be held accountable,” said U.S. Attorney Timothy VerHey. “This conduct puts us all at risk, and my office will hold those who commit such crimes accountable.”
Terpstra’s sentencing follows his guilty plea in April of this year. As part of the plea, Terpstra admitted that, in September 2023, he traveled from his home in Grant, Michigan to Salem, Massachusetts carrying with him several improvised explosive devices (IED), multiple firearms (including a shotgun and an AR-15 rifle), and ammunition. Terpstra built the IEDs sometime in late summer or early fall 2023. Two of the IEDs were comprised of a container with either coins or rifle ammunition secured to the sides of it and a piece of cannon fuse coming out of the lids of the containers. Terpstra admitted building the IEDs because he wanted to destroy the Satanic Temple by setting it on fire.
“The sentencing of Luke Terpstra sends a clear and powerful message: those who threaten the safety of our nation will be held fully accountable under the law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “This outcome reflects our steadfast commitment to protecting the American people from bad actors and violence in all its forms. I am proud of the dedicated and diligent investigative work of the members from our FBI Grand Rapids Resident Agency, alongside our law enforcement partners at the Grant Police Department, Kent County Sheriff’s Office, and Michigan State Police. I also want to thank the U.S. Attorney’s Office for the Western District of Michigan, whose contributions were vital in concluding this case. We remain fully committed to collaborating with our law enforcement allies to identify, investigate, and bring to justice those who pose a threat to our country.”
The Federal Bureau of Investigation, with assistance from the Grant Police Department and the Kent County Sheriff’s Office, investigated this case, and Assistant U.S. Attorney Stephanie M. Carowan prosecuted it on behalf of the United States.
Forging Federal Judge's Signature Lands Oklahoma City Woman in Federal Prison for Six MonthsRead the Press Release
OKLAHOMA CITY – AMANDA CHRISTINE DAILEY, 37, of Oklahoma City, has been sentenced to serve six months in federal prison for forging the signature of a federal judge, announced U.S. Attorney Robert J. Troester.
According to public records, in August 2022, Dailey filed a petition for Chapter 13 bankruptcy in the United States Bankruptcy Court for the Western District of Oklahoma. A year later, in August 2023, Dailey purchased a vehicle from a car dealership, which she financed in part with a loan from a federal credit union. Public records reflect that, in order to be approved for financing, Dailey presented a false order which purported to show the discharge of her Chapter 13 bankruptcy proceedings. In reality, Dailey had not been granted a discharge, and the false order she presented included the forged signature of Judge Sarah A. Hall, Chief United States Bankruptcy Judge for the Western District of Oklahoma.
On October 1, 2024, a federal grand jury charged Dailey with forging a signature of a federal judge. Dailey pleaded guilty on January 16, 2025, and admitted she forged a court order with Judge Hall’s signature.
At the sentencing hearing on July 31, 2025, U.S. District Judge Charles Goodwin sentenced Dailey to serve six months in federal prison, followed by two years of supervised release. In announcing his sentence, Judge Goodwin noted the seriousness of the offense, and the need to deter Dailey and others from perpetrating similar offenses in the future.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Julia E. Barry prosecuted the case.
Reference is made to public filings for additional information.
Folsom Man Pleads Guilty to Sexual Exploitation of a ChildRead the Press Release
William James Fitzgerald, 25, of Folsom, pleaded guilty today to one count of sexual exploitation of a child, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, between Oct. 15, 2020, and May 4, 2022, Fitzgerald used a minor child he met on Snapchat to engage in sexually explicit conduct with her for the purpose of creating photographs and video recordings. Fitzgerald coerced and persuaded the minor child into creating multiple sexually explicit depictions at least four times by offering and later sending Amazon gift cards ranging in value from $20 to $30.
Additionally, between Feb. 9, 2021, and Feb. 20, 2021, Fitzgerald used a minor child he met on Snapchat to engage in sexually explicit conduct with her for the purpose of creating photographs and video recordings.
