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16 July 2025
Guam Meth Trafficker Sentenced to 135-Months in Federal PrisonRead the Press Release
Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Gavin Domingo Alimurong, age 27, from Dededo, Guam was sentenced to 135-months imprisonment. He was charged in the U.S. District Court of Guam with Conspiracy to Distribute Fifty or More Grams of Methamphetamine Hydrochloride, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A)(viii) and 846. Alimurong also forfeited four vehicles, jewelry, luxury bags, and $350,164 in cash. The Court also ordered five years of supervised release and a mandatory $100 special assessment fee. In addition, defendants convicted of a federal drug offense may no longer qualify for certain federal benefits.
Between July 2019 and July 2022, Alimurong conspired with others to distribute methamphetamine in Guam. He obtained methamphetamine, cocaine, and ecstasy through the dark web, converting U.S. currency into Bitcoin to pay for drugs shipped to Guam via the U.S. Postal Service. In December 2021, Guam Police Department investigated a domestic violence incident involving Alimurong. During searches of his residence and vehicle, law enforcement seized 594 grams of methamphetamine and 401 grams of cocaine, in addition to pharmaceuticals including oxycodone, alprazolam, and amphetamine pills. Police also seized glass pipes, a pill crusher, a digital scale, plastic zip-top bags, a money counter, a postal stamp printer, and various luxury items. Officers also recovered a firearm, ammunition, and $93,124 in cash.
A search of a storage locker revealed an additional $257,040 in U.S. currency from illegal drug sales. Western Union records indicated that Alimurong wired $103,165 to multiple individuals in China, Vietnam, Bolivia, Colombia, Laos, and the United States.
“Law enforcement removed a prolific drug dealer from the streets of Guam,” stated United States Attorney Anderson. “Drug defendants, such as Alimurong, face more than a substantial term of imprisonment. We will also take any property earned from or facilitating drug trafficking. I applaud our multi-agency partners that continue to protect our communities from this dangerous activity.”
“Drug trafficking will not be tolerated in our communities,” said Anthony Chrysanthis, Deputy Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, which oversees Guam. “We will vigorously pursue all criminals who flood our streets with their poison and ensure they face the full force of the law.”
"The defendant in this case callously chased profits with no concern for the impact and harm he brought to public safety," said Homeland Security Investigations Hawaii Special Agent in Charge Lucy Cabral-DeArmas. “HSI and its partners in law enforcement will aggressively investigate, disrupt, and dismantle the transnational flow of illegal drugs and ensure those that choose to traffic them are held accountable for the harm they bring to the communities of Guam.”
“You will lose your freedom and the unlawful proceeds or your crime if you try to exploit the U.S. mail to traffic dangerous controlled substances,” said U.S. Postal Inspection Service San Francisco Division Inspector in Charge Stephen Sherwood. “I would like to thank our federal partners, and our task force partners with Guam Customs and Quarantine Agency, the Guam Police Department, and the Guam Army National Guard Counter Drug Program for helping keep methamphetamine out of the mail and out of our communities.”
“Drugs and guns are a losing combination,” said ATF Seattle Special Agent in Charge Jonathan Blais. “Mr. Alimurong’s actions put the community in great harm and was only exacerbated by his possession of firearms. Because of his actions, this sentence is well deserved.”
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF) Strategic Initiative. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
The investigation was led by the Drug Enforcement Administration and the Guam Police Department, with support from Homeland Security Investigations, the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Guam Police Department Special Investigations Section, and the Guam Customs and Quarantine Agency.
Assistant United States Attorney Rosetta L. San Nicolas prosecuted the case in the District of Guam.
Grand jury indicts 2 Mexican nationals with drug, immigration crimesRead the Press Release
COLUMBUS, Ohio – Two Mexican nationals illegally present in the United States were indicted by a federal grand jury in Columbus.
Cristian Melendez, 42, and Ismerio Garcia-Ontivaro, 39, were allegedly transporting more than three kilograms of cocaine in a hidden compartment in a car when they were pulled over by law enforcement on I-70 in June for a window tint violation.
Melendez and Garcia-Ontivaro allegedly received the Honda Accord from a car hauler traveling from Arizona to Columbus. The Accord had a hidden compartment from the console to the rear seats.
Both men were in the United States illegally after previously being removed and previously being convicted of aggravated felony offenses. Melendez had former convictions for trafficking heroin and illegally possessing firearms. Garcia-Ontivaro’s prior crimes include cocaine trafficking in North Carolina.
The defendants are each charged with conspiring to possess and possessing with intent to distribute 500 grams or more of cocaine and illegally reentering the United States after being convicted of an aggravated felony. The indictment was returned yesterday.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Kevin Raycraft, Acting Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the charges. Assistant United States Attorney Elizabeth A. Geraghty is representing the United States in this case.
This case was investigated and prosecuted by the Southern District of Ohio Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Fourth Member of Chicago Carjacking and Robbery Crew Sentenced to Federal PrisonRead the Press Release
CHICAGO — A man who committed multiple carjackings and robberies in Chicago, including carjacking a vehicle with an infant in the back seat, has been sentenced to 15 years in federal prison.
DWIGHT HASBERRY, 32, of Chicago, and three others engaged in a series of carjackings and robberies in the overnight hours of Sept. 28 and 29, 2022. The defendants have been in law enforcement custody since 2022. On July 10, 2025, U.S. District Judge Manish Shah sentenced Hasberry to 15 years in federal prison. Earlier this year, Judge Shah sentenced the three other members of the carjacking and robbery crew—DAMANDRE HENLEY, TYLER OATES-NELSON, and DAVARIO MCDOWELL, all of Chicago—to prison terms ranging from 15 to 22 years.
The sentences were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Larry Snelling, Superintendent of the Chicago Police Department.
The carjacking involving the infant occurred late on the evening of Sept. 28, 2022, when the four men carjacked a Volkswagen Tiguan SUV in Chicago’s West Town neighborhood. Henley, Hasberry, and McDowell pointed guns at the driver and the infant in a rear car seat and ordered them out of the vehicle. The driver removed the infant from the car before Henley, Hasberry, and McDowell got into the Volkswagen SUV and drove away.
A short time later, the four men, now all traveling in the stolen SUV, drove to Chicago’s Ravenswood Manor neighborhood, where Henley, McDowell, and Hasberry robbed one victim at gunpoint of their cell phone, wallet, and keys, and another victim of their backpack.
The crew then robbed a nearby 7-Eleven convenience store. With Oates-Nelson waiting in the stolen SUV, Henley, McDowell, and Hasberry entered the store carrying guns. Henley used his gun to strike a store clerk in the head while forcing him to open the cash register. The defendants fled the store with cash, cigarettes, and liquor bottles.
“Defendant’s crimes terrorized innocent Chicagoans and showed a complete disregard for human life, for societal norms, and for the law,” Assistant U.S. Attorney Elie Zenner argued in the government’s memorandum filed with the Court ahead of Hasberry’s sentencing hearing. “Robberies scare away businesses and ruin neighborhoods. Carjackings like those here not only leave the victims scarred and perhaps looking for new places to live and new jobs, but they impact the sense of safety and security for all Chicagoans.”
Four-time illegal reentry felon sent to prison againRead the Press Release
McALLEN, Texas – A 47-year-old Mexican national with a felony criminal history has been sentenced for illegally entering the country without authorization, announced U.S. Attorney Nicholas Ganjei.
Arnulfo Olivares-Cervantes pleaded guilty April 23.
U.S. District Judge Drew B. Tipton has now ordered Olivares-Cervantes to serve 46 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence Olivares-Cervantes had been previously convicted of multiple felony convictions including attempted murder. He had also previously received a lengthy sentence for the same offense. Not a U.S. citizen, he is again expected to face removal proceedings following the sentence.
Olivares-Cervantes has felony convictions for narcotics trafficking and illegal reentry. He was first removed in 1999 and returned unlawfully three other times.
Authorities discovered him again June 15, 2023, in Edinburg.
Immigration and Customs Enforcement – Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Jose A. Garcia 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.
Four Members of MS-13 Clique Indicted on Racketeering Conspiracy in Connection with Three Murders in BaltimoreRead the Press Release
Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland unsealed an indictment, charging four members of the Centrales Locos Salvatruchas (CLS) clique of MS-13 in Baltimore, with Racketeer Influenced and Corrupt Organizations (RICO) Act Conspiracy.
This marks the second indictment the Office unsealed this week in connection with MS-13 RICO Act conspiracy activity. On July 15, three other MS-13 members were indicted on RICO Act conspiracy charges in connection with murdering a homeless man and drug trafficking in Prince George’s County.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the CLS indictment with Ivan J. Bates, State’s Attorney for Baltimore City; Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS).
According to the indictment, beginning in at least 2023, the defendants engaged in a racketeering conspiracy as members of MS-13 CLS. They committed multiple murders, engaged in drug distribution, and extorted victims.
In late November 2023, Eliseo Alexander Lopez Alvarez, 23, of El Salvador, aka “10,” “Zorro,” and “Terrible;” Olvin Josue Posas Alvarenga, 23, of Honduras, aka “Elevado;” and other CLS members used a fake Instagram account, purporting to be a female, to lure a victim to a wooded area in southeast Baltimore where they murdered the victim. Additionally, in March 2024, Kevin Cuestas, 20, of Honduras, aka “Mickey” and “Gemelo,” and another CLS member, shot and killed a victim on a southeast Baltimore street before fleeing in a getaway car. Then in April 2024, Josue Anibal Guerra Ramos, 20, of Honduras, aka “Flaco,” and another CLS member, shot two victims on a southeast Baltimore street, killing one of them. All four defendants also conspired to distribute marijuana to raise funds for CLS, and CLS members extorted individuals by threatening to use force, violence, and fear.
The charges in the superseding indictment are allegations, not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
U.S. Attorney Hayes commended the FBI, BPD, and DPSCS for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys James G. O’Donohue III and Kenneth S. Clark who are prosecuting the case, and the Office of the State’s Attorney for Baltimore City for their assistance throughout the investigation.
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).
Additionally, this operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.
Anyone with information about MS-13 is encouraged to provide their tips to law enforcement. The FBI and HSI both have nationwide tiplines that you can call to report what you know. You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.
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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Former Real Estate Investment Coach Pleads Guilty to Wire Fraud in Connection with a $3 Million Dollar Real Estate Investment SchemeRead the Press Release
CONCORD – A Manchester woman plead guilty today in federal court for operating a fraudulent real estate investment scheme, Acting U.S. Attorney Jay McCormack announces.
Robynne Alexander, age 63, plead guilty in federal court to one count of wire fraud. U.S. District Court Judge Samantha D. Elliott scheduled Alexander’ sentencing for October 15, 2025.
According to the charging documents and statements made in court, beginning in 2018, the defendant, previously a real estate investment coach, began raising funds from her coaching clients for a New England real estate venture, Raxx‑LeMay, LLC. Despite promising to acquire and renovate two commercial properties in Manchester she only raised $700K of the $2M minimum required by the May 2018 deadline. Among the terms of her agreement with investors, if the minimum dollar amount was not raised by that date, investors were to get their money back with interest. Despite not having raised the required minimum dollar amount, the defendant did not return investor money with interest, but instead proceeded to use investor money for purposes that were not permitted under the offering terms. Nevertheless, she completed the purchase in July 2018 using expensive hard‑money loans and improperly diverted investor funds to other entities she controlled, to repay outside investors, and to fund additional projects.
Over the next few years, the defendant used investor capital across multiple projects without proper authority or disclosure. For example, she transferred the Raxx‑LeMay properties to a new entity she controlled in early 2022, despite lacking investor approval, leaving Raxx‑LeMay with no assets and investors with total losses of about $850,000. In a separate project, Elm and Baker, LLC, Alexander solicited $750,000 to convert a Manchester property to apartments but diverted more than half of the funds to repay unrelated investors and personal loans, culminating in foreclosure on that property in 2023. Similarly, in late 2022, she solicited funds for a large‑scale resort project in Laconia receiving $250,000 from investors toward the purchase before misappropriating at least $75,000 and ultimately failing to close on the property, causing the project to dissolve. Across at least eight ventures, the defendant defrauded at least 24 investors of roughly $3,023,000.
