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24 July 2025
Attorney Who Made False Statements to Corrections Officers at a Federal Detention Center Enters Deferred Prosecution Agreement and Surrenders His Law LicenseRead the Press Release
PROVIDENCE – A Connecticut attorney who made false statements to Donald W. Wyatt Detention Center officers while gaining admittance to the facility to visit with clients has entered into a Deferred Prosecution Agreement and agreed to surrender his license to practice law, announced Rhode Island Acting United States Attorney Sara Miron Bloom.
An Information filed in federal court in Rhode Island charges Attorney Jonathan J, Einhorn, 75, of New Haven, with willfully and knowingly making a materially false, fictitious, and fraudulent statement and representation in a matter within the jurisdiction of the executive branch of the Government of the United States. In the Deferred Prosecution Agreement filed in this matter, Einhorn admits that there is sufficient evidence to convict him of violating federal law as described in the Information. He also agrees to surrender his license to practice law and not to seek to renew his license for a period of ten years.
According to an Agreed Statement of Facts filed in this matter, on May 21, 2023, Einhorn visited with several clients detained at the Wyatt Detention Center. As he entered the facility, he signed and dated a document certifying that he was aware that it is unlawful to bring weapons or contraband of any type into the facility and/or to pass the same to any detainee. A Wyatt Correctional Officer stationed in the lobby asked, “Are you gonna be passing anything to the detainees today?” Einhorn responded, “No, not today.”
According to the Statement of Facts, the Wyatt’s Professional Standards Unit (“PSU”) observed Einhorn pass paperwork to at least two of the detainees he met. PSU seized the paperwork from one of the detainees and found that eight pages were discolored and highly stained. The paperwork was sent to an FBI Laboratory for testing and was shown to be contaminated with synthetic cannabinoids (schedule I controlled substances).
According to the Deferred Prosecution Agreement, if Einhorn fulfills all the requirements of the Deferred Prosecution Agreement, the United States Attorney’s Office will file a dismissal of the Information after eighteen months.
The case is being handled by Assistant United States Attorney Paul F. Daly, Jr.
The matter was investigated by the Wyatt Detention Center’s Professional Standards Unit and the FBI.
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einhorn_information.pdf agreed_statement_of_facts.pdf deferred_prosecution_agreement.pdfArmed cartel carjacker handed 108-month sentenceRead the Press Release
LAREDO, Texas – A 22-year-old Mexican national has been sentenced to federal prison, announced U.S. Attorney Nicholas J. Ganjei.
Johnathan Mata-Espinoza pleaded guilty to two counts of armed carjacking July 27, 2023.
U.S. District Judge Keith P. Ellison has now imposed a term of 108 months. Not a U.S. citizen, Mata-Espinoza is expected to face removal proceedings following his imprisonment. At the hearing, the court considered a victim impact statement as well as additional evidence regarding Mata-Espinoza’s involvement in Cartel Del Noreste.
“People have the right to raise their families and live their lives without some criminal shoving a gun in their face and threatening their families,” said Ganjei. “Cases like this demonstrate the corrosive effects the cartels have on our border communities. SDTX is working hard not only to secure the border to prevent future criminals from sneaking over, but also finding those criminals, like Mr. Mata-Espinoza, who are already here, preying on American citizens.”
On July 27, 2023, Mata-Espinoza had approached two adults and a child entering their vehicle and requested a ride to the bus station. When they refused, he lifted his shirt and threatened them, saying, “You better take me because if not, I will kill you all.” A young child was already inside the vehicle during the encounter.
One of the victim’s gave Mata-Espinoza the keys, and all three victims were eventually able to escape safely.
Shortly afterward, authorities located the stolen vehicle and attempted a traffic stop. Mata-Espinoza briefly halted but fled after ignoring verbal commands.
Later that night, law enforcement discovered the first stolen vehicle abandoned and learned Mata-Espinoza had blocked another vehicle with his own, opened the door and ordered the victim to exit. When they refused, he said,“Bajate a la verga si no te voy a quebrar” (get down or I am going to kill you) and displayed a concealed firearm in his waistband. The victim fled and contacted authorities.
Authorities later discovered the second stolen vehicle abandoned near a home on Peach Tree Lane. Mata-Espinoza took off on foot and law enforcement was unable to apprehend him.
Authorities finally arrested him Sept. 15, 2023, when Mata-Espinoza exited the bus in Laredo.
Mata-Espinoza remains in custody until transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The FBI conducted the investigation with the assistance of the Laredo Polce Department. Assistant U.S. Attorney Andrew P. Hakala-Finch and Brandon S. Bowling 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.
Armed Fentanyl Trafficker Sentenced to 15 Years in Federal PrisonRead the Press Release
Tampa, FL – U.S. District Judge William F. Jung has sentenced Theron Marquale Mathews (37, New Port Richey) to 15 years in federal prison for possession of 400 grams or more of fentanyl with the intent to distribute and possession of firearm in furtherance of a drug trafficking crime. The court previously entered an order of forfeiture for three firearms and $41,176 in proceeds from drug trafficking crimes. Mathews pled guilty on March 11, 2025.
According to court documents, Mathews and a co-conspirator resided together at a home in New Port Richey, Florida. On March 14, 2024, agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) executed an arrest warrant at that home and found a fentanyl processing operation. Agents obtained a search warrant and recovered a loaded Glock 20 10mm pistol, a loaded Smith & Wesson M&P 40 caliber pistol, an ATI Bulldog semi-automatic shotgun, 980.8 grams of fentanyl, and a number of items for processing and packaging fentanyl.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Tampa Police Department, and the Pasco Sheriff’s Office. It was prosecuted by Assistant United States Attorney Samantha Beckman.
Arizona Woman Sentenced in $17M IT Worker Fraud Scheme That Illegally Generated Revenue for North KoreaRead the Press Release
WASHINGTON – Christina Marie Chapman, 50, of Litchfield Park, Arizona, was sentenced today in U.S. District Court to 102 months in prison for her role in a fraudulent scheme that assisted North Korean workers—posing as U.S. citizens and residents—in obtaining and working in remote IT positions at more than 300 U.S. companies. The scheme generated more than $17 million in illicit revenue for herself and for the Democratic People’s Republic of Korea (DPRK or North Korea), announced U.S. Attorney Jeanine Ferris Pirro and Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division.
Chapman pleaded guilty on Feb. 11, 2025, in the District of Columbia to conspiracy to commit wire fraud, aggravated identity theft, and conspiracy to launder monetary instruments. In addition to the 102-month prison term, U.S. District Court Judge Randolph D. Moss ordered Chapman to serve three years of supervised release, to forfeit $284,555.92 that was to be paid to the North Koreans, and to pay a judgement of $176,850.
The case involved one of the largest North Korean IT worker fraud schemes charged by the Department of Justice, with 68 U.S. person identities stolen and 309 U.S. businesses and two international businesses defrauded.
Joining in the announcement were Federal Bureau of Investigation (FBI) Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division, FBI Special Agent in Charge Heith R. Janke of the FBI Phoenix Field Office, and Internal Revenue Service Special Agent in Charge Carissa Messick for IRS Criminal Investigation’s Phoenix Field Office.
U.S. Attorney Pirro noted her Office’s ongoing efforts to stem North Korean revenue generation.
“North Korea is not just a threat to the homeland from afar. It is an enemy within. It is perpetrating fraud on American citizens, american companies, and American banks. It is a threat to Main Street in every sense of the word,” she said. Pirro further called on corporate America to take action.
“The call is coming from inside the house. If this happened to these big banks, to these Fortune 500, brand name, quintessential American companies, it can or is happening at your company. Corporations failing to verify virtual employees pose a security risk for all. You are the first line of defense against the North Korean threat.”
Said Acting Assistant Attorney General Galeotti: “The defendant’s role as a U.S.-based facilitator was critical to North Korea’s complex scheme to defraud American companies and steal the identities of American citizens. This multi-year plot highlights the unique threat that North Korea poses to U.S. companies who hire remote workers. The Criminal Division remains steadfast in its commitment to identify and prosecute individuals who facilitate these criminal schemes against U.S. companies.”
“The North Korean regime has generated millions of dollars for its nuclear weapons program by victimizing American citizens, businesses, and financial institutions,” said FBI Assistant Director Rozhavsky of the FBI’s Counterintelligence Division. “However, even an adversary as sophisticated as the North Korean government can't succeed without the assistance of willing U.S. citizens like Christina Chapman, who was sentenced today for her role in an elaborate scheme to defraud more than 300 American companies by helping North Korean IT workers gain virtual employment and launder the money they earned. Today's sentencing demonstrates that the FBI will work tirelessly with our partners to defend the homeland and hold those accountable who aid our adversaries.”
According to court documents, North Korea has deployed thousands of highly skilled IT workers around the world, including the United States, to obtain remote employment using false, stolen, or borrowed identities of U.S. persons. To circumvent controls employed by U.S. companies to prevent hiring illicit overseas IT workers, the North Korean IT workers obtain assistance from persons residing in the U.S.
Chapman, an American citizen, conspired and assisted the North Korean IT workers from October 2020 to October 2023. Using stolen and purchased identities of U.S. nationals, the North Korean IT workers applied for remote IT jobs at U.S. companies and, in furtherance of the scheme, transmitted false documents to the Department of Homeland Security on at least 100 occasions.
Chapman and her coconspirators obtained jobs at 309 U.S. companies, including Fortune 500 corporations, often through temporary staffing companies or other contracting organizations. The impacted companies included a top-five major television network, a Silicon Valley technology company, an aerospace manufacturer, an American car maker, a luxury retail store, and a U.S media and entertainment company. The IT workers also attempted to obtain employment and access to information at two different U.S. government agencies, although these efforts were generally unsuccessful. Some of the companies were purposely targeted by a group of DPRK IT workers, who maintained a repository of postings for companies at which they wanted to insert IT workers.
Chapman operated a “laptop farm” where she received and hosted computers from the U.S. companies her home, so that the companies would believe the workers were in the United States. Chapman also shipped 49 laptops and other devices supplied by U.S. companies to locations overseas, including multiple shipments to a city in China on the border with North Korea. More than 90 laptops were seized from Chapman’s home following the execution of a search warrant in October 2023.
Christina Chapman organized and stored U.S. company laptops in her home, and included notes identifying the U.S. company and identity associated with each laptop.
Chapman and the North Korean IT workers netted more than $17.1 million for their work. Much of the income was falsely reported to the IRS and Social Security Administration in the names of actual U.S. individuals whose identities had been stolen or borrowed. Additionally, Chapman received and forged payroll checks in the names of the stolen identities used by the IT workers and received IT workers’ wages through direct deposit from U.S. companies in her U.S. financial accounts. Chapman further transferred the proceeds from the scheme to individuals overseas.
Said FBI Phoenix Special Agent in Charge Janke: “The sentencing today demonstrates the great lengths to which the North Korean government will go in its efforts and resources to fund its illicit activities. The FBI continues to pursue these threat actors to disrupt their network and hold those accountable wherever they may be.”
“Today’s sentencing brings justice to the victims whose identities were stolen for this international fraud scheme,” said Special Agent in Charge Carissa Messick of the IRS Criminal Investigation Phoenix Field Office. “The scheme was elaborate. If this sentencing proves anything, it’s that no amount of obfuscation will prevent IRS-CI and our law enforcement partners from tracking down those that wish to steal the identities of U.S. nationals, launder money, or engage in criminality that jeopardizes national security.”
The conspiracy orchestrated a vast and sophisticated fraud scheme, at the expense of generally unknowing U.S. companies and persons — generating at least $17.1 million of revenue for North Korea. The coconspirators compromised the identities of 68 U.S. persons, creating false tax liabilities for these victims; applied for or obtained remote jobs at 309 U.S. companies and 2 international companies; and caused false information to be conveyed to DHS on more than 100 occasions.
In 2024 a United Nations Panel of Experts report estimated that the technology sector continues to be a key moneymaker for North Korea with an estimated 3,000 North Korean IT workers abroad and another 1,000 more operating inside North Korea, generating $250 million to $600 million annually.
This case was investigated by the FBI Phoenix Field Office, and the IRS Criminal Investigation Phoenix Field Office. Assistance was provided by the FBI Chicago Field Office.
Assistant U.S. Attorney Karen P. Seifert for the District of Columbia and Trial Attorney Ashley R. Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section prosecuted the case, with assistance from Paralegal Specialist Jorge Casillas. Assistant U.S. Attorney Joshua Rothstein, the Victim Witness Unit, the U.S. Attorney’s Office for the District of Arizona, and the National Security Division’s National Security Cyber Section also provided assistance.
***
In a coordinated effort, FBI Phoenix also issued guidance for HR professionals on detecting North Korean IT workers, and the Department of State issued guidance[KS1] on the North Korean IT worker threat.
Prior guidance was issued by the FBI, State Department, and the Department of the Treasury on this threat in a May 2022 advisory, and by the United States and the Republic of Korea (South Korea) in October 2023. The FBI issued updated guidance in May 2024 regarding the use of U.S. persons acting as facilitators by providing a U.S.-based location for U.S. companies to send devices and a U.S.-based internet connection for access to U.S. company networks and in January 2025 concerning the extortion and theft of sensitive company data by North Korean IT workers, along with recommended mitigations.
24cr0220
Additional Guidance on the Democratic People's Republic of Korea Information Technology Workers
Treasury Sanctions Clandestine IT Worker Network Funding the DPRK’s Weapons Programs
Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North KoreaRead the Press Release
An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. companies. The scheme generated more than $17 million in illicit revenue for Chapman and for the Democratic People’s Republic of Korea (DPRK or North Korea).
Christina Marie Chapman, 50, of Litchfield Park, Arizona, pleaded guilty on Feb. 11 in the District of Columbia to conspiracy to commit wire fraud, aggravated identity theft, and conspiracy to launder monetary instruments. In addition to the 102-month prison term, U.S. District Court Judge Randolph D. Moss ordered Chapman to serve three years of supervised release, to forfeit $284,555.92 that was to be paid to the North Koreans, and to pay a judgment of $176,850.
“Christina Chapman perpetrated a years’ long scheme that resulted in millions of dollars raised for the DPRK regime, exploited more than 300 American companies and government agencies, and stole dozens of identities of American citizens,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Chapman made the wrong calculation: short term personal gains that inflict harm on our citizens and support a foreign adversary will have severe long term consequences. I encourage companies to remain vigilant of these cyber threats, and warn individuals who may be tempted by similar schemes to take heed of today’s sentence.”
“North Korea is not just a threat to the homeland from afar. It is an enemy within. It is perpetrating fraud on American citizens, American companies, and American banks. It is a threat to Main Street in every sense of the word,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “The call is coming from inside the house. If this happened to these big banks, to these Fortune 500, brand name, quintessential American companies, it can or is happening at your company. Corporations failing to verify virtual employees pose a security risk for all. You are the first line of defense against the North Korean threat.”
