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Tuesday 10 June 2025
Man Sentenced in the Death and Injury of Two-Month-Old TwinsRead the Press Release
TULSA, Okla. – Michael David Gregory from Commerce, Oklahoma was sentenced today for the death of a two-month-old child who died from severe head and eye injuries that a child abuse pediatrician diagnosed as abusive head trauma. Additionally, Gregory was also sentenced for assault related to brain injuries he caused to another two-month-old child, the twin sister of the first infant, announced U.S. Attorney Clint Johnson.
U.S. District Judge Sara E. Hill sentenced Gregory, 30, to a total of 240 months imprisonment, followed by three years of supervised release. Judge Hill further ordered Gregory to pay a $200 special monetary assessment.
According to a charging document, Gregory pleaded guilty to one count of Voluntary Manslaughter in Indian Country and one count of Assault Resulting in Serious Bodily Injury in Indian Country. According to his plea agreement, Gregory was caring for the twin two-month-old infants at an apartment he shared with his girlfriend in Commerce, Oklahoma. While Gregory’s girlfriend was at work, Gregory forcefully picked up and handled the newborn infants. Gregory admitted that his actions caused traumatic and severe brain and eye injuries in both infants, resulting in the death of one child identified as A.M.R.
Michael David Gregory is not a member of a federally recognized tribe. However, the apartment in which Gregory cared for the twins is located on the Quapaw Nation reservation, and both infants are considered “Indian persons” because they are eligible for membership in the Choctaw Nation.
Michael David Gregory was previously released on bond in this case. Judge Hill ordered him to report to a United States Bureau of Prisons facility on July 22, 2025.
The Commerce Police Department and the Quapaw Nation Marshal Service in conjunction with the Federal Bureau of Investigation investigated the case. Assistant U.S. Attorney Melody Nelson prosecuted the case.
Lowell Man Pleads Guilty to Methamphetamine Trafficking Conspiracy with Asian Boyz GangRead the Press Release
BOSTON – A Lowell man pleaded guilty yesterday to distributing thousands of counterfeit pills containing methamphetamine, including to a member of the Asian Boyz gang.
Scott Fournier, a/k/a “S.G.,” 34, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine; two counts of possession with intent to distribute 500 grams and more of methamphetamine; two counts of distribution of and possession with intent to distribute 50 grams and more of methamphetamine; and three counts of distribution of and possession with intent to distribute 500 grams and more of methamphetamine. U.S. District Court Judge Angel Kelley scheduled sentencing for Oct. 8, 2025.
According to court documents, a long-term investigation identified that Asian Boyz gang members and associates had access to a plentiful supply of dangerous, homemade pills pressed with varying doses of methamphetamine and caffeine and designed to resemble pharmaceutical-grade Adderall.
Between March 2, 2023 and May 12, 2023, Fournier supplied an Asian Boyz gang member with more than 2,000 methamphetamine pills to be used in street deals. Fournier’s fingerprints were identified on one of the bags containing the pills.
The investigation subsequently traced Fournier’s supply operation to a storage unit in Tyngsborough. Security video recordings from the facility showed Fournier routinely accessing the storage unit, including at the times in which he delivered methamphetamine pills to the Asian Boyz gang member. During a search of the storage unit in October 2023, 13,464 counterfeit “Adderall” pills containing methamphetamine were found – with a combined weight of over four kilograms – as well as other types of pills. Upon being approached by law enforcement, following the search of his storage unit, Fournier was found in possession of a bag that contained an additional 1,684 counterfeit “Adderall” pills made with methamphetamine.
Additionally, over the course of five separate occasions between April 2024 and October 2024, Fournier sold approximately 8,000 counterfeit pills containing methamphetamine – with a combined weight of over two kilograms – in recorded deals to a cooperating witness.
The charges of distribution of and possession with intent to distribute 500 grams and more of methamphetamine and conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of and possession with intent to distribute 50 grams and more of methamphetamine each provide for a sentence of at least five year and up to life in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Superintendent Gregory C. Hudon of the Lowell Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecuting the case.This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/PSN.
This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Little Eagle Man Sentenced to Nearly 3 Years in Federal Prison for Stabbing a Woman in the Standing Rock ReservationRead the Press Release
ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Little Eagle, South Dakota, man convicted of Assault with a Dangerous Weapon. The sentencing took place on June 9, 2025.
Grady Laine Uses Arrow, age 34, was sentenced to two years and 11 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.
Uses Arrow was indicted by a federal grand jury in January 2025. He pleaded guilty on February 13, 2025.
On August 2, 2024, at a residence in Little Eagle, South Dakota, within the Standing Rock Sioux Indian Reservation, Uses Arrow’s former girlfriend pushed his mother to the floor. Enraged, Uses Arrow stabbed his former girlfriend in the head with a knife. When she fled outdoors, Uses Arrow gave chase and stabbed her again as several onlookers attempted to disarm him. Uses Arrow only desisted when he saw a law enforcement officer approaching. The victim incurred two lacerations to her head requiring stitches in the assault.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.
This case was investigated by the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.
Uses Arrow was immediately remanded to the custody of the U.S. Marshals Service.
LeFlore County Resident Sentenced for Failure to Register as A Sex OffenderRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brian Jene Sullivan, age 66, of Shady Point, Oklahoma, was sentenced to three years’ probation for one count of Failure to Register as a Sex Offender.
The charge arose from an investigation by the U.S. Marshals Service, the LeFlore County Sheriff’s Office, and the Winston Police Department of Douglas County, Oregon.
On January 13, 2024, Sullivan pleaded guilty to the charges. According to investigators, Sullivan was convicted of Rape in the Third Degree and Sodomy in the Third Degree in the State of Oregon in 2007, and was required to register as a sex offender, but failed to register and update his registration between July 2023 and July 21, 2024, while entering, leaving, or residing in Indian country, within the Eastern District of Oklahoma.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.
Assistant U.S. Attorneys Morgan A. Muzljakovich and Jessie K. Pippin represented the United States.
Lawrence Man Pleads Guilty to Money Laundering and Cocaine ConspiraciesRead the Press Release
BOSTON – A Lawrence man pleaded guilty today to his involvement in money laundering and cocaine conspiracies.
Victor Berroa Mercedes, 32, pleaded guilty to money laundering conspiracy; conspiracy to distribute and possess with intent to distribute cocaine; and possession with intent to distribute cocaine. U.S. District Judge Myong J. Joun scheduled sentencing for Sept. 23, 2025.
In January 2024, in Lowell, Berroa Mercedes delivered approximately $70,000 in drug trafficking proceeds for money laundering concealed in a shopping bag to undercover law enforcement. During the exchange, Berroa Mercedes called a co-conspirator to confirm the amount of drug trafficking proceeds he was delivering for money laundering was indeed $70,000.
A few months later, in May 2024, Berroa Mercedes met with a cooperating source in Woburn to obtain 32 kilograms of cocaine. When law enforcement attempted to arrest Berroa Mercedes during the exchange, he fled and dropped a plastic bag containing $32,800 in cash. He was immediately apprehended.
United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement. Valuable assistance was provided by the Waltham, Bedford, Middleborough, Framingham, Lowell, Braintree, Haverhill and Wilmington Police Departments and the Illinois State Police. Assistant U.S. Attorneys Katherine Ferguson, J. Mackenzie Duane and John Mulcahy of the Criminal Division are prosecuting the case.
Kennebunkport Man Pleads Guilty to Possessing Child Sexual Abuse MaterialsRead the Press Release
PORTLAND, Maine: A Kennebunkport man pleaded guilty today in U.S. District Court in Portland to possessing child pornography.
According to court records, in November 2024, law enforcement agents executed a search warrant at the residence of Kevin Rockwell, 41, in Kennebunkport. In executing the warrant, agents recovered a tablet located on a nightstand; a review of the tablet uncovered numerous image and video files of child sexual abuse material, including prepubescent children. In an interview, Rockwell admitted owning the tablet and acknowledged the presence of the files on it. Rockwell has a prior federal conviction for transporting child pornography, for which he was sentenced to 8 ½ years in federal prison.
Rockwell faces a mandatory term of imprisonment of not less than 10 years with a maximum of 20 years, a fine of up to $250,000, and a mandatory supervised release period of at least 5 years up to lifetime supervision. 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 FBI investigated the case.
To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.
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Kansas man indicted for machinegun possessionRead the Press Release
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with a firearms offense.
According to court documents, Leonard Rrapaj, 61, of Topeka, is charged with illegal possession of a machinegun.
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Assistant U.S. Attorneys Lindsey Debenham and Stephen Hunting are prosecuting 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).
OTHER INDICTMENTS
Alejandro Espinosa-Hinostroza, 32, a Mexican national residing illegally in Topeka, Kansas, was indicted on one count of illegal alien in possession of a firearm and one count of reentry of a removed alien. Immigration and Customs Enforcement (ICE) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) are investigating the case. Assistant U.S. Attorney Stephen Hunting 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.
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Justice Department Fighting Discrimination Against U.S. WorkersRead the Press Release
The Justice Department announced today that it has secured a settlement agreement with Epik Solutions, a California technology recruiting company, to resolve Epik Solutions’ violations of the Immigration and Nationality Act (INA) by preferring to recruit foreign H-1B visa holders over U.S. workers.
This settlement is the first since the department re-launched its Protecting U.S. Workers Initiative to enforce the law against companies that unlawfully discriminate against American workers in favor of foreign visa workers. The company will pay $71,916 in civil penalties to the United States, undergo training, revise its employment policies, and refrain from placing job advertisements that unlawfully exclude U.S. workers from employment opportunities.
“A top priority of the Justice Department's Civil Rights Division is protecting American workers from unlawful discrimination in favor of foreign visa workers,” said Assistant Attorney General for Civil Rights Harmeet K. Dhillon. “Companies engaging in such discrimination are on notice that the days of the federal government looking the other way on American workforce protection are over.”
The public can call Immigrant and Employee Rights (IER) Section free hotline at 1-800-255-7688 for workers or at 1-800-255-8155 for employers (1-800-237-2515, TTY for hearing impaired) for informal assistance; sign up for a live webinar or watch an on-demand presentation; email [email protected]; or visit www.justice.gov/ier.
Illegal Alien Pleads Guilty to Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Santos Reyes-Garcia, aka Edgar Benjamin Colorado Mora, aka Edgar Colorado-Moran, aka Santos Garcia Reyes, age 37, a Mexican national unlawfully present in the Eastern District of Oklahoma, pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than two years, and a fine of not more than $250,000.00.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division.