The charging statute provides for a sentence of up to 20 years of imprisonment. The statute provides for a supervised release term of up to 3 years, and a maximum fine of $250,000 or twice the pecuniary gain, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation led the investigation. The Securities and Exchange Commission and the New Hampshire Bureau of Securities Regulation provided valuable assistance. Assistant U.S Attorney John J. Kennedy is prosecuting the case.
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Former Maryland Police Officer Sentenced to 74 Months for Excessive Use of Force in the DistrictRead the Press Release
WASHINGTON – Philip Dupree, 40, a former police officer with the Fairmount Heights, Maryland Police Department, was sentenced today in U.S. District Court to 74 months in prison following his conviction at trial on June 17, 2024, in connection with violating a man’s civil rights by using unreasonable force, announced U.S. Attorney Jeanine Ferris Pirro.
A federal jury found Dupree guilty on June 17, 2024, of one count of deprivation of rights under color of law. In addition to the 74-month prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Dupree to serve threeyears of supervised release.
“When the defendant used unnecessary and excessive force on a man in handcuffs, he violated his duty and betrayed his oath to serve and protect,” said U.S. Attorney Pirro. “The Court’s sentence serves as a stark reminder that members of law enforcement must not break the faith with the communities we all serve.”
According to court documents, Dupree was on duty as a Fairmont Heights Police officer during the early morning hours of Aug. 4, 2019, when he conducted a traffic stop on Eastern Avenue NE, in the District of Columbia. After detaining the driver and the driver’s sister, Officer Dupree pepper-sprayed the driver in the face while the driver was handcuffed and seated in Dupree’s police car. The jury found that Dupree’s use of force constituted excessive force by a law enforcement officer.
“Our government requires police officers to abide by the laws they enforce and to protect the constitutional rights of all persons in their custody,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “Dupree abused his authority as a police officer, and today Dupree was held accountable for his actions.”
"Law enforcement officers have a duty to enforce the laws while protecting the rights of those they serve," said Steven J. Jensen, Assistant Director in Charge of the FBI Washington Field Office. "Today's sentence underscores this responsibility and demonstrates the FBI's resolve to pursue public servants who abuse their positions of power and trust."
The case was investigated by the FBI Washington Field Office. It was prosecuted by Trial Attorney Sanjay Patel of the Civil Rights Division and Assistant U.S. Attorney Christopher R. Howland of the U.S. Attorney’s Office for the District of Columbia.
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Former Maryland Police Officer Sentenced for Excessive Force ConvictionRead the Press Release
Former Fairmont Heights, Maryland, Police Officer Philip Dupree was sentenced today following his conviction at trial on June 17, 2024. Dupree was sentenced to six years and two months in prison.
During the weeklong jury trial, the evidence established that Dupree was on duty as a Fairmont Heights Police Officer on Aug. 4, 2019, when he conducted a traffic stop in the District of Columbia. After detaining a man, Officer Dupree pepper sprayed the man while he was handcuffed and seated in Dupree’s police car. The jury found that Dupree’s use of force constituted excessive force by a law enforcement officer.
The FBI Washington Field Office investigated the case.
Trial Attorney Sanjay Patel of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Christopher Howland for the District of Columbia prosecuted the case.
Former Iowa Nurse Sentenced to Federal Prison for Drug Diversion, Illegal Firearms Possession, and Bank FraudRead the Press Release
A former Iowa nurse from western Iowa, who stole pain medication from nursing home residents, burglarized multiple residences, possessed a firearm as a felon, and committed a bank fraud, was sentenced on July 16, 2025, to more than three years in federal prison. Sarah Ann Haptonstall, age 47, from Onawa, Iowa, received the prison term after she pled guilty on February 24, 2025, to one count of acquiring and attempting to acquire a controlled substance by misrepresentation, fraud, deception, or subterfuge, one count of possession of a firearm by a felon, and one count of bank fraud.
In a plea agreement, and at her plea and sentencing hearings, Haptonstall admitted that, in March 2023, she burglarized an Onawa couple’s home on multiple occasions in order to steal narcotic pain medication. One the residents needed the medication for constant nerve pain. Haptonstall knew this, because when she was a nurse in 2021, she had delivered narcotics to the Onawa couple’s residence. When law enforcement officers arrested Haptonstall on March 10, 2023, after she re-burglarized the Onawa couple’s residence a final time, Haptonstall possessed a 9mm Luger pistol in her truck. Haptonstall was a felon and drug user at the time, and so it was illegal for her to possess firearms. Haptonstall had purchased two 9mm Luger pistols in February 2020, after falsely stating that she was not an unlawful user of, or addicted to, a controlled substance.
The burglaries of the Onawa couple’s home were but one part of a larger drug diversion scheme that Haptonstall was perpetrating in western Iowa. In February and March 2023, Haptonstall was entering multiple apartments in Onawa and stealing the residents’ pain medications. Further, between April and October 2022, while working as a licensed Iowa nurse, defendant stole hydrocodone pills from four elderly residents of an Onawa nursing home and a Sergeant Bluff nursing home. One of the victims was over 90 years old. Haptonstall removed the narcotics from pill cards and replaced them with Tylenol. One of the nursing home residents suffered from severe pain as she died because defendant had swapped out the victim’s narcotic pills for Tylenol and made a false entry in her medical record. Another resident was in hospice when defendant stole her narcotics. Haptonstall was first licensed as a nurse in 2006, and her license was renewed at least five times (in 2009, 2012, 2015, 2018, and 2021). Haptonstall ultimately surrendered her nursing license.
Haptonstall also admitted that, in early 2023, she committed a bank fraud against a small family-owned business in Onawa. Haptonstall was the business’s bookkeeper and abused her position of trust to embezzle over $8,000 from the company. Specifically, Haptonstall created fraudulent checks payable to herself, drawn on the small business’s account, and bearing one of its proprietor’s signatures. Haptonstall disguised the fraudulent checks by making false and fictitious entries in the small business’s electronic bookkeeping system.
Haptonstall has an extensive criminal history, beginning with six theft convictions in the late 1990s and 2000s. Between 1997 and 2013, a state court dismissed more than 30 additional theft charges against Haptonstall after she agreed to pay restitution to the victims in those cases. Haptonstall’s felony record started in 2006, when she pled guilty to forgery after she forged signatures on checks. In 2014, Haptonstall was convicted of a felony controlled substance violation after making a material misrepresentation to obtain hydrocodone from a grocery store. In February 2023, while she was committing bank fraud, and about a month before burglarizing residences in Onawa, Haptonstall received a ten-year, fully suspended prison sentence in state court for felony drug diversion after she admitted she had swapped patients’ hydrocodone for Tylenol pills while working as a delivery driver for a local pharmacy.
Haptonstall was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Haptonstall was sentenced to 42 months’ imprisonment. She was also ordered to make over $8,000 in restitution to her former employer and to repay $5,000 in court-appointed attorney fees. Haptonstall must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
Haptonstall was released on the bond previously set and is to surrender to the Bureau of Prisons on a date yet to be set. The case was prosecuted by Assistant United States Attorney Timothy L. Vavricek and investigated by the Iowa Medicaid Fraud Control Unit and the Department of Health and Human Services, Office of Inspector General. The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Monona County Sheriff’s Office assisted the investigation.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file numbers are 24-CR-4016 and 25-CR-4007.
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Former Coach and Missouri Middle School Teacher Sentenced for Coercing, Enticing, and Sexually Abusing a Minor ChildRead the Press Release
TULSA, Okla. – A former coach and middle school teacher was sentenced today for six counts related to child exploitation and sexual abuse of a minor child, announced U.S. Attorney Clint Johnson.
U.S. District Judge Sara E. Hill sentenced Ronald Dale Sanders, 57, of Belton, Missouri, for Travel with Intent to Engage in Illicit Sexual Conduct, Sexual Abuse of a Minor in Indian Country, Abusive Sexual Contact with a Minor in Indian Country, Tampering with Evidence by Corrupt Persuasion, Coercion and Enticement of a Minor, and Production of Child Pornography.
Judge Hill ordered Sanders to serve 360 months' imprisonment, followed by lifetime supervision. Upon his release, Sanders will also be required to register as a sex offender.
“Sanders is a dangerous child predator and every parent's worst nightmare,” said U.S. Attorney Clint Johnson. “His career in teaching and coaching put him in a position to manipulate and exploit a minor child and their family to fulfill his sexual desires.”
“As a teacher, the defendant held a position of trust in the eyes of his victim and the community. He violated that trust by exploiting a former student for his own sexual gratification,” said FBI Oklahoma City Acting Special Agent in Charge Joe Ogden. “There is no place in our society for predators like Ronald Sanders, and the FBI will continue to work tirelessly with our law enforcement partners to ensure they face justice.”
On several occasions between August 2023 and October 2023, Sanders admitted to driving from Missouri to Oklahoma to engage in sexual acts with a 14-year-old. Court records show that Sanders began messaging with a former 6th-grade student through social media. The messages quickly turned into inappropriate sexual conversations, and he coerced the minor child to send him sexually explicit photos. Sanders manipulated the minor child into believing that they were in a relationship and to delete messages or deny their relationship if anyone asked. He purchased gifts for the minor child, including lingerie and a ring with Sanders’ initials on it.
Court records show that Sanders' employment career included teaching special education, middle school education, and coaching boys’ and girls’ teams. He used that background to insert himself into the minor child’s life by claiming he was a tutor and befriending the child’s family, attending school football games, and visiting the minor child during school. In October, one of the minor child’s parents caught Sanders outside their house late at night. When the parent attempted to confront Sanders, he hit their vehicle and sped off. The parent followed Sanders and called 911.
Ottawa County Sheriff’s Office and the Oklahoma Highway Patrol pulled over Sanders. He had alcohol and sex toys inside his vehicle. The investigation revealed that Sanders was blatant in his pursuit of the minor child and that he had 1,000’s of messages with the minor child that contained sexually explicit material.
Sanders will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI, the Miami Police Department, the Ottawa County Sheriff’s Office, and the Oklahoma Highway Patrol investigated the case. Miami Public Schools played a significant role in the investigation. Assistant U.S. Attorneys Alicia Hockenbury and Valeria Luster prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Florida Man Sentenced to 5 Years in Federal Prison for Possession of a Firearm by a Prohibited PersonRead the Press Release
ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a North Lake Worth Beach, Florida, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on July 14, 2025.
Kenneth Lee DeMarrias, age 46, was sentenced to five 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. His interest in a firearm was also forfeited.
DeMarrias was indicted by a federal grand jury in December 2024. He pleaded guilty on April 23, 2025.
In May 1998, DeMarrias fired six shots from a pistol at three teenaged boys in a Kansas City park. Two died; the third required surgery for a perforated bowel. Following his convictions for murder, aggravated assault, and armed criminal action, DeMarrias was sentenced to 26 years in prison. He was released in May 2024. On July 26, 2024, DeMarrias was staying with his family at the Grand River Casino in rural Wakpala, South Dakota, within the Standing Rock Reservation. DeMarrias loaded the magazine for his wife’s pistol in their hotel room. Later that morning, DeMarrias took the pistol to hotel lobby, where police arrested him. DeMarrias had been using methamphetamine.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.
DeMarrias was immediately remanded to the custody of the U.S. Marshals Service.
Florida Man Admits Role in $4.8 Million Health Care Fraud and Kickback SchemeRead the Press Release
NEWARK, N.J. – A Florida man today admitted his role in a health care fraud and kickback scheme that caused more than $4.8 million in losses to Medicare, United States Attorney Alina Habba announced.
Charles P. Kasbee, Jr., 48, of Palm Beach Shores, Florida, pleaded guilty before U.S. District Judge Michael E. Farbiarz in Newark to an Information charging him with one count of conspiracy to commit health care fraud and one count of conspiracy to violate the federal Anti-Kickback Statute.
