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Friday 6 June 2025
CEO of Health Care Software Company Convicted of $1B Fraud ConspiracyRead the Press Release
MIAMI – A federal jury convicted the CEO of Power Mobility Doctor Rx, LLC (DMERx) for his role in operating a platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1 billion.
According to court documents and evidence presented at trial, Gary Cox, 79, of Maricopa County, Arizona, and his co-conspirators targeted hundreds of thousands of Medicare beneficiaries who provided their personally identifiable information and agreed to accept medically unnecessary orthotic braces, pain creams, and other items through misleading mailers, television advertisements, and calls from offshore call centers. Cox and his co-conspirators owned, controlled, and operated DMERx, an internet-based platform that generated false and fraudulent doctors’ orders for these items. As part of the scheme, Cox connected pharmacies, durable medical equipment (DME) suppliers, and marketers with telemedicine companies that would accept illegal kickbacks and bribes in exchange for signed doctors’ orders transmitted using the DMERx platform. Cox and his co-conspirators received payments for coordinating these illegal kickback transactions and referring the completed doctors’ orders to the DME suppliers, pharmacies, and telemarketers that paid kickbacks and bribes for the orders.
The fraudulent doctors’ orders generated by DMERx falsely represented that a doctor had examined and treated the Medicare beneficiaries when in fact purported telemedicine companies paid doctors to sign the orders without regard to medical necessity, based only on a brief telephone call with the beneficiary or no interaction with the beneficiary at all. The DME suppliers and pharmacies that paid illegal kickbacks in exchange for these doctors’ orders billed Medicare and other insurers more than $1 billion. Medicare and the insurers paid more than $360 million based on these claims. According to evidence presented at trial, Cox and his co-conspirators concealed the scheme through sham contracts and by eliminating from doctors’ orders what one co-conspirator described as “dangerous words” that might cause Medicare to audit the scheme’s DME suppliers.
“Medicare fraud undermines the integrity of our nation's most critical healthcare programs, which are relied upon by millions of patients, doctors and honest healthcare professionals.” said U.S. Attorney Hayden P. O'Byrne for the Southern District of Florida. “Fraud of this kind wastes taxpayer dollars and increases the cost of healthcare for all Americans. Together with our law enforcement partners, we will relentlessly pursue those who steal from taxpayers and exploit our healthcare system for their own personal gain”
“The defendant orchestrated a scheme to defraud government health care benefit programs on a massive scale, creating fraudulent doctors’ orders used to bill insurers over $1 billion,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Americans are all too familiar with junk mail and spam calls that target seniors to steal their personal information and promote waste, fraud, and abuse in our economy. The Criminal Division will continue to aggressively prosecute health care fraud schemes to hold criminals accountable, protect the vulnerable, and recover financial losses.”
“Fraud schemes perpetrated against veterans are abhorrent and will be thoroughly investigated,” said Special Agent in Charge David Spilker of the Department of Veterans Affairs Office of Inspector General’s Southeast Field Office. “The VA OIG, along with our law enforcement partners, will continue to combat these schemes to ensure the integrity of VA’s healthcare programs for veterans and their families.”
“The defendant deliberately exploited the federal health care system by prioritizing personal enrichment over the medical needs of vulnerable patients,” stated Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “By fraudulently billing the government for medically unnecessary durable medical equipment, the defendant not only violated the law but also assaulted the public’s trust placed in health care providers. There is zero tolerance for those who abuse federal health care programs, and HHS-OIG remains steadfast in its commitment to ensure that individuals who engage in such egregious fraud are held fully accountable.”
“Medicare fraud and other health care related frauds are, unfortunately, nothing new,” said Assistant Special Agent in Charge Mark McCormick of the FBI Miami Field Office. “As such, the FBI and our partners devote considerable resources to investigate, arrest, and prosecute those committing this fraud. The victims are U.S. taxpayers - you and me. Our message to those who commit health care fraud and steal from U.S. taxpayers is clear: you will be caught, and you will face justice.”
Cox was convicted of conspiracy to commit health care fraud and wire fraud, three counts of health care fraud, conspiracy to pay and receive health care kickbacks, and conspiracy to defraud the United States and make false statements in connection with health care matters. Cox faces a maximum penalty of 20 years in prison for the conspiracy to commit health care fraud and wire fraud conviction, 10 years for each health care fraud conviction, five years for the conspiracy to pay and receive health care kickbacks conviction, and five years for the conspiracy to defraud the United States and make false statements in connection with health care matters conviction. A sentencing hearing will be scheduled at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
HHS-OIG, FBI, VA-OIG, and DCIS investigated the case.
Trial Attorneys Darren C. Halverson and Jennifer E. Burns of the Criminal Division’s Fraud Section are prosecuting the case. Fraud Section Trial Attorneys Andrea Savdie and Shane Butland assisted in the prosecution. Trial Attorney Evan N. Schlom with the Fraud Section’s Special Matters Unit provided valuable assistance.
The charges contained in an information are merely accusations. All defendants are presumed innocent until proven guilty beyond reasonable doubt in a court of law.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
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 23-cr-20271.
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Buffalo man pleads guilty to conspiracy to steal mail and possession of a postal service keyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Antonio Jones, Jr., 25, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to commit mail theft and possession of postal service key, which carry a maximum penalty of 10 years in prison, and a fine of $250,000.
Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that on October 2, 2024, Jones conspired with Eric Michael Robinson and Lamor Runell Bolden to steal mail from mail receptacles in Cheektowaga, NY. In addition, the defendants also possessed a key used to open authorized mail receptacles. Jones drove with Robinson and Bolden to a mail facility in Cheektowaga at approximately 1:00 a.m. on October 2, 2024. Robinson drove and Jones and Bolden were passengers. Robinson parked the car behind a row of blue collection mailboxes outside the postal facility, Jones and Bolden got out of the car, and Jones opened the mailboxes with the stolen key and stole mail from the mailboxes while Bolden stood watch. The two then got back into the car and Robinson drove away. A short time later, their car was stopped by law enforcement. At the time the car was stopped, various opened and unopened pieces of mail were found inside. Jones admits that he and his co-conspirators used the stolen key to open mailboxes at other locations around the Western District of New York.
Eric Michael Robinson and Lamor Runell Bolden were previously convicted and are awaiting sentencing.
The plea is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco-Ward, Boston Division, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.
Sentencing is scheduled for October 24, 2025, at 1:00 p.m. before Judge Sinatra.
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Baltimore Man Sentenced for Attempted Armed Robbery of Family-Owned RestaurantRead the Press Release
Baltimore, Maryland – Today, Chief United States District Court Judge George L. Russell, III sentenced Malik Thompson, 23, of Baltimore, Maryland, to eight years and one month in federal prison for his role in the attempted armed robbery of a family-owned restaurant, which resulted in the death of his co-conspirator. Thompson previously pleaded guilty to one count of attempted interference with commerce by violence – the Hobbs Act robbery.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office, and Commissioner Richard Worley, Baltimore Police Department (BPD).
Thompson and two co-conspirators targeted employees of a family-owned restaurant after discovering that they regularly transported the business's cash to their North Baltimore residence. Instead of robbing the restaurant directly, the conspirators planned to ambush the family at their home when they arrived with the day’s profits.
On the evening of August 10, 2020, Thompson and his accomplices executed their plan, waiting near the family's residence. When the family returned home, one of Thompson's co-conspirators brandished a 9mm semi-automatic handgun, confronted the victims, and demanded their money. After the family members resisted, the armed accomplice fired his weapon, striking one victim in the leg.
The wounded victim, acting in self-defense, drew his personal firearm and returned fire, fatally wounding the armed robber. Thompson and the second accomplice immediately fled the scene by vehicle, abandoning their wounded co-conspirator who died from his injuries hours later.
Following the incident, Thompson fled to an Owings Mills residence. Federal and local investigators conducted a thorough investigation of the crime scene, recovering crucial physical evidence, including a shoe that fell off as the perpetrators fled.
DNA analysis of the recovered shoe matched Thompson's DNA profile, directly linking him to the crime scene. Additional evidence gathered during the investigation included cell-site location data and text-message records that further corroborated Thompson's participation in the conspiracy and attempted armed robbery.
U.S. Attorney Hayes commended the FBI and BPD for their investigative efforts. Ms. Hayes also thanked Special Assistant U.S. Attorney Jacob Gordin who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach
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Arrest Made in Indictment Charging Three Individuals with Felony Murder and Armed RobberyRead the Press Release
WASHINGTON – Avery Taylor, 20, of Washington, D.C., was arrested by the U.S. Marshals Service on a bench warrant yesterday that was issued after the grand jury returned an indictment in May 2025, charging him with first degree murder while armed, armed robbery, possession of a firearm during a crime of violence and carrying a pistol without a license. The arrest was announced by U.S. Attorney Jeanine Ferris Pirro, U.S. Marshal Anthony Dixon and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Taylor was arraigned today before Superior Court Judge Rainey Brandt who ordered Taylor held without bond until a July 1, 2025 detention hearing.
On August 16, 2024, Rayon Davis Jr., 18, and Quintin Reed, 18 were also arrested and charged in connection in the incident. They are also being held without bond. An indictment, returned on May 7, 2025, charges all three men.
According to the court documents, defendants are members of a 7D crew located in the Woodland Terrance neighborhood that calls itself “On the Clock Gang” or “OCG.” On December 20, 2023, inside of a stairwell located at 2921 Knox Place SE, the three defendants shot Dwayne Barbour, 39, while they were robbing him of an authentic Rolex 36mm Datejust Gold/Stainless Steel watch, containing 15 carats in diamonds. Mr. Barbour had legally purchased the watch from a jewelry store for approximately $10,000. Mr. Barbour died eleven days later, on December 31, 2023.
This case is being investigated by the Metropolitan Police Department and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). Valuable assistance was provided by U.S. Marshals Service. It is being prosecuted by Assistant U.S. Attorneys Ryan Sellinger and John Parron.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Apple Valley Woman Charged with Participating in $250 Million Feeding Our Future Fraud SchemeRead the Press Release
MINNEAPOLIS – The 72nd defendant in the Feeding Our Future fraud scheme has been charged in a federal indictment with three counts of wire fraud and two counts of money laundering, announced Acting U.S. Attorney Joseph H. Thompson.
“This fraud is outrageous, brazen, and seemingly never-ending,” said Acting U.S. Attorney Joseph H. Thompson. “As Acting United States Attorney, I intend to put the full weight of this office behind rooting out and prosecuting the shocking and unacceptable levels of fraud in Minnesota.”
“Stealing from a program designed to feed vulnerable children is not only criminal — it’s unconscionable,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Today’s indictment underscores our commitment to rooting out fraud that targets taxpayer-funded programs and ensuring those who exploit them are held fully accountable. The FBI, alongside our partners, will not relent in our pursuit of those who seek to profit from deception.”
