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Tuesday 27 May 2025
Illegal Immigrant Sentenced for Reentering the United StatesRead the Press Release
MOBILE, AL – A Guatemalan national was sentenced on May 23, 2025, for illegally reentering the United States after previously having been deported.
According to court documents, Maynor Tecum-Tecum, 42, was encountered by deputies from the Mobile County Sheriff’s Office for a traffic violation in Mobile County. The deputies suspected that Tecum-Tecum might not be a United States citizen, so they contacted law enforcement personnel from the United States Border Patrol (USBP). USBP confirmed that Tecum-Tecum had been previously removed from the United States in 2010. He had also been convicted of Illegal Entry that same year.
At sentencing, Judge Dubose imposed a time-served sentence and a 1-year term of supervised release upon his future release. Tecum-Tecum had been in custody since his arrest on February 18, 2025. Upon his release from prison, Tecum-Tecum is to be referred to immigration officials for deportation proceedings. Tecum-Tecum was ordered to pay $100 in special assessments.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The United States Border Patrol and Mobile County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Jimmy L. Thomas prosecuted the case on behalf of 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.
Illegal Alien from Mexico Previously Convicted of Sexual Battery on a Minor, Charged with Illegal ReentryRead the Press Release
MIAMI – A federal grand jury in Miami has charged Juan Perez Santis, 40, a Mexican national previously convicted of sexual battery on a minor, with unlawfully entering the United States after deportation. Perez Santis made his initial appearance in federal court today.
According to the indictment, Perez Santis was removed from the United States on three separate occasions: March 21, 2002; June 20, 2007; and October 2, 2007. Law enforcement discovered Perez Santis had reentered the country without authorization on or about January 2, 2022.
Court documents further show that in 2024, after his prior removals and alleged reentry, Perez Santis was convicted in the state of Florida for sexual battery on a minor under the age of 12 and three related charges. Perez Santis is currently serving a 10-year sentence in state prison.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Field Office Director Juan Agudelo of the U.S. Immigration and Customs Enforcement, Enforcement Removal Operations (ICE-ERO) Prosecutions Unit Miami made the announcement.
ICE-ERO investigated the case. Assistant U.S. Attorneys Audrey Pence Tomanelli and Andrea Montes are prosecuting the case.
An indictment is merely an accusation, and all defendants are presumed innocent unless and until proven guilty in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20080.
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Husband and Wife Each Sentenced to 12 Months in Prison for Covid FraudRead the Press Release
TRENTON N.J. – A New Jersey and Florida husband and wife were sentenced to 12 months in prison for fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) loans, U.S. Alina Habba announced.
Diana Valteri, 42, and Edmond Haxhillari, 43, of Sparta, New Jersey, and Palm Beach Gardens, Florida, previously plead guilty before U.S. District Judge Robert Kirsch to informations charging the couple with wire fraud and money laundering. Judge Kirsch imposed the sentences in Trenton federal court.
According to documents filed in this case and statements made in court:
From in or around June 2020 through August 2020, Valteri and Haxhillari participated in a fraudulent scheme to receive $790,000 in COVID-19 emergency relief loans and cash advances meant for distressed small businesses under the EIDL program. Valteri and Haxhillari submitted fraudulent loan applications on behalf of several businesses that purported to have employees and revenue but were actually shell companies with no business operations. After receiving the EIDL funds based on their fraud, Valteri and Haxhillari diverted the proceeds for their own personal gain.
U.S. Attorney Habba credited special agents of the FBI, Newark Field Office under the direction of Special Agent in Charge Terrence G. Reilly; special agents of Internal Revenue Service – Criminal Investigation, Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; special agents of the Social Security Administration, Office of the Inspector General, Boston-New York Field Division, under the direction of Special Agent in Charge Amy Connelly, and special agents from the Small Business Administration, Office of the Inspector General under the direction of Special Agent in Charge Amaleka McCall-Brathwaite, Eastern Regional Office, with the investigation leading to the charges.
The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
The government is represented by Assistant U.S. Attorneys Fatime Meka Cano and Aja Espinosa of the Economic Crimes Unit in Newark.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Defense counsel: William Tunkey, Esq. and Joseph Nascimento, Esq.
Hartford, Connecticut Gang Member Sentenced to 10½ Years’ Imprisonment for Drug and Firearm CrimesRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 23, 2025, Linoshka Barbosa, 25, formerly of Hartford, Connecticut, was sentenced by United States District Judge William K. Sessions III to a term of 126 months’ imprisonment to be followed by a 3-year term of supervised release. Barbosa previously pleaded guilty to conspiracy to distribute fentanyl, crack cocaine and powder cocaine, and possession of firearms in furtherance of a drug trafficking crime. She has been detained since her October 15, 2024, guilty plea.