According to documents filed in the case and statements made in court:
From February 2019 to September 2019, Kasbee and his co-conspirators participated in a scheme to submit claims to Medicare for medically unnecessary cancer genetic screening (CGX) tests that were procured through a web of bribes and kickbacks. Kasbee utilized the services of marketing call centers, which employed deceptive telemarketing techniques to obtain Medicare beneficiaries’ personal and medical information. Then, Kasbee and others arranged for CGX testing kits to be sent to the identified beneficiaries. Once the CGX test kits were completed by the beneficiaries, the kits were shipped to a testing laboratory, which submitted claims for reimbursement to Medicare. Kasbee received kickback payments exceeding $1,200 for each CGX test resulting in Medicare reimbursement.
To conceal the scheme, Kasbee entered into contracts with his co-conspirators that falsely labeled kickback and bribe payments as “expenses.” Then, Kasbee and his co-conspirators created false invoices that disguised the true reasons for the kickback and bribe payments. Instead, Kasbee received payments based solely on the number of CGX tests that Medicare reimbursed, in violation of the federal Anti-Kickback Statute.
As a result of the health care fraud and kickback scheme, Kasbee and his co-conspirators caused a loss to Medicare of more than $4.8 million.
Conspiracy to commit health care fraud carries a maximum potential penalty of 10 years in prison and a $250,000 fine. Conspiracy to violate the federal Anti-Kickback Statute carries a maximum potential penalty of five years in prison and a $250,000 fine. Sentencing is scheduled for November 19, 2025.
U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark; the Department of Health and Human Services-Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz; the U.S. Department of Defense, Office of the Inspector General, Defense Criminal Investigative Service, under the direction of Acting Special Agent in Charge Christopher Silvestro; and the U.S. Department of Veterans Affairs Office of Inspector General, under the direction of Special Agent in Charge Christopher F. Algieri with the investigation leading to the charge.
The government is represented by Assistant U.S. Attorney Garrett J. Schuman of the Health Care Fraud and Opioid Enforcement Unit.
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Defense counsel: Joshua S. Lowther, Esq., Atlanta, GA
kasbee.information.pdfFitchburg Man Arrested for Distributing Child Sexual Abuse MaterialRead the Press Release
BOSTON – A Fitchburg man has been arrested and charged for allegedly distributing child sexual abuse material (CSAM) via Kik Messenger.
Sean Pettigrew, 50, was charged with one count of distribution of child pornography. Pettigrew was arrested today and was ordered detained pending a hearing scheduled for July 18, 2025 in federal court in Worcester.
According to the charging document in April 2025, Pettigrew was identified as a member in a Kik Messenger group devoted to the sexual abuse of children. It is alleged that Pettigrew sent multiple images depicting CSAM in private messages to an undercover agent posing as a member of the chat. A subsequent search of Pettigrew’s Kik Messenger account allegedly revealed that he had sent multiple CSAM files to other users on the app.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274.
The charge of distribution of child pornography provides for a mandatory minimum sentence of five years up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of $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.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorney Danial E. Bennett of the Worcester Branch Office is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by 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.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Felon Sentenced for Florissant Bank RobberyRead the Press Release
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Tuesday sentenced a man who robbed a Florissant bank in 2022 and fired a gun at a witness to 138 months in prison.
Jeffery Alexander, 64, of St. Louis, pleaded guilty in U.S. District Court in St. Louis February to one count of bank robbery, one count of discharging a firearm in furtherance of a crime of violence and one count of being a felon in possession of a firearm. He admitted robbing a bank in the 1000 block of North Highway 67 on April 13, 2022.
During the robbery, Alexander pointed a handgun at employees and demanded that a teller put money in a bag. He was wearing a dark rain poncho, a mask and blue nitrile gloves.
A witness saw the robbery and followed Alexander, who fired a shot at the witness’ vehicle so he could get away. Police quickly found Alexander in a neighborhood about two miles away, sitting in his Dodge Ram with the money from the robbery, his disguise and his Hi-Point .40-caliber pistol.
Alexander is a convicted felon, having been sentenced to 20 years in prison for a 1981-armed robbery in Illinois and 55 years for a second armed robbery conviction there.
The case was investigated by the Florissant Police Department and the FBI. Assistant U.S. Attorney Ashley M. Walker prosecuted the case.
Federal Jury Convicts New Jersey Woman for Crimes Related to COVID-19 Fraud SchemeRead the Press Release
CHARLESTON, W.Va. – After two days of trial, a federal jury convicted Kisha Sutton, 44, of Jersey City, New Jersey, on July 15, 2025, of aiding and abetting bank fraud (Count one) and aiding and abetting laundering of monetary instruments (Count two).
Evidence at trial proved that Sutton and co-defendant Shamiese Wright aided and abetted one another to obtain a fraudulent $15,625 Paycheck Protection Plan (PPP) loan on behalf of Wright, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Sutton received $3,000 in fraudulent PPP loan proceeds from Wright as part of their scheme.
On April 19, 2021, Sutton submitted the PPP loan application on Wright’s behalf, listing Wright as a self-employed individual who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, reflecting that Wright had earned $75,000 in 2020. Evidence at trial showed that Wright was not self-employed, had never earned $75,000 in any year, had received unemployment benefits in 2020, and that the IRS Form 1040 submitted with Wright’s application was fraudulent and created solely to obtain the PPP loan.
A PPP lender in Florida approved Wright’s loan application, and $15,625 in fraudulent loan proceeds were electronically deposited in Wright’s personal bank account in Charleston on or about May 7, 2021. Wright transferred the $3,000 to Sutton from the fraudulent PPP loan proceeds using a digital wallet application between May 7, and May 21, 2021. Wright staggered her payments to Sutton and provided misleading transfer descriptions for them to conceal and disguise the nature and the source of the money.
The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.
Sutton is scheduled to be sentenced on November 13, 2025, and faces a maximum penalty of 50 years in prison. Sutton owes restitution in an amount to be determined by the Court.
“The CARES Act offered emergency assistance to struggling small businesses that were impacted by the pandemic. The defendant chose to exploit that lifeline for personal enrichment,” said Acting United States Attorney Lisa G. Johnston. “The United States Attorney’s Office for the Southern District of West Virginia is glad to have played a significant role teaming with our law enforcement partners to hold the defendant accountable.”
Johnston commended the excellent investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).
Sutton and Wright and are among several individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. Wright, 32, of Charleston, pleaded guilty on July 14, 2025, to aiding and abetting the laundering of monetary instruments and is scheduled to be sentenced on October 29, 2025. William Powell and Damisha Brown each pleaded guilty to conspiracy to commit bank fraud. Powell, 35, of Huntington, is scheduled to be sentenced on August 14, 2025 and Brown, 32, of Charleston, is scheduled to be sentenced on October 2, 2025. Jasmine Spencer, 32, of Charleston, pleaded guilty on March 25, 2025, to aiding and abetting bank fraud and is scheduled to be sentenced on August 21, 2025.
United States District Judge Irene C. Berger presided over the jury trial. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson have prosecuted the case.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192.
Federal Jury Convicts Madison Man of Drug TraffickingRead the Press Release
MADISON, WIS. – A Madison, Wisconsin, man has been convicted of repeatedly distributing cocaine, heroin, and fentanyl; possessing those same drugs for distribution; and maintaining a drug-involved premises. Gregory P. Robinson, 41, was convicted following a three-day trial in federal court in Madison. The jury reached a verdict today after just over two hours of deliberation. The guilty verdict is announced by Chadwick M. Elgersma, Acting U.S. Attorney for the Western District of Wisconsin.
The government presented evidence at trial that Robinson sold controlled substances to an undercover police officer in Madison on four occasions in June 2024. Robinson sold cocaine on June 3; cocaine and fentanyl on June 6; and cocaine, fentanyl and heroin on June 13 and June 20. On June 25, 2024, law enforcement executed a search warrant at the hotel room where Robinson was staying. In the room, officers located more than 500 grams of cocaine, heroin, and more than 40 grams of fentanyl. Officers also located drug packaging materials, ingredients to manufacture crack cocaine, a money counter, and U.S. currency.
A witness from the Wisconsin State Crime Laboratory confirmed the chemical composition of the controlled substances. A witness from the Drug Enforcement Administration testified that the quantities of cocaine and fentanyl found in the hotel room were consistent with an intent to distribute the drugs rather than an intent to use the drugs personally.
Chief U.S. District Judge James D. Peterson scheduled sentencing for October 2, 2025. Robinson faces a maximum penalty of 20 years in federal prison for each drug distribution charge and the maintaining a drug involved premises charge. For each possession with intent charge, he faces a mandatory minimum penalty of 5 years in prison and a maximum penalty of 40 years in prison.
The case was investigated by the Madison Police Department, Dane County Narcotics Task Force, and the Drug Enforcement Administration with assistance from the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force is comprised of ATF agents and Task Force Officers from local and state agencies throughout the Western District of Wisconsin. The prosecution is being handled by Assistant U.S. Attorneys Colleen Lennon and William M. Levins.
Federal Charges Filed in Violent Assault and StrangulationRead the Press Release
ALBUQUERQUE – A Mescalero man is facing federal charges after allegedly assaulting and strangling a woman, leaving her with serious injuries.
According to court documents, on March 13, 2025, officers from the Bureau of Indian Affairs responded to a 911 call reporting a violent assault at a residence on the Mescalero Apache Reservation. Upon arrival, officers found a victim suffering from extensive injuries, including a fractured orbital bone, swelling, and multiple bruises consistent with repeated physical assault and strangulation.
The investigation revealed that over a two-day period, Philman Sam Pike, 24, an enrolled member of the Mescalero Apache Tribe, allegedly physically assaulted and strangled the victim multiple times to the point of near unconsciousness. The victim was treated by emergency medical personnel at the scene and transported to a hospital for further care. Medical examinations confirmed significant injuries and evidence of strangulation.
Officers located Pike hiding in a nearby residence and arrested him without incident. Pike is charged with assault by strangling and or suffocating and assault resulting in serious bodily injury. He will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Pike faces up to 10 years in prison.
U.S. Attorney Ryan Ellison made the announcement today.
The Bureau of Indian Affairs investigated this case. Assistant U.S. Attorney Jackson K. Dering V is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
FBI captures alleged Prairieland shooter Benjamin Hanil Song in Dallas, TexasRead the Press Release
An intense, weeklong manhunt for Benjamin Hanil Song—an alleged shooter at the Prairieland Detention Center on July 4th—has ended with his arrest by FBI agents in Dallas, Texas, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.
Song’s capture marks the fourteenth arrest in the case. Court documents reflect that Song, a former United States Marine Corps reservist, joined ten others in an organized attack against officers at the Prairieland Detention Center just after 10:30 p.m., Friday, July 4. Song has been charged by federal complaint with three counts of attempted murder of federal agents and three counts of discharging a firearm in relation to a crime of violence.
Ten others charged with these offenses in a July 7th complaint include Cameron Arnold, Savanna Batten, Nathan Baumann, Zachary Evetts, Joy Gibson, Bradford Morris, Maricela Rueda, Seth Sikes, Elizabeth Soto, and Ines Soto. Also on July 7, Daniel Rolando Sanchez Estrada was charged with obstruction of justice for concealing evidence related to the ambush after talking with Rueda, who was in custody at the time. Two others, John Thomas and Lynette Sharp, were charged on July 14 with accessory after the fact when law enforcement agents determined that they helped Song abscond from the Prairieland area and evade arrest.
The complaints allege that group was dressed in black military style clothing. The group began shooting fireworks towards the detention center, and some sprayed graffiti on vehicles and a guard structure in the parking lot at the facility. These destructive acts were designed to lure correctional officers outside the facility. After correctional officers called 911 to report suspicious activity, an Alvarado police officer responded to the scene. Upon exiting his vehicle, the officer was shot in the neck by a defendant positioned in nearby woods. Another alleged assailant across the street fired 20 to 30 rounds at unarmed correctional officers who had stepped outside the facility.
As alleged in the complaints, Song purchased four of the guns associated with the ambush. Additionally, defendants communicated using Signal Chat groups to plan the attack and share reconnaissance, including an image of the Prairieland Detention Center that identified the locations of six local police departments.
Ten assailants charged in the July 7th complaint fled from the detention center but were apprehended by additional responding law enforcement officers. Song, however, was not located by law enforcement officers that night. As alleged, the location data associated with Song’s cellular telephone indicates that his phone was located within several hundred meters of the Prairieland Detention Center from late in the evening of July 4, 2025, until after dark on July 5, the day after the shooting.
