Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Wednesday 18 June 2025
Guatemalan Man Charged with Illegally Reentering U.S.Read the Press Release
PITTSBURGH, Pa. – A citizen of Guatemala has been indicted by a federal grand jury in Pittsburgh on a charge of illegal reentry of a removed alien, Acting United States Attorney Troy Rivetti announced today.
The one-count Indictment named Domingo Gonzalez Perez, 43, as the sole defendant.
According to the Indictment, on or about October 9, 2024, Perez was found in western Pennsylvania after having been removed from the United States on or about September 4, 2007.
The law provides for a maximum total sentence of up to two years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the United States.Homeland Security Investigations conducted the investigation leading to the Indictment.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Grand jury indicts Mexican national for firearms, drug crimesRead the Press Release
COLUMBUS, Ohio – A Mexican national who opened fire in a local taco restaurant parking lot was indicted by a federal grand jury.
Abel Velasquez-Avecedo, 29, was charged with illegally possessing a firearm as an illegal alien and possessing with intent to distribute cocaine and methamphetamine.
According to charging documents, on April 11, Velasquez-Avecedo and another individual allegedly had an argument at Taco Nice restaurant in Columbus. It is alleged that the defendant fired multiple shots from a vehicle while driving near the restaurant.
Local law enforcement authorities found Velasquez-Avecedo to be in possession of a pistol and 30 to 40 small baggies of narcotics.
The defendant has prior convictions including assault and operating a vehicle while intoxicated.
Possessing a firearm as an illegal alien is a federal crime punishable by up to 15 years in prison. Possessing with the intent to distribute cocaine and methamphetamine carries a potential penalty of up to 20 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; announced the indictment returned on June 17. Assistant United States Attorney Elizabeth A. Geraghty is representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
This case was investigated and prosecuted by the Southern District of Ohio 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).
# # #
Grand jury indicts Columbian national for illegally reentering United States after prior kidnapping, firearms convictionsRead the Press Release
COLUMBUS, Ohio – Jaime Fernandez-Alacron, 48, was indicted by a federal grand jury and charged with illegally reentering the United States after being convicted of an aggravated felony.
According to charging documents, the defendant was previously removed from the United States in 2011 and 2020. Fernandez-Alacron was deported after being convicted in New York of federal kidnapping conspiracy and firearms crimes.
Court documents detail that Fernandez-Alacron was most recently arrested in May by the Ohio State Highway Patrol. He was charged locally with felony possession of drugs and driving violations, including driving while intoxicated and without a valid license.
Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, like Fernandez-Alacron is in this case, the defendant faces up to 20 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; and Ohio State Highway Patrol Superintendent Col. Charles A. Jones announced the indictment filed today. Deputy Criminal Chief Brian J. Martinez is representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
These cases were investigated and prosecuted by the Southern District of Ohio 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).
# # #
Grand Island Man Charged with Attempting to Damage Federal Property with Molotov CocktailRead the Press Release
United States Attorney Lesley A. Woods announced that Eulisis P. Martin, 20, of Grand Island, Nebraska, was charged on June 16, 2025, by criminal complaint with one count of attempting malicious damage to federal property using explosive materials. The maximum possible penalty if convicted is not less than 5 years’ and not more than 10 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100. Martin was arrested on June 16, 2025.
Martin is alleged to have utilized a Molotov cocktail near a federal building housing Homeland Security Investigations (HSI) and Immigration and Customs Enforcement (ICE) in Grand Island on June 9, 2025. Martin is also linked to a spray-painted sign on the federal building stating, “Kill ICE” on June 9.
Aware of the vandalism at the HSI building, a Grand Island Police officer, while on patrol, observed an individual wearing dark clothing running along the fence of the HSI building on June 14. Upon further investigation, Grand Island Police officers located government vehicles with slashed tires.
Law enforcement identified a vehicle belonging to Martin in the area of the building at the time of vandalisms and Molotov cocktail event. Law enforcement located Martin’s vehicle and observed in plain view inside the vehicle a dark brown coat, several gloves, a protest-style sign, a scarf, and two bags under the scarf resembling a tactical-style bag. Open-source information revealed a phone number assigned to Martin. Law enforcement was able to place Martin’s cellphone in the area of the HSI building on June 9 and June 14. Surveillance of Martin’s vehicle and his residence revealed that Martin was showing signs that he was a target of an investigation and took measures to dispose of his vehicle by relocating it to a rural property.
Martin appeared before United States Magistrate Judge Jacqueline M. DeLuca in Lincoln, Nebraska on June 18, 2025, for his initial appearance.
“The FBI and our partners will aggressively pursue, identify, and apprehend anyone who maliciously attempts to damage federal property,” said Eugene Kowel, Special Agent in Charge of the FBI Omaha Field Office. He added, “Many members of our community work in federal buildings and serve the public, and they deserve to do so free from the threat of harm and violence. We respect and protect the right of individuals to peacefully exercise their First Amendment freedoms but will not tolerate individuals inciting violence or engaging in criminal activity and violating federal law. We appreciate the support of the Nebraska State Patrol, Grand Island Police Department, Homeland Security Investigations, and Federal Protective Service in bringing Martin to justice.”
United States Attorney Lesley A. Woods said, “The United States Attorney’s Office vows that violence, intimidation, and threats of violence against federal law enforcement officers, federal investigative agencies, other federal employees who are just doing their jobs and enforcing the laws will not be tolerated in Nebraska. Federal law enforcement officers do not make the laws, but they are tasked with enforcing them, and they must be able to do so safely. Anyone who chooses to target law enforcement officers and agencies will be held accountable.”
This case is being investigated by the Federal Bureau of Investigation, the Federal Protective Service, the Nebraska State Patrol, and the Grand Island Police Department.
Grand Island Man Charged with Attempting to Damage Federal Property with Molotov CocktailRead the Press Release
United States Attorney Lesley A. Woods announced that Eulisis P. Martin, 20, of Grand Island, Nebraska, was charged on June 16, 2025, by criminal complaint with one count of attempting malicious damage to federal property using explosive materials. The maximum possible penalty if convicted is not less than 5 years’ and not more than 10 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100. Martin was arrested on June 16, 2025.
Martin is alleged to have utilized a Molotov cocktail near a federal building housing Homeland Security Investigations (HSI) and Immigration and Customs Enforcement (ICE) in Grand Island on June 9, 2025. Martin is also linked to a spray-painted sign on the federal building stating, “Kill ICE” on June 9.
Aware of the vandalism at the HSI building, a Grand Island Police officer, while on patrol, observed an individual wearing dark clothing running along the fence of the HSI building on June 14. Upon further investigation, Grand Island Police officers located government vehicles with slashed tires.
Law enforcement identified a vehicle belonging to Martin in the area of the building at the time of vandalisms and Molotov cocktail event. Law enforcement located Martin’s vehicle and observed in plain view inside the vehicle a dark brown coat, several gloves, a protest-style sign, a scarf, and two bags under the scarf resembling a tactical-style bag. Open-source information revealed a phone number assigned to Martin. Law enforcement was able to place Martin’s cellphone in the area of the HSI building on June 9 and June 14. Surveillance of Martin’s vehicle and his residence revealed that Martin was showing signs that he was a target of an investigation and took measures to dispose of his vehicle by relocating it to a rural property.
Martin appeared before United States Magistrate Judge Jacqueline M. DeLuca in Lincoln, Nebraska on June 18, 2025, for his initial appearance.
“The FBI and our partners will aggressively pursue, identify, and apprehend anyone who maliciously attempts to damage federal property,” said Eugene Kowel, Special Agent in Charge of the FBI Omaha Field Office. He added, “Many members of our community work in federal buildings and serve the public, and they deserve to do so free from the threat of harm and violence. We respect and protect the right of individuals to peacefully exercise their First Amendment freedoms but will not tolerate individuals inciting violence or engaging in criminal activity and violating federal law. We appreciate the support of the Nebraska State Patrol, Grand Island Police Department, Homeland Security Investigations, and Federal Protective Service in bringing Martin to justice.”
United States Attorney Lesley A. Woods said, “The United States Attorney’s Office vows that violence, intimidation, and threats of violence against federal law enforcement officers, federal investigative agencies, other federal employees who are just doing their jobs and enforcing the laws will not be tolerated in Nebraska. Federal law enforcement officers do not make the laws, but they are tasked with enforcing them, and they must be able to do so safely. Anyone who chooses to target law enforcement officers and agencies will be held accountable.”
This case is being investigated by the Federal Bureau of Investigation, the Federal Protective Service, the Nebraska State Patrol, and the Grand Island Police Department.
Gorham Man Pleads Guilty to Distributing and Possessing Child Sexual Abuse MaterialRead the Press Release
PORTLAND, Maine: A Gorham man pleaded guilty today in U.S. District Court in Portland to distributing and possessing child sexual abuse material.
According to court records, Cody J. Merrill, 33, who had been previously convicted of unlawful sexual conduct involving a minor in York County Superior Court, sent a video file depicting child sexual abuse material to an undercover Special Agent from Homeland Security Investigations (HSI) over a messaging application. In February 2025, HSI executed a search warrant at his residence, resulting in the seizure of multiple digital media devices that contained child sexual abuse material files. During a recorded interview with investigators, Merrill admitted to accessing, viewing, and distributing child sexual abuse material over the internet.
Merrill faces a mandatory minimum sentence of 15 years in prison and a maximum term of imprisonment of 40 years, a maximum fine of $250,000, and a maximum supervised release term of life. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
HSI investigated the case.
To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.
###
Georgia Man Sentenced to More Than 33 Years for Transporting A Minor with Intent to Engage in Sexual Activity and Possessing A Firearm as A Convicted FelonRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Vincent Joseph Robusto (42, Decatur, GA) to 33 years and 9 months in federal prison for transportation of a minor with intent to engage in sexual activity and possession of a firearm after a felony conviction. Robusto was also sentenced to a life term of supervised release and ordered to register as a sex offender. A federal jury found Robusto guilty on January 15, 2025.
According to evidence presented at trial, beginning in at least February 2021, Robusto was chatting and discussing sexual activity with a minor using a social media application. In July 2021, Robusto purchased an airline ticket for the minor using his bank card and provided the airline with the minor’s name and date of birth, indicating that he knew the minor’s age. On July 17, 2021, Robusto caused the minor to travel from Texas to Fort Myers, where airport surveillance video captured Robusto picking up the minor from the airport.
Within a few days, the minor’s parent contacted the Dilley (Texas) Police Department (DPD) to report the minor missing and shared the locations of the minor’s cellphone that were observed using a locator application. The DPD contacted the Charlotte County Sheriff’s Office (CCSO) for assistance in locating the minor and provided the residential address of a home in Port Charlotte indicated by the locator application.
On July 23, 2021, at approximately 3:00 a.m., CCSO deputies arrived at the Port Charlotte residence attempting to locate the minor, where they found Robusto with the minor. While executing a search of the residence, law enforcement located a firearm and ammunition inside Robusto’s backpack on a kitchen table. Robusto knew that he was a convicted felon and could not possess a firearm or ammunition.
Subsequently, the Florida Department of Law Enforcement (FDLE) conducted DNA analysis on evidence obtained in this case. A crime laboratory analyst found Robusto’s DNA on the rough surfaces of the firearm and in the analysis of the sexual assault kit that had been collected from the minor.
This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, and the Charlotte County Sheriff’s Office, with assistance from the Dilley Police Department, Florida Department of Law Enforcement, and the Lee County Port Authority. It was prosecuted by Assistant United States Attorneys Yolande G. Viacava and Benjamin S. Winter.
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.
General Manager Pleads Guilty to Practice of Hiring AliensRead the Press Release
SAN DIEGO – John Washburn, general manager of San Diego Powder & Protective Coatings in El Cajon, pleaded guilty in federal court today to engaging in a pattern or practice of hiring undocumented immigrants without authorization to work.
As part of the plea agreement, Washburn admitted that he knew at least 10 workers were undocumented immigrants at the company, and that three were living in a company warehouse where U.S. Navy submarine components were being stored. These charges stemmed from a search warrant that was served by federal agents at the company’s warehouses in March of this year.
Washburn was immediately sentenced by U.S. Magistrate Judge Barbara L. Major to one year probation and 50 hours of community service.
According to the plea agreement, Washburn admitted he had communicated with other managers at San Diego Powder & Protective Coating about certain employees who had “issues” with their paperwork or “bad paperwork,” meaning some employees lacked valid documents showing they had legal authorization to work in the U.S.
In or around 2024, the defendant communicated with company officials regarding assigning employees with “good paperwork” to work at the military base because those employees would be subjected to additional screening prior to entering restricted areas on the base.