According to court records, between March 2020 and October 2023, Linoshka Barbosa, also known as “Lily,” and “Lilz,” was one of the leaders of a drug distribution conspiracy in the Brattleboro, Vermont area, involving cocaine, cocaine base, fentanyl, and numerous firearms. Barbosa, a member of a violent gang in Hartford, Connecticut, called “GMS,” was trafficking large quantities of drugs to Brattleboro, often using a driver from a ride-hailing company to transport the controlled substances. Barbosa enlisted several other gang members from Connecticut to assist her in Vermont and the group dealt drugs from various locations in Brattleboro including, 33 Oak Street #4, 14 Birge Street, 135 Elliot Street, and 84 Linden Street. Barbosa also hired numerous people in Vermont to help her sell the drugs. During the conspiracy, Barbosa and her associates traded drugs for guns, and some of those guns were used in shootings in Hartford, Connecticut, including a double homicide in August 2023. Also, on March 30, 2023, a man was shot during a drug dispute at 14 Birge Street in Brattleboro. Investigation later revealed that Elias Lopez, a member of the conspiracy along with Barbosa, was involved in the shooting. Lopez has since pleaded guilty in state court for his role in the shooting, and will be sentenced in federal court on June 2, 2025 for his role in the drug conspiracy.
Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Vermont State Police, the Brattleboro Police Department and Homeland Security Investigations.
"Linoshka Barbosa utilized firearms to protect her drug operations and fueled violence in our neighborhoods. Her narcotics trafficking and illegal firearm activities posed a serious threat to public safety” said James M. Ferguson, Special Agent in Charge of the ATF Boston Field Division. “This case highlights the dangers of illegal firearm and narcotics trafficking. We will continue to stand united with our law enforcement partners to investigate these matters and hold offenders accountable.”
“This prosecution has removed a dangerous offender from our streets and sent a strong message that Vermont does not tolerate those who prey upon our communities and place them at risk,” said Col. Matthew T. Birmingham, director of the Vermont State Police. “Thanks to a united effort from federal, state and local law enforcement to stop the trafficking of narcotics and firearms, Vermont is a safer place.”
The case was prosecuted by Assistant U.S. Attorney Wendy L. Fuller. Barbosa was represented by David Sleigh, Esq.
Halifax County Felon Sentenced to More Than 5 Years for Possessing a FirearmRead the Press Release
RALEIGH, N.C. – Sakwon Artavas Bowser, age 29, was sentenced on Friday to 5.5 years in federal prison for being a felon in possession of a firearm. Bowser pleaded guilty to the charge on February 18, 2025.
According to court records and evidence presented at sentencing, in June 2024, Bowser was wanted on outstanding warrants for common law robbery by the Halifax County Sheriff’s Office (HCSO). On June 6, 2024, law enforcement saw Bowser exit a local mobile home park and attempted a traffic stop. Instead of stopping, Bowser drove through a restaurant parking lot and then accelerated at a high rate of speed. The officer pursued Bowser as he drove recklessly, passing a vehicle at a stop sign, traveling in the center lane, and reaching speeds of 60 mph in a 35-mph zone. Bowser continued driving through residential yards of a mobile home park before he jumped from the moving vehicle and continued to flee on foot. HCSO noticed that Bowser had a backpack in his possession when he jumped out of the car, which he dropped in a wooded area during the foot pursuit. HCSO found Bowser hiding inside one of the mobile homes. A subsequent search of Bowser’s backpack revealed multiple baggies of marijuana packaged individually for distribution, a loaded Glock 17 handgun, a digital scale, and U.S. currency.
Bowser has a criminal history that spans a decade and includes a prior felony conviction from 2018 for conspiracy to obtain property by false pretenses.
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 Halifax County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 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.
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Guatemalan National Sentenced to Two Years in Federal Prison for Illegal ReentryRead the Press Release
Tampa, Florida – U.S. District Judge Richard A. Lazzara has sentenced Dodi Garcia Flores (45, Guatemala) to two years in federal prison for illegal reentry by a previously deported alien. Garcia Flores pleaded guilty on March 3, 2025.
According to court documents, Garcia Flores is a native and citizen of Guatemala. He was previously removed from the United States on three occasions—October 15, 2008, May 15, 2009, and February 5, 2020. Prior to these removals, Garcia Flores was convicted of two felony offenses: (1) resisting an officer with violence and assault in the second degree, and (2) intent to cause physical injury with a weapon.
This case was investigated by U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Lindsey Schmidt.
Gang Member Sentenced to 14 Years for Involvement in Cross-Country Drug ConspiracyRead the Press Release
RALEIGH, N.C. – A Raleigh gang member was sentenced on Thursday to 14 years in prison for conspiring to traffic fentanyl pills in the Eastern District of North Carolina. Shakeim Weeks, age 30, pled guilty on February 27, 2025, to Conspiracy to Distribute and Possess with Intent to Distribute Four Hundred Grams or More of a Mixture and Substance Containing a Detectable Amount of Fentanyl.
According to court documents and other information presented in court, law enforcement determined that Weeks, a validated member of the United Blood Nation gang, was part of a drug trafficking organization that was obtaining fentanyl pills in California and Arizona and transporting them to the Raleigh area for distribution. On June 7, 2024, Weeks was arrested when law enforcement found approximately 100,000 fentanyl pills, weighing approximately 11 kilograms, in Weeks' suitcase when he returned to North Carolina from a resupply trip to Arizona. The fentanyl pills Weeks brought to North Carolina were packaged in Lego boxes, consistent with other seizures of fentanyl pills from this drug trafficking organization.