According to court documents, Dorothy Jean Moore, 57, of Apple Valley, Minnesota, launched two purported federal child nutrition program sites in late 2020 under the sponsorship of Feeding Our Future. According to meal count forms Moore completed and signed, Moore purportedly served 1,500 meals to children a day at each of her sites, which she purportedly operated out of community churches. Through Feeding Our Future, Moore claimed and received reimbursements, in federal taxpayer dollars, for those purported meals.
At the same time, Moore claimed that she operated a catering company called Jean’s Soul Food. She claimed entitlement to further federal reimbursements for food she purported to provide from that company to her own sites. However, bank records show that Moore used little of the reimbursement dollars she received to purchase food. Instead, Moore used those funds for other purposes, including to purchase cars and fund an enhanced lifestyle.
Moore made her initial appearance in U.S. District Court today before Magistrate Judge David T. Schultz.
This case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.
Acting U.S. Attorney Joseph H. Thompson and Assistant U.S. Attorneys Matthew S. Ebert, Harry M. Jacobs and Daniel W. Bobier are prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Aberdeen Man Found Guilty of Conspiracy to Distribute MethamphetamineRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a jury has convicted David Fowler, age 49, of Aberdeen, South Dakota, of Conspiracy to Distribute a Controlled Substance following a two-day jury trial in federal district court in Aberdeen, South Dakota. The verdict was returned on June 4, 2025.
The charges carry a maximum penalty of life in federal prison and/or a $1,000,000 fine, up to life on supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
David Fowler was indicted by a federal grand jury in November 2024.
In March and April 2024, investigators with the Brown County Sheriff’s Office conducted three controlled purchases of methamphetamine from Fowler, in amounts ranging from 10-21 grams. Authorities then obtained a search warrant for Fowler’s home, where 56 grams of methamphetamine were located. Fowler’s supplier was also arrested en route to his residence with an additional 344 grams of methamphetamine. The investigation revealed the methamphetamine was being mailed from California to a local source in Aberdeen, where it was then sold to sub-distributors, including Fowler. In total, Fowler purchased five packages of methamphetamine, totaling 2.5 pounds.
This case was investigated by the Drug Enforcement Administration, the Brown County Sheriff’s Office, the Aberdeen Police Department, and the South Dakota Division of Criminal Investigation. Special Assistant U.S. Attorney Mark Joyce prosecuted the case.
A presentence investigation was ordered and a sentencing will take place on September 8, 2025. The defendant was remanded to the custody of the U.S. Marshals Service.
35 Year Old Man Arrested for Child ExploitationRead the Press Release
SAN JUAN, Puerto Rico – U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico andSpecial Agent in Charge of the FBI San Juan Field Office Devin J. Kowalski, announced that a federal grand jury in the District of Puerto Rico returned an indictment charging Henry Manuel Sepúlveda-Cruzado, age 35, of Vega Baja, Puerto Rico, with production and possession of child pornography material. On June 5, 2025, FBI special agents arrested Sepúlveda-Cruzado.
According to court documents, between approximately November 2023 and February 2024, Henry Manuel Sepúlveda-Cruzado knowingly employed, used, persuaded, induced, enticed, and coerced a female minor to engage in sexually explicit conduct for the purpose of producing visual depictions of that conduct. During this period, the defendant also possessed child pornography material involving the minor on his electronic device.
If convicted, Sepúlveda-Cruzado faces a mandatory minimum sentence of 15 years and a maximum of 30 years in prison for production of child pornography, and up to 10 years in prison for possession of child pornography. The final sentence will be determined by a federal district court judge, who will consider the U.S. Sentencing Guidelines and other statutory factors.
“The sexual abuse of children is intolerable and victimizes the most innocent and vulnerable members of our community,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “We will continue working to identify, arrest and prosecute those who steal the innocence of our children.”
“There is no place in our communities for predators who exploit children—none,” said the Special Agent in Charge of the FBI’s San Juan Field Office, Devin J. Kowalski. “The FBI will hunt these criminals down and ensure they are held fully accountable for their heinous acts. The public can rest assured that we will not hesitate, and we will not relent. To those targeting our youth, we’re coming for you. The FBI and our partners will make sure you face justice.”
The FBI is investigating the case with the collaboration of the Puerto Rico Police Bureau.
Assistant US Attorney (AUSA) Elba Gorbea of the Child Exploitation and Immigration Unit is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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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Thursday 5 June 2025
White River Man Sentenced to 2 Years in Federal Prison for Possessing a Firearm as a FelonRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a White River man convicted of Prohibited Person in Possession of a Firearm. The sentencing took place on May 27, 2025.
Michael Bettelyoun, age 31, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Bettelyoun was indicted by a federal grand jury in December 2024. He pleaded guilty on February 24, 2025.
The conviction stems from an incident that occurred on June 19, 2024, in the Rosebud Sioux Indian Reservation. Bettelyoun was videotaped shooting a pistol in a rural area outside of Norris, South Dakota. Law enforcement was subsequently alerted to Bettelyoun’s conduct and collected the firearm and video as evidence.
Bettelyoun was previously convicted in U.S. District Court for the District of South Dakota of Conspiracy to Distribute a Controlled Substance in 2019. He was on supervised release for this conviction at the time of the instant offense. As a result of the prior felony conviction, Bettelyoun is prohibited under federal law from possessing firearms or ammunition.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Meghan Dilges prosecuted the case.
Bettelyoun was immediately remanded to the custody of the U.S. Marshals Service.
Wheeling Attorney Charged with Fraud and Money LaunderingRead the Press Release
WHEELING, WEST VIRGINIA - A Wheeling attorney has been indicted for allegedly fraudulently handling client funds and using client funds to conduct unlawful monetary transactions.
Paul J. Harris, 62, of Wheeling, was indicted on June 3 for mail fraud, wire fraud, bank fraud, and unlawful monetary transactions related to his allegedly fraudulent and unlawful handling of client funds between approximately April 2014 and June 2025.
Harris faces up to 20 years in federal prison for each of the mail and wire fraud counts, up to 30 years in federal prison for each of the bank fraud counts, and up to 10 years in federal prison for each of the unlawful monetary transaction counts.
Assistant U.S. Attorneys Jarod J. Douglas and Jennifer T. Conklin are prosecuting the case on behalf of the government, and the matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation.
An indictment is merely an allegation, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Read the indictment here.
Waterbury Man Sentenced to Prison for Role in Drug Trafficking RingRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE DELROSARIO-CANELA, also known as “Domi,” 39, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 32 months of imprisonment, followed by three years of supervised release, for his participation in a Waterbury drug trafficking ring.
According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury. One organization operated in the area of William Street and the other operated in the area of Maple Avenue. The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers. The organizations shared sources of supply and worked together to further their operations.
During the investigation, law enforcement made two controlled purchases of crack cocaine from Delrosario-Canela, one of the main street-level distributors for the Maple Avenue organization.
Seventeen individuals were charged with federal offenses as a result of the investigation. Delrosario-Canela and several codefendants were arrested on November 29, 2023. In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash.
Delrosario-Canela has been detained since his arrest. On February 11, 2025, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances.
The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction. The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.
Violent Offender Sentenced to Seven Years in Prison for Drug TraffickingRead the Press Release
LAS VEGAS – A serial offender with a violent criminal history, including attacking women, was sentenced today by United States District Judge Miranda M. Du to 84 months in prison followed by four years of supervised release for possession of methamphetamine with intent to distribute.
“Public safety is at the forefront of ATF’s mission,” said Acting Special Agent in Charge Alex Buenaventura, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Protecting the public from violent offenders is our duty as law enforcement. The criminal background of the defendant in this case is astounding. Today’s sentencing ensures that a repeat offender will be taken off the streets. The Las Vegas community is now a safer place.”
Anthony Chrysanthis, Deputy Special Agent in Charge of the Drug Enforcement Administration (DEA) Los Angeles Division, which oversees Las Vegas, said, “The methamphetamine epidemic continues to threaten the health and safety of Americans. Today’s sentencing serves as a stern warning to drug distributors: When you unleash deadly poison in our communities, we will track you down and ensure you face the full force of the law.”
According to court documents and evidence presented at trial, on or about September 12, 2021, Damien Patillo, 41, of Las Vegas, possessed 16 grams of pure methamphetamine with intent to distribute. Methamphetamine is a Schedule II controlled substance.
Patillo’s prior convictions includes brutally attacking six different women, 38 convictions, and 10 domestic violence convictions.
Following a four-day trial in January 2025, a jury convicted Patillo of one count of possession with intent to distribute methamphetamine.
United States Attorney Sigal Chattah for the District of Nevada, Acting Special Agent in Charge Alex Buenaventura for ATF’s San Francisco Field Division, and Deputy Special Agent in Charge Anthony Chrysanthis for DEA’s Los Angeles Division made the announcement.
This case was investigated by the ATF and DEA. Assistant United States Attorney David Kiebler prosecuted the case.
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Violent McKees Rocks Felon Sentenced to 17.5 Years in Prison for Possession of Firearm and Violation of Federal Supervised ReleaseRead the Press Release
PITTSBURGH, Pa. - A resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 17-and-a-half years in prison on his conviction of possessing a firearm as a convicted felon and violating his federal supervised release, Acting United States Attorney Troy Rivetti announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Ernest Lee Terry, 46, on June 4, 2025.
According to information presented to the Court, on May 12, 2024, Terry opened fire on another individual in broad daylight in McKees Rocks. Based on recovered evidence and surveillance video, Terry fired at least seven rounds at a vehicle as it fled from him. Two days later, when arrested for the shooting, Terry had a firearm in his waistband, which was later confirmed to be the same firearm Terry used during the May 12 shooting. Terry was on federal supervised release for a prior federal firearms conviction at the time of the offense. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
“After a 15-year federal prison sentence for possession of a firearm by a convicted felon, and while still serving a term of supervised release for that conviction, defendant Terry pulled a gun and fired at least seven rounds at a fleeing individual,” said Acting U.S. Attorney Rivetti. “Upon his arrest two days later for this egregious conduct, Terry had the same gun tucked into his waistband. We commend the Allegheny County Police Department for their outstanding work in apprehending this dangerous felon. This sentencing demonstrates that we remain committed to working with our law enforcement partners at all levels to prosecute violent recidivist offenders like Terry to the fullest extent of the law.”
“ATF’s highest priority is reducing violent gun crime, and keeping guns out of the hands of dangerous career criminals like Ernest Terry is a key means to protect public safety,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “We work tirelessly with our local, state and federal partners to prosecute the criminals that endanger our communities.”
Prior to imposing sentence, Judge Hornak stated that Terry’s conduct was “exceptionally serious,” and emphasized Terry’s significant criminal history. Judge Hornak described Terry’s conduct in committing the shooting as “calculated” and observed that Terry had “engaged in conduct that created a high risk of serious harm or death to other people.”
Assistant United States Attorney Douglas C. Maloney prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Allegheny County Police Department, McKees Rocks Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Terry.
Two Co-Defendants Arrested in Connection with Cocaine and Methamphetamine ConspiracyRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the arrest of Temeko Evans (46, Brandon) and Torrey Taylor (44, Tampa) on an indictment charging them with conspiracy to distribute and distribution of cocaine and 50 grams or more of methamphetamine. If convicted on all counts, each defendant faces a mandatory minimum penalty of 10 years, up to life, in federal prison.
