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15 July 2025
Former U.S. Soldier Pleads Guilty to Hacking and Extortion Scheme Involving Telecommunications CompaniesRead the Press Release
A former Army soldier, who was most recently stationed in Texas, pleaded guilty today to conspiring to hack into telecommunications companies’ databases, access sensitive records, and extort the telecommunications companies by threatening to release the stolen data unless ransoms were paid.
According to court documents, between April 2023 and Dec. 18, 2024, Cameron John Wagenius, 21, used online accounts associated with the nickname “kiberphant0m” and conspired with others to defraud at least 10 victim organizations by obtaining login credentials for the organizations’ protected computer networks. The conspirators obtained these credentials using a hacking tool that they called SSH Brute, among other means. They used Telegram group chats to transfer stolen credentials and discuss gaining unauthorized access to victim companies’ networks. This activity happened while Wagenius was on active duty with the U.S. Army.
After data was stolen, the conspirators extorted the victim organizations both privately and in public forums. The extortion attempts included threats to post the stolen data on cybercrime forums such as BreachForums and XSS.is. The conspirators offered to sell stolen data for thousands of dollars via posts on these forums. They successfully sold at least some of this stolen data and also used stolen data to perpetuate other frauds, including SIM-swapping. In total, Wagenius and his co-conspirators attempted to extort at least $1 million from victim data owners.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Assistant Director Brett Leatherman of the FBI’s Cyber Division, and Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Cyber Field Office made the announcement.
Wagenius pleaded guilty to conspiracy to commit wire fraud, extortion in relation to computer fraud, and aggravated identity theft. He is scheduled to be sentenced on Oct. 6 and faces a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, a maximum penalty of five years in prison for extortion in relation to computer fraud, and a mandatory two-year sentence consecutive to any other prison time for aggravated identity theft. Wagenius previously pleaded guilty in a separate case to two counts of unlawful transfer of confidential phone records information in connection with this conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and DCIS are investigating the case. The U.S. Army’s Criminal Investigative Division, the U.S. Attorney’s Office for the Western District of Texas, and the National Security Cyber Section provided valuable assistance. Flashpoint and Unit 221B also provided assistance.
Senior Counsel Louisa Becker and Trial Attorney George Brown of the Justice Department’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Sok Tea Jiang for the Western District of Washington are prosecuting the case.
Former Federal Correctional Officer Pleads Guilty to Attempting to Smuggle Contraband into Metropolitan Detention Center in BrooklynRead the Press Release
Earlier today in federal court in Brooklyn, former federal correctional officer Najee Jackson pleaded guilty to attempted provision of contraband in prison. In January 2025, while working as a correctional officer at the Metropolitan Detention Center in Brooklyn (MDC-Brooklyn), the defendant attempted to smuggle vacuum-sealed bags of marijuana and cigarettes into the facility inside his Bureau of Prisons-issued protective vest. The proceeding was held before United States District Judge Orelia E. Merchant. When sentenced, Jackson faces up to five years in prison.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Ryan T. Geach, Special Agent in Charge, Department of Justice, Office of the Inspector General (DOJ-OIG), announced the guilty plea.
“The defendant admitted to bringing contraband into the very jail he was charged with protecting,” stated United States Attorney Nocella. “His actions undermined the safety and security of his fellow correctional officers and the inmates at MDC-Brooklyn. As today’s conviction demonstrates, my Office will ensure that anyone who would abuse their position of trust at a federal prison is brought to justice.”
“The Office of the Inspector General remains committed to rooting out corruption within our federal prisons,” stated DOJ OIG Special Agent in Charge Geach. “Today’s guilty plea demonstrates that those who betray the trust and jeopardize the safety of their fellow correctional officers and citizens will face consequences for doing so.”
As set forth in court filings and on the record at today’s plea proceeding, Jackson became a correctional officer at MDC-Brooklyn in November 2023. On January 21, 2025, Jackson arrived at the jail around 12:15 a.m. to begin working a night shift. As with all staff members at MDC-Brooklyn, Jackson was required to pass through a metal detector and place his belongings on a conveyor belt that passes through an x-ray machine. Jackson made several failed attempts to clear the metal detector and eventually removed his Bureau of Prisons-issued protective vest, which was found to contain vacuum‑sealed bags of marijuana and cigarettes. Two days later, Jackson resigned from the Bureau of Prisons.
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorney Russell Noble is in charge of the prosecution.
The Defendant:
NAJEE JACKSON
Age: 32
Brooklyn, New YorkE.D.N.Y. Docket No. 25-CR-67 (OEM)
Former Bishop of AME Zion Church Pleads Guilty to Defrauding Congregations in CaliforniaRead the Press Release
OAKLAND – Staccato Powell, a former bishop in the African Methodist Episcopal Zion Church (“AME Zion”), pleaded guilty in federal court today to wire fraud, mail fraud, and conspiracy to commit wire fraud and mail fraud in connection with a far-reaching scheme to obtain control of church properties in California using false statements, forged documents, concealment, and deception.
Powell, 65, of Wake Forest, North Carolina, was indicted along with co-defendant Sheila Quintana by a federal grand jury in January 2022. Quintana pleaded guilty to conspiracy to commit wire fraud and mail fraud in April 2025.
According to court documents and the plea agreement, in 2016, shortly after Powell was selected as bishop and assigned to AME Zion Church’s Western Episcopal District, a geographic division of the church covering several states in the western United States, including California, he formed an entity called Western Episcopal District, Inc. (WED, Inc.). Powell was the chief executive officer of WED, Inc. and Quintana was the chief financial officer from 2017 to 2019.
In 2016, Powell instructed pastors of AME Zion Churches throughout the Western Episcopal District to sign deeds granting WED, Inc. title to their congregation’s property – typically the church building, but also any outbuildings, lots, parking lots, and residences used by the pastors. At Powell’s direction, Quintana and other WED, Inc. officers worked on completing the necessary steps to accomplish the transfer of titles through grant deeds.
Starting in early 2017, Powell instructed Quintana and other WED, Inc. officers to obtain loans using the property of local AME Zion Churches acquired through the grant deeds as collateral for the loans. In response to the lenders’ request for confirmation of the local AME Zion Church’s authorization of the loan, Powell caused to be created documents purporting to be resolutions by churches to support WED, Inc.’s loan applications. In several instances, Powell directed WED, Inc. to use church resolutions with false statements, and directed Quintana to create the false documents and sign the resolutions in the name of an officer with the local church.
In pleading guilty, Powell admitted to fraudulently obtaining mortgages on the following church properties:
- Kyles Temple in Vallejo: Powell formed a group that included co-defendant Quintana to assist with the purchase of a $1.5 million episcopal residence in Granite Bay, with approximately $1 million covered by a bank loan. At Powell’s direction, to obtain the additional $500,000 in funding, the group identified two church properties, including Kyles Temple in Vallejo, that would be used as collateral to secure the financing to purchase the episcopal residence. Quintana executed the loan documents using a false resolution, which she drafted at Powell’s direction, that purported to confirm approval of the transaction by the Kyles Temple congregation. Powell also directed Quintana to draft the resolution to indicate that there had been a church meeting at which the board of trustees approved it and purportedly gave Quintana authority to execute loan documents as chair of the Kyles Temple Board of Trustees. No such meeting to discuss or approve the resolution had occurred.
- First AME Zion Church in San Jose: In 2017, Powell determined that the First AME Zion of San Jose would be used as collateral for a new loan to purchase a parsonage, and instructed Quintana to execute the purchase agreement on the new residential property. At Powell’s direction, Quintana prepared a resolution of the First AME Zion Church of San Jose’s trustee board approving the transaction including the use of the church’s property as collateral for the loan. Quintana then prepared, again at Powell’s direction, a second resolution on the San Jose church’s letterhead falsely stating that a membership meeting was held at the church to vote on “deeding all properties to the AME Zion Western Episcopal District, Inc., of The African Methodist Episcopal Zion Church” and that the church’s membership unanimously approved the transaction and authorized its pastor to sign all transaction documents. In fact, the church’s trustee board met twice to consider whether to execute a deed transfer to WED, Inc. and Powell knew that at these meetings the trustee board voted against the deed transfer. Nevertheless, Powell directed Quintana to proceed with the loan transaction in the amount of $750,000, using the church as collateral based on the false resolution. Powell later learned that the AME Zion Church of Los Angeles held a title interest in the San Jose church and directed Quintana to prepare another resolution. This resolution falsely stated that the AME Zion Church in Los Angeles held a membership meeting on October 12 and voted to deed the church in San Jose to WED, Inc. Subsequently, in December 2019, Powell directed WED, Inc. officers to encumber the San Jose church with an additional debt of $3 million. Powell admitted that he knew that the San Jose church did not authorize either the $750,000 loan or the $3 million loan.
- Greater Cooper AME Zion Church in Oakland: Powell decided in 2018 to use the Greater Cooper AME Zion Church in Oakland as collateral for a loan in the amount of $1.1 million. At Powell’s direction, Quintana obtained a resolution from Greater Cooper signed by the reverend transferring title to WED, Inc., and signed grant deeds in May 2019 transferring the church property to WED, Inc. Then, in November 2019, the reverend signed a grant deed transferring all interest in title from Greater Cooper AME Zion Church to WED, Inc., which then executed a second loan of $500,000, with the Greater Cooper property used as collateral. Powell admitted that the Greater Cooper congregation did not authorize the loans.
- University AME Zion Church of Palo Alto: In 2017, Powell informed the pastor of University AME Church that he planned to use the church as collateral for a $200,000 loan to assist another AME Zion Church in Sacramento. Powell directed Quintana to prepare a transfer of deed of the University AME Church to WED, Inc. After the reverend signed the grant deed, Powell directed Quintana to execute the necessary paperwork for a $2 million dollar loan using University AME Zion Church as collateral. Although Powell told Quintana he would inform the reverend of the $2 million loan, Powell never did so. Powell encumbered the University AME Church with unauthorized loans totaling approximately $3.9 million.
- First AME Zion Church in Los Angeles: Powell decided in December 2017 that the First AME Zion Church in Los Angeles would be used as collateral for a new loan. Powell informed Quintana that he had spoken to the pastor of the Los Angeles church and that the pastor told him that the membership had approved the transfer of title from the Los Angeles church to WED, Inc. Based on Powell’s representation, Quintana prepared a resolution purportedly from the Los Angeles church confirming its approval of the loan and placed a signature on the resolution purporting to be that of the church’s secretary. Later, in furtherance of Powell’s instructions to use the Los Angeles church as collateral, Quintana prepared an updated resolution which also purported to document a meeting at which the membership approved the transfer of title to WED, Inc. and which authorized Powell to sign all documents pertaining to the transaction, again with the church secretary’s forged signature. Based on the false resolution with the forged signature, Quintana executed the deed of trust and other loan paperwork for this $1.2 million loan. As a result, WED, Inc. obtained the $1.2 million loan using the Los Angeles church property without the authorization of the congregation.
Further, Powell admitted that at his direction, WED, Inc. borrowed $2.15 million in September 2019 to pay off other outstanding loans and $3 million in December 2019 to pay off the September 2019 loan, using several AME church properties in Arizona and California as collateral.
In addition, while serving as bishop, Powell diverted some of the funds borrowed by WED, Inc., using properties of local AME Zion Churches as collateral, for his personal benefit, including purchase of real property in North Carolina for two of his children and payment of mortgage debt that he owed on a residence in North Carolina.
Powell caused WED, Inc. to file for bankruptcy in a July 2020 petition, in which it claimed its assets included 11 churches, a parsonage, and Powell’s official residence. The petition stated that WED, Inc.’s real property was worth over $26 million with debts totaling over $12 million.