This investigation was 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.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Raleigh Police Department, the United States Postal Inspection Service, and the Durham Police Department investigated the case and Assistant U.S. Attorney Casey L. Peaden 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. 5:24-CR-200-D-006.
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Fort Wayne Man Sentenced to 60 Months in PrisonRead the Press Release
FORT WAYNE – Melvin Green, 35 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to distributing 40 grams or more of fentanyl, announced Acting United States Attorney Tina L. Nommay.
Green was sentenced to 60 months in prison followed by 4 years of supervised release.According to documents in the case, Green sold fentanyl to undercover officers on seven occasions beginning in March of 2022. In July of 2022, Green was apprehended on his way to sell additional fentanyl. A search of Green’s residence recovered more drugs, firearms, and ammunition.
This case was investigated by the Drug Enforcement Administration with assistance from the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorney Justin C. Sheridan.
Former Tacoma attorney pleads guilty to stealing from disabled clientRead the Press Release
Seattle – A former Tacoma lawyer pleaded guilty today in U.S. District Court in Seattle to wire fraud for his embezzlement from a vulnerable client’s trust account, announced Acting U.S. Attorney Teal Luthy Miller. Colby Parks, 65, stole more than $530,000 from a client who received about$1.66 million due to significant permanent injuries she suffered as a passenger in a motorcycle accident. Prosecutors will recommend Parks serve no more than 33 months in prison when he is sentenced by U.S. District Judge Richard A. Jones on August 29, 2025.
According to records filed in the case, in 2010 Parks became the trustee for a living trust designed to pay the victim’s expenses after she was severely injured as a passenger on a motorcycle. Initially, the victim’s trust account contained approximately $1.66 million. However, over the first seven years that Parks was the trustee, he siphoned the funds for his own personal use in such large amounts that only $20,000 was left. In 2018, Parks had the victim take out a reverse mortgage on her home and used the proceeds to fund the trust account. He continued to make transfers from the account for his own use. Records from the account show that Parks repeatedly transferred funds to his own bank accounts and then, on the same day or soon thereafter, Parks would make a payment for a personal credit card for the same amount as the transfer. In all Parks made more than 600 transfers of the victim’s funds to accounts he controlled. In October 2017 he made 13 different transfers from the victim’s account to the ones he controlled.
In all, over ten years, Parks transferred more than $880,000 from the victim’s accounts to ones he controlled. He paid himself at least $530,000 more than he was entitled to receive as his fees for trustee services.
By the end of 2019, the victim’s accounts held only $15. She was forced to sell her home. And even then, Parks diverted proceeds from the sale by claiming the victim owed him money he had advanced to her.
Parks repeatedly told the defendant she was spending too much money, when in fact, the amount that the victim received as cash disbursements was a fraction of the amount that Parks secretly siphoned for himself.
When Washington State’s Adult Protective Services investigated Parks’ representation of the victim, Parks initially claimed he was only paid a flat rate of $24,000 per year. After Adult Protective Services requested supporting documentation, Parks revised his statement and said he was paid varying amounts that averaged over $54,000 per year. However, Parks collected well over $80,000 per year from the victim.
The Washington State Bar also investigated the matter, and Parks resigned his law license instead of discipline, which could have been disbarment.
The case was investigated by the FBI with cooperation from the Washington State Bar and Adult Protective Services. The case is being prosecuted by Assistant United States Attorney Cindy Chang.
Former President of Local Oilfield Consulting Service Business Sentenced in Federal Court for Money LaunderingRead the Press Release
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Brian T. Owen, 52, of Caddo Parish, Louisiana, has been sentenced for money laundering. United States District Judge S. Maurice Hicks, Jr. sentenced Owen to 30 months in prison, followed by 3 years of supervised release, $100,000 fine, and ordered him to pay $1,157,154.39 in restitution.
Owen pleaded guilty in October 2024 to a Bill of Information charging him with one count of money laundering in connection with his unlawful activities as president of an oilfield consulting service business headquartered in Bossier City. According to information introduced in court, in June 2020, the company filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Western District of Louisiana.
In January 2021, as part of the company’s bankruptcy plan of reorganization, a Distribution Trust was established to pay back creditors, and Owen executed a Distribution Trust Agreement in his role as president of the company. According to this plan, if Owen received any additional compensation from the company, he was required to pay 30% of that directly to the Distribution Trust.
In 2021, the company began applying for Employee Retention Credits (“ERCs”), which are a refundable tax credit for certain eligible businesses and tax-exempt organizations that had employees and were affected during the COVID-19 pandemic. Owen then devised a scheme to defraud the Distribution Trust by intercepting the physical U.S. Department of Treasury Checks before they were deposited into the company’s working accounts. Unbeknownst to other senior leadership at the company, Owen had opened a bank account in the name of the company while it was still in bankruptcy. As part of the scheme, he deposited a total of $3.8 million in ERC funds for himself as additional compensation. Owen did not pay the Distribution Trust the 30% as he had agreed, but instead used the money for his own personal expenses, including to pay off gambling debts.
The case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and Louisiana State Police and prosecuted by Assistant United States Attorney Seth D. Reeg.