The Indictment alleged that Reyes-Garcia, an alien, was found in the United States on May 5, 2025, after having been previously removed without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Reyes-Garcia will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Dak T. Cohen represented the United States.
Illegal Alien Pleads Guilty to Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Manuel De Jesus Lira Aguilar, aka Jesus Lira Aguilar, aka Manuel Edward Aguilar III, aka Jesus Lira Manuel, aka Pero Marquez, age 51, a Mexican national unlawfully present in Carter County, Oklahoma, pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than ten years, and a fine of not more than $250,000.00.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Carter County Sheriff’s Office.
The Indictment alleged that on October 21, 2024, Lira Aguilar, an alien, was found in the United States after having been previously removed without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Lira Aguilar will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Dak T. Cohen and Jonathan E. Soverly represented the United States.
Hooksett Man Sentenced to 7 1/2 Years in Federal Prison for the Distribution of MethamphetamineRead the Press Release
CONCORD – A Hooksett man was sentenced yesterday in federal court for distributing methamphetamine, Acting U.S. Attorney Jay McCormack announces.
Erik Pena, age 28, was sentenced by U.S. District Court Judge Samantha D. Elliott to 90 months in federal prison and 3 years of supervised release. In February 2025, Pena pleaded guilty to two counts of distribution of a controlled substance.
“The distribution of methamphetamine devastates communities, fuels addiction, and endangers public safety. Drug trafficking will not be tolerated in New Hampshire. We will vigorously support law enforcement and prosecute offenders to stop the spread of drugs in the Granite State,” said Acting U.S. Attorney Jay McCormack.
“Methamphetamine traffickers must be held accountable for the pain, suffering, and destruction inflicted by their crimes,” said Kimberly Milka, Acting Special Agent in Charge of the FBI Boston Division. “Make no mistake, the FBI’s Major Offender Task Force will continue to work with our law enforcement partners to aggressively pursue dangerous drug traffickers like Erik Pena in order to make New Hampshire a safe place for everyone who lives and works here.”
According to court documents and statements made in court, between 2023 and 2024, law enforcement purchased over two pounds of methamphetamine from Pena. Investigators identified and searched Pena’s stash house and located distribution level quantities of methamphetamine, fentanyl, and cocaine, as well as four firearms, ammunition, and body armor. Additional fentanyl pills were found at Pena’s residence.
The Federal Bureau of Investigation Major Offender Task Force led the investigation. The New Hampshire State Police and the Hooksett Police Department provided valuable assistance. Assistant U.S. Attorney Heather Cherniske prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Honduran man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Dimas Bonerge Aguilar Medina, 27, a citizen of Honduras, pleaded guilty before U.S. District Judge Richard J. Arcara, to illegal re-entry. Aguilar Medina was sentenced to time served and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Fauzia K. Mattingly, who handled the case, stated that Aguilar Medina is an alien without any legal status in the United States. In January 2016, he was physically removed from the United States. On April 13, 2025, Aguilar Medina was found in Erie County. He was a passenger in a vehicle stopped by the Erie County Sheriff’s Department. Aguilar Medina did not have any documents allowing him to be lawfully present in the United States.
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.
The plea and sentencing are the result of an investigation by the Erie County Sheriff’s Department under Sheriff John Garcia, and U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.
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Honduran man pleads guilty to immigration chargesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Wilmer Orlando Canelas-Najera, 44, a citizen of Honduras, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to illegal reentry and taking action to prevent his departure from the United States. Canelas-Najera was then sentenced to time served and turned over the Immigration and Customs Enforcement.
Assistant U.S. Attorney Paul E. Bonanno, who handled the case, stated that Canelas-Najera is an alien without any legal status in the United States. He was born in and is a citizen and National of Honduras. Canelas-Najera was ordered removed from the United States in 1997 but failed to appear at his immigration hearing. He was apprehended in March 2017, and removed from the country. Canelas was apprehended once again in September 2017 and ordered removed.
On April 1, 2025, at approximately 8:15 p.m., Canelas-Najera was found by United States Border Patrol agents in the vicinity of a hotel on Millersport Highway, in Amherst, NY. As agents approached and asked if he was “Wilmer,” Canelas-Najera ran, crossing eight lanes of traffic on Millersport Highway and causing vehicles to have to brake abruptly. A Border Patrol agent chased Canelas-Najera across Millersport Highway but lost sight of him. At approximately 1:30 a.m. on April 2, 2025, Canelas-Najera was again observed in the vicinity of the same hotel. A Border Patrol agent entered the hotel and found him in a hallway on the 5th floor. The agent identified himself and attempted to apprehend Canelas-Najera, who repeatedly pushed the agent away, went around him into a hotel room, and locked the hotel room door. At approximately 12:00 p.m., hotel personnel unlocked the hotel room door and Border Patrol agents apprehended him.
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.
The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Martin B. Coombs.
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Honduran National Guilty of Firearm PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that JHOSMY JOSUE PEREZ-ALVAREZ (“PEREZ-ALVAREZ”), age 24, a native of Honduras, pleaded guilty on May 27, 2025, before U.S. District Judge Jay C. Zainey, to being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).
According to court documents, on or about January 2, 2025, PEREZ-ALVAREZ, an individual unlawfully present in the United States, was found in possession of a Glock nine-millimeter handgun and was arrested by authorities. PEREZ-ALVAREZ admitted that he was unlawfully present at the time of the offense and due to his status, was prohibited from possessing a firearm.
At sentencing, PEREZ-ALVAREZ faces a maximum penalty of 15 years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee. Sentencing is scheduled for August 26, 2025.
Acting U.S. Attorney Simpson praised the work of the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations, the Federal Bureau of Investigations, the Office of the Inspector General Social Security Administration, and the New Orleans Police Department for their roles in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Havre man sentenced to 14 years in prison on drug chargesRead the Press Release
GREAT FALLS – A Havre man who possessed fentanyl was sentenced today to 168 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Isaiah Starr Standingrock, 33, pleaded guilty in December 2024 to one count of possession with intent to distribute controlled substances.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on August 26, 2023, Standingrock attempted to evade law enforcement, leading to a high-speed pursuit on and off the Rocky Boy’s Indian Reservation. During the pursuit, Standingrock called 911 several times, threatening to shoot officers and/or himself. Officers watched Standingrock throw various items out of his car window throughout the pursuit, including what appeared to be a gun (which was never recovered) and a blue Nike backpack (which was recovered and later searched). Standingrock later threw a pistol holster at officers during a brief standoff. Ultimately, Standingrock was taken into custody without incident.
In a search incident to arrest, officers seized $430 in various denominations of cash, as well as various empty syringes and a plastic bag. Officers observed what appeared to be fentanyl pills in plain view in the vehicle.
Officers then located a .40 caliber S&W round and a .38 caliber SPL +P round, as well as a syringe and tin foil in the blue Nike backpack. They recovered suspected fentanyl pills and fentanyl powder, a tube containing powder residence, a digital scale containing white powder, a flip phone and a gold iPhone from the vehicle search.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI, U.S. Border Patrol, Chippewa Cree Law Enforcement Services, and the Hill County Sheriff’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Hartford Man Pleads Guilty to Fentanyl and Cocaine Trafficking ChargeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JORDAN FLYTHE, also known as “T,” 32, of Hartford, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to a fentanyl and cocaine trafficking offense.
According to court documents and statements made in court, on March 31, 2021, Flythe was sentenced in Hartford federal court to 36 months of imprisonment for distributing fentanyl and crack cocaine. He was released from federal prison in September 2022.
In August 2024, the Drug Enforcement Administration’s Hartford Task Force and Middletown Police Department determined that Flythe was distributing fentanyl and other narcotics in Middletown. Between August and November 2024, investigators made multiple controlled purchases of fentanyl from Flythe. On December 18, 2024, a court authorized search of Flythe’s residence on Adelaide Street in Hartford revealed approximately 240 grams of fentanyl mixed with xylazine and other additives, and approximately 160 grams of cocaine.
Flythe pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. A sentencing date is not scheduled.
Flythe has been detained since his arrest on March 6, 2025.
This investigation has been conducted by the DEA’s Hartford Task Force, the Middletown Police Department, and the Hartford Police Department. The task force includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, Middletown, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments.
The case is being prosecuted by Assistant U.S. Attorney Reed Durham.
Former Inmate Sentenced for Prison Bribery and Contraband SchemeRead the Press Release
The United States Attorney for the Southern District of New York, Jay Clayton, announced that ANTHONY ELLISON, a former inmate of the Metropolitan Correctional Center (“MCC”), a federal jail, was sentenced today by U.S. District Judge Andrew L. Carter to 29 months in prison on each of the two counts on which he was previously convicted—and which will run concurrently to one another and consecutively to the federal sentence ELLISON was already serving on a separate case—for participating in wide-ranging bribery and prison contraband conspiracies with MCC employees, inmates, and others.
“Many good New Yorkers believe our prisons are places for incarceration and, at least for some, rehabilitation,” said U.S. Attorney Jay Clayton. “The hope for rehabilitation is illusory in an environment where inmates and staff are trafficking in drugs and other contraband. Today’s sentence demonstrates that this Office and our law enforcement partners are committed to rooting out corruption in our prisons.”
According to the Indictment, public court filings and proceedings, and the evidence presented at trial:
ELLISON, a/k/a/ “Harv,” the defendant, was an inmate at the MCC. ELLISON participated with other inmates and MCC guards in an extensive bribery and contraband distribution scheme within the jail between approximately 2018 and 2021. During the course of the conspiracy, between approximately 2019 and 2020, at least ten MCC inmates, including ELLISON, paid nearly $80,000 in bribes to Perry Joyner, a corrupt MCC correctional officer. The inmates paid the bribes through friends and relatives outside the jail, who used money transfer applications, such as CashApp, to transfer money to associates of Joyner, who then provided the bribes to Joyner himself. In exchange for those bribes, Joyner smuggled large amounts of contraband into the MCC. That contraband included drugs (such as oxycodone, alprazolam, Suboxone, marijuana, and synthetic cannabinoids, commonly known as “K2”), dozens of cellphones, and cartons of cigarettes. ELLISON and other MCC inmates then sold much of that contraband to other inmates at a profit as part of a widespread illicit market within the MCC. For example, ELLISON charged other inmates as much as $100 for a single cigarette and as much as $5,000 for a used iPhone.