In connection with pleading guilty, Powell agreed to pay restitution in an amount no less than $3,000,000 and no greater than $12,475,453. He also agreed to forfeit any interest, claim, or right in the properties of the AME Zion Church denomination.
United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.
Powell is currently released on bond. Powell’s sentencing hearing is scheduled for Sept. 23, 2025, before Senior U.S. District Judge Jeffrey S. White. Defendant faces a maximum statutory penalty of 20 years and a $250,000 fine for each count. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Jonathan U. Lee is prosecuting the case with the assistance of Kathy Tat, Helen Yee, and Yenni Weinberg. The prosecution is the result of an investigation by the FBI.
Five Tampa Men Indicted for Racketeering Murder Conspiracy, Shootings, and Fraud Scheme Connected to the “Glock Boys” Criminal EnterpriseRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging five Tampa residents with conspiracy to commit murder in aid of racketeering activity, conspiracy to commit assault with a dangerous weapon in aid of racketeering activity, attempted murder, discharging a firearm in furtherance of a crime of violence, possessing firearms and ammunition as a convicted felon, aggravated identity theft, and possession of 15 or more unauthorized access devices. If convicted, Greg Kendrick (age 29), a/k/a “Cheese,” Corey Davis (age 30), a/k/a “Coe,” Arius Johnson (age 30), a/k/a “Streetz,” Damion Council (age 27), a/k/a “Dane,” Antonio Phillips (age 26), a/k/a “Lil Glockie,” a/k/a “Twin” each face a maximum penalty of life in federal prison.
According to the indictment, the “Glock Boys,” or “Glockies,” are a violent subset of a West Tampa-based criminal enterprise who engaged in an ongoing feud with the rival Robles Park gang. This conflict fueled a series of retaliatory shootings across Tampa, including a shooting outside a nightclub in the parking lot of the International Plaza Mall in Tampa, and in residential neighborhoods near Walnut Street and Central Avenue. Some of the shootings occurred during broad daylight, and in at least one incident, several innocent bystanders were struck by gunfire.
Beyond violence, the indictment alleges that the Glock Boys carried out a nationwide identity theft and fraud operation, stealing personal information from numerous victims. Using the fraudulently obtained identities, the conspirators filed hundreds of false unemployment claims in multiple states across the United States.
This indictment follows the prosecution of members of the Robles Park gang, who throughout 2023, were convicted and sentenced for related violent and fraudulent activity.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Tampa Police Department and the Federal Bureau of Investigation, with assistance from the U.S. Department of Labor. It will be prosecuted by Assistant United States Attorney Jeffrey Chang and Diego Novaes.
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 Neighborhoods (PSN).
Father Charged with First-Degree Murder in the Alleged Drowning of His 5-Year-Old SonRead the Press Release
WASHINGTON – Deandre Pettus, 34, of the District of Columbia, has been charged with first-degree murder in the alleged drowning of his son, Deandre Pettus, Jr., announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.
According to court documents, on October 6, 2024, at 9:44 a.m., MPD officers responded to the 4500 block of Connecticut Avenue, NW, for a report of an unconscious child inside an apartment.
U.S. Secret Service officers had been the first to arrive on the scene and started CPR on the 5-year-old boy. DC Fire and EMS arrived soon after and took over CPR. After all lifesaving efforts failed the child was pronounced dead.
Officers at the scene arrested Pettus, who was charged with first degree cruelty to children. The boy was transported to the Office of the Chief Medical Examiner where the death was ruled undetermined.
On July 11, 2025, Pettus was arraigned in DC Superior Court on charges of First Degree-Felony Murder and cruelty to children before Judge Todd Edelman. A jury trial is scheduled for March 1, 2027.
This case is being investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Emma McArthur.
2024 CF1 010074
Eufaula Resident Pleads Guilty to Second Degree Murder in Indian CountryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that William Clayton Brown, age 42, of Eufaula, Oklahoma, entered a guilty plea to a one-count Felony Information of Murder in Indian Country—Second Degree, punishable by up to life in prison and a $250,000.00 fine.
The Information alleged that on September 15, 2017, Brown killed the victim with malice aforethought.
The crime occurred in McIntosh County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma.
The charge arose from investigations by the Eufaula Police Department and the Federal Bureau of Investigation.
The Honorable David C. Joseph, U.S. District Judge in the United States District Court for the Western District of Louisiana, sitting by assignment, 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.
Brown will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney T. Cameron McEwen represented the United States.
Dropout of White Supremacist Gang Sentenced for Drug and Firearms TraffickingRead the Press Release
ALBUQUERQUE – A key figure in a Sinaloa Cartel-linked drug and firearms trafficking ring tied to white supremacist gangs was sentenced to 11 years in prison for his role in distributing fentanyl, methamphetamine, and illegal firearms in Albuquerque.
There is no parole in the federal system.
According to court records, an 18-month FBI investigation initiated in 2021 targeted a drug trafficking and firearms conspiracy linked to the Sinaloa Cartel and racially motivated violent extremist groups in Albuquerque, New Mexico. James Casady Cangro, 45, a former member of the Soldiers of Aryan Culture prison gang, was previously identified as a key figure in the white supremacist network before dropping out of the gang. The investigation revealed Cangro’s involvement in trafficking methamphetamine and fentanyl sourced from Arizona, as well as illegal firearms possession and trafficking.
Cangro selfie displaying tattoosIn September 2021, a search of Cangro’s residence in southeast Albuquerque by U.S. Probation Officers uncovered a ballistic vest, methamphetamine pipes, anabolic steroids and handcuffs. Cell phone evidence further corroborated his drug and firearms activities. In April 2022, the FBI executed multiple search warrants, seizing over 35,000 fentanyl pills, methamphetamine, nine firearms, and other contraband, though Cangro evaded an initial warrant by relocating. Surveillance later tracked him to northeast Albuquerque, where he continued to offer firearms and fentanyl for sale.
On April 19, 2022, Cangro was arrested in California, where corrections officials discovered 45 fentanyl pills and methamphetamine in his possession during a strip search. A subsequent search of his Albuquerque residence uncovered 11 firearms, including a sawed-off shotgun, additional drugs, and a ballistic vest. Cangro was subsequently charged with and pled guilty to two counts of possession of body armor by a violent felon, being a felon in possession of a firearm and ammunition, two counts of possession of unregistered firearms, possession with intent to distribute fentanyl and possession with intent to distribute 50 grams or more of methamphetamine.
Upon his release from prison, Cangro will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with the Albuquerque Police Department. Assistant United States Attorney Paul J. Mysliwiec prosecuted the case.
Delta Airlines Pays $8.1 Million to Settle Lawsuit Alleging Misuse of Pandemic-Relief FundsRead the Press Release
ATLANTA – Delta Airlines, Inc. (“Delta”) paid $8.1 million to the United States to settle claims that the company violated conditions Congress placed on federal relief funds provided to Delta under the Payroll Support Program (PSP). The PSP was created by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to provide financial support to airlines and other businesses. Under the terms of the PSP, companies that accepted federal relief money had to impose compensation caps on highly paid executives. The United States alleges that Delta violated these caps and then falsely certified that it had abided by them.
“When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg. “We will continue to enforce all available laws to punish the misuse of taxpayers’ money.”
The investigation began when a third-party financial researcher filed a whistleblower lawsuit under the False Claims Act referred to as a qui tam suit. The False Claims Act is a federal law that imposes civil liability on any person who submits false claims to the federal government or its contractors. The law imposes treble damages and civil penalties on those who submit false claims. Under the law, whistleblowers (also called “relators”) who bring fraud to the government’s attention share in any recovery obtained by the government.
In this case, the whistleblower alleged that Delta violated the terms of the PSP. The PSP was created in early 2020 as part of the CARES Act to offer domestic airlines and other businesses money in the forms of grants and low-interest loans issued and administered by the Treasury Department. To obtain PSP funding, businesses were required to limit compensation paid to executives who had earned more than $425,000 in 2019. This condition was imposed by Congress to prevent executives from receiving substantial compensation packages after their companies accepted taxpayer-funded support.
Delta received approximately $11.9 billion in PSP funds, including at least $8.2 billion in the form of grants that did not have to be repaid. To receive this money, Delta agreed to abide by the CARES Act’s compensation caps until April 2023. However, the whistleblower alleged that, between March 2020 and April 2023, Delta paid some corporate officers amounts that exceeded the caps set by the agreements. Delta then allegedly falsely certified its compliance with the caps and failed to notify the Treasury Department of its breach of the agreement.
This settlement announced today also resolves the qui tam lawsuit filed in the U.S. District Court for the Northern District of Georgia, United States ex rel. H. Remidez, LLC v. Delta Airlines, Inc., No. 1:23-CV-1116. The relator will receive $825,000 from the settlement in this matter, plus attorney’s fees.
This case was investigated by the U.S. Attorney’s Office for the Northern District of Georgia, the Civil Division’s Commercial Litigation Branch, and the U.S. Department of the Treasury, Office of Inspector General.
The civil settlement was reached by Assistant U.S. Attorney Anthony DeCinque and Trial Attorney James Nealon and former Senior Trial Counsel Dan Spiro of the Civil Division’s Commercial Litigation Branch.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Delta Air Lines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support ProgramRead the Press Release
Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP).
The PSP was established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security Act to provide payroll support to passenger and cargo air carriers and certain contractors for the continuation of payment of employee wages, salaries, and benefits. The program was administered by the Department of Treasury (Treasury), and participating air carriers were required to enter into written agreements with Treasury that imposed certain conditions in exchange for the receipt of PSP funds. Among other program requirements, PSP agreements included limitations on the amount of compensation that PSP participants could pay to certain corporate officers and employees earning annual compensation in excess of $425,000.
Delta entered into PSP agreements with Treasury in 2020 and 2021, under which Delta agreed to the PSP compensation limits. The settlement resolves allegations that, between March 2020 and April 2023, Delta awarded compensation to some corporate officers and employees that exceeded the limits set by the PSP agreements. Delta allegedly violated the False Claims Act by inaccurately certifying compliance with PSP requirements in quarterly reports submitted to Treasury, as well as by not notifying Treasury of the breach once it was discovered by Delta, which would have given the government the right to demand the return of funds.
“The PSP was intended to provide critical assistance to the airline industry during the pandemic,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department is committed to holding accountable those who failed to abide by the terms and conditions governing their receipt and use of federal funds.”
“When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “We will continue to enforce all available laws to punish the misuse of taxpayers' money.”
“Our criminal investigators have been at the center of this investigation as a core part of our responsibility to safeguard the integrity and efficiency of Treasury programs and operations, and we remain steadfast in our determination to hold recipients of public funds to the highest standards,” said Treasury Deputy Inspector General Loren Sciurba.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by H. Remidez LLC. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. H Remidez LLC v. Delta Air Lines Inc., No. 1-23-cv-01116 (N.D. Ga.). The whistleblower will receive $850,500 in connection with the settlement.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the United States Department of the Treasury, Office of Inspector General.
The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Anthony DeCinque for the Northern District of Georgia.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Defendants Charged with Assaulting Federal Law Enforcement Officers, Other Offenses During Protest Near Spokane ICE OfficeRead the Press Release
Spokane, Washington – Nine defendants are scheduled to make their first appearances in federal court at 3 P.M. today after the return of an indictment alleging several charges – including assaulting a federal officer – during a protest gathering at the Homeland Security office in Spokane.