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Former Greeley Man and Parker Woman Indicted for Defrauding COVID-19 Relief ProgramsRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Robert Crust, age 46, formerly of Greeley, Colorado, and Bethany Williams, age 44, of Parker, Colorado, were indicted by a federal grand jury in Colorado. Robert Crust has been charged with five counts of wire fraud and six counts of money laundering. Bethany Williams has been charged with two counts of wire fraud and one count of money laundering.
According to the indictment, Crust and Williams participated in a scheme to defraud the Small Business Administration and lenders to obtain emergency COVID-19 relief funds. Crust made or caused the submission of loan applications and documents that contained material misrepresentations, all in furtherance of fraudulently obtaining loans on behalf of three Colorado businesses that he owned or managed. Crust also submitted fabricated documents to lenders, including tax forms and a payroll report that Crust manipulated to falsely inflate the number of employees and payroll. Williams also made materially false statements in connection with two loan applications on behalf of one of the businesses. The three businesses collectively received nearly $1 million in loan proceeds.
Despite representing in the loan documents that the funds would be used for legitimate business expenses, the indictment alleges that Crust and Williams used the funds for personal expenses, including airline travel and hotel accommodations while vacationing in Las Vegas. Crust used loan proceeds to purchase a 2012 BMW X5 vehicle, a Jaguar E-PACE vehicle, and a boat.
On May 20, 2025, Williams made her initial appearance in front of U.S. Magistrate Judge Cyrus Y. Chung. On May 21, 2025, Crust was arrested in Tampa, Florida, and appeared before U.S. Magistrate Judge Natalie Hirt Adams the following day.
The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.
The case is being investigated by the Internal Revenue Service Criminal Investigation’s Denver Field Office. The prosecution is being handled by Assistant United States Attorneys Theodore O’Brien and Craig Fansler.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form
Case Number: 1:25-cr-00133-NYW
Five Individuals Indicted in Insider Trading SchemeRead the Press Release
Five individuals were charged in a 19-count indictment for their participation in a scheme to trade securities on the basis of material nonpublic information about the merger between two companies that resulted in profits of over $600,000, U.S. Attorney Alina Habba announced.
According to court documents, between May and June 2023, Rouzbeh “Ross” Haghighat, 61, of West Newbury, Massachusetts, Behrouz “Bruce” Haghighat, 60, of Laguna Niguel, California, Kirstyn Pearl, 35, of Aguadilla, Puerto Rico, Seyedfarbod “Fabio” Sabzevari, 31, of North Hollywood, California, and James Roberge, 70, of Westford, Massachusetts, allegedly profited more than $600,000 by unlawfully purchasing the securities of a biopharmaceutical company in Seattle, Washington (Company-1), where Ross Haghighat served as a director. As alleged, the defendants traded securities based on material nonpublic information about another pharmaceutical company’s (Company-2) proposed acquisition of Company-1. The indictment alleges that, in May 2023, Company-2 madea confidential proposal to acquire Company-1 at a price per share above the then current market value. The two companies then negotiated an agreement for the acquisition, which was announced in June 2023, causing the share price to spike.
“Our office is committed to protecting the integrity of the market and holding accountable those who attempt to gain unfair advantages through trading on insider information.”
- U.S. Attorney Alina Habba
“The defendants were charged for allegedly trading on inside information and reaping hundreds of thousands in illicit profits,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Securities fraud and insider trading distort our financial markets and disadvantage Americans who play by the rules. These charges demonstrate that the Criminal Division is committed to maintaining the integrity of markets by holding accountable all those who defraud investors.”
“This case makes one thing clear: if you think you can game the system using insider information, think again,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service Criminal Investigations Group. “Ross Haghighat and his associates thought they were above the law and colored outside the lines for financial gain, but the indictment proves no one is above the law. The U.S. Postal Inspection Service will not hesitate to pursue and bring to justice anyone who tries to corrupt the integrity of our financial markets.”
In his position as a director on the board of Company-1, Ross Haghighat allegedly obtained material nonpublic inside information about its acquisition, including sensitive deal terms. He then purchased securities, and tipped others — including Bruce Haghighat, Pearl, Sabzevari, and Roberge — for personal benefit with the expectation that they would purchase securities, which the defendants allegedly did.
Ross Haghighat was charged with one count of securities fraud, 16 counts of insider trading, and two counts of conspiracy. He was previously charged with one count of conspiracy to commit insider trading.
Bruce Haghighat was charged with one count of securities fraud, one count of insider trading, and one count of conspiracy.
Pearl was charged with one count of securities fraud, one count of insider trading, and one count of conspiracy.
Sabzevari and Roberge were both charged with one count of securities fraud and seven counts of insider trading.
If convicted, the defendants face a maximum penalty of 25 years in prison on the securities fraud charge and 20 years in prison on each of the insider-trading charges. If convicted of conspiracy, Ross Haghighat, Bruce Haghighat, and Pearl face a maximum penalty of 25 years in prison.
The U.S. Postal Inspection Service is investigating the case.
Trial Attorney John J. Liolos of the Criminal Division’s Fraud Section and Assistant U.S. Attorney John Mezzanotte for the District of New Jersey are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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haghighat.indictment.pdfFederal Jury Finds St. Paul Man Guilty of Felon in Possession of a FirearmRead the Press Release
ST. PAUL, Minn. – A federal jury found Noel Hall of St. Paul guilty of being a felon in possession of a firearm, announced Acting U.S Attorney Lisa D. Kirkpatrick.