According to the indictment, beginning on an unknown date, but not later than on or about February 11, 2025, and continuing through on or about March 26, 2025, Evans and Taylor knowingly and willfully conspired with each other and other persons to distribute cocaine and 50 grams or more of methamphetamine. The indictment further alleges that on February 19, 2025, Evans and Taylor knowingly and willfully distributed cocaine, and on March 26, 2025, they knowingly and willfully distributed 50 grams or more of methamphetamine.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Drug Enforcement Administration and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Jeff Chang.
Three Foreign Nationals Charged with Conspiracy and Possession with Intent to Distribute Almost Four Tons of MethamphetamineRead the Press Release
SAN DIEGO – A federal complaint was filed today charging Erick Arriola, Baltazar Rodriguez Reyes and Eugenio Lizama, alleged drivers of drug-laden vans and a truck, with conspiring to distribute almost four tons of methamphetamine.
It was one of the biggest seizures of methamphetamine in 2025 in the Southern District of California, and the most significant so far by the new Homeland Security Task Force San Diego, which was recently established by the Department of Justice and Department of Homeland Security at the request of President Trump.
Among other goals, the task force was created to identify and target for prosecution transnational criminal organizations engaged in drug trafficking, money laundering, weapons trafficking, human trafficking and smuggling, homicide, extortion, and kidnapping.
The complaint alleges that on June 2, 2025, federal law enforcement officials were conducting surveillance on four vehicles - which included two white panel vans, a white Ford F150 truck, and a semi-truck - as they congregated in a parking lot in the 8200 block of Otay Mesa Road.
According to the complaint, bundles in each vehicle had been moved from the large semi-truck into the other vehicles while in the parking lot. The three defendants drove in separate directions before they were ultimately arrested by United States Border Patrol. Each vehicle was stuffed with large bundles of methamphetamine.
Arriola, of El Salvador, was present in the United States despite being a felon convicted of DUI, battery of a spouse, and false imprisonment. Rodriguez Reyes and Lizama are Mexican nationals.
“The recent formation of Homeland Security Task Force San Diego is an essential step to fulfilling the promises of Operation Take Back America,” said U.S. Attorney Adam Gordon, “Our Office will fully support these enhanced law enforcement partnerships to ensure the safety of our community.”
“As a founding member of HSTF in San Diego, I’m thrilled to be working alongside our partners who have also committed resources to combatting transnational crime,” said Shawn Gibson, special agent in charge for HSI San Diego. “Cases under the HSTF will be a priority for me and staff as we all will continue to work together to secure our border and keep our communities safe.”
“Collaboration between law enforcement agencies greatly helps to effectively combat transnational criminal organizations,” said Acting Chief Patrol Agent Jeffrey Stalnaker. “The leveraging of our unique capabilities amplifies our ability to safeguard the nation.”
“When we combine our unique capabilities, authorities, strengths, and assets, we create a unified response to the expansive cartel threat,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “FBI San Diego will continue to collaborate with our law enforcement partners to reduce the growing epidemic of drug trafficking and violence in our community.”
This case is being prosecuted by Assistant U.S. Attorney Kyle Martin of the U.S. Attorney’s recently created Narcoterrorism Unit.
DEFENDANTS Case Number 25mj3112
Erick Omar Arriola Age 27 El Salvador
Baltazar Rodriguez Reyes Age 49 Mexico
Eugenio Lizama Age 35 Mexico
SUMMARY OF CHARGES
Title 21, U.S.C., Sec. 841(a)(1), (b)(1)(B) – Possession with Intent to
Distribute Methamphetamine
Maximum penalty: Life; 10-year mandatory minimum sentence
Title 21, U.S.C., Sec. 841(a)(1), 846 – Conspiracy to Distribute Methamphetamine
Maximum penalty: Life; 10-year mandatory minimum sentence
INVESTIGATING AGENCIES
Homeland Security Investigations
Federal Bureau of Investigation
United States Border Patrol
San Diego County Sheriff’s Department
This case was investigated and prosecuted by the Homeland Security Task Force (HSTF) San Diego as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to, among other goals, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
The Justice Department, Texas Reach Agreement to End In-State Tuition for Illegal AliensRead the Press Release
U.S. Attorney General Pamela Bondi and Texas Attorney General Ken Paxton released the following statements after a federal judge formally enjoined Texas from providing in-state tuition for illegal aliens.
"The Justice Department commends Texas leadership and AG Ken Paxton for swiftly working with us to halt a program that was treating Americans like second-class citizens in their own country," said Attorney General Pamela Bondi. "Other states should take note that we will continue filing affirmative litigation to remedy unconstitutional state laws that discriminate against American citizens."
"I'm proud to stand with Attorney General Bondi and the Trump Administration to stop an unconstitutional and un-American law that gave in-state tuition to illegal aliens," said Texas Attorney General Ken Paxton. "This law was an insult to our nation's citizens and has now been rightly stopped from being enforced. I will continue to fight for the American people and work swiftly to defeat any policy that puts illegal aliens ahead of our own citizens."
The motion came just hours after the Department filed a complaint in the Northern District of Texas seeking to enjoin enforcement of Texas laws that required colleges and universities to provide in-state tuition rates for all aliens who maintain Texas residency, regardless of their legal status. Federal law prohibits institutions of higher education from providing benefits to aliens that are not offered to U.S. citizens. The Texas laws were in direct conflict of federal law and the Supremacy Clause of the U.S. Constitution.
Southwest Georgia Man Sentenced to Prison for Armed Meth TraffickingRead the Press Release
ALBANY, Ga. – A Southwest Georgia man with a criminal history who admitted to being a “lifelong” methamphetamine supplier and who said he distributed up to three kilograms of the illegal drug per week during the height of the COVID-19 pandemic on behalf of a Mexican drug cartel was sentenced to serve 15 years in federal prison this week.
Justin Harris Vinson, 42, of Warwick, Georgia, was sentenced to serve 180 months in prison to be followed by five years of supervised release by Chief U.S. District Judge Leslie Gardner on June 4. Vinson previously pleaded guilty to one count of distribution of methamphetamine on Sept. 17, 2024. Codefendant Shana Rae Black, 34, of Cordele, Georgia, was sentenced to serve 168 months to be followed by five years of supervised release on Feb. 28, after she previously pleaded guilty to one count of distribution of methamphetamine on Aug. 15, 2024. There is no parole in the federal system.
“Repeat convicted felons who weaponize themselves and distribute hazardous, illegal drugs in our communities will be brought to justice,” said Acting U.S. Attorney C. Shanelle Booker. “Alongside our law enforcement partners, our office is working nonstop to identity those offenders causing the most harm in the communities we serve, stop their criminal activities and hold them accountable.”
“Drug traffickers drive addiction and destroy communities,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division stated. “DEA will use any resource necessary to remove these career criminals from our streets.”
“Methamphetamine is a highly addictive drug with devastating consequences to users, their families and communities,” said to Special Agent in Charge Paul Brown of FBI Atlanta. “This prosecution closes a pipeline for dangerous drugs flowing into the streets of Southwest Georgia.”
“We are committed to holding those who traffic methamphetamine accountable,” said GBI Director Chris Hosey. “Collaborating closely with state, local and federal law enforcement agencies, we will work to ensure justice and dismantle these dangerous networks.”
"I am incredibly proud of our agency's relentless efforts and the strong collaboration with our local and federal partners. Methamphetamine trafficking brings dangerous consequences to our community, often resulting in tragedy and loss of life. This case highlights our dedication to safeguarding the community and demonstrates the powerful results we achieve through collaboration," stated Crisp County Sheriff Billy Hancock.
“This case demonstrates the daily, unwavering efforts law enforcement agents make to ensure a good case to get criminal offenders off the streets and behind bars,” said Lee County Sheriff Reggie Rachals. "We are proud of the cooperation demonstrated by all to ensure these repeat offenders are held accountable at the federal level, where there is no parole."
According to court documents and statements referenced in court, a confidential informant (CI) working with the Crisp County Sheriff’s Office (CCSO) contacted Black on Facebook to obtain methamphetamine on Oct. 27, 2022. Black sold the CI approximately 111 grams of methamphetamine at a Perry, Georgia, motel; the CI reported there was a pistol on a nightstand in the motel room next to a bulk quantity of methamphetamine. On Oct. 31, an undercover Georgia Bureau of Investigation (GBI) agent contacted Black to purchase methamphetamine and met her at the Walmart in Cordele. Under audio and video surveillance, the GBI agent purchased methamphetamine from Black.
On Nov. 2, FBI, DEA and GBI agents met with another CI to purchase methamphetamine from Vinson. Under surveillance, Vinson met the CI at his Warwick residence and traveled with Vinson to the Sunrise Inn in Cordele to meet with Black. During the transaction, Black provided 284.4 grams of methamphetamine and collected the majority of the cash payment for the drugs, with Vinson keeping $300 as a brokering fee. Vinson was seen with a firearm during the transaction.
On Nov. 7, CCSO and GBI arrested Black in Crisp County as she traveled in a vehicle back from McDonough, Georgia. A search of the vehicle revealed Black was in possession of 982.7 grams of 97% pure methamphetamine, 15.89 grams of 91% pure methamphetamine, a digital scale and several cell phones. GBI executed a search warrant on the Baymont Inn motel room in Cordele where Black was staying and found a 9mm semiautomatic pistol, a small bag of suspected methamphetamine, four digital scales and bulk quantities of plastic baggies. Black’s cell phones showed extensive communications between her and known drug dealers.
On Jan. 22, 2023, Vinson purchased 15 ounces of methamphetamine in Cordele and sold 277 grams of 98% pure methamphetamine to a CI utilized by GBI in Warwick. During the transaction, the CI observed Vinson place a firearm in the center console of his vehicle. A search warrant was executed at Vinson’s residence on Jan. 26, 2023. Law enforcement located a semiautomatic pistol in his bedroom, along with five other firearms, inside of an open safe. Vinson told officers he had been selling methamphetamine in the South Georgia and North Florida area his entire life and that during the peak of COVID in 2020, he would sell approximately three kilograms of methamphetamine per week for six months on behalf of a Mexican drug cartel.
Vinson has multiple prior felony convictions for possession of methamphetamine. Black also has a previous felony conviction in Jones County, Georgia, Superior Court for possession with intent to distribute methamphetamine.
This case was investigated by GBI, DEA and the Crisp County Sheriff’s Office with assistance from the FBI and the Lee County Sheriff’s Office.
Assistant U.S. Attorney Matthew Redavid prosecuted the case for the Government.
Social Security employee pleads guilty to multimillion-dollar fraud schemeRead the Press Release
HOUSTON – A former Social Security employee has admitted to conspiracy and aggravated identity theft, announced U.S. Attorney Nicholas J. Ganjei.
David Lam, 45, Pearland, was an operations supervisor and claims specialist for the Social Security Administration (SSA) office in Houston.