Benjamin Theodore Stuckart, age 53, has been charged with Conspiracy to Impede or Injure Officers
Justice Forral, age 33, has been charged with Conspiracy to Impede or Injure Officers
Mikki Pike Hatfield, age 34, has been charged with Conspiracy to Impede or Injure Officers and Assault on a Federal Officer, Employee, or Person Assisting a Federal Officer (intent to cause another felony/use of a dangerous weapon)
Erin Nicole Lang, age 31 has been charged with Conspiracy to Impede or Injure Officers
Collin James Muncey, age 34 has been charged with Conspiracy to Impede or Injure Officers
Thalia Marie Ramirez, age 20, has been charged with Conspiracy to Impede or Injure Officers
Bobbi Lee Silva, age 38, has been charged with Conspiracy to Impede or Injure Officers and Assault on a Federal Officer, Employee, or Person Assisting a Federal Officer (physical contact / intent to cause another felony)
Bajun Dhunjisha Mavalwalla II, age 35 has been charged with Conspiracy to Impede or Injure Officers
Jac Dalitso Archer, age 33, has been charged with Conspiracy to Impede or Injure Officers
“We respect and honor everyone’s right to peacefully protest. However, the few who choose to cross the line from protest to violence and destruction will be held accountable,” stated Acting United States Attorney Stephanie Van Marter.
According to court documents and information shared in court, on June 11, 2025, at approximately 12:52 pm, Stuckart posted on social media a call for others to come and join him as he blocked a bus that was going to be used to transport the federal detainees held at the federal facility in Spokane to Tacoma for their immigration hearings. Archer and other co-conspirators arrived in response to the post, and along with Stuckart, blocked the pathway and door to the transport bus, despite orders to disperse.
As alleged in the indictment, a short time later, Forral parked his vehicle to block the exit path of the bus. Forral and Lang then released air from the tires of the bus, and other co-conspirators painted the windshield of the bus rendering it unsafe to drive.
Archer reposted Stuckart’s call and posted additional calls urging others to come and join noting the intent was to “risk arrest to block the exits to ICE”.
When federal officers attempted to leave the building through a secure parking lot on the south end of property, Forral, Hatfield, Muncey, Silva, Mavalwalla II, Archer, and other co-conspirators blocked the driveway and/or pushed against officers, despite orders to disperse and attempts to remove the defendants from the property. Silva struck a federal officer from behind as the officer was attempting to clear a path for transport vehicles to leave the building.
Forral, Muncey, Hatfield, and other co-conspirators then placed trash cans, sand/cement bags, benches, signs, and other objects in front of doors and exits to block the exit of federal officers and detainees from the federal facility.
After Spokane Police arrived, officers placed marked patrol vehicles in front of and behind a red transport van that was then designated to transport the detainees to Tacoma for their immigration hearings. The red van was quickly surrounded by Stuckart, Hatfield, Lang, Silva, and other co-conspirators. Ramirez, armed with a boxcutter, slashed the tires of the van, making it unsafe to drive.
After dispersal orders issued by Spokane Police Department were ignored, the Spokane Police Department deployed crowd control measures to include inert smoke and pepper balls at the feet of those resistant to leave. According to the indictment, Hatfield picked one up one of those deployed incendiary devices and threw it in the direction of Spokane Police and Spokane County Sheriff’s Office deputies.
Multiple calls for assistance were made to local law enforcement agencies. Because of the defendants’ actions, federal agents and the detainees, as well as civilian employees were unable to leave the facility, until approximately 9:00 PM, and only with the assistance of the Spokane Police Department S.W.A.T team.
This case was investigated by the FBI and other federal agencies, including the USMS.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
2:2025-cr-00113-RLP
Debtors Who Failed to Disclose Foreign Assets Lose Bankruptcy Discharge After U.S. Trustee Program InvestigationRead the Press Release
A Texas couple who failed to disclose assets in Dubai and Pakistan waived their bankruptcy discharge of more than $14.6 million in unsecured debt after an investigation by the Department of Justice’s U.S. Trustee Program (USTP).
On May 30, the Bankruptcy Court for the Northern District of Texas approved a waiver of discharge by chapter 7 debtors Hasan Farid Hashmi and Umme Salma Hashmi. As a result, the Hashmis remain personally liable for their debts, and creditors are free to pursue payment from them after the case is closed.
“The bankruptcy system depends on transparency,” said Lisa Lambert, U.S. Trustee for Region 6, which includes the Northern District of Texas. “Debtors who intentionally undermine that system should not receive the benefit of a fresh start.”
The Hashmis filed for bankruptcy in September 2023 after the closure of several Texas hospitals owned by Hasan Hashmi, a physician. Among their assets, the couple listed a $2 million Dallas home as their only real estate and two American bank accounts with small balances. They also disclosed that they had established a trust for their descendants — which Dr. Hashmi managed as trustee — but claimed no interest in the trust’s assets as owners or beneficiaries. An investigation by the USTP’s Dallas office, however, revealed that the Hashmis owned several other properties and bank accounts in Dubai and Pakistan and that they used funds from the trust to pay personal expenses.
In February 2024, the USTP filed a complaint seeking to bar the Hashmis’ bankruptcy discharge for making false oaths; concealing assets; failing to maintain financial records; failing to cooperate with the chapter 7 trustee’s document requests; and refusing to obey a court order requiring the Hashmis to comply with the U.S. Trustee’s document requests. One day before trial, the Hashmis agreed to waive their discharge.
The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust.
Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing SchemeRead the Press Release
A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.
According to court documents and evidence presented at trial, Roger Roger, 41, of Costa Rica, led a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that they had won a substantial “sweepstakes” prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial reward, the victims were told that they needed to make a series of up-front payments before collecting their supposed prize. Co-conspirators used a variety of means to conceal their true identities, including Voice Over Internet Protocol technology, which made it appear as though they were calling from Washington, D.C., and other locations in the United States. Roger recruited and taught others how to mislead victims on the phone and convince them to send money from the United States to Costa Rica for non-existent prizes. The evidence at trial showed that Roger and his co-conspirators stole over $4 million from their hundreds of victims.
In September 2024, Roger was convicted at trial of one count of conspiracy to commit mail and wire fraud, four counts of wire fraud, one count of conspiracy to commit international money laundering, and two counts of international money laundering. At sentencing, Roger was ordered to pay more than $3.3 million in restitution and to forfeit more than $4.2 million.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney Russ Ferguson for the Western District of North Carolina; Inspector in Charge Rodney Hopkins of the U.S. Postal Inspection Service’s (USPIS) Atlanta Division; Special Agent in Charge Karen Wingerd of the IRS Criminal Investigation’s (IRS-CI) Detroit Field Office; and Acting Special Agent in Charge James C. Barnacle Jr. of the FBI’s Charlotte Field Office made the announcement.
The USPIS, IRS-CI, and FBI investigated the case.
Trial Attorneys Andrew Jaco and Amanda Lingwood of the Criminal Division’s Fraud Section are prosecuting the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Costa Rica to secure the arrest and February 2023 extradition of Roger.
If you or someone you know is aged 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. Eastern time. English, Spanish and other languages are available.
Convicted felon caught twice with loaded firearms sentenced to over eight years in prisonRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced today to eight years and four months in prison for being a felon in possession of a firearm.
According to court documents, on June 13, 2024, Richmond Police officers observed Emanuel Leon Crawford, Jr., 33, in a parking lot area of a convenience store on Mosby Street in Richmond acting suspiciously. When they got out of their patrol vehicle, Crawford fled on foot. As Crawford was running, he removed a crossbody bag and threw it. Officers took Crawford into custody and recovered the bag, which contained a loaded .40 caliber handgun. Officers also recovered 18 multi-colored pressed pills containing methamphetamine.
On July 26, 2024, as officers served Crawford with a misdemeanor warrant, they found him in possession of a loaded 9mm handgun.
Crawford was convicted in 2013 of attempted unlawful wounding, use of a firearm in the commission of a felony, and burglary of a residence. Crawford also was convicted in 2020 of possession with intent to distribute a Schedule I/II controlled substance. As a previously convicted felon, Crawford is prohibited from legally possessing firearms or ammunition.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne.
Assistant U.S. Attorney Olivia L. Norman and Third-Year Law Student Kevin C. Teel 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-169.
Convicted Felon Sentenced to More Than Five Years for Possession of A FirearmRead the Press Release
Tampa, FL – U.S. District Judge William F. Jung has sentenced Deanthony Flowers (36, Lakeland) to five years and six months in federal prison for possessing a firearm as a convicted felon. Flowers pleaded guilty in February 2025.
According to court documents, on July 12, 2023, officers with the Lakeland Police Department pulled over the vehicle Flowers was driving. Flowers was the sole occupant of the automobile. As the officers approached the vehicle, they observed a firearm wedged between the seats. Officers later determined that the firearm, a Glock Model 31, Gen 4 .357 pistol with a loaded magazine, had been reported stolen. At the time, Flowers had multiple prior felony convictions, including failure to register as a career offender, burglary and grand theft, felony battery, attempted robbery, and armed burglary. As a convicted felon he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Federal Bureau of Investigation and the Lakeland Police Department. It was prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture is being handled by Assistant United States Attorney James Muench.
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.
Columbus fentanyl supplier sentenced to 15 years in prisonRead the Press Release
COLUMBUS, Ohio – Sa’d Watkins, 44, of Columbus, was sentenced in U.S. District Court today to 180 months in prison for his role as a multi-kilogram fentanyl and fentanyl analogue supplier to mid and low-level drug traffickers in central Ohio.
Between September 2021 and July 2024, Watkins conspired to distribute and possess with intent to distribute 400 grams or more of fentanyl.
According to court documents, he had others lease stash houses for him, where he processed and distributed narcotics. Watkins also supplied drugs to co-conspirators who sold out of various other residences throughout Columbus for him.
For example, at one of Watkins’s stash houses, law enforcement discovered more than 2.5 kilograms of fentanyl and fentanyl analogue, 10 firearms, ammunition, extended magazines, a Tyvek suit and other drug packaging materials. Law enforcement officers also seized more than $120,000 in cash from Watkins.
Watkins was indicted by a federal grand jury in July 2024 and pleaded guilty in February 2025.
The defendant has decades of prior criminal history, including involuntary manslaughter, aggravated robbery, and firearms and drug crimes.
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; Delaware County Sheriff Jeffrey Balzer and other members of the Delaware County Drug Task Force, as well as Columbus Police Chief Elaine Bryant announced the sentence imposed today by Chief U.S. District Court Judge Sarah D. Morrison. Assistant United States Attorneys Nicole Pakiz and Jennifer M. Rausch are representing the United States in this case.
Watkins was a target of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation, which is now part of Operation Take Back America. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Colombian man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Edwuin Rogelio Lozano, 46, a citizen of Colombia, pleaded guilty before U.S. District Judge Richard J. Arcara to illegal re-entry. Rogelio Lozano was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Fauzia K. Mattingly, who handled the case, stated that Rogelio Lozano is an alien without any legal status in the United States. In December 2020, he was physically removed from the United States pursuant to an order of removal. On April 6, 2025, Rogelio Lozano was found in Erie County. He was a passenger in a vehicle that was encountered by Department of Homeland Security agents at a local hotel. Rogelio Lozano admitted that he was illegally present in the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.
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Chihuahua, Mexico, Man Sentenced to Federal Prison for Drug TraffickingRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that District Court Judge Karen E. Schreier has sentenced a man from Chihuahua, Mexico, for Conspiracy to Distribute a Controlled Substance. The sentencing took place on July 11, 2025.
Ubaldo Balderrama-Marquez, 59, was sentenced to three years and one month in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Balderrama-Marquez was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury in November 2006. He pleaded guilty on April 11, 2025.