According to evidence presented at trial, Noel Debra Hall, 47, drunkenly brandished a firearm inside a St. Paul apartment at approximately 5:30 a.m. on July 7, 2024. The St. Paul Police Department responded to the apartment complex and engaged in a multi-hour standoff with Hall, who was barricaded inside. Hall surrendered to police after the St. Paul SWAT team deployed a drone inside the apartment. Law enforcement ultimately discovered a semiautomatic pistol and a loaded magazine concealed in a box spring within the apartment.
According to court documents, Hall is a former federal defendant convicted in 2019 of possession with the intent to distribute heroin and fentanyl. He was on supervised release for that conviction when he committed this offense of unlawfully possessing a firearm.
“As a convicted felon, Noel Hall was prohibited from possessing a firearm, and his conduct underlying his conviction in this case shows precisely why that was—he was a clear and present danger to the public. St. Paul is a safer place as a result of the jury’s verdict,” said Acting U.S. Attorney Lisa D. Kirkpatrick.
This case is the result of an investigation conducted by the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the St. Paul Police Department.
Assistant U.S. Attorney Raphael B. Coburn tried the case.
Federal Felon Arrested in Connection with Months-Long Armed Robbery SpreeRead the Press Release
ATLANTA – Terry Lewis Burston, a multi-convicted felon who was released from prison last year, appeared before U.S. Magistrate Judge Regina D. Cannon on May 22, 2025, following his arrest on charges of postal robbery, aggravated assault on a federal employee, Hobbs Act Robbery, and using a firearm during a crime of violence. Burston was arrested on May 17, 2025, pursuant to a criminal complaint obtained by the United States Postal Inspection Service.
“Burston is a violent repeat offender who allegedly terrorized the citizens of DeKalb County by assaulting federal employees and robbing local business operators at gunpoint,” said U.S. Attorney Theodore S. Hertzberg. “We are grateful to our federal and local law enforcement partners whose coordinated investigation resulted in Burston’s arrest and prevented him from committing additional violent crimes.”
“This is another example of Postal Inspectors and local agencies collaborating to remove an armed and dangerous individual from our community,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “We are grateful to the U.S. Attorney’s Office for prosecuting the violent and callous actions committed by this defendant against postal service employees and other businesses.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On December 14, 2024, Burston allegedly robbed an auto parts store in Decatur, Georgia. During the robbery, Burston allegedly brandished a black handgun, tapped it on the store counter, and demanded money from an employee. Burston fled after confiscating the cash.
Six days later, on December 20, 2024, Burston allegedly waited outside a Scottdale, Georgia, post office. He forced his way inside after the last customer departed, pointed a gun at a postal employee, demanded money, obtained cash from the register, and fled.
Later, on January 17, 2025, Burston allegedly attempted to rob a gas station in Decatur when he pointed a black handgun at an employee and demanded money.
Four months later, on May 17, 2025, Burston allegedly attempted to rob a Lithonia, Georgia, Post Office but fled after postal employees began alerting their co-workers. Postal inspectors who responded to the attempted robbery found Burston changing his clothes behind a nearby restaurant. They recovered a firearm lying at Burston’s feet and arrested him after a brief chase.
At the time of these alleged offenses, Burston was subject to federal supervision following his 2013 conviction for armed bank robbery. In a separate case, Burston was sentenced to 20 years of imprisonment for robbing an Atlanta bank and post office in 1995.
Members of the public are reminded that the complaint only contains charges. The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the United States Postal Inspection Service with valuable assistance from the DeKalb County Police Department.
Assistant United States Attorney Noah R. Schechtman is prosecuting this case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Elizabeth City Man Sentenced to 78 Months in Prison for Possession with Intent to Distribute a Quantity of FentanylRead the Press Release
RALEIGH, N.C. – An Elizabeth City man was sentenced Thursday to 6.5 years in prison after he ran from law enforcement during a traffic stop and was found in possession of 29.66 grams of fentanyl. Rashawn M. Baum, 29, pled guilty to Possession With the Intent to Distribute a Quantity of a Mixture and Substance Containing a Detectable Amount of Fentanyl on February 27, 2025.
According to court records, officers with the North Carolina Alcohol Law Enforcement and Elizabeth City Police Department observed Baum driving erratically at a high rate of speed. When officers tried to initiate a traffic stop, Baum sped off. After a short pursuit, Baum collided with two separate cars before coming to a stop near a local family restaurant. Baum and one of the passengers in the car attempted to flee on foot but were caught quickly.
In Baum’s vehicle, law enforcement found a green Crown Royal bag on the driver’s side floorboard. It contained a plastic bag and ten bindles containing various quantities of a white substance. Tests of that substance confirmed it to be approximately an ounce of fentanyl. Law enforcement also recovered a .357 semi-automatic pistol from the scene.
U.S. District Court Judge James C. Dever, III, imposed the sentence and stated that “fentanyl is destroying thousands of lives.” Judge Dever explained the sentence was, in part, because the defendant would rather poison members of his community than seek legitimate employment. The 78-month sentence will commence after Baum finishes an unrelated state sentence in 2031.