Homeland Security Investigations San Diego is investigating these cases with assistance from the Department of Homeland Security Office of Inspector General; GSA - Office of Inspector General; United States Border Patrol; Customs and Border Protection, ERO; NCIS; SBA – Office of Inspector General; Drug Enforcement Administration San Diego Field Division, and the Bureau of Alcohol Tobacco Firearms and Explosives.
These cases are being prosecuted by Assistant U.S. Attorneys Henry F.B. Beshar and Michael A. Deshong.
DEFENDANT Case Number 25mj1458-BLM
John Washburn Age: 57
SUMMARY OF CHARGES
Engaging in a Pattern or Practice of Employing Aliens, in violation of Title 8 U.S.C. § 1324a(a)(1)(A) and (f); Maximum Penalty: Six months in prison; $3,000 fine per alien.
INVESTIGATING AGENCIES
Homeland Security Investigations
Naval Criminal Investigative Service
U.S. Department of Homeland Security, Office of Inspector General
General Services Administration, Office of Inspector General
Small Business Administration, Office of Inspector General
Enforcement and Removal Operations
Drug Enforcement Administration
Bureau Alcohol, Tobacco Firearms and Explosives
U.S. Border Patrol
U.S. Customs and Border Protection
This investigation 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).
Four months of Operation Take Back America results in criminal charges against 39 defendants in AlaskaRead the Press Release
ANCHORAGE, Alaska – U.S. Attorney Michael J. Heyman announced today the immediate success of Operation Take Back America in Alaska. In just over four months since its inception, the District of Alaska has already criminally charged 39 defendants under Operation Take Back America, a nationwide initiative to achieve the total elimination of cartels and transnational criminal organizations, repel the invasion of illegal immigration, and protect our communities from the perpetrators of violent crime and drug trafficking.
“Operation Take Back America has already been a huge success in Alaska. By concentrating our efforts on national law enforcement priorities and aggressively charging individuals for perpetrating crimes that most significantly impact public safety, our communities are becoming safer,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “The road ahead will be challenging, but I want to thank our federal, state and local partners for these early successes and look forward to the continued mission.”
“DEA’s core mission is protecting America from drug traffickers and others who seek to do harm to our communities,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “We are proud to collaborate with our partners in Alaska as we work collectively to aggressively implement Operation Take Back America. The amazing results so far speak to DEA’s commitment to work with our partners to make Alaska safe.”
“Transnational criminal organizations responsible for violent crime and drug trafficking in Alaska not only endanger communities, but are also a threat to our national security,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Through Operation Take Back America, Alaskans can expect to see continued results in our mission to disrupt and dismantle criminal enterprises in furtherance of public safety.”
“When law enforcement agencies at all levels unite, each contributing its distinct strengths, the collective effort enhances the safety of all Americans in the fight against violent crime,” said Special Agent in Charge Jonathan Blais of the ATF Seattle Field Division.
Among the 28 cases charged between Jan. 21, 2025, and June 10, 2025, the following three cases highlight the impact of Operation Take Back America in Alaska:
U.S. v. Mobley
On Nov. 14 and 15, 2024, Sean Mobley, 45, allegedly distributed carfentanil to two people, one adult and one minor. Carfentanil is a highly potent opioid not approved for human use. It is 10,000 times more potent than morphine and 100 times more potent than fentanyl. Both victims allegedly used the substance and overdosed. The adult victim was revived by Narcan, but the minor victim died. Mobley then allegedly dumped her body onto a secluded ATV trail in Wasilla in the middle of the night. If convicted, he faces a minimum of 20 years and up to life in prison.
U.S. v. Clifton et al
Between August 2024 and February 2025, Corey Clifton, 51, and Elizabeth Cruickshank, 44, allegedly conspired together, and with others, to distribute and possess with intent to distribute over 4.5 kilograms of fentanyl in Alaska. Specifically, on one occasion, Clifton allegedly shipped a parcel from Washington to Cruickshank in Alaska. The parcel contained over 4.2 kilograms of fentanyl pills (over approximately 42,000 pills) packaged in small baggies with stickers inside drink mix containers. The indictment also alleges that between April 2024 to 2025, Clifton and Cruickshank conspired together to launder over one-half million dollars in drug proceeds. Clifton is also accused of possessing two firearms and ammunition as a felon. If convicted, they face a minimum of 10 years and up to life in prison.
U.S. v. Kawanishi
On Oct. 21, 2024, Alexander Kawanishi, 32, allegedly purchased illegal narcotics from an individual at an Anchorage motel. Court documents allege that Kawanishi provided the individual with $100 in cash, but later demanded the money back. When the individual refused, Kawanishi allegedly shot the individual with a pistol in the lower back/hip area before fleeing the scene. On Nov. 15, 2024, law enforcement located Kawanishi slumped over the wheel of a vehicle that was stuck on a snowbank. When Kawanishi woke up and exited the vehicle, he was wearing body armor and had two pistols on his person. During Kawanishi’s arrest, law enforcement, discovered a third firearm, methamphetamine, fentanyl and cocaine. At the time of the alleged conduct, Kawanishi had two felony convictions in Alaska Superior Court, making him a felon in possession of multiple firearms. If convicted, he faces up to 15 years in prison.
Below is the full list of cases charged as part of Operation Take Back America in Alaska (in alphabetical order):
U.S. v. Benson (DT)U.S. v. Melvin(VC)U.S. v. Santiago-Martinez (I)U.S. v. Carroll (VC)U.S. v. Miles et al. (DT)U.S. v. Schaefer et al. (DT)U.S. v. Clifton et al (DT)U.S. v. Mobley(DT)U.S. v. Cody Severance (VC)U.S. v. Cotton(DT)U.S. v. Owens (VC)U.S. v. Sergio Severance (VC)U.S. v. Facey(DT)U.S. vs. Parker (DT)U.S. v. Spann (VC)U.S. v. Garrett (DT)U.S. v. Ritchie (DT)U.S. v. Steffensen (DT)U.S. v. Greydanus et al. (DT)U.S. v. Rodgers et al. (DT)U.S. v. Walker (VC)U.S. v. Katelnikoff et al. (DT)U.S. v. Ronquillo (I)U.S. v. Washington et al. (DT)U.S. v. Kawanishi (VC)U.S. v. Rowcroft-Ivy (VC)U.S. v. Woods (DT)U.S. v. Lemana (VC)*Drug Trafficking (DT)
*Violent Crime (VC)
*Immigration (I)In making today’s announcement, U.S. Attorney Heyman commends the FBI Anchorage Field Office, DEA Seattle Field Division, U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Seattle Field Division, U.S. Postal Inspection Service Anchorage Domicile and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations for their investigations that lead to these charges. He also thanks the state and local law enforcement partners that assisted with the operations in these cases.
Assistant U.S. Attorneys with the Criminal Division of the U.S. Attorney’s Office in Alaska are prosecuting the cases.
A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
Former U.S. Marine Sentenced for Submitting False Purple Heart ApplicationRead the Press Release
BOSTON – A former United States Marine was sentenced yesterday in federal court in Springfield, Mass. for submitting a false Purple Heart application.
Paul John Herbert, 54, of Shelburne Falls, Mass., was sentenced by U.S. District Court Judge Mark G. Mastroianni to two years of supervised release with the first year to be served in home confinement. In March 2025, Herbert pleaded guilty to one count of making false statements. In September 2023, Herbert was indicted by a federal grand jury.
Beginning on Oct. 13, 2010, Herbert submitted numerous false statements to the U.S. Department of Veterans Affairs (VA) concerning IED-related injuries in support of a claim for disability compensation. Based upon these false claims, between January 1, 2010 and March 1, 2023 the VA overpaid Herbert $344,040.
On Oct. 24, 2018, Herbert issued a request to his Congressman to assist with the application for a Purple Heart. The request contained a notarized letter from Herbert, that falsely stated he had been injured by a roadside explosion.
United States Attorney Leah B. Foley; Special Agent in Charge Christopher Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office; and Patrick J. Hegarty, Special Agent in Charge of the Defense Criminal Investigative Service, Northeast Field Office made the announcement today. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office and Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit prosecuted the case.
Former Sunset Chief of Police Sentenced for Federal Civil Rights ViolationRead the Press Release
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Luis Enrique Padilla a/k/a Louis Padilla, former Chief of Police of the Sunset Police Department has been sentenced by United States District Judge David C. Joseph. Padilla was sentenced to six months home incarceration with GPS monitoring, and five years of probation, for willfully using unreasonable force against an individual violating his civil rights.
Padilla pled guilty in March to a one-count Bill of Information charging him with deprivation of rights under color of law and agreed to resign and not run for re-election as part of his plea deal. Padilla had been employed as the Chief of Police of the Sunset Police Department since 2016. According to information presented in court, on December 1, 2023, while acting under the color of law, Padilla used unreasonable force against an individual during an arrest.
Padilla was on duty and involved in an investigation concerning a hit and run and reported to the residence of the suspect, who was identified as a black female. Upon Padilla’s arrival at the residence, a male was standing outside of the residence. This individual was not aware of the alleged hit and run incident and did not match the physical description of the suspect. Padilla immediately approached the male in an aggressive manner and placed him in handcuffs. The individual did not resist in any way or pose a threat to himself of any officer.
While handcuffed, Padilla poked the individual in the chest and neck area and began to yell at him. Padilla continued to yell in the individual’s face and threatened to show him that he was “a bad man.” The victim never reacted to Padilla’s tirade. While he was handcuffed, Padilla then warned “let me show you how bad I am” and proceeded to forcefully twist the victim’s left thumb and wrist, causing pain to the handcuffed individual who was unlawfully detained.
Padilla admitted to willfully using unreasonable force under the circumstances. The suspect was taken to the Sunset Police Department and released without being charged.
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Myers P. Namie.
# # #
Former Rolla Church Volunteer Sentenced to 9 Years in Prison on Child Pornography ChargeRead the Press Release
ST. LOUIS – U.S. District Judge John A. Ross on Wednesday sentenced a former church youth ministry volunteer from Rolla, Missouri to 9 years in prison for possessing and distributing child sexual abuse material. Bradley Thomas Colvin was also ordered to pay $84,000 to 28 victims that have been identified in the child sexual abuse material (CSAM) he possessed.
Colvin searched for, viewed and downloaded CSAM for years. Colvin also distributed child pornography via a peer-to peer file sharing program to an officer with the Missouri State Highway Patrol who was conducting an investigation. After a court-approved search of Colvin’s home, Colvin admitted during a polygraph examination having touched a minor for sexual gratification years earlier at a pool party to celebrate the end of Vacation Bible School. Investigators also found at least 833 videos and 5,566 images containing CSAM on Colvin’s computers and electronic devices, he admitted as part of a guilty plea.
Colvin, 52, pleaded guilty in March in U.S. District Court in St. Louis to one count of receipt and distribution of child pornography. He will be on supervised release for life after his release from prison.
The Missouri State Highway Patrol and the Missouri State Technical Assistance Team investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted 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 the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Former Member of the Pagan’s Motorcycle Club Pleads Guilty for Assault Against a Rival Motorcycle Club MemberRead the Press Release
KANSAS CITY, Mo. – A former member of the Pagan’s Motorcycle Club pleaded guilty today before U.S. District Judge Greg Kays for his involvement in an assault against a member of a rival motorcycle club.
Jarrid A. Hammer, also known as “Hammer,” 45, of Blue Springs, Mo., pleaded guilty today to one count of assault resulting in serious bodily injury in aid of racketeering.
On July 20, 2023, Hammer and two other members of the Pagan’s assaulted a lone rival motorcycle gang member at a bar & grill in North Kansas City, Mo. Hammer told the victim that they were there to shut the victim’s club down, then flipped a table over knocking the victim to the ground. Once on the ground, Hammer and the other two Pagan’s began stomping, kicking and punching the victim. The victim later told law enforcement that those who assaulted them were wearing steel-toed boots. Hammer and the two others fled the bar & grill before any law enforcement arrived. The victim was later transported by ambulance to a local hospital, suffering from a head contusion (bruise on the brain), rib fracture, hemothorax (accumulation of blood in the area between the chest wall and lungs), a left pulmonary contusion (bruising of the lung), pneumothorax (collapsed lung) and a traumatic brain injury.
Under federal statutes, Hammer is subject to a sentence of up to 20 years in prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Robert Smith. It was investigated by the FBI, the Independence, Mo., Police Department, the Blue Springs, Mo., Police Department, Homeland Security Investigations, and the Kansas City, Mo., Police Department.
Organized Crime and Drug Enforcement Task Force
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Former JBLM soldier pleads guilty to attempting to share military secrets with ChinaRead the Press Release
A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington pleaded guilty on Wednesday in U.S. District Court in Seattle to two federal felonies, announced Acting U.S. Attorney Teal Luthy Miller. Joseph Daniel Schmidt, 31, pleaded guilty to attempt to deliver national defense information and retention of national defense information. He faces up to ten years in prison when sentenced by U.S. District Judge John C. Coughenour on September 9, 2025.