“After the immediate apprehension of Song’s coconspirators at the scene, the FBI and our federal prosecutors—together with our other law enforcement partners—worked tirelessly around the clock pursuing Song. Their tremendous efforts culminated in the arrest of this alleged violent criminal today,” said Acting U.S. Attorney Nancy E. Larson. “Though Song escaped by hiding overnight after the attack, we were confident he would not remain hidden for long. The fourteen individuals who planned and participated in these heinous acts will be prosecuted, and we expect justice will be swift.”
“The FBI has worked tirelessly to arrest everyone associated with the shooting at the Prairieland Detention Center. We would like to thank all the entities that publicized this case and assisted in our efforts to successfully locate Benjamin Song,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “His arrest is the result of our determination to protect not only the community, but also our law enforcement partners that were the targets of a coordinated attack. We have said it before, the FBI will not tolerate acts of violence toward law enforcement and will thoroughly investigate anyone that commits these types of offenses.”
A criminal complaint is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law. If convicted, most of the charged defendants face a minimum penalty of ten years in federal prison and a maximum penalty of life imprisonment. Those defendants charged with obstruction of justice and accessory after the fact face a maximum of ten years and fifteen years in federal prison, respectively.
The investigation was conducted by the FBI—Dallas, Immigration and Customs Enforcement’s Enforcement and Removal Office (ICE ERO), ATF, the Texas Department of Public Safety, the Alvarado Police Department, and the Johnson County Sheriff’s Office.
Essex County Man Pleads Guilty to Multiple Firearms OffensesRead the Press Release
NEWARK, N.J. – An Essex County, New Jersey, man pled guilty on July 15, 2025, to multiple firearms offenses, U.S. Attorney Alina Habba announced.
Kaiyir Green, 22, of Newark, New Jersey, pled guilty before U.S. District Judge Georgette Castner in Trenton federal court to a four-count indictment charging him with two counts of possession of a firearm and/or ammunition by a convicted felon, one count of illegal possession of a machine gun, and one count of possession of an unregistered firearm.
According to documents filed in these cases and statements made in Court:
On March 1, 2023, law enforcement officers responded to a report of a stolen vehicle and observed Green attempting to enter the stolen vehicle. When law enforcement approached, Green fled and led law enforcement on an extended foot chase. Law enforcement eventually apprehended Green and they recovered from him a privately manufactured firearm (commonly referred to as a “ghost gun”) loaded with five rounds of ammunition. After Green was arrested, he made several phone calls from a recorded line at the detention center in which he directed others to go to his home and remove “everything” including a “black bag.” Law enforcement later observed an individual remove a black bag from Green’s home. A search of that bag revealed a firearm that had been modified with a switch rendering the firearm fully automatic. The fully automatic firearm was also loaded with one round of 9mm ammunition in a large capacity magazine. Law enforcement also recovered a 50-round capacity drum magazine.
U.S. Attorney Habba credited law enforcement members with the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; the New Jersey State Police, under the direction of Col. Patrick J. Callahan, and Elizabeth Police Department, under the direction of Chief Giacomo Sacca, with the investigation leading to the charges.
The charges of being a felon in possession of firearms and/or ammunition each carry a maximum penalty of 15 years in prison and a fine of up to $250,000. The charge of possession of a firearm carries a maximum penalty of 10 years in prison and a fine of up to $250,000. The charge of possession of an unregistered firearm carries a maximum penalty of 10 years in prison and a fine up to $10,000.
Green’s sentencing is scheduled for November 25, 2025.
The government is represented by Assistant United States Attorney Rachelle M. Navarro of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.
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Defense counsel for Green: Claressa Lowe, Esq.
green.indictment.pdfChoctaw County Trio Sentenced for Roles in 2020 Double HomicideRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that three Fort Towson, Oklahoma co-conspirators in a 2020 double homicide were sentenced in federal district court.
Ashlie Nicole Rose Martin, age 22, was sentenced to 456 months in prison for one count of Conspiracy to Commit Murder.
Chad Jon’Dale Voyles, age 23, was sentenced to 420 months in prison for one count of Murder in Indian Country.
Bryson Noel Miller, age 19, was sentenced to 300 months in prison for one count of Murder in Indian Country.
The charges arose from an investigation by the Federal Bureau of Investigation, the Oklahoma State Bureau of Investigation, the Oklahoma Highway Patrol, and the Choctaw County Sheriff’s Office.
According to investigators, on December 22, 2020, Martin, then age 17, recruited Voyles, age 18, and Miller, age 15, to murder her parents. That evening, Martin let Voyles and Miller into her house through a rear window. Miller and Voyles found Martin’s mother sleeping on a couch and beat her to death. All three assisted in burying her in a shallow grave in the backyard. After the murder of Martin’s mother, the co-conspirators cleaned up and disposed of evidence of the murder.
Over the next few hours, Martin attempted to arrange plans to flee, while Voyles and Miller awaited the arrival of Martin’s father at Martin’s residence. When Martin’s father arrived, Voyles ambushed him and fired at him with a compound bow and field-tipped arrow. Voyles missed, leading to a struggle with the father. Ultimately, Miller intervened and struck the father in the head with a dumbbell. Once incapacitated, Voyles and Miller doused the man in gasoline and set him and the house on fire.
The crimes occurred in Choctaw County, within the boundaries of the Choctaw Nation Reservation and within the Eastern District of Oklahoma.
“In December 2020, two lives were tragically cut short, and the entire community of Fort Towson was gripped by fear and disbelief,” said FBI Oklahoma City Acting Special Agent in Charge Joe Ogden. “The ruthless violence displayed by all three defendants in this case undoubtedly proves they belong behind prison walls. The efforts of the FBI and our law enforcement partners have guaranteed they will each feel the full weight of the federal justice system.”
“The defendants’ actions were brutal and horrifying,” said United States Attorney Christopher J. Wilson. “Although nothing can erase the effects of these crimes or ease these families’ agony, the sentences imposed remove three very dangerous people from our community for a very long time.”
The Honorable David C. Joseph, U.S. District Judge in the United States District Court for the Western District of Louisiana, sitting by appointment, presided over the hearing. The defendants will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve non-paroleable sentences of incarceration.
Assistant U.S. Attorney Benjamin D. Traster represented the United States.
Charleston Woman Pleads Guilty to Aiding and Abetting Money Laundering in Relation to a COVID-19 Fraud SchemeRead the Press Release
CHARLESTON, W.Va. – Shamiese Wright, 32, of Charleston, pleaded guilty on July 14, 2025, to aiding and abetting monetary laundering.
According to court documents and statements made in court, Wright received $15,625 in proceeds from a criminally derived Paycheck Protection Plan (PPP) loan, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). On April 19, 2021, co-defendant Kisha Sutton submitted a PPP loan application on Wright’s behalf, listing Wright as a self-employed individual who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, reflecting that Wright had earned $75,000 in 2020.
As part of her guilty plea, Wright admitted that she was not self-employed, that she never earned $75,000 in any year, and that the IRS Form 1040 submitted with her application was fraudulent and created solely to obtain the PPP loan.
A PPP lender in Florida approved Wright’s loan application, and $15,625 in fraudulent loan proceeds were electronically deposited in Wright’s personal bank account in Charleston on or about May 7, 2021. As part of her guilty plea, Wright admitted that she transferred $3,000 to Sutton from the fraudulent PPP loan proceeds using a digital wallet application between May 7, and May 21, 2021. Wright further admitted that the transfers were compensation for facilitating the submission of Wright’s fraudulent loan as they had agreed, and that she staggered her payments to Sutton and provided misleading transfer descriptions for them to conceal and disguise the nature and the source of the money. Wright spent the remainder of the fraudulent loan proceeds on personal expenses.
The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.
Wright is scheduled to be sentenced on October 29, 2025, and faces a maximum penalty of 20 years in prison, up to three years of supervised release, and a $500,000 fine. Wright also owes up to $18,736.73 in restitution.
Wright and Sutton, 44, of Jersey City, New Jersey, are among several individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. Co-defendants William Powell and Damisha Brown each pleaded guilty to conspiracy to commit bank fraud. Powell, 35, of Huntington, is scheduled to be sentenced on August 14, 2025 and Brown, 32, of Charleston, is scheduled to be sentenced on October 2, 2025. Co-defendant Jasmine Spencer, 32, of Charleston, pleaded guilty on March 25, 2025, to aiding and abetting bank fraud and is scheduled to be sentenced on August 21, 2025.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson have prosecuted the case.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192.
Caribou Man Sentenced to 8 years for Possessing Child Sexual Abuse MaterialRead the Press Release
BANGOR, Maine: A former Caribou man was sentenced on Tuesday in U.S. District Court in Bangor for possessing child pornography.
U.S. District Judge Stacey D. Neumann sentenced Devin Madigan, 30, to eight years in prison followed by 10 years of supervised release. He was also ordered to pay $20,500 in restitution. Madigan pleaded guilty on February 4, 2025.
According to court records, in April 2022, the National Center for Missing and Exploited Children (NCMEC) received a tip from Kik, a messaging and chat app, that a user had uploaded videos containing child sexual abuse material. The videos captured the sexual abuse of victims as young as 1 to 3 years old. The account was later traced to Madigan. A forensic investigation of Madigan’s phone revealed images and videos of child sexual abuse material.
Homeland Security Investigations (HSI) investigated the case with assistance from the Grafton County (NH) Sheriff’s Office and the Brewer Police Department.
To report an incident involving the possession, distribution, receipt, or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.
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Camden County Man Admits Preparing False Tax Returns and Causing Tax Loss of More Than $16,000,000Read the Press Release
CAMDEN, N.J. – A Camden County tax preparer admitted to preparing false tax returns for his clients and causing more than $16,000,000 in tax losses, U.S. Attorney Alina Habba announced today.
Michael Sigall, 55, of West Berlin, New Jersey, pleaded guilty before U.S. District Judge Christine P. O’Hearn to two counts of aiding or assisting the preparation of false tax returns.
According to documents filed in this case and statements made in court:
From 2018 through 2024, Sigall operated an income tax return preparation business. During this period, he prepared and filed income tax returns for hundreds of clients that contained materially false statements relating to tax credits for residential energy improvements. As a result of these false and fictitious credits, Sigall’s clients received inflated refunds to which they would not have been entitled if Sigall had prepared accurate tax returns. The false tax returns prepared by Sigall caused a tax loss of more than $16,000,000.
Each count of aiding or assisting the preparation of false tax returns is punishable by a maximum of 3 years in prison and a maximum fine of $250,000, or twice the gross loss or gain from the offense, whichever is greatest.
Sentencing is scheduled for December 2, 2025.
U.S. Attorney Habba credited special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan, with the investigation leading to the guilty plea.
The government is represented by Assistant U.S. Attorney Daniel A. Friedman of the U.S. Attorney’s Office’s Criminal Division.
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Defense counsel:
Rocco C. Cipparone, Jr., Haddon Heights, New Jersey
sigall.information.pdfCalifornia man sentenced to 15 years in prison for selling meth and fentanyl in BozemanRead the Press Release
MISSOULA – A California man who distributed meth and fentanyl in Bozeman beginning in 2022 was sentenced today to 180 months in prison to be followed by five years of supervised release, U.S. Attorney Kurt Alme said.
Shante Maurice Anthony, 47, pleaded guilty in March 2025 to one count of possession with intent to distribute methamphetamine and fentanyl.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that the DEA received information in 2024 that Shante Anthony had been selling drugs in Bozeman and the surrounding areas since 2022. Agents learned Anthony lived in California and would repeatedly travel to the Bozeman area to distribute meth and fentanyl. Informants told the agents Anthony would mail drugs to Bozeman and then fly to Montana, pick up the drugs, and distribute them. One source said Anthony had been following that pattern for five or six months and the DEA obtained flight records that confirmed Anthony was traveling to Bozeman an average of two times per month.