Elizabeth City Chief of Police Eddie Graham echoed the District Court and stated that “drugs ruin people’s lives, break up families, and have a disastrous effect on our community.” Chief Graham asserted that such conduct “will no longer be tolerated.”
“Communities across North Carolina have been ravaged by the spread of fentanyl and other opioids, which can lead to overdose deaths,” Acting United States Attorney Daniel P. Bubar said today. “When individuals bring this poison into our communities, this United States Attorney’s Office, along with our partners in law enforcement, will act to prosecute those offenders in order to protect the community.”
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Federal Bureau of Investigation, North Carolina Alcohol Law Enforcement, and Elizabeth City Police Department investigated the case, and Assistant U.S. Attorneys Phil Aubart and Logan Liles 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.5:24-CR-182.
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El Salvador National Charged with Illegal Possession of FirearmsRead the Press Release
TRENTON, N.J. – An El Salvador national was arrested and charged with possessing firearms as an illegal alien, U.S. Attorney Alina Habba announced.
Jose Manuel Menjivar Viera, a/k/a Jose Manuel Mejiva, 35, a citizen and national of El Salvador and most recently of Long Branch, New Jersey, was charged by complaint with one count of being an illegal alien in possession of firearms. Viera made his initial appearance before U.S. Magistrate Judge J. Brendan Day in Trenton federal court and was detained.
According to documents filed in this case and statements made in court:
On December 11, 2024, at approximately 3:00 a.m., law enforcement officers in Long Branch responded to multiple calls for service regarding gunshots fired in a suburban neighborhood. Shortly after officers arrived, they observed an individual, later identified as Jose Manuel Menjivar Viera, riding a bicycle and carrying a large black bag. Officers followed Viera before he dismounted from the bike and fled into the exterior property of a nearby residence. Officers searched the area where Viera fled and eventually recovered his bicycle and the bag he was carrying. The bag contained two firearms, a semiautomatic rifle and a loaded handgun, firearm magazines, ammunition, and a machete. A short time later, officers discovered Viera hiding in the truck-bed of a pickup truck parked in the driveway next to the residence. Viera was subsequently identified by agents with the Department of Homeland Security, Immigration and Customs Enforcement, as being an El Salvador national and citizen and without any legal status to be in the United States.
The alien in possession of a firearm charge carries a maximum potential penalty of 15 years in prison and a fine of up to $250,000.
U.S. Attorney Habba credited deportation officers of the United States Immigration and Customs Enforcement, Enforcement and Removal Operations Newark, under the direction of Field Office Director John Tsoukaris, with the investigation leading to the charges. She also thanked the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Long Branch Police Department, under the direction of Officer-in-Charge Jorge Silverio, and the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Raymond S. Santiago, for their assistance in the investigation.
The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office Criminal Division in Trenton.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Benjamin West, Federal Public Defenders
viera.complaint.pdfDunklin County Woman Sentenced for Aiding $565,000 FraudRead the Press Release
CAPE GIRARDEAU – U.S. District Judge on Tuesday sentenced a money mule to fifteen months imprisonment for moving $565,000 in stolen funds.
Sheri L. Reeves acted as a money courier or “money mule,” transferring money obtained by fraud to others. On June 9, 2020, Reeves opened an account at a Bank of America branch in Jonesboro, Arkansas, and later added the name of the fraud victim to the account. Reeves’ co-conspirators used fraudulently obtained account information to access the victim’s account and transfer a total of $565,000 to Reeves’ account. She then sent the money to others using cashier’s checks obtained in Tennessee and Arkansas and via a CoinFlip cryptocurrency ATM in Dunklin County. She also sent her account information to others and withdrew or attempted to withdraw the proceeds in cash or by check, her plea agreement says.
Despite being warned by the FBI, Reeves continued to assist in the commission of financial crimes.
Reeves, 55, of Kennett, in Dunklin County, pleaded guilty in November in U.S. District Court in Cape Girardeau to one count of aiding and abetting bank fraud, one count of conspiracy to commit wire and mail fraud and one count of wire fraud. In addition to the sentence of fifteen months imprisonment, Reeves was ordered to pay $565,000 in restitution to the Bank of America, and to serve a term of five years supervised release upon her release from imprisonment.
The case was investigated by the FBI. Assistant U.S. Attorney Paul Hahn prosecuted the case.
If you believe you are participating in a money mule scheme or a victim of one, please contact the FBI’s Internet Crime Complaints Center at ic3.gov or contact your local FBI office.
Drug Dealer from Fort Hall Sentenced to 7 Years in Federal PrisonRead the Press Release
POCATELLO – Walker Dean Cates, 39, of Fort Hall, was sentenced to 84 months in federal prison for conspiracy to distribute methamphetamine and fentanyl, Acting U.S. Attorney Justin Whatcott announced today.
According to court records, Cates sold methamphetamine and fentanyl to an individual on three occasions at his residence at Fort Hall. On April 11, 2024, Cates sold 3.58 grams of methamphetamine. On July 22, 2024, Cates and his co-defendant, Mariah Dawn Russell, sold 10.92 grams of fentanyl. On August 21, 2024, Cates and co-defendant Russell sold 505.7 grams of fentanyl.