According to records filed in the case, Schmidt was an active-duty soldier from January 2015 to January 2020. His primary assignment was at JBLM in the 109th Military Intelligence Battalion. In his role, Schmidt had access to SECRET and TOP SECRET information. After his separation from the military, Schmidt reached out to the Chinese Consulate in Turkey and later, the Chinese security services via email offering national defense information.
In March 2020, Schmidt traveled to Hong Kong and continued his efforts to provide Chinese intelligence with classified information he obtained from his military service. He created multiple lengthy documents describing various “high level secrets” he was offering to the Chinese government. He retained a device that allows for access to secure military computer networks and offered the device to Chinese authorities to assist them in efforts to gain access to such networks.
Schmidt remained in China, primarily Hong Kong, until October 2023, when he flew to San Francisco. He was arrested at the airport.
Attempt to deliver national defense information and retention of national defense information are both punishable by up to 10 years in prison and a $250,000 fine.
The FBI investigated the case, with valuable assistance provided by the U.S. Army Counterintelligence Command.
Assistant U.S. Attorney Todd Greenberg is prosecuting the case, with valuable assistance from the National Security Division’s Counterintelligence and Export Control Section.
Former JBLM soldier pleads guilty to attempting to share military secrets with ChinaRead the Press Release
Seattle – A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington pleaded guilty today in U.S. District Court in Seattle to two federal felonies, announced Acting U.S. Attorney Teal Luthy Miller. Joseph Daniel Schmidt, 31, pleaded guilty to attempt to deliver national defense information and retention of national defense information. He faces up to ten years in prison when sentenced by U.S. District Judge John C. Coughenour on September 9, 2025.
According to records filed in the case, Schmidt was an active-duty soldier from January 2015 to January 2020. His primary assignment was at JBLM in the 109th Military Intelligence Battalion. In his role, Schmidt had access to SECRET and TOP SECRET information. After his separation from the military, Schmidt reached out to the Chinese Consulate in Turkey and later, the Chinese security services via email offering national defense information.
In March 2020, Schmidt traveled to Hong Kong and continued his efforts to provide Chinese intelligence with classified information he obtained from his military service. He created multiple lengthy documents describing various “high level secrets” he was offering to the Chinese government. He retained a device that allows for access to secure military computer networks and offered the device to Chinese authorities to assist them in efforts to gain access to such networks.
Schmidt remained in China, primarily Hong Kong, until October 2023, when he flew to San Francisco. He was arrested at the airport.
Attempt to deliver national defense information and retention of national defense information are both punishable by up to 10 years in prison and a $250,000 fine.
The FBI investigated the case, with valuable assistance provided by the U.S. Army Counterintelligence Command.
Assistant U.S. Attorney Todd Greenberg is prosecuting the case.
Former Georgia Bookkeeper Sentenced for Embezzling from Columbus Real Estate Brokerage FirmRead the Press Release
COLUMBUS, Ga. – A former employee of Keller Williams Realty River Cities was sentenced to prison after she admitted to stealing hundreds of thousands of dollars from her employer to pay off her credit card.
Lauren Williams Eldridge, 38, of Pine Mountain, Georgia, was sentenced to serve 27 months in prison to be followed by three years of supervised release and was ordered to pay $453,876.64 in restitution to Keller Williams Realty River Cities by U.S. District Judge Clay Land on June 18 after she previously pleaded guilty to five counts of wire fraud on Jan. 29, 2025. There is no parole in the federal system.
“The repercussions of employee theft are often felt beyond the prosecution, negatively affecting businesses, their customers and the community,” said Acting U.S. Attorney C. Shanelle Booker. “Fraud and theft will not be tolerated in the Middle District of Georgia. Our office will continue to work alongside our law enforcement partners to hold those who choose to disregard the law accountable.”
“For years, Eldridge used her company’s funds like her personal ATM,” said FBI Atlanta Special Agent in Charge Paul Brown. “She will now have more than two years behind bars to consider the impact of her actions.”
According to court documents and other statements made in court, Eldridge was an office manager and bookkeeper for nine years with Keller Williams Realty River Cities (KW). KW representatives noticed some discrepancies in a KW account in Oct. 2022 and that Eldridge had moved money out of that account to other accounts. When Eldridge was initially questioned about the transfer, she did not provide a clear explanation. Eldridge resigned from her position soon afterward.
Law enforcement was notified in Jan. 2023; a review of the KW accounts revealed that a total of $453,876.68 in monthly electronic payments were made to Eldridge’s personal American Express account from KW accounts between Jan. 2017 and Sept. 2022. Eldridge admitted to KW representatives and their legal counsel in Dec. 2022 that she embezzled the money from KW to pay her personal American Express credit card balance every month. She reported that she intended to pay this money back when she first began taking funds after she had charged $30,000 to her American Express for home repairs.
The FBI investigated the case.
Assistant U.S. Attorney Hannah Hostetler prosecuted the case for the Government.
Former Fort Hood Soldiers Sentenced to Federal Prison for Alien SmugglingRead the Press Release
ALPINE, Texas – A former U.S. Army soldier stationed at Fort Hood was sentenced in a federal court in Pecos to 33 months in prison for aiding and abetting the transportation of illegal aliens for financial gain.
According to court documents, Enrique Jauregui, 26, organized a smuggling event in 2024, recruiting fellow soldiers Angel Palma, 21, and Emilio Mendoza Lopez, 22. Jauregui provided Palma and Mendoza Lopez with the location information to pick up illegal aliens to smuggle, supported them with encouraging messages and instructions, and intended to pay the two co-conspirators after they dropped off the illegal aliens.
On Nov. 27, 2024, Palma and Mendoza Lopez drove from Fort Hood (known at the time as Fort Cavazos) to Presidio and picked up three illegal aliens before leading U.S. Border Patrol agents on a high-speed chase. At one point, the defendants hit a marked USBP vehicle with an agent inside, causing injuries. Palma and Mendoza Lopez, along with the three illegal aliens, fled the vehicle on foot. All were apprehended except for Palma, who was located at a hotel in Odessa and eventually arrested.
All three co-defendants pleaded guilty in early 2025. Palma and Mendoza Lopez were each sentenced in May to 24 months in federal prison. In addition to their imprisonment, Palma, Mendoza Lopez, and Jauregui were also sentenced to three years of supervised release. Jauregui was also ordered to pay a $10,000 fine. U.S. District Judge David Counts presided over the hearings.
“These three individuals turned their backs on their values in a way that put our nation at risk, and put at risk the lives of others, including the lives of law enforcement officers,” said U.S. Attorney Justin Simmons for the Western District of Texas. “Everyone in this district, regardless of whether you wear the uniform or not, should take note: if you seek to enrich yourself by moving illegal aliens into or through this country, you will face the consequences of federal prosecution and will likely find yourself in federal prison.”
"The sentencing of these individuals underscores the serious consequences of engaging in human smuggling,” said Special Agent in Charge Jason T. Stevens for Homeland Security Investigations El Paso. “Recruiting fellow soldiers to participate in illegal activities, culminating in a reckless high-speed chase with law enforcement, is a blatant betrayal of duty and public trust. HSI alongside our law enforcement partners, remain committed to dismantling smuggling networks and ensuring those responsible face justice."
“This sentencing demonstrates the strong partnership between Army CID, Homeland Security Investigations, and the U.S. Border Patrol," said Special Agent in Charge Lane Allen of the Department of the Army Criminal Investigation Division’s Central Texas Field Office. "Maintaining the readiness and integrity of our fighting force remains our top priority."
Homeland Security Investigations, the U.S. Border Patrol, and the Department of the Army Criminal Investigation Division (CID), Central Texas Field Office investigated the case.
Assistant U.S. Attorney Kevin Cayton 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).
###
Former Employee of Global Security and Aerospace Company Admits to Lying About Military ServiceRead the Press Release
SAN JOSE – Omar Naziry, a former employee of a global security and aerospace company, pleaded guilty in federal court today to one count of mail fraud, in violation of 18 U.S.C. § 1341, in connection with a scheme to defraud his former employer by falsely claiming to be on military deployment.
Naziry, 40, of Mountain View, Calif., was indicted by a federal grand jury on July 24, 2024. According to his plea agreement, Naziry’s former employer (Company 1) had a policy under which it paid a differential to any employee who went on military leave. The differential was the difference between the employee’s company pay and military pay. The policy—which, according to the indictment, was first instituted following the Sept. 11th terrorist attacks and later expanded to cover all forms of military leave—ensured the employee experienced no reduction in income because of his or her military service.
Naziry admitted in his plea agreement that, although he was not and had never been in the U.S. military, he fraudulently obtained differential pay and other benefits from Company 1 between August 2016 and April 2022 by falsely claiming to be on military deployment. In support of his August 2016 request for differential pay, Naziry submitted false military orders and a military leave and earnings statement. In July 2017, Naziry renewed his fraudulent differential pay request, falsely claiming his nonexistent military deployment had been extended by four years and submitting false military orders. In reliance on Naziry’s misrepresentations, Company 1 awarded Naziry differential pay following these requests. In June 2021, Naziry made a third fraudulent request for differential pay, which Company 1 did not award because Naziry had already reached the five-year limit for differential pay.
Naziry further admitted that, in January 2022, he used a fake identity to request additional differential pay from Company 1. In March of that year, Company 1 sent Naziry a letter advising him it had reason to believe his military orders were fraudulent. In response—and for the purpose of convincing Company 1 to reverse its decision and award him additional differential pay—Naziry mailed Company 1 a letter falsely representing that his military orders were valid and that he was stationed in the Middle East. Naziry also admitted in his plea agreement that he caused Company 1 a financial loss of between $250,000 and $550,000.
Naziry separately admitted in his plea agreement that, between January 2021 and October 2022, he fraudulently obtained $35,093 in federal housing assistance payments from the U.S. Department of Housing and Urban Development by knowingly misstating his income to be significantly lower than it actually was.
United States Attorney Craig H. Missakian and John Helsing, Acting Special Agent in Charge for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office, made the announcement.
Naziry is currently released on bond. Naziry’s sentencing hearing is scheduled for September 24, 2025, at 10:00 a.m., before U.S. District Judge P. Casey Pitts. Naziry faces a maximum sentence of 20 years in prison and a $250,000 fine (or twice the gross gain). However, any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Ryan Arash Rezaei is prosecuting the case with the assistance of Kevin Costello and Lynette Dixon. The prosecution is the result of an investigation by DCIS and the U.S. Department of Housing and Urban Development, Office of Inspector General.
Foreign National Sentenced to Prison for Conducting Cyber Scams That Victimized U.S. Citizens and BusinessesRead the Press Release
CHICAGO — A foreign national has been sentenced to three and a half years in federal prison for conducting a variety of cyber fraud schemes that victimized U.S. citizens and businesses.
RIDWAN ADELEKE ADEPOJU and co-schemers operated multiple fraud schemes from Nigeria, including phishing scams, romance scams, and the submission of fraudulent tax returns. The scams involved multiple spoofed email addresses, fictional social media personas, and unwitting money mules. Adepoju’s schemes victimized numerous U.S. citizens and businesses, including individuals and companies in the Chicago area.
Adepoju, 33, of Lagos, Nigeria, was arrested last year in the United Kingdom and extradited to the United States. He pleaded guilty in March to federal wire fraud and aggravated identity theft charges. On Tuesday, U.S. District Judge Matthew F. Kennelly imposed a 43-month prison sentence.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Ramsey E. Covington, Special Agent-in-Charge of IRS Criminal Investigation in Chicago, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.
"Defendant’s offense involved a years-long, complex scheme, involving several types of scams and many victims,” Assistant U.S. Attorney Ann Marie E. Ursini argued in the government’s sentencing memorandum. “Defendant chose to be a willing participant in the scheme over and over again.”
Five Foreign Nationals Sentenced for Illegally Reentering the United States After Deportation; Another Sentenced for Fraudulent Passport ApplicationsRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that five defendants convicted of illegally reentering the United States after prior deportations, and one defendant convicted of making false statements in his passport applications so he could illegally reside in the U.S., were sentenced this week.
Ronal Leonardo Suarez, 44, a Guatemalan national, pleaded guilty this afternoon to illegal reentry and was sentenced to time served, three months, by United States District Judge Mark A. Kearney. Having completed his prison sentence, Suarez again will be removed from the country.
Suarez had had previously been deported from the U.S. in July 2003, after he was encountered by immigration authorities and ordered removed.