In approximately early 2020, Joyner left the MCC, and the jail initiated a series of lockdowns, first to search for contraband and then in response to the COVID-19 pandemic. As a result of those lockdowns and Joyner’s departure, the contraband market in the MCC dried up until ELLISON found a new source of contraband. In particular, between approximately 2020 and 2021, ELLISON conspired and had a sexual relationship with another corrupt MCC employee, Sharon Griffith-McKnight, who provided contraband to ELLISON, most of which he then re-sold to other inmates.
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In addition to today’s prison sentence, ELLISON, 37, of Brooklyn, New York, was sentenced to three years of supervised release and $200 in special assessments—$100 for each count of conviction.
Mr. Clayton praised the outstanding investigative work of the Federal Bureau of Investigation; the Department of Justice, Office of the Inspector General; the Special Agents of the U.S. Attorney’s Office for the Southern District of New York; and U.S. Customs and Border Protection.
This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jessica Greenwood, Jonathan E. Rebold, and Daniel H. Wolf are in charge of the prosecution.
Former Columbus police officer sentenced to 3 years in prison for altering recordsRead the Press Release
COLUMBUS, Ohio – A former Columbus police officer was sentenced in federal court here today to 36 months in prison for destroying or altering records related to a criminal investigation.
Nicholas P. Duty, 36, of Commercial Point, Ohio, pleaded guilty in January to two counts of the crime.
According to court documents, on two occasions, Duty destroyed, altered or falsified records by purposefully deactivating or removing his police body worn camera. Duty’s actions were intended to impede, obstruct or influence a federal investigation.
In February 2024, Columbus police officers were working street-level prostitution crimes in the area of Sullivant Avenue on the west side of Columbus when a witness expressed concerns about Duty’s on-duty activities with sex workers. Duty was positively identified during the administration of a blind photo array.
Further investigation revealed that, on Oct. 31, 2023, and March 22, 2024, Duty deactivated or removed his body worn camera during interactions with two women, including during a sexual encounter.
During the incidents, Duty was on duty, wearing a police uniform, in a marked police vehicle and assigned a body worn camera. He knew he was required to comply with Columbus Division of Police policies for wearing the division-issued camera.
On Halloween 2023, the first woman had called Columbus police and asked for assistance, stating her boyfriend was attempting to kill himself. Duty transported the woman following the call and disabled his body worn and in-car cameras when he was alone with her. Duty made sexual advances toward the woman while his cameras were deactivated, and they exchanged phone numbers. Duty continued to reach out to her, including in April 2024, a few days before his arrest.
On March 22, 2024, body worn camera footage shows Duty speaking with the second woman near the Sunoco station at Sullivant and Clarendon avenues. The woman confirmed that Duty had money with him and asked if he wanted to go to their “normal spot.” Duty drove away in his police vehicle, relocated to a different alley, and met up with the woman. Duty removed his body worn camera and blocked it from recording video. The camera, however, still recorded audio from the incident. The audio recording reveals Duty asking the woman several times to have sex. She declines but performs oral sex on Duty. The two discuss meeting up later for sex and Duty paid the woman $20 for the sex act. During this time, he was marked “out,” indicating that he was actively working on a police call.
Further review of Duty’s digital devices revealed numerous conversations in which Duty would seek out sex from various women, including victims of crime, whom he met while working on duty as a Columbus Police Officer. He would also send messages to sex workers while working and then meet up with them in his police cruiser, engage in sex acts with them, and then pay them for the sex acts.
Duty was indicted by a federal grand jury in April 2024. He had been employed with the Columbus Division of Police since June 2018.
Acting United States Attorney Kelly A. Norris, Ohio Attorney General Dave Yost, Columbus Police Chief Elaine Bryant, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) Acting Special Agent in Charge Thomas A. Greco, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Acting Special Agent in Charge Jared Murphy, and Federal Bureau of Investigation (FBI) Special Agent in Charge Elena Iatarola announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison.
Assistant United States Attorneys Emily Czerniejewski and Kevin W. Kelley are representing the United States in this case, which was investigated by the Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force.
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Folsom Man Sentenced to 15 Months in Prison for Visa FraudRead the Press Release
Marcus Taslim, 70, of Folsom, was sentenced Monday to 15 months in prison for visa fraud, Acting U.S. Attorney Michele Beckwith announced. Taslim was also ordered to pay the victim $39,000 in restitution.
According to court documents, Taslim brought the victim to the United States from Indonesia in December 2018 to provide caregiving services for Taslim’s mother. He obtained a non‑immigrant visa for the victim through lies and false statements, falsely representing to a consular officer that the victim’s length of stay in the United States would only be one month, that she would be paid minimum and overtime wages under the laws of the State of California, that she would be paid bi-weekly and in full, and that he had paid the victim’s one-month salary in advance. Taslim knew these statements were not true. As soon as the consular officer received proof that Taslim had paid the victim’s advance salary, he ordered the victim to withdraw that money and return it to him, which she did.
According to court documents, the victim continued caring for the mother in the United States for about six months. She typically worked seven days a week, beginning work as early as 5 or 6 a.m. and ending at about 8 or 9 p.m. Taslim paid the victim far less than minimum wage, did not pay her bi-weekly and in full, and also confiscated her passport so she could not leave. The victim was only able to leave in June 2019, following intercession from the Folsom Police Department.
This case was the product of an investigation by the U.S. Department of State’s Diplomatic Security Service. Assistant U.S. Attorney Elliot C. Wong prosecuted the case.
Federal Jury Finds Man Guilty of Posing as a Flight Attendant to Obtain Free FlightsRead the Press Release
MIAMI – On June 5, a federal jury convicted Tiron Alexander, 35, of wire fraud and entering into a secure area of an airport by false pretenses.
According to court documents and evidence presented at trial, from 2018 to 2024, Alexander booked free flights on an airline carrier’s website that were only available to pilots and flight attendants. In total, Alexander flew on 34 flights with the airline carrier without paying for any of them by posing as a flight attendant who worked for other airlines. Over the 34 flights, Alexander claimed through the airline carrier’s website application process—a process that required an applicant to select whether they were a pilot or flight attendant and provide their employer, date of hire, and badge number information—that he worked for seven different airlines and had approximately 30 different badge numbers and dates of hire. The evidence at trial also showed that Alexander posed as a flight attendant on three other airline carriers. Ultimately, Alexander booked more than 120 free flights by falsely claiming to be a flight attendant.
U.S. District Judge Jacqueline Becerra is scheduled to sentence Alexander on August 25, 2025, after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Antonio L. Pittman of the Transportation Security Administration (TSA), Atlanta Field Office, made the announcement.
TSA investigated the case.
Assistant U.S. Attorneys Michael C. Shepherd, Zachary A. Keller, and Andres E. Chinchilla are prosecuting the case.
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-cr-20466.
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Federal Jury Convicts Man of Trafficking Multiple Rifles in ChicagoRead the Press Release
CHICAGO — A federal jury has convicted a man of trafficking six rifles, including AR-15 semiautomatic rifles, and a handgun in Chicago.
CEDRIC CURTIS, 32, of Chicago, sold the six rifles and handgun to a buyer in 2018 and 2019. Unbeknownst to Curtis, the buyer was cooperating with federal law enforcement. Curtis was not a licensed firearms dealer and, having been previously convicted of a felony offense, could not legally possess a firearm.
The jury in U.S. District Court in Chicago last week convicted Curtis on one count of dealing firearms without a license and six counts of unlawful possession of a firearm by a previously convicted felon. U.S. District Judge Jorge L. Alonso set sentencing for Oct. 1, 2025, at 2:00 p.m.
The conviction was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The Chicago Police Department provided valuable assistance. The government is represented by Assistant U.S. Attorneys Shawn D. McCarthy and Margaret A. Steindorf.
A co-defendant, DEONTA MOORE, 31, of Chicago, pleaded guilty prior to trial to a charge of illegal firearm possession by a previously convicted felon. Moore was sentenced to three years and a month in federal prison.
Holding illegal firearm dealers accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods. In the Northern District of Illinois, the U.S. Attorney’s Office has deployed the PSN program to tackle a broad range of violent crime issues facing the district, particularly firearm offenses.
FBI Dallas and North Texas Internet Crimes Against Children Task Force announce results of Operation Soteria Shield in the Eastern District of TexasRead the Press Release
DALLAS, Texas – The U.S. Attorney’s Office for the Eastern District of Texas joined the North Texas Internet Crimes Against Children Task Force and the FBI Dallas’s North Texas Child Exploitation Task Force to announce the conclusion of Operation Soteria Shield, a month-long collaborative enforcement effort conducted in April 2025 aimed at rescuing children from online sexual exploitation and bringing perpetrators to justice. This operation was run in conjunction with the National Internet Crimes Against Children Task Force and was jointly managed by the FBI Dallas Division, Dallas Police Department, Plano Police Department, Wylie Police Department, and Garland Police Department.
More than 70 Texas law enforcement agencies joined forces throughout the month of April to combat the exploitation of children in the digital space. These agencies leveraged the expertise of highly skilled computer crimes investigators that worked around the clock to identify victims and apprehend offenders engaged in the production, distribution, and possession of child sexual abuse material.
Operation Soteria Shield resulted in the rescue of 109 children and the arrest of 244 offenders. In addition to these enforcement actions, investigators seized extensive volumes of digital evidence, including terabytes of illicit data stored on electronic devices that were used in the commission of these crimes. These devices are undergoing forensic analysis and may lead to further arrests and the identification of additional victims.
“The numbers of offenders arrested, and children rescued in this operation are stunning. The numbers leave us breathless because, at some level, we understand that behind every statistic, every number, there is a child with dreams, aspirations, and the right to live a life free from sexual exploitation,” said Eastern District of Texas Acting U.S. Attorney Jay Combs. “We are committed to teaming with law enforcement to investigate and prosecute these cases with urgency and ferocity in order to protect our children.”
In the Eastern District of Texas, this Operation has led to the grand jury indictment of individuals for not only distributing child pornography, but also sexually exploiting children to produce child sexual abuse material.
Operation Soteria Shield stands as a powerful example of what can be accomplished with coordinated, interagency cooperation. It reflects the shared commitment of law enforcement professionals across Texas to relentlessly pursue those who prey on children and to ensure that survivors are no longer silenced or hiding in the shadows.