On October 9, 2024, officers traveled to Cates home to arrest him pursuant to the federal arrest warrant. Cates fled from police officers in his vehicle at a high rate of speed. Officers from multiple law enforcement agencies pursued Cates through the residential area and the backroads of Fort Hall. Officers subsequently arrested Cates after he crashed his vehicle in a rural area of Fort Hall.
Cates was held accountable for a total of 516.62 grams of fentanyl and 3.58 grams of methamphetamine that he sold to the individual.
Senior U.S. District Judge B. Lynn Winmill also ordered Cates to serve three years of supervised release following his prison sentence. Cates pleaded guilty to the charge in February 2025. On December 16, 2024, codefendant Russell pleaded guilty to conspiring to distribute methamphetamine and fentanyl. Russell is scheduled for sentencing on July 17, 2025.
Acting U.S. Attorney Whatcott commended the work of the U.S. Marshals Service, the Bingham County Sheriff’s Office, the Fort Hall Police Department and the BADGES Task Force, which is a HIDTA-funded task force that includes the Drug Enforcement Administration, the Pocatello Police Department, the Bannock County Sheriff’s Office, the Idaho State Police, and the Chubbuck Police Department. Special Assistant U.S. Attorney Zoie Laggis prosecuted this case.
These cases were investigated through the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multiagency drug enforcement initiatives, including the BADGES Task Force.
The BADGES Task Force is a collaboration of federal, state, and local law enforcement agencies that focuses primarily on drug trafficking in Bannock County and throughout the region.
This case was handled by the U.S. Attorney Office’s specially deputized Special Assistant U.S. Attorney (SAUSA), funded by the Eastern Idaho Partnership (EIP) and the State of Idaho. The EIP is a coalition of local city and county officials in eastern Idaho as well as the Idaho Department of Correction.
The EIP SAUSA program allows law enforcement to utilize the federal criminal justice system – through the EIP SAUSA – to prosecute, convict, and sentence violent, armed criminals and drug traffickers. These criminals often receive stiffer penalties than they might in state courts.
This program was created in January 2016. Since that time, approximately 200 defendants have been indicted by the EIP SAUSA. Of these defendants, 175 have been indicted on drug trafficking charges. The defendants indicted under the program have been sentenced to 11,144 months (approximately 928.66 years) in federal prison, representing an average prison sentence of 77.4 months (6.45 years). Defendants indicted for drug trafficking offenses serve, on average, approximately 64.19 months (5.35 years) in federal prison.
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Dracut Man Sentenced for Fraud Scheme Involving Online Sales of CosmeticsRead the Press Release
BOSTON – A Dracut man was sentenced on May 21, 2025 in federal court in Boston for carrying out a scheme to obtain products from an online cosmetics company through fraud and then reselling those products on Amazon and eBay for a profit.
Nika Ashtar-Zadeh, 24, was sentenced by U.S. District Court Judge Julia E. Kobick to two months in prison, to be followed by one year of supervised release. Ashtar-Zadeh was also ordered to pay $115,037 in restitution and forfeiture of $67,000. Ashtar-Zadeh was charged in September 2024 along with his brother, Nick Ashtar-Zadeh, and pleaded guilty to one count of wire fraud in October 2024.
Between 2019 and 2021, Ashtar-Zadeh and his brother operated Amazon and eBay “stores” that offered various products for sale, including the products of a cosmetics company in Texas. The Ashtar-Zadehs offered the company’s products on these platforms to buyers for one-time payments that were typically equal to or below the company’s list prices for the same products. The Ashtar-Zadehs then enrolled these Amazon and eBay buyers in the company’s 30-day trial program for the same products. The brothers entered the buyers’ information on the company’s website, without the customers’ knowledge or consent, and caused the company to ship its products to those buyers for a trial period. For these orders, the Ashtar-Zadehs presented the company with forms of payment that fulfilled initial charges of $19.95 but were declined when the company attempted to charge later installments, after buyers had kept the products past 30 days. The brothers sold the company’s products in this manner to hundreds of buyers on Amazon and eBay, each time pocketing the difference between what the buyers paid them and the initial $19.95 upfront payment to the company. As a result of the conduct, the Ashtar-Zadehs cost the cosmetics company hundreds of thousands of dollars.
In March 2025, Nick Ashtar-Zadeh, 23, was sentenced by U.S. District Court Judge Julia E. Kobick to six months in prison, to be followed by two years of supervised release. Nick Ashtar-Zadeh was also ordered to pay $181,806 in restitution and forfeiture of $111,156.
United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney David M. Holcomb of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Defendants Convicted on Charges Related to Hate Crime HoaxRead the Press Release
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Derrick Bernard Jr., 36, and Ashley Blackcloud, 40, were convicted by a federal jury for conspiring to threaten or convey false information about a threat when they burned a cross in front of a Black political candidate’s campaign sign defaced with a racial slur and publicized their threatening activity. The cross burning took place on April 23, 2023, just over three weeks before the Colorado Springs mayoral runoff election held on May 16, 2023.