The conviction arose from a conspiracy to distribute cocaine operating out of Denver, Colorado. Balderrama-Marquez, along with his brothers Jose Balderrama-Marquez, Miguel Balderrama-Marquez, and Rafael Balderrama-Marquez, sold large quantities of cocaine and marijuana to Ken Walking Eagle, John Ladeaux, and others for further distribution in South Dakota and in the Pine Ridge Indian Reservation.
This case was investigated by the Badlands Safe Trails Task Force, which is comprised of agents with the Federal Bureau of Investigation, Bureau of Indian Affairs, and officers with the Oglala Sioux Tribe Department of Public Safety and the South Dakota Division of Criminal Investigation. Assistant U.S. Attorney Edward C. Tarbay prosecuted the case.
Balderrama-Marquez was immediately remanded to the custody of the U.S. Marshals Service.
Chicago Man Sentenced to 46 Months in PrisonRead the Press Release
HAMMOND- Damone J. Scott, 24 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to one count of conspiracy to commit wire fraud affecting a financial institution, announced Acting United States Attorney M. Scott Proctor.
Scott was sentenced to 46 months in prison, 24 months of supervised release, and ordered to pay $13,325 in restitution to victims of the offense.
According to documents in the case, between June 2023 and July 2023, Scott was the ringleader of a conspiracy that deposited approximately $192,000 and successfully withdrew $13,325 in fraudulent and stolen checks at financial institutions in the Northern District of Indiana and elsewhere. Scott recruited others into the conspiracy and provided them with checks and false identifications allowing them to open accounts and deposit checks under false pretenses.
This case was investigated by the United States Treasury Department – Treasury Inspector General for Tax Administration, Homeland Security Investigations, the United States Postal Inspection Service, and the Griffith Police Department, with additional support from the United State Marshals Service. The case was prosecuted by Assistant United States Attorney Francis Sohn.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Cherokee County felon sentenced to federal prison for firearms violationRead the Press Release
TYLER, Texas –A Rusk man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Justin Jones, 37, pleaded guilty to being a felon in possession of a firearm and was sentenced to 24 months in federal prison by U.S. District Judge Jeremy D. Kernodle on July 15, 2025.
According to information presented in court, on December 4, 2023, was seen driving on County Road 2120 in Cherokee County. The Sheriff recognized Jones and attempted to stop him for an outstanding arrest warrant. Jones abandoned his vehicle and fled the scene on foot. A search of the abandoned vehicle revealed Jones’ cell phone, two rifles, and a pistol. The phone also contained a photo of Jones holding one of the rifles. Jones has several prior felony convictions, including four prior convictions for being a felon in possession of a firearm. As a convicted felon, Jones is prohibited by federal law from owning or possessing firearms.
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).
This case was investigated by the Cherokee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Tyler Field Office. This case was prosecuted by Assistant U.S. Attorney Jim Noble.
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Cape Coral Man Indicted for Running Fraudulent, All-Virtual Pain Clinic That Dispensed More Than 100,000 Tablets of OxycodoneRead the Press Release
Fort Myers, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Eric Strom Holland (55, Cape Coral) with four counts of wire fraud and six counts of distributing and dispensing controlled substances. If convicted, Holland faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies Holland that the United States intends to forfeit any property used in or proceeds traceable to the offense.
According to court documents, Holland recruited unwitting doctors for his unlicensed pain clinic using lies designed to induce them to work for him and to prescribe controlled substances, including oxycodone. These lies included that the pain clinic had a physical location (when in fact all operations during the pertinent periods were purely virtual), that patients were being physically examined by medical practitioners, such as nurse practitioners, before doctors were asked to prescribe, that there were long-term doctors with whom the patients had a standing relationship and that the temporary doctors were just refilling prescriptions as part of an established regimen of care, and that safeguards to prevent against drug abuse, such as urine screens, were being used. Numerous doctors stated that, had they known that the representations made by Holland about the operation of the clinic were false, they would not have prescribed for him. Holland also falsely told doctors that he would pay them for their work. In fact, Holland routinely failed to pay doctors and replaced them with new temporary doctors once they ceased working for him. As a result of Holland’s actions, and in addition to other controlled substances, more than 900 prescriptions were issued for more than 100,000 tablets of oxycodone, with a street value of more than $4 million.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Drug Enforcement Administration’s Miami Tactical Diversion Squad. It will be prosecuted by Assistant United States Attorney Benjamin S. Winter.
C. Todd Gilbert Sworn in as United States Attorney for the Western District of VirginiaRead the Press Release
ROANOKE, Va. – Christopher Todd Gilbert was sworn in yesterday as United States Attorney for the Western District of Virginia. Appointed by Attorney General Pamela Bondi, U.S. Attorney Gilbert took the oath of office administered by United States District Judge Thomas T. Cullen.
“I am honored to serve as the United States Attorney for the Western District of Virginia,” Mr. Gilbert said today. “In my heart, I have always been a prosecutor and to return to that role now is the opportunity of a lifetime. My wife and I have spent our lives in the Western District and to play a part in keeping it safe is a privilege. I look forward to working with all our state, local, and federal law enforcement partners to make the Western District of Virginia safer for all its residents.”
As the United States Attorney, Mr. Gilbert serves as the chief federal law enforcement officer in the Western District of Virginia, responsible for representing the United States in all civil and criminal litigation. U.S. Attorney Gilbert leads an office of nearly 30 federal prosecutors and support staff.
The Western District of Virginia comprises approximately sixty percent of the land area in the Commonwealth of Virginia and approximately 2.2 million of its citizens. The district covers a large geographic area. While the northern corner is less than fifty miles from Washington D.C., Lee County, the western tip of the district, is farther west than Detroit and is closer to six other state capitols than it is to Richmond.
Before becoming U.S. Attorney, Mr. Gilbert was a state prosecutor with nearly fifteen years’ experience in four different Commonwealth's Attorneys offices, all located within the Western District of Virginia- Lynchburg, Shenandoah, Warren and Frederick. U.S Attorney Gilbert has significant experience prosecuting violent crimes, including homicides, as well as robberies, drug conspiracies, sex crimes, gun crimes, and fraud. He has also taught the art of trial advocacy to young prosecutors.
In addition, U.S. Attorney Gilbert served nearly twenty years in the Virginia legislature as a member of the Virginia House of Delegates, serving as the 57th Speaker of the House from 2022-2024. A core focus of Mr. Gilbert's legislative experience was in the area of public safety. He served as a member of the Virginia State Crime Commission, the Virginia Criminal Sentencing Commission, the Criminal Justice Services Board, and The Commission on VASAP (Virginia Alcohol Safety Action Program) as well as Chairman of the Criminal Subcommittee of the Courts of Justice Committee. He was named Legislator of the Year by the Virginia Sheriff's Association, the Virginia State Police Association and the Virginia Association of Chiefs of Police.
U.S. Attorney Gilbert and his family have deep ties to the Western District of Virginia. He was raised in the Shenandoah Valley and graduated from the University of Virginia and the Southern Methodist University School of Law where he served as president of the Student Bar Association (student body) and won the school's annual mock trial competition. He and his wife Jennifer live on a small farm in the Shenandoah Valley with their two young boys. Jennifer Wishon Gilbert is a native of Bedford County, Virginia, attended Virginia Tech and worked as a broadcast journalist for WDBJ in Roanoke.
Buffalo man pleads guilty to illegally possessing postal keysRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Fortino Pilier, 28, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession of a postal service key which carries a maximum penalty of 10 years in prison and a $250,000 fine.
Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that on October 23, 2024, Pilier was a passenger in a vehicle that was pulled over by Erie County Sheriff’s deputies. During the traffic stop, Pilier fled from the vehicle and deputies pursued and arrested him. After he was arrested, Pilier was searched, and two United States Postal arrow keys were found in his pocket. An arrow key can be used to open authorized mail receptacles owned by the Postal Service. Pilier admitted that he planned to use the arrow keys to unlawfully access mail receptacles.
The plea is the result of an investigation by the United States Postal Inspection Service, Boston Division, under the direction of Inspector-in-Charge Ketty Larco-Ward.
Sentencing is scheduled for November 14, 2025, before Judge Sinatra.
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Blue Springs Man Charged with Illegal Possession of AmmunitionRead the Press Release
KANSAS CITY, Mo. – A Blue Springs, Mo., man was indicted by a federal grand jury on July 15, 2025, for illegally possessing ammunition.
William Anthony Chaney, 38, was charged with being a felon in possession of ammunition after previously being convicted in federal court in the Western District of Missouri for conspiracy to distribute PCP and conspiracy to commit money laundering in 2016. The indictment specifically alleges that, on or about May 24, 2025, Chaney illegally possessed ammunition that had previously travelled in interstate commerce, knowing that he was a prior felon. Chaney was on federal supervised release for his prior conviction at the time he was discovered in possession of the ammunition.
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.
This case is being prosecuted by Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by the Blue Springs Missouri Police Department, and the Bureau of Alcohol, Tobacco, and Firearms (ATF).
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).
Armed Drug Trafficking Felon from Duquesne Sentenced to More Than 20 Years in PrisonRead the Press Release
PITTSBURGH, Pa. - A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 248 months of imprisonment, to be followed by six months of supervised release, on his conviction of federal drug trafficking and firearm offenses, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Courtney Washington Jr., 31, who a federal jury in September 2024 found guilty of two counts of violating federal firearms laws. Prior to that trial, Washington pleaded guilty to related charges of distribution of fentanyl and possession with intent to distribute fentanyl.
According to information presented to the Court, Washington was a large-scale fentanyl trafficker on whose residence law enforcement officers executed a search warrant on April 17, 2023. As officers called for Washington to exit the home, Washington unsuccessfully attempted to destroy drugs by placing them in a washing machine, with officers later finding approximately $45,000 worth of fentanyl in the machine. Law enforcement also recovered, approximately six feet from the fentanyl, a loaded and stolen .45 Glock handgun that Washington attempted to conceal in the rafters above the washing machine. Having previously been convicted of a federal drug trafficking felony, Washington is prohibited by federal law from possessing a firearm or ammunition.
Assistant United States Attorneys Brendan T. Conway and V. Joseph Sonson prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Allegheny County Police Department, and Duquesne Police Department for the investigation leading to the successful prosecution of Washington.
$4 million electricity fraud scheme sends Texan to prisonRead the Press Release
McALLEN, Texas – A 51-year-old Houston man has been ordered to federal prison for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.
Daniel Rodriguez Martinez pleaded guilty May 1.
Chief U.S. District Judge Randy Crane has now ordered Martinez to serve 54 months in prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence that detailed how Martinez directly benefited from the scheme by personally receiving $1.4 million and that he played an integral role by creating a fraudulent company to conceal payments.
From March 2021 to May 2024, Martinez and others ran the scheme by creating a fake utility company to conceal profits. They used stolen personal information, including Social Security numbers, to open electricity accounts with real providers. The stolen identities were linked to actual service addresses, allowing customers to receive power while the billing responsibility fell on unsuspecting victims.
When providers shut off service for nonpayment, the group reopened accounts under new fake identities. In exchange for uninterrupted electricity, customers paid a flat fee of $80 per month to the fraudulent company. The operation allowed participants to avoid legitimate charges while the organizers profited from the deception.
Martinez admitted to creating a fake electricity services company solely to conceal the theft scheme. He received payments from clients through peer-to-peer apps such as CashApp and Zelle, then transferred the funds into a business account to mask their origin.