“The North Korean regime has generated millions of dollars for its nuclear weapons program by victimizing American citizens, businesses, and financial institutions,” said Assistant Director Rozhavsky of the FBI’s Counterintelligence Division. “However, even an adversary as sophisticated as the North Korean government can't succeed without the assistance of willing U.S. citizens like Christina Chapman, who was sentenced today for her role in an elaborate scheme to defraud more than 300 American companies by helping North Korean IT workers gain virtual employment and launder the money they earned. Today's sentencing demonstrates that the FBI will work tirelessly with our partners to defend the homeland and hold those accountable who aid our adversaries.”
“The sentencing today demonstrates the great lengths to which the North Korean government will go in its efforts and resources to fund its illicit activities. The FBI continues to pursue these threat actors to disrupt their network and hold those accountable wherever they may be,” said Special Agent in Charge Heith Janke of the FBI Phoenix Field Office.
“Today’s sentencing brings justice to the victims whose identities were stolen for this international fraud scheme,” said Special Agent in Charge Carissa Messick of the IRS Criminal Investigation (IRS-CI) Phoenix Field Office. “The scheme was elaborate. If this sentencing proves anything, it’s that no amount of obfuscation will prevent IRS-CI and our law enforcement partners from tracking down those that wish to steal the identities of U.S. nationals, launder money, or engage in criminality that jeopardizes national security.”
The case involved one of the largest North Korean IT worker fraud schemes charged by the Department of Justice, with 68 identities stolen from victims in the United States and 309 U.S. businesses and two international businesses defrauded.
According to court documents, North Korea has deployed thousands of highly skilled IT workers around the world, including to the United States, to obtain remote employment using false, stolen, or borrowed identities of U.S. persons. To circumvent controls employed by U.S. companies to prevent the hiring of illicit overseas IT workers, the North Korean IT workers obtain assistance from U.S.-based collaborators.
Chapman helped North Korean IT workers obtain jobs at 309 U.S. companies, including Fortune 500 corporations. The impacted companies included a top-five major television network, a Silicon Valley technology company, an aerospace manufacturer, an American car maker, a luxury retail store, and a U.S media and entertainment company. Some of the companies were targeted by the IT workers, who maintained a repository of postings for companies that they wanted to employ them. The IT workers also attempted to obtain employment at two different U.S. government agencies, although these efforts were generally unsuccessful.
Chapman operated a “laptop farm” where she received and hosted computers from the U.S. companies at her home, deceiving the companies into believing that the work was being performed in the United States. Chapman also shipped 49 laptops and other devices supplied by U.S. companies to locations overseas, including multiple shipments to a city in China on the border with North Korea. More than 90 laptops were seized from Chapman’s home following the execution of a search warrant in October 2023.
Christina Chapman organized and stored U.S. company laptops in her home, and included notes identifying the U.S. company and identity associated with each laptop.Much of the millions of dollars in income generated by the scheme was falsely reported to the IRS and Social Security Administration in the names of actual U.S. individuals whose identities had been stolen or borrowed. Additionally, Chapman received and forged payroll checks in the names of the stolen identities used by the IT workers and received IT workers’ wages through direct deposit from U.S. companies into her U.S. financial accounts. Chapman further transferred the proceeds from the scheme to individuals overseas.
This case was investigated by the FBI Phoenix Field Office, and the IRS-CI Phoenix Field Office. Assistance was provided by the FBI Chicago Field Office.
Trial Attorney Ashley R. Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Karen P. Seifert for the District of Columbia prosecuted the case, with assistance from Paralegal Specialist Jorge Casillas. Assistant U.S. Attorney Joshua Rothstein for the District of Columbia, the Victim Witness Unit, the U.S. Attorney’s Office for the District of Arizona, and the National Security Division’s National Security Cyber Section also provided assistance.
***
In a coordinated effort, FBI Phoenix also issued guidance for HR professionals on detecting North Korean IT workers, and the Department of State issued guidance on the North Korean IT worker threat.
Prior guidance was issued by the FBI, State Department, and the Department of the Treasury on this threat in a May 2022 advisory, and by the United States and the Republic of Korea (South Korea) in October 2023. The FBI issued updated guidance in May 2024 regarding the use of U.S. persons acting as facilitators by providing a U.S.-based location for U.S. companies to send devices and a U.S.-based internet connection for access to U.S. company networks and in January 2025 concerning the extortion and theft of sensitive company data by North Korean IT workers, along with recommended mitigations.
Ansonia Man Sentenced to 11 Years in Federal Prison for Trafficking Narcotics in Southwestern ConnecticutRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that EVERARD BOOTHE, also known as “Gordo,” “Unc,” “Uncle,” “Love,” “Lovah,” and “Luver, 41, of Ansonia, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 132 months of imprisonment, followed by four years of supervised release, for trafficking narcotics in southwestern Connecticut.
According to court documents and statements made in court, an investigation by the FBI Bridgeport Safe Streets Task Force and the Bridgeport Police Department identified Boothe, Christian Pichardo, and others as significant distributors of fentanyl, heroin, cocaine, crack, and narcotic pills in southwestern Connecticut. During the investigation, investigators intercepted calls and text messages between Boothe, Pichardo, their associates, and their drug customers over court-authorized wiretaps, made controlled purchases of narcotics, and seized drugs from members of the conspiracy and their drug customers. Some of the drugs seized during the investigation had been cut with fentanyl analogues and xylazine, a large animal tranquilizer.
Boothe was arrested on related state charges on August 3, 2023. On that date, a search of his residence revealed more than 40 grams of fentanyl, approximately 10 grams of heroin, and items used to process and package narcotics for street sale.
Boothe’s criminal history includes convictions for drug, weapon, assault, larceny, and other offenses.
Boothe has been detained since his arrest. On April 25, 2025, he pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, 40 grams or more of fentanyl.
Pichardo pleaded guilty to a related charge and, July 14, 2025, was sentenced to 12 years of imprisonment.
This matter is being investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department. The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Alexandria man pleads guilty to defrauding pandemic relief programs of nearly $1.5MRead the Press Release
ALEXANDRIA, Va. – A former Air Force dentist pled guilty yesterday to conspiracy to commit wire fraud relating to his applications for and receipt of pandemic relief funds to which he was not entitled.
According to court documents, from April 2020 through December 2021, Muhammad Adil Quraish, 35, of Alexandria, conspired with at least four co-conspirators to submit materially false applications for Paycheck Protection Program (PPP) loans and an Economic Injury Disaster Loan (EIDL). PPP was a COVID-19 relief program intended to provide loans backed by the Small Business Administration to certain businesses, nonprofit organizations, and others to help them remain afloat during the pandemic. The purpose of the EIDL program was to enable small businesses to meet financial obligations and operating expenses during the pandemic.
After learning of the PPP and EIDL programs, Quraish discussed applying for EIDL and PPP loans with co-conspirators with intentionally inflated and falsified payroll information to receive loans that the businesses were not entitled to receive. Quraish inflated the numbers of employees each entity claimed as well as quarterly and annual payroll figures for several entities. Quraish created falsified payroll records and falsified IRS tax forms, and falsely certified or caused to be falsely certified that such forms had been filed with the IRS.
Quraish and his co-conspirators personally profited $1,471,599 from the fraud conspiracy. Quraish used the fraud proceeds to invest in cryptocurrency, among other things.
Quraish is scheduled to be sentenced on Oct. 22 and faces up to five years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Brig. Gen. Amy Bumgarner, Commander of the Office of Special Investigations for the U.S. Air Force and U.S. Space Force; Christopher Dillard, Special Agent in Charge for the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service’s Mid-Atlantic Field Office (DCIS), Kareem A. Carter, IRS Criminal Investigation Special Agent in Charge of the Washington D.C. Field Office; and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., made the announcement after U.S. District Judge Rossie D. Alston Jr. accepted the plea.
Assistant U.S. Attorney Zachary H. Ray is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-185.
23 July 2025
Woman Who Tried to Impede Transfer of Alleged Gang Member to ICE Custody Charged in Assault on FBI AgentRead the Press Release
WASHINGTON – Sydney Lori Reid, 44, of the District of Columbia, was charged by complaint today in U.S. District Court in connection with an assault on an FBI agent who was assisting with the transfer of an alleged international gang member at the DC Central Detention Facility, announced U.S. Attorney Jeanine Ferris Pirro.
Reid was charged with assaulting, resisting or impeding certain officers or employees.
According to the complaint, at approximately 7:30 p.m. on July 22, two men -- alleged members of the violent transnational 18th Street gang -- were being released from the D.C. Jail into the custody of Immigration and Customs Enforcement (ICE). Both men previously had been arrested by the Metropolitan Police Department, one of them on firearm related charges.
The FBI agent was assisting two ICE Enforcement and Removal Operations (ERO) officers outside the jail when Reid walked up close to the officers and started recording video. After multiple commands to step back, Reid tried to go around the ERO officers, placing herself between FBI agents and one of the suspects being transferred into their custody.
As Reid tried to impede the transfer, one of the ERO officers pushed her against the wall and told her to stop. Reid continued to struggle and fight with the officer. The FBI agent tried to help the officer control Reid who was flailing her arms and kicking. During Reid's active resistance to being detained, the FBI agent's hand was injured from striking and scraping the cement wall causing lacerations while the FBI agent was assisting ICE ERO officers
This case is being investigated by Homeland Security Investigations Washington Field Office and the FBI Washington Field Office. It is being prosecuted by Special Assistant U.S. Attorney Joseph Dernbach of the U.S. Attorney’s Office for the District of Columbia.
25crxxx
West Warwick, Rhode Island Man Sentenced to 57 Months for Conspiring to Export Heroin to CanadaRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on July 21, 2025, Freddy Rodriguez, 40, of West Warwick, Rhode Island, was sentenced by Chief U.S. District Judge Christina Reiss to a term of 57 months’ imprisonment to be followed by a 3-year term of supervised release. Rodriguez previously pleaded guilty to conspiring to export heroin from the United States to Quebec, Canada in September 2023.
According to court records, United States Border Patrol (USBP) and Homeland Security Investigations (HSI) agents encountered Rodriguez on the night of September 18 into September 19, 2023, on the shore of Missisquoi Bay on Lake Champlain in Highgate, Vermont. The agents observed Rodriguez attempting to walk a kayak loaded with approximately 12 kilograms (inclusive of packaging) of suspected controlled substances into the lake to meet a boat that would transport the narcotics into Canada. Based on text messages recovered from Rodriguez’s phone, he appeared to have expected to receive a large quantity of cash and MDMA (ecstasy) in exchange for the controlled substances he was attempting to deliver. In the driveway of the property on Missisquoi Bay Rodriguez had rented for the event, agents seized a Ford F150 truck that was later found to have a sophisticated locking trap—a void used for secretly transporting large quantities of drugs or currency—under the truck’s rear seats. Later laboratory testing showed that the bricks from the kayak Rodriguez was walking into the water contained approximately 10 kilograms of heroin.
Acting United States Attorney Michael P. Drescher commended the efforts of the USBP and HSI agents who positioned themselves around the property on Missisquoi Bay overnight, observed Rodriguez’s actions, apprehended him safely, and located the trap in his truck.
The case was prosecuted by Assistant U.S. Attorney Matthew Lasher. Rodriguez was represented by William J. Keefe, Esq.
Volleyball Coach Sentenced to 33 Years for Using his Position to Sexually Abuse More Than a Dozen VictimsRead the Press Release
MINNEAPOLIS – Dorian Christopher Barrs, 33, was sentenced yesterday to 400 months in prison for production of child pornography, announced Acting U.S. Attorney Joseph H. Thompson.
“Barrs didn’t just break the law—he shattered the trust placed in him by parents, schools, and the girls he coached and was supposed protect,” said Acting U.S. Attorney Joseph H. Thompson. “This was a deliberated and calculated abuse of power. And it is part of a broader crisis we are facing in Minnesota. Coaches, state troopers, daycare workers, federal agents, and state senators—case after case of people who hold positions of trust and authority preying on children. It is the ultimate betrayal of power and it demands the full force of federal prosecution. To be clear, while I am tired of seeing these cases, this office will not slow down. If you hold a position of trust or authority and harm a child: we will find you, we will expose you, and you will see federal justice.”
According to court documents, for nearly a decade, Barrs used his position as a volleyball coach to prey on and sexually abuse his players and other victims, as young as 14-years-old.
Barrs coached volleyball for Maple Grove High School and club volleyball programs and also coached players in private lessons. Barrs used social media to groom, sexually exploit, and abuse young, impressionable, and vulnerable girls for his sexual gratification. Often, Barrs used another minor’s identity to “catfish” his unsuspecting victims, wearing them down or removing their defenses. Barrs sent hundreds of messages to his victims, frequently steering conversations to sexualized topics in a short amount of time. Barrs was a master manipulator. His scheme was simple and horrible. He built relationships with his minor victims with one goal in mind: his sexual gratification. His gratification came in both the production and receipt of sexually explicit images and videos, as well as sexual acts with at least five of the minor victims. Unfortunately, as he took advantage of his position as a volleyball coach—and ultimately these girls—Barrs’s scheme was frighteningly successful. To date, the government has identified at least 19 minor victims who Barrs victimized in his scheme, 14 of whom were being coached by Barrs.
U.S. District Judge Nancy E. Brasel sentenced the defendant to 400 months—33 years—of imprisonment followed by a lifetime of supervised release. In handing down her sentenced, Judge Brasel said, “This case represents every parent’s nightmare.” She noted that “The defendant abused a position of trust for both the victims and their families.” Judge Brasel explained, “Sometimes sports are the only lifeline for a child with a bad situation at home, which is ironic because the defendant knows how important sports were in his own life, so it’s even more unfathomable what he did in this case.”
“The 33-year prison sentence in this case serves as a stern warning to those who prey upon and sexually exploit children for their own gratification,” said FBI Minneapolis Special Agent in Charge Alvin M. Winston Sr. “Dorian Barrs, a youth volleyball coach, egregiously abused his position of trust for over a decade, coercing vulnerable young girls into sexual activities. The FBI remains steadfast in its commitment to protecting children within our communities. We take great pride in our collaborative efforts with local authorities throughout this investigation.”
The U.S. Attorney’s Office commends the bravery of the victims in this case. In 2024, one victim told her parents what was happening and then contacted law enforcement. This was the first step in unraveling Barrs’s crimes. More victims then came forward, which allowed law enforcement and the U.S. Attorney’s Office to piece together the scope of this horrifying scheme and bring Barrs to justice. To the survivors: your courage in coming forward is the reason this predator was held accountable. And your strength protected other girls from ever experiencing Barrs’s abuse.
This case is the result of an investigation conducted by the Carver County’s Sheriff’s Office and the FBI.