The participating agencies also extend their gratitude to the National Center for Missing & Exploited Children (NCMEC) for their unwavering support. NCMEC analysts provided vital intelligence and case coordination that proved instrumental to the success of this operation.
List of Participating Agencies:
Abilene Police Department, Allen Police Department, Alvarado Police Department, Amarillo Police Department, Arlington Police Department, Army Criminal Investigative Division, Aubrey Police Department, Azle Police Department, Bartonville Police Department, Breckenridge Police Department, Cedar Hill Police Department, Children’s Advocacy Center of Collin County, Cleburne Police Department, Colleyville Police Department, Collin County District Attorney’s Office, Collin County Sheriff’s Office, Cooke County Sheriff’s Office, Crowley Police Department, Dalhart Police Department, Dallas Children’s Advocacy Center, Dallas Police Department, Dawson County Sheriff’s Office, Denton County Sheriff’s Office, DeSoto Police Department, U.S. Attorney’s Office for the Eastern District of Texas, U.S. Attorney’s Office for the Northern District of Texas, Ellis County Sheriff’s Office, Elm Ridge Police Department, Ennis Police Department, Euless Police Department, Fannin County Sheriff’s Office, Fate Police Department, FBI Dallas Field Office, FBI El Paso Field Office, FBI San Antonio Field Office, Fort Worth Police Department, Frisco Police Department, Garland Police Department, Grand Prairie Police Department, Grand Saline Police Department, Grayson County Sheriff’s Office, Gregg County Sheriff’s Office, Haltom City Police Department, Harrison County Sheriff’s Office, Homeland Security Investigations, Honey Grove Police Department, Hopkins County Sheriff’s Department, Hurst Police Department, Irving Police Department, Johnson County Sheriff’s Office, Joshua Police Department, Kaufman County Sheriff’s Office, Kaufman Police Department, Lamesa Police Department, Lone Star Police Department, Lubbock Police Department, McKinney Police Department, Midlothian Police Department, National Center for Missing & Exploited Children, Naval Criminal Investigative Service, North Richland Hills Police Department, Office of Inspector General, Plano Police Department, Prosper Police Department, Richardson Police Department, Richardson Police Department SWAT, Rockwall County District Attorney’s Office, Rockwall County Sheriff’s Office, Rockwall Police Department, Rowlett Police Department, Royse City Police Department, Sachse Police Department, San Antonio Police Department, Snyder Police Department, Tarrant County Human Trafficking Task Force, Tarrant County Sheriff’s Office, Terrell Police Department, Texas Department of Public Safety, University of Texas System Police, White Settlement Police Department, Wilmer Police Department, and Wylie Police Department.
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Exotic Bird Smuggler Busted at the BorderRead the Press Release
SAN DIEGO – Juandaniel Medina, the third individual in the past several weeks to have been charged with illegal trafficking of protected exotic birds through Ports of Entry in the Southern District of California, appeared in court today. Federal agents detained Medina at the San Ysidro Port of Entry after discovering seven live Amazon parrots in a cardboard box on the passenger floorboard. According to a federal complaint, Medina was the driver and registered owner of a vehicle in which U.S. Customs and Border Protection officials found the birds; he admitted paying $700 cash for the parrots with the intention of breeding and or reselling them in the United States in the future.
Cardboard box on the passenger floorboard; one of the captive birds peering out from inside the box
USFWS has identified six of the birds as Red-Lored Amazon Parrots. Fortunately, all seven of the parrots are alive and thriving at a quarantine facility managed by the U.S. Department of Agriculture.
The seven Amazon parrots seized from GARCIA’s truck
The arrest follows the recent prosecution of another individual caught smuggling Amazon parrots through the same port of entry, highlighting a troubling pattern of illegal wildlife trade through Southern California.
“The illicit parrot trade reflects a broader crisis in wildlife protection—where profit outweighs preservation.” aid U.S. Attorney Adam Gordon. “Bird smuggling is not a victimless crime. These animals suffer, and the consequences to public health and the environment can be catastrophic. I thank U.S. Fish and Wildlife Services, Homeland Security Investigations, and U.S. Customs and Border Protection for their extraordinary coordination and vigilance in protecting both public safety and animal welfare.
According to U.S. Fish and Wildlife Services, Amazon parrots are native to Mexico, the West Indies, and northern South America. There are approximately thirty species of Amazon parrots, and all Amazon parrot species are listed on either Appendix I or Appendix II of the Convention on International Trade in Endangered Species of Wild Flora and Fauna (“CITES”).
Illegally imported birds bypass health screening and quarantine, which are required to protect the nation from infectious diseases. Avian influenza (bird flu), for instance, can spread through feathers, droppings, or even airborne particles and has previously caused massive culls of farm birds in the U.S. Bird flu is highly contagious and can cause flu like symptoms, respiratory illness, pneumonia and death in humans and other birds including birds in United States poultry farms. Many other diseases that can be transmitted from different animals and can have disastrous effects, that is why it is necessary to quarantine animals entering the United States to limit and safeguard against this potential disease transmission.
This case is being prosecuted by Assistant U.S. Attorney Evangeline Dech.
DEFENDANT Case Number 25-mj-3169
Juandaniel Medina Age: 24 Lindsay, CA
SUMMARY OF CHARGES
Importation Contrary to Law – Title 18, U.S.C., Section 545
Maximum penalty: 20 years in prison and $250,000 fine
INVESTIGATING AGENCIES
U.S. Fish and Wildlife Service
Homeland Security Investigations
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Ecuadoran smugglers plead guilty to trafficking nearly 400 kilograms of cocaineRead the Press Release
NORFOLK, Va. – Two Ecuadoran nationals pled guilty to possession with intent to distribute cocaine on board a vessel.
According to court documents, on Jan. 16, a helicopter from the U.S. Coast Guard (USCG) Cutter Waesche located a go-fast vessel (GFV) that appeared to be dead in the water with two people on board in international waters approximately 544 nautical miles south of Mexico. The GFV displayed no indicia of nationality.
A small boat from the USCG Cutter Waesche approached the GFV and the crew observed Adan Bolivar Arcentales Anchundia, 57, and Frowen Antonio Alcivar Muentes, 56, cutting lines connecting the GFV to bundles of bails in the water. USCG personnel boarded the vessel and conducted tests of the contents of one package taken from the water. The contents tested positive for cocaine. USCG personnel gathered additional contraband from the water around the GFV. In total, ten bales containing approximately 397.9 kilograms of cocaine were recovered.
Arcentales Anchundia pled guilty on May 28 and is scheduled to be sentenced on Oct. 30. Alcivar Muentes plead guilty today and is scheduled to be sentenced on Oct. 9. Both defendants face a mandatory minimum of 10 years and up to life 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; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; 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. Magistrate Judge Douglas E. Miller accepted the plea.
Assistant U.S. Attorneys Kevin M. Comstock and Eric M. Hurt are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 2:25-cr-59 (Arcentales Anchundia) and 2:25-cr-69 (Alcivar Muentes).
Durant Resident Sentenced for Illegally Possessing FirearmRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Henry Tyler Allen, age 35, of Durant, Oklahoma, was sentenced to 77 months in prison for one count of Felon in Possession of Firearm.
The charge arose from investigations by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Durant Police Department.
On January 7, 2025, Allen pleaded guilty to the charge. According to investigators, on September 24, 2024, officers discovered Allen in possession of a 9mm semi-automatic pistol after having been convicted of crime punishable by more than one year imprisonment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Allen will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Kevin Gross represented the United States.
Drug Trafficker Unlawfully Residing in Oregon Sentenced to Federal Prison for Distributing FentanylRead the Press Release
PORTLAND, Ore.— A Honduran national unlawfully residing in Gresham, Oregon, was sentenced to federal prison Monday for his role in distributing fentanyl in the Portland area.
Borys Rafael Almendarez-Chapas, 45, was sentenced to 45 months in federal prison and three years’ supervised release.
According to court documents, on December 4, 2024, as part of a drug trafficking investigation, investigators conducted a controlled buy of fentanyl from Almandarez-Chapas in Portland. When Almandarez-Chapas arrived, investigators arrested him and seized fentanyl powder and counterfeit pills containing fentanyl. When questioned, Almandarez-Chapas told investigators that he planned to sell 500 counterfeit pills and two ounces of fentanyl powder during the transaction. Almandarez-Chapas also stated that he possessed multiple firearms at his residence and investigators later recovered three firearms from the residence.
On December 17, 2024, a federal grand jury in Portland returned a three-count indictment charging Almendarez-Chapas with possession with intent to distribute fentanyl, possessing a firearm in furtherance of a drug trafficking crime, and alien in possession of a firearm.
On January 30, 2025, Almendarez-Chapas pleaded guilty to possession with intent to distribute fentanyl.
This case was investigated by the FBI and the Clackamas County Interagency Task Force (CCITF). It was prosecuted by Scott Kerin, Assistant U.S. Attorney for the District of Oregon.
CCITF is a High Intensity Drug Trafficking Area (HIDTA) task force. The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
Fentanyl is a synthetic opioid 80 to 100 times more powerful than morphine and 30 to 50 times more powerful than heroin. A 2-milligram dose of fentanyl—a few grains of the substance—is enough to kill an average adult. The wide availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.
If you are in immediate danger, please call 911.
If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.
Delaware Man Pleads Guilty to Distribution of Child Sexual Abuse MaterialRead the Press Release
Wilmington, Del. – Tyler Ramaley, 31, of Wilmington, pleaded guilty today to distributing child sexual abuse material (“CSAM”), announced Dylan J. Steinberg, Acting U.S. Attorney for the District of Delaware. The Honorable Gregory B. Williams accepted the plea.
According to statements made in open court, the investigation into Ramaley began in October 2024 when law enforcement received information that an individual was seen on multiple online video calls with others watching, screen sharing, and masturbating to CSAM. Law enforcement successfully identified the individual in the video calls as Ramaley. Ramaley also admitted to possessing CSAM on his devices and to entering the video calls and broadcasting CSAM to others over the calls.
“Sharing explicit images of children being sexually abused is a heinous crime, and Tyler Ramaley’s actions are a tragic reminder of the persistence of individuals who prey on children,” stated Acting U.S. Attorney Steinberg. “My office remains committed to investigating and bringing to justice those who possess and distribute child sexual abuse material. We will continue to work alongside our federal, state, and local partners to protect children and hold offenders accountable.”