On November 20, 2024, Anthony was planning a trip to Bozeman the following day and sending a package that likely contained drugs. On November 22, 2024, he contacted the Postal Service to check the status of the package. The DEA contacted a Postal Inspector, who located the parcel at the Bozeman Post Office. The package was searched and the agents seized 1,000 fentanyl pills and a quarter-pound of meth. Text messages and phone conversations between Anthony and others confirmed he was distributing the drugs.
The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the DEA and the Missouri River Drug Task Force.
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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California Man Indicted for Scheme to Defraud New Jersey Company of Millions of DollarsRead the Press Release
NEWARK, N.J. – A California man has been indicted for fraudulently obtaining millions of dollars from a victim company based in New Jersey, U.S. Attorney Alina Habba announced.
Joseph Rodriguez, 70, of Irvine, California, is charged by indictment with three counts of wire fraud. Rodriguez was arrested yesterday and appeared before U.S. Magistrate Judge John D. Early in Santa Ana, California federal court.
According to documents filed in this case and statements made in court:
In January 2015, Rodriguez, through his company Old American Incorporated, entered into a factoring agreement with a New Jersey company (identified in the indictment as “Victim-1”) to obtain loans secured or collateralized by accounts receivable. Under the factoring agreement, in which a business sells its outstanding invoices to a third party for immediate cash, Old American retained control over customer relationships and debt collection and was required to pay back Victim-1 directly within 90 days.
From February 2023 through July 2023, Rodriguez submitted to Victim-1 fraudulent invoices for future accounts receivable that Rodriguez represented were owed to Old American. In fact, the customers listed in the invoices Rodriguez provided to Victim-1 did not owe any money to Old American for any outstanding invoices, and there were no accounts payable to turn over. Based on the fraudulent invoices, Victim-1 made millions of dollars of advance payments to Rodriguez, which he did not return.
Each of the wire fraud charges carries a maximum penalty of 20 years in prison and a maximum fine of up to $250,000, or twice the gross gain to the defendant or loss to the victim, whichever is greatest.
U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorneys Farhana C. Melo and Benjamin D. Bleiberg of the Economic Crimes Unit in Newark.
The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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rodriguez.indictment.pdfBoston Man Sentenced to Nearly Four Years in Prison for Federal Firearm OffenseRead the Press Release
BOSTON – A Boston man was sentenced today for illegally possessing a firearm and ammunition.
Kyvon Ross, 26, was sentenced by U.S. District Court Judge Patti B. Saris to 46 months in prison, to be followed by three years of supervised release. In April 2025, Ross pleaded guilty to one count of being a felon in possession of a firearm and ammunition.
On Oct. 3, 2024, Ross was approached by law enforcement after driving a moped at a high speed and without a rear license plate. Ross accelerated directly at one of the officers before losing control of the moped and falling to the ground. Ross was found in possession of a loaded Glock handgun with an obliterated serial number.
Ross is prohibited from possessing firearms and ammunition due to multiple prior felony convictions, including a 2021 federal conviction for being a felon in possession of a firearm.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. The Boston Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives provided valuable assistance with the investigation. Assistant U.S. Attorney William F. Abely, Chief of the Criminal Division, prosecuted the case.
Belgrade man sentenced to 6 years in prison on drug chargesRead the Press Release
MISSOULA – A Belgrade man who intended to distribute fentanyl was sentenced today to 72 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Justin Olen Brown, 40, pleaded guilty in February 2025 to one count of possession with intent to distribute fentanyl.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that on February 23, 2024, Brown was stopped by law enforcement while driving near Ramsey, Montana. The officers saw three lock boxes and multiple items of drug paraphernalia in the car and applied for a search warrant, which led to the seizure of 173 grams fentanyl.
Brown admitted to buying the fentanyl pills in Spokane, Washington, and said he was planning to sell them pills in Montana. Brown also admitted he had taken similar trips to obtain fentanyl pills for sale in the past.
Assistant U.S. Attorney Brian Lowney prosecuted the case. The investigation was conducted by Southwest Montana Drug Task Force, Montana Division of Criminal Investigation and Homeland Security Investigations.
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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Baltimore Man Indicted for Assaulting U.S. Postal Service Letter CarrierRead the Press Release
Baltimore, Maryland – A federal grand jury returned an indictment, charging Jamie Paul Taylor, 47, of Baltimore Maryland, with assaulting a federal employee. Taylor assaulted a United States Postal Service letter carrier who was engaged in performing official duties.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Postal Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS) – Washington Division, and Commissioner Richard Worley, Baltimore Police Department (BPD).
According to the indictment, Taylor assaulted a U.S. Postal Service letter carrier with a deadly or dangerous weapon, a knife, inflicting bodily injury to the letter carrier.
On June 11, 2025, law enforcement officers responded to a stabbing in the 3100 block of Strickland Street in Baltimore. The victim and witnesses told law enforcement that Taylor accused the victim of not being a U.S. Postal Service letter carrier, announced that he was going inside his residence to get a knife, and then returned with a knife and attacked the victim. The victim sustained an injury to his finger and his elbow while he attempted to flee from the assault. Taylor subsequently threw the knife at the postal worker before the victim and witnesses subdued him.
If convicted, Taylor faces a maximum sentence of 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney Hayes commended the USPIS and BPD for their work in the investigation. Ms. Hayes also thanked Special Assistant United States Attorney Patrick Rigney who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Baton Rouge Man Pleads Guilty to Possession of Child PornographyRead the Press Release
Acting United States Attorney Ellison C. Travis announced that Thomas Mills V, age 58, of Baton Rouge, Louisiana, pleaded guilty before U.S. District Judge John W. deGravelles to possession of child pornography. A jury trial had commenced before Mills entered his guilty plea.
According to admissions made during his plea, on or about October 22, 2018, officers with the Zachary Police Department were dispatched to an area on Highway 19 in reference to a suspicious vehicle. An anonymous caller advised that an unknown male was parked in an alley behind a party store. Upon arrival, officers approached the entrance of the alleyway and encountered Mills who was the driver and sole occupant of a 2008 Honda Fit. Mills exited the vehicle and initially told officers that he was cleaning his car behind the buildings. He then advised he was using the internet to send emails. Mills presented officers with his Louisiana driver's license, which indicated that he was a resident of Baton Rouge and a registered sex offender.
Because Mills initially told officers that he lived in Zachary but was registered as a sex offender in Baton Rouge, officers believed that Mills was possibly in violation of state sex offender registration laws. Mills was observed acting nervously when speaking with the officers. Despite officers requesting Mills to remain in front of one of the patrol vehicles as they attempted to verify his information, Mills was observed moving towards his vehicle and was ordered to return to the front of the patrol unit on three separate occasions. While officers were questioning Mills about the address discrepancy, they approached Mills' vehicle and observed a laptop computer in plain view on the driver's side floorboard and a USB storage device on the front passenger seat.
Officers initiated a criminal history check on Mills which revealed Mills had a previous federal felony conviction for possession of child pornography in 2012. After learning this information, Mills was asked if he was on probation. Mills responded affirmatively, identified his probation officer, and provided their contact information. Officers also verified that the 2008 Honda Fit was registered to Mills.
While on scene, officers contacted the probation officer and learned that Mills was in violation of his conditions of supervised release by possessing a computer and computer components such as USB storage devices. The probation officer requested that officers seize the electronic devices in Mills' possession.
After securing Mills inside of unit, officers recovered approximately nineteen electronic devices from Mills' vehicle. The nineteen devices seized from Mills were sent to a forensic examiner with U.S. Probation and Pretrial for forensic analysis. The analysis revealed approximately 1,325 pictures and 6 videos depicting child exploitation images.
In 2013, Mills was sentenced to 62 months imprisonment for his 2012 conviction for possession of child pornography.
This matter was investigated by the Zachary Police Department and is being prosecuted by Assistant United States Attorneys Eli J. Abad and Ben Wallace.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
Auburn Man Charged with Federal Program FraudRead the Press Release
MONTGOMERY, Ala. – An Auburn, Alabama man charged with federal crimes related to loans received through the Coronavirus Aid Relief and Economic Security (CARES) Act is now in federal custody, announced Acting United States Attorney Kevin Davidson. On July 15, 2025, law enforcement conducted an operation to execute search warrants and locate 52-year-old Cesar Campos-Reyes, who was indicted by a federal grand jury on four counts of bank fraud, four counts of wire fraud, and one count of money laundering. The United States District Court in Montgomery unsealed Campos-Reyes’s criminal indictment today. Campos-Reyes surrendered to federal authorities Tuesday evening.
Two sources of relief provided by the CARES Act are the Paycheck Protection Program, or PPP, and the Economic Injury Disaster Loan (EIDL) program. Both programs were intended to help eligible small businesses by giving them working capital to make regular payments for operating expenses such as payroll, rent or mortgage expenses, utilities, or business debt. The indictment alleges that Campos-Reyes made false representations when applying for multiple loans for various restaurants owned and operated by him and for using the proceeds for unauthorized purposes.
The charges are the result of a wide-ranging investigation by the Federal Bureau of Investigation (FBI) Drug Enforcement Administration (DEA), U.S. Homeland Security Investigations (HSI), and Alabama Law Enforcement Agency (ALEA). This operation received significant support from the Gulf of America Homeland Security Task Force, which is a collaborative law enforcement unit including the FBI and HSI. Additional assistance was provided by U.S. Immigration and Customs Enforcement (ICE), U.S. Customs and Border Protection (CBP), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Alabama Department of Corrections, Auburn Police Department, Opelika Police Department, Prattville Police Department, Wetumpka Police Department, Elmore County Sheriff’s Office, Lee County Sheriff’s Office, and United States Marshals Service.
A criminal indictment or complaint is merely an allegation that a crime has been committed. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted on all charges, Campos-Reyes faces a sentence of up to 30 years in prison along with significant fines. There is no parole in the federal system. This case is being prosecuted by Assistant United States Attorneys Michelle R. Turner and John J. Geer, III.
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).
Armenian National Extradited to the United States Faces Federal Charges for Ransomware Extortion ConspiracyRead the Press Release
PORTLAND, Ore.—An Armenian national extradited from Ukraine to the United States faces federal charges for his role in Ryuk ransomware attacks and extortion conspiracy targeting companies throughout the United States, including a technology company operating in Oregon.
Karen Serobovich Vardanyan, 33, an Armenian national, has been charged with conspiracy, fraud in connection with computers, and extortion in connection with computers. Vardanyan was extradited from Ukraine to the United States on June 18, 2025.
Levon Georgiyovych Avetisyan, 45, an Armenian national, has been charged with conspiracy, fraud in connection with computers, and extortion in connection with computers. Avetisyan is the subject of a United States extradition request in France.
Oleg Nikolayevich Lyulyava, 53, and Andrii Leonydovich Prykhodchenko, 53, both Ukrainian nationals, have been charged with conspiracy, fraud in connection with computers, and extortion in connection with computers. Lyulyava and Prykhodchenko are not in custody.
According to court documents, between March 2019 and September 2020, Vardanyan and co-conspirators are alleged to have illegally accessed computer networks of victim companies to deploy Ryuk ransomware on hundreds of compromised servers and workstations. Ryuk ransomware is a type of malicious software designed to encrypt data on a victim's computer or network and prevents the victim from accessing the encrypted files until a ransom is paid.
Ryuk has been used to target thousands of victims worldwide across a variety of sectors, including private industry, state and local municipalities, local school districts, critical infrastructure, and hospitals and other healthcare services and providers. Ryuk attacks have severely disrupted these entities’ abilities to function by restricting access to data and impacting communications.
As part of the scheme, ransom payments were extorted from victim companies in exchange for decryption keys to regain access to their data. A ransom note was placed on the computer systems demanding ransom payments in Bitcoin, a form of cryptocurrency, and provided an email address that victims could use to communicate with the cybercriminals. Vardanyan and co-conspirators are alleged to have received approximately 1,610 bitcoins in ransom payments from the victim companies, which was valued at over $15 million at the time of payment.
Vardanyan made his first appearance in federal court June 20, 2025, before a U.S. Magistrate Judge. He was arraigned, pleaded not guilty, and ordered detained pending a seven-day jury trial scheduled to begin on August 26, 2025.
If convicted, Vardanyan faces a maximum sentence of five years in federal prison, three years’ supervised release, and a fine of $250,000 for each count.