As a part of his plea, he agreed to forfeit $456,859.76 in U.S. currency as well as his interest in multiple properties.
He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The FBI conducted the investigation. Assistant U.S. Attorney Jose A. Garcia prosecuted the case.
14 July 2025
Wilmington Man Sentenced to 144 Months for Interstate Kidnapping ConspiracyRead the Press Release
WILMINGTON, Del. – Julianne E. Murray, U.S. Attorney for the District of Delaware, announced that the Honorable Richard G. Andrews sentenced Donnie Taylor, 21, to a period of 144 months of incarceration on July 11, 2025, for his role in an interstate kidnapping.
According to the court documents, in the early hours of October 17, 2022, Donnie Taylor, of Wilmington, Delaware, conspired with an unnamed juvenile and Kyaire Finch to lure the victim to a New Castle parking lot on the promise of sex. Once there, Taylor and Finch punched the victim in the head and robbed him of his wallet and cell phone. They then used a banking application on the victim’s cell phone to transfer $1,400 from the victim to themselves. Finch then restrained the victim in the back seat of a vehicle while the Taylor drove the group across state lines to the victim’s home in Pennsylvania.
Once they arrived at the victim’s Pennsylvania apartment complex, Finch continued to restrain the victim in the parking lot while Taylor and the juvenile coconspirator invaded the victim’s apartment. Before Taylor and the juvenile coconspirator returned to the parking lot, the victim broke free from Finch and Finch fled the area.
Inside the apartment, Taylor encountered and assaulted a second victim, causing lacerations to his face and head. Taylor and the juvenile coconspirator stole $865 and various items, such as a Sony PlayStation 5, from the apartment. Taylor then fled to Delaware after escaping a miles-long pursuit with the Pennsylvania State Police.
After they returned to Delaware, Taylor then assaulted a 68-year-old woman, stole her keys, and then stole her vehicle. Taylor and the juvenile coconspirator then fled to Georgia in the stolen vehicle. While on the lam, Taylor wrote a “Fugitive to-do list” on his phone, reminding himself to “get a new phone. Burner phone.”
On October 20, 2022, Taylor engaged in a high-speed chase with Georgia State Police in the stolen vehicle, nearly causing a crash and running red lights. Georgia State Police immobilized the car using a PIT maneuver, Taylor fled on foot but was quickly apprehended.
U.S. Attorney Murray stated, “This was a disturbing case that began with deception and ended in brutality. Today’s sentence reflects the seriousness of those actions and delivers a measure of justice for the victims. I want to commend the swift, coordinated efforts of the FBI, state, and local authorities whose dedication ensured the defendant was apprehended and held accountable. Our communities are safer because of their dedication, and combined with my office, we remain committed to protecting the public from violent offense wherever they may hide.”
“Donnie Taylor's dangerous and violent crime spree spread through multiple states for several days. He acted with zero regard for the safety of anyone who crossed his path, and actively plotted ways to hurt others, steal from them, and get away with it. He now faces the consequences for his shameful actions thanks to concerted efforts of law enforcement from Delaware to Georgia. This sentence should serve as a message to Taylor, and others seeking to harm, that the FBI and our partners will not tolerate violence and will ensure you are held accountable,” said FBI Baltimore Acting Special Agent in Charge Amanda M. Koldjeski.
Assistant U.S. Attorneys Kevin P. Pierce and Carly A. Hudson prosecuted the case. The FBI’s Delaware Violent Crime and Safe Streets Task Force, New Castle County Police Department, the Pennsylvania State Police, and the Georgia State Police investigated this case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:23-CR-60.
West Linn Man Faces Federal Charges for Unlawfully Possessing Machine Guns, Unregistered Firearms, and SilencersRead the Press Release
PORTLAND, Ore.—A West Linn, Oregon man has been charged with illegally possessing machine guns, unregistered short-barreled rifles, and firearm silencers.
Lucas Christopher Perillo, 41, has been charged by criminal complaint with unlawful possession of a machinegun and unlawful possession of an unregistered short-barreled rifle or silencer.
According to court documents, on June 17, 2025, FBI agents executed federal search warrants on Perillo, his residence, and his vehicle. Agents located and seized 36 firearms, including three firearms converted with machine gun switches and 13 unregistered short-barreled rifles, firearm silencers, and other firearm parts.
Machine gun conversion devices, sometimes referred to as switches, are small attachments used to convert firearms from semi-automatic to fully-automatic.
On July 11, 2025, Perillo was arrested in West Linn. He made his first appearance in federal court today before a U.S. Magistrate Judge and was ordered detained pending further court proceedings.
This case was investigated by the FBI with assistance from the Oregon State Police. It is being prosecuted by Parakram Singh, Assistant U.S. Attorney for the District of Oregon.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Wake County Illegal Alien Sentenced to More Than 10 Years for Drug and Gun ConvictionsRead the Press Release
RALEIGH, N.C. – Daniel Oswaldo Santos-Soto, age 25, was sentenced to 130 months in prison for possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Santos-Soto pleaded guilty to the charges on April 14, 2025.
According to court records and evidence presented at sentencing, on August 27, 2023, the Nash County Sheriff’s Office (NCSO) utilized a confidential source of information to arrange a controlled purchase of methamphetamine from Santos-Soto. The next day, August 28, Santos-Soto contacted the source of information and agreed to meet the source at a gas station in Spring Hope with approximately 10 ounces of methamphetamine. When Santos-Soto arrived at the meeting location, NCSO approached him, and he was detained. A K-9 was deployed on Santos-Soto’s vehicle and alerted to the presence of narcotics. NCSO searched the vehicle and found 83.61 grams of pure methamphetamine packaged in four plastic bags. They also found an SKS rifle in the backseat of the vehicle.
Santos-Soto is an illegal alien who crossed the border from Mexico to the United States in 2017. He has been living in Wake County and had no prior criminal history until the current conduct in August 2023.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge James C. Dever III. Agencies involved in the investigation include the NCSO and the Drug Enforcement Administration and Assistant U.S. Attorney Kimberly Dixon prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-00074-D-RJ.
United States Attorney Joseph Nocella, Jr. Announces Selection of Michael G. Considine as First Assistant United States AttorneyRead the Press Release
Today, United States Attorney Joseph Nocella, Jr. announced his selection of Michael G. Considine to serve as First Assistant United States Attorney (FAUSA) for the Eastern District of New York. Mr. Considine was sworn in today and will oversee the Criminal, Civil, Appeals, and Administrative Divisions of the United States Attorney’s Office.
“I am pleased to welcome Mike back to the Eastern District of New York as First Assistant U.S. Attorney. We have known each other for over 30 years since working together as federal prosecutors in this Office. Mike is not only an outstanding lawyer who brings a wealth of knowledge and experience to the Office, but he also possesses impeccable judgment and the utmost integrity,” stated United States Attorney Nocella.
Mr. Considine served as an Assistant U.S. Attorney in the Eastern District of New York from 1988 to 1994 when he was appointed to the position of Deputy Chief of the Long Island Offices in Garden City and Hauppauge, serving under then Long Island Chief Loretta Lynch. During his tenure, Mr. Considine supervised numerous complex and difficult criminal investigations and trials and specialized in organized crime prosecutions as well, serving as lead counsel in various trials and appeals, including those involving the Colombo and Gambino crime families.
Prior to his return, Mr. Considine was a litigation partner at the law firm Seward and Kissel LLP where he represented corporations, municipalities, and individuals in regulatory probes and parallel civil litigations and co-managed the firm’s Litigation Department and Government Investigations Practice Group. He was also appointed as independent monitor by the Securities and Exchange Commission for a leading global alternative investment firm, and by the DOJ and EPA as federal monitor for a midwestern utility pursuant to an administrative agreement.
After leaving the United States Attorney’s Office in 1995, Mr. Considine was a litigation partner at Day Pitney LLP, where he chaired the firm’s Government Investigations Practice Group. He was selected by DOJ’s Enron Task Force as federal monitor to oversee an international bank’s compliance with the terms of a Deferred Prosecution Agreement (DPA). Mr. Considine was subsequently appointed as a member of the federal monitoring team to oversee a national health care services provider’s compliance with federal and state health care laws, regulations and programs, also as part of a DPA.
Mr. Considine is currently Vice-Chair of the Federal Bar Council and serves on its Executive Committee and Audit Committee. He has written and co-authored numerous articles on government investigations, corporate compliance, and representation of individuals and companies in parallel criminal and civil proceedings.
Mr. Considine is a graduate of Georgetown University Law Center, Boston College, and Fordham Preparatory School. He served as law clerk to the Honorable Shirley W. Kram, of the United States District Court for the Southern District of New York prior to his appointment as an Assistant U.S. Attorney.
Two Tren de Araqua Associates Plead Guilty to Bank TheftRead the Press Release
JACKSON, MS – Two individuals with ties to the Venezuelan organized crime syndicate Tren de Araqua pleaded guilty to bank theft, announced Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and FBI Special Agent in Charge Robert A. Eikhoff.
According to court documents and statements made in open court, Jesus Rene Cabrera Tobias, 25 and Darwin Javier Delgado, 46, pleaded guilty after being indicted by a federal grand jury for bank theft. On August 8, 2024, Tobias and Delgado stole $21,500 from an ATM machine in Enterprise, Mississippi by hacking the ATM operating system and disabling the ATM security features by installing a foreign device that allowed them to assume control of the ATM.
Surveillance footage recovered by FBI on the night of the theft captured Tobias unlock the ATM and open the machine to access the internal system that controlled the ATM operating system and security features. The footage showed that after manipulating the ATM, Tobias returned to their vehicle and retrieved a small electronic device to install within the ATM. After a brief period of manipulating the ATM using the small electronic device, the ATM then emptied by continuously producing United States currency from the cash tray. Tobias collected the cash as it was disbursed from the ATM and transferred it to another individual in the vehicle.
Investigators identified the suspect vehicle and its owner through the surveillance footage. The registered owner of the vehicle was Delgado. Surveillance footage from a nearby store captured Tobias and Delgado traveling in the suspect vehicle and shopping within the store.
The suspect vehicle was stopped the next day in Texas by officers with the Texas Department of Public Safety. Delgado and Cabrera were found in the vehicle and arrested. Two cell phones and clothing matching the clothing worn during the bank theft operation were recovered from the suspect vehicle upon execution of a search warrant. A forensic examination of the cellular phones contained photographs and videos from the instant offense, including multiple videos of the defendants manipulating other ATMs and withdrawing cash. The forensic examination also showed that the photographs and videos taken during the theft contained metadata placing the defendants at the scene of the crime. The ATM hard drive was forensically examined by FBI and was shown to have been compromised with malware that disabled the ATM security features.
Tobias and Delgado are citizens of Venezuela. During the investigation, Investigators discovered that Tobias and Delgado committed the theft in coordination with members of the transnational criminal organization Tren de Araqua from Venezuela.
"Today’s announcement sends a clear message: Tren de Aragua transnational criminal operations will not be tolerated and the FBI will aggressively pursue TdA's scourge of criminal activity. Tobias and Delgado brazenly tampered with ATM machines defrauding banks and the American people,” said FBI Special Agent in Charge Robert A. Eikhoff. “These guilty pleas underscore the FBI's commitment in collaboration with our state and federal partners in identifying, pursuing, disrupting, and dismantling organized crime syndicates, ultimately eradicating TdA’s presence and influence in the U.S."
Tobias is scheduled to be sentenced on September 10, 2025. Delgado is scheduled to be sentenced on October 7, 2025. Tobias and Delgado face a maximum sentence of ten years imprisonment followed by possible deportation. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI investigated the case with assistance from the Clarke County Sheriff’s Office, Meridian Police Department, Decatur Police Department, Enterprise Police Department, and the Texas Department of Public Safety.