In March of this year, Immigration and Customs Enforcement (ICE) located and arrested Suarez outside the Montgomery County Court of Common Pleas in Norristown, where he had an appearance on a pending criminal charge. Suarez was charged by federal indictment with illegal reentry in April.
Demetrio Pulido Urbina, 39, a Mexican national, was sentenced this morning to time served, just over four months, by United States District Judge Mitchell S. Goldberg, for illegal reentry. Having completed his prison sentence, Pulido Urbina again will be removed from the country.
Pulido Urbina had previously been removed from the U.S. three times: twice in February 2015, after separate encounters with the U.S. Border Patrol in Texas and Arizona, and again in June 2016, after he was convicted in the District of Arizona of illegally reentering the United States and had completed his 30-day sentence.
In August 2024, ICE received electronic notification that Pulido Urbina had been arrested by the Caln Township (Pa.) Police Department on a charge of simple assault.
ICE located and arrested Pulido Urbina in February of this year. He was charged by indictment the same month and pleaded guilty in April.
Gonzalo Hernandez-Roque, 28, a Guatemalan national, pleaded guilty on Tuesday to illegal reentry and was sentenced to time served, almost three months, by United States District Judge John M. Gallagher. Having completed his prison sentence, Hernandez-Roque again will be removed from the country.
A May 2016 encounter with the U.S. Border Patrol in Texas led an immigration judge to order his deportation, and he was removed from the country that July.
In March of this year, ICE located and administratively arrested Hernandez-Roque and he was charged by indictment in April.
Guillermo Lopez-Ramirez, 34, a Guatemalan national, was also sentenced on Tuesday by Judge Gallagher to time served, almost three months, for illegal reentry. Having completed his prison sentence, he again will be removed from the country.
Lopez-Ramirez had had previously been removed from the U.S. in May 2015, after he was encountered and arrested by the U.S. Border Patrol for being in the country illegally.
In July of 2024, ICE received electronic notification that Lopez-Ramirez had been arrested by the Upper Moreland Township (Pa.) Police Department.
After conducting surveillance to verify the defendant’s identity and location, ICE arrested Lopez-Ramirez in March of this year, and he was charged by information in April.
Martin Astudillo Estrada, aka Martely Ortiz Perez, 41, a Mexican national, was sentenced on Monday by United States District Judge Gail A. Weilheimer to four months in prison for illegal reentry. At the conclusion of his sentence, he again will be removed from the country.
Following multiple encounters with U.S. immigration authorities between 2000 and 2013 that had resulted in Astudillo Estrada’s voluntary departures back to Mexico, he was encountered in June of 2015 by the U.S. Border Patrol in Arizona and removed from the U.S. that July.
In July 2024, ICE received an electronic notification that the Downingtown Borough Police Department had arrested Astudillo Estrada for driving under the influence of a controlled substance/alcohol, possession of a controlled substance, and possession of drug paraphernalia. He was accepted into the Accelerated Rehabilitative Disposition program in November 2024.
Earlier this year, ICE officers conducted surveillance, confirmed Astudillo Estrada’s location and identity, and took him into custody in February. He was charged by indictment with illegal reentry in March and pleaded guilty in April.
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 Neighborhoods (PSN).
The cases were investigated by ICE Enforcement and Removal Operations and are being prosecuted by Assistant United States Attorneys Lizmar Bosques, Rosalynda M. Michetti, Robert Schopf, Rebecca J. Kulik, and Robert J. Livermore.
Also on Monday, Andres De La Rosa Hernandez, 61, a Dominican native illegally residing in Camden, New Jersey, was sentenced to time served, approximately two months, by United States District Judge John F. Murphy for making a false statement in application of a passport. Having completed his prison sentence, De La Rosa Hernandez will be removed from the country.
The defendant was charged by information in April of this year and pleaded guilty in May, at which time he waived prosecution by indictment.
As detailed in court filings and admitted to by the defendant, De La Rosa Hernandez had been living illegally in the United States under the name and identity of a U.S. citizen, filing for and receiving multiple U.S. passport books and cards in that citizen’s name.
Specifically, in May 2004 the defendant fraudulently obtained a U.S. passport book in in the name and other identifiers of Victim 1, and in August 2014, used that U.S. passport book to fraudulently obtain a renewed U.S. passport book and U.S. passport card.
In September 2024, De La Rosa Hernandez used the fraudulently obtained 2014 U.S. passport book and U.S. passport card to attempt to receive a renewed U.S. passport book and U.S. passport card. Ultimately, they were not issued, after the Philadelphia Passport Agency discovered multiple fraud indicators during the adjudication process and referred the matter to the U.S. Department of State.
This case was investigated by the State Department’s Diplomatic Security Service and is being prosecuted by Assistant United States Attorney Robert J. Livermore.
Fairfax man sentenced for attempted church shootingRead the Press Release
ALEXANDRIA, Va. – A Fairfax man was sentenced today to 25 years in prison for his attempt to carry out a mass shooting at a Haymarket church, for carrying a gun during that attempt, and for transmitting threats over the internet. Rui Jiang, 36, was sentenced to 25 years in prison and five years of supervised release. Jiang was previously convicted by a jury in March 2025.
According to evidence presented at trial, Jiang began posting online threats against the Park Valley Church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants. The next morning, police searched for Jiang in response to a concerned citizen’s call. Officers located Jiang at the church while Sunday services were underway. Jiang was armed with a semiautomatic handgun, two magazines of ammunition, and two knives. He had additional ammunition, knives, and a canister of bear spray in his nearby car. During a search of Jiang’s apartment, police discovered copies of a manifesto, signed by Jiang, which read in part, “I am here deny (sic) the love lives blessed by God to these lucky men, by taking out these men… To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”
“The freedom to worship without fear is one of the bedrock principles of our Nation,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “Rui Jiang set out to violate that principle by entering a church during a religious service armed with the intent to murder innocent parishioners. This unspeakable act, only thwarted by brave law enforcement officers and civilians, has no place in our Republic and will always be a priority of my office.”
“This was the closest of calls. But for the determination of a concerned citizen; the exceptional police work by the Anne Arundel, Fairfax, and Prince William County Police Departments; and the steadfast vigilance of the church security team, this would have ended in unimaginable tragedy,” said Harmeet K. Dhillon, Assistant Attorney General of the Justice Department’s Civil Rights Division. “The Justice Department will relentlessly investigate and prosecute attacks on our nation’s houses of worship.”
“The church shooting that was thwarted because of the vigilance of concerned citizens is a reminder that when communities and law enforcement agencies work together, we can prevent targeted acts of violence,” said Steven J. Jensen, Assistant Director in Charge of the FBI Washington Field Office.
The FBI investigated the case with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also assisted.
Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-65.
Florida Man Convicted of Receipt and Possession of Child Pornography and Distribution of Obscene MaterialRead the Press Release
TALLAHASSEE, FLORIDA – Donovan Arthur Sauleda, 39, of Crawfordville, Florida, was found guilty by a federal jury of all counts for possession and receipt of child pornography and production and distribution of obscene material portraying a child. The verdict was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Protecting our children from sexual exploitation and abuse is of paramount importance, and I am proud of the great work by my office to bring this sex offender to justice. My office will aggressively pursue these types of cases to ensure those who victimize our most vulnerable populations are prosecuted and punished to the fullest extent of the law.”
Trial testimony demonstrated in November, 2021, Sauleda, a registered sex offender, came under investigation by the Wakulla County Sheriff’s Office for his failure to register his internet accounts as required by law. Further investigation led to a search warrant in March 2022, where the Wakulla County Sheriff’s Office and the Florida Department of Law Enforcement found child pornography and child-like sex dolls within Sauleda’s residence. Sauleda was found to have made videos for sale and distribution with the child-like sex dolls.
Sentencing is scheduled for September 8, 2025, at the United States Courthouse in Tallahassee before United States District Judge Robert L. Hinkle.
Sauleda will be required to continue to register as a sex offender following his prison sentence and is subject to a mandatory minimum sentence of five years’ imprisonment and up twenty years’ imprisonment.
This conviction was the result of an investigation by the Wakulla County Sheriff’s Office, the Florida Department of Law Enforcement, and 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.
Ellenton Man Sentenced to over Five Years in Prison for His Role in Fentanyl and Cocaine Distribution ConspiracyRead the Press Release
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle today sentenced Alexis Soto Escalante (20, Ellenton) to 5 years and 10 months in federal prison for conspiring to and possessing with the intent to distribute over 40 grams of fentanyl and 500 grams of cocaine. Soto Escalante pleaded guilty on April 11, 2025.
According to court records, on May 22, 2024, Soto Escalante provided 55.9 grams of fentanyl to his co-defendant, Traveous Anderson, which was recovered by agents upon Anderson’s arrest. Later that same day, Soto Escalante traveled to Anderson’s apartment to collect payment for the fentanyl delivery, where he was also arrested. Agents recovered 641 grams of cocaine and 3.7 grams of fentanyl from the vehicle Soto Escalante was driving. Agents subsequently executed a search warrant at Soto Escalante’s home and found an additional 14.03 grams of cocaine and a handgun inside Soto Escalante’s bedroom closet.
Anderson is pending trial for his alleged role in this case.
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 Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Jeff Chang.
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.
Eastside Rollin’ 20s Crips Members and Associates Indicted, Including Murder, Robbery, Fentanyl Distribution and Firearms OffensesRead the Press Release
A twelve-count indictment was unsealed today in the Eastern District of Virginia charging nine members of the Eastside Rollin’ 20s Crips (RTC) violent street gang with crimes including a drug conspiracy, murder in aid of racketeering, firearms offenses, and a racketeering conspiracy involving murder, attempted murder, armed robbery, conspiring to distribute large quantities of pressed fentanyl pills, narcotics trafficking, identity fraud, and the illegal use and straw purchasing of firearms.
According to the indictment, the RTC is a subunit or “set” of the Crips national street gang. The indictment alleges RTC members and associates committed numerous violent acts on behalf of the RTC, including a June 2022 murder in Alexandria, Virginia; a July 2021 attempted shooting of several individuals in the District of Columbia; an August 2021 armed robbery and pistol whipping of an individual in Hollywood, Florida; and a January 2021 attempted murder of two individuals in Winston-Salem, North Carolina. To finance and promote the RTC’s criminal activities, the indictment alleges that RTC members and associates obtained and distributed multi-kilogram quantities of pressed fentanyl pills. The indictment also alleges that, as part of the gang’s criminal activity, the RTC recruited children and encouraged them to commit crimes on behalf of the gang, including acts of violence and drug trafficking.
“As alleged, RTC members unleashed a wave of violence across three states and the District of Columbia, extending down the East Coast to Florida,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their commission of brutal, indiscriminate acts over perceived slights on social media reflects a particularly dangerous form of gang activity. The Criminal Division remains firmly committed to prosecuting menacing gangs and ensuring the safety of our communities.”
“The offenses alleged in this indictment represent the spectrum of danger presented by nationwide criminal enterprises,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Any of these elements alone – from violence to illegal drugs to identity theft – is enough to destroy communities and lives, and these organizations employ them without compunction. Through coordination with our federal, state, and local law enforcement partners, we are determined to eradicate criminal gangs and protect our citizens from the detriment they bring.”
“DEA is committed to protecting Americans by investigating and taking down major violators of drug laws who operate within the United States and around the world,” said Special Agent in Charge Ibrar Mian of the DEA Washington Field Division. “As demonstrated by today’s indictment, drug trafficking, firearms, and violence are undeniably connected, which is why we continue to address these threats with the full force of the federal government. The tenacious and hard-working men and women of DEA are combatting the illicit manufacture and distribution of drugs, removing illicit firearms from American streets, helping to put public threats in jail, and restoring safety in our communities.”
“Today’s announcement indicates a significant step towards making it even more clear that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) along with our partner agencies are committed to protecting our communities from violent crime,” said Special Agent in Charge Anthony Spotswood of the ATF Washington Field Division. “There just isn’t a place for criminal behavior in our neighborhoods. Although this is very early on in the judicial process, we remain optimistic that all of those involved will be held accountable for their actions.”