Assistant U.S. Attorney Evan B. Gilead prosecuted the case.
United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money LaunderingRead the Press Release
KANSAS CITY, Mo. – On July 17, 2025, the United States Attorney’s Office obtained a temporary restraining order against the unidentified foreign operators of a fraudulent online cryptocurrency investment platform called “Triangular.” The order resulted in the suspension of online access to two websites used to access the platform.
The United States also filed a civil forfeiture complaint in the U.S. District Court for the Western District of Missouri against more than $325,000 in cryptocurrency seized from two addresses linked to the scam. According to the complaint, the FBI used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of the Triangular investment fraud scheme.
The complaint alleges that between July and October 2024, the two cryptocurrency addresses were used to launder millions of dollars in suspected scam proceeds. The complaint further alleges that a victim located in the Western District of Missouri lost more than $16 million to the fake Triangular investment platform.
The scammers involved in this scheme lured victims through unsolicited messages on social media sites like LinkedIn. Once a relationship formed, the scammers introduced the victims to the fraudulent Triangular platform and made promises of immense investment gain with little to no risk of loss. After the victims made an initial investment through the sophisticated-looking platform, the scammers manipulated the victims’ account to appear to show exponential investment returns and encouraged victims to transfer more cryptocurrency. But when victims tried to withdraw their profit, they were told they needed to pay more in false withdrawal fees or “taxes.” The victims never recovered their money.
Commonly referred to as a cryptocurrency confidence scam, fake investment schemes like Triangular cost Americans billions of dollars every year, according to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report.
If you believe you are a victim of a cryptocurrency investment fraud or other cyber-enabled crime, report the fraud to the FBI Internet Crime Complaint Center at https://www.ic3.gov, your local law enforcement agency, and the Federal Trade Commission at https://reportfraud.ftc.gov.
The claims in the United States’ civil complaints are only allegations. The preliminary injunction hearing is scheduled for August 6, 2025, before U.S. District Judge Brian C. Wimes. The case is United States v. John Doe, No. 4:25-cv-00529-BCW.
This investigation is being handled by the Federal Bureau of Investigation Kansas City Field Office. The civil cases are being handled by Assistant U.S. Attorney John Constance. The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets
Two Jonesborough Women and A Bristol, Virginia Man Sentenced for VA Bribery SchemeRead the Press Release
GREENEVILLE, Tenn. – On July 23, 2025, the Honorable Clifton L. Corker, United States District Judge in the United States District Court for the Eastern District of Tennessee at Greeneville sentenced Monika D. Schorer, 59, of Jonesborough, TN, and Teresa D. Schorer, 59, of Jonesborough, TN, each to a term of imprisonment of eight months and a $10,000 fine. Following their terms of imprisonment, each will be required to serve a term of supervised release of three years.
As part of the plea agreement filed with the court, each defendant pled guilty to conspiracy to commit honest services wire fraud in violation of 18 U.S.C. §§ 1343, 1346, and 1349.
According to Court records, the defendants (who are twin sisters) were employees of the VA Medical Center in Mountain Home, Tennessee. Each took cash bribes from surgical sales representatives, Eric S. Smith (“Smith”) and Landon Chester (“Chester”) that enabled Smith and Chester to overbill the VA Medical Center, often for unnecessary medical items. Smith and Chester previously pled guilty to conspiracy to commit honest services mail fraud and bribery in violation of 18 U.S.C. § 371.
According to Court records, the bribes took the form of cash-stuffed envelopes and a promised ownership interest upon retirement in a Virginia limited liability company, Four Corners Medical Supply and Equipment LLC (“Four Corners”). Four Corners had become a VA vendor with the cooperation of Teresa Schorer. In exchange for the bribes, the Schorers consciously permitted a substantial fraud against the VA; used a VA computer to set up Four Corners in the government’s payment system; hid and concealed their arrangement by making false disclosures on their Office of Government Ethics Forms 450; alerted Smith and Chester when their VA supervisor began asking questions; and provided other assistance to Smith and Chester not generally available to VA vendors. Monika Schorer also issued a letter purportedly from the VA Medical Center to try to thwart the investigation.
As part of their sentence, the Court also ordered each defendant to make individual restitution to the VA in the amount of $213,154.50.
The sentences follow Smith’s sentencing on July 16, 2023. Judge Corker sentenced Smith to serve a year and a day in the Bureau of Prisons to be followed by a three-year term of supervised release. Smith paid court-ordered restitution in the amount of $120,433.45 prior to sentencing. In addition to restitution, Smith and Chester also agreed to forfeit the sum of $185,422.10 that was seized by the United States as part of the investigation.
Chester will be the final participant to be sentenced, and his sentencing hearing is set for August 5, 2025, at 10:00 a.m.
Between agreed restitution in all participants’ plea agreements and forfeited bank accounts, the United States will recover $852,598.
“Our nation has a solemn obligation to care for our veterans,” said U.S. Attorney Francis M. Hamilton III. “This prosecution shows that our office and our federal partners will hold those accountable who steal taxpayer money that has been allocated to fulfill this sacred duty. Taking bribes by any government employee is a serious offense, and this case serves as a warning to any government employee who thinks they can profit from their position of public trust and any private person who thinks they can use bribes to steal from taxpayers.”
“Using official government positions to profit from bribes is an egregious crime and erodes public trust,” said Special Agent in Charge Nate Landkammer with the Department of Veterans Affairs Office of Inspector General’s Mid-Atlantic Field Office. “These sentencings send a clear message that the VA OIG will diligently investigate those who misuse their positions to commit fraud and divert resources from deserving veterans.”
“The Schorers were entrusted to serve the interests of veterans and the American people, not their own,” said Special Agent in Charge Elisa Pellegrini of the General Services Administration (GSA) Office of the Inspector General, Office of Investigations, Mid-Atlantic Division. “We will remain relentless in the pursuit of those who seek to exploit GSA purchase cards and other government programs for personal gain.”
“Monika and Teresa Schorer took bribes and participated in a fraud that resulted in overcharges to the VA,” said Special Agent-In-Charge Donald “Trey” Eakins, IRS-CI Charlotte Field Office. “This is not a victimless crime. When suppliers overcharge the VA for their products and services, the men and women who bravely served this country are affected because less money is available for their healthcare, benefits, and support programs. IRS Criminal Investigation special agents, many who are veterans, will continue diligently investigating and holding accountable those who believe defrauding the Veterans Administration is the way to satisfy their financial greed.”
The charges were the result of a long-term investigation by the Department of Veterans Affairs, Office of the Inspector General, the General Services Administration, Office of the Inspector General, and the Internal Revenue Service, Criminal Investigations.
Assistant U.S. Attorney Mac D. Heavener, III of the Eastern District of Tennessee prosecuted the case.
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Two Indicted as Law Enforcement Captures Largest Fentanyl Seizure in South Carolina HistoryRead the Press Release
COLUMBIA, S.C. — Federal, state, and local law enforcement agencies seized 156 pounds of fentanyl during a criminal investigation, which is believed to be the largest seizure of fentanyl in state history. The seizure resulted in multiple arrests and was first announced by Attorney General Pam Bondi and Drug Enforcement Administration Acting Administrator Robert Murphy.
On July 1, DEA agents, Lexington County Sheriff’s deputies, and South Carolina State Transport Police officers conducted two coordinated traffic stops in Lexington and Richland counties. Inside a tractor trailer that was transporting products with a legitimate business purpose, law enforcement also found large packages of illegal narcotics. Investigators believe the seized narcotics were sourced in Mexico and transported across the southern border.
Law enforcement seized approximately 156 pounds (71 kilograms) of fentanyl and 44 pounds (20 kilograms) of methamphetamine in total. According to the DEA, two milligrams of fentanyl is considered a lethal dose; therefore, one kilogram of fentanyl can kill 500,000 people. The seized fentanyl had the potential to kill 36 million people and a street retail value of $1.7 million.
Two brothers operating the tractor trailer were arrested following the traffic stop and indicted yesterday. Alberto Rios-Landeros, 26, and Chris Guadalupe Rios-Landeros, 23, both of Delano, California, have been indicted on charges of conspiracy and possession with intent to distribute fentanyl and methamphetamine. Both face a maximum penalty of up to life in prison.
“This isn't just a drug bust; it's a life-saving intervention on an unprecedented scale for our state,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Law enforcement has been working together at every level to keep South Carolina safe, and we’re committed to dismantling the criminal networks that bring this poison into our communities.”
“The DEA and our partners are working hard day in and day out to protect our communities from the dangers associated with fentanyl. DEA’s priorities are to save American lives and to keep our communities safe,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “We will continue to leverage every partnership, and every resource available to ensure drug traffickers who distribute fentanyl, are brought to justice.”
“This was a great example of how law enforcement works together to make our community safer. I am proud of the work and collaboration of all the agencies involved to take this massive amount of drugs off of our streets,” Lexington County Sheriff Jay Koon said. “This should send a strong message to criminals that we are all working together to combat illegal drugs.”
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).
The case was investigated by the Drug Enforcement Administration and the Lexington County Sheriff’s Department, with assistance from Homeland Security Investigations, the South Carolina Law Enforcement Division, the State Transport Police, the Kershaw County Sheriff’s Office and the Richland County Sheriff’s Department. Assistant U.S. Attorney Mike O’Mara is prosecuting the case.
All charges in an indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Three Admit Stealing Jewelry, Valuables from St. Louis County HomesRead the Press Release
ST. LOUIS – Three men from Florida have admitted stealing jewelry and other valuables worth hundreds of thousands of dollars from homes in St. Louis County, including Ladue and Chesterfield.
Benjamin Andres Ovalle-Taibo, 33, and Jonathan Vejar-Caro, 33, pleaded guilty Wednesday in U.S. District Court in St. Louis. Ovalle-Taibo pleaded guilty to one count of conspiracy to commit the transportation of stolen goods and Vejar-Caro to one count of transportation of stolen goods.
Henry Jose Ferreira-Perez, now 21, pleaded guilty to one count of transportation of stolen goods in December and has been sentenced to 14 months in prison.
All three admitted travelling on June 9, 2023, to St. Louis County, where they scouted possible burglary targets and purchased items to use in home break-ins. That evening Ovalle-Taibo and Vejar-Caro stole luxury items worth more than $330,000 from a home in Ladue, including jewelry, handbags and watches. They drove to Illinois and stayed in an Airbnb before returning to Florida to sell the stolen goods.
On June 16, 2023, Ovalle-Taibo and Vejar-Caro burglarized a home in unincorporated St. Louis County which was investigated by the Frontenac Police Department. They stole about $128,000 worth of items, primarily jewelry. They next day, they burglarized two homes in Chesterfield, stealing about $188,500 worth of items from one home and $44,000 from the other.
Ovalle-Taibo and Vejar-Caro are scheduled to be sentenced in October. All three are in the United States illegally and will likely be deported upon their release from prison.
The case was investigated by the FBI, the Ladue Police Department, the Frontenac Police Department and the Chesterfield Police Department. Assistant U.S. Attorney Gwendolyn Carroll is prosecuting the case.
Tallahassee Man Receives 42 Months for Possession of a MacHinegunRead the Press Release
TALLAHASSEE, FLORIDA – Artaviyon Cornel Williams, 24, of Tallahassee, Florida, was sentenced in federal court for illegal possession of a machinegun. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Our brave law enforcement officers are increasingly encountering violent criminals and seizing firearms that have been illegally modified to fire as fully automatic machineguns. My office is committed to staunchly supporting law enforcement efforts to keep our communities safe from violent criminals.”
Court documents reflect that law enforcement obtained an arrest warrant for Williams for an aggravated assault that had occurred on June 28, 2024, outside the Table Lounge in Tallahassee. Witnesses advised Williams broke up a fight involving his girlfriend by brandishing a firearm, firing a round into the air, and pointing the firearm at one woman and telling her “I’ll kill you.” Officers located Williams on July 6, 2024, outside the Table Lounge and arrested him on the outstanding warrant. When arrested, Williams had a stolen Glock pistol in his waistband which had been illegally modified to fire as a machinegun. Williams had a second, loaded, extended-round magazine in a pocket.
Williams received a sentence of 42 months in prison, which will be followed by three years of supervised release.
“The Tallahassee Police Department remains committed to removing illegal firearms from our streets,” said Tallahassee Police Chief Lawrence Revell. “Modifying a weapon to function as a machine gun is not only illegal, but also reckless and puts innocent lives at risk. We’re proud to work alongside our federal partners to ensure those who engage in this kind of violent behavior are held accountable.”
The case involved an investigation by the Tallahassee Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney James A. McCain prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
St. Louis Felon Caught with Guns and Drugs Sentenced to 97 Months in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a felon caught with guns, fentanyl and cocaine base to 97 months in prison.
Jordin White, 24, of St. Louis, was spotted on April 29, 2024, by detectives with the St. Louis Metropolitan Police Department Anti-Crime Task Force in a stolen Chrysler 300 with a firearm magazine protruding from the pocket of his shorts. After officers detained White, they found a .45-caliber Smith & Wesson handgun in his pocket. They found an AR-style pistol, loaded with 30 rounds of ammunition in the car, as well as more ammunition, a large amount of cash, a scale, and 107 capsules containing fentanyl and cocaine base.
On June 5, 2024, the Anti-Crime Task Force saw White in an Audi A4 on a parking lot conducting hand-to-hand transactions with unknown individuals. Despite being spike-stripped by police, White drove off in the Audi until he lost control of the car and abandoned it. White then fled on foot while holding a Glock handgun equipped with a large-capacity drum magazine loaded with 32 rounds of ammunition. Officers also found six knotted baggies containing 127.98 grams of marijuana.
White pleaded guilty in March to three felony counts: possession with intent to distribute fentanyl, possession with intent to distribute cocaine base and possession of a firearm in furtherance of a drug trafficking crime.
The St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney J. Christian Goeke prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Springfield Man Sentenced to 8 Years for Illegally Possessing FirearmRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for illegally possessing a firearm.
Joseph Archer III, 43, was sentenced by U.S. District Judge Beth Phillips to 96 months in federal prison without parole.
On Oct. 29, 2024, Archer pleaded guilty to being a felon in possession of a firearm.
On June 29, 2023, officers with the Springfield Police Department attempted to stop a Toyota Camry that was being driven by Archer. Archer fled from officers, leading them on a vehicle pursuit. During the pursuit Archer crashed into an officer’s vehicle, disabling the police vehicle, and causing the officer to suffer minor injuries. As a result of that crash, Archer briefly lost control of his car before continuing to flee. The pursuit ended when Archer crashed the Camry into an outbuilding. Archer fled the scene of the crash on foot before the officers arrived. When officers searched the Camry, they located a stolen Taurus PT handgun. They also located a box of ammunition, fentanyl, methamphetamine, mail addressed to Archer, and his Missouri Department of Corrections ID in the glove box.
Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition. Archer has prior felony convictions for conspiracy to distribute cocaine and possession of a firearm during a drug trafficking crime.
This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Springfield, Mo., Police Department.
Project Safe Neighborhoods
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Smuggler of Firearms from Key West to Haiti Sentenced in D.C. to 30 Months in PrisonRead the Press Release
WASHINGTON – Jean Wiltene Eugene, 57, of Key West, Florida, was sentenced today in U.S. District Court to 30 months in prison and a $20,000 fine for his role in a gunrunning operation that illegally exported firearms to Haiti, announced U.S. Attorney Jeanine Ferris Pirro.
Eugene pleaded guilty on April 11, 2025, to one count of smuggling. In addition to the prison term, Judge Carl J. Nichols ordered Eugene to serve 24 months of supervised release.
Joining in the announcement of the sentence were Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, and FBI Special Agent in Charge Brett Skiles of the Miami Field Office.
According to court documents, Eugene is a U.S. citizen who was born in Haiti and resides in Key West. On Sept. 23, 2021, Eugene knowingly exported more than two firearms from the United States to Haiti contrary to U.S. laws and regulations, including the prohibitions in the Export Administration Regulations and the Export Control Reform Act of 2018, knowing the firearms were intended for exportation contrary to such laws and regulations. In particular, Eugene exported the firearms without having first obtained the required license from the Bureau of Industry and Security, located in the District of Columbia. Anyone who violates the smuggling statute may be fined up to $250,000 and imprisoned for up to 10 years.
Eugene arranged to ship vehicles to Haiti through a Florida-based export company. Eugene signed the company’s terms and conditions of shipments, which required the shipper to affirm that the vehicles did not contain any firearms or ammunition. In a subsequent interview with law enforcement, Eugene admitted that, in 2020 and 2021, he shipped two vehicles to Haiti with firearms hidden inside. Eugene stated that he placed food and other items around the bins holding the firearms so border authorities would not find the weapons.
In a later interview with federal agents, Eugene stated that nine firearms he purchased in Key West under his name were currently located at his gas station in Haiti and that none of those firearms remained in the United States. He admitted that he knew it was illegal to ship weapons to Haiti when confronted by the federal agents.
Eugene was arrested May 4, 2024, in Key West.
This case was investigated by the FBI Miami Field Office with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Department of Commerce’s Office of Export Enforcement. It was prosecuted by Assistant U.S. Attorney Kimberly Paschall and Trial Attorney Beau Barnes of the National Security Division, as well as former Assistant U.S. Attorney Pravallika Palacharla. Substantial assistance was provided by the United States Attorney’s Office for the Southern District of Florida.
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Sioux City Man Sentenced to More than Five Years for Illegal Possession of FirearmsRead the Press Release
Romario Pierre-Louis, age 30, from Sioux City, was sentenced July 18, 2025, to more than 5 years in federal prison, after a March 6, 2025, guilty plea to possession of a firearm by a felon.
Evidence in the case revealed just after midnight on October 15, 2024, law enforcement was called to a domestic assault disturbance. Law enforcement was informed that Pierre-Louis was armed and was pointing a gun at people in the area. When officers arrived on scene, a witness stated that after the dispute Pierre-Louis was seen carrying a rifle wrapped in a blanket along with a couple of pistols to a nearby residence. The weapons were recovered from the neighbor’s house, where Pierre-Louis tried to hide them. Pierre-Louis admitted to law enforcement he knew he was not able to have firearms due to being a felon. Pierre-Louis was convicted in 2019 of armed carjacking in Cook County, Illinois for which he served six years in state prison. He had recently been released from that sentence.
Pierre-Louis was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 63 months’ imprisonment. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Pierre-Louis is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was investigated by Sioux City Police department and the United States Department of Justice’s Bureau of Alcohol Tabaco Firearms and Explosives (ATF), and was prosecuted by Assistant United States Attorney Forde Fairchild
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-4085.
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Shiprock Man Pleads Guilty After Crash That Left Passenger with Life-Threatening InjuriesRead the Press Release
ALBUQUERQUE – A Shiprock man pleaded guilty to federal charges after a 2018 drunk driving crash seriously injured his passenger.
According to court records, January 11, 2018, Philbert Mark, 46, an enrolled member of the Navajo Nation, was driving on Navajo Route 13 while extremely intoxicated and consequently crashed his car. Mark’s passenger sustained permanent and life-threatening serious bodily injuries as a result of the crash.
Mark pleaded guilty to assault resulting in serious bodily injury. At sentencing, Mark faces up to 10 years in prison. Upon his release from prison, Mark will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Amy Mondragon is prosecuting the case.
View the Plea Agreement (Mark)_0.pdfSenegalese National Charged with Assaulting Federal Officers at 26 Federal PlazaRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Secretary of Public Affairs for the Department of Homeland Security, Tricia McLaughlin, announced today the arrest and filing of a Complaint charging BASS NDIAYE with assaulting federal Immigration and Customs Enforcement (“ICE”) officers and using a deadly and dangerous weapon. The incident occurred on July 18, 2025, at 26 Federal Plaza in New York, New York, where immigration processing is conducted. The defendant was presented this afternoon before Magistrate Judge Ona Wang.
“Bass Ndiaye’s alleged attempt to attack multiple ICE officers by wielding a dangerous weapon endangered numerous members of law enforcement and nearly a dozen civilians,” said U.S. Attorney Jay Clayton. “The safety of federal law enforcement and the communities they protect is paramount, and we will prosecute those who threaten that safety to the full extent of the law.”
“ICE arrested Bass Ndiaye—an illegal alien from Senegal—on July 17,” said DHS Assistant Secretray Tricia McLaughlin. “While in custody, he attempted to stab law enforcement officers and others surrounding him. Now, this dangerous criminal will face justice for his violent actions. Make no mistake: attacks on law enforcement are on the rise. Secretary Noem stands with the brave men and women of law enforcement as they risk their lives to remove criminal illegal aliens and protect Americans.”
According to the allegations contained in the Complaint:[1]
On or about July 18, 2025, at approximately 6:00 p.m., NDIAYE was being processed at 26 Federal Plaza in New York, New York, and awaiting transport to an immigration detention center.
While in the processing room, NDIAYE seized a pair of scissors. NDIAYE began slashing the scissors in the air and wielding them as a weapon, moving aggressively toward and attempting to stab several security guards, ICE officers, a Homeland Security Investigations Special Agent, and the approximately dozen other detainees in the room, among others.
Due to the quick actions and training of the officers and security guards in the area, NDIAYE was ultimately restrained.
* * *
NDIAYE, 22, of Senegal, is charged with one count of assaulting an officer of the U.S. using a deadly or dangerous weapon, which carries a maximum sentence of 20 years in prison.
The maximum sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Leslie Arffa is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
u.s._v._ndiaye_complaint.pdf
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Salinas Man Sentenced to 10 Years in Federal Prison for Distribution of MethamphetamineRead the Press Release
SAN JOSE – Gregory Smith, aka “OG Nutty” and “GNutty,” was sentenced yesterday to 120 months in federal prison for distribution of methamphetamine. U.S. District Judge Beth Labson Freeman handed down the sentence.
Smith, 54, who previously resided in Salinas, was originally charged by complaint on Nov. 1, 2021, as part of an illegal firearms crackdown that led to charges being filed against multiple defendants in South Bay counties, and subsequently by a one-count information on Sept. 8, 2022.
On April 9, 2024, he pleaded guilty to distribution of methamphetamine in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). According to court documents and the plea agreement, on Feb. 10, 2021, Smith sold approximately 41.8 grams of methamphetamine and a privately manufactured pistol, also known as a “ghost gun,” to an individual in Salinas for $1,425. The following week, on Feb. 17, 2021, Smith sold approximately 28 grams of methamphetamine to the same individual in Salinas.
In its sentencing memorandum, the government argued that Smith’s conduct presented a danger to the community and noted his estimated 54 prior parole violations.
In addition to the prison term, Judge Freeman also sentenced the defendant to a three-year period of supervised release and ordered him to pay a $100 special assessment. Smith was immediately remanded back into custody to begin serving his sentence.
United States Attorney Craig H. Missakian and Bureau of Alcohol, Tobacco, and Firearms (ATF) Acting Special Agent in Charge Robert Topper made the announcement.
Assistant U.S. Attorney Neal C. Hong prosecuted the case with the assistance of Sahib Kaur. The prosecution is the result of an investigation by the ATF, the Monterey County Sheriff’s Office, the California Department of Corrections and Rehabilitation’s Investigative Unit, the Salinas Police Department, and the California Highway Patrol.
Saint Francis Man Sentenced to Nearly 4 Years in Federal Prison for Assault with a Dangerous WeaponRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a man from Saint Francis, South Dakota, who was convicted of Assault with a Dangerous Weapon. The sentencing took place on July 21, 2025.
Samuel Iron Shell, age 23, was sentenced to three years and 10 months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Iron Shell was indicted by a federal grand jury in December 2024. He pleaded guilty on April 24, 2025.
The conviction stems from an incident that occurred on December 24, 2024, within the Rosebud Sioux Indian Reservation. Iron Shell and his significant other, a female, were at a residence near St. Francis when, at one point, Iron Shell got angry and began striking the woman on the head with a broomstick. The victim attempted to shield her head with her hand, and Iron Shell then struck her hand. The victim suffered a broken finger.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement. Supervisory Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Iron Shell was immediately remanded to the custody of the U.S. Marshals Service.
Salvadoran with Prior Violent Felony History Sentenced for Illegal ReentryRead the Press Release
TALLAHASSEE, FLORIDA – Jairo Hernandez, 35, of the country of El Salvador, pleaded guilty and was sentenced to 12 months and one day in federal prison for Illegal Reentry by a Removed Alien. The plea and sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This criminal alien repeatedly flouted the United States’ immigration laws, and committed acts of violence against law enforcement while unlawfully present in our country. My office stands ready to work hand-in-hand with our law enforcement partners to detain, prosecute, and remove violent criminal aliens like this one to keep our communities safe.”
According to court records, Hernandez was previously prosecuted in 2018 for Illegal Reentry by a Removed Alien. He was then deported and reentered the United States sometime in 2020. On November 10, 2022, he was convicted and sentenced for resisting a law enforcement officer with violence for having previously resisted officers who were responding to a domestic incident, breaking one officer’s ankle.
“HSI is committed to upholding the rule of law, including the laws that provide the cornerstone of our immigration system,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “When criminal illegal aliens repeatedly violate our immigration laws, they demonstrate a willful disregard for our legal processes. Enforcement, alongside our state, local and federal partners, is essential to maintaining the integrity of our borders and the safety of our communities.”
An ICE detainer has been lodged against Hernandez, meaning he will begin deportation proceedings after he serves his sentence. The case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. Assistant United States Attorney Eric Welch prosecuted this case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Rapid City Man Sentenced to 2½ Years in Federal Prison for Illegally Possessing a Firearm as a FelonRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on July 21, 2025.
William Janis, 25, was sentenced to two years and six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. This sentence was ordered to run consecutively to a state custody sentence Janis is serving for a prior drug conviction.
Janis was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in February 2025. He pleaded guilty on April 28, 2025.
In December 2024, Janis was contacted by law enforcement officers after he was seen yelling outside an apartment complex in Rapid City and trying to gain access inside. Officers learned Janis had an active warrant, and he was subsequently arrested. After being arrested, Janis informed officers he had a firearm in his waistband. Officers located and seized a 9mm pistol. Janis had previously been convicted of a felony, was on parole for a felony drug conviction, and knew he was also prohibited from possessing firearms pursuant to his parole agreement.
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). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rapid City Police Department. Supervisory Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Janis was immediately remanded to the custody of the U.S. Marshals Service.
Prolific international money launderer sentenced to 15 years in prisonRead the Press Release
ALEXANDRIA, Va. – A Paraguay-based transnational money launderer was sentenced today to 15 years in prison.
According to court documents, Federico Ezequiel Santoro Vassallo, aka Capitan, 46, was a close associate of Uruguayan national Sebastian Enrique Marset Cabrera, 29, who, as alleged in an indictment, is a transnational drug-trafficker responsible for moving ton quantities of cocaine worth millions of dollars from South America to Europe. Santoro served as a transnational money launderer for drug-trafficking organizations and facilitated the movement of millions of dollars of drug proceeds from various countries in Europe to South America and elsewhere.
Santoro and his co-conspirators arranged for the collection of narcotics proceeds and utilized couriers and tokens to covertly deliver bulk illicit currency, typically in euros. Santoro’s co-conspirators specialized in placing the illicit currency into the global banking system. He then would direct the movement of the funds internationally, usually via bank wire transfer. Santoro typically directed that the funds be delivered in U.S. dollars and a correspondent bank in the United States would facilitate the transaction.
Santoro used at least seven businesses to facilitate the transmission of money and hid the location and ownership of the assets being laundered by using unrelated companies, all registered as purportedly doing business in different, unrelated industries. Santoro used businesses registered in South America and Asia to receive the laundered drug proceeds and concealed the source of the funds by creating false invoices to justify the wire transfers.
Santoro threatened violence to protect his money laundering activities. Santoro laundered millions of dollars of drug proceeds and, in a span of less than five months, directed the movement of more than $11 million in drug-trafficking funds through U.S. banks. As payment, Santoro took a percentage of the illicit bulk cash proceeds that he laundered.
As part of the sentence, the Court entered an Order of Forfeiture in the amount of $11,537,860.47.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Louis A. D’Ambrosio, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Special Operations Division, made the announcement after sentencing by U.S. District Judge Rossie D. Alston Jr.
The Justice Department’s Office of International Affairs and law enforcement partners in Paraguay provided substantial assistance to secure the arrest and extradition of Santoro Vassallo.
Assistant U.S. Attorneys Anthony T. Aminoff and Catherine Rosenberg prosecuted the case.
Anyone with information about Marset’s operation, including his drug trafficking, money laundering, and use of (or threats to use) violence, or about his location, is urged to contact the DEA by email at [email protected].
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.
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. 1:23-cr-143.
Prince George’s Man Pleads Guilty to Cares Act Unemployment Insurance FraudRead the Press Release
Greenbelt, Maryland –Zakria Hussain, 28, of Prince George’s County, Maryland, has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft, relating to the submission of fraudulent CARES Act unemployment insurance (UI) claims.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Troy W. Springer, National Capital Region, U.S. Department of Labor – Office of Inspector General (DOL-OIG), and Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office.
According to the plea agreement, beginning in at least March 2021, and continuing until about August 2022, Hussain and his co-conspirators engaged in a scheme to defraud the United States, the State of Maryland, multiple financial institutions, and multiple individuals, including at least six identity theft victims. The co-conspirators submitted false and fraudulent UI benefits claims to the Maryland Department of Labor (MD-DOL), Maryland’s agency that is responsible for processing the claims. As part of the conspiracy, the defendants fraudulently obtained more than $3.5 million in unemployment insurance benefits. Hussain personally participated in UI claims resulting in losses exceeding $550,000, but less than $1.5 million, and he used debit cards issued in the names of aggravated identity theft victims to obtain UI fraud funds.