Assistant U.S. Attorneys Samuel Goff and Brett Grantham are prosecuting the case.
Two New Bedford Men with Significant Criminal Histories Charged with Conspiracy to Distribute Controlled SubstancesRead the Press Release
BOSTON – Two New Bedford men have been arrested for their alleged participation in a conspiracy to distribute fentanyl and other drugs.
Jose Santiago, 43, and Samuel Rodriguez, 39, were each charged with one count of conspiracy to distribute controlled substances. The defendants were arrested on July 13, 2025 and, following initial appearances in federal court in Boston, were detained pending further proceedings on July 16, 2025.
According to the charging documents, Santiago has previously been convicted of multiple felonies including: two state convictions in 1999 for distribution of a class A substance and for possession of a firearm, for which he was sentenced to six months in prison and 2.5 years in prison, respectively; a 2001 federal conviction for conspiracy to distribute controlled substances and possession of a firearm, for which he was sentenced 46 months in federal prison; and a 2006 state conviction for trafficking controlled substances for which he was sentenced to 15-20 years in prison.
According to the charging documents, Rodriguez’s criminal history includes: 2003 convictions for assault and battery on a police officer and resisting arrest; 2004 convictions for disturbing the peace and motor vehicle offenses; 2005 convictions for possession of a class B controlled substance and motor vehicle offenses; 2006 convictions for breaking and entering with the intent to commit a felony and a firearm offense for which he was sentenced to two years in prison; a 2007 conviction for possession with intent to distribute a class D substance; 2010 convictions for motor vehicle offenses; 2011 convictions for disturbing the peace and threats; 2013 convictions for carrying a dangerous weapon, property damage, and motor vehicle offenses; a 2015 conviction for assault and battery on a police officer; and 2017 convictions for carrying a dangerous weapon and trafficking heroin for which he was sentenced to six to eight years in prison. Additionally, Rodriguez has pending 2024 state charges of assault and battery using a dangerous weapon causing serious bodily injury for allegedly stabbing another person multiple times.
In early 2025, an investigation began into Santiago and Rodriguez’s alleged distribution of narcotics in New Bedford and other communities. The investigation revealed that, from at least March 2025 through the present, the defendants allegedly utilized at least 10 storage units in New Bedford, and other locations, to further their drug trafficking activities – including to store narcotics and drug trafficking materials as well as to conduct drug deals. The defendants allegedly rented several of these storage units under the names of others, including under the name of a living 101-year-old woman. It is further alleged that, over the course of the investigation, the defendants routinely closed a number of storage units and moved their operations to new units in different facilities – in an effort to avoid detection by law enforcement.
Search warrants executed at the storage units and other locations resulted in the seizure of various drugs and drug trafficking materials. Among other items, significant amounts of suspected fentanyl, cocaine and unidentified pills; cutting agents; multiple small “presses” used to compress powdered fentanyl into finger-sized packages for drug distribution; and two large hydraulic presses were seized.
The charge of conspiracy to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration; and Jason Thody, Chief of the New Bedford Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Attleboro, Brockton, Fairhaven, Fall River, Norton, Scituate, Taunton and Westport Police Departments. Assistant U.S. Attorney Kunal Pasricha of the Criminal Division is prosecuting the case.
The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Two Louisville Men Sentenced for Distribution of over 21,000 Fentanyl Pills and Firearm OffensesRead the Press Release
Louisville, KY – Two local men were sentenced last week for conspiracy to possess fentanyl with intent to distribute, possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Chief Paul Humphrey of the Louisville Metro Police Department, Kentucky Attorney General Russell Coleman, Chief Barry Wilkerson of the St. Matthews Police Department, and Sheriff Joe Milam of the Anderson County Sheriff’s Office made the announcement.
According to court documents, Jamie Shelby, Jr., 26, was sentenced to 15 years in prison, followed by 5 years of supervised release, for conspiracy to possess fentanyl with intent to distribute, possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Kevon Smith, 25, was sentenced to 5 years and 10 months in prison, followed by 4 years of supervised release, for conspiracy to possess fentanyl with intent to distribute and possession of fentanyl with intent to distribute.
Between April 12, 2024, and July 9, 2024, Shelby, Jr. and Smith conspired with each other to possess fentanyl with intent to distribute it and distributed fentanyl. The investigation involved four controlled purchases for a total of 4,200 fentanyl pills from Shelby, Jr. and Smith. During the execution of a search warrant at Shelby Jr.’s residence on July 12, 2024, over 17,000 fentanyl pills and four firearms were seized. The firearms seized included a Glock, Model 43X, 9-millimeter pistol; a Springfield, Model 911, .380 caliber pistol; a Glock, Model 22, .40 caliber pistol; and a Sig Sauer, Model P320, 9-millimeter pistol. The estimated street value of the over 21,000 fentanyl pills seized in the case is $106,000.
Shelby, Jr. had been convicted of the following felony offenses.
On September 26, 2019, in Harrison Superior Court, Harrison County, Indiana, Shelby, Jr. was convicted of the offense of conspiracy to commit robbery.
On March 12, 2020, in Clark Circuit Court 3, Clark County, Indiana, Shelby, Jr. was convicted of the offense of domestic battery committed in the presence of a child less than sixteen years old.
“These defendants earned every second of the sentences imposed for their callous disregard of the people of the Western District of Kentucky,” said U.S. Attorney Bumgarner. “The pattern of fentanyl pouring across the border and into our community must stop; with these sentences, two more distributors of illicit substances are off our streets.”
“Counterfeit pharmaceuticals laced with deadly doses of fentanyl continue to devastate our communities. But thanks to the strong partnerships with our federal, state, and local partners, the dangerous criminals responsible for trafficking this poison for profit have been taken off our streets. The DEA remains committed to protecting lives and holding those who profit from this crisis accountable,” said DEA Special Agent in Charge Jim Scott.
There is no parole in the federal system.
This case was investigated by the DEA, with assistance from the ATF Louisville Field Division, the Louisville Metro Police Department, the Kentucky Attorney General’s Office, the St. Matthews Police Department, and the Anderson County Sheriff’s Office.
Assistant U.S. Attorney Erwin Roberts prosecuted the case.
This conviction is a part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Two Foreign Nationals Sentenced for Illegally Reentering the United States After DeportationRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that two men convicted of illegally reentering the United States after prior deportations have been sentenced.
Hugo Henry Hernandez-Bonilla, 49, a Salvadoran national, was sentenced today by United States District Judge Mia Roberts Perez to time served, approximately four months, for illegal reentry. Having completed his prison sentence, he again will be removed from the country.
Hernandez-Bonilla had been previously removed from the United States in September 2011.
Following his removal, the defendant illegally reentered the United States and was arrested in July 2024 by the Lancaster City (Pa.) Bureau of Police on a charge of driving under the influence.
Immigration and Customs Enforcement (ICE) learned of Hernandez-Bonilla’s arrest and took him into custody in February of this year. In March, he was charged by federal indictment with illegal reentry, and he pleaded guilty in May.
Noel Velasquez-Basurto, 33, a Mexican national, was sentenced by United States District Judge Paul S. Diamond last week to time served, approximately four months, for illegal reentry. Having completed his prison sentence, he again will be removed from the country.
Velasquez-Basurto had previously been removed from the U.S. in October 2013, after being encountered by the U.S. Border Patrol near Nogales, Arizona. Later that month, after authorities again found him in Arizona, he was charged by criminal complaint with illegal entry, pleaded guilty, and was sentenced to 60 days’ imprisonment. Velasquez-Basurto was deported in January 2014, after completing his term.
In February of this year, ICE encountered the defendant in Conshohocken, Pennsylvania, determined that he was in the country illegally, and took him into custody.
In April, Velasquez-Basurto was charged by indictment with illegal reentry, and he pleaded guilty this month.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
The cases were investigated by ICE Enforcement and Removal Operations and are being prosecuted by Assistant United States Attorneys Amanda McCool, Brittany Jones, and Lindsey Mills.
Tucson Man Sentenced to over 8 Years for Possession of MethamphetamineRead the Press Release
TUCSON, Ariz. – Jose Antonio Ornelas, Jr., 33, of Tucson, was sentenced on July 10, by United States District Court Judge Rosemary Márquez to 98 months in prison, followed by four years of supervised release. Ornelas, Jr. previously pleaded guilty to Possession with Intent to Distribute Methamphetamine.
On October 3, 2024, Ornelas, Jr. met with another person to purchase methamphetamine for $2,250. When law enforcement tried to stop Ornelas, Jr., he fled at a dangerous speed, ran a red light, and drove in the opposite lane of traffic. Police eventually located Ornelas, Jr. at a nearby apartment complex. In addition to the methamphetamine, Ornelas, Jr. was in possession of fentanyl pills, a .45 caliber extended magazine, a drug ledger, and a scale.
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.
The Drug Enforcement Administration led the investigation in this case. Assistant U.S. Attorney Ashley Culver, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-24-07594-TUC-RM (MSA)
RELEASE NUMBER: 2025-116_Ornelas, Jr.# # #
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.Tampa Shooter Sentenced to More Than 10 YearsRead the Press Release
Tampa, FL – U.S. District Judge Virginia M. Hernandez Covington has sentenced Milton Anthony Bradshaw (45, Tampa) to 10 years and 5 months in federal prison for possessing a firearm and ammunition as a convicted felon. A federal jury found him guilty in March 2025.
According to evidence presented at trial, in the early morning hours of September 20, 2022, Bradshaw got into an argument with three unknown individuals at the Manchester Apartments in Tampa. As the three individuals walked to their car, Bradshaw grabbed a firearm and proceeded to hide behind a dumpster in the parking lot. As the three individuals drove away, Bradshaw started firing at them.
Deputies from the Hillsborough County Sheriff’s Office were called to the scene where they recovered a firearm that Bradshaw had left outside of an apartment after the shooting. Bradshaw was identified in surveillance video that captured the argument and the shooting, and DNA recovered from the firearm matched Bradshaw’s.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hillsborough County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Michael R. Kenneth and Chelsey Hanson. The forfeiture was handled by Assistant United States Attorney Suzanne C. Nebesky.
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.
Tampa Man Indicted for Possessing A Firearm and Ammunition as A Convicted FelonRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Michael Devante Curry (30, Tampa) with possessing a firearm or ammunition as a convicted felon. If convicted, Curry faces a maximum penalty of 15 years in federal prison. The indictment also notifies Curry that the United States intends to forfeit two Glock firearms and assorted ammunition used in the commission of the offense.
According to the indictment, on June 1, 2025, Curry possessed two Glock firearms and assorted rounds of ammunition. At the time, Curry had multiple prior felony convictions including two prior convictions for possessing a firearm as a convicted felon. As a convicted felon, Curry is prohibited from possessing firearms or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Jeff Chang.
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).
Suspect in Shooting Death of Toddler Arrested and ChargedRead the Press Release
WASHINGTON – Charles Rucker, 24, of the District of Columbia, was arrested and charged Saturday with first-degree murder while armed for the July 5 shooting death of a three-year-old girl in Southeast Washington D.C., announced U.S. Attorney Jeanine Ferris Pirro.
Rucker made his initial appearance July 12 before Superior Court Judge Rainey Brandt. Judge Brandt found probable cause that Rucker committed the offense and ordered him to be held without bond pending trial. This case is being prosecuted under the Make D.C. Safe and Beautiful initiative.
Chief Pamela Smith of the Metropolitan Police Department joined in the announcement.