The case is being investigated by the FBI. It is being prosecuted by Katherine A. Rykken, Assistant U.S. Attorney for the District of Oregon.
The Justice Department’s Office of International Affairs provided significant assistance in securing Vardanyan’s arrest and extradition from Ukraine. The U.S. Attorney’s Office thanks the Ukrainian authorities for their assistance in this matter.
An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
15 July 2025
Weymouth Man Pleads Guilty to COVID Unemployment FraudRead the Press Release
BOSTON – A Weymouth man pleaded guilty today in federal court in Boston to submitting fraudulent information in an effort to obtain unemployment benefits through the Pandemic Unemployment Assistance (PUA) program.
Dominik Manigo, 26, pleaded guilty to one count of wire fraud conspiracy and one count of wire fraud. In January 2025, Manigo was indicted along with co-conspirator Nelson Roche Diaz.
In May 2020, Manigo, and allegedly Roche, submitted fraudulent claims for PUA on the Massachusetts Department of Unemployment Assistance portal. Further, Manigo, and allegedly Roche, submitted fraudulent letters claiming the pandemic had impacted their employment at a restaurant in Boston. Neither Manigo nor Roche ever worked at the restaurant. Manigo and allegedly Roche, each received over $43,000 in PUA and related funds.
The charges of wire fraud and wire fraud conspiracy provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of 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.
United States Attorney Leah B. Foley; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations, Labor Racketeering and Fraud, Northeast Region; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; Boston Police Commissioner Michael Cox; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Valuable assistance was provided by the Weymouth Police Department. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics and Money Laundering Unit is prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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 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 and https://www.justice.gov/coronavirus/combatingfraud.
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 via the https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form.
The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Wentzville, Missouri, Man Sentenced to 210 Months for Distributing MethamphetamineRead the Press Release
SPRINGFIELD, Ill. – A Wentzville, Missouri, man, Mark Randle, 44, was sentenced on July 15, 2025, by U.S. District Judge Colleen R. Lawless to 210 months in prison for distributing methamphetamine.
Randle was indicted in October 2020 and pleaded guilty in March 2025.
The statutory penalties for distributing methamphetamine in this case were no less than 15 years and up to life imprisonment, up to a $20,000,000 fine, and up to a life term of supervised release.
This case was investigated by the Illinois State Police; the Quincy Police Department; the Federal Bureau of Investigation, Springfield Field Office; and the Drug Enforcement Administration. Assistant U.S. Attorney Matthew Z. Weir represented the government in the prosecution.
The case against Randle 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.
Wentzville, Missouri, Man Sentenced to 210 Months for Distributing MethamphetamineRead the Press Release
SPRINGFIELD, Ill. – A Wentzville, Missouri, man, Mark Randle, 44, was sentenced on July 15, 2025, by U.S. District Judge Colleen R. Lawless to 210 months in prison for distributing methamphetamine.
Randle was indicted in October 2020 and pleaded guilty in March 2025.
The statutory penalties for distributing methamphetamine in this case were no less than 15 years and up to life imprisonment, up to a $20,000,000 fine, and up to a life term of supervised release.
This case was investigated by the Illinois State Police; the Quincy Police Department; the Federal Bureau of Investigation, Springfield Field Office; and the Drug Enforcement Administration. Assistant U.S. Attorney Matthew Z. Weir represented the government in the prosecution.
The case against Randle 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.
Waterbury Man Sentenced to 58 Months in Federal Prison for Firearm OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE ANTONIO MOLINA-MONTALVO, 36, of Waterbury, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 58 months of imprisonment, followed by three years of supervised release, for a firearm offense.
According to court documents and statements made in court, on October 15, 2024, Molina-Montalvo sold a Harrington & Richardson 1871 INC. Handi Rifle, and 39 rounds of ammunition, to an individual for $300.
Molina-Montalvo’s criminal history includes state felony convictions for assault, possession with intent to sell narcotics, strangulation, harassment, burglary, and larceny. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Molina-Montalvo has been detained since his arrest on unrelated state charges on October 21, 2024. On March 28, 2025, he pleaded guilty in federal court to unlawful possession of a firearm by a felon.
This investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The case was prosecuted by Assistant U.S. Attorney Nathan J. Guevremont through Project Safe Neighborhoods (“PSN”), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Vance Boelter Indicted for the Murders of Melissa and Mark Hortman, the Shootings of John and Yvette Hoffman, and the Attempted Shooting of Hope HoffmanRead the Press Release
MINNEAPOLIS – Vance Boelter, 57, has been indicted on six federal charges in connection with the stalking and murders of Minnesota House of Representatives Speaker Emerita Melissa Hortman and her husband Mark Hortman, the stalking and shooting of Minnesota State Senator John Hoffman and his wife Yvette Hoffman, and the attempted shooting of their daughter Hope Hoffman, announced Acting U.S. Attorney Joseph H. Thompson.
“Vance Boelter planned and carried out a night of terror that shook Minnesota to its core,” said Acting U.S. Attorney Joseph H. Thompson. “He carried out targeted political assassinations the likes of which have never been seen in Minnesota. We grieve with the Hortman family and continue to pray for the recovery of the Hoffmans. Today, a grand jury indicted Boelter with the most serious of federal charges for these heinous political assassinations. Let me be clear: Boelter will see justice.”
According to court documents, after extensive research and planning, Boelter embarked on a murderous rampage targeting Minnesota’s elected officials and their families. On June 14, 2025, the defendant disguised himself as a member of law enforcement and traveled to the homes of Democratic elected officials with the intent to intimidate and murder. Early that morning, the defendant traveled to the Hoffmans home in Champlin, Minnesota. By posing as a police officer, Boelter compelled the Hoffmans to answer their door. He then repeatedly shot Senator Hoffman and Yvette Hoffman and he attempted to shoot their daughter, Hope Hoffman.
Boelter then traveled to the homes of two other Minnesota elected officials, only to find that no one at those locations was home. He next drove to the home of Speaker Emerita and Representative Melissa Hortman. There, Boelter repeatedly shot, and killed, Representative Hortman and her husband, Mark. Following a two-day manhunt, law enforcement arrested the defendant near his family residence in Green Isle, Minnesota.
The defendant is charged with numerous counts, including the stalking and murders of Melissa and Mark Hortman, the stalking and shooting of John and Yvette Hoffman, and the attempted shooting of Hope Hoffman. The defendant faces charges which include maximum penalties of up to life in prison or death.
“Last month, the State of Minnesota experienced fear and panic. Today, Vance Boelter was indicted by a federal grand jury, marking another step forward in our pursuit of justice,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “As alleged in the indictment, Boelter’s actions took the lives of Minnesota House Speaker Emerita Melissa Hortman and her husband Mark Hortman, both beloved members of our community. The indictment also alleges that Boelter seriously wounded Minnesota State Senator John Hoffman and his wife. This targeted violence was an attack on the rule of law, resulting in a manhunt involving hundreds of law enforcement officers who worked tirelessly until Boelter was apprehended. The FBI remains grateful to our federal, state, and local law enforcement partners for their dedication throughout this investigation. Together, we will ensure that justice is served and that a price is paid for the reign of terror and violence our community endured.”
“Vance Boelter’s evil acts did unspeakable harm and terrorized our entire state that night,” Minnesota Bureau of Criminal Apprehension Superintendent Drew Evans said. “A lot of work has been happening and we are glad to see these next steps taken toward holding Mr. Boelter accountable for his actions.”
“Political violence has no place in our society and Boelter will be held accountable for his crimes. Today’s indictment reflects the tireless efforts of the dedicated professionals who work every day to protect our communities,” said Brooklyn Park Police Chief Mark Bruley.
“Today marks a significant milestone in our pursuit of justice. This case transcends headlines; it highlights the collaboration between local, state, and federal agencies who refused to rest until Vance Boelter was taken into custody, and it also captures the importance of due process in bringing justice,” said Hennepin County Sheriff Dawanna Witt. “I’m grateful for everyone involved, including the HCSO staff who spent countless hours during the manhunt—responding to tips, conducting searches, offering intelligence and data support, and more to help bring accountability. As we move forward, our thoughts will remain with the victims and their families affected by this tragedy.”
“The path to justice for the lives torn apart by Vance Boelter’s actions is far from over, but this indictment is a powerful step forward,” said Travis Riddle, Special Agent in Charge of the ATF St. Paul Field Division. “What began as fear and chaos is now moving toward accountability thanks to the tireless work of so many law enforcement partners. ATF is honored to stand with them in pursuit of a prosecution that brings answers and a measure of peace to the communities impacted by this violence.”
“The harm caused by Boelter’s actions was not confined to any one place—it was felt widely, including here in Minneapolis. His conduct endangered the safety of our communities and undermined trust in police. We are thankful to our U.S. Attorney’s Office and all federal, state, and local law enforcement that have worked tirelessly to hold this killer accountable,” said Minneapolis Police Chief Brian O’Hara.
This case is the result of an investigation conducted by the FBI, Minnesota Bureau of Criminal Apprehension, ATF, Brooklyn Park Police Department, Minneapolis Police Department, Hennepin County Sheriff’s Office, Champlin Police Department, and New Hope Police Department, together with several other state and local partners. The National Security Division’s Counterterrorism Section also assisted in the investigation. This investigation has proceeded with the U.S. Attorney’s Office in strong partnership with the Hennepin County Attorney’s Office.
Assistant U.S. Attorneys Harry M. Jacobs, Bradley M. Endicott, Matthew D. Forbes, 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
Urgent Care Operator Pays $3 Million Dollars to Resolve Alleged Violations of the False Claims ActRead the Press Release
BOISE – Bloom Care LLC and its owners have paid $3,000,000 to resolve allegations that they violated the False Claims Act by submitting false claims to Federal healthcare programs for medically unnecessary testing and for inflating the extent of services performed. Bloom operated Urgent Care centers in Idaho and New Mexico throughout the COVID-19 pandemic.
The United States alleged that Bloom knowingly used the COVID-19 pandemic as an excuse for billing for medically unnecessary streptococcus and influenza tests for asymptomatic patients. Additionally, the United States contends that Bloom submitted claims for high-level evaluation and management services for COVID-19 patients when Bloom knew that the services should have been billed at a lower level of service that would have been reimbursed at a lower rate. To justify these high reimbursement claims, the United States contends that Bloom exaggerated the time spent with COVID-19 patients and/or the complexity of the evaluation required to care for these patients.
“The Department of Justice is committed to identifying waste, fraud, and abuse in federal programs,” said Acting U.S. Attorney Justin Whatcott. “I commend the federal and state agencies that investigated this case, as their important efforts protect taxpayer dollars.”
“Healthcare providers participating in federal health care programs must follow all relevant laws and rules when submitting claims – and certainly not order medically unnecessary services to boost their profits,” said Acting Special Agent in Charge Jeffrey McIntosh of the U.S. Dept. of Health and Human Services Office of Inspector General (HHS-OIG). “This settlement shows HHS-OIG’s enduring commitment to protecting the integrity of federal health care programs and the people who rely on them. We will continue to collaborate with our law enforcement partners to investigate allegations brought under the False Claims Act.”
“Companies that provide services to veterans will be held to the highest standards of integrity, professionalism, and accountability,” said Special Agent in Charge Dimitriana Nikolov with the Department of Veterans Affairs Office of Inspector General’s Northwest Field Office. “Submitting claims for medically unnecessary services will not be tolerated, and the VA OIG will continue to work with our law enforcement partners to hold wrongdoers accountable and ensure veterans receive the quality healthcare they deserve.”
This matter was investigated jointly by the U.S. Attorney’s Office for the District of Idaho, the U.S. Department of Health and Human Services Office of the Inspector General, and the United States Department of Veterans Affairs Office of the Inspector General. Additional assistance was provided by the Idaho Department of Health and Welfare. Assistant United States Attorney Elliot Wertheim handled this case.