If convicted, the defendants face penalties including: up to life in prison or the death penalty for murder in aid of racketeering and use of a firearm during a crime of violence causing death; up to life in prison for racketeering conspiracy, conspiracy to distribute 400 grams or more of fentanyl, possession of a firearm in furtherance of drug trafficking, and use of a firearm during or in relation to drug trafficking; up to 25 years in prison for straw purchasing of firearms; up to 20 years in prison for possession with intent to distribute fentanyl; and up to 10 years in prison for conspiracy to commit murder in aid of racketeering. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; Virginia State Police; and Arlington County Police Department are investigating the case with the assistance of the U.S. Attorney’s Office for the Western District of Pennsylvania; U.S. Attorney’s Office for the District of Columbia; United States Postal Inspection Service; FBI; Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI); U.S. Customs and Border Protection; Fairfax County Police Department; Prince William County Police Department; Prince William County’s Office of the Commonwealth’s Attorney; Prince William County Parks and Recreation; United States Attorney’s Office for the Eastern District of North Carolina; Loudoun County Sheriff’s Office; Shenandoah County Sheriff’s Office; Stafford County Sherriff’s Office; Manassas Park Police Department; George Mason University Police Department; Chesterfield County Police Department; Del City, OK, Police Department; Valley Brook, OK, Police Department; Tonto Apache Police Department; Sumter County, SC, Sheriff’s Office; Hollywood, FL, Police Department; Nash County, NC, Sheriff’s Office; Winston-Salem, NC, Police Department; and Nebraska State Patrol.
Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Edgardo J. Rodriguez and Ryan B. Bredemeier for the Eastern District of Virginia are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood and Organized Crime Drug Enforcement Task Forces (OCDETFs), which identify, disrupt, and dismantle 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.
An indictment is merely an accusation. Defendants are presumed innocent until proven guilty.
Eastside Rollin 20s Crips members and associates indicted, including murder, robbery, fentanyl distribution and firearms offensesRead the Press Release
ALEXANDRIA, Va. – A twelve-count indictment was unsealed today in the Eastern District of Virginia charging nine members of the Eastside Rollin’ 20s Crips (RTC) violent street gang with crimes including a drug conspiracy, murder in aid of racketeering, firearms offenses, and a racketeering conspiracy involving murder, attempted murder, armed robbery, conspiring to distribute large quantities of pressed fentanyl pills, narcotics trafficking, identity fraud, and the illegal use and straw purchasing of firearms.
According to the indictment, the RTC is a subunit or “set” of the Crips national street gang. The indictment alleges RTC members and associates committed numerous violent acts on behalf of the RTC, including a June 2022 murder in Alexandria; a July 2021 attempted shooting of several individuals in the District of Columbia; an August 2021 armed robbery and pistol whipping of an individual in Hollywood, Florida; and a January 2021 attempted murder of two individuals in Winston-Salem, North Carolina. To finance and promote the RTC’s criminal activities, the indictment alleges that RTC members and associates obtained and distributed multi-kilogram quantities of pressed fentanyl pills. The indictment also alleges that, as part of the gang’s criminal activity, the RTC recruited children under the age of 18 and encouraged them to commit crimes on behalf of the gang, including acts of violence and drug trafficking.
“The offenses alleged in this indictment represent the spectrum of danger presented by nationwide criminal enterprises,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “Any of these elements alone – from violence to illegal drugs to identity theft – is enough to destroy communities and lives, and these organizations employ them without compunction. Through coordination with our federal, state, and local law enforcement partners, we are determined to eradicate criminal gangs and protect our citizens from the detriment they bring.”
“As alleged, RTC members unleashed a wave of violence across three states and the District of Columbia, extending down the East Coast to Florida,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their commission of brutal, indiscriminate acts over perceived slights on social media reflects a particularly dangerous form of gang activity. The Criminal Division remains firmly committed to prosecuting menacing gangs and ensuring the safety of our communities.”
“DEA is committed to protecting Americans by investigating and taking down major violators of drug laws who operate within the United States and around the world,” said Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s Washington Division. “As demonstrated by today’s indictments, drug trafficking, firearms, and violence are undeniably connected, which is why we continue to address these threats with the full force of the federal government. The tenacious and hard-working men and women of DEA are combatting the illicit manufacture and distribution of drugs, removing illicit firearms from American streets, helping to put public threats in jail, and restoring safety in our communities.”
“Today’s announcement indicates a significant step towards making it even more clear that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) along with our partner agencies are committed to protecting our communities from violent crime,” said Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division. “There just isn’t a place for criminal behavior in our neighborhoods. Although this is very early on in the judicial process, we remain optimistic that all of those involved will be held accountable for their actions.”
If convicted, the defendants face penalties including: up to life in prison or the death penalty for murder in aid of racketeering and use of a firearm during a crime of violence causing death; up to life in prison for racketeering conspiracy, conspiracy to distribute 400 grams or more of fentanyl, possession of a firearm in furtherance of drug trafficking, and use of a firearm during or in relation to drug trafficking; up to 25 years in prison for straw purchasing of firearms; up to 20 years in prison for possession with intent to distribute fentanyl; and up to 10 years in prison for conspiracy to commit murder in aid of racketeering. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; Virginia State Police; and Arlington County Police Department are investigating the case with the assistance of the U.S. Attorney’s Office for the Western District of Pennsylvania; U.S. Attorney’s Office for the District of Columbia; U.S. Attorney’s Office for the Eastern District of North Carolina; U.S. Postal Inspection Service; FBI; Homeland Security Investigations; U.S. Customs and Border Protection; Fairfax County Police Department; Prince William County Police Department; Prince William County’s Office of the Commonwealth’s Attorney; Prince William County Parks and Recreation; Loudoun County Sheriff’s Office; Shenandoah County Sheriff’s Office; Stafford County Sherriff’s Office; Manassas Park Police Department; George Mason University Police Department; Chesterfield County Police Department; Del City, Oklahoma, Police Department; Valley Brook, Oklahoma, Police Department; Tonto Apache Police Department; Sumter County, South Carolina, Sheriff’s Office; Hollywood Police Department; Nash County, North Carolina, Sheriff’s Office; Winston-Salem Police Department; and Nebraska State Patrol.
Assistant U.S. Attorneys Edgardo J. Rodriguez and Ryan B. Bredemeier of the United States Attorney’s Office for the Eastern District of Virginia and Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, 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 copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-148.
Detroit CPA Sentenced to Prison and Ordered to Pay $14.5 Million in Restitution for PPP Loan Fraud Scheme Involving Hundreds of Small BusinessesRead the Press Release
PITTSBURGH, Pa. - A resident of Detroit, Michigan, has been sentenced in federal court to 24 months in prison, to be followed by four years of supervised release, and ordered to pay restitution of $14.5 million to the U.S. Small Business Administration on his conviction of fraud conspiracy, Acting United States Attorney Troy Rivetti announced today.
United States District Judge W. Scott Hardy imposed the sentence on Matthew Lloyd Parker, 37.
According to information presented to the Court, between March 2020 and August 2021, Parker conspired with others to defraud lenders of more than $14.5 million through false Paycheck Protection Program (PPP) loan applications for COVID-19 pandemic relief in the largest known PPP fraud in the Western District of Pennsylvania. Parker, a licensed CPA, recruited hundreds of small businesses in Pittsburgh and Detroit and falsified PPP loan applications in their names. The Small Business Administration approved more than 200 of those applications, resulting in loans totaling approximately $14.5 million to the various businesses. The United States argued that Parker’s sophistication as a CPA aided him in falsifying the hundreds of PPP loan documents, which then generated substantial PPP loans to others along with approximately $1.5 million dollars in loan processing fees to Parker.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and United States Postal Inspection Service for the investigation leading to the successful prosecution of Parker.
Curwensville Man Pleads Guilty to Possessing MethamphetamineRead the Press Release
JOHNSTOWN, Pa. - A resident of Curwensville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
Jason Lentz, 31, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie L. Haines on June 17, 2025.
In connection with the guilty plea, the Court was advised that, in and around January 2024, in the Western District of Pennsylvania, Lentz possessed with the intent to distribute 50 grams or more of methamphetamine.
Judge Haines scheduled sentencing for October 14, 2025. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Pennsylvania State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Lentz.
Cranston Man Admits to Large Scale Production of Meth and Fentanyl-Laced PillsRead the Press Release
PROVIDENCE - A Cranston man admitted to a federal judge on Tuesday that he produced, possessed, and/or delivered thousands of methamphetamine and fentanyl-laced fake Adderall pills, and that he was in possession of significant quantities of methamphetamine pills and powder and a quantity of fentanyl powder at the time of his arrest in August 2022, announced Acting United States Attorney Sara Miron Bloom.
Sambo Sok, 41, pleaded guilty to charges of possession with the intent to distribute methamphetamine and conspiracy to distribute methamphetamine. He is scheduled to be sentenced on September 11, 2025. The sentences imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
According to information presented to the court, in the summer of 2022, during an investigation into Sok’s drug trafficking activities, DEA agents learned that methamphetamine-laced pills were being manufactured at the defendant’s residence. On August 15, 2025, agents witnessed activity at Sok’s home consistent with narcotics trafficking. A person who had been at the residence manufacturing and packaging pills transferred a large quantity of pills from the residence to the trunk of a motor vehicle. A short time later law enforcement stopped the vehicle and recovered approximately 10,500 methamphetamine-laced fake Adderall pills. Law enforcement also responded to the Sok’s home where another co-conspirator was observed placing a bag, later determined to contain thousands of methamphetamine pills, into the trunk of his vehicle. Sok, who was present at the residence, was apprehended as he attempted to flee the agents.
Court-authorized searches of the defendant’s residence, a shed on his property, and a vehicle parked in front of the defendant’s home that followed resulted in the seizure of a total of 12,110.7 grams of methamphetamine, including approximately 21,688 pills and 501.2 grams of a mixture of methamphetamine and fentanyl. Also seized were, five pill presses, various items used in the production of drug-laced pills, and nearly 2,000 tablets containing a combination of MDMA, methamphetamine, and caffeine.
The case is being prosecuted by Assistant United States Attorney Stacey A. Erickson.
The matter was investigated by the Rhode Island DEA Drug Task Force.
###
Convicted Felon in Possession of Two Illegal Firearms Including an Unregistered “Ghost Gun ” Is Sentenced to PrisonRead the Press Release
CHARLOTTE, N.C. – Phillip Leon Leggett, 30, of Kings Mountain, N.C., was sentenced yesterday to 102 months in prison followed by three years of supervised release for illegal possession of a firearm, including a “ghost gun,” announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making the announcement.
According to court records and court proceedings, in the fall of 2023, CMPD was monitoring an area in Charlotte for criminal activity, when officers observed an individual, later identified as Leggett, who appeared to be concealing a firearm in the front pocket of his sweatshirt. CMPD officers approached Leggett who immediately fled on foot. A foot chase ensued, during which the officers observed two firearms fall from Leggett’s person. The guns came to rest along the defendant’s flight path. One officer stopped to collect the firearms while other officers continued to pursue Leggett until the defendant was apprehended and taken into custody. The recovered firearms were a black Taurus PT111 G2 9mm loaded with a magazine, and an unregistered privately made firearm, commonly known as a “ghost gun,” fitted with a 17-round magazine and a round in the chamber. During the investigation, law enforcement determined that Leggett has a criminal history, including multiple Felony Common Law Robbery convictions, and he is prohibited from possessing firearms or ammunition.
Leggett will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, U.S. Attorney Ferguson thanked the ATF and CMPD for their investigation of the case. The U.S. Attorney’s Office in Charlotte handled the prosecution.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Colorado Dentist Sentenced for Tax EvasionRead the Press Release
A Colorado dentist was sentenced yesterday to 41 months in prison for tax evasion related to his use of an illegal tax shelter.
The following is according to court documents and statements made in court: since 2014, Ryan Ulibarri owned and operated Ulibarri Family Dentistry in Fort Collins, Colorado. In 2016, Ulibarri purchased an abusive-trust tax shelter for $50,000. The tax shelter involved concealing income and creating false tax deductions through the use of a so-called business trust, family trust, charitable trust and a private family foundation, all of which Ulibarri created and controlled. From 2016 through 2023, Ulibarri used this tax shelter to conceal from the IRS over $5 million in income he earned from his dental practice and evade more than $1.6 million in federal and state income taxes owed on that income.
To set up the tax shelter, Ulibarri signed trust instruments that named him as trustee of the three trusts and foundation, and he opened bank accounts in the name of each entity. He further recruited friends to falsely sign his trust instruments as the purported creators of the trusts to make it seem as if Ulibarri himself was not the real creator. Ulibarri then transferred majority ownership of his dental practice to his business trust. He did this despite having been warned by attorneys and CPAs that, in Colorado, a trust could not own a dental practice.
Ulibarri then transferred over $5 million in income he earned from his dental practice into the bank accounts of the various trusts and foundation to create the illusion that the funds belonged to those entities, not him. In reality, Ulibarri retained complete control over those funds and used the funds to pay for personal expenses including his home mortgage, credit card bills, boats, and professional baseball season tickets. Ulibarri also filed false tax returns for himself, his dental practice, the trusts, and his foundation that falsely reported the income he earned from his dental practice as income of the trusts. On those tax returns, Ulibarri also claimed fraudulent deductions for his personal living expenses which he disguised as trust expenses and charitable donations.