According to court documents, Rucker fired several shots in the direction of a parked car that H.C. and several other individuals occupied. After the shooting, Rucker attempted to collect and remove evidence from the scene. H.C. was transported to the hospital with a gunshot wound to the head and succumbed to her injuries on July 7, 2025.
This case is being investigated by the Homicide Major Case Section of the Metropolitan Police Department. This matter is being prosecuted by Assistant U.S. Attorney Emma McArthur.
Charges in a complaint are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
St. Elmo man sentenced to 32 years’ imprisonment after he shot a rifle at federal agentsRead the Press Release
EAST ST. LOUIS, Ill. – A district judge sentenced a St. Elmo man to 32 years in federal prison after he shot at law enforcement agents serving an arrest warrant at his residence in Fayette County.
Dax Baldrige, 47, pleaded guilty in January to seven counts of assault of a federal officer, two counts of using a firearm during and in relation to a crime of violence and one count of possession of a firearm by a felon. Following imprisonment, he will serve five years of supervised release.
“Law enforcement officers are brave, underappreciated, and underpaid heroes who risk their lives every day to protect others,” said U.S. Attorney Steven D. Weinhoeft. “Those, like Dax Baldrige, who target our officers for violence represent a form of evil against the very foundation of society. Few things are as serious, and our office will bring the full weight of federal law to bear, relentlessly pursuing the harshest prison terms to hold such people accountable.”
On Oct. 17, 2022, task force members with the U.S. Marshals Service attempted to serve an arrest warrant for Baldrige at his residence in Fayette County. When they arrived, the officers knocked and gave Baldrige an opportunity to present himself for arrest.
As they began to make entry to the residence, Baldrige used a stolen short barrel rifle equipped with 60 rounds of ammunition to shoot through the wall of his residence, nearly striking multiple officers. All agents were able to retreat from the residence safely and without injury.
“We are pleased that this case has been adjudicated. We want to thank the Illinois State Police, the ATF, and all our partner agencies for their steadfast commitment to our mission. We also want to extend our sincere appreciation to the United States Attorney’s Office, Southern District of Illinois, who successfully prosecuted this case and brought it to a successful conclusion,” said U.S. Marshal David C. Davis. “This case continues to illustrate the inherent dangers of this profession, and we continue to be grateful that none of our task force members were injured during the arrest of Baldrige.”
After firing at officers, Baldrige barricaded himself in his residence and engaged in a standoff with law enforcement that lasted over 10 hours.
“The defendant’s decision to open fire on law enforcement showed a blatant disregard for human life and the safety of the surrounding community. This sentence sends a clear message—violence against law enforcement will not be tolerated. ATF is grateful to our federal, state, and local law enforcement partners who assisted in bringing this individual to justice,” said Special Agent in Charge Christopher Amon, ATF Chicago Field Division.
Following his arrest, investigating agents conducted a search of Baldrige’s residence and recovered nine firearms including six rifles, a revolver, two pistols and ammunition.
"When law enforcement officers, who have selflessly taken an oath to safeguard the public, are literally fired upon while trying to protect communities from known offenders, those individuals must be held accountable," said Illinois State Police Director Brendan F. Kelly. "We appreciate the U.S. Attorney's Office's diligence in pursuing justice and supporting officers who put their lives on the line every day."
“When someone opens fire on law enforcement, they're not just attacking an individual; they're attacking the very foundation of our community's safety and security,” said FBI Springfield Special Agent in Charge Christopher J.S. Johnson. “The sentence imposed sends an unequivocal message: such aggression against those who protect us will be met with the full force of justice.”
The U.S. Marshal Service Great Lakes Task Force, the Bureau of Alcohol Tobacco and Firearms, the Illinois State Police, the FBI Springfield TOC West Task Force and the Fayette County Sheriff’s Department contributed to the investigation. Assistant U.S. Attorney Kimberly Arshi prosecuted the case.
Six Defendants Charged with Federal Immigration CrimesRead the Press Release
HUNTSVILLE, Ala. – A federal grand jury in Huntsville has charged six individuals with immigration crimes, announced U.S. Attorney Prim Escalona.
The following defendants were indicted for illegally reentering the United States after having previously been deported:
- Adalberto Guerrero-Alba, 63, a citizen of Mexico;
- Gustavo Bueno-Zamora, 59, a citizen of Mexico;
- Israel Islas-Martinez, 34, a citizen of Mexico;
- Benjamin Ulloa-Cabrera, 38, a citizen of Mexico;
- Roxana Silva-Tejada, 38, a citizen of Mexico;
Jose Mena-Villeda, 57, a citizen of Mexico, was charged with illegally reentering the United States after having been previously deported, for making a false statement to a federal agency, and for making false statements when submitting immigration paperwork.
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). Operation Take Back America partner Homeland Security Investigations investigated these cases.
An indictment contains only charges. A defendant is presumed innocent unless, and until, proven guilty.
Shreveport Woman Guilty of Embezzlement from Her EmployerRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that KRISTEN LEVIN a/k/a “KRISTEN CASSELS” (“LEVIN, age 42, of Shreveport, Louisiana, pleaded guilty on July 3, 2025, before U.S. District Judge Barry W. Ashe to wire fraud in connection with her embezzlement from her employer.
According to court documents, LEVIN created and submitted fake invoices to her employer for payment. Specifically, in October of 2020, LEVIN submitted a fake invoice via email to another employee and requested payment. The invoice generated a wire transfer of approximately $4,600 to LEVIN’s personal account, unbeknownst to the employer.
Sentencing will occur on October 23, 2025. At sentencing, LEVIN faces up to twenty years in prison for the wire fraud, up to $250,000 in fines, up to three years of supervised release, and a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorneys Edward J. Rivera, Katherine McHugh, both of the Financial Crimes Unit, and Sarah Dawkins, of the Violent Crimes Unit, are in charge of the prosecution.
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Seattle real estate owner convicted at trial for tax fraud schemeRead the Press Release
Seattle – A 69-year-old Seattle real estate owner was convicted late last week in U.S. District Court in Seattle of six counts of tax evasion and six counts of making false tax returns, announced Acting U.S. Attorney Teal Luthy Miller. Steven T. Loo will be sentenced by U.S. District Judge Lauren King on October 9, 2025.
According to records in the case and testimony at trial, Loo had an ownership interest in, and operated multiple commercial real estate properties, in western Washington and California. Loo hired property management companies to manage the properties. Loo had the property management companies send profits from the properties to two bank accounts he controlled. Loo spent this money for his benefit and that of his family and friends, and also re-invested funds in various businesses he controlled. However, Loo did not declare that income -- over $4.7 million -- on his tax returns. Loo used shell companies and repeated transfers of funds to conceal the income from the IRS.
At trial, the government presented evidence detailing the eight properties operated by Loo via various limited liability companies (LLCs). The income from the LLCs was funneled into bank accounts associated with two specific inactive entities that were established in Washington in 1999. Loo did not report this income to the IRS. Loo failed to inform his tax return preparer of these funds that were income from his properties.
In closing arguments Assistant United States Attorney Sean Waite told the jury, “Mr. Loo was strategic - he was deceptive – and he was incredibly profitable…. This isn’t a mistake. This isn’t forgetfulness. This isn’t sloppiness. This is strategic. It is deceptive. And its willful…. It’s criminal. Mr. Loo made 4.7 million dollars. He reported negative income. That feels wrong because it is wrong. No one wants to pay taxes, but nurses, firefighters, and teachers all pay them. Mr. Loo needs to pay his share well.”
The jury deliberated about 7 hours before finding Loo guilty of the six counts of tax evasion and six counts of making and subscribing to a false tax return.
Each count of tax evasion is punishable by up to five years of imprisonment. Making and subscribing to a false tax retuning is punishable by up to three years of imprisonment. The actual sentence will be determined by Judge King after considering the sentencing guidelines and other statutory factors.
The case was investigated by the Internal Revenue Service Criminal Investigation (IRS-CI). The case is being prosecuted by Assistant United States Attorneys Mike Dion and Sean Waite for the Western District of Washington and Trial Attorney Regina Jeon of the Department of Justice Tax Division.
Seattle Businessman Convicted of Tax Evasion and Filing False Tax ReturnsRead the Press Release
Note, the release has been corrected to reflect that Loo had around $4.7 million in unreported income, not $4.8 million.
A federal jury convicted a Washington man on Friday for tax evasion and filing false tax returns related to a scheme to conceal income received from his commercial property business.
The following is according to court documents and evidence presented at trial: Steven Loo, of Seattle, controlled and operated eight companies that owned commercial real estate. Each was managed by independent property management companies, which were responsible for managing the day-to-day operations of the real estate. Loo diverted the income he earned from his real estate by instructing the property management companies to issue checks, categorized as asset management fees, to two other entities that Loo controlled. Loo knew that the funds deposited into these bank accounts, around $4.7 million, were income to him and that he was required to report and pay tax on the funds. Nevertheless, Loo filed tax returns for 2015 through 2020 that did not report or pay tax on these funds.
Evidence presented at trial showed that Loo owes $1.6 million in taxes on his unreported income.
Loo is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of three years in prison for each of the false tax return charges and a maximum penalty of five years in prison for each of the tax evasion charges for which he was convicted. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, and U.S. Attorney Teal Luthy Miller for the Western District of Washington made the announcement.
IRS Criminal Investigation investigated the case.
Trial Attorney Regina Jeon of the Tax Division and Assistant U.S. Attorneys Michael Dion and Sean Waite for the Western District of Washington prosecuted the case.
Repeat International Drug Trafficker Sentenced to Almost 20 Years’ Imprisonment for Trafficking $82 Million of Cocaine on A Self-Propelled Semi-Submersible Near French PolynesiaRead the Press Release
Tampa, Florida – U.S. District Judge William F. Jung today sentenced Vicente Lopez Mero (67, Ecuador) to 19 years and 6 months in federal prison for conspiring to possess with intent to distribute cocaine on a vessel subject to the jurisdiction of the United States. Lopez Mero pleaded guilty on March 26, 2025.
According to court documents, on October 27, 2024, Lopez Mero and four co-conspirators smuggled cocaine in the Eastern Pacific Ocean aboard a self-propelled semi-submersible vessel, which is a closed hull boat specifically configured for transporting large quantities of narcotics in its interior cargo hold. Guardsmen from the USCGS Munro, a United States Coast Guard Legend-class cutter, interdicted the semi-submersible vessel 960 nautical miles north of French Polynesia, in international waters. The United States Coast Guard seized 3,749 kilograms of cocaine, which has an approximate wholesale value of $82 million. Lopez Mero had previously been convicted of and sentenced in 2020 for smuggling large quantities of cocaine within the ballast tanks of an international container ship.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (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 transitional criminal organizations.
The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations. The prosecution is being led by the United States Attorney’s Office for the Middle District of Florida. It is being prosecuted by Assistant United States Attorney David W.A. Chee.
Raleigh Drug Trafficker Sentenced to Nine YearsRead the Press Release
RALEIGH, N.C. – Enrico Ferrante Cotton, a 55-year-old resident of Raleigh, has been sentenced to nine years in prison for distribution of a quantity of fentanyl and possession with intent to distribute a quantity of cocaine, and 40 grams or more of fentanyl. Cotton pleaded guilty on March 26, 2025.
According to court documents and other information presented in court, law enforcement received a tip from a confidential source in February 2024, indicating that Cotton was selling fentanyl and cocaine in the Raleigh area. On March 1, 2024, law enforcement conducted a controlled purchase of 32.82 grams of fentanyl from Cotton for $1,500. During this transaction, Cotton and the buyer discussed the sale of cocaine.