“Tyler Ramaley’s crimes are depraved and unconscionable. Viewing and sharing child sexual abuse material online continually victimizes the child. Ramaley thought he could hide behind a keyboard, but the FBI and our partners will work relentlessly to identify and hold accountable predators who exploit innocent children,” says FBI Baltimore Acting Special Agent in Charge Amanda M. Koldjeski.
The FBI investigated this case, with the assistance of the New Castle County Police Department, Delaware State Police, and the Chester County District Attorney’s Office. Assistant U.S. Attorney Claudia L. Pare prosecuted this case.
Ramaley is facing a maximum possible sentence of 20 years’ imprisonment, with a mandatory minimum term of 5 years. Judge Williams will determine the defendant’s sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
Crow Agency woman pleads guilty to false statementsRead the Press Release
BILLINGS - A Crow Agency woman accused of making false statements to federal law enforcement admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Micah Taryn Faith LaForge, 24, pleaded guilty to false statement. LaForge faces 5 years of imprisonment, a $250,000 fine, and 3 years of supervised release.
U.S. District Judge Susan P. Watters presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing date has not yet been set. LaForge was released pending further proceedings.
The government alleged in court documents that on January 18, 2023, a gunshot victim arrived at the emergency room at the IHS Crow/Northern Cheyenne Hospital in Crow Agency. He was pronounced dead upon arrival. He was transported to IHS in a vehicle driven by LaForge.
LaForge lied to medical personnel and a BIA Special Agent at the hospital and then later that same day to an FBI Special Agent and a different BIA Special agent. She told all of these individuals she was driving between Crow Agency and Dunmore when she saw the gunshot victim lying in the road. LaForge claimed she stopped and loaded him into the passenger side of her vehicle and drove directly to IHS. LaForge continued with the lie by traveling to the purported location where she claimed that she saw the gunshot victim lying in the road with a BIA Special Agent. The agent noted there was no evidence, i.e., blood, shell casings, sign of a struggle that would support LaForge’s claim that this was the location where she encountered the gunshot victim.
The gunshot victim was actually shot at a house on Crow River Road. The day after the initial statement, LaForge contacted law enforcement and admitted she had lied the day before. Her lie about finding the gunshot victim in the middle of the road stymied the investigation for over 15 hours as the investigators had only the false information she provided about the location, which kept the investigators from going to the residence where the victim was shot and collecting evidence. The firearm was never recovered.
Assistant U.S. Attorney Zeno Baucus prosecuted the case. The FBI and BIA conducted the investigation.
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Convicted Felon Indicted for Operating Enormous Fentanyl Pill Pressing Lab with Weapons StashRead the Press Release
ATLANTA - Bartholomew Keeton Harralson, 47, of Atlanta, Ga., was charged earlier today by a federal grand jury seated in the Northern District of Georgia with Possession with the Intent to Distribute Fentanyl, Methamphetamine, Cocaine, Heroin, and Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and Possession of a Firearm by a Convicted Felon. Harralson allegedly possessed 28 firearms, including a machine gun, and hundreds of thousands of pills containing fentanyl and other illicit drugs.
“Thanks to the hard work of the FBI, DEA, and our U.S. Attorney, Georgians are safer following this drug bust. This defendant was using state-of-the-art pill presses to produce poison on a massive scale — he will now face severe consequences for his alleged crimes as we continue to shut down fentanyl networks across the country,” said Attorney General Pamela Bondi.
“This armed felon allegedly ran a massive fentanyl pill pressing operation in our community, producing enough deadly fentanyl to potentially kill millions of people,” said U.S. Attorney Theodore S. Hertzberg. “Due to the quick action and seamless collaboration of our law enforcement partners, Harralson now faces federal drug and firearms charges, his operation has been dismantled, and countless lives have almost certainly been saved.”
“The scale of this fentanyl operation—run by a convicted felon—posed a grave threat to our community,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The presence of high-powered firearms alongside industrial pill-pressing equipment underscores the deadly convergence of drug trafficking and violence. The FBI and our law enforcement partners remain steadfast in our commitment to dismantling these operations and holding dangerous individuals accountable.”
“The DEA and our partners are working hard day in and day out to protect our communities from the dangers and violence associated with drug trafficking. 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 poison, like fentanyl and other illicit drugs in our communities, are brought to justice.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On June 5, 2025, law enforcement executed a federal search warrant at Bartholomew Keeton Harralson’s Atlanta-area residence. Once inside, law enforcement located over 56 kilograms of fentanyl, 84 kilograms of methamphetamine, nearly 10 kilograms of heroin, and approximately four kilograms of cocaine – all in the form of powders and hundreds of thousands of pressed pills. Law enforcement also located nine firearms, including one converted to function as a machine gun, $145,000 in cash, and a book titled “How to Avoid Federal Drug Conspiracy & Firearms Charges.” Harralson was arrested at the scene.
Later that same day, law enforcement executed another federal search warrant at Harralson’s Douglasville, Georgia residence. In that residence, law enforcement found two large pill press machines capable of pressing up to 25,000 pills per hour, three hydraulic presses used to form kilogram-sized bricks of narcotics, more than 37 kilograms of fentanyl, approximately 13 kilograms of methamphetamine, just over eight kilograms of heroin, and more than six kilograms of cocaine. These drugs, like those recovered during the search of Harralson’s other residence, were in the form of powder and hundreds of thousands of pressed pills. In addition, in a machine shop located behind the Douglasville residence, law enforcement found approximately 1,375 pounds of binding agent used to press pills, 564 punch dies to mark the pills, 19 firearms, four drum-style magazines, and a significant amount of ammunition.
Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Federal Bureau of Investigation, Drug Enforcement Administration, and the United States Postal Inspection Service, with valuable assistance provided by the South Fulton Police Department and Douglasville Police Department.
Assistant United States Attorney Thomas M. Forsyth, III is prosecuting the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Congresswoman Charged for Forcibly Impeding and Interfering with Federal OfficersRead the Press Release
NEWARK, N.J. – U.S. Representative LaMonica McIver was charged in a three-count indictment today for forcibly impeding and interfering with federal officers, U.S. Attorney Alina Habba announced.
According to the allegations in the indictment, McIver forcibly impeded and interfered with federal officers as they attempted to arrest an individual outside the Delaney Hall Federal Immigration Facility in Newark, New Jersey on May 9, 2025. McIver and two other members of Congress were present at the facility that day to conduct a congressional oversight inspection. The inspection coincided with an immigration protest rally. After the Congressional Delegation entered the secured area of the facility, the Mayor of Newark arrived and was given access to the secured area. A federal officer then informed the Mayor that he was not authorized to be in the facility’s secured area, and issued the Mayor multiple warnings that he would be arrested if he did not leave. McIver and other members of the Congressional Delegation overheard this conversation and challenged the officer, protesting the Mayor’s removal. When officers moved in to arrest the Mayor, McIver and others surrounded the Mayor and prevented the officers from handcuffing him.
After the Mayor was escorted outside the secured area, law enforcement officers made a second attempt to arrest him. At this time, someone in the crowd yelled “circle the mayor.” McIver then faced the Mayor and placed her arms around him in an effort to prevent HSI from completing the arrest. During her continued attempts to thwart the arrest, McIver slammed her forearm into the body of one law enforcement officer and also reached out and tried to restrain that officer by forcibly grabbing him. McIver also used each of her forearms to forcibly strike a second officer.
If convicted, McIver faces a maximum penalty of 8 years in prison on the forcible impeding and interfering charge set forth in Count One of the indictment. She faces a maximum penalty of 8 years in prison on the forcible impeding and interfering charge set forth in Count Two. She also faces a maximum penalty of 1 year in prison for Count Three.
U.S. Attorney Habba credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, with the investigation.
The government is represented by Assistant U.S. Attorney Mark McCarren of the Special Prosecutions Division in Newark.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Defense counsel: Paul Fishman, Esq. and Lee Cortes, Esq.
Commercial Real Estate Broker Pleads Guilty to Obstructing the IRSRead the Press Release
LOS ANGELES – A San Gabriel Valley man and commercial real estate broker has pleaded guilty to a years-long pattern of obstructing the IRS from collecting taxes he owed, leading that agency to collect $770 in tax liabilities when he earned approximately $1 million from his employment during that time, the Justice Department announced today.
Gabriel David Guerrero, of Pasadena, pleaded guilty on Monday to one count of corruptly obstructing or impeding, or endeavoring to obstruct or impede, the due administration of the Internal Revenue Code. Guerrero is free on $50,000 bond.
According to his plea agreement, Guerrero is a commercial real estate broker who for years did not file timely federal individual income tax returns, specifically for the years 1998, 1999, and 2001 through 2005. He later owed tax liabilities for the years 2012 and 2013.
After the IRS assessed taxes against Guerrero and attempted to collect them him via the sending of dozens of notices, Guerrero took steps to conceal his income and assets from the IRS. For example, he made extensive use of cash and cashier’s checks; submitted a false form to the IRS that significantly understated his income; and used a nominee bank account to deposit income.
Despite the IRS’s issuance of dozens of levies to bank accounts and brokers with whom Guerrero worked throughout the collection action from October 2013 to November 2017, the IRS obtained only $770 towards Guerrero’s tax liabilities for 1998, 1999, 2001 through 2005, 2012, and 2013 despite Guerrero earning approximately $1 million in income from his work as a commercial real estate broker over that same time frame.
United States District Judge Percy Anderson scheduled a September 15 sentencing hearing, at which time Guerrero will face a statutory maximum sentence of three years in federal prison.
IRS Criminal Investigation is investigating this matter.
Assistant United States Attorney Steven M. Arkow of the Major Frauds Section and Justice Department Trial Attorneys Robert Kemins and Christopher Gerace of the Tax Division are prosecuting this case.
Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering ConspiracyRead the Press Release
BOSTON – A Colombian man was sentenced today in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems.
Jaime Humberto Mejia-Bencardino, 62, was sentenced by U.S. District Court Judge Richard G. Stearns to 115 months in prison. On Dec. 11, 2024, Mejia-Bencardino pleaded guilty to one count of money laundering conspiracy and 16 counts of laundering of monetary instruments. He was extradited at the request of the United States to face the charges in this case and is subject to deportation upon completion of the sentence imposed.
Mejia-Bencardino was among 20 individuals from Colombia, Jamaica and Florida who were indicted by a federal grand jury in May 2022 in connection with the money laundering conspiracy.