As part of his plea, Lam admitted to stealing the personally identifying information (PII) of recently deceased men and then using that PII to facilitate fraudulent benefits applications.
Lam admitted to working with various coconspirators—typically, women with children—to file fraudulent survivor benefits applications listing the deceased men as the children’s fathers or stepfathers. If true, this would have entitled the women to receive benefits while raising their children as widows. However, the women had no connection to the men listed on the applications and the deceased men did not father the children. To facilitate his scheme, Lam would utilize the deceased men’s names, dates of birth and death and Social Security numbers.
He would also instruct the coconspirators to split the stolen funds with him. The women would transfer funds via applications like Zelle, CashApp or Chime. Lam agreed to take responsibility for causing $3,346,280 in loss to the SSA and has agreed to pay that amount in restitution.
U.S. District Judge Sim Lake will impose sentencing Sept. 12. At that time, Lam faces up to five years in federal prison for conspiracy to defraud the United States on the conspiracy charge and a $250,000 maximum fine. He will also face two years for aggravated identity theft which must run consecutively to any sentence imposed.
The SSA-Office of Inspector General conducted the investigation. Assistant U.S. Attorney Brad Gray is prosecuting the case.
Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act AllegationsRead the Press Release
CAMDEN, N.J. – A Pennsylvania Small Business Investment Company (SBIC), its affiliate, and one of its portfolio companies have entered into a settlement agreement with the United States resolving allegations that the portfolio company violated the False Claims Act by taking a loan from the Paycheck Protection Program (PPP) to which the company was not entitled, U.S. Attorney Alina Habba announced today.
According to the allegations in the complaint and the contentions of the United States contained in the settlement agreement:
Congress created the PPP in March 2020, as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, to provide emergency financial support to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. The CARES Act authorized billions of dollars in forgivable loans to small businesses struggling to pay employees and other business expenses. Under appropriate circumstances, small businesses were eligible to receive these funds even if they were owned or had investment from SBICs. For the second draw of PPP loans, businesses in a single corporate group were limited to receiving a maximum of $4 million in PPP loans.
Argosy Investment Partners V, L.P. (“AIP V”) is an SBIC, and Argosy Investment Partners Parallel V, L.P. invests in parallel with AIP V. Among the portfolio companies in which they invested is AIP-ECS Holdings LLC (“AIP-ECS”). AIP-ECS applied for, received, and received forgiveness of a PPP loan for $1,205,352.00, even though AIP-ECS was ineligible for a loan of that size, because other companies in the portfolio had already received loans that, together with the loan AIP-ECS received, would take the corporate group over $4 million in total second draw PPP loans.
Argosy fully cooperated in the investigation and resolution of this matter. In accordance with the terms of the settlement, Argosy Investment Partners V, L.P., Argosy Investment Partners Parallel V, L.P., and/or AIP-ECS agree collectively to pay the United States $1.5 million.
The settlement resolves a lawsuit filed under the whistleblower provision of the False Claims Act, which permits private parties, called relators, to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. In this matter, the relator is receiving $150,000 as his share in the recovery.
U.S. Attorney Habba credits special agents of the Small Business Administration, Office of Inspector General, under the direction of Supervisory Criminal Investigator Angelo Palmeri in New York, with the investigation.
The government is represented by Assistant U.S. Attorney Paul W. Kaufman of the Healthcare Fraud Unit.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The qui tam case is captioned United States of America ex rel. Zachary Holtzman v. Argosy Capital Company, LLC, et al., Civil Action No. 24-8318.
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Counsel for Argosy and AIP-ECS Holdings: Suzanne Jaffe Bloom, Benjamin Sokoly, Alan Roth, and Christopher Douglass, Winston & Strawn, New York, New York
Relator’s counsel: Darth Newman Esq., Coraopolis, Pennsylvania
argosy.agreement.pdfSix People Indicted for COVID-19 Relief Fraud Scheme Totaling over $34 MillionRead the Press Release
MIAMI – Elaine A. Escoe, 40; Alfred L. Davis, 51; Gino J. Jourdan, 37; Cher L. Davis, 53; Latoya T. Clark, 39; and James G. McGhow, 69, have been indicted with conspiracy, wire fraud, and money laundering in connection with a scheme to fraudulently obtain over $34 million in federal COVID-19 relief funds.
According to allegations in the indictment, from May 2020 through November 2021, the defendants conspired to submit more than 90 false and fraudulent applications for funds under the Paycheck Protection Program (PPP), Economic Injury Disaster Loans (EIDL), Restaurant Revitalization Fund (RRF), and Shuttered Venue Operators Grant (SVOG). The applications allegedly contained materially false representations regarding employee counts, payroll expenses, and business revenues. In support of the applications, the defendants are alleged to have submitted falsified IRS tax documents and fabricated bank statements.
The indictment alleges that the scheme resulted in the wrongful disbursement of approximately $29.1 million in PPP funds, $1.2 million in RRF funds, and $3.8 million in SVOG funds. After the funds were disbursed, the defendants allegedly directed payments to each other and to businesses they controlled, withdrew large sums in cash, and used blank, signed checks to conceal the origin and nature of the proceeds.
Each of the six defendants is charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. Each defendant also faces multiple substantive counts of wire fraud and engaging in monetary transactions involving criminally derived property. If convicted, the defendants face up to 20 years in prison on each wire fraud charge and up to 10 years in prison on each money laundering charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Acting Special Agent in Charge Brett Skiles of FBI Miami and Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami, made the announcement.
FBI Miami’s West Palm Beach Resident Agency investigated the case. HSI Miami assisted in the investigation. Assistant United States Attorney Jonathan Bailyn is prosecuting the case. Legal Administrative Specialist Matthew Neff is helping with litigation technology.
An indictment is a mere allegation. A defendant is presumed innocent until found 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-80076-AMC.
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Six Men Sentenced for Illegally Transmitting More Than $15 Million Dollars Using Hawala NetworkRead the Press Release
Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that HIRENKUMAR PATEL, the last of six defendants in a case involving an unlicensed money transmitting business that illegally sent millions of dollars in cash throughout the U.S. and between the U.S. and India, was sentenced to 21 months in prison by U.S. District Judge Kenneth M. Karas. PATEL previously pled guilty to one count of conspiracy to operate an unlicensed money transmitting business and one count of operation of an unlicensed money transmitting business on September 12, 2024, before U.S. Magistrate Judge Victoria Reznik.
“The anonymous transmission of money is a linchpin of international criminal activity, whether hacking, drug dealing, sex trafficking, or terrorism” said U.S. Attorney Jay Clayton. “Unlicensed money transmission organizations, like the ‘halawa’ network operated by Patel and his cohorts, are tailor made for supporting international criminal activity. Together with our law enforcement partners, we will seek to shut down these unlicensed networks and stop the flow of dirty money to criminals who do harm to Americans from abroad.”
FBI Assistant Director in Charge Christopher G. Raia said: “These six defendants engaged in an unregulated money transferring scheme responsible for illegally transmitting $15 million in less than a year. Illicit financial schemes like this one cause damage to our economic system that extends beyond the directly involved bad actors. The sentencings announced today demonstrate the FBI’s commitment to ensuring those who attempt to carry out illegal financial schemes face the repercussions in the criminal justice system.”
According to allegations contained in the Complaint, the Information, court filings, and public court proceedings:
In or about April 2021, law enforcement identified a vendor (“Vendor”) on the dark web who was offering, in exchange for a fee, a service to convert cryptocurrency into cash. The Vendor indicated to an undercover agent that some of his clients made money by selling drugs, his wealthiest clients were hackers, and that he had made approximately $30 million over the prior three years through the conversion of cryptocurrency to cash.
In or about February 2023, law enforcement began working with a confidential source and learned that the Vendor was using a “hawala”[1] to obtain the cash that was ultimately exchanged for the cryptocurrency. As part of this hawala, several of the defendants collected cash along the East Coast of the U.S., which was later delivered to an individual who mailed the cash to the Vendor’s customers. All six defendants participated in the delivery of, and/or coordinated the delivery of, the collected cash. The persons who supplied the cash for collection, in turn, used the hawala to have their cash converted into rupees delivered to designated individuals in India.
Of the approximately $15 million sent through the hawala between in or about February 2023 and in or about September 2023, PATEL was responsible for participating in 42 deliveries of bags of cash totaling more than $7.7 million. Neither PATEL nor his co-defendants were licensed or registered to operate as a money transmitting business in New York or under federal law.
* * *
A chart containing the names of the defendants, the charges they were convicted of, and the sentences they received is set forth below.
Mr. Clayton praised the outstanding work of the FBI, the U.S. Postal Inspection Service, and the U.S. Attorney’s Office for the Eastern District of Kentucky in connection with this investigation.
The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Benjamin Levander and Timothy Ly are in charge of the prosecution.
Defendant
Age
Convictions
Sentence
Rajendrakumar Patel52Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business27 months in prisonBrijeshkumar Patel32Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business18 months in prisonHirenkumar Patel40Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business21 months in prisonNaineshkumar Patel51Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business12 months and one day in prisonNileshkumar Patel33Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business3 years of probationShaileshkumar Goyani36Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting BusinessTime served
[1] A “hawala” is an unregulated method of transferring money—usually internationally—from one person to another without the money being physically transported from one location another. Rather, someone who seeks to have money transferred relies on brokers who use their own capital to disburse money and informal ledgers to track the receipt and disbursal of money.
Sex Offender Who Approached 11-Year-Old Online Sentenced to 16 Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Stephen R. Clark on Thursday sentenced a registered sex offender who possessed child sexual abuse material and initiated a sexual conversation with a 11-year-old girl via Facebook Messenger to 16 years in prison.
Seth Allen Barger, 42, of Jefferson County, Missouri, sent a friend request to the victim in 2023. Via Facebook Messenger on July 26, 2023, he sought to engage her in a sexual conversation. The victim’s mother contacted the St. Louis County Police Department, and a detective interviewed Barger. Barger said his account had been hacked. After Barger consented to a search of his phone, a detective with the Jefferson County Sheriff’s Office found 35 images containing child sexual abuse material.
Barger pleaded guilty in November in U.S. District Court in St. Louis to one count of receiving child pornography and one count of enticement of a minor.
The St. Louis County Police Department, the Jefferson County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Dianna Edwards prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Seminole County Resident Pleads Guilty to ArsonRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robby Dewayne Tiger, age 41, of Seminole County, Oklahoma, entered a guilty plea to one count of Arson in Indian Country, punishable by up to life in prison.
The Indictment alleged that on December 6, 2024, Tiger willfully and maliciously set fire to a dwelling, placing the life of a person in jeopardy.
The crime occurred in Seminole County, within the boundaries of the Seminole Nation Reservation, in the Eastern District of Oklahoma.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Seminole Lighthorse Police.
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.
Tiger will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Kevin Gross and Jacob Parker represented the United States.
Salvadoran National Charged with Illegal Possession of a Firearm and Ammunition after Standoff with SWAT at Fresno HotelRead the Press Release
FRESNO, Calif. — On June 5, 2025, a federal grand jury returned an indictment against Helan Noel Lopez-Sanchez, 32, a citizen of El Salvador, charging him with being a felon in possession of a firearm and ammunition, the U.S. Attorney’s Office announced.