Finally, Fitzgerald knowingly possessed more than 1,000 files depicting the sexual abuse of children on his phone and iPad. The files included images of children engaged in sexual activity with adults and other children and adults sexually abusing toddlers.
This case is the product of an investigation by the Federal Bureau of Investigation and the Folsom Police Department. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.
Fitzgerald is scheduled to be sentenced by U.S. District Judge Dena Coggins on Nov. 7, 2025. Fitzgerald faces a mandatory minimum sentence of 15 years in prison and a maximum statutory penalty of 30 years in prison with a lifetime of supervised release, restitution and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Final week of July sees Southern District of Texas charge 247 defendants in continuing effort to secure Southern borderRead the Press Release
HOUSTON – In support of Operation Take Back America, the Southern District of Texas has filed another 245 cases in immigration and border security-related matters from July 25-31, announced U.S. Attorney Nicholas J. Ganjei.
Among those cases are 21 defendants charged with human smuggling, 119 charged with illegally entering the country, and another 107 charged with felony reentry to the United States after prior removal. Most of those individuals have prior felony convictions, including offenses related to narcotics, violent crime, immigration violations, and more. Additional cases filed this week involve other immigration-related crimes.
Of the new illegal reentry cases, four involve Mexican nationals who were removed after prior felony convictions, according to court documents. Juan Carlos De Alejandro-Rosales was previously convicted of possessing more than 50 pounds but less than 2,000 pounds of marijuana before he was removed from the United States on Oct. 22, 2018.
Mario Alberto Almazan-Mata, Bertoldo Lopez-Varillas and Luciano Martinez-Rios, also charged with illegal reentry, are alleged to have prior felony convictions before being removed, to include possession of a controlled substance and evading arrest, as well as multiple convictions for driving while intoxicated. Despite their prior removals from the United States between 2005 and 2025, in the last week, authorities allegedly found all four men in the McAllen area without legal authorization to be in the United States. If convicted, each illegal alien faces up to 20 years in federal prison.
Another person charged with illegal reentry after removal this week is Jose Santos Diaz-Valenzuela, a Honduran national. According to the charges, he has a prior conviction for assault on a federal officer and was previously removed from the United States on Dec. 4, 2018. Authorities allegedly encountered him again near La Grulla. If convicted, he faces up to 20 years in federal prison.
Criminal complaints further allege Hugo Armando Esquivel-Castro and Jose Armando Wong-Lopez with illegally reentering the United States after they were previously removed from the United States in 2022 and 2025, respectively, after each was convicted for harboring illegal aliens. Authorities allegedly encountered and arrested the men near Mission this week.
In addition to the new cases, Jonathan Ray Balderas, of San Antonio, Texas, was sentenced this week in Laredo to 41 months in federal prison followed by three years of supervised release for attempting to smuggle 10 illegal aliens. Authorities stopped his truck near the 29-mile marker checkpoint on Interstate 35 and found eight individuals hidden under a tarp in the bed and two more inside. The court cited the risk of serious harm, a loaded pistol on Balderas’s waistband, and his alleged involvement in other smuggling events as factors in the sentence.
Also this week, a repeat felon and illegal alien was sentenced to serve over three years in federal prison for unlawfully reentering the United States for the fourth time. Rafael Cortez-Gonzalez, of San Luis Potosí, Mexico, had two previous felony convictions for illegal reentry, as well as a conviction for transporting an illegal alien within the United States. He was first removed from the United States in November 2000 and subsequently illegally returned three times. Authorities encountered him again on Feb. 12, 2025, in Kenedy County. In handing down the 39-month sentence, the court noted the punishment was intended to serve to deter him from continuing to commit these crimes.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations, United States Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from numerous state and local law enforcement partners.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Final defendants plead guilty in Alaska fentanyl, heroin trafficking conspiracyRead the Press Release
ANCHORAGE, Alaska – The final two defendants in a six-defendant drug trafficking ring pleaded guilty yesterday to conspiring to traffic large amounts of fentanyl and heroin to Alaska.