The claims resolved by the settlement against Bloom Care LLC are allegations only and there has been no admission or determination of liability.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department 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 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 www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Undocumented Mexican National Sentenced to Prison for Drug Trafficking and Illegal ReentryRead the Press Release
SALT LAKE CITY, Utah – Armando Reyes-Ascension, 43, a Mexican national, living in the United States illegally, was sentenced to 58 months’ imprisonment after he pleaded guilty to immigration and drug trafficking crimes. In less than three months, Reyes-Ascension, who was previously removed from the United States on three different occasions and criminally convicted of felony illegal reentry, was again found back in the United States and in possession of more than 9,000 fentanyl pills, a loaded firearm, several dangerous weapons, and more than $80,000 in cash.
In addition to his term of imprisonment, Senior U.S. District Court Judge Clark Waddoups sentenced Reyes-Ascension to three years’ supervised release and ordered him to forfeit over $88,000.00 USD, a Smith and Wesson .380 caliber pistol, associated ammunition, including eight .380 rounds, nine knives and daggers, and nine collectors’ coins.
According to court documents and statements made at Reyes-Ascension’s change of plea and sentencing hearings, on May 17, 2024, during an investigation, officers with the Salt Lake City Police Department seized 7,000 fentanyl pills, and $32,000 in cash from Reyes-Ascension’s apartment. On June 11, 2024, he was removed from the United States to Mexico by immigration officials. On August 7, 2024, Reyes-Ascension re-entered the United States illegally, and was found in Salt Lake County Metro jail after law enforcement had arrested him for drug crimes. During the arrest, officers seized 2,000 fentanyl pills and more than $55,000 cash, coins, and several dangerous weapons - including a firearm. See prior press release: Previously Removed Foreign National and Felon Indicted on Drug and Gun Crimes.
Prior to Reyes-Ascension’s May 2024 arrest and third removal on June 11, 2024, he was previously removed from the United States to Mexico on two separate occasions; one of which he was convicted of illegal reentry of a previously removed alien on March 4, 2020.
“Reyes-Ascension’s repeated criminal conduct is a complete and total disregard for the laws of this country, and it will not be tolerated,” said Acting U.S. Attorney Felice John Viti, of the District of Utah. “The defendant is a clear danger to Utah and the United States as a whole. The U.S. Attorney’s Office and our law enforcement partners will continue to prosecute anyone who breaks our laws and pumps poison into our communities.”
“This sentencing sends a clear message that we will relentlessly pursue individuals who combine violent narcotics distribution with firearms offenses,” said ATF Special Agent in Charge Brent Beavers. “Possessing poisonous dangerous drugs alongside a loaded firearm posed an imminent and grave threat to public safety. ATF remains committed to disrupting the nexus between illicit drugs and guns because every one of the weapons we take off the street is one less chance for tragedy in our communities.”
"Defendants like Reyes-Ascension knowingly put people’s lives at risk,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The FBI and our partners will not stand by as traffickers, especially those in the United States illegally, push dangerous drugs into our neighborhoods. We will aggressively pursue those who seek to profit by fueling the opioid epidemic.”
The case was investigated jointly by the U.S. Immigration and Customs Enforcement (ICE), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Salt Lake City Police Department, and the FBI Salt Lake City Field Office.
Assistant United States Attorney Bryan N. Reeves of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Two South Dakota Women Sentenced to Substantial Terms in Federal Prison for Their Roles in a Large-Scale Drug ConspiracyRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that District Court Judge Karen E. Schreier has sentenced a Box Elder, South Dakota, woman, and a Rapid City, South Dakota, woman, both convicted of Conspiracy to Distribute a Controlled Substance. The sentencings took place on July 11, 2025.
Veronica Ortega, 48, was sentenced to 24 years and four months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Paige Sierra, 33, was sentenced to 11 years and 9 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Ortega and Sierra were indicted by a federal grand jury in February 2024 for Conspiracy to Distribute a Controlled Substance. Ortega pleaded guilty on April 28, 2025, and Sierra pleaded guilty on April 2, 2025.
Between January 2022 and February 2024, Ortega and Sierra were part of a conspiracy with several others to distribute methamphetamine in South Dakota, including in the Rapid City area and in the Pine Ridge Reservation. Large quantities of methamphetamine were being transported from Denver, Colorado, to South Dakota, and Sierra assisted on occasion with the transportation of those drugs. Once in Rapid City, both Ortega and Sierra obtained distributable quantities of methamphetamine and then re-distributed that methamphetamine to others.
This case was investigated by the Division of Criminal Investigation, Pennington County Sheriff’s Office, Rapid City Police Department, South Dakota Highway Patrol, Wyoming State Highway Patrol, and the North Metro Denver Drug Task Force. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Ortega and Sierra were immediately remanded to the custody of the U.S. Marshals Service.
Two MS-13 Members Sentenced for RacketeeringRead the Press Release
BOSTON – Two members of La Mara Salvatrucha, or MS-13, were sentenced today in federal court in Boston for their roles in a previously-unsolved murder.
Jose Vasquez, a/k/a “Cholo,” a/k/a “Little Crazy,” 31, was sentenced by Senior U.S. District Court Judge William G. Young to 25 years in prison, to be followed by five years of supervised release. In May 2025, Vasquez pleaded guilty to violent crime in aid of racketeering. Vasquez was already serving a 212-month prison sentence for a May 2018 federal conviction for conspiracy to participate in a racketeering enterprise. In total, Vasquez will serve a total of 37 years for his MS-13-related crimes.
William Pineda Portillo, a/k/a “Humilde,” 31, a Salvadoran national who was unlawfully residing in Everett, was sentenced by Judge Young to 16 years in prison, to be followed by three years of supervised release. He is subject to deportation upon completion of the imposed sentence. In May 2023, Pineda Portillo pleaded guilty to conspiracy to participate in a racketeering enterprise (RICO) conspiracy.
Pineda Portillo and Vazquez were indicted by a federal grand jury along with other MS-13 members in September 2024. Specifically, Pineda Portillo and Vasquez conspired with others to murder a 28-year-old man on Dec. 18, 2010, in Chelsea, Mass. That evening, law enforcement responded to a 911 call in the vicinity of the Fifth Street on-ramp to Route 1 in Chelsea. There, the victim was found with approximately 10 stab wounds to his chest and back, along with injuries to his head. The victim was transported to the hospital, where he succumbed to his wounds. A recent reexamination of evidence collected during the initial investigation identified members of MS-13, including Vasquez, as having committed the murder.
In the week leading up to the incident, Vasquez and other MS-13 members conspired to murder the victim because they believed the victim belonged to a rival gang. Evidence revealed that on the day of the murder, Pineda Portillo picked up Vasquez, other MS-13 members and the victim in Allston. Driving a vehicle registered to his father, Pineda Portillo took the MS-13 members and the victim to Chelsea where Vasquez and the other gang members led the victim to an area under an on-ramp to Route 1. Once in the secluded area under the highway, an MS-13 member hit the victim in the head with a rock and another MS-13 member stabbed the victim with a machete. During the attack, Vasquez stabbed the victim with a knife. Vasquez’s palm print was identified on the handle of a silver kitchen knife recovered from the murder scene. The victim’s blood also was found on the knife.
An undercover recording obtained approximately six weeks after the murder, captured one MS-13 member acknowledging his participation in the murder and other gang members disciplining him for leaving Massachusetts after the murder without the gang’s permission.
Pineda Portillo fled to El Salvador before investigators could interview him about his role in the murder. On or about April 29, 2015, after Pineda Portillo returned to the United States, he arranged to sell a firearm loaded with eight rounds of ammunition to a cooperating witness, in exchange for money. On or about June 1, 2015, Pineda Portillo conspired to murder an MS-13 member he incorrectly believed had been arrested and was cooperating with law enforcement. Specifically, in a conversation recorded by law enforcement, Pineda Portillo said, among other things: “I want that son of a bitch killed, man. . . . You will see, homeboy! We are going to do a complete thing to that son of a bitch, dude.”
Pineda Portillo originally was indicted in 2017. Shortly before the indictment was returned, he was deported to El Salvador. Approximately five years later, on May 10, 2022, Pineda Portillo was arrested as he tried to return to the United States, illegally crossing the border into Texas from Mexico. According to court documents, after being arrested at the border, Pineda Portillo admitted that he was a member of MS-13. A fingerprint analysis indicated that there was a warrant for his arrest. Pineda Portillo was then returned to the District of Massachusetts where he remained in custody.
United States Attorney Leah B. Foley; Ted E. Docks Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Geoffrey D. Noble, Colonel of the Massachusetts State Police; Chief Shumeane Benford of the Somerville Police Department; and Chief Keith Houghton of the Chelsea Police Department made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Boston Field Division; United States Customs and Border Protection; United States Citizenship and Immigration Services; and the Suffolk County District Attorney’s Office. Assistant U.S. Attorneys Christopher J. Pohl, Meghan C. Cleary and Brian A. Fogerty of the Office’s Criminal Division prosecuted the case.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Tucson Man Sentenced to 6 Years in Prison for Alien Smuggling and Drug ChargesRead the Press Release
TUCSON, Ariz. – Jon Christian Schacht, 37, of Tucson, was sentenced on July 14, by United States District Judge John C. Hinderaker to 72 months in prison. Schacht previously pleaded guilty to one count of Conspiracy to Possess with Intent to Distribute Fentanyl and one count of Conspiracy to Transport Illegal Aliens for Profit. He was sentenced to concurrent sentences of 72 months and 24 months, respectively, on the two counts.
Schacht managed an alien smuggling organization in southern Arizona, personally transporting illegal aliens, and conspiring and coordinating with others for their transportation further into the United States.
During the course of the alien smuggling conspiracy, Schacht was also involved in a drug conspiracy and transported 42 kilograms of fentanyl to Phoenix from Tucson.
United States Border Patrol conducted the investigation in this case. Assistant U.S. Attorney Kelly Cavanaugh, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-23-0899-JCH
CR-23-0900-JCH
RELEASE NUMBER: 2025-117_Schacht# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Three Men Charged with Illegal Re-EntryRead the Press Release
KANSAS CITY, Mo. – Three men were indicted in separate, unrelated cases by a federal grand jury today for illegally re-entering the United States after being previously removed.
Elmer Abel Flores-Alvarez, 27, was charged in a one-count indictment with illegal reentry by a previously removed alien. The indictment charges that Flores-Alvarez had previously been removed from the United States twice – on April 6, 2018, and on October 9, 2019.
Juan Jose Esparza-Gallardo, 33, was charged in a one-count indictment with illegal reentry by a previously removed alien. The indictment charges that Esparza-Gallardo had previously been removed from the United States twice – on April 19, 2017, and on July 14, 2017.
Gilberto Javana-Zuniga, 41, was charged in a one-count indictment with illegal reentry by a previously removed alien. The indictment charges that Javana-Zuniga had previously been removed from the United States three times – on November 3, 2011, February 25, 2013, and March 8, 2013.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
All three cases were investigated by Immigration and Customs Enforcement - Enforcement and Removal Operations.
Operation Take Back America
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Three MS-13 Members Charged with Rico Conspiracy Involving MurderRead the Press Release
Greenbelt, Maryland – Three men, who are alleged members and associates of the notorious gang La Mara Salvatrucha — commonly known as MS-13 — have made their initial appearance in the District of Maryland. The men are charged for their roles in a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy, including murder and drug trafficking.
According to court documents, on July 4, 2024, Maxwell Ariel Quijano-Casco, 24, of El Salvador; Daniel Isaias Villanueva-Bautista, 19, of El Salvador; and Josue Mauricio Lainez, 21, of Hyattsville, Maryland, allegedly killed a homeless man in connection with their involvement with MS-13. Then on July 5, a passerby called 911 after discovering the deceased victim sitting in a blue 2008 Dodge Caravan parked in a used-car lot in Hyattsville, Maryland.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Assistant Director Jose A. Perez, Federal Bureau of Investigation (FBI) – Criminal Investigative Division; and Chief George Nader, Prince George’s County Police Department (PGPD).
As outlined in court documents, upon arrival, law enforcement located the deceased victim, who appeared to have been stabbed in the neck. Investigators arrived on scene and obtained video surveillance from a neighboring business that captured the incident. The surveillance video shows that on July 4, at approximately 11:35 p.m., Quijano-Casco and another person approached the victim on foot. The homeless victim then wielded what appears to be a metal pole at Quijano-Casco. Then Quijano-Casco and the other person fled on foot and the homeless victim returned to the blue Dodge Caravan.