According to court documents, on Jan. 16, 2025, law enforcement officers received information that Lopez-Sanchez, a felon who had escaped from police custody, was located at a Motel 6 in Fresno after he logged into his Snapchat account. The Fresno Sheriff’s Office’s SWAT team was activated to serve an arrest warrant at the Motel 6.
According to court documents, SWAT operators sent a drone into the motel room, where they observed Lopez-Sanchez with a rifle pointing the rifle at the door. Law enforcement officers ultimately took Lopez-Sanchez into custody and located ammunition as well as a short-barreled, privately manufactured rifle.
Lopez-Sanchez is prohibited from possessing firearms or ammunition due to felony convictions including bringing alcohol/drugs into a jail and grand theft.
This case is the product of an investigation by Homeland Security Investigations, the Federal Bureau of Investigation, and the Fresno County Sheriff’s Office. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.
If convicted, Lopez-Sanchez faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Salinas Man Charged with Attempted Enticement of A MinorRead the Press Release
SAN JOSE – A federal grand jury today indicted Edy Antonio, Jr., 30, of Salinas, Calif., on one count of attempted coercion and enticement of a minor to engage in criminal sexual conduct.
Antonio was initially charged by criminal complaint on May 13, 2025, with the same offense. According to the indictment and the criminal complaint, Antonio allegedly used or attempted to use his cell phone to persuade, induce, and entice two minors to engage in criminal sexual conduct. On April 21, 2025, Antonio responded to an advertisement on a website dedicated to promoting commercial sex services. The advertisement depicted two minors whom Antonio believed to be a 12-year-old and a 14-year-old. Antonio allegedly responded via text message and agreed to pay $500 to engage in sexual conduct with the minor girls. Thereafter, Antonio traveled to the planned meeting location at a hotel in Salinas, where he was arrested by Salinas Police Department officers. The complaint describes that Antonio worked as a respiratory therapist at two hospitals in Salinas and Monterey.
United States Attorney Craig H. Missakian and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King made the announcement.
Antonio was arrested in Salinas on May 20, 2025, and made an initial appearance in federal court that same day. He was released on bond. Antonio is next scheduled to appear in district court on June 10, 2025, before U.S. Magistrate Judge Susan van Keulen.
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of life in prison and a fine of $250,000 for the violation of 18 U.S.C. § 2422(b). Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Matthew Chang is prosecuting the case with the assistance of Natachiana Burney and Susan Kreider. The prosecution is the result of an investigation by HSI and the Salinas Police Department.
Saint Francis Man Sentenced to 2 1/2 Years in Federal Prison for Possessing a Firearm as a FelonRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Saint Francis, South Dakota, man convicted of Prohibited Person in Possession of a Firearm. The sentencing took place on May 27, 2025.
Randy Harlan Arcoren Jr., age 42, was sentenced to two years and six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Arcoren was indicted by a federal grand jury in June 2024. He pleaded guilty on February 26, 2025.
The conviction stems from an incident that occurred in January 2024 in the Rosebud Sioux Indian Reservation. On January 4, 2024, law enforcement was called to Arcoren’s home for an unrelated matter. Once inside the home, law enforcement located two firearms in Arcoren’s bedroom: a revolver and a shotgun. Law enforcement also found a small amount of methamphetamine and other drug paraphernalia in the bedroom.
Arcoren was convicted in U.S. District Court for the District of South Dakota of Robbery in 2006 and Prohibited Person in Possession of Ammunition in 2015. As a result of these felony convictions, it is illegal for Arcoren to possess firearms or ammunition. Arcoren will forfeit ownership of the firearms to the United States.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Meghan Dilges prosecuted the case.
Arcoren was immediately remanded to the custody of the U.S. Marshals Service.
Rochester area teacher arrested on child pornography chargesRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Kevin Burns, 45, of Irondequoit, NY, was arrested and charged by criminal complaint with receipt and possession of child pornography, which carry a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000.
Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that according to the complaint, in October 2023, the New York State Police received a report from the National Center for Missing and Exploited Children that an individual living in Rochester uploaded an image of child pornography from the internet. Subsequent investigation traced the images to Burns, a teacher employed by a school in Monroe County. In November 2024, investigators executed a search warrant at Burns’ residence, during which they seized his computer. A forensic review of the device recovered more than 450 images of child pornography, to include children engaged in sexual acts with adults, children that are restrained, blind-folded or masked, and infants and toddler-age children.
Burns made an initial appearance this afternoon before U.S. District Judge Colleen D. Holland and was held pending a detention hearing.
The complaint is the result of an investigation by the New York State Police, under the direction of Major Kevin Sucher and 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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Roberts man found guilty of kidnapping and threatening one woman and two children while trafficking meth, fentanyl, and cocaineRead the Press Release
BILLINGS – A man who lived for a time in Roberts, Montana was found guilty of three counts of kidnapping and one count of making an interstate threat, U.S. Attorney Kurt Alme said. The same man had entered a plea of guilty the previous week with respect to trafficking large amounts of illegal narcotics.
Following a three-day trial, a federal jury on Wednesday found Adolfo Vargas-Lepe guilty of two counts of kidnapping two minors, one count of kidnapping an adult, and making an interstate threat. He was acquitted of a separate count of kidnapping an adult and possession of a firearm in furtherance of his drug trafficking. Lepe pleaded guilty last week to one count of possession with intent to distribute 50 or more grams of pure methamphetamine, 400 or more grams of fentanyl, and cocaine. Lepe faces the following penalties:
- A maximum term of imprisonment of life for kidnapping an adult, a fine of $250,000, and five years of supervised release;
- A mandatory minimum term of imprisonment of 20 years and maximum term of life for each count of kidnapping a minor, a $250,000 fine, and five years to a lifetime of supervised release;
- Five years of imprisonment, a $250,000 fine, and three years of supervised release for making a threat in interstate commerce; and
- A mandatory minimum term of imprisonment of 10 years and a maximum term of life for the drug trafficking, along with a fine of $10 million and five years to a lifetime 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. Sentencing was set for October 2, 2025. Lepe will remain in custody pending sentencing.
“Lepe’s victims endured unimaginable trauma that will stay with them forever,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “Lepe demonstrated a complete disregard for human life and the law. He is a serious threat to the community and will be held accountable for his horrific crimes.”
“Lepe traumatized his kidnapping victims, including physically and sexually assaulting them, shooting one of them, and transporting them around the United States and into Mexico. While engaged in that conduct, he also distributed methamphetamine, fentanyl, and cocaine in communities in Montana and elsewhere. Lepe posed a significant danger to the public and the jury’s verdict should serve as a warning to others who would engage in such abhorrent behavior. I want to thank Assistant U.S. Attorneys Zeno Baucus and Ryan Weldon, the staff in our office, and the law enforcement agents from the FBI, BIA, Billings Police Department, and Carbon County Sheriff’s Office for their hard work on the case.” U.S. Attorney Alme said.
The government alleged in court documents that in November 2017 Lepe kidnapped Jane Does 1, 2, and 3, a mother and two daughters, and transported them to multiple states and into Mexico. While in Mexico, Lepe locked them in a house to prevent them from fleeing. Lepe plied Jane Doe 1 with methamphetamine and told her he transported drugs for a Mexican cartel. Lepe would not let Jane Doe 1 leave his sight because of her knowledge of his drug trafficking. He threatened to kill her and have cartel members kill her family, he continuously physically assaulted her, and he threatened her with a gun. In 2018, when Jane Doe 3 had returned to live with her mother (Jane Doe 1), Lepe sexually assaulted her at a residence in Billings.
In 2023, Lepe kidnapped Jane Doe 4, whom he had known for several years, from her residence in Wyoming, after sending her a text message from Montana that threatened to hurt her because she tried to get away from him. Jane Doe 4 ultimately agreed to travel from Wyoming to Montana with Lepe because of his threats to hurt her and her family. Once back in Montana, Lepe repeatedly abused Jane Doe 4. He beat her regularly, pistol whipped her, and shot her in the legs. She finally escaped in May 2023 by running away from his house, hiding in the dirt behind some bushes for several hours, and making her way to a nearby bar to call 911.
On May 31, 2023, two days after Jane Doe 4 had escaped, Carbon County Sheriff’s deputies saw Lepe driving a truck near Boyd, Montana, and tried to arrest him. He led the officers on a high-speed chase, ultimately rolling his vehicle, and was apprehended. In July, after listening to Lepe’s phone calls from the jail, which were translated from Spanish to English, law enforcement searched Lepe’s storage unit and seized about one pound of cocaine and two pounds of meth. They also found 12.5 pounds of meth and roughly 10,000 fentanyl pills in a backpack underneath a tree in the area where Lepe rolled his vehicle following the high-speed chase in May.
Assistant U.S. Attorneys Zeno Baucus and Ryan Weldon prosecuted the case. The investigation was conducted by the FBI, Billings Police Department, and Carbon 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.
Rhode Island Man Sentenced for Setting Multiple Fires Around the Exterior of a Church; Assaulting Federal OfficersRead the Press Release
PROVIDENCE, RI – A Rhode Island man who intentionally set multiple fires around the exterior of a predominantly black church in North Providence, RI, in February 2024, and while detained at a federal detention center following his arrest assaulted two federal correctional officers, has been sentenced to more than six years in federal prison.
Kevin Colantonio, 36, pleaded guilty in February 2025 to malicious damage by means of fire, obstruction of free exercise of religious beliefs, and two counts of assault on a federal officer. He was sentenced today by U.S. District Court Chief Judge John J. McConnell, Jr., to 78 months of incarceration to be followed by three years of supervised release.
Colantonio previously admitted to a federal judge that on February 11, 2024, he used gasoline and a lighter he purchased minutes earlier at a gas station within walking distance of Shiloh Gospel Temple Ministries, a predominantly black church with both an in-person and online following, to ignite five fires around the exterior of the church. The fires were quickly extinguished by North Providence officers who arrived at the church moments after the fires were lit, but not before the church sustained some damage.
Due to the damage, church congregants were prevented from enjoying their free exercise of religious beliefs as church services were cancelled until the church could be reopened.
Several hours prior to the fires being discovered, the pastor of Shiloh Gospel Temple Ministries reported to police that he witnessed an individual on the church’s Ring camera doorbell attempting to break into the church. The pastor spoke to the male subject through the Ring camera, telling him, among other things, that the building was a church. The man continued trying to break in the door, and then broke the Ring camera off the side of the building. The pastor later identified Colantonio as the person he saw on the Ring camera.
The day after lighting the fires, Colantonio privately messaged a family member that no one in the community cared about the arson; Colantonio called the church “Athiest God mockers,” adding that, “They’re busy dancing around collecting money.”