According to court documents, Semaj Brown, 34, and Brandon Garrett, 46, both of Anchorage, pleaded guilty to conspiring with Julio Juarez, 32, of Anchorage, Marcelino Juarez, 30, of Anchorage, Shane Murphy, 43, of Wasilla, and Gustavo Sebastian Lopez-Chavez, 24, a Mexican national illegally residing in the U.S., to purchase fentanyl and heroin in California and transport the substances to Alaska through the mail or in checked airline baggage. Marcelino Juarez, Julio Juarez, Brown and Murphy all traveled between Alaska and California on multiple occasions to obtain drugs and contributed money toward drug purchase trips.
Law enforcement’s investigation into the conspiracy culminated on Aug. 22, 2024, when agents with the U.S. Postal Inspection Service (USPIS) identified a suspicious parcel destined for a residence in Anchorage. On Aug. 26, 2024, law enforcement officials executed a search warrant on the parcel and seized over two kilograms of fentanyl powder from the package. Later that day, law enforcement officials conducted a controlled delivery of the parcel at the destined location. Marcelino Juarez was observed entering the residence, which belonged to a third-party, and leaving with the package in a vehicle with Brown. Marcelino Juarez and Brown met with another vehicle at a local gas station before both vehicles were contacted by law enforcement through traffic stops. Marcelino Juarez was arrested during the traffic stop, and Garrett, who was an occupant in the other vehicle, was detained.
Through further investigation, law enforcement also discovered that Brown and Murphy flew from Anchorage to Los Angeles to purchase heroin and fentanyl from multiple sources between July 3 and 5, 2024. Law enforcement later determined that one of the sources was Lopez-Chavez.
On July 6, 2024, law enforcement at the Los Angeles International Airport seized roughly one kilogram of heroin and two kilograms of fentanyl powder from a checked bag destined for Anchorage. When Murphy and Brown arrived in Alaska, they noted that the suitcase did not arrive.
U.S. Attorney's Office, District of Alaska U.S. Attorney's Office, District of Alaska.The FBI arrested Lopez-Chavez in Los Angeles on Nov. 14, 2024. He was found to be in possession of roughly 23 kilograms of fentanyl, U.S. currency and counterfeit immigration documents.
In total, law enforcement has seized at least 36 kilograms of fentanyl and roughly 10 kilograms of heroin connected to the drug trafficking conspiracy.
Marcelino Juarez was charged by complaint in August 2024, and indicted along with Julio Juarez, Brown and Murphy in September 2024. Marcelino Juarez and Julio Juarez pleaded guilty in July 2025, and Murphy pleaded guilty in April 2025. Lopez-Chavez was charged by complaint and indicted in November 2024 and pleaded guilty in June 2025. Garrett was indicted in March 2025. The Juarez brothers and Brown were identified as known gang members by the Stockton, California, Police Department.
The defendants are scheduled to be sentenced within the next three months. Marcelino Juarez, Brown, Murphy, Lopez-Chavez and Garrett face between 10 years to life in prison. Julio Juarez faces between 15 years to life in prison due to a prior conviction in California for attempted murder, for which he served 11 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Michael J. Heyman for the District of Alaska, Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office, Alaska State Trooper Colonel Maurice Hughes and Inspector in Charge Anthony Galetti of the U.S. Postal Inspection Service Seattle Division made the announcement.
The FBI Anchorage Field Office and the Alaska High Intensity Drug Trafficking Area (HIDTA) Mat-Su Narcotics Team investigated this case. Special assistance was provided by HIDTA’s Southcentral Area-wide Narcotics Team (SCAN), Fairbanks Area-wide Narcotics Team (FANT), and Anchorage Airport Interdiction Team (AAIT); U.S. Postal Inspection Service (USPIS), FBI Los Angeles Field Office, FBI Sacramento Field Office, IRS Criminal Investigation (IRS CI), U.S. Marshals Service (USMS) Los Angeles Special Response Team, Los Angeles Police Department, Stockton Police Department, and California Highway Patrol. The Anchorage Police Department and Alaska State Troopers also provided assistance as part of the FBI’s Safe Streets Task Force.