Company 1, which provided professional support services to the MD-DOL to review UI claims and administer UI benefits, employed co-conspirators Bryan Nushawn Ruffin, 27, of Woodbridge, Virginia, and Kiara Smith, 27, of Fort Washington, Maryland. As detailed in the plea agreement, Hussain and his co-conspirators possessed and used computers that Company 1 issued to Ruffin and Smith to access non-public UI data and databases maintained by the MD-DOL. Ruffin and Smith then granted Hussain and his co-conspirators access to MD-DOL databases which they used to change information on existing UI claims.
This included the contact email address, online account password, and payment method for existing UI claims. The co-conspirators furthered the scheme by using the identity theft victims’ personal identifying information (PII). They also used their access to the MD-DOL databases to upload and approve documents submitted in support of fraudulent UI claims, remove fraud holds on UI claims, certify weeks for determining UI benefits, and engage in other actions to facilitate the fraudulent UI benefits payments. During the scheme, the MD-DOL believed they were disbursing UI benefits to debit cards/accounts of UI applicants, but the accounts were allegedly opened and controlled by Hussain and his co-conspirators.
Hussain faces a maximum sentence of 20 years in federal prison for the wire fraud conspiracy and a mandatory sentence of two years, consecutive to any other imposed sentence, for aggravated identity theft. Co-Defendants Ruffin, Smith, and Ahmed Hussain, of Oxon Hill, Maryland, aka “Oso,” already pled guilty and are awaiting sentencing. Co-Defendants Lawrence Nathanial Harris, 31, of Temple Hills, Maryland, aka “Manman” and “Biggbank,” and Terry Chen, 25, of Bowie, Maryland, aka “Mike Livingston” and “2Trunt Up” are awaiting trial.
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. Zakria Hussain’s sentencing is currently set for December 19, at 10 a.m.
The District of Maryland COVID-19 Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
For more information about the Department’s response to the pandemic, visit justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Hayes commended the DOL-OIG and the FBI for their work in the investigation and the MD-DOL for its assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Harry M. Gruber, Paul A. Riley, and Joseph L. Wenner, who are prosecuting the case, and recognized the Maryland COVID-19 Strike Force and Paralegal Specialist Joanna B.N. Huber for their valuable assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Political Organizer and Former President of City Council of Atlantic City Sentenced to 24 Months for Submitting Fraudulent Mail-In BallotsRead the Press Release
CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced today to 24 months in prison for his role in the procurement, casting, and tabulation of fraudulent mail-in ballots submitted in connection with the general election held on November 8, 2022, U.S. Attorney Alina Habba announced.
Craig Callaway, 64, a former member and President of the City Council of Atlantic City and a political organizer who assisted campaigns for elected offices in New Jersey, previously pleaded guilty before Chief U.S. District Judge Renée Marie Bumb in Camden federal court to an Information charging him with depriving, defrauding, and attempting to deprive and defraud the residents of the State of New Jersey of a fair and impartially conducted election process by the fraudulent procurement, casting, and tabulation of ballots.
“Today’s sentence sends a clear message to those who seek to undermine New Jersey’s electoral process: that such conduct will result in serious consequences. The sentence also reflects our Office’s commitment to protecting free and fair elections, one of the bedrock principles of our democracy.”
- U.S. Attorney Alina Habba
“The right to vote is a fundamental aspect of our democracy, one that the FBI and our law enforcement partners strive to protect. Craig Callaway’s nefarious plot to hijack mail-in ballots resulted in his arrest and subsequent sentencing, and serves as a reminder to like-minded criminals, voter fraud will not be tolerated in New Jersey,” said FBI Special Agent in Charge Stefanie Roddy.
According to the documents filed in this case and statements made in court:
Beginning in or about October 2022, approximately one month before the general election held on November 8, 2022 (the “2022 General Election”), Callaway and others who were working at Callaway’s direction approached numerous individuals in Atlantic City, promising to pay them between approximately $30 and $50 to act as purported authorized messengers for voters who supposedly wished to vote by mail.
After receiving Vote-By-Mail Applications from Callaway or his subordinates, these purported messengers entered the Atlantic County Clerk’s Office carrying anywhere from one to four completed Vote-By-Mail Applications. Inside the County Clerk’s Office, as instructed by Callaway or his subordinates, these individuals provided County Clerk’s Office personnel proof of identification and signed the Vote-By-Mail Applications in the authorized messenger portion before handing those signed applications to office personnel. Further as instructed by Callaway or his subordinates, these purported messengers waited while office personnel processed the applications and, if the applications were approved, provided to the purported messengers mail-in ballots for the voters listed on the applications.
Under New Jersey law, a messenger is required to deliver any mail-in ballot they received directly to the voter who requested the ballot and must certify that they would do so. However, after receiving mail-in ballots, these purported messengers left the County Clerk’s Office and handed the ballots to Callaway or his subordinates, instead of delivering the ballots to the voters.
Many of the mail-in ballots collected by Callaway or his subordinates were ultimately cast in the names of voters who have confirmed that they did not vote in the 2022 General Election—either in-person or by submitting a mail-in ballot—and that they did not authorize Callaway, his subordinates, or anyone else, to cast ballots for them in the 2022 General Election. Many of these mail-in ballots were counted towards the 2022 General Election.
In addition to the prison term, Chief Judge Bumb sentenced Callaway to three years of supervised release.
U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy; the FBI’s Atlantic City Resident Agency's Public Corruption Task Force, including the Atlantic County Prosecutor's Office, under the direction of Prosecutor William Reynolds; the Atlantic City Police Department, under the direction of Officer-in-Charge Chief James A. Sarkos; and the New Jersey State Police, under the direction of Superintendent Colonel Patrick J. Callahan; as well as special agents of the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone; the Department of Agriculture - Office of Inspector General, under the direction of Special Agent in Charge Bethanne M. Dinkins; and the postal inspectors of the United States Postal Inspection Service, Philadelphia Division, under the direction of Inspector in Charge Christopher A. Nielsen, with the investigation leading to today’s sentence.
The government is represented by Assistant U.S. Attorney James H. Graham of the Special Prosecutions Division.
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Defense counsel: Megan J. Davies, Esq.
Pine Ridge Man Sentenced to 2 Years in Federal Prison for Assaulting a Family Member within the Pine Ridge ReservationRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a man from Pine Ridge, South Dakota, who was convicted of Assault Resulting in Serious Bodily Injury. The sentencing took place on July 21, 2025.
Cole Waters, 37, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Waters was indicted for Assault Resulting in Serious Bodily Injury by a federal grand jury in December 2024. He pleaded guilty on May 9, 2025.
On November 16, 2024, in Pine Ridge, South Dakota, Waters used a pistol to beat his nephew several times. Waters first used the pistol to strike his nephew’s face, causing him to fall down. Then, when his nephew tried to get back up, Waters struck his nephew with the pistol again, on the back of his head. Waters used the pistol to hit his nephew a final time on the back of his shoulder. Waters’ nephew suffered serious bodily injury, including a fracture to his face and numbness and scarring elsewhere.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the Oglala Sioux Tribe Department of Public Safety Criminal Investigations Division. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.
Waters was immediately remanded to the custody of the U.S. Marshals Service.
Philadelphia Man Sentenced to Nearly 14 Years in Prison for Distribution, Attempted Distribution of Child PornographyRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Pascal Gedeon, 31, of Philadelphia, Pennsylvania, was sentenced by United States District Judge Kai N. Scott yesterday to 165 months’ imprisonment, followed by five years of supervised release, for child pornography offenses.
The defendant was charged by indictment in May 2021 and pleaded guilty in May of last year to two counts of distribution and attempted distribution of child pornography, charges arising from Gedeon’s sharing of videos and images involving the graphic sexual abuse of children, including toddlers, via his Tumblr blog.
As detailed in court filings and statements, Gedeon ran a Tumblr blog called “younger-are-the-best,” where he posted thousands of images — including 14 lurid video files — depicting the sexual abuse and exploitation of children. Moreover, the defendant participated in chat conversations with other Tumblr users, in which he exchanged images containing child pornography. The defendant also admitted to law enforcement that he had uploaded and shared child pornography through multiple other online platforms.
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 projectsafechildhood.gov.
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorneys Eileen Castilla Geiger and Kelly Harrell.
Pensacola Woman Faces Federal Charges for Fraudulent Tax Return SchemeRead the Press Release
PENSACOLA, FLORIDA – Khristine Harper, 41, of Pensacola, Florida has been indicted in federal court for 20 counts of aiding or assisting in preparation of false tax return and one count of identity theft. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
Harper appeared before United States Magistrate Judge Zachary C. Bolitho on July 21, 2025, for her arraignment at the United States Courthouse in Pensacola, Florida.
If convicted, she faces up to 65 years’ imprisonment.
The case was investigated by the Internal Revenue Service, Criminal Investigation and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Orlando Couple Agrees to Pay More Than $88,000 Related to Improperly Received PPP Loan FundsRead the Press Release
Tampa, FL – United States Attorney Gregory W. Kehoe announces that Anthony and Lisa Terry have agreed to pay $88,677.62 to resolve allegations that they improperly received funds from four loans under the Coronavirus Aid, Relief and Economic Security Act (CARES), the Payroll Protection Program (PPP) and Economic Aid to Hard-Hit Small Businesses, Nonprofits and Venues Act (Economic Aid Act).
This settlement resolves liability related to two PPP loans issued to Anthony Terry and two PPP loans issued to Lisa Terry. According to the settlement agreement, from June 2020 through April 2022, the Terrys received four PPP loans totaling over $81,000, despite their ineligibility for such loans or forgiveness because the Terrys are individuals and not small businesses. Upon being contacted by the United States, the Terrys cooperated with the investigation.
The United States became aware of the Terrys’ loans during an investigation in a prior criminal case, where a former tax preparer was sentenced to federal prison after pleading guilty to conspiracy to commit wire fraud in a scheme to defraud the United States of COVID-related disaster loan proceeds. The defendants in that criminal case admitted they had devised a scheme to solicit others to fraudulently apply for PPP loans the CARES Act provided.
“The United States Attorney’s Office is committed to investigating and holding responsible those who failed to follow the rules of the PPP program,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “We will continue to investigate and pursue and, where appropriate, federally prosecute those individuals and entities that engage in improper uses of PPP loan proceeds.”
The resolution obtained in this case was the result of a coordinated effort by the United States Attorney’s Office for the Middle District of Florida and the Small Business Administration. The matter was handled by Assistant U.S. Attorney Jeremy Bloor, with assistance from the Small Business Administration, Office of General Counsel.
The civil claims resolved by the settlement are allegations only and there has been no determination or admission of liability.
Tips and complaints from all sources about potential fraud affecting COVID-19 government relief programs can be reported by visiting the webpage of the Civil Division’s Fraud Section. Anyone with information about allegations of attempted fraud involving COVID-19 can also report it by using the Department of Justice’s National Center for Disaster Fraud (NCDF) Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Oregon Man Sentenced to 60 Months for Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long IslandRead the Press Release
Earlier today in federal court in Brooklyn, Domagoj Patkovic was sentenced by United States District Judge Ramon E. Reyes, Jr. to 60 months’ imprisonment for conspiring to make threats and conveying false information about explosives. The defendant made hoax bomb threat phone calls to historically Jewish hospitals and care centers in New York City and on Long Island.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentencing.
“The defendant endangered patients and diverted precious law enforcement resources to advance his hateful agenda against people of the Jewish faith. His actions fed a rising tide of antisemitism in America,” stated United States Attorney Nocella. “Our Office will continue to prosecute dangerous bomb threats and swatting schemes to the fullest extent of the law, especially those motivated by hate, and those targeting vulnerable communities in hospitals and care centers.”
Mr. Nocella expressed his appreciation to the New York City Police Department and the Nassau County Police Department for their assistance on the case.
“Domagoj Patkovic will spend significant time in prison for his targeting of Jewish hospitals across the New York metro area with hoax bomb threats,” stated FBI Assistant Director in Charge Raia. “These hoax threats, motivated by Patkovic’s insidious antisemitic views, wasted law enforcement resources and put innocent lives at risk. The FBI will continue to bring to justice individuals who utilize swatting and false bomb threats to cause panic and unrest in our communities.”
As set forth in the indictment and in court filings, beginning at least as early as May 2021, the defendant and others made anonymous phone calls in which they made violent threats, including threats to detonate explosive devices, to Jewish hospitals and care centers within the Eastern District of New York, among other targets throughout the United States.
The defendant himself made threats in at least six separate calls to hospitals and also on a call with local law enforcement who had responded to a 911 call from one of the hospitals. To amplify his hate-filled actions, the defendant livestreamed the calls to others on an online social media and electronic communications platform. On several occasions, local police responded to the scene and conducted bomb sweeps. On at least one occasion in September 2021, the hoax bomb threat resulted in a partial evacuation and lockdown of an entire hospital on Long Island. No explosive devices were ultimately found in any of the locations.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Alexander A. Solomon, Laura Zuckerwise, and Andrew D. Reich are in charge of the prosecution, with assistance from Trial Attorney James Donnelly of the National Security Division’s Counterterrorism Section and Paralegal Specialist Wayne Colon.
The Defendant:
DOMAGOJ PATKOVIC
Age: 31
Portland, OregonE.D.N.Y. Docket No. 24-CR-317 (RER)
Operation Grayskull Culminates in Lengthy Sentences for Managers of Dark Web Site Dedicated to Sexual Abuse of ChildrenRead the Press Release
Operation Grayskull Eradicated Four Dark Web Child Abuse Sites and Led to the Convictions of 18 Offenders to Date, Who Have Collectively Received More than 300 Years in Prison
MIAMI – Today, the Justice Department announced the results of Operation Grayskull, a highly successful joint effort between the Department of Justice and the FBI that resulted in the dismantling of four dark web sites dedicated to images and videos containing child sexual abuse material (CSAM). To date, the operation has led to the convictions of 18 offenders, including a Minnesota man who was sentenced yesterday to 250 months in prison and lifetime supervised release for his involvement with one of these dark web sites. He was also ordered to pay $23,000 in restitution.
“Yesterday’s sentencing reaffirms our steadfast commitment to protecting our children, the most vulnerable among us, from those who exploit and harm them through the despicable trade in child sexual abuse material,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Thomas Peter Katsampes and his co-conspirators ran some of the darkweb’s most heinous networks, enabling horrific crimes against innocent victims, but Operation Grayskull has shut these sites down and delivered justice. We applaud the FBI and our international partners for their tireless work, and let this be a clear warning: we will relentlessly pursue and prosecute anyone engaged in such atrocities, no matter how they attempt to cover their tracks.”