In total, Ulibarri caused a tax loss to the United States of $1.5 million.
In addition to the term of imprisonment, U.S. District Judge Nina Y. Wang ordered Ulibarri to serve 3 years of supervised release, to pay a $150,000 fine and to pay $1,449,121 in restitution to the IRS and $166,966 in restitution to the Colorado Department of Revenue.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Amanda Prestegard of IRS Criminal Investigation’s Denver Field Office made the announcement.
IRS Criminal Investigation investigated the case.
Trial Attorneys Amanda R. Scott and Lauren K. Pope and Assistant Chief Andrew J. Kameros of the Tax Division prosecuted the case.
Note: This press release was updated to correct minor errors.
Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud SchemeRead the Press Release
The owner of a Chicago laboratory has been sentenced today to seven years in prison for his role in a COVID-19 testing fraud scheme.
According to court documents, Zishan Alvi, 46, of Inverness, Ill., owned and operated a laboratory in Chicago that performed testing for COVID-19. In 2021 and 2022, Alvi caused claims to be submitted to the U.S. Department of Health and Human Services’ Health Resources and Services Administration (HRSA) for COVID-19 tests that were either not performed at all or not performed correctly. As part of the scheme, the laboratory released negative test results to patients, even though the laboratory either had not tested the specimens or the results were inconclusive because Alvi had diluted the tests to save on costs, rendering the tests unreliable. Alvi knew that the laboratory was releasing negative results for tests that were not performed or were inconclusive but still caused the laboratory to bill HRSA for those tests. Alvi also lied to laboratory directors to conceal his fraud. As a result of the fraudulent claims, HRSA paid the laboratory more than $14 million.
Alvi pleaded guilty to one count of wire fraud on September 30, 2024. At sentencing, he was also ordered to pay $14,199,217 in restitution, and forfeit approximately $6.8 million in cash, a 2021 Range Rover HSE, and over $630,000 from an E-Trade account.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Deputy Inspector General for Investigations Christian J. Schrank, of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.
The FBI and HHS-OIG investigated the case.
Trial Attorney Claire Sobczak Pacelli of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jared Hasten for the Northern District of Illinois prosecuted the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.
Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14 Million Covid-19 Testing Fraud SchemeRead the Press Release
CHICAGO — The owner of a Chicago laboratory was sentenced today to seven years in federal prison for his role in a Covid-19 testing fraud scheme.
ZISHAN ALVI, 46, of Inverness, Ill., owned and operated a laboratory in Chicago that performed testing for Covid-19. In 2021 and 2022, Alvi caused tens of thousands of claims to be submitted to the U.S. Department of Health and Human Services’ Health Resources and Services Administration (HRSA) for Covid-19 tests that were not performed as billed. As part of the scheme, the laboratory released negative test results to patients, even though the laboratory either had not tested the specimens or the results were inconclusive because Alvi diluted the tests to save on costs while making them unreliable. Alvi knew that the laboratory was releasing negative results for Covid-19 tests that were not performed or were inconclusive, but still caused the laboratory to submit claims to HRSA for those tests. Alvi also lied to laboratory directors to conceal his fraud. HRSA paid the laboratory more than $14 million because of the fraudulent claims that Alvi caused to be submitted.
Alvi pleaded guilty last year to one count of wire fraud. U.S. District Judge John J. Tharp, Jr. imposed the prison sentence during a hearing today in federal court in Chicago. Judge Tharp also ordered Alvi to pay more than $14.1 million in restitution and forfeit more than $8 million in cash, a 2021 Range Rover HSE, a 2022 Tesla X, and a 2021 Mercedes-Benz GLB250W4, all of which were previously seized by law enforcement.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Mario Pinto, Special Agent-in-Charge of the Chicago Region of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). The government was represented by Assistant U.S. Attorney Jared Hasten of the Northern District of Illinois, and Claire T. Sobczak, Trial Attorney of the Department of Justice's Criminal Division’s Fraud Section.
“At the height of the Covid-19 pandemic, Zishan Alvi disregarded public health concerns in favor of greed and his own financial gain,” said U.S. Attorney Boutros. “The government’s pandemic-relief programs were intended to keep people safe, not provide an avenue for fraud and illegal profits. Our Office is committed to working with our law enforcement partners to root out abuse of these important programs and hold accountable those who seek to fraudulently profit from them.”
“In the midst of economic uncertainty for many Americans, the defendant chose to cash in on a global pandemic by stealing millions of dollars and committing extensive fraud,” said FBI SAC DePodesta. “Further, he placed patients and the public at risk by releasing false Covid-19 test results. The FBI and our dedicated partners are committed to investigating Covid con artists and ensuring they are held accountable to the fullest extent of the law.”
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Cherokee County man sentenced to life in federal prison for sex trafficking teensRead the Press Release
TYLER, Texas – A Jacksonville man has been sentenced to life in federal prison for sex trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Desnique Deshawn Herndon, 28, was sentenced to seven life sentences by U.S. District Judge J. Campbell Barker on June 18, 2025. In 2023, Herndon was convicted by a jury of six counts of sex trafficking of children and one count of conspiracy to commit sex trafficking of children following a five-day trial before Judge Barker. Herndon remained in custody between the time of trial and sentencing.
“Victimizing children through commercial sex trafficking is reprehensible and will be prosecuted vigorously in East Texas,” said Acting U.S. Attorney Jay R. Combs. “We will not stand by and watch the lives of young people ruined by predators like Herndon to satisfy the wanton interests of commercial sex customers. Herndon’s life sentence demonstrates our society’s intolerance for such callous disregard for others. I want to thank our many law enforcement partners for their diligent work on this case.”
“Sex trafficking is one of the most appalling crimes in our society, exploiting the most vulnerable among us. HSI remains committed to identifying traffickers, dismantling their criminal networks, and providing critical support to survivors,” said ICE Homeland Security Investigations Dallas Special Agent in Charge Travis Pickard. “Through our victim-centered investigations, we will spare no resource to protect communities and seek justice for those victimized by this modern-day slavery. “
According to information presented in court, beginning in 2019, Herndon engaged in trafficking multiple teenage girls for commercial sex acts. Herndon recruited the girls by social media, deceived them by promising riches, and placed them in hotels in the Tyler area. He then posted advertisements on sex trafficking websites showing explicit photos of the girls and offering commercial sex acts. Some of Herndon’s victims were as young as 13 years old. During trial, jurors heard testimony that Herndon used co-conspirators to continue to run his operation while he was in jail so that the victims could earn money to pay his bond.
Three of Herndon's co-conspirators previously pleaded guilty for their roles in the offenses. Malcolm Kadeem Roberts, 29, of Tyler, was sentenced on November 16, 2023, to over 12 years in federal prison for conspiracy to commit sex trafficking of children. Roberts was also sentenced to 75 years in state prison in Smith County District Court for aggravated sexual assault of a child charges in relation to one of the minor victims in this case. Tavarus D. Watkins, 29, of Jacksonville, was sentenced to 10 years in prison on November 16, 2023, for interstate transport of a minor for illegal sexual activity. Patrick Lamont Cross, Jr, 28, of Palestine, pleaded guilty on August 22, 2022, to conspiracy to commit sex trafficking of children. Cross is scheduled to be sentenced on July 10, 2025.
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 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 better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by Homeland Security Investigations’ Tyler Resident Agency, North Texas Trafficking Task Force, FBI Tyler Resident Agency, Texas DPS Criminal Investigations Division, Texas Attorney General’s Human Trafficking Unit, Tyler Police Department, Henderson County Sherriff’s Office, Cherokee County Sherriff’s Office, Jacksonville Police Department, Smith County Sheriff’s Office, Panola County Sheriff’s Office, Palestine Police Department, Abilene Police Department, and the Texas Department of Public Safety Crime Lab. This case was prosecuted by Assistant U.S. Attorneys Ryan Locker and Alan Jackson, and Special Assistant U.S. Attorney Bryan Jiral.
###
Check Fraudsters and Identity Thieves Sentenced in Federal CourtRead the Press Release
MOBILE, AL – Ten defendants were sentenced for their roles in an organized scheme to commit bank fraud and identity theft.
According to court documents, Jaden Travier Lollie, 24, of Bremerton, Washington, Ralph Tyrone Griffin, Jr., 21, of Mobile, and several codefendants committed widespread bank fraud and identity theft between November 2021 and March 2024. The scheme involved checks stolen from the U.S. mail, which the defendants later altered and deposited at various financial institutions. The fraudulent checks bore the personal identifying information of numerous victim businesses and individuals in the Mobile area and elsewhere. Lollie, Griffin, and their coconspirators used social media and other means to recruit individuals with accounts at various banks, who provided their account information, debit cards, and other support to further the scheme. Victims of the scheme suffered more than $49,000 in actual financial losses, and the scheme involved intended losses of more than $250,000.
On several occasions in the fall of 2023 and spring of 2024, bank surveillance video captured Griffin and his codefendants making dozens of fraudulent transactions involving counterfeited checks in the Mobile area. Agents executed numerous search warrants at residences associated with the defendants, seizing laptops, printers, cell phones, counterfeited and stolen checks, debit cards belonging to other people, and other evidence of the fraud scheme. Agents also obtained voluminous text messages and social media communications between and among Lollie, Griffin, and their codefendants discussing the scheme and recruiting others to take part in it. The evidence showed that Lollie, who based in the Seattle area, generated counterfeited checks that he sent to Griffin and others, who used them to victimize businesses and individuals in Mobile.
United States District Judge Kristi K. DuBose sentenced Lollie and Griffin to serve 42 months and 18 months in prison, respectively. In addition to their prison terms, Judge DuBose ordered Lollie and Griffin to serve five-year terms of supervised release upon their release from prison, during which time they will be subject to credit restrictions. The court did not impose a fine, but Judge DuBose ordered Lollie and Griffin to pay $49,201.30 in victim restitution jointly and severally with their codefendants, and a total of $200 in special assessments.
For their roles in the scheme, the court sentenced Lollie’s and Griffin’s codefendants as follows: Jhykez Labarron Adams, 20, who was arrested in possession of an illegal machinegun (57 months); Jamarion Ant’Jwan Licharles Adams, 23 (25 months); Tamarcus Santreal Napier, 24 (25 months); Noraa Loisann Bracy, 24 (25 months); Reginald Maurice Spencer, Jr., 25 (18 months); Khadijah Lashay Kimbrough, 23 (nine months); Jamaal Isiah Kidd, 22 (one day); and Kareer Dewayne Morris, 21 (time served). The court also ordered each of those defendants to serve supervised release terms and pay restitution and special assessments.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The United States Postal Inspection Service, the United States Secret Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mobile Police Department, the Mobile County Sheriff’s Office, the Jackson Police Department, and the Clarke County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
Cartel firearms traffickers sent to federal prisonRead the Press Release
LAREDO, Texas – Two men have been sentenced for attempting to traffic firearms into Mexico on behalf of Jalisco New Generation Cartel (CJNG), announced U.S. Attorney Nicholas J. Ganjei.
Mexican national Jorge Alberto Morales-Calvo, 25, pleaded guilty Jan. 8, while Homero Arteaga Jr., 45, Mission, entered his plea Nov. 21, 2024.
U.S. District Judge John A. Kazen has now imposed a 41-month-term of imprisonment for Morales-Calvo. Not a U.S. citizen, he is expected to face removal proceedings following his sentence. At the hearing, the court heard Morales-Calvo and Arteaga knew the firearms were going to be smuggled across the border and delivered to CJNG. In handing down the sentence, Judge Kazen noted that selling firearms to the cartel in Mexico leads to the destabilization of that country. Arteaga previously received 57 months in prison to be immediately followed by three years of supervised release.
The investigation revealed Arteaga and Morales-Calvo were purchasing firearms on behalf of a broker for CJNG. On Sept. 18, 2024, they planned to purchase a Barrett .50 caliber rifle for $15,000 and a FN Herstal Belgium, 5.7 x 28 caliber pistol with a large capacity magazine for $850.
Arteaga and Morales-Calvo were given $16,000 in counterfeit U.S. currency to pay for the firearms.
When they arrived in Zapata to complete the transaction, Morales-Calvo stayed in the vehicle while Arteaga inspected the firearms. Arteaga then retrieved the fake U.S. currency and took possession of the firearms. Law enforcement immediately arrested Arteaga. Morales-Calvo attempted to flee but authorities stopped him before making it out of the parking lot.
“The Department of Justice is looking to hit the cartels from every angle and at every opportunity, which includes vigorously prosecuting not just the members of these terror groups, but those that enable them as well,” said Ganjei. “Those that arm or otherwise empower the cartels are going to the meet the full force of the federal criminal justice system.”