Assistant U.S. Attorneys Tom Bradley, Jack Schmidt, and Bill Reed are prosecuting the case.
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Federal Jury Finds Registered Sex Offender Guilty of Child Exploitation OffensesRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Daniel N. Pulley (59, St. Petersburg) guilty of production of child sexual abuse material (CSAM), attempted coercion or enticement of a minor, coercion or enticement of a minor, possession of CSAM, and penalties for registered sex offenders. Pulley faces a maximum penalty of life in federal prison. His sentencing hearing is scheduled for October 29, 2025.
According to testimony and evidence presented at trial, Pulley was a registered sex offender following a 2009 federal conviction for possession of child pornography. In 2022, he used a social media app to communicate with a teenage minor online, coercing her to produce CSAM for him and detailing different ways he wanted to sexually abuse her. Pulley also possessed various images and videos of CSAM on his cellphone, including depictions of young children.
This case was investigated by the Federal Bureau of Investigation and the United States Probation Office. It is being prosecuted by Assistant United States Attorneys Abigail K. King and Muriel Moore.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify, rescue, and seek justice for child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Federal Jury Convicts Wildwood Man of Attempting to Entice A 13-Year-Old Child to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – U.S. Attorney Gregory W. Kehoe announces that a federal jury has found Joseph Dibello (48, Wildwood) guilty of attempted enticement of a minor to engage in sexual activity. Dibello faces a minimum penalty of 10 years, up to life, in federal prison. His sentencing hearing is set for October 17, 2025.
According to evidence presented at trial, on July 23, 2024, Dibello attempted to meet with a 13-year-old girl for sex. Dibello did not realize that he was corresponding with an undercover detective from the Marion County Sheriff’s Office who was posing as a minor on a website. After sending multiple text messages in which he expressed his intention to have sex with the minor, Dibello agreed to meet her at a gas station in Marion County. When he arrived, Dibello realized the meeting was a law enforcement operation. He fled the scene, leading deputies on a high-speed chase that exceeded 100 mph. Dibello was later apprehended at his girlfriend’s home in Wildwood. Dibello later admitted that he was the person who had been corresponding with the minor and that he had intended to have sex with her.
This case was investigated by Homeland Security Investigations, the Marion County Sheriff’s Office, the Sumter County Sheriff’s Office, and the Polk County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Tyrie K. Boyer.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Federal Grand Jury Indicts Former Soldier for Child Exploitation Offense at Fort CampbellRead the Press Release
Paducah, KY – A federal grand jury in Paducah returned an indictment on June 10, 2025, charging a former soldier with sexual abuse of a minor at the Fort Campbell military installation.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky and Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office made the announcement.
According to court documents, Zachary Martin Young, 54, of Swansea, South Carolina, was charged with one count of sexual abuse of a minor. Specifically, between March 1999 and February 2000, at the Fort Campbell military installation, Young knowingly engaged in a sexual act with a minor victim who had attained the age of 12 years but had not attained the age of 16 years. According to court filings, Young was a soldier at the time of the offense and later retired from the U.S. Army in 2014.
On July 29, 2025, Young was arraigned before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. If convicted, he faces a sentence of not more than 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.
There is no parole in the federal system.
This case is being investigated by the FBI Hopkinsville Satellite Office and the Army CID.
Assistant U.S. Attorney Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Fatal Shooting in October 2024 Yields 19-Year Prison TermRead the Press Release
WASHINGTON – Andre Clark, 34, of Washington, D.C., was sentenced today in Superior Court for the October 2024 shooting of Leonard Taylor, Jr., announced U.S. Attorney Jeanine Ferris Pirro.
Clark pleaded guilty on May 5, 2025, to one count second-degree murder while armed. Superior Court Judge Todd Edelman sentenced Clark to 19 years in prison to be followed by five years of supervised release.