During a February 15, 2024, court-authorized search of Colantonio’s residence, an accelerant detection canine indicated a positive reaction on several items of seized clothing. These items matched the clothing Colantonio was wearing on the night of the arson, based upon surveillance footage. Also seized were notebooks with writings such as “Eliminate Rich Snob global Elite Pastors, burn churches down to ground, when congregants move to next church, do the same… .” In a separate entry, Colantonio wrote, “hunt them down gun everyone down that isn’t white, if one is white spread the gospel. Always give our bloodline a chance.”
In addition to admitting to setting the fires, Colantonio admitted to assaulting two federal correctional officers while he was detained at the Donald W. Wyatt Detention Facility following his arrest. Colantonio admitted that he struck two federal officers with human bodily waste and fluid that were contained inside a mug he tossed at the officers.
Acting United States Attorney Sara Miron Bloom and the Justice Department’s Civil Rights Division made today’s announcement. Assistant U.S. Attorney Peter I. Roklan for the District of Rhode Island and Taylor Payne of the Criminal Section of the Civil Rights Division are prosecuting the case.
The fires set at the Shiloh Gospel Temple Ministries were investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with members of the North Providence, RI, Police Department and the Rhode Island State Fire Marshal’s Office. The assault of the federal officers was investigated by the United States Marshals Service.
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Repeat sex offender sentenced to over 19 years in prison for attempting to meet a child for sexRead the Press Release
NEWPORT NEWS, Va. – A Norfolk man was sentenced today to 19 years and seven months in prison for attempted coercion and enticement of a child.
According to court documents, in July 2024, a task force officer was posing as a 13-year-old child online, identified in court records as Jane Doe. On July 10, 2024, Matthew Ian Britt, 40, under the username “weedsmoke,” sent a private message to Jane Doe through the Whisper social media platform. Britt told Jane Doe that he was 33 years old, and Jane Doe told Britt that she was 13.
Britt sent an image of a male exposing himself and requested photographs of Jane Doe, including asking for “a naughty pic.” Jane Doe explained that she would get in trouble with her parents if they found out she sent such a photograph, and Britt sent another picture of an exposed male. Britt asked Jane Doe if she ever engaged in sex. Britt also asked where Jane Doe lived and continued to talk about how attracted he was to her. Britt provided another sexually graphic image, asked Jane Doe if she would touch him in a sexual way, and asked if he could touch her. As he continued to send graphic sexual images, Britt asked Jane Doe if she would sit naked under a blanket with him and offered to make it happen.
Britt provided his cellphone number to Jane Doe to continue communicating and on July 11, 2024, Britt messaged Jane Doe and told her that he wanted to meet her and sit naked. He requested an address, and one was provided. The following day, Britt arrived at the residence in Hampton that he believed was Jane Doe’s and was taken into custody.
Britt previously was convicted of, among other crimes, aggravated sexual battery and carnal knowledge of a child 13 to 15.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Jimmie Wideman, Chief of Hampton Police, made the announcement after sentencing by Senior U.S. District Judge Raymond A. Jackson.
Assistant U.S. Attorney Devon Heath prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-75.
Randolph Man Pleads Guilty to Child Pornography OffensesRead the Press Release
BOSTON – A Randolph man pleaded guilty in federal court in Boston to possessing and transporting child sexual abuse material.
Kesler Xavier Saget, 43, pleaded guilty to transporting child pornography and possession of child pornography. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Sept. 4, 2025. In August 2024, Saget was arrested and charged.
On Aug. 7, 2024, Saget traveled to Boston Logan International Airport from Santo Domingo, Dominican Republic. During a screening by border agents, child pornography was detected on Saget’s phone. Saget admitted to having child pornography on his phone and to receiving links with child pornography through various chat groups. A review of the phone also showed payments made by Saget in exchange for access to child pornography.
The charge of transporting child pornography provides for a sentence of up no less than five years and up to 20 years in prison, five years to life of supervised release and a fine of up to $250,000. The charge of possessing child pornography provides for a sentence up to 20 years, five years to life of supervised release and a fine up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Acting United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Valuable assistance in the investigation was provided by the U.S. Customs and Border Protection. Assistant U.S. Attorney Brian Sullivan of the Major Crimes Unit is prosecuting the case.
Prison Sentence for Man Who Robbed a Woman Near Her JobRead the Press Release
WASHINGTON – Donovan Adams, 31, of Washington, D.C., was sentenced to 90 months in prison today for robbing a woman in an alleyway in Southeast Washington D.C, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.
Adams pleaded guilty to armed robbery, possession of a firearm during a crime of violence, and unauthorized use of a motor vehicle, on April 3, 2025, in the Superior Court of the District of Columbia. Today, the Honorable Jennifer DiToro sentenced the defendant to 7.5 years in prison, to be followed by three years of supervised release.
According to court documents, on the morning of September 27, 2024, the victim drove her car and parked it in an alleyway adjacent to the restaurant where she worked in the 2300 block of Pennsylvania Avenue SE. As the victim was exiting her car, she noticed a black sedan drive past her. The victim began walking down the alley toward her workplace. A few moments later, the same black sedan began following the victim down the alley, before pulling up beside the victim. The defendant exited the driver’s seat of the black sedan and pointed a firearm at the victim, demanding her belongings. The defendant took the victim’s purse, cell phone, and car key. The defendant returned to his black sedan and sped off. The victim ran into her workplace and called 911. About five minutes later, the defendant returned to the alleyway and drove off in the victim’s car. When she returned outside about ten minutes after the robbery, she discovered that her car was gone. About an hour later, Officers arrested the defendant, who had fled from police in his black sedan. Officers recovered from the defendant a beige BB gun, the victim’s car key, and three credit cards belonging to the victim.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the work of Assistant U.S. Attorney Matthew Goldstein, who prosecuted the case.
Porcupine Man Sentenced to Two Years in Federal Prison for Sexual Abuse of a MinorRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier sentenced a Porcupine, South Dakota, man convicted of Sexual Abuse of a Minor. The sentencing took place on May 30, 2025.
Chandler New Holy, age 28, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
New Holy was indicted by a federal grand jury in February 2024. He pleaded guilty on January 17, 2025.
The charge related to New Holy having a sexual relationship with a 14-year-old female. New Holy and the female lived in the same community and corresponded with each other over a social media platform. The female represented that she was 16 years old. New Holy told the female he was only 17, when in fact, he was 25 years old. A short while later, the female told New Holy she was only 14 years of age. Despite learning that the female had not reached the age of consent, New Holy continued the relationship, and they both attempted to keep their relationship a secret. The female was reported missing by her family members. Law enforcement later located the female with New Holy, which prompted the investigation.
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 brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case.
New Holy was immediately remanded to the custody of the U.S. Marshals Service.
Poplar woman sentenced to prison for making false statementsRead the Press Release
GREAT FALLS – A Poplar woman who provided false statements to federal law enforcement was sentenced today to 9 months in prison to be followed by 2 years of supervised release, U.S. Attorney Kurt Alme said.
Annie Lee Kirn, 27, pleaded guilty in January 2025 to one count of making a false statement.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on the evening of November 21, 2023, Kirn returned with her elderly friend to his residence on the Fort Peck Indian Reservation. Shortly thereafter, two men broke into the home. Armed with an assault rifle, the men assaulted the homeowner and another man and demanded money and access to a wall safe.
During an interview with federal law enforcement officers, Kirn said she saw the would-be robbers outside before the robbery and one of them kept trying to grab her, she then saw the gun and freaked out. She also told law enforcement the armed man told her to run, that she ran, and then he fired three or four times.
Law enforcement recovered and reviewed surveillance video from the home that showed a car with five people following Kirn’s truck into the yard. Two men, one of whom was armed with a rifle, approached the house while Kirn was getting out of the truck. After the homeowner went into the house, Kirn returned to the yard and visited with the two men. During that time, they discussed her relationship with the homeowner, Kirn offered to share a joint with the man armed with the rifle, they whispered about cash, and talked about the location of a safe. At one point, Kirn asked about the rifle, the armed man handed it to her, and she held it at the ready position before handing it back to the man. While they were outside, the man fired seven rounds from the rifle, primarily into the air.
In an interview in September 2024, law enforcement followed up with Kirn about the night of the robbery. When asked directly if she ever handled the firearm, Kirn said “hell no.” When asked if she had any conversations with the robbers, she said, “No…I didn’t talk with them at all.”
Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI, ATF, and Fort Peck Tribes Department of Law and Justice.
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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Plot to Molest a Young Girl Leads to 135 Months in Prison for a Virginia WomanRead the Press Release
WASHINGTON – Eleanor Hunton Hoppe, 46, of Charlottesville, Va., was sentenced to 135 months in prison today for distributing child pornography in a plot to molest an eight-year-old girl.
The sentence was announced by U.S. Attorney Jeanine Ferris Pirro of the District of Columbia, FBI Acting Special Agent in Charge Emily Odom of the Washington Field Office, and Chief Pamela A. Smith of the Metropolitan Police Department.
Hoppe pleaded guilty to one count of distribution of child pornography on April 24, 2024, before U.S. District Judge Rudolph Contreras. The terms of Hoppe’s plea agreement call for her to serve 135 months in prison and 10 years of supervised release. In addition, she will have to register as a sex offender for a minimum period of 25 years.
According to court documents, in late February 2023, an undercover law enforcement officer encountered Hoppe on a social media site where individuals discuss their sexual interest in children and exchange child sexual abuse material. Hoppe distributed images of child pornography to the undercover officer and repeatedly expressed an interest in sexually abusing his purported 8-year-old daughter.
On March 16, 2023, Hoppe arranged to have the undercover officer bring his daughter from D.C. to a motel in Warrenton, Va., where she would meet them to sexually abuse the child. Police arrested Hoppe when she arrived at the hotel.
This case was investigated by detectives from the Metropolitan Police Department’s Youth and Family Services Division, Internet Crimes Against Children Unit, and the FBI’s Washington Field Office. It was prosecuted by Assistant U.S. Attorneys Caroline Burrell and Rachel Forman.
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Pittsburgh Man Sentenced to 10 Years in Prison for Supplying Cocaine to Street GangRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 120 months of imprisonment, to be followed by eight years of supervised release, on his conviction of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
United States District Judge William S. Stickman IV imposed the sentence on Anthony Coker, 48, on June 4, 2025.
According to information presented to the Court, between July 2022 and June 2023, Coker supplied cocaine and crack cocaine to members of the Drizzy Gang, who then redistributed the drugs in the Hill District neighborhood of Pittsburgh.
Prior to imposing sentence, Judge Stickman stated that the defendant’s crimes victimized addicts, their families, and the Hill District neighborhood, and encouraged the defendant to turn his life around following his sentence.
Assistant United States Attorney Katherine C. Jordan prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Coker.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Felon Pleads Guilty to Possession of Multiple Firearms and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, Acting United States Attorney Troy Rivetti announced today.
Morisee Williams, 41, pleaded guilty to Count One of an Indictment before United States District Judge Marilyn J. Horan on June 4, 2025.
In connection with the guilty plea, the Court was advised that, on May 7, 2024, the Federal Bureau of Investigation executed a search warrant at Williams’ residence in the Knoxville neighborhood of Pittsburgh. During that search, law enforcement recovered four firearms (two of which were stolen), approximately seven ammunition magazines, hundreds of rounds of ammunition, and a firearm mount and rifle grip. As a previously convicted felon, Williams is prohibited by federal law from possessing a firearm or ammunition.