In the following days, authorities learned that Cotton frequently visited a storage unit. On March 6, 2024, the K-9 unit detected substances at the storage unit, leading law enforcement to execute a search warrant. During this search, law enforcement located and seized heroin, fentanyl, cocaine, 4-anilino-N-phenethylpiperidine (ANPP), and various drug paraphernalia.
On the same day, law enforcement conducted a follow-up search at Cotton’s residence, where they discovered 47.35 grams of fentanyl and ANPP hidden in the toilet. Additionally, they seized $9,231 in cash, four cellular phones, a loaded magazine, a money counter, and 55 rounds of ammunition from various locations within the house.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by United States District Judge Terrence W. Boyle. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Raleigh Police Department investigated the case, and Assistant U.S. Attorney Jennifer C. Nucci prosecuted it.
Related court documents and information can be found on the U.S. District Court for the Eastern District of North Carolina's website or on PACER by searching for case number 5:24-CR-00328-BO.
Raleigh County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Quenin Owen Brown, 34, of Shady Spring, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on December 28, 2024, law enforcement officers encountered Brown at a gas station in Nitro. Officers arrested Brown on a warrant alleging a parole violation and found he possessed a loaded HS Produkt (Springfield) model Hellcat 9mm pistol in a belly holster. Officers searched his vehicle and found a loaded Glock model 43 9mm pistol and a loaded Taurus model G3 9mm pistol. Officers determined all three firearms were reported stolen.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Brown knew he was prohibited from possessing a firearm because of his prior felony convictions for unlawful wounding on February 6, 2012, and for fleeing with reckless indifference to the safety of others and possession with intent to deliver methamphetamine on November 13, 2018, all in Kanawha County Circuit Court.
Brown is scheduled to be sentenced on October 27, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Nitro Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
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. 3:25-cr-84.
Puerto Rican Man Sentenced for Role in Trafficking 25 Kilograms of Cocaine on Jet SkisRead the Press Release
St. Thomas, USVI – Acting U.S. Attorney Adam F. Sleeper announced today that Emanuel Rodriguez Rodriguez, 34, of Puerto Rico, was sentenced on Tuesday, July 7, 2025, by Chief U.S. District Court Judge Robert A. Molloy to 121 months imprisonment and five years of supervised release for conspiracy to possess with intent to distribute 25 kilograms of cocaine.
According to court documents, on December 11, 2021, at approximately 9:00 a.m., Customs and Boarder Protection (CBP) Air and Marine Operations (AMO) air patrol detected four jet skis traveling from Culebra, PR towards St. Thomas, USVI. AMO air patrol watched the jet skis, each operated by a sole occupant, as they approached the west side of St. Thomas. Air patrol watched as the jet skis made way to the beach at Mermaid’s Chair where they were met by four individuals waiting on the beach. AMO agents saw duffle bags being loaded on to the skis, and the skis quickly leaving towards Culebra, PR. AMO agents also noticed that a red Jeep Wrangler was the only vehicle parked in the parking area above the beach while the skis were being loaded with the duffle bags.
AMO law enforcement vessels pursued the four jet skis towards Culebra, PR. One driver drove his ski on to a Culebra, PR beach and fled on foot. A duffle bag was recovered near the abandoned ski. Inside the duffle bag, officers recovered 26 packages containing cocaine. Three other operators were apprehended.
Meanwhile, DEA, CBP, and Homeland Security Investigations (HSI) agents responded to the Botany Bay Preserve community to investigate the red Jeep Wrangler seen by AMO air agents. As the Jeep was approaching the gated exit of the community, agents stopped it. Rodriguez-Rodriguez and five other individuals. were detained. A Glock pistol was seen in plain view inside the rear pocket of the driver’s seat where Vazquez Lopez was seated. Another Glock pistol without a serial number was in the center console.
The investigation was conducted by CBP-AMO, Border Patrol, Homeland Security Investigations, and the Drug Enforcement Administration, with assistance from the Federal Bureau of Investigation and the Virgin Islands Police Department. Assistant U.S. Attorney Kyle Payne prosecuted the case on behalf of the United States Attorney’s Office for the District of the Virgin Islands.
This effort was 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.
Possession of a Glock and 17 Rounds of Ammunition Nets Convicted Felon 37 Months in PrisonRead the Press Release
WASHINGTON – Dominique Davis, 26, of the District of Columbia, was sentenced today in U.S. District Court to 37 months in federal prison for being a previously convicted felon in possession of a handgun when he was stopped by a Metropolitan Police officer for smoking marijuana in public, announced U.S. Attorney Jeanine Ferris Pirro.
Davis pleaded guilty March 4, 2025, to a charge of unlawful possession of a firearm by a felon. In addition to the 37-month prison term, Judge Trevor N. McFadden ordered Davis to serve three years of supervised release.
According to court documents, on Sept. 26, 2024, MPD officers were on patrol in a marked cruiser on the 4300 block of 4th Street, SE, when they smelled the odor of burning marijuana. The officers exited the cruiser and walked toward a group of four men who were smoking. One of the men, later identified as Davis, attempted to gather his belongings as he held a large, lit marijuana cigarette in his hand. Davis extinguished the cigarette at the officers’ request, then provided ID. Officers ran his name and learned that Davis had a warrant for his arrest out of Prince George’s County, Maryland, for first degree assault.
Police searched Davis and recovered a Glock 23 .40 caliber handgun loaded with one round in the chamber and 16 additional rounds in a large-capacity magazine.
This case was investigated by the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorneys Benjamin Helfand and Emily Reeder-Ricchetti
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Ponte Vedra Man Posing as A Tutor Sentenced to 10 Years in Federal Prison for Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Kevin Patrick Wilson (39, Ponte Vedra) to 10 years in federal prison for attempted enticement and coercion of a minor to engage in sexual activity. Wilson pleaded guilty on March 12, 2025.
According to court documents, on July 20, 2024, a social media user posted a public message in a Facebook group seeking a tutor for a child. On the day of the post, an individual posing as a woman, but later identified as Wilson, reached out and directed the poster to contact her “husband,” Wilson, by text message. The poster contacted Wilson and had a short text conversation. The poster said she was seeking tutoring assistance for an 11-year-old child. Wilson sent a photo of himself and asked for a photo of the child. The text message conversation ended shortly thereafter. The poster later contacted the St. Johns County Sheriff’s Office about the interaction.
On July 24, 2024, an undercover detective posing as the guardian of a 12-year-old female “child” reached out to Wilson about tutoring services for the “child.” After the undercover detective initiated the conversation, Wilson began discussing sexual topics involving the “child” and meeting the “child” to perform sexual acts with the “child.” Wilson also spoke to undercover detectives portraying the 12-year-old child via phone and text message. Wilson and the undercover detective portraying the guardian of the “child” ultimately agreed to meet during the evening of July 24, 2024, for Wilson to engage in sexual acts with the “child.” Wilson traveled to the predetermined meeting location and was arrested.
This case was investigated by the St. Johns County Sheriff’s Office and the Federal Bureau of Investigation in Jacksonville. It was prosecuted by Assistant United States Attorney Ashley Washington.
It is another case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Philadelphia Man Who Robbed Four Banks Sentenced to Seven Years in PrisonRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Joseph Perkins, 31, of Philadelphia, Pennsylvania, was sentenced today to 84 months in prison and three years of supervised release by United States District Judge Karen S. Marston for robbing multiple city banks in a two-week span.
Perkins was charged by indictment in October 2024 with four counts of bank robbery and pleaded guilty in March. As detailed in court filings and admitted to by the defendant, he would present threatening demand notes to bank personnel in order to obtain and abscond with money.
The offenses committed by Perkins are as follows:
- the August 26, 2024, robbery of the Citizens Bank branch located inside the ACME Market at 2497 Aramingo Avenue, Philadelphia
- the August 29, 2024, robbery of the Citizens Bank branch located at 2101 Cottman Avenue, Philadelphia
- the September 4, 2024, robbery of the TD Bank branch located at 6304 Roosevelt Boulevard, Philadelphia
- the September 7, 2024, robbery of the TD Bank branch located at 2267 East Butler Street, Philadelphia
Perkins received cash in the first three robberies but fled the fourth empty-handed.
The case was investigated by the FBI Philadelphia Violent Crimes Task Force and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Kwambina Coker.
One LASD Deputy Charged, Another Pleads Guilty to Conspiring to Violate Civil Rights While Providing Off-Duty Security for ClientsRead the Press Release
LOS ANGELES – Federal prosecutors today secured a guilty plea from a Los Angeles County Sheriff’s Department (LASD) deputy and charged and filed a plea agreement with another LASD deputy – both of whom used their positions in law enforcement while acting as private security for their off-duty clients, including a now-jailed cryptocurrency businessman who proclaimed himself “The Godfather.”
David Anthony Rodriguez, 43, of La Verne, pleaded guilty today to one count of conspiracy against rights.
Relatedly, Christopher Michael Cadman, 33, of Fullerton, agreed to plead guilty to a two-count information charging him with conspiracy against rights and subscribing to a false tax return. Cadman, who will face up to 13 years in federal prison at his sentencing hearing after he pleads guilty, is expected to make his initial appearance in United States District Court in the coming days.
Rodriguez and Cadman formerly were employed by Adam Iza, 24, who resided in Beverly Hills and Newport Beach, a cryptocurrency businessman who has been in federal custody since September 2024. Iza pleaded guilty on January 30 to one count of conspiracy against rights, one count of wire fraud, and one count of tax evasion. His sentencing hearing is scheduled for December 15.
According to court documents, in August 2021, Cadman and a law enforcement officer identified as “LASD Deputy 6” intimidated and threatened a victim who was one of Iza’s adversaries. LASD Deputy 6 held the victim at gunpoint during a meeting at Iza’s office inside his Bel Air mansion. Immediately afterward, the victim transferred approximately $25,000 from his bank account to Iza’s bank account in response to the threat and demand.
In September 2021, Cadman and other law enforcement officers orchestrated a traffic stop in Paramount to arrest the same victim. Cadman admitted in his plea agreement to helping organize the traffic stop and arrest on Iza’s behalf and to receiving cash payments while he worked for Iza.
Cadman also received income he knowingly failed to report – at least $40,500 – on his 2021 federal tax return, which he signed and filed with the IRS in February 2022. Cadman admitted to owing approximately $11,000 in federal taxes for that year.
In a separate plea agreement, Rodriguez admitted to using his powers as a law enforcement officer in July 2022 to improperly obtain a court-authorized search warrant, lying to a judge that it was related to a robbery investigation, to obtain GPS location information associated with another victim’s cellular phone on behalf of a client – other than Iza – who hired Rodriguez as a private security guard.
After securing the GPS location information for the victim’s phone, Rodriguez shared the coordinates with co-conspirators, including Eric Chase Saavedra, 42, of Chino, an LASD deputy and former federal task force officer who ran a private security company, who pleaded guilty on February 6 to one count of conspiracy against rights and one count of subscribing to a false tax return. LASD deputies and other co-conspirators would use information obtained from the court-authorized search warrant to harass, threaten, and intimidate the victim.
Saavedra, who is free on $50,000 bond, is expected to be sentenced in the coming months.
United States District Judge Percy Anderson scheduled a November 10 sentencing hearing for Rodriguez, who faces a statutory maximum sentence of 10 years in federal prison.
The FBI and IRS Criminal Investigation are investigating this matter. The Los Angeles County Sheriff’s Department has assisted.
Assistant United States Attorney Maxwell K. Coll of the Cyber and Intellectual Property Crimes Section is prosecuting these cases.