Over the course of the investigation, $1 million was seized from corporate bank accounts and other investigative activity. Nearly 3,000 kilograms of cocaine – with a street value of over $90 million – was traced back to the money laundering organization. This includes approximately 1,193 kilograms of cocaine seized at sea, 60 miles south of Jamaica, in July 2019, as well as 1,555 kilograms of cocaine seized in nine scrap metal shipping containers at the Port of Buenaventura, Colombia, in March 2019.
In or about October 2016, law enforcement began an investigation into a sophisticated money laundering organization located primarily in Barranquilla, Colombia. During an extensive five-year investigation, the organization laundered over $6 million in drug proceeds through intermediary banks in the United States, including banks in Massachusetts, as well as additional proceeds through banks in the Caribbean and Europe by use of the Colombian Black Market Peso Exchange (BMPE). By using the BMPE, the defendants and their co-conspirators sought to conceal drug trafficking activity and proceeds from law enforcement as well as evade currency exchange requirements in the United States and Colombia through the illegal currency exchange process. As part of the conspiracy, members of the organization held roles and responsibilities relative to the needs and opportunities of the scheme, such as drug suppliers, peso brokers, money couriers and business owners/dollar purchasers.
Through the BMPE, Colombian drug trafficking organizations with drug proceeds generated in the United States use third parties – generally referred to as “peso brokers” that are also based in Colombia – who agree to exchange Colombian pesos they control for the drug supplier’s dollar proceeds. Peso brokers then use money couriers in the United States and elsewhere to physically secure the drug proceeds, often in suitcases or bags on the street, and transfer the proceeds into the United States banking system. To avoid detection, peso brokers deposit the drug proceeds into bank accounts in company or individual names intended to appear as legitimate business activity, or through multiple small deposits into different bank accounts which are then consolidated into larger accounts. As a result, Colombian peso brokers control a pool of drug-derived proceeds in United States bank accounts. These dollar proceeds are then purchased by individuals or companies in Colombia seeking to exchange pesos for United States dollars at a favorable exchange rate and in a manner that avoids currency exchange and income reporting requirements. The dollar drug proceeds are transferred at the direction of the purchaser, and often end up in bank accounts of individuals or companies who appear to have no direct involvement in drug trafficking crimes.
Beginning in 2016 and continuing until 2022, an undercover agent infiltrated the organization by portraying himself as an international money launderer able to pick up bulk cash throughout the world, launder the proceeds through his United States-based accounts and send the money to Colombia through the BMPE.
Throughout the course of the investigation, members of the money laundering organization would contact the undercover and arrange meetings for the undercover and the undercover’s purported associates to collect bulk cash throughout the world. Money brokers, such as Mejia-Bencardino, would negotiate the money laundering contract by hiring a money launderer to pick up the bulk cash drug proceeds throughout the world, and would then direct where the money was to be sent to various accounts in order to conceal the nature of the funds and facilitate the payout of the laundered proceeds in Colombia for the benefit of the drug suppliers. Over the course of the conspiracy, Mejia-Bencardino was personally responsible for the laundering of over $1.95 million in drug proceeds.
Mejia-Bencardino is the 11th defendant to be sentenced in this case. All but one remaining defendant has been convicted.
United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; Aura Liliana Trujillo Rojas, Delegate for Criminal Finance for the Colombian Attorney General’s Office; Ricardo Sánchez Silvestre, Brigadier General of the Colombian National Police Anti-Narcotics Directorate; Jervis Moore, Chief of the Narcotics Division for the Jamaica Constabulary Force; and Colonel Geoffrey Noble of the Massachusetts State Police made the announcement. The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions of Cover, Rowe and other co-defendants from Colombia and Jamaica. Assistant U.S. Attorneys Jared C. Dolan and Alathea E. Porter of the Criminal Division are prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging documents are allegations. The remaining defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Citizen of Ghana arrested on extortion chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Cross Abu Cole, 21, a citizen of Ghana who was taken into custody when he landed in Houston, TX, was arrested and charged by criminal complaint with interstate communications with intent to extort, which carries a maximum penalty of two years in prison and a $250,000 fine.
Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, in October 2022, an individual (Victim) reported to the FBI that he was the victim of an extortion threat that involved the use of nude photographs of himself from when he was a minor. The Victim told investigators that he received text messages that demanded he send $200 to the CashApp account “$zettsa,” otherwise the nude photographs would be sent to his Snapchat contacts. The Victim then received two nude photographs, one from when he was a minor, and the second, a nude photograph of his friend, which the Victim stated had come from his Snapchat account. The Victim sent $200 to the CashApp account but cancelled the payment after speaking with his father. He then continued to receive multiple text messages from the same telephone number that made the threats. The Victim, whose Yahoo account connected to his Snapchat account had previously been hacked, later learned that some of his Snapchat contacts had received his nude photographs from a separate Snapchat account. Subsequent investigation traced the telephone number texting the threats to Cole.
Cole made an initial appearance this afternoon before U.S. Magistrate Judge Michael J. Roemer and was detained.
The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Child Sexual Predator Sentenced to 96 Months’ ImprisonmentRead the Press Release
SALT LAKE CITY, Utah – Austin Matthew Otto, 25, of Orem, Utah, was sentenced to eight years’ imprisonment and a lifetime of supervised release after he produced sexually explicit photos of two children and uploaded child sexual abuse material (CSAM) to his Google Photos account. Additionally, law enforcement found 400 images and 19 videos of child sexual abuse material on his laptop and cell phone.
The sentence, imposed by U.S. District Court Judge Howard C. Nielson, Jr., comes after Otto pleaded guilty to the charge on June 4, 2024. In addition to his term of imprisonment, he was ordered by the court to pay $3,000 in restitution to each of the victims.
According to court documents and statements made at Otto’s change of plea and sentencing hearings, in May 2021, Otto was identified from a Google report to the National Center for Missing and Exploited Children after he uploaded child sexual abuse material to his Google Photos account. The investigation of IP addresses led to the identification of Otto and he was arrested. Pursuant to a search warrant, hundreds of images and video of child sexual abuse material and a pair of child size six underwear were seized. The forensic evaluation on the digital evidence also revealed filenames, keyword and web browser hits, bookmarks, playback history of videos, hidden names and folders all containing child sexual abuse material including 17 exploitive images of two victims under eight years old located on Otto’s cell phone and laptop.
The case was investigated by the Orem Police Department.
Assistant United States Attorney Carol A. Dain of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Attachments:
austin_matthew_otto.sentencingmemo.pdf
California Commercial Real Estate Agent Pleads Guilty to Obstructing the IRSRead the Press Release
A California man pleaded guilty yesterday to obstructing the IRS’s efforts to collect hundreds of thousands of dollars in unpaid taxes.
The following is according to court documents and statements made in court: Gabriel David Guerrero, a resident of Los Angeles County, is a real estate broker who did not timely file individual income tax returns for many years. After the IRS assessed taxes against Guerrero and attempted to collect them him, Guerrero took steps to conceal his income and assets from the IRS. For example, he made extensive use of cash and cashier’s checks; submitted a false form to the IRS that significantly understated his income; and used a nominee bank account to deposit income.
He is scheduled to be sentenced on Sept. 15 and faces a maximum penalty of three years in prison. Guerrero also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Bilal A. Essayli for the Central District of California made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys Robert Kemins and Christopher Gerace of the Tax Division along with Assistant U.S. Attorney Steven Arkow for the District of Central District of California are prosecuting the case.
Brooklyn Man Sentenced to 47 Months’ Imprisonment for Drug TraffickingRead the Press Release
Burlington, Vermont – The United States Attorney’s Office stated that on June 9, 2025, Kajuan Woods, 36, of Brooklyn, New York was sentenced by Chief United States District Judge Christina Reiss to a term of 47 months of imprisonment to be followed by a 3-year term of supervised release. Woods previously pleaded guilty to possessing with intent to distribute fentanyl.
According to court records, on January 19, 2024, Woods was one of six individuals located inside 195 St. Paul Street, Apt. A in Burlington, where law enforcement executed a search warrant as part of a drug trafficking investigation. Woods was wearing a satchel at the time, and within the satchel were nearly ten grams of fentanyl, including some fentanyl containing xylazine, drug packaging materials, and over $1,100 in U.S. currency. Within the apartment, law enforcement found seven handguns, three of which had previously been reported stolen.
Then, in the early morning hours of May 12, 2024, when officers from the South Burlington Police Department encountered Woods and a woman apparently passed out in a running vehicle, Woods provided a false name to officers. A subsequent search of the vehicle revealed over 28 grams of suspected cocaine, a partially loaded 9-millimeter Glock magazine, a stolen Apple MacBook Pro, and over $2,400 of stolen clothing.
On June 4, 2024, after responding to reports of a male threatening a woman with a firearm, Burlington Police Department officers located Woods and a woman in a vehicle, and attempted to detain them. Woods ran from police, leading them on a foot chase through multiple backyards. After Woods was apprehended, officers learned his identity and arrested him pursuant to an active federal arrest warrant. Woods had over 34 grams of suspected cocaine on his person and a bullet in his pocket. Within the rental vehicle that Woods had been driving, officers found on the floorboard of the driver’s seat a fanny pack that contained a Glock 17 Gen4 9-millimeter pistol, suspected cocaine base, ten wax folds of suspected fentanyl, and empty wax folds. There was also $3,200 in U.S. currency.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts and hard work of the Burlington Police Department and the Drug Enforcement Administration, and also thanked the South Burlington Police Department.
“Individuals who possess distribution quantities of deadly controlled substances, thousands of dollars in cash, and firearms pose a danger to the communities where they sell drugs, to law enforcement officers, and to themselves,” Acting United States Attorney Drescher stated. “I commend the officers of the Burlington Police Department for safely apprehending defendant Woods despite his attempt to run away from them through multiple backyards. The U.S. Attorney’s Office will continue to work closely with our federal, state, county, and local partners to investigate and prosecute armed drug traffickers in our ongoing effort to make Vermont a safer place.”
The prosecutor was Assistant United States Attorney Nicole Cate. Woods was represented by Chandler Matson, Esq.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Beloit Man Sentenced to 4 Years for Possessing Child PornographyRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Craig Daskam, 69, Beloit, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to four years in federal prison for possessing child pornography. This prison term will be followed by ten years of supervised release. In addition to these penalties, Daskam was ordered to pay $22,000 in assessments to funds that support victims of child exploitation crimes. Daskam pleaded guilty to this offense on March 19, 2025.