“Today’s announcement sends a clear warning to those who exploit and abuse children: you will not find safe haven, even on the dark web,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “These offenders thought that they could act without consequences, but they were wrong. Thanks to the relentless determination of our prosecutors and law enforcement partners we have exposed these perpetrators for who they are, eliminated their websites and brought justice to countless victims.”
“This operation represents one of the most significant strikes ever made against online child exploitation networks,” said FBI Director Kash Patel. “We’ve not only dismantled dangerous platforms on the dark web, but we’ve also brought key perpetrators to justice and delivered a powerful message: you cannot hide behind anonymity to harm children.”
Thomas Peter Katsampes, 52, of Eagan, Minnesota, pleaded guilty to conspiracy to advertise and conspiracy to distribute child pornography on Feb. 27. According to court documents, Katsampes joined a dark web site dedicated to CSAM in 2022, advertised and distributed CSAM over the website, including CSAM depicting prepubescent children, and eventually worked his way up to a staff position on the web site, which, among other things, involved moderating the site, enforcing the site’s rules for posting CSAM, and advising the site’s users about how to post CSAM.
In addition to Katsampes, eight individuals have been convicted and sentenced in the Southern District of Florida for their involvement in running the primary site targeted by Operation Grayskull.
DefendantResidenceCase StatusSelwyn David RosensteinBoynton Beach, FloridaPleaded guilty to conspiracy to advertise child pornography, five counts of advertisement of child pornography, and possession of child pornography.
Sentenced on Dec. 12, 2022, to 28 years in prison and ordered to pay $80,500 in restitution to victims of his offense.
Matthew Branden GarrelRaleigh, North CarolinaPleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.
Sentenced on Aug. 1, 2023, to 20 years and 10 months in prison and ordered to pay $158,500 in restitution to victims of his offense.
Robert Preston BoylesClarksville, TennesseePleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.
Sentenced on Aug. 15, 2023, to 23 years and four months in prison and ordered to pay $7,500 in restitution to victims of his offense.
Gregory Malcolm GoodSilver Springs, NevadaPleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.
Sentenced on Aug. 22, 2023, to 25 years and 10 months in prison and ordered to pay $93,500 in restitution to victims of his offense.
William Michael SpearmanMadison, AlabamaPleaded guilty to engaging in a child exploitation enterprise.
Sentenced on Jan. 23, 2024, to life in prison and ordered to pay $123,400 in restitution to victims of his offense.
Joseph Addison MartinTahuya, WashingtonPleaded guilty to engaging in a child exploitation enterprise.
Sentenced on April 18, 2024, to 42 years in prison and ordered to pay $174,500 in restitution to victims of his offense.
Joseph Robert StewartMilton, WashingtonPleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.
Sentenced on April 18, 2024, to 23 years and 9 months in prison and ordered to pay $19,500 in restitution to victims of his offense.
Keith David McIntoshGrand Rapids, MichiganPleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography, both as a person with a prior conviction for possession of child pornography.
Sentenced on Dec. 19, 2024, to 55 years in prison.
The website’s leaders advertised and distributed CSAM, promulgated rules for the website, enforced the rules by banning or scolding users who violated them, held staff meetings, recruited members to serve as staff members, recommended users for promotion, edited and deleted user posts, praised individuals for participating in and contributing to the website, kept records of CSAM posts made by individual members, and paid for and maintained the website servers, among other things.
Operation Grayskull resulted in the dismantling of a total of four sites dedicated to images and videos depicting child sexual abuse. These websites were some of the most egregious on the dark web, and they included sections specifically dedicated to infants and toddlers, as well as depictions of violence, sadism, and torture. The websites also contained detailed advice on how to avoid detection by law enforcement – for example, by using sophisticated technologies.
In other judicial districts around the country, nine additional individuals have been convicted for their involvement with these websites, including the following:
Charles Hand, of Aberdeen, Maryland, was prosecuted in the District of Maryland and was sentenced to 14 years in federal prison;
Michael Ibarra, of Wenatchee, Washington, was prosecuted in the Eastern District of Washington and was sentenced to 12 years in prison;
Clay Trimble, of Fordyce, Arkansas, was prosecuted in the Eastern District of Arkansas and was sentenced to 18 years in prison;
David Craig, of Houston, Texas, was prosecuted in the Southern District of Texas and was sentenced to nine years in prison;
Robert Rella of Chesapeake, Virginia, was prosecuted in the Eastern District of Virginia and was sentenced to five years and eight months in prison;
Samuel Hicks, of Fort Wayne, Indiana, was prosecuted in the Northern District of Indiana and was sentenced to 16 years in prison;
Richard Smith of Dallas, Texas, was prosecuted in the Eastern District of Texas and was sentenced to 14 years in prison;
Patrick Harrison, of Grand Rapids, Michigan, was prosecuted in the Western District of Michigan and was sentenced to five years and ten months in prison.
Thomas Gailus, of Webbers Falls, Oklahoma, was prosecuted in the Eastern District of Oklahoma, and his sentencing is pending.
Two other individuals in the United States died before being charged for their involvement with the websites. The operation also resulted in arrests in the United Kingdom, the Netherlands, Italy, Germany, Estonia, Belgium, and South Africa.
The FBI’s Child Exploitation Operational Unit and Miami Field Office, West Palm Beach Resident Agency investigated the cases.
Former Assistant U.S. Attorney Gregory Schiller of the Southern District of Florida, Acting Deputy Chief Kyle P. Reynolds, and Trial Attorney William G. Clayman of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) coordinated the operation and prosecuted the defendants in the Southern District of Florida.
Substantial assistance for the cases prosected in the Southern District of Florida was provided by FBI Field Offices and Resident Agencies in Huntsville, Alabama; Reno, Nevada; Clarksville, Tennessee; Raleigh, North Carolina; Madison, Wisconsin; Tacoma, Washington; Grand Rapids, Michigan; and Minneapolis, Minnesota; CEOS’s High Technology Investigative Unit; and the U.S. Attorney’s Offices for the Northern District of Alabama, District of Nevada, Middle District of Tennessee, Eastern District of North Carolina, Western District of Wisconsin, Western District of Washington, Western District of Michigan, and District of Minnesota.
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 U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-80053.
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Operation Grayskull Culminates in Lengthy Sentences for Managers of Dark Web Site Dedicated to Sexual Abuse of ChildrenRead the Press Release
Today, the Justice Department announced the results of Operation Grayskull, a highly successful joint effort between the Department of Justice and the FBI that resulted in the dismantling of four dark web sites dedicated to images and videos containing child sexual abuse material (CSAM). To date, the operation has led to the convictions of 18 offenders, including a Minnesota man who was sentenced yesterday to 250 months in prison and lifetime supervised release for his involvement with one of these dark web sites. He was also ordered to pay $23,000 in restitution.
“Today’s announcement sends a clear warning to those who exploit and abuse children: you will not find safe haven, even on the dark web,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “These offenders thought that they could act without consequences, but they were wrong. Thanks to the relentless determination of our prosecutors and law enforcement partners we have exposed these perpetrators for who they are, eliminated their websites and brought justice to countless victims.”
“This operation represents one of the most significant strikes ever made against online child exploitation networks,” said FBI Director Kash Patel. “We’ve not only dismantled dangerous platforms on the dark web, but we’ve also brought key perpetrators to justice and delivered a powerful message: you cannot hide behind anonymity to harm children.”
“Yesterday’s sentencing reaffirms our steadfast commitment to protecting our children, the most vulnerable among us, from those who exploit and harm them through the despicable trade in child sexual abuse material,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Thomas Peter Katsampes and his co-conspirators ran some of the darkweb’s most heinous networks, enabling horrific crimes against innocent victims, but Operation Grayskull has shut these sites down and delivered justice. We applaud the FBI and our international partners for their tireless work, and let this be a clear warning: we will relentlessly pursue and prosecute anyone engaged in such atrocities, no matter how they attempt to cover their tracks.”
Thomas Peter Katsampes, 52, of Eagan, Minnesota, pleaded guilty to conspiracy to advertise and conspiracy to distribute child pornography on Feb. 27. According to court documents, Katsampes joined a dark web site dedicated to CSAM in 2022, advertised and distributed CSAM over the website, including CSAM depicting prepubescent children, and eventually worked his way up to a staff position on the web site, which, among other things, involved moderating the site, enforcing the site’s rules for posting CSAM, and advising the site’s users about how to post CSAM.
In addition to Katsampes, eight individuals have been convicted and sentenced in the Southern District of Florida for their involvement in running the primary site targeted by Operation Grayskull.
DefendantResidenceCase StatusSelwyn David RosensteinBoynton Beach, FloridaPleaded guilty to conspiracy to advertise child pornography, five counts of advertisement of child pornography, and possession of child pornography.
Sentenced on Dec. 12, 2022, to 28 years in prison and ordered to pay $80,500 in restitution to victims of his offense.
Matthew Branden GarrellRaleigh, North CarolinaPleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.
Sentenced on Aug. 1, 2023, to 20 years and 10 months in prison and ordered to pay $158,500 in restitution to victims of his offense.
Robert Preston BoylesClarksville, TennesseePleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.
Sentenced on Aug. 15, 2023, to 23 years and four months in prison and ordered to pay $7,500 in restitution to victims of his offense.
Gregory Malcolm GoodSilver Springs, NevadaPleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.
Sentenced on Aug. 22, 2023, to 25 years and 10 months in prison and ordered to pay $93,500 in restitution to victims of his offense.
William Michael SpearmanMadison, AlabamaPleaded guilty to engaging in a child exploitation enterprise.
Sentenced on Jan. 23, 2024, to life in prison and ordered to pay $123,400 in restitution to victims of his offense.
Joseph Addison MartinTahuya, WashingtonPleaded guilty to engaging in a child exploitation enterprise.
Sentenced on April 18, 2024, to 42 years in prison and ordered to pay $174,500 in restitution to victims of his offense.
Joseph Robert StewartMilton, WashingtonPleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.
Sentenced on April 18, 2024, to 23 years and 9 months in prison and ordered to pay $19,500 in restitution to victims of his offense.
Keith David McIntoshGrand Rapids, MichiganPleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography, both as a person with a prior conviction for possession of child pornography.
Sentenced on Dec. 19, 2024, to 55 years in prison.
The website’s leaders advertised and distributed CSAM, promulgated rules for the website, enforced the rules by banning or scolding users who violated them, held staff meetings, recruited members to serve as staff members, recommended users for promotion, edited and deleted user posts, praised individuals for participating in and contributing to the website, kept records of CSAM posts made by individual members, and paid for and maintained the website servers, among other things.
Operation Grayskull resulted in the dismantling of a total of four sites dedicated to images and videos depicting child sexual abuse. These websites were some of the most egregious on the dark web, and they included sections specifically dedicated to infants and toddlers, as well as depictions of violence, sadism, and torture. The websites also contained detailed advice on how to avoid detection by law enforcement – for example, by using sophisticated technologies.
In other judicial districts around the country, nine additional individuals have been convicted for their involvement with these websites, including the following:
- Charles Hand, of Aberdeen, Maryland, was prosecuted in the District of Maryland and was sentenced to 14 years in federal prison;
- Michael Ibarra, of Wenatchee, Washington, was prosecuted in the Eastern District of Washington and was sentenced to 12 years in prison;
- Clay Trimble, of Fordyce, Arkansas, was prosecuted in the Eastern District of Arkansas and was sentenced to 18 years in prison;
- David Craig, of Houston, Texas, was prosecuted in the Southern District of Texas and was sentenced to nine years in prison;
- Robert Rella of Chesapeake, Virginia, was prosecuted in the Eastern District of Virginia and was sentenced to five years and eight months in prison;
- Samuel Hicks, of Fort Wayne, Indiana, was prosecuted in the Northern District of Indiana and was sentenced to 16 years in prison;
- Richard Smith of Dallas, Texas, was prosecuted in the Eastern District of Texas and was sentenced to 14 years in prison;
- Patrick Harrison, of Grand Rapids, Michigan, was prosecuted in the Western District of Michigan and was sentenced to five years and ten months in prison.
- Thomas Gailus, of Webbers Falls, Oklahoma, was prosecuted in the Eastern District of Oklahoma, and his sentencing is pending.
Two other individuals in the United States died before being charged for their involvement with the websites. The operation also resulted in arrests in the United Kingdom, the Netherlands, Italy, Germany, Estonia, Belgium, and South Africa.
The FBI’s Child Exploitation Operational Unit and Miami Field Office, West Palm Beach Resident Agency investigated the cases.
Acting Deputy Chief Kyle P. Reynolds and Trial Attorney William G. Clayman of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and former Assistant U.S. Attorney Gregory Schiller of the Southern District of Florida coordinated the operation and prosecuted the defendants in the Southern District of Florida.
Substantial assistance for the cases prosected in the Southern District of Florida was provided by FBI Field Offices and Resident Agencies in Huntsville, Alabama; Reno, Nevada; Clarksville, Tennessee; Raleigh, North Carolina; Madison, Wisconsin; Tacoma, Washington; Grand Rapids, Michigan; and Minneapolis, Minnesota; CEOS’s High Technology Investigative Unit; and the U.S. Attorney’s Offices for the Northern District of Alabama, District of Nevada, Middle District of Tennessee, Eastern District of North Carolina, Western District of Wisconsin, Western District of Washington, Western District of Michigan, and District of Minnesota.
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 U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Omaha Man Sentenced to 360 months for Production of Child PornographyRead the Press Release
United States Attorney Lesley A. Woods announced that Daron J. Brown (Brown), age 34, of Omaha, Nebraska, was sentenced on July 23, 2025, in federal court in Omaha, for production of child pornography. United States District Judge Brian C. Buescher sentenced Brown to 360 months’ imprisonment. There is no parole in the federal system. After Brown’s release from prison, he will begin a lifetime term of supervised release.
On October 29, 2023, a school social worker reported concerns about minor victim’s relationship with an adult male to a school resource officer (SRO). Through investigation, the SRO learned minor victim became involved with Brown after Brown contacted minor victim via Facebook. Brown told minor victim he was 19 years of age, going on 20. At the time, Brown was a 33-year-old registered sex offender after being convicted in 2018 of Criminal Attempt, First Degree Sexual Assault in Douglas County District Court, Douglas County, Nebraska. Others close to minor victim also expressed concern about minor victim’s relationship with Brown.
While investigating, law enforcement seized Brown’s cell phone, and a cell phone Brown gave minor victim. On Brown’s phone, investigators located 532 images and 250 videos depicting Brown and minor victim engaged in sexually explicit conduct. Many images and videos were consistent with images and videos located on the phone taken from minor victim. Investigators also located sexually explicit images of minor victim, which were taken as screenshots during a Facetime call between Brown and minor victim. Brown knew minor victim to be under 18 years of age.