“Trafficking firearms on behalf of violent cartels is not just illegal, it fuels deadly cycle of violence on both sides of the border,” said Special Agent in Charge Michael Weddel of Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “This case demonstrates how seriously we take these crimes and how we are using every tool and resource available to disrupt the illegal flow of weapons, dismantle cartel networks, and protect our communities.” The success of this investigation reflects the critical partnerships between all levels of law enforcement working together to stop this violence at its source.”
Both men have been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The ATF conducted the investigation with the assistance of Border Patrol and the Texas Department of Public Safety. Assistant U.S. Attorney Andrew P. Hakala-Finch prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Canadian County Man Convicted after Arranging Meeting to Sexually Assault Children in Oklahoma City MotelRead the Press Release
OKLAHOMA CITY – A federal jury has convicted RONNIE ALLEN BARTON, 48, of Canadian County, of two counts of attempted coercion and enticement of a minor, one count of commission of a sex offense by a registered sex offender, and one count of attempted receipt of child pornography, announced U.S. Attorney Robert J. Troester.
On February 20, 2025, a federal Grand Jury returned a four-count Indictment against Barton, charging him with the above crimes. On June 17, 2025, a federal jury found Barton guilty on all counts.
Evidence presented at trial showed that in July 2024, an undercover FBI agent posted an online advertisement for the opportunity to meet with two fictitious, underage children—a nine-year-old girl and an 11-year-old girl—for sexual purposes. Through the platform, Barton expressed interest in the ad, and over the course of several months, requested that the agent send him pornographic pictures of the girls. Ultimately, Barton arranged to meet the agent and the two fictitious girls at an Oklahoma City motel for the purpose of engaging in sexual acts with the girls. Barton was arrested outside of the motel on January 24, 2025, when he showed up at the appointed time and place for the meeting.
Public records reflect that Barton is a registered sex offender, with a previous 2018 felony conviction for lewd acts or indecent proposal in Canadian County District Court case number CF-2017-254.
At sentencing, Barton faces no less than 20 years and up to life in federal prison, and a fine of up to $250,000.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorneys Elizabeth Joynes and Brandon Hale are prosecuting the case.
This case is also part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Carrabelle Boat Captain Sentenced for Assaulting Deckhands in the Gulf of AmericaRead the Press Release
TALLAHASSEE, FLORIDA – Terry Carrington, 38, of Carrabelle, Florida was sentenced today to 84 months in prison after previously pleading guilty to assault with a dangerous weapon and assault resulting in serious bodily injury that occurred in the Gulf of America. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
According to court records, Carrington and the two victims were fishing for red snapper as part of a multi-day commercial fishing trip in April 2024. During the trip, Carrington, without provocation, struck the first victim, breaking his jaw, rendering him unconscious. Carrington then retrieved a rifle and attempted to shoot the second victim, who after multiple shots were fired wrestled the rifle away from Carrington. Ultimately, the victims subdued Carrington and returned to land where they were able to alert law enforcement.
U.S. Attorney Heekin said: “This defendant has been held responsible for his violent, unprovoked attack on two innocent individuals. My office is committed to the safety of every person in the Northern District of Florida and is dedicated to working with our local, state, and federal law enforcement partners to ensure violent criminals are held accountable, no matter where they commit their crimes in this District.”
Coast Guard Investigative Service Special Agent in Charge, Damon Youmans, stated, “Together with our state and local law enforcement partners, CGIS maintains a zero-tolerance policy for crimes in the maritime domain. Today’s sentencing serves as a clear warning that those who commit such crimes will be investigated fully and punished accordingly.”
The conviction and sentence were the result of a joint investigation by the Florida Fish and Wildlife Conversation Commission, the Franklin County Sheriff’s Office, and the United States Coast Guard Investigative Service. The case was prosecuted by Assistant United States Attorney Eric Welch.
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.
Brockton Man Sentenced to Seven Years in Prison for Cocaine and Firearms TraffickingRead the Press Release
BOSTON – A Brockton man was sentenced today in federal court in Boston for trafficking cocaine and illegal firearms in and around the Boston area.
Malcolm Desir, 33, was sentenced by U.S. Senior District Court Judge William G. Young to seven years in prison to be followed by three years of supervised release, with the first year of probation to be served in home detention. In February 2025, Desir pleaded guilty to one count of distribution of and possession with intent to distribute cocaine, aiding and abetting; four counts of distribution of and possession with intent to distribute cocaine; one count of being a felon in possession of a firearm; one count of firearms trafficking; and one count of knowingly and intentionally possessing a firearm in furtherance of a drug trafficking crime. Desir was arrested and charged in November 2023 along with co-conspirators Cordell Miller and Alan Robinson.
Miller was identified as a firearms and ammunition trafficker in the metro Boston area. Over a three-month investigation beginning in August 2023, Miller sold several firearms to a cooperating witness during controlled purchases and coordinated multiple sales of distribution-weight cocaine, which were handled by Desir. During one controlled purchase, Desir also sold the cooperating witness a firearm he had purchased from Miller two years prior. More than 1.5 kilograms of powdered and crack cocaine, unknown prescription pills, indicia of distribution and two illegal firearms were recovered during a search at Desir’s residence.
In April 2025, Robinson was sentenced to 10 years in prison, to be followed by five years of supervised release. Miller pleaded guilty in February 2025 and is scheduled to be sentenced on June 23, 2025.
United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
Bokeelia Man Sentenced to More Than Six Years in Federal Prison for Possessing Child Sexual Abuse MaterialRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Vincent Jay Yau (43, Bokeelia) to six years and six months in federal prison for possession of child sexual abuse material (CSAM). The court also ordered Yau to forfeit his laptop and cellphone, which were used to commit the offense. Yau pleaded guilty on February 19, 2025.
According to court documents, Homeland Security Investigations (HSI) served a federal search warrant on Yau’s residence where they located multiple electronic devices attributed to Yau. On those devices agents located thousands of files containing CSAM, some depicting toddlers.
This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Mark Morgan.
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.
Beaver Falls Resident Pleads Guilty to Theft of Social Security BenefitsRead the Press Release
PITTSBURGH, Pa. - A resident of Beaver Falls, Pennsylvania, pleaded guilty in federal court to a charge of theft of government property, Acting United States Attorney Troy Rivetti announced today.
Nicholas T. Grimes, 30, pleaded guilty to one count before United States District Judge J. Nicholas Ranjan on June 17, 2025.
In connection with the guilty plea, the Court was advised that, following the death of a Title II Social Security benefits recipient, Grimes began stealing that person’s Social Security retirement benefits, beginning as early as 2014. Grimes stole benefits totaling approximately $216,779 by negotiating the benefits from the deceased’s account through ATM transactions.
Judge Ranjan scheduled sentencing for September 29, 2025. The law provides for a total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Social Security Administration—Office of the Inspector General conducted the investigation that led to the prosecution of Grimes.
Alaskan Individual Charged with Possessing Firearms and Ammunition as a Fugitive from JusticeRead the Press Release
Baltimore, Maryland – Today, a federal grand jury returned an indictment, charging Jack Amadeus LaSota, 34, of Fairbanks, Alaska — aka Andrea Phelps; Ann Grimes; Anne Grimes; Canaris; Julia LaSota; Ziz — with being a fugitive from justice in possession of firearms and ammunition.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office.According to the indictment, LaSota possessed several firearms, including a GM6 Lynx .50 caliber rifle, a black HS Produkt, model Hellcat, 9x19mm handgun, and hundreds of rounds of ammunition. At the time, LaSota was knowingly a fugitive from justice and therefore was not permitted by law to possess a firearm or ammunition.
If convicted, LaSota faces a maximum sentence of 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney Hayes commended the FBI, the Allegany County State’s Attorney’s Office, and the Allegany County Sheriff’s Office for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Jared M. Beim who is prosecuting the federal case.
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.
# # #
Tuesday 17 June 2025
Wausau Investment Advisor Charged with Wire Fraud and Money LaunderingRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced the unsealing of a criminal complaint charging Stanley Pophal, 63, Wausau, Wisconsin, with wire fraud and money laundering. Pophal was arrested Saturday and made his initial appearance in federal court yesterday. He was detained pending further proceedings.
According to the criminal complaint, beginning in 2019, Pophal solicited investors to purchase promissory notes from him with supposedly guaranteed rates of return. In order to lure investors into the scheme, Pophal falsely represented that he was a wealthy businessman. Between May of 2019 and March of 2025, Pophal received more than $15,000,000 from at least 120 investors.
The criminal complaint also alleges that Pophal did not actually invest the majority of the money he obtained from his investors. Instead, Pophal used the money to live an extravagant lifestyle, including the purchase of over 300 snowmobiles. To keep the fraud scheme going, Pophal also used new investor money to make “lulling payments” to previous investors to make it appear as though those investors were earning investment returns.
The charges against Pophal are a result of an investigation conducted by IRS Criminal Investigation and the Federal Bureau of Investigation. The prosecution of the case is being handled by Assistant U.S. Attorney Aaron Wegner.
You are advised that a charge is merely an accusation, and a person named as defendant in a criminal complaint or indictment is presumed innocent unless and until proven guilty.
Wapato Man Sentenced to 45 Years in Prison for Sexually Abusing Three ChildrenRead the Press Release
Yakima, Washington - Acting United States Attorney Richard Barker announced that Jose Antonio Saldana, age 43, of Wapato, Washington, was sentenced on three counts of Abusive Sexual Contact and of Aggravated Sexual Abuse. Saldana was found guilty on March 12, 2025, following a jury trial. United States District Judge Mary K. Dimke sentenced Saldana to 45 years in prison to be followed by a lifetime of supervised release.
Based on court documents and evidence presented at trial and sentencing, beginning in August 1999, and continuing to January 2014, Saldana sexually abused three children under the age of 13 in Wapato, Washington. During trial, the victims recounted the abuse they suffered, which included Saldana touching them under their clothing and attempting to sexually abuse one of the victims.
“Mr. Saldana’s significant sentence reflects the seriousness of his conduct. I want to commend the brave victims who testified to the abuse they suffered and identified Mr. Saldana as their abuser,” stated Acting United States Attorney Barker. “My office will continue working closely with our law enforcement partners to hold offenders accountable and support survivors on their path to healing.”
This case was investigated by the FBI and the Yakama Nation Police Department. It was prosecuted by Assistant United States Attorney Michael Murphy.
1:24-cr-02040-MKD
Two Southern California Men Arrested on Charges Alleging They Committed the Largest Jewelry Heist in U.S. HistoryRead the Press Release
LOS ANGELES – Two Southern California residents are expected to appear in federal court today after being arrested on a federal indictment charging them with breaking into a Brinks semitruck and stole approximately $100 million worth of gold, diamonds, rubies, emeralds, and luxury watches that were in transport from an international jewelry show near San Francisco in July 2022 – in what is considered to be the largest jewelry heist in U.S. history. Some of that jewelry was recovered during the execution of search warrants on June 16.
The indictment, returned June 11, charges the following seven defendants with two counts of conspiracy to commit theft from interstate and foreign shipment and theft from interstate and foreign shipment:
- Carlos Victor Mestanza Cercado, 31, of Pasadena;
- Jazael Padilla Resto, a.k.a. “Ricardo Noel Moya,” “Ricardo Barbosa,” and “Alberto Javier Loza Chamorro,” 36, of Boyle Heights and currently an inmate in Arizona state prison;
- Pablo Raul Lugo Larroig, a.k.a. “Walter Loza,” 41, of Rialto;
- Victor Hugo Valencia Solorzano, 60, of the Rampart Village neighborhood of Los Angeles;
- Jorge Enrique Alban, 33, of South Los Angeles;
- Jeson Nelon Presilla Flores, 42, of Upland; and
- Eduardo Macias Ibarra, 36, of the Westlake neighborhood of Los Angeles.
Mestanza, Padilla, Lugo, Valencia, and Alban also are charged with two counts of conspiracy to interfere with commerce by robbery and interference with commerce by robbery (Hobbs Act), as well as additional counts of theft from interstate and foreign shipment.
Padilla is currently in Arizona state prison serving a prison sentence for third-degree burglary with unlawful entry. He is expected to appear in federal court in the coming weeks.
According to the indictment, on the evening of July 10, 2022, Mestanza, Lugo, and Alban scouted a Brinks semitruck leaving an international jewelry show in San Mateo, California with 73 bags containing millions of dollars of jewelry. From the evening of July 10 to the morning of July 11, Mestanza, Padilla, Lugo, Valencia, Presilla, Macias, and other co-conspirators followed the Brinks truck approximately 300 miles from that jewelry show in San Mateo to rest stops in Buttonwillow and Lebec, north of Los Angeles.