In 2023, the Federal Bureau of Investigation (FBI) in Madison, Wisconsin, received a report from FBI-Charlotte that Daskam had received child pornography. The FBI ultimately searched Daskam’s residence and seized multiple electronic devices. Agents searched Daskam’s phone and found numerous child pornography images and videos.
In sentencing Daskam, Judge Peterson expressed concern that Daskam’s conduct was driven by a dangerous impulse that Daskam doesn’t understand and can’t control.
The charge against Daskam was the result of an investigation conducted by FBI Madison, FBI Charlotte, and the Beloit Police Department. Assistant U.S. Attorney Kathryn Ginsberg 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.
Alabama Chiropractor Pleads Guilty to Tax Evasion and Obstruction Evaded More Than $2.5 Million in Taxes and Obstructed IRS Collection EffortsRead the Press Release
BIRMINGHAM, Ala. – An Alabama chiropractor pleaded guilty yesterday to charges of tax evasion and interfering with the administration of the internal revenue laws. Gary Forrest Edwards, 65, of Maylene, Alabama, pleaded guilty during his trial in Birmingham after the United States presented two witnesses and several exhibits.
According to court documents and evidence admitted during trial, from 2015 to 2023, Edwards attempted to evade payment of more than $2.5 million in income taxes and obstructed the IRS’s efforts to collect those taxes.
Edwards owned and operated the chiropractic practice Hoover Health & Wellness Center. In 2015, he agreed to and did file delinquent income tax returns with the IRS for tax years 2009 through 2013. He later filed an income tax return for 2017. Despite filing the returns and reporting millions of dollars in taxable income, Edwards never paid the more than $2.5 million in taxes he admitted he owed—or the near $1.9 million in penalties and interested assessed by the IRS.
Court documents also reflected Edwards’s admission to several of the ways by which he evaded payment of his taxes and obstructed collection of them: concealing financial accounts he owned from the IRS, transferring funds from accounts he owned to accounts in only his spouse’s name, filing false court documents to terminate federal tax liens against his property, lying to IRS criminal investigators, and more.
Edwards will be sentenced later this year. He faces a maximum sentence of five years in prison for the evasion charge and three years in prison on the obstruction charge. He also faces a period of supervised release, restitution, and monetary penalties. U.S. District Judge Anna Manasco will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and United States Attorney for the Northern District of Alabama Prim F. Escalona made the announcement.
IRS-Criminal Investigation is investigating the case. Tax Division Trial Attorney Isaiah Boyd and Assistant United States Attorney Allison Garnett are prosecuting the case.
Alabama Chiropractor Pleads Guilty to Tax Evasion and ObstructionRead the Press Release
Shortly after trial began, an Alabama chiropractor pleaded guilty yesterday to tax evasion and obstructing the IRS.
The following is according to court documents and evidence admitted at trial: Gary Forrest Edwards, of Shelby County, Alabama, owned and operated the chiropractic practice Hoover Health & Wellness Center. After not filing income tax returns for many years, in 2015, Edwards filed tax returns for 2009 through 2013. He later filed a tax return for 2017. On these returns, Edwards admitted that he owed more than $2.5 million in taxes. Nevertheless, he did not pay the taxes he reported due and did not pay the interest and penalties assessed against him.
Edwards took steps to thwart the IRS’s efforts to assess and collect taxes against him, including concealing financial accounts he owned from the IRS, transferring funds from accounts he owned to accounts in only his spouse’s name, filing false court documents to terminate federal tax liens against his property, and lying to IRS criminal investigators.
Edwards will be sentenced later this year. He faces a maximum sentence of five years in prison for the evasion charge and a maximum sentence of three years in prison on the obstruction charge. He also faces a period of supervised release, restitution, and monetary penalties. U.S. District Court Judge Anna Manasco for the Northern District of Alabama will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Prim F. Escalona for the Northern District of Alabama made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorney Isaiah Boyd of the Tax Division and Assistant U.S. Attorney Allison Garnett for the Northern District of Alabama are prosecuting the case.
Adair County Resident Pleads Guilty to Armed Felony AssaultRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Runningbear Pettit, age 23, of Bunch, Oklahoma, entered a guilty plea to one count of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, punishable by up to ten years in prison and a $250,000.00 fine. Pettit also pleaded guilty to one count of using, carrying, brandishing and discharging a firearm during a crime of violence, punishable by up to ten years in prison and a $250,000.00 fine.
The Indictment alleged that on January 30, 2025, Pettit assaulted the victim with a dangerous weapon, intending to do bodily harm. The Indictment further alleged that on January 30, 2025, Pettit knowingly used, carried, brandished, and discharged a firearm during and in relation to that crime of violence.
The crimes occurred in Adair County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cherokee Nation Marshal Service, and the Stilwell Police Department.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Pettit will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Kevin Gross and Michael E. Robinson represented the United States.
Monday 9 June 2025
Wilson Gang Member Sentenced to Seven Years in PrisonRead the Press Release
RALEIGH, N.C. – A Wilson man was sentenced Friday to seven years in prison followed by three years of supervised release for illegally possessing a firearm after being convicted of a felony. Joshua Elijah Strickland, 22, pled guilty to the charge on March 11, 2025.
According to court documents and other information presented in court, Strickland was arrested last July when the Wilson Police Department searched a house where Strickland and other gang members stored guns and drugs. That search came on the heels of a June 26, 2024, incident in which multiple men were spotted retreating to the gang house after firing 11 rounds into another occupied house just a few blocks away. The June 26 shooting was part of a spike in gang violence last summer, when Wilson saw at least 12 gang-related shootings occur in less than one month. Strickland has several prior felony convictions, including possession of a stolen firearm and maintaining a place for the use, storage, or sale of a controlled substance.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Federal Bureau of Investigation’s Raleigh-Durham Safe Streets Task Force and the Wilson Police Department investigated the case. Assistant U.S. Attorneys Phil Aubart and Chris Cogburn prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-305.
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Waterbury Teen Sentenced to 3 Years in Federal Prison for Salem Gun Theft, Trafficking OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that EDUARDO CRUZ, 19, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 36 months of imprisonment, followed by three years of supervised release, for offenses related to the theft of firearms from a federally-licensed gun dealer in Salem, and the trafficking of some of the stolen firearms.
According to court documents and statements made in court, in the early morning of March 15, 2024, Cruz and others drove a car into the entryway doors of Statewide Pawn Shop, a federal firearms licensee in Salem, and stole 21 firearms from the store. Later that day, law enforcement made a controlled purchase of three of the stolen firearms from Cruz and a juvenile in Waterbury. On March 18, 2024, investigators purchased another of the stolen firearms from Cruz, who arrived at the meeting location with two juveniles. Cruz was arrested at that time, and law enforcement recovered two additional stolen firearms, one that was carried by one of the juveniles, and one from Cruz’s vehicle.
Two of the stolen firearms were also found in the home of one of Cruz’s associates on March 18, 2024. Thirteen of the stolen firearms are still missing.
Cruz has been detained since his arrest. On March 7, 2025, he pleaded guilty to one count of theft of firearms from a licensee and one count of firearms trafficking.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Connecticut State Police, and the Waterbury, Stamford, and Wolcott Police Departments.
U.S. Attorney Sullivan thanked the State’s Attorney for the Judicial District of Waterbury and the State’s Attorney for the Judicial District of New London for their cooperation in investigating and prosecuting this matter.
The case is being prosecuted by Assistant U.S. Attorney Sean Mahard through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Two South Florida Men Charged with Mail Theft, Thanks to PublicRead the Press Release
MIAMI – Two South Florida men are charged with mail theft after surveillance video released to the public resulted in their identification.
According to the charging complaint and indictment, on April 26, Wilfredo Rivero, 31, was seen on surveillance forcibly opening a cluster of mailboxes at an apartment complex in Sunrise, Florida. Once the mailboxes were opened, Rivero examined and removed pieces of mail. Two days later, on April 28, Rivero returned to the apartment complex with Fernando Bernabe Rodriguez, 28. Rivero and Rodriguez were seen on surveillance prying open another cluster of mailboxes and removing mail.
On May 9, CBS News Miami ran a news story about the mail theft at the apartment complex and aired the April 28 surveillance video to assist the U.S. Postal Inspection Service (USPIS) in identifying, then unknown, Rivero and Rodriguez. As a result of the news story, the USPIS national hotline received several tips regarding the identity of Rivero and Rodriguez.
U.S. Attorney Hayden P. O’Byrne of the Southern District of Florida and acting Inspector in Charge Bladismir Rojo of the USPIS made the announcement.
USPIS investigated the case, with substantial assistance from the public. The Sunrise Police Department and Hialeah Police Department provided support as well.
Assistant U.S. Attorney Christopher Killoran is prosecuting the case.
An indictment is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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 25-cr-60134.
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Two More Sentenced for Roles in Methamphetamine and Fentanyl ConspiracyRead the Press Release
ABINGDON, Va. – A pair of men who conspired with others to traffic methamphetamine and fentanyl into Southwest Virginia were sentenced last week to decades in federal prison.
Eric Lee Coffey, 49, of Lexington, North Carolina was sentenced today to 70 months in federal prison. Daniel Hafemeister, 42, of Roanoke, Virginia was sentenced to 46 months in federal prison.
Coffey previously pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of methamphetamine. Hafemeister pled guilty to conspiracy to distribute and possess with the intent to distribute 50 grams or more of methamphetamine, conspiracy to distribute and possess with the intent to distribute 40 grams or more of fentanyl, and distribution of methamphetamine.
According to court documents, Coffey and Hafemeister conspired with Bradley Chester, Cody Rose, James Gamble, Thomas Houston Jr., and others, to distribute large quantities of methamphetamine and fentanyl into Southwest Virginia.
Coffey was a major distributor for the conspiracy. Coffey and Hafemeister pooled thousands of dollars with other co-conspirators and made at-least eight trips in total to North Carolina to obtain “bricks” containing at least one pound of methamphetamine and anywhere from two ounces to one pound of fentanyl per trip. The drugs were then redistributed to customers in Wise County.
In April, co-conspirator Gamble was sentenced to 151 months in prison for his role in the conspiracy. Bradley Chester was sentenced to 84 months and Cody Rose to 49 months for their roles in the conspiracy. Early this year, Houston was sentenced to 72 months.
Acting U.S. Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Southwest Drug Task Force, Wise County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Lena Busscher prosecuted the case for the United States.