According to the government’s evidence, on the morning of October 20, 2024, the defendant walked out of a building in the 1500 block of 19th St., SE and towards the victim, who was sitting in the driver’s seat of a gray sedan parked on that street. Clark walked up to the driver’s side of the car, leaned down towards the driver’s side window, and used his right hand to point a firearm at the victim. As the victim started to drive away, the defendant fired his gun at him, striking the victim in the back and killing him.
Clark was located and arrested in Baltimore, Maryland on December 19, 2024, and has been in custody since.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged Assistant U.S. Attorney Daniel Bromwich, who prosecuted the case.
Federal Jury Convicts Two Meridian Drug Traffickers for Conspiracy to Distribute Kilograms of Cocaine from MexicoRead the Press Release
JACKSON, MS – A federal jury convicted Fredrick Dywane Campbell, 51, and Ramonz Payne, 45, both of Meridian, MS, for conspiring with each other and several others to possess cocaine and marijuana with the intent to distribute those drugs. According to court documents and evidence presented at trial, from at least November 2019 through at least July 2020, Campbell arranged with separate sources of supply in Texas and in Alabama to illegally obtain approximately 50 kilograms of cocaine imported from Mexico and then sell the cocaine to other drug dealers in the Meridian area for their further sale or distribution to more people. The conspiracy also included the illegal distribution of marijuana. Ramonz Payne likewise was convicted of participating in the conspiracy with Campbell and others to possess the cocaine from Mexico, as well as marijuana, with the intent to distribute the drugs to others.
Other charged coconspirators have previously pleaded guilty in the case, one of whom have been sentenced, and some of whom await sentencing:
- Americo Aldrete, 57, Houston, TX: pleaded guilty on June 23, 2025, and awaits sentencing scheduled for October 22, 2025, at 2:00 p.m.
- Billy Wilson, 53, Cuba, AL: pleaded guilty on June 23, 2025, and awaits sentencing scheduled for October 22, 2025, at 3:00 p.m.
- James Green, 53, Meridian, MS: pleaded guilty on July 11, 2024, and was sentenced to serve the statutory mandatory minimum sentence of 10 years in federal prison to be followed by 4 years of supervised release, ordered to pay a $1,500 fine and the $100 statutory special assessment in criminal cases.
- Jeffery Jennings, 42, Meridian, MS: pleaded guilty on July 8, 2025, and awaits sentencing scheduled for November 5, 2025, at 9:00 a.m.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi; Homeland Security Investigations Assistant Special Agent in Charge Matthew Reidell, Department of Public Safety Commissioner Sean Tindell, Mississippi Bureau of Narcotics Director Phillip Pope, and Lauderdale County Sheriff Ward Calhoun, III, made the announcement.
Homeland Security Investigations, the Mississippi Bureau of Narcotics, and the East Mississippi Drug Task Force of the Lauderdale County Sheriff’s Department investigated the case.