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 Attorney’s 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 the Douglas County Sheriff’s Office.
Omaha Couple Pleads Guilty to Bringing in and Harboring AliensRead the Press Release
United States Attorney Lesley A. Woods announced that on July 17, 2025, Miguel Angel Salazar-Zuniga, age 37, originally of Mexico, entered a plea of guilty before United States Magistrate Judge Ryan C. Carson in Omaha to bringing in and harboring an alien. On July 18, 2025, Angela Rocio Urrutia Cruz, age 35, originally of Colombia, entered a plea of guilty before United States Magistrate Judge Ryan C. Carson in Omaha to bringing in and harboring an alien. Magistrate Judge Carson set the sentencing hearings for Salazar-Zuniga and Urrutia Cruz for October 15, 2025, at 9:00 AM and 9:30 AM before United States District Court Judge Brian C. Buescher. Salazar-Zuniga and Urrutia Cruz each face penalties of up to 10 years’ imprisonment, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. Both Salazar-Zuniga and Urrutia Cruz agreed to forfeit their residence on North 34th Street in Omaha which was used to facilitate the commission of these crimes.
Urrutia Cruz and Salazar Zuniga owned and operated two businesses, MASU Construction, LLC and Angela’s Cleaning Services, LLC. Salazar-Zuniga and Urrutia Cruz owned a residence on North 34th Street in Omaha.
From on or about May 1, 2022, through May 28, 2025, Salazar-Zuniga and Urrutia Cruz encouraged and induced multiple individuals to come to, enter, and reside in the United States.
Salazar-Zuniga admitted that a Mexican national, who illegally crossed into the United States in November 2024 near Nogales, Arizona with his wife and children, resided with Salazar-Zuniga and Urrutia Cruz on North 34th Street in Omaha. This individual paid Salazar-Zuniga and Urrutia Cruz $300 a month for rent and worked for Salazar-Zuniga at MASU Construction LLC being paid $800 a week.
Urrutia Cruz admitted he arranged a Colombian citizen to be illegally crossed into the United States in September 2023. Specifically, Urrutia Cruz sent this individual three money transfers to pay for food and to pay for a “coyote” to help him illegally cross into the United States. Urrutia Cruz also helped arrange the coyote to take the individual across the border. When encountered by United States Border Patrol agents, the individual provided Salazar-Zuniga and Urrutia Cruz’s Saratoga address as his destination. Once in the United States, Urrutia Cruz bought the individual a plane ticket from San Diego to Omaha. This individual resided with Urrutia Cruz and Salazar-Zuniga on North 34th Street in Omaha and paid $160 a month to Urrutia Cruz and Salazar-Zuniga to cover rent and other expenses. The induvial also worked for Urrutia Cruz’s cleaning business.
This case is part of the Take Back America Task Force, led by Homeland Security Investigations and U.S. Immigration and Customs Enforcement with support from the Federal Bureau of Investigation, the Drug Enforcement Administration, the United States Marshals Service, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. 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.
This case was primarily investigated by Homeland Security Investigations.
Norwalk Drug Trafficker Sentenced to 5 Years in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JELSON PEREZ, also known as “Spank,” 42 of Norwalk, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 60 months of imprisonment, followed by four years of supervised release, for trafficking narcotics trafficking in and around Norwalk.
According to court documents and statements made in court, in May 2023, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Norwalk Police Department began investigating a drug trafficking organization that distributed large quantities of fentanyl, heroin, and cocaine in the Norwalk area. The investigation, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that the organization was coordinating the transportation of kilogram-quantities of cocaine from Texas and Ohio, and kilogram-quantities of fentanyl and heroin from New York City, and distributing the narcotics in and around Norwalk through a network of individuals, including Perez. The investigation also revealed that Perez brokered the purchase of a firearm for another member of the organization.
Perez and several associates were arrested on April 29, 2024. In association with the arrests, investigators executed multiple federal search warrants and seized approximately 15,000 dose bags of suspected fentanyl, approximately 350 grams of raw heroin, quantities of cocaine and crack cocaine, a 9mm handgun and ammunition, and a 2021 Ford F-150.
Perez has been detained since his arrest. On April 30, 2025, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl and quantities of heroin and cocaine.
This ongoing investigation has been conducted by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force, the Norwalk Police Department, the Darien Police Department, the Stamford Police Department, and the U.S. Marshals Service. The Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Norwalk, Stamford, Stratford, Milford, and Danbury Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Kenneth L. Gresham through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
New York Man Pleads Guilty to Drug Trafficking in Franklin CountyRead the Press Release
BANGOR, Maine: A New York man pleaded guilty today in U.S. District Court in Bangor to possessing heroin, fentanyl, and cocaine base with the intent to distribute those substances.
According to court records, the Franklin County Sheriff’s Office began investigating the suspected trafficking of illegal narcotics from an Avon residence. In July 2020, investigators executed a search warrant and found Oscarlin Peguero Ortiz, 27, inside the residence. During a search of the residence, law enforcement seized approximately 85 grams of a mixture of heroin and fentanyl and 40 grams of crack cocaine. Investigators also seized digital scales, drug paraphernalia, and over $8,000 in cash.
Ortiz faces up to 20 years in prison, a fine of up to $1 million, and at least three years and up to life of supervised release. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The U.S. Drug Enforcement Administration, Maine State Police, Maine Drug Enforcement Agency, and the Franklin County Sheriff’s Office investigated this case.
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New Jersey Construction Company Owner Sentenced for Tax EvasionRead the Press Release
A New Jersey construction company owner was sentenced yesterday to 15 months in prison for evading employment tax penalties assessed against him.
The following is according to court documents and statements made in court: Joseph Caravella, of Randolph, owned several masonry companies in New Jersey. From 2008 to 2016, the IRS assessed approximately $650,000 in Trust Fund Recovery penalties against Caravella for causing three masonry businesses that he owned to not pay their federal employment taxes. The timely payment of federal employment taxes is critical to the functioning of the U.S. government because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year. Congress empowered the IRS to impose a penalty equal to the amount of the unpaid taxes — called a Trust Fund Recovery Penalty — against any responsible individual who fails to ensure that these taxes are paid timely. Caravella pleaded guilty to attempting to evade these Trust Fund Recovery penalties.
From around March 2008 through April 2019, Caravella sought to evade the payment of these penalties by placing companies that he controlled in the names of nominee owners and avoiding the use of a bank account in his own name to prevent the IRS from levying the funds. Also during that time, Caravella continued to cause his businesses not to pay employment taxes, resulting in an additional loss of $1.2 million to the IRS.
In total, Carvalla caused a tax loss to the IRS of $1,885,519.39.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Alina Habba for the District of New Jersey made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorney Hayter L. Whitman of the Tax Division and Assistant U.S. Attorney Christopher Fell for the District of New Jersey are prosecuting the case.
Muscatine Men Sentenced to Federal Prison Related to Events Surrounding Officer Involved ShootingRead the Press Release
DAVENPORT, Iowa – Two Muscatine men were sentenced on July 22, 2025, to federal prison for drug and gun crimes, related to an officer involved shooting in Muscatine on May 29, 2024.
According to public court documents and evidence presented at sentencing, on May 29, 2024, Juan Aldo Beltran Delgado, 34, and Isidro Barajas, Jr., 30, drove to a residence in Muscatine, Iowa, to await the delivery of a package they expected to contain more than 4.5 pounds of methamphetamine. Law enforcement observed Beltran Delgado and Barajas pick up the package from the residence and attempted to stop their vehicle. Beltran Delgado was driving the vehicle and drove over 100 miles per hour through Muscatine, drove through multiple red lights, attempting to evade law enforcement. Ultimately, Beltran Delgado crashed into two other vehicles near Highway 61 and Cedar Street. After crashing, both Beltran Delgado and Barajas fled from the car on foot carrying firearms. Officers arrived in the area and Beltran Delgado shot at officers. Officers were able to take both Beltran and Delgado and Barajas into custody.
Beltran Delgado was sentenced to 35 years in federal prison, followed by a five-year term of supervised release, following his plea to conspiracy to possess with intent to distribute methamphetamine, attempted possession with intent to distribute methamphetamine, and carrying and discharging a firearm during an in relation to his drug trafficking. Barajas was sentenced to 32 years in federal prison, followed by a ten-year term of supervised release, following his plea to conspiracy to possess with intent to distribute methamphetamine, attempted possession with intent to distribute methamphetamine, carrying and displaying a firearm during an in relation to his drug trafficking, and being a felon in possession of a firearm. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Muscatine County Sheriff’s Office, Iowa Department of Public Safety, Iowa Division of Criminal Investigations, Scott County Sheriff’s Office, Muscatine Police Department, Cedar County Sheriff’s Office, Muscatine County Drug Task Force, Johnson County Drug Taskforce, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
More Than $2.5 Million Recovered from Vancouver Real Estate Developer Convicted for Fraudulently Obtaining Covid-Relief FundsRead the Press Release
PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that more than $2.5 million was collected from a real estate developer and part-time resident of Vancouver, Washington, for fraudulently obtained Covid-relief program funds.
According to court documents, between 2020 and 2022, Michael James DeFrees, 63, submitted loan applications and obtained Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans under false pretenses. In the applications, DeFrees falsely indicated that he had never been convicted of any disqualifying criminal offense or recently placed on parole or probation. In reality, at the time he submitted the applications, DeFrees was on probation following a 2017 felony conviction in the Western District of Washington for falsifying records in a bankruptcy proceeding. After receiving the loan payouts, DeFrees laundered a portion of the proceeds through a business entity not listed in his applications and spent the funds on personal expenses.
On February 9, 2024, DeFrees was sentenced to 21 months in federal prison for fraudulently obtaining Covid-relief program funds and laundering a portion of the proceeds. DeFrees was also ordered to forfeit $1.2 million and pay $1,346,481 in restitution to the U.S. Small Business Administration (SBA).
Soon after, the Asset Recovery Unit of the U.S. Attorney’s Office filed liens against DeFrees’s real properties and obtained writs of execution to levy and sell his personal assets, including a 2016 Duckworth boat, a 2006 Ford F350, a 2006 MTI racing boat, two Honda Yeti snow bikes, and a 2011 Land Rover. The Asset Recovery Unit recovered the full restitution and forfeiture judgment amounts, more than $2.5 million, from the sale of DeFrees’s seized assets and one real property. The funds collected for restitution will be returned to the SBA, and funds collected to satisfy the forfeiture judgment will go to the Assets Forfeiture Fund, which pays for expenses related to the seizure, management, forfeiture and disposal of forfeitable assets.
“Defendants who attempt to shield their assets from collection do so at their own peril, as the U.S. Attorney’s Office will aggressively pursue full payment from defendants who owe restitution to their victims,” said Katie de Villiers, Chief of the Asset Recovery Unit for the District of Oregon. “The money recovered for victims—here, the taxpayers—is a direct result of the dedicated investigators, paralegals, and attorneys who work diligently, day in and day out, to ensure justice through their collection efforts.”
This case was investigated by the SBA Office of Inspector General, IRS-Criminal Investigation, the U.S. Treasury Inspector General for Tax Administration (TIGTA), and the FBI. Enforcement of the restitution order and collection of the forfeiture judgment was handled by Alex DeLorenzo, Assistant U.S. Attorney for the District of Oregon. The United States Marshals Service levied assets subject to the writs of execution and coordinated with auction companies across the country to liquidate the seized assets.
Mobile Man Sentenced to 156 Months in Prison for Illegally Possessing a FirearmRead the Press Release
MOBILE, AL – Joseph Ambrose Wilburn, Jr., of Mobile, Alabama, was sentenced to 156 months in prison for possessing a firearm as a previously convicted felon.
According to court documents, on April 11, 2024, the Mobile Police Department received information about an active arrest warrant for Wilburn in connection to him using a firearm to kidnap and sexually assault a woman. Later that day, Wilburn was stopped pursuant to a traffic stop where he was found to be in possession of two additional firearms. Wilburn has multiple prior felony convictions including multiple convictions of Domestic Violence – Assault, and convictions of Criminal Trespass, Possession/Receipt of a Controlled Substance, and Reckless Endangerment, among others. As a convicted felon, Wilburn is prohibited from possessing a firearm.
Wilburn was indicted for being a felon in possession of a firearm and pleaded guilty to the charge. United States District Court Judge Terry F. Moore sentenced Wilburn to 156 months in prison followed by a 3-year term of supervised release for illegally possessing the firearm.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mobile Police Department investigated 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).
Assistant U.S. Attorney Jessica S. Terrill and Jimmy L. Thomas prosecuted the case on behalf of the United States.
Middleton Man Sentenced to 10 Years for Possessing Child PornographyRead the Press Release
MADISON, WIS. – Chadwick M. Elgersma, Acting United States Attorney for the Western District of Wisconsin, announced that Scott Chier, 63, Middleton, Wisconsin, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 10 years in federal prison for possessing child pornography. The prison term will be followed by 15 years of supervised release. Chier was also ordered to pay $45,000 in restitution to the victims of his crime. Chier pleaded guilty to the offense on April 30, 2025.
After receiving information about an IP address associated with Chier distributing child pornography, law enforcement executed a search warrant at Chier’s residence in Middleton on July 27, 2022. Images of child pornography were located on electronic devices owned by Chier. Chier was indicted by a federal grand jury on August 3, 2022, but resolution of his case was delayed pending resolution of a legal issue by the Seventh Circuit Court of Appeals.
At sentencing, Judge Peterson found that Chier’s conduct was very serious due to the nature of the images that Chier possessed, Chier’s distribution of the images, and Chier’s prior conviction for similar conduct. Judge Peterson explained that he was imposing the sentence to protect the public and deter Chier from further criminal conduct.
The charge against Chier was the result of an investigation conducted by the Wisconsin Department of Justice Division of Criminal Investigation and the Waukesha, Hartford, and Middleton Police Departments. Assistant U.S. Attorneys Julie Pfluger and Elizabeth Altman prosecuted this case.
This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. 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.
Miami-Dade Sheriff’s Office Deputy Charged with Receipt and Production of Child Sexual Abuse MaterialRead the Press Release
MIAMI – Carle Miranda Blum, 51, a sworn uniformed deputy with the Miami-Dade Sheriff’s Office, was arrested today following the filing of a federal complaint charging her with receipt of visual depictions involving the sexual exploitation of minors and production of visual depictions involving the sexual exploitation of minors.
According to the complaint, Blum received multiple videos and images of the victim, who was 17 years old at the time, engaged in sexually explicit conduct. In the spring of 2025, Blum traveled to Atlanta, Georgia, where she recorded multiple videos of herself engaging in sex acts with the then-minor victim.