Approximately 15 minutes later, Quijano-Casco returned with co-defendants Villanueva-Bautista and Lainez, along with another person. At approximately 11:48 p.m., video surveillance shows that all four perpetrators approached the blue Dodge Caravan. Then Quijano-Casco, Villanueva-Bautista, Lainez, and an unnamed person opened the van’s rear sliding driver’s side door, reached inside, and exhibited movements as if they were striking someone. The victim did not exit the blue Dodge Caravan after the attack.
“The brutal retaliatory murder of this victim is a chilling reminder of the MS-13 gang’s callous disregard for human life,” Hayes said. “Those who assault and kill others must be brought to justice and ultimately held accountable for their actions. The U.S. Attorney’s Office in Maryland will continue to work relentlessly with our law enforcement partners to dismantle violent criminal organizations that terrorize our communities.”
“MS-13 is an especially brutal gang,” Galeotti said. “Instead of simply walking away from an altercation with a homeless man, defendants returned to the scene and allegedly murdered the victim while he was sitting calmly inside a vehicle. Bringing those who commit violent crime to justice is one of the highest priories for the Criminal Division, and we will continue to work to make our communities secure.”
“The FBI and our partners are committed to using every tool available to prevent violent criminals from terrorizing the communities they live in,” Perez said. “We will not let up. We will relentlessly pursue those who engage in violent activity like murder and drug trafficking until they are held accountable.”On August 23, PGPD arrested Quijano-Casco and Villanueva-Bautista. At the time of his arrest, Quijano-Casco possessed a black Ruger P95DC semi-automatic handgun and approximately eight grams of cocaine. Quijano-Caso and Villanueva admitted that they were present for the altercation that resulted in the homeless man’s death. Additionally, Quijano-Casco admitted to stabbing the individual but claimed he did so in self-defense.
Quijano-Casco, Villanueva-Bautista, and Lainez are all charged with RICO conspiracy, including the July 4, murder. If convicted, they face a maximum penalty of life in prison.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Joel Crespo and William Moomau, along with the Department of Justice Trial Attorney Christina Taylor, who are prosecuting the federal case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Anyone with information about MS-13 is encouraged to provide their tips to law enforcement. The FBI and HSI both have nationwide tiplines that you can call to report what you know. You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Thomas E. Wheeler II Sworn-In as Interim U.S. Attorney for the Southern District of IndianaRead the Press Release
INDIANAPOLIS- This week, Thomas (Tom) E. Wheeler II was sworn-in as Interim United States Attorney for the Southern District of Indiana by United States District Court Judge James R. Sweeney. U.S. Attorney Wheeler was appointed by United States Attorney General Pam Bondi as Interim U.S. Attorney, effective July 14th.
President Donald J. Trump has nominated the former Department of Education Acting General Counsel to serve as the Interim U.S. Attorney pending confirmation by the United States Senate.
A Pike High School graduate, U.S. Attorney (USA) Wheeler earned his bachelor’s degree from Indiana University Bloomington and his Juris Doctor from IU’s Maurer School of Law. Throughout his 36-year career as a practicing attorney, Mr. Wheeler has been a partner at several Indianapolis-based law firms including Bose McKinney & Evans LLP and Frost Brown Todd (formerly Locke Reynolds).
Most recently, USA Wheeler served as the Acting General Counsel for the U.S. Department of Education. This appointment marks a return to the Department of Justice, where he previously held the role of Acting Assistant Attorney General for Civil Rights, overseeing a broad portfolio of divisions, including Appellate, Criminal, Disability Rights, Education, Immigrant and Employee Rights, Housing, Voting, and others.
His federal service also includes Senior Adviser to the White House Federal Commission on School Safety, formed in response to high-profile school shootings, and serving as Senior Counsel to the Secretary of Education during the COVID-19 pandemic. In that role, he worked with the Center for Disease Control and the White House Coronavirus Task Force.
In 2019, USA Wheeler served as General Counsel for the National Sheriffs’ Association, providing legal counsel to over 3,300 elected sheriffs nationwide. He has served on numerous boards and commissions, including as Chair of the Hate Crimes Subcommittee for the Federal Violent Crime Reduction Task Force, a member of the DOJ’s Regulatory Reform Task Force, and as a consultant to the CDC on the Federal COVID-19 response for jails and prisons.
U.S. Attorney Wheeler is a former Chair of both the Indiana Recount and Election Commissions and played a key role in the creation of Indiana’s voter ID law, upheld by the U.S. Supreme Court in Crawford v. Marion County Election Board (2008).
He is a two-time recipient of the Indiana State Bar Association’s Benjamin Harrison Writing Award and a Burton Award for Legal Achievement winner for his work on cyberbullying and hate crimes. He has been recognized for many years in The Best Lawyers in America® and Indiana Super Lawyers® and was named Municipal Lawyer of the Year in 2016.
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Texas Man Who Sexually Assaulted a Child for a Decade Will Spend 25 Years in Federal PrisonRead the Press Release
SAN ANTONIO – A San Antonio man was sentenced to 25 years in federal prison for sexually exploiting a child.
According to court documents, Samson Luna, 36, began sexually assaulting a minor female in 2013 and continued until January 2024. To record and produce photos of the sexual assaults, Luna used multiple phones. He also persuaded the child victim to send him videos and images of her nude, and performing sexual acts, which the child victim would send him via her cellphone. In exchange, Luna sent her money from his Cash App account. A search warrant of Luna’s Google account resulted in the discovery of 87 videos and 45 images depicting Child Sexual Abuse Material of the victim at various ages over the 10 years.
Luna was arrested on March 24, 2024, and indicted by a federal grand jury on April 17, 2024, for one count of sexual exploitation of a child and two counts of possession of child pornography. On March 25, 2025, Luna pleaded guilty to the sexual exploitation charge. In addition to the 25-year imprisonment and 15 years of supervised release, Senior U.S. District Judge David Ezra ordered Luna to pay $100,000 in restitution to the victim.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
Homeland Security Investigations and the Abilene Police Department investigated the case.
Assistant U.S. Attorney Tracy Thompson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Tampa Man Pleads Guilty to Robbing Two Convenience Stores with FirearmsRead the Press Release
Tampa, FL - United States Attorney Gregory W. Kehoe announces that Ronald Brown (24, Tampa) has pleaded guilty to two robberies, conspiracy to commit those robberies, and brandishing a firearm during both those robberies. Brown faces up to 20 years in prison on each of the robbery counts. For each of the firearms counts, he faces a minimum sentence of seven years, up to life, in federal prison consecutive to any other sentence imposed. A sentencing date has not yet been set.
According to court documents and proceedings, in July 2024, Brown conspired with others to rob two convenience stores in Tampa. Two firearms were used in, and brandished, during the robberies. Law enforcement located the suspects a few days after the robberies at a hotel in Tampa. A review of surveillance footage from the hotel showed Brown holding a rifle near the vehicle identified as being used in the robberies. Additional surveillance footage from the hotel showed Brown carrying a long box to the trunk prior to the robbery. Search warrants for multiple hotel rooms were executed and the rifle was located. The rifle belongs to Brown.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.
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.
Tahlequah Resident Pleads Guilty to Unlawful Possession of Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jonathon Roy Philpott, age 44, of Tahlequah, Oklahoma, entered a guilty plea to one count on a Superseding Indictment of Unlawful User of Controlled Substance in Possession of Firearms and Ammunition, punishable by up to fifteen years in prison and a $250,000.00 fine.
The Superseding Indictment alleged that on February 4, 2025, Philpott knew that he was an unlawful user of a controlled substance, and knowingly possessed a semi-automatic rifle, a semi-automatic pistol, and 39 rounds of ammunition.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
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.
Philpott will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Lewis M. Reagan represented the United States.
Sun Prairie Man Sentenced to 2 ½ Years for Illegally Possessing Firearm and AmmunitionRead the Press Release
MADISON, WIS. – Chadwick M. Elgersma, Acting United States Attorney for the Western District of Wisconsin, announced that Cashius Carter, 21, Sun Prairie, Wisconsin, pleaded guilty and was sentenced today by Chief U.S. District Judge James D. Peterson to 2 ½ years in federal prison for possessing a firearm and ammunition as a convicted felon. The prison term will be followed by 3 years of supervised release.
On September 25, 2024, a Fitchburg police officer stopped a vehicle that Carter was driving. The vehicle smelled of marijuana and the officer asked Carter to exit the vehicle so it could be searched. Carter fled from the scene but was ultimately caught. In the vehicle, the officer found a loaded Glock 19 9mm with an extended magazine between the driver’s seat and center console. In the back seat, officers recovered almost 700 grams of marijuana. The Wisconsin State Crime Laboratory later recovered Carter’s DNA on the firearm. Carter is prohibited from legally possessing a firearm or ammunitions because of a prior felony conviction for eluding an officer.
At sentencing, Judge Peterson found that Carter’s possession of a loaded firearm with a large quantity of marijuana was dangerous. Judge Peterson also noted that Carter had an aggravated criminal history, which included a violent battery and a high-speed police chase. Judge Peterson explained that he was imposing the sentence to protect the public and deter Carter from further criminal conduct.
The charge against Carter was the result of an investigation conducted by the Fitchburg Police Department and the ATF Madison Crime Gun Task Force, which consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Corey Stephan prosecuted this case.
This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.
Springfield Man Sentenced to 95 months for Illegally Possessing FirearmRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for unlawfully possessing a firearm.
Michael G. Caldwell, 37, was sentenced by U.S. District Court Judge Stephen R. Bough to 95 months in federal prison without parole, to be followed by three years of supervised release.
Caldwell pleaded guilty to one count of possession of a firearm by a felon on Aug. 29, 2024.
On April 2, 2024, officers with the Springfield Police Department conducted a traffic stop on a Dodge Charger driven by Caldwell. As the Charger slowed to pull over, officers observed Caldwell making furtive movements and reaching near the center console.
The officers removed Caldwell from the vehicle and Caldwell physically resisted arrested. After a brief struggle, the officers were ultimately able to detain him. When detectives searched the Charger, they found a Ruger pistol between the center console and front passenger seat. Officers also seized $1,610 in cash from Caldwell.
The Ruger pistol linked Caldwell to a shooting that occurred in the Springfield, Missouri area, on March 21, 2024, in that the shell casings from that shooting were a presumptive match to the shell casings from the Ruger seized from Caldwell. In addition, cell site data from a cell phone seized from Caldwell on April 2, 2024, confirmed that Caldwell’s cell phone was at the shooting.
Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition. Caldwell has prior felony convictions for robbery, possession of a controlled substance, and delivery of a controlled substance.
This case was prosecuted by Assistant U.S. Attorney Stephanie Wan. It was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Springfield, Mo., Police Department.
Project Safe Neighborhoods
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Southwest Missouri Man Sentenced for Unlawful Possession of Stolen FirearmRead the Press Release
SPRINGFIELD, Mo. – A Bolivar, Mo., man was sentenced in federal court today for unlawfully possessing a firearm.
Timothy E. Parker, 29, was sentenced by U.S. District Court Judge Stephen R. Bough to 48 months in federal prison without parole, to be followed by three years of supervised release.
On Sept. 25, 2024, Parker pleaded guilty to one count of being a felon in possession of a firearm.
On Sept. 23, 2023, deputies with the Greene County, Mo., Sheriff’s Office attempted to conduct a traffic stop on a U-Haul that Parker was driving. Instead of stopping, Parker initially fled the area. Eventually, Parker pulled the vehicle over and when contacted and searched, the deputies located a loaded Taurus G3C pistol concealed in a chest sling holster. Deputies also seized a backpack belonging to Parker that contained a 50-round box of ammunition, a Kydex style gun holster, a lock picking set, and 2.42 grams of methamphetamine during the stop. Police records indicated that the pistol and holster had been reported as stolen earlier that month.
Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition. Parker has prior felony convictions for property damage, forgery, burglary, driving stolen motor vehicles, and resisting arrest.
This case was prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Greene County, Mo., Sheriff’s Office and the Federal Bureau of Investigation.
Project Safe Neighborhoods
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.