While the truck was stopped in Lebec, those defendants stole 24 bags from the Brinks truck containing approximately $100 million of jewelry. In the following days, Mestanza, Presilla, Alban, Lugo, and Valencia all deactivated their cellphone numbers that they had been using during the heist.
Mestanza, Padilla, Lugo, and Valencia are also alleged to have stolen $240,573 worth of Samsung electronics from an interstate cargo shipment in Ontario on March 2, 2022. Those same defendants, and Alban, allegedly then robbed a box truck driver of $57,377 worth of Apple AirTags. One of the robbers brandished a knife and threatened the driver.
Then, on May 25, 2022, the defendants allegedly attempted to steal from one truck at a Fontana rest stop using a crowbar to break in. Shortly after, the same defendants successfully stole approximately $14,081 worth of Samsung electronics from another interstate shipment in Fontana.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted, Mestanza, Padilla, Lugo, Valencia, and Alban would face statutory maximum sentences of 20 years in federal prison for each robbery charge, and all defendants would face a statutory maximum sentence of five years in federal prison for the theft conspiracy charge and 10 years in federal prison for each theft charge.
The FBI, the Los Angeles County Sheriff’s Department, the Fontana Police Department, and the Ontario Police Department are investigating this matter.
Assistant United States Attorneys Jena A. MacCabe and Kevin J. Butler of the Violent and Organized Crime Section are prosecuting this case.
Tulsan Sentenced for Assaulting and Strangling Ex-GirlfriendRead the Press Release
TULSA, Okla. – Today, U.S. District Judge John D. Russell sentenced Nicholas Jarrod Weeden, 43, for Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. Judge Russell ordered Weeden to serve 115 months' imprisonment, followed by three years of supervised release.
According to court documents, in April 2024, Weeden went to his ex-girlfriend’s house. They began arguing and Weeden strangled the victim. He then hit her head against the wall and door, grabbed a wooden club, and hit her over the head with it. The victim fought back enough to escape and called 911 for help.
Weeden is a citizen of the Cherokee Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Stacey Todd and Melissa Weems prosecuted the case.
Three Arizona Business Associates Now Charged with Operating Fraudulent Medical Clinics and Prescribing Unapproved Drugs to Treat CancerRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that a superseding indictment (“indictment”) was filed earlier this month, charging Mary Blakley (aka “Marye Blakley,” “Mary Blakely,” “Mary Blakeley,” “Mary Davis,” “Mary Venable,” “Mary Cammer,” “Rosemary Cammer,” “Rosemary Davis,” “Yvonne Davis,” and “Mary Blaksley”) and Fred Blakley (aka “Fred Blakely” and “Floyd Blakely”) with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, and conspiracy to violate the Food, Drug, and Cosmetic Act and defraud the Food and Drug Administration (“FDA”). In addition to the Blakleys, both charged previously, the superseding indictment also charged Janmarie Lanzo with conspiracy to violate the Food, Drug, and Cosmetic Act and defraud the FDA. All three defendants are residents of Lake Havasu City, Arizona.
The indictment alleges that the Mary Blakley, who described herself as “Doctor Mary,” and Fred Blakley were the principals of a medical clinic business that charged clients throughout the United States approximately $300 for conducting what the defendants described as “full body scans” by use of an ultrasound machine. Janmarie Lanzo was a business associate of Mary and Fred Blakley, who worked in the clinics and sold products to clients that were recommended by Mary Blakley as a result of the scans.
The defendants falsely claimed that, through the deployment of a “smart chip technology” supposedly invented by defendant Mary Blakley and purportedly added to the ultrasound machines, their “full body scans” could diagnose a wide variety of human diseases and medical conditions, including cancers. Based on the results of these “full body scans,” the defendants falsely and fraudulently prescribed to their human clients various supplements, creams, and veterinary products.
The indictment alleges that the defendants promoted and sold Aetheion, a product marketed as a cosmetic cream, to treat cancer, gastric hernias, and various other conditions. The defendants also promoted and sold fenbendazole, a veterinary antiparasitic, to treat cancer in humans.
The indictment alleges that to conceal their scheme, the defendants:
- Falsely claimed they were only doing research, when they were actually performing services and distributing and selling products;
- Falsely claimed that the products and services they were performing, distributing, and selling were of a type for which regulatory requirements were less onerous or nonexistent;
- Used coded language and coached others to take deceptive measures;
- Disguised the nature of the clinics as a religious organization, health club, and private membership organization; and
- Required clients to execute confidentiality agreements.
If convicted, Mary Blakley and Fred Blakley face a maximum possible sentence of 165 years in prison. If convicted, Janmarie Lanzo faces a maximum possible sentence of five years in prison.
The case was investigated by the FBI and the Office of Criminal Investigations of the Food and Drug Administration, and is being prosecuted by Assistant United States Attorneys Ruth Mandelbaum and Paul G. Shapiro.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
The Justice Department Files Complaint Challenging Kentucky Regulation Providing Reduced In-State Tuition for Illegal AliensRead the Press Release
Today the United States is challenging a Kentucky regulation that provides reduced in-state tuition for illegal aliens. This law unconstitutionally discriminates against U.S. citizens, who are not afforded the same privilege, in direct conflict with federal law. The Department of Justice has filed the complaint in the Eastern District of Kentucky. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.
“No state can be allowed to treat Americans like second-class citizens in their own country by offering financial benefits to illegal aliens,” said Attorney General Pamela Bondi. “The Department of Justice just won on this exact issue in Texas, and we look forward to fighting in Kentucky to protect the rights of American citizens.”
In the complaint, the United States seeks to enjoin enforcement of a Kentucky regulation that requires public colleges and universities to provide reduced in-state tuition rates for illegal aliens who are deemed to be Kentucky residents. Federal law prohibits public institutions of higher education from providing benefits to illegal aliens that are not offered to U.S. citizens. This regulation blatantly conflicts with federal law and thus is unconstitutional under the Supremacy Clause of the U.S. Constitution.
This lawsuit follows two executive orders recently signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment.
- Ending Taxpayer Subsidization of Open Borders
- Protecting American Communities From Criminal Aliens
Read the complaint HERE.
Texas man pleads guilty to abusive sexual contact aboard plane flying to Seattle from ChicagoRead the Press Release
Seattle – A 54-year-old Allen, Texas, man pleaded guilty today to abusive sexual contact for repeatedly illegally touching the woman sitting next to him while flying from Chicago to Seattle in March 2025, announced Acting U.S. Attorney Teal Luthy Miller. Cherian Abraham, who works for a technology company, faces up to two years in prison when sentenced by U.S. District Judge Kymberly K. Evanson on September 15, 2025.
According to records filed in the case, Abraham was seated next to the 22-year-old victim on the flight. On three different occasions, the victim reported that he reached under her arm to touch her breast. The first time the victim thought perhaps it was inadvertent contact. The second time, some five minutes later, the victim looked pointedly at Abraham, and he withdrew his hand. Apparently undeterred, the victim felt Abraham again poking her with his hand and she verbally confronted him. The victim got out of her seat, contacted the flight attendant, and was moved to a different seat.
An investigation by the responding FBI agent revealed that Abraham had twice before been alleged to have touched fellow passengers inappropriately. On April 24, 2024, a victim reported to the airline’s online customer service portal that Abraham had repeatedly touched her and attempted to put his hand between her thighs. The victim yelled at Abraham but was not able to get the attention of a flight attendant. On October 9, 2023, Minneapolis Airport Police interviewed Abraham after a victim reported that he had touched her leg with an open hand three times. The victim told him to stop and contacted the flight crew who put her in a different seat. When interviewed Abraham denied touching the victim. The victim did not want to pursue charges.
Abusive sexual contact is punishable by up to two years in prison. Prosecutors have agreed to recommend a sentence in the middle of Abraham’s guideline range as calculated by the court. Judge Evanson is not bound by the recommendation and can impose any sentence allowed by law.
The case is being investigated by the FBI.
The case is being prosecuted by Assistant United States Attorneys Ajay Ravindran and Jessica M. Ly.
Texas Man Charged Federally for Receipt and Transport of Explosives Intended for Use Against Law EnforcementRead the Press Release
ALBUQUERQUE – A Texas man is facing federal charges after allegedly purchasing powerful explosives in New Mexico and expressing plans to use them to harm law enforcement officers and government officials during riots in California.
According to court documents, on June 12, 2025, Grzegorz Vandenberg, 48, visited a travel center in Lordsburg, New Mexico, to purchase fireworks. During the transaction, Vandenberg requested assistance in selecting fireworks that could be thrown directly at people to cause harm. He told store employees that he was prior special forces military and claimed he could make pipe bombs. Vandenberg further stated that he was traveling to Los Angeles, California, for the riots, with the intent to kill law enforcement officers or government officials.
Store staff reported that Vandenberg asked for the largest explosives available and invited an employee to join him and his platoon in California. He also claimed to have mortar explosives in his possession and reiterated his plan to use them at the riots to kill officers. Vandenberg purchased six mortars, each containing 60 grams of gunpowder, and 36 large fireworks before leaving the store in a vehicle with Montana license plates, heading west on Interstate 10.
Vandenberg is charged with transporting explosives in interstate commerce with the knowledge and intent that they would be used to kill, injure, or intimidate individuals. He will remain in custody/on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Vandenberg faces up to 10 years in federal prison.
“This man allegedly intended to use the chaotic riots in Los Angeles as an opportunity to commit deadly violence against law enforcement officers,” said Attorney General Pamela Bondi. “Threats like these strike at the heart of law and order — we will not hesitate to bring federal charges against anyone who seeks to harm law enforcement or endanger the safety of our communities.”
“Our message is clear: If you come after law enforcement officers, the FBI will spare no effort to find you and bring you to justice,” said FBI Director Kash Patel. “This defendant allegedly intended to use explosives to attack police officers currently conducting law enforcement operations in Los Angeles and – with the help of a store cashier who took down his license plate information - we were able to put a stop to that plan. Law enforcement officers put their lives on the line to serve the American people and the FBI will always do our part to protect them.”
“Targeting law enforcement with violence is not protest--it’s a crime,” said U.S. Attorney Ryan Ellison. “Anyone who attempts to harm officers or undermine public safety will be held accountable. Protecting the safety of our communities and upholding the integrity of lawful demonstrations are priorities, and those who cross the line into violence will be prosecuted swiftly and to the fullest extent of the law.”
"Anyone who seeks to turn a lawful demonstration into a stage for violence, especially targeting law enforcement or government officials, poses a serious threat to public safety," said Philip Russell Acting Special Agent in Charge of the FBI Albuquerque Field Office. "This arrest sends a clear message; we will not tolerate anyone who plans to use fear or force harm public servants. The FBI remains committed to protecting the rights and safety of all."
U.S. Attorney Ryan Ellison, Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office and Heith Janke, Special Agent in Charge of the Federal Bureau of Investigation’s Phoenix Field Office, made the announcement today.
The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Tucson Resident Agency of the Federal Bureau of Investigation’s Phoenix Field Office, Tucson Police Department, U.S. Air Force Office of Special Investigations, and Homeland Security Investigations (HSI) El Paso. Assistant U.S. Attorneys Joni Stahl and Grant Gardner are prosecuting the case.
View the Criminal Complaint (Vandenberg)_0.pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Spanish National Pleads Guilty to Conspiring to Export U.S. Military-Grade Radios to Russian Government End UsersRead the Press Release
Bence Horvath, 47, a Spanish national living in the United Arab Emirates, pleaded guilty today in U.S. District Court in connection with conspiring to illegally export U.S.-origin radio communications technology to Russian end users without a license.
Horvath pleaded guilty to one count of conspiring to unlawfully export goods to Russia. U.S. District Court Judge John D. Bates scheduled sentencing for Sept. 30.
According to court documents, beginning at least around January 2023, Horvath and others initiated discussions with a small U.S. radio distribution company about procuring and exporting to Russia U.S.-manufactured military-grade radios and related accessories. Over the next several months, Horvath continued his efforts to secure those items, which he intended to transship to Russia via a freight forwarder in Latvia.
As part of the conspiracy, Horvath purchased 200 of the military-grade radios and intended to export them to Russia. But he was not successful, as U.S. Customs and Border Protection detained the shipment, preventing the radios from falling into the hands of prohibited Russian end users.
Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division and U.S. Attorney Jeanine Ferris Pirro for the District of Columbia made the announcement.
This case was investigated by Homeland Security Investigations New Orleans, the Defense Criminal Investigative Service Southeast Field Office, and the Department of Commerce’s Office of Export Enforcement. The U.S. Attorney’s Office for the Northern District of California provided valuable assistance.
Assistant U.S. Attorneys Christopher Tortorice and Maeghan Mikorski for the District of Columbia and Trial Attorney Sean Heiden of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.