Judge Horan scheduled sentencing for September 24, 2025. The law provides for a total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Williams.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pine Ridge Man Sentenced to over 3 Years in Federal Prison for Manslaughter and Firearm PossessionRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Pine Ridge, South Dakota, man convicted of Involuntary Manslaughter and Possession of a Firearm by a Prohibited Person. The sentencing took place on June 2, 2025.
Daeshawn Poor Bear, 19, was sentenced to three years and one month in federal prison, followed by three years of supervised release. He was ordered to pay restitution and $200 in special assessments to the Federal Crime Victims Fund.
Poor Bear was indicted for the charges by a federal grand jury in October 2024. He pleaded guilty on January 8, 2025.
Poor Bear, the victim, and two other friends consumed alcohol and edibles containing THC and smoked THC wax at an abandoned trailer in Pine Ridge on the evening of September 2, 2024. The victim and the other friends were all juveniles. The victim threw a firearm onto a bed near Poor Bear. Poor Bear picked up the firearm, pointed it at the victim, and pulled the trigger. The bullet struck the victim and killed him. Poor Bear and the other two friends ran to Poor Bear’s mother’s residence. Poor Bear’s mother called 911. The Oglala Sioux Tribe Department of Public Safety arrived at the abandoned residence and found that the victim had passed away. Poor Bear has a history of using THC, making him prohibited by law from possessing a firearm.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the Oglala Sioux Tribe Department of Public Safety and the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case.
Poor Bear was immediately remanded to the custody of the U.S. Marshals Service.
New York City Man Sentenced for Possessing a Handgun with an Obliterated Serial NumberRead the Press Release
ALBANY, NEW YORK – Steven Gomez, age 23, of Bayside, New York, was sentenced today to 3 years of probation, including 50 hours of community service, for possessing a handgun with an obliterated serial number.
United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
U.S. Attorney John A. Sarcone III stated: “Those who unlawfully possess firearms endanger the public and will face criminal consequences. While the Second Amendment is no longer a second-class right, my office will vigorously enforce federal laws criminalizing the possession of certain firearms and the unlawful possession of firearms by prohibited people, to make our communities safer.”
HSI Buffalo Special Agent in Charge Erin Keegan stated: “The possession of a handgun with an obliterated serial number is not just a violation of the law; it poses a significant threat to the safety of our citizens. We remain committed to working tirelessly to ensure that those who engage in such reckless behavior are held accountable. Together, HSI and the U.S. Attorney’s Office for the Northern District of New York will strive to create a safer environment for all citizens of Northern New York.”
As part of his prior guilty plea, Gomez admitted that on September 8, 2022, in a parking lot of a shopping mall in Albany County, he unlawfully possessed a Glock 17 handgun with an obliterated serial number.
HSI investigated the case. Assistant U.S. Attorney Rick Belliss prosecuted the case.
New Castle Resident Pleads Guilty to Fentanyl and Cocaine TraffickingRead the Press Release
PITTSBURGH, Pa. - A resident of New Castle, Pennsylvania, pleaded guilty in federal court to fentanyl and cocaine trafficking, Acting United States Attorney Troy Rivetti announced today.
Kiara Jones, 25, pleaded guilty before United States District Judge Robert J. Colville to conspiring to distribute quantities of fentanyl and cocaine between August 2023 and August 2024.
Judge Colville scheduled sentencing for October 7, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, Drug Enforcement Administration, Pennsylvania Office of Attorney General, Lawrence County Drug Task Force, New Castle Police Department, Michigan State Police, Pennsylvania State Police, Mercer County Drug Task Force, United States Postal Inspection Service, Department of Homeland Security, and Douglas County (Nebraska) Sheriff’s Office conducted the investigation that led to the prosecution of Jones.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Mexican National Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Mexican national unlawfully residing in Hudson, Mass. has pleaded guilty in federal court in Boston to illegally reentering the United States after deportation.
Fredi Rios-Nolasco, 34, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Myong J. Joun scheduled sentencing on Sept. 17, 2025. In April of 2025, Rios-Nolasco was indicted by a federal grand jury.
On March 6, 2025, federal immigration authorities lodged a detainer against Rios-Nolasco after he was arrested by the Hudson Police Department and charged in Marlborough District Court for trafficking 200 grams or more of cocaine. Fingerprints taken during his arrest matched biometrics from his prior removals.
The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. 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 and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money LaunderingRead the Press Release
BOSTON – A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, pleaded guilty yesterday to his role in a cocaine and money laundering conspiracy.
Eber Alain Estrada Palafox, also known as “Doctor”, 39, pleaded guilty to one count of conspiracy to distribute cocaine, one count of conspiracy to distribute heroin and one count of conspiracy to commit money laundering. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Sept. 4, 2025.
Palafox conspired with a ring of Massachusetts-based individuals to traffic cocaine and heroin from Mexico, through California, to Massachusetts and into New England over a two-year period. Palafox and his co-conspirators also conspired to import at least one kilogram of heroin (which turned out to be pure fentanyl) from sources in Mexico. Palafox also admitted to conspiring to use a co-conspirator’s auto dealership, State Line Auto Sales, LLC, in Enfield, Connecticut, to commit money laundering by wiring drug proceeds to his mother in Mexico.
The charge of conspiracy to distribute cocaine provides for a sentence of no less than 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10,000,000. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000. The defendant is subject to deportation proceedings upon completion of an imposed sentence. 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; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorney Caroline Merck of the Springfield Office is prosecuting the case.
Mendota Man Pleads Guilty to Witness TamperingRead the Press Release
ABINGDON, Va. – A Mendota, Virginia man – and self-described gang member- pled guilty yesterday to physically assaulting a fellow inmate at the Southwest Virginia Regional Jail Authority (SWVRJA) facility in Abingdon to prevent that individual from testifying in relation to a federal investigation.
McKinley Lee Shaffer, 32, pled guilty to one count of to using physical force against a witness in relation to the witness’s testimony and potential cooperation in an official proceeding. At sentencing, Shaffer faces a maximum penalty of up to 30 years in prison.
The witness was involved in a federal investigation involving a March 2024 shots-fired incident in Abingdon and a related federal investigation. Investigation revealed that Lakin Garrett had fired a pistol at a victim as part of a drug-related dispute. On November 24, 2024, Shaffer assaulted the victim at the SWVRJA facility in Abingdon. Surveillance equipment recorded the assault and shows Shaffer punch the victim without warning, and an ensuing physical altercation. In a later recorded video “visit” with another person, Shaffer stated he was a gang member, and that the victim had robbed an “Aryan Princess” and “told on her” for shooting at the victim. Shaffer was referring to the March 2024 shots-fired incident in Abingdon. Shaffer said that he “had to go beat him up.”
Acting United States 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, the Bristol, Virginia Police Department, and the Abingdon Police Department are investigating the case.
Assistant U.S. Attorney Whit Pierce is prosecuting the case.
Melbourne Man Sentenced to Five Years for Investment Fraud SchemeRead the Press Release
Orlando, FL – U.S. District Judge John C. Antoon II has sentenced Thomas Gaffney (59, Melbourne) to five years in federal prison for conspiracy to commit wire fraud. The court also entered an order of forfeiture in the amount of $487,750, which represents the amount of proceeds the defendant obtained from the wire fraud conspiracy. Gaffney pled guilty on January 23, 2025.
According to court documents, between 2018 and 2021, Gaffney and others co-operated VerdeGroup as an investment fraud scheme. In furtherance of this scheme, Gaffney solicited investors primarily though advertisements for VerdeGroup in various local and national newspapers across the country.
The advertisements solicited would-be investors to provide funds for private loans to fund businesses engaging in legal marijuana cultivation, technologies, and pharmaceuticals in states where doing so was legal under state law. In exchange, investors were promised a 12% annual return on their investment.
The statements in these advertisements were false and fraudulent. In reliance on the information in the advertisements, investors called the listed number and spoke, most often, with co-conspirator-1. In concert with and at the direction of Gaffney, co-conspirator-1 would repeat and add to the false and fraudulent information about VerdeGroup and the state of its business to entice victims to invest with VerdeGroup. Once a victim expressed an interest in investing, co-conspirator-1 or Gaffney would send promotional materials to the victim about VerdeGroup, including brochures and a term sheet with instructions for how to invest with VerdeGroup. Co-conspirator-2 received the investments from the victims and then remitted the funds to the defendant and other co-conspirators.
After victims invested with VerdeGroup, Gaffney and co-conspirator-1 continued to make false and fraudulent statements to investors about how their money was being used and the state of VerdeGroup. Instead of using the money to fund private business loans as promised, VerdeGroup never provided any loans to any businesses or individuals. Rather, the conspirators used a small portion of the money to make the “Ponzi” type payments to investors. The rest of the funds were used for the personal benefit of Gaffney and his co-conspirators. Specifically, Gaffney received $487,750 as proceeds of the scheme. He used this money to pay for personal expenses, including cruises and expensive jewelry. He also used a significant portion of the funds to cover costs at a pizza restaurant that he helped operate.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Amanda S. Daniels.
Manteca Man Pleads Guilty to Embezzling over $1.4 Million from Former EmployerRead the Press Release
SACRAMENTO, Calif. — Justin Alexander Payne, 50, of Manteca, pleaded guilty today to one count of wire fraud, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, from December 2017 to September 2023, Payne worked as an IT Director for a family-owned, independent fuel supplier, distributor, and retailer company in Modesto. As part of his scheme, Payne used his company-issued credit card to make unauthorized purchases of gift cards from multiple retailers. To convert the gift cards to cash, Payne sold the gift cards to online businesses that specialize in purchasing unwanted gift cards for less than the value of the cards. The online businesses conducted no less than 3,700 transactions in gift card purchases from Payne, which included subsequent payouts to Payne.
Payne also used the company’s credit card to make unauthorized purchases of personal items, including, but not limited to, adult clothing, children’s clothing, golf and other sports equipment and home improvement products. In furtherance of the scheme, Payne concealed his unauthorized purchases from the family-owned company by altering receipts and falsifying expense reports to make it appear as if the purchases were for legitimate IT equipment for the company. During his employment, Payne embezzled more than $1.4 million dollars from the company.
This case is the product of an investigation by the Federal Bureau of Investigation and the Modesto Police Department. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.
Payne is scheduled to be sentenced by Chief U.S. District Judge Troy L. Nunley on October 16, 2025. Payne faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud SchemeRead the Press Release
MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that a Louisiana man pleaded guilty today in connection with a five-year scheme to submit millions of dollars in fraudulent claims to Medicare for expensive and medically unnecessary medical equipment.