Assistant U.S. Attorneys Carla J. Clark and Samuel P. Goff prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
District of Arizona Charges 134 Individuals for Immigration-Related Conduct this WeekRead the Press Release
PHOENIX, Ariz. – During the week of enforcement operations from July 26, 2025, through August 1, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 134 individuals. Specifically, the United States filed 66 cases in which aliens illegally re-entered the United States, and the United States also charged 57 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 9 cases against 11 individuals responsible for smuggling illegal aliens into and within the District of Arizona.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Felipe Osuna Hernandez: On July 29, Felipe Osuna Hernandez, a Mexican national illegally present in the United States, was charged by criminal complaint with Illegal Reentry and with Bringing an Illegal Alien into the United States for Profit and While Placing Their Life in Jeopardy. On July 26, Osuna was arrested after it was determined he was a foot guide who smuggled two illegal aliens through the desert, from Mexico into the United States, without adequate food or water. The aliens made arrangements to pay to be smuggled into the United States and they were assigned Osuna as their guide. When one of the individuals was in medical distress, Osuna threatened the individual, took the aliens' phones so they could not call for help and, ultimately, left the individual deceased in the desert. [Case Number: 25-MJ-2438]
United States v. Luis Enrique Beltran-Ceballos: On August 1, Luis Enrique Beltran-Ceballos, a citizen of Mexico unlawfully present in the United States, was charged by criminal complaint with Bringing an Alien to the United States and Improper Entry by Alien. On July 30, Beltran-Ceballos smuggled a twelve-year-old girl, whom he had never met before, into the United States by scaling the international border wall using a ladder. After crossing, Beltran-Ceballos attempted to evade detection by hiding with the child in a canal. Beltran-Ceballos was apprehended by U.S. Border Patrol and Homeland Security Investigations agents. The investigation revealed that Beltran-Ceballos had engaged in the smuggling activity with the expectation of financial compensation. [Case Number: 25-MJ-1774]
United States v. Edgar Pedro Hernandez: On August 1, Edgar Pedro Hernandez was charged by criminal complaint with Transporting an Illegal Alien. On July 30, Hernandez was stopped by local law enforcement for driving significantly below the posted speed limit. During the stop, Hernandez provided inconsistent information regarding the identity of his two passengers. U.S. Border Patrol was contacted and ultimately determined that both passengers were unlawfully present in the United States and had made prior arrangements to be smuggled across the border. Hernandez admitted to picking them up at a gas station and agreeing to transport them to Phoenix in exchange for gas money. [Case Number: 25-MJ-6341]
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
RELEASE NUMBER: 2025-129_August 1 Immigration Enforcement
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Deputy Attorney General Todd Blanche Visits the Western District of North CarolinaRead the Press Release
CHARLOTTE, N.C. – Today, United States Attorney Russ Ferguson was honored to host Deputy Attorney General Todd Blanche to the U.S. Attorney’s Office for the Western District of North Carolina (WDNC).
During his visit, Deputy Attorney General Blanche met with U.S. Attorney Ferguson and the leadership team to discuss key issues and significant cases impacting the district. Deputy Attorney General Blanche also spoke with prosecutors and personnel from the office. In his remarks, he outlined Department of Justice priorities and expressed his appreciation for the office’s work implementing Operation Take Back America, dismantling cartels and transnational criminal organizations, addressing immigration and violent crime, and protecting vulnerable populations, including children and the elderly. He also thanked the team for their service and their commitment to justice.
Deputy Attorney General Blanche also met with law enforcement representatives to highlight the important role of partnerships in enforcing the rule of law and enhancing public safety.
“It was an honor to welcome Deputy Attorney General Blanche, a veteran of the Department, to the Western District of North Carolina,” said U.S. Attorney Ferguson. “The Deputy Attorney General got into the weeds and discussed the details of the work we are doing to protect our communities. We are very grateful for his attention to what is important to us here in North Carolina.”
For more information about the U.S. Attorney’s Office, and important programs and initiatives please visit: https://www.justice.gov/usao-wdnc.
Davis Picnic Day Shooter Charged with Being a Felon in Possession of a FirearmRead the Press Release
A criminal complaint was unsealed today charging Joseph Allen Davis, 19, of Sacramento, with being a felon in possession of a firearm, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, police officers began investigating Joseph Allen Davis after determining that he was a shooter at the April 12, 2025, shooting at Rainbow City Park in Davis, California, where three people were injured by gunfire. Law enforcement officers conducted a search of Joseph Allen Davis’s apartment and seized a short-barrel AR-15-style pistol. Davis is prohibited from possessing any firearms and ammunition because he has previously been convicted of a felon gun possession offense.
This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the Davis Police Department, the Sacramento Police Department, the Sacramento County Sheriff’s Office, the Yolo County District Attorney’s Office, and the Sacramento County District Attorney’s Office. Assistant U.S. Attorney Justin Lee is prosecuting the case.
If convicted, Davis faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
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.
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 U.S. Department of Justice 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.