Three Admit Smuggling Methamphetamine, Fentanyl into the Lincoln County JailRead the Press Release
ST. LOUIS – Three people, including a former inmate and a former jail employee, have admitted smuggling methamphetamine and fentanyl into the Lincoln County, Missouri jail.
Kevin Childers Jr., 37, pleaded guilty in U.S. District Court in St. Louis Monday to one count of conspiracy to possess with intent to distribute fentanyl and methamphetamine. Steven Williamson Jr., 36, and Brittany Spangler, 35, pleaded guilty to the same charge, Williamson in May and Spangler in March.
Williamson was a jail inmate and trustee at the time of the crime and worked in the kitchen. Spangler was his girlfriend. Childers ran the jail kitchen as a contract employee. All three were active in the drug scene in Lincoln County, their plea agreements say.
All three admitted conspiring to smuggle fentanyl and meth into the jail from June 27, 2022, through Oct. 6, 2022. Spangler and Childers exchanged multiple phone calls between Sept. 24, 2022, and Oct. 2, 2022. Beginning at the latest in the first week of October, Williamson obtained a cell phone from a former jail trustee. He used it to ask Spangler to obtain fentanyl and meth and then told her to give the drugs to Childers to smuggle into the jail. They repeatedly discussed obtaining drugs and the payment for the drugs in text messages.
On Oct. 6, 2022, Lincoln County jail officials were alerted to a contraband cell phone in the trustee pod. A search found the phone and a piece of paper with Childers’ phone number and first name. Williamson had a sock in his pants containing a clear baggie with 9.87 grams of meth and two capsules containing fentanyl.
Childers is scheduled to be sentenced on October 1. Spangler’s sentencing is set for July and Williamson’s for August.
The crime is punishable by up to 20 years in prison, a $1 million fine or both a prison term and fine.
The case was investigated by the FBI and the Lincoln County Sheriff’s Office. Assistant U.S. Attorney Christine Krug is prosecuting the case.
Third Grade Teacher Charged with Additional Child Exploitation OffensesRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of a superseding indictment charging Lee Hughes (45, Pinellas Park) with attempted transmission of harmful material to a minor, attempted enticement or coercion of a minor, and receipt and possession of child sexual abuse material. If convicted on all counts, Hughes faces a minimum sentence of 10 years, up to life, in federal prison.
According to the indictment and court documents, Hughes communicated with an undercover officer in an attempt to engage in sexual intercourse with the undercover officer’s purported nine-year-old daughter. Throughout their communications, Hughes sent the undercover officer approximately 10 explicit photos and/or videos of himself, with the request they be shown to the purported child. On May 1, 2025, Hughes traveled to an agreed-upon location to engage in sexual intercourse with the purported nine-year-old girl and was arrested. Law enforcement searched Hughes’s cellphone and discovered he had received and possessed child sexual abuse material.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Abigail K. King.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
St. Augustine Business Owner Indicted for Attempting to Produce Child Sexual Abuse MaterialsRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Jack Dymond Leach (43, St. Augustine) with one count of attempted production of child sexual abuse materials, two counts of receipt of child sexual abuse materials, and one count of possession of child sexual abuse materials. If convicted of the attempted production offense, Leach faces a minimum of 15 years, up to 30 years, in federal prison. For each receipt and possession offense, Leach faces a minimum of 5 years, up to 20 years, in federal prison.
According to court documents, Leach engaged in conversations on an online chat platform during which he paid money to receive child sex abuse images. An investigation into the account resulted in Leach being identified. Federal search warrants were executed at Leach’s home and business in St. Augustine where law enforcement seized numerous electronic devices. A forensic examination of the devices reveled child sexual abuse material.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations (HSI), the Clay County Sheriff’s Office, the St. Johns County Sheriff’s Office, and the Northeast Florida INTERCEPT Task Force. It will be prosecuted by Assistant United States Attorney Ashley Washington.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
South Florida Man Charged with Laundering $200,000 in Proceeds from Business Email Compromise SchemeRead the Press Release
MIAMI – On June 6, Robert Arturo De Los Angeles Mejia, 24, appeared in federal court today to face charges for his part in a wire fraud and money laundering scheme operating out of South Florida.
According to the information, Mejia and his co-conspirators defrauded a foreign buyer by deploying a business email compromise (BEC) scheme. Mejia and his co-conspirators intercepted email communications between the foreign buyer and a manufacturer engaged in a business transaction. The intercepted email impersonated the manufacturer’s legitimate email account and deceived the foreign buyer into transferring funds to fraudulent accounts.
Mejia laundered roughly $200,000 in fraud proceeds from the BEC scheme. To conceal the source and ownership of the funds, Mejia used a shell company and opened corporate bank accounts in the name of that company. Once the funds were deposited, Mejia quickly withdrew large sums of cash from multiple accounts and branches, often on the same day, to avoid detection and hinder recovery efforts.
The business transaction was backed by the U.S. Export-Import Bank (EXIM Bank), which is the official export credit agency of the United States. Its mission is to support American jobs by facilitating the export of goods and services from the United States.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Inspector General Parisa Salehi of the EXIM Bank, Office of Inspector General (OIG) Miami; and José R. Figueroa, acting Special Agent in Charge of Homeland Security Investigations (HSI) Miami, made the announcement.
The case was investigated by EXIM Bank-OIG Miami and HSI Miami.
Assistant U.S. Attorney Altanese Phenelus is prosecuting the case and Marx Calderon is handling asset forfeiture.
An information is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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 25-cr-20198.
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San Diego Man Sentenced to More Than 15 Years in Prison for Supplying Fentanyl Resulting in Young Woman’s DeathRead the Press Release
SAN DIEGO – Danny Nunez of San Diego was sentenced in federal court today to 188 months in prison for providing the fentanyl that resulted in the fatal overdose of a 25-year-old Escondido woman in 2024.
Nunez admitted in his plea agreement that he sold fentanyl to the victim, identified in court records as L.P., on September 11, 2024. The next day, her parents found her lifeless body in her bedroom. Emergency responders were unable to revive her.
On October 3, 2024, Escondido Police Department detectives posing as L.P. contacted Nunez, asking to purchase fentanyl. The defendant agreed to provide the requested fentanyl. The same day, the detectives arrived at Nunez’s residence and contacted the defendant. Nunez was arrested as he walked outside to meet “L.P.” carrying two baggies containing 7.67 grams and 1.23 grams of fentanyl.
“The defendant stole a young life and shattered a family by peddling deadly fentanyl,” said U.S. Attorney Adam Gordon. “Today’s sentence sends a clear and powerful message: Those who traffic in poison will be held fully accountable for the devastation they cause.”
“Those who bring dangerous drugs into our communities, especially fentanyl, will be held accountable,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “This investigation is an example of the strong partnerships between our state and local law enforcement partners that make up the San Diego Fentanyl Abatement and Suppression Team (FAST). FAST is committed to ensuring the individuals who distribute fentanyl into our communities are held accountable.”
“The San Diego Imperial Valley HIDTA proudly supports federal, state and local law enforcement efforts to reduce overdose deaths in our community,” said David King, executive director of San Diego and Imperial Valley High Intensity Drug Trafficking Area. “Those individuals who place a priority on profits from drug sales over public safety should take notice that the criminal justice system will hold them accountable. San Diego County is a safer place after this investigation and successful prosecution.”
Escondido Police Lt. Ryan Hicks stated: “The Escondido Police Department works aggressively to identify and hold accountable anyone who chooses to participate in the poisoning of our community through illicit fentanyl distribution. We can successfully conduct these investigations through crucial support from the San Diego County District Attorney’s Office and our federal partnerships.”
This case is being prosecuted by Assistant U.S. Attorney Sean Van Demark.
Special Agents and Task Force Officers with the Fentanyl Abatement and Suppression Team (FAST) led this investigation.
HSI San Diego FAST is a multiagency task force comprising state, local, and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl within San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to combat overdoses and decrease the availability and accessibility of fentanyl.
The High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to federal, state, local and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.
DEFENDANTS Case Number 24-CR-2295-W
Danny Nunez Age: 25 San Diego, CA
SUMMARY OF CHARGES
Attempted Distribution of Fentanyl
21 U.S.C. § 841(a)(1)
Maximum penalty: Twenty years in prison
INVESTIGATING AGENCIES
Homeland Security Investigations
Escondido Police Department
San Diego Imperial Valley HIDTA
San Diego Man Sentenced for Sending Hate-Filled Email with Death ThreatRead the Press Release
SAN DIEGO – George Joseph Wellinger II was sentenced in federal court today to six months in custody and four months of home confinement for intentionally threatening a member of the LGBTQ community with violence via email.
Wellinger admitted in his plea agreement that he intentionally selected this victim based on the victim’s actual or perceived sexual orientation, and because of the defendant’s animus toward members of the LGBTQ community.
According to court documents, the victim was targeted after being interviewed for a KTLA news report about a hate-inspired murder in Lake Arrowhead in August 2023.
According to the plea agreement, the threatening email called the victim “another alphabet clown that wants to take a dirt nap, too,” and included a link to the KTLA news report which featured the victim and others discussing the murder of a Lake Arrowhead business owner who had been gunned down for hanging a Pride flag in her business.
The email continued: “We know what you look like and know where are you are....only a matter of time....Love it....get ur ghey on sister....scissor it up....we coming for ur rainbow azz. Click Click!!!”
“This was a particularly cruel act. No one should have to live in fear,” said U.S. Attorney Adam Gordon. “The U. S. Attorney’s Office is committed to protecting the civil rights of everyone in our community.”
“Today’s sentence serves as a stark reminder there is no place for hate crimes in San Diego or anywhere,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “The FBI’s commitment to investigate hate crimes underscores the seriousness of these offenses. It is not just about enforcing the law but protecting our community and ensuring the rights of individuals to live free of fear.”
If you or anyone you know believes you have been the victim of a hate crime, please contact the FBI at www.tips.fbi.gov. Assistant U.S. Attorneys Jacqueline M. Jimenez and Alicia Williams are prosecuting this case.
DEFENDANT Case Number: 24-CR-1591
George Joseph Wellinger II Age: 49 San Diego, CA
CHARGE
Transmitting a Threatening Communication - Title 18 U.S.C., § 875(c)
Maximum penalty: Five years in prison
INVESTIGATING AGENCY
Federal Bureau of Investigation
For more information and resources about the department’s work to combat hate crimes, visit https://www.justice.gov/hatecrimes.