According to court documents, Michael L. Riggins, 62, of West Monroe, Louisiana, pleaded guilty to one count of conspiracy to commit health care fraud for his role in a durable medical equipment (DME) scheme. Riggins was the owner of Bluewater Healthcare (Bluewater), a DME supply company in West Monroe. From 2018 to 2023, Riggins paid for doctors’ orders for medically unnecessary DME and tricked doctors into signing DME orders and certificates of medical necessity in order to bill for it. Despite receiving hundreds of complaints regarding the fraudulent orders, Riggins submitted over $3.8 million in fraudulent claims to Medicare for supplying medically unnecessary DME and was reimbursed over $1.8 million.
Riggins is scheduled to be sentenced on October 2, 2025, and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Alexander C. Van Hook for the Western District of Louisiana; and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) made the announcement.
Trial Attorneys Samantha Usher and Kelly Z. Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Robin McCoy for the Western District of Louisiana are prosecuting the case. HHS-OIG is investigating the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
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Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud SchemeRead the Press Release
A Louisiana man pleaded guilty today in connection with a five-year scheme to submit millions of dollars in fraudulent claims to Medicare for expensive and medically unnecessary medical equipment.
According to court documents, Michael L. Riggins, 62, of West Monroe, Louisiana, pleaded guilty to one count of conspiracy to commit health care fraud for his role in a durable medical equipment (DME) scheme. Riggins was the owner of Bluewater Healthcare (Bluewater), a DME supply company in West Monroe. From 2018 to 2023, Riggins paid for doctors’ orders for medically unnecessary DME and tricked doctors into signing DME orders and certificates of medical necessity in order to bill for it. Despite receiving hundreds of complaints regarding the fraudulent orders, Riggins submitted over $3.8 million in fraudulent claims to Medicare for supplying the DME and was reimbursed over $1.8 million.
Riggins is scheduled to be sentenced on Oct. 2 and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Alexander C. Van Hook for the Western District of Louisiana; and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) made the announcement.
HHS-OIG is investigating the case.
Trial Attorneys Samantha Usher and Kelly Z. Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Robin McCoy for the Western District of Louisiana are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Lexington Man Pleads Guilty to COVID-19 FraudRead the Press Release
LEXINGTON, Ky.— A Lexington, Ky., man, Tommie Joyner, 45, has pleaded guilty before U.S. Magistrate Judge Edward Atkins to wire fraud arising out of a scheme to unlawfully obtain various COVID-19 pandemic relief benefits.
In 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act, passed in response to the COVID-19 pandemic, established several new unemployment compensation programs that were funded primarily by the federal government and administered by state workforce agencies. Later that same year, the President authorized the Federal Emergency Management Agency to expend money for lost wage assistance, as a supplement to unemployment compensation programs. The CARES Act also expanded existing federal programs, including the Economic Injury Disaster Loan (EIDL) Program administered by the Small Business Administration (SBA). The EIDL Program provides loans for small businesses suffering from an economic disaster.
According to his plea agreement, from March 2020 to June 2022, Joyner made material false statements in order to obtain money from various government relief and Covid-19 relief programs. Joyner fabricated information about employment history, residence, and business ventures, and applied for relief funds using that false information. On May 19, 2020, Joyner filed an unemployment benefits application with the Michigan Unemployment Insurance Agency, falsely claiming that he resided in Detroit, Michigan, when in fact he was a resident of Lexington, Kentucky. As a result of the misrepresentation, he was paid $15,269.76 in unemployment assistance.
Similarly, from March 2020 to June 2022, Joyner applied for pandemic unemployment benefits in Kentucky, Indiana, Illinois, Tennessee, and New York, all of which contained false statements and representations. His fraudulent applications to New York and Indiana were approved and he obtained $83,925.47 in unemployment benefits. Joyner also applied for two EIDLs with the SBA, seeking $62,500. While the fraudulent EIDL applications were ultimately denied, the SBA still paid Joyner $1,000 in EIDL advances. All of Joyner’s applications contained false statements.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Joseph V. Cuffari Ph.D., Inspector General, Department of Homeland Security (DHS-OIG); and Mathew Broadhurst, Special Agent in Charge, U.S. Department of Labor, Office of Inspector General (DOL-OIG), Southeast Region, jointly announced the guilty plea.
The investigation was conducted by DHS-OIG and DOL-OIG. Assistant U.S. Attorney Brittany Dunn-Pirio is prosecuting the matter on behalf of the United States.
Joyner is scheduled to appear for sentencing on August 22, 2025. He faces a maximum of 20 years in prison. Joyner will be required to pay a minimum of $100,195.23 in restitution. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing its sentence.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Last of Five Defendants Sentenced in Two Separate Romanian ATM Skimming Conspiracies with Combined Losses of over $1 MillionRead the Press Release
BINGHAMTON, NEW YORK – Ionel Tomescu Baldovin, age 28, a Romanian national, was sentenced Thursday, May 22, 2025, to 33 months in prison for his role in a bank fraud conspiracy impacting two Northern District of New York financial institutions and least five additional financial institutions across the United States. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
As part of his previously entered guilty plea, Baldovin admitted that he conspired with others to place skimming devices and cameras at ATMs at financial institutions, including two financial institutions in the Northern District of New York. Once installed, the devices and cameras captured ATM customers’ account information and personal identification numbers (“PINs”). Members of the conspiracy subsequently created fraudulent debit cards from the captured information, which they used to withdraw currency from customers’ accounts. Baldovin admitted involvement in the conspiracy from October 2017 to April 2018, with losses of over $450,0000 to financial institutions, including losses of over $20,000 from a Northern District of New York financial institution. Baldovin was the only defendant charged in this conspiracy.
United States District Judge Glenn T. Suddaby also ordered Baldovin to pay $454,447 in restitution, and to serve a 3-year term of supervised release following his incarceration.
In 2019, four Romanian nationals conspired to commit a similar bank fraud skimming scheme. In that conspiracy, skimming devices were placed on ATMs at a financial institution in the Northern District of New York, and fraudulent debit cards were created from the information captured, allowing the defendants access to information from over 500 compromised accounts.
Each Romanian national pled guilty to one count of conspiracy to commit bank fraud and multiple counts of aggravated identity theft. They were each sentenced as follows:
- Laurentiu Florian Iancu was sentenced December 11, 2024, to 48 months incarceration, three (3) years’ supervised release, and an order of restitution of $169,075.
- Florin Nicolae Mares was sentenced January 18, 2023, to 51 months incarceration, two (2) years’ supervised release, and an order of restitution of $169,075.
- Liviu Samuel Anca was sentenced September 20, 2024, to 40 months incarceration, three (3) years’ supervised release, and an order of restitution of $169,075.
- Teodor Claudiu Stan was sentenced December 19, 2023, to 81 months incarceration, four (4) years’ supervised release, and an order of restitution of over $675,000. During his plea, Stan admitted his involvement in the 2019 Northern District of New York conspiracy with Baldovin, as well as a broader conspiracy through 2022 where he and his co-conspirators made, modified, placed or assisted in placing skimming devices at eight (8) additional financial institutions across the United States.
U.S. Attorney Sarcone stated, “We commend our federal and local partners for their diligent work in developing these important investigations into strong cases that held multiple defendants accountable for their conduct in the Northern District of New York and beyond.”
FBI Special Agent in Charge Tremaroli stated, “This sentence is the direct result of the commitment by our federal, state, and local law enforcement partners to aggressively pursue and charge those who willingly defraud our citizens and financial institutions. The FBI will continue to investigate and bring to justice these callous criminals to ensure they pay the price, instead of their victims.”
These cases were investigated by the Federal Bureau of Investigation (FBI), Homeland Security Investigations (HSI), the New York State Police, the Endicott Police and various local police departments outside the Northern District of New York. These cases were prosecuted by Assistant United States Attorney Kristen Grabowski.
Laredo area alien smuggling ring taken downRead the Press Release
LAREDO, Texas – Two men have been ordered to federal prison for their roles in an extensive human smuggling conspiracy, announced U.S. Attorney Nicholas J. Ganjei.
Manuel Capetillo, 27, Poteet, and Michael Diaz, 31, Laredo, pleaded guilty Feb. 4 and March 4, respectively.
U.S. District Judge John A. Kazen has now imposed an 85-month-term of imprisonment for Capetillo, while Diaz received 70 months. Both men were also ordered to serve three years of supervised release following their sentences. Diaz was further ordered to pay a $10,000 special assessment. In handing down the sentence, the court noted the inhumane conditions in which the aliens were transported and that Capetillo and Diaz had made a business out of smuggling aliens. “You thought of these people as cattle,” he said. Judge Kazen also commented on Capetillo’s leadership role and that he was one of the highest-level players in the region he had seen.
Capetillo and Diaz are attributed with smuggling over 65 aliens, including adults and children as young as six, who came from multiple countries as far south as Guatemala and as close as Mexico. Both had received cash payments in excess of $50,000 during their operations.
The investigation revealed both men operated stash houses in Laredo and that Capetillo also operated one in Poteet. Over several months, Capetillo recruited drivers, scouts and caretakers to bring aliens in from countries in Central America and transport them throughout the southern and central areas of Texas.
Capetillo negotiated prices with Mexican smugglers on how much and to whom would be paid for aliens illegally crossing into the United States. He also negotiated with Mexican nationals to provide weapons for the wars taking place in Monterrey, Mexico, and importing drugs into the United States.
Diaz worked in close connection with Capetillo to rent a yard in Laredo and load aliens into inoperable vehicles, place them on top of tow trucks and smuggle them to Capetillo’s Poteet stash house in the Southern Texas heat. Capetillo paid Diaz for his role in the conspiracy.
Previously released on bond, Capetillo was taken into custody following the sentencing where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Diaz has been and will remain in custody.
Immigration and Customs Enforcement - Homeland Security Investigations, Border Patrol and Customs and Border Protection conducted the investigation with the assistance of police departments in Laredo and Poteet. Assistant U.S. Attorney Tory Sailer prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Justice Department Launches Investigation into Rhode Island for Race-Based Employment Preferences in Violation of Title VII of the Civil Rights ActRead the Press Release
The Justice Department’s Civil Rights Division has opened an investigation into the State of Rhode Island (“Rhode Island”) concerning potential race-based discrimination in state employment practices.
The state of Rhode Island mandates state agencies set hiring targets that are effectively race-based employment quotas.[1] These statutorily mandated goals pressure state agencies to engage in discriminatory, and potentially unlawful, hiring practices. The Civil Rights Division’s Employment Litigation Section opened the investigation under Title VII of the Civil Rights Act of 1964, which prohibits employment discrimination based on race, national origin, and other protected characteristics.
“The state of Rhode Island’s official hiring policy embraces racial discrimination, something the Supreme Court has long held to be unlawful,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department's Civil Rights Division. “Discrimination in the name of ‘diversity’ is not only fundamentally unjust, but it also violates federal law. The Civil Rights Division will investigate Rhode Island’s discriminatory policy and take appropriate action if warranted.”
You can view the notice letter here
[1] Rhode Island General Law, §28-5.1-3(b) (“Each state department or agency, excluding the legislative branch of state government, shall annually prepare an affirmative action plan.”); see also Guidelines for State of Rhode Island Government Affirmative Action Plans, Affirmative Action | Rhode Island Office of Division of Equity Diversity and Inclusion.