The charge of production of visual depictions involving the sexual exploitation of minors carries a mandatory-minimum of 15 years in prison and a statutory maximum of up to 30 years. The charge of receipt of visual depictions involving the sexual exploitation of minors carries a mandatory-minimum of 5 years in prison and a statutory maximum of up to 20 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Hayden P. O’Byrne and Special Agent in Charge Brett D. Skiles of FBI Miami made the announcement. The Miami-Dade Sheriff’s Office provided assistance in the investigation. The United States Attorney’s Office for the Northern District of Georgia and FBI Atlanta assisted in Blum’s apprehension and arrest.
Assistant U.S. Attorney Ilana R. Malkin and Major Crimes Deputy Chief Assistant U.S. Attorney Lauren Astigarraga are prosecuting the case.
A criminal complaint is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate better, 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.
To report suspected human trafficking or to obtain resources for victims, please call 1-888-373-7888; text “BeFree” (233733), or live chat at HumanTraffickingHotline.org. The toll-free phone, SMS text lines, and online chat function are available 24 hours a day, 7 days a week, 365 days a year. Help is available in English, Spanish, Creole, or in more than 200 additional languages. The National Hotline is not managed by law enforcement, immigration, or an investigative agency. Correspondence with the National Hotline is confidential, and you may request assistance or report a tip anonymously.
“To report online child sexual exploitation, use the electronic Cyber Tip Line or call 1-800-843-5678. The Cyber Tip Line is operated by the National Center for Missing and Exploited Children in partnership with the HSI and other law enforcement agencies.”
To learn more about the National Resource Hotline, visit www.humantraffickinghotline.org. To learn more about the U.S. Department of Justice’s efforts to combat human trafficking, visit www.justice.gov/humantrafficking.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-mj-02786.
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Member of Interstate Cargo Theft Conspiracy Found Guilty at Federal TrialRead the Press Release
NEW ALBANY- A federal jury has found Juan D. Perez-Gonzalez, 51, of Florida, guilty of conspiracy, possession of goods stolen from interstate commerce, and interstate transportation of stolen property for his role in a year-long conspiracy to steal millions of dollars in high-end electronics and other products from shipping facilities and cargo trucks in southern Indiana and other states.
Five co-conspirators in this case have entered guilty pleas for their roles in the operation and will be sentenced at later dates:
DefendantGuilty PleaSentencing DateCarlos Enrique Freire-Pifferrer, 46, of Louisville, KYConspiracy; two counts of Interstate transportation of stolen propertyAugust 22, 2025Jose Antonio Gomez-Pifferrer, 33, of Louisville, KYConspiracy; two counts of Interstate transportation of stolen propertyOctober 24, 2025Dalwy De Armas-Rodriguez, 38, of Louisville, KYConspiracyAugust 28, 2025Luis Velazquez, 58, of Jacksonville, FLConspiracy; interstate transportation of stolen propertyAugust 22, 2025Richard Alameda, 47, of FloridaConspiracySeptember 4, 2025According to court documents and evidence introduced at trial, between December 2021 and May 2023, Perez-Gonzalez and his co-conspirators conspired to steal tractor-trailers containing commercially available, high-end electronics and other items, which they later resold at a discount for profit.
The co-conspirators traveled from various locations, including Indiana, Kentucky, and Ohio to target various distribution facilities used by national companies such as Meta, Microsoft, and L Brands. The group surveilled these facilities and followed semi-tractor trailers as they departed. When a driver stopped to rest, refuel, or park, the conspirators stole the entire tractor-trailer.
In many instances, the group abandoned the stolen tractor nearby and reattached the trailer to a different semi-tractor they operated. To evade law enforcement, they painted over logos and identifying numbers and use different license plates on the solen trailers.
They transported the stolen cargo to Miami, Florida, where it was sold to buyers, including co-defendant Richard Alameda, for a fraction of its retail value. The group carried out at least 14 separate cargo thefts, resulting in the theft of over $2 million in Oculus virtual reality headsets from a Meta facility, $940,000 in Microsoft products, $1 million in Bath & Body Works and Victoria’s Secret merchandise, $669,000 in Harmon-JBL audio products, $180,000 in Logitech products, and $480,000 worth of Bose audio speakers, among other stolen items.
This is Perez-Gonzalez’s third federal conviction for cargo theft. First, in 2009, he stole two semi-trailers loaded with $500,000 worth of liquor from a distribution facility in Jeffersonville, Indiana. He was convicted in the Western District of Kentucky and sentenced to 23 months in prison. Then, in 2014, while on supervised release for the 2009 offense, Perez-Gonzalez again engaged in a scheme to steal cargo from tractor-trailers, using nearly identical methods as the most recent offense. He was convicted in the Southern District of Indiana and sentenced to 105 months in prison.
The Federal Bureau of Investigation, Indiana State Police, and Kentucky State Police investigated this case. U.S. District Judge Tanya Walton Pratt presided over the trial and will sentence Perez-Gonzalez at a later date.
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Matthew Rinka and Matthew Barloh, who prosecuted this case.
This case was investigated and prosecuted by the Indiana 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).
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Member of Frankford-Based Drug Gang Sentenced to 75 Years in Prison for Killing Philadelphia Police Sergeant James O’Connor, Kaseem Rogers, Tyrone Tyree, and Dontae Walker, and Additional Drug, Gun, and Violent CrimesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Hassan Elliott, aka “Haz,” 26, of Philadelphia, Pennsylvania, was sentenced today by United States District Judge Juan R. Sánchez to 900 months in prison, five years of supervised release, and a special assessment of $2,500 for the fatal shootings of Philadelphia Police Sergeant James O’Connor, Kaseem Rogers, Tyrone Tyree, and Dontae Walker, and numerous other crimes arising from the defendant’s membership in a violent drug trafficking organization known by several names, including “SG1700” and “L-Block,” which operated in the Frankford section of Northeast Philadelphia.
Elliott, along with Khalif Sears, aka “Leaf” and “Lil Leaf,” 23, Kelvin Jimenez, aka “Nip,” 34, and Dominique Parker, aka “Dom,” 34, all of Philadelphia, were charged in March 2023 by superseding indictment with conspiracy to engage in a racketeer influenced corrupt organization (RICO), violent crimes in aid of racketeering, to include murder, stemming from the killings of victims Rogers, Walker, Tyree, and Sergeant O’Connor, and numerous related offenses.
Elliott and Sears pleaded guilty this January to RICO conspiracy, drug trafficking conspiracy, causing the death of Sergeant O’Connor by firearm, and multiple drug, gun, and violent offenses.
Jimenez and Parker were convicted at trial in March of all charges against them, including racketeering conspiracy, drug trafficking conspiracy, maintaining a drug-involved premises, assaults in aid of racketeering, firearms offenses, and related crimes. Jimenez was also convicted of the murder of Kaseem Rogers, and Parker of the murder of Dontae Walker.
On March 13, 2020, Elliott, Sears, and others previously indicted were inside a stash house on the 1600 block of Bridge Street, when Sergeant O’Connor and other members of the Philadelphia Police Department SWAT team arrived with an arrest warrant for Elliott for the March 2019 murder of Tyrone Tyree. As Sergeant O’Connor and his fellow officers ascended the staircase to the second floor of the residence and repeatedly announced their presence, Elliott fired a semiautomatic assault rifle 16 times, striking and killing Sergeant O’Connor.
Sears, Parker, and Jimenez will be sentenced at a later date.
“Hassan Elliott murdered a police officer who was protecting and serving his community,” said U.S. Attorney Metcalf. “Unfortunately, Philadelphia Police Department Sergeant James O’Connor is only one of many victims of SG1700’s rampage of violence. The punishment Mr. Elliott received today is justice for these outrageous crimes, and our efforts — past, present, and future — to prosecute anyone who harms law enforcement will forever honor the sacrifice of Sergeant O’Connor.”
“Hassan Elliott is now facing justice for the murder of Sergeant O’Connor and his other victims,” said Eric DeGree, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Philadelphia Field Division. “Criminal gang members can’t hide from the mayhem they inflict, especially when their violence turns against the law enforcement officers who protect our communities. Thanks to the diligent and meticulous work in partnership with the Philadelphia Police Department and U.S. Attorney’s Office, Elliott and those who enabled him are being held accountable for these heinous crimes.”
The case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Ashley Martin, Christopher Diviny, and Lauren Stram.
Massachusetts Man Receives 20-Year Sentence for Role in Penobscot and Aroostook County Drug Trafficking RingRead the Press Release
BANGOR, Maine: A Brockton, Massachusetts man was sentenced today in U.S. District Court in Bangor for his role in a drug trafficking ring that stretched from Massachusetts to northern Maine.
U.S. District Judge Stacey D. Neumann sentenced Daviston Jackson, 28, to 20 years in prison to be followed by five years of supervised release. On January 21, 2025, Jackson and his co-defendant, Daquan Corbett, were found guilty of conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl following a two-week long trial.
According to court records, between January 2018 and December 2021, Jackson and others trafficked methamphetamine and fentanyl in Penobscot and Aroostook counties and elsewhere. Together with Corbett, Jacksonorganized and conducted the conspiracy’s operations through a network of dealers. Jackson delivered and arranged for the delivery of large quantities of the two drugs from an out-of-state supplier and then distributed those drugs through a network of dealers in Penobscot and Aroostook counties. Proceeds from the sale of the drugs were collected and returned to Massachusetts by Jackson and others.
Twenty-two defendants have been convicted in this and related cases for their part in a widespread drug trafficking conspiracy. To date, 21 of the defendants have been sentenced, while only Corbett awaits sentencing:
Sentenced:
- Andrew Adams (32, Aroostook County) – 10 years
- Matthew Catalano (38, Penobscot County) – 165 months
- Christopher Coty (44, Bangor) – 4 years
- Jason Cunrod (42, Caribou) – 48 months
- Blaine Footman (38, Bangor) – 5 years
- Nicole Footman (41, Holden) – 3 years
- Dwight Gary, Jr. (54, Medway) – Time served (approx. 5 months)
- Carol Gordon (53, Bangor) – Time served (approx. 31 months) plus 6 months of community confinement
- Thomas Hammond (26, Charleston) – 84 months
- Joshua Jerrell (30, Orrington) – Time served (approx. 36 months)
- James King (55, Caribou) – 165 months
- Shelby Loring (29, Bangor) – Time served (approx. 32 months)
- Danielle McBreairty (34, Glenburn) – 20 years
- John Miller (24, Caribou) – 54 months
- Aaron Rodgers (43, Bangor) – Time served (approx. 33 months)
- Wayne Smith (33, Bangor) – 85 months
- Joshua Young (48, Presque Isle) – Time served (approx. 2 months) plus 24 months home detention
- Tamara Davis (29, Fall River, MA) – Time Served (approx. 14 months)
- Sarah McBreairty (36, Dixmont) – 60 months
- James Valiante (42, Linneus) – 36 months
- Daviston Jackson (28, Brockton, Mass.)
Awaiting sentencing:
- Daquan Corbett (30, Brockton, Mass.)
The U.S. Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Maine Drug Enforcement Agency investigated the case. Assistance was provided by the Maine State Police and the police departments in Orono, Bangor, Brewer, Caribou, Presque Isle and Houlton. The U.S. Attorney’s Office also recognized the cooperation and coordination provided by the Maine State Attorney General’s Office and the Aroostook County District Attorney’s Office.
Organized Crime Drug Enforcement Task Forces: This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Mexican Woman Pleads Guilty to Fraud OffensesRead the Press Release
PENSACOLA, FLORIDA – Maria Victoria Borja-Avila, 47, of the country of Mexico, pleaded guilty in federal court to charges of Passport Fraud, Falsely Representing U.S. citizenship, and Aggravated Identity Theft. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This defendant tried to lie, cheat, and steal her way into this country, but thanks to the diligent investigatory work of our federal partners she’ll spend time in a prison cell before being removed. My office will continue to aggressively pursue violations of our nation’s immigration laws.”
Court documents reflect that Borja-Avila, an alien and national of Mexico, presented false information in a U.S. Passport Application to the Santa Rosa County Clerk’s Office on August 14, 2023. She purported to be an actual U.S. citizen, and presented said U.S. citizen’s birth certificate, a fraudulent Florida driver’s license, and used said citizen’s personally identifiable information in the application.
Borja-Avila faces a mandatory two years’ incarceration on her Aggravated Identity charge concurrent to any other charge, and up to ten years’ imprisonment based on her Passport Fraud charge. An ICE detainer has been lodged against Borja-Avila, and she will begin deportation proceedings after she serves his federal prison term. Borja-Avila’s imprisonment could be followed by up to a 3-year term of supervised release, meaning if she returns to the United States during such timeframe, she will potentially face an additional period of incarceration related to violating his supervision.
This case was investigated by the U.S. Department of State's Diplomatic Security Service. The case is being prosecuted by Assistant United States Attorney Jennifer H. Callahan.
Sentencing is scheduled for October 16, 2025, at 1:00 pm at the United States Courthouse in Pensacola before United States District T. Kent Wetherell.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Lynchburg Store Owner Indicted on Federal Food Stamp Fraud ChargesRead the Press Release
LYNCHBURG, Va. – A federal grand jury in Charlottesville returned an indictment today charging a Lynchburg store owner with federal food stamp and wire fraud.
Rajan Babbar, 59, of Lynchburg, Virginia, the owner of Taste of India, a medium-sized grocery store in Lynchburg, is accused of fraud regarding the Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp Program. SNAP was established by the United States Government to alleviate hunger and malnutrition among low- and middle-income families by increasing their food purchasing power and ability.
The grand jury has charged Babbar with one count of SNAP benefits fraud, three counts of wire fraud, and four counts of transacting in criminally derived property.
According to the indictment, in 2016 Babbar filed paperwork with the United States Department of Agriculture’s (USDA) Food and Nutrition Service (FNS) for Taste of India to become a SNAP retailer. In December 2016, FNS approved Babbar’s application.
Beginning in or around April 2021, it is alleged that SNAP sales at Taste of India skyrocketed from their previous levels. In the three-year span between 2018 and 2020, the average monthly SNAP sales at the store were approximately $5,324 per month. In 2021 and 2022, the average monthly SNAP sales were approximately $53,147 per month. In 2023 and 2024, the average monthly SNAP sales were approximately $60,385 per month.
The indictment alleges that Babbar permitted individuals to exchange their SNAP benefits for cash. Babbar allegedly rang-up false transactions for nonexistent food items and other products. He then provided those individuals with cash for approximately one-half the value of the SNAP benefits.
Along with the eight criminal counts, the indictment includes a notice of forfeiture seeking to criminally forfeit approximately $383,232 in funds, along with a commercial real estate property in Lynchburg.
United States Attorney C. Todd Gilbert, Charmeka Parker, Special Agent in Charge of the USDA-OIG, and Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Division made the announcement.
The USDA-OIG, FBI, and Lynchburg Police Department are investigating the case.
Assistant U.S. Attorney Lee Brett is prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.