Evidence presented at the five-day trial showed that ten days before the cross burning, Bernard sent a message to the threatened candidate in which he explained he was “mobilizing my squad in defense. Black ops style big brother” and then immediately texted Blackcloud, “I got a plan.” After the burning occurred, Bernard and Blackcloud then worked together to send an email to the candidate, media outlets, and other local, state, and national organizations. Attached to the email was a short video of the cross burning and a still photograph. The email falsely blamed the candidate’s political opponent for the crime. The defendants then worked together to maliciously convey false information about the cross burning via social media platforms.
The conspiracy was uncovered when the Colorado Springs Police Department (CSPD) gathered surveillance footage around the scene of the cross burning. The CSPD’s extensive review of the footage revealed three people prowling through the darkness between 2:30 and 3:30 in the morning to stage the crime. Additional investigative work by the CSPD and exhaustive efforts by the FBI ultimately identified Bernard and Blackcloud, self-declared activists and social media personalities, as two of the culprits.
Sentencing for Derrick Bernard is scheduled for September 11, 2025. Sentencing for Ashley Blackcloud is scheduled for September 17, 2025. Co-defendant Deanna West previously pleaded guilty in March to conspiracy and is scheduled to be sentenced on September 4, 2025.
The investigation was conducted by the Federal Bureau of Investigation, with substantial assistance from the Colorado Springs Police Department. The case is being prosecuted by Assistant United States Attorneys Bryan Fields and Candyce Cline.
CASE NUMBER: 24-cr-00320-RMR
Craig H. Missakian Sworn in as United States Attorney for the Northern District of CaliforniaRead the Press Release
SAN FRANCISCO – Craig H. Missakian was sworn in this morning as the United States Attorney for the Northern District of California. Chief U.S. District Judge Richard Seeborg administered the oath of office.
Mr. Missakian was appointed as United States Attorney by Attorney General Pam Bondi pursuant to 28 U.S.C. § 546.
“It is an immense honor to serve as the United States Attorney for the Northern District of California. I’m humbled to have this opportunity to return to public service and to work on behalf of the residents of this remarkable district, and I thank Attorney General Bondi. I am committed to working with the talented men and women of this Office and our law enforcement partners to protect public safety, tackle violent crime, including crimes committed by violent offenders in the country illegally, combat investment and elder fraud, safeguard the district’s technology and critical infrastructure, and uphold the rule of law,” said United States Attorney Missakian. “I also want to thank Acting U.S. Attorney Patrick Robbins for his leadership and his service.”
Mr. Missakian has extensive experience as a federal and state prosecutor, having served as an Assistant U.S. Attorney in the Central District of California from 2001 to 2010 and as a Deputy District Attorney with the Los Angeles County District Attorney’s Office from 1994 to 1997. As an Assistant U.S. Attorney, Mr. Missakian handled multiple high-profile public corruption, organized crime, and cybercrime cases. Mr. Missakian and his co-counsel secured a conviction and multiple guilty pleas in United States v. Chi Mak, an espionage case involving an engineer who over several decades stole classified and highly sensitive U.S. military secrets for the People’s Republic of China. He received the Attorney General’s Award for Distinguished Service for his work on the case. Mr. Missakian also led a multi-year investigation into a nationwide health care fraud scheme involving over $100 million in fraudulent Medicare claims.
From 2014 to 2016, Mr. Missakian worked as Deputy Chief Counsel on the U.S. House of Representatives Select Committee on Benghazi’s investigation into the 2012 terrorist attack in Benghazi, Libya that killed four Americans.
In addition to Mr. Missakian’s long career in public service, he worked in private practice in the areas of complex commercial litigation, qui tam litigation, employment, real estate, and entertainment.
United States Attorney Missakian earned a bachelor’s degree, cum laude, from the University of Southern California and a law degree from Georgetown University Law Center.
Convicted Felon Indicted for Possession of A MachinegunRead the Press Release
Tampa, FL - United States Attorney Gregory W. Kehoe announces the return of an indictment charging Edward Anderson (44, Bradenton) with possession of a firearm by a convicted felon and possession of a machinegun. If convicted, Anderson faces up to 15 years in federal prison for possessing a firearm as a convicted felon and up to 10 years in federal prison for the machinegun offense.
According to the indictment, Anderson was previously convicted of nine felonies, including two prior firearms offenses. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law. Beginning on an unknown date and continuing through July 30, 2024, Anderson possessed a Glock pistol that had been modified with a replacement slide cover plate, making the handgun capable of firing as a fully automatic weapon.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Samantha Newman.
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 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).
Colorado Fentanyl Dealer Sentenced in Alpine to 20 Years in Federal PrisonRead the Press Release
ALPINE, Texas – A Colorado man was sentenced in a federal court in Alpine to 240 months in prison for distributing fentanyl to a Texas resident.
According to court documents, Douglas Christopher Steele, 54, of Denver, engaged in a text message conversation with a man living Alpine on Jan. 29, 2024. Steele agreed to mail 20 fentanyl pills to the man’s work address. Steele notified the man that he’d mailed the package of fentanyl on Feb. 2 and, on Feb. 5, the man’s co-worker received the FedEx delivery. Through additional text message exchanges, Steele and the man discussed how strong the fentanyl was and, just after midnight on Feb. 6, 2024, the man messaged Steele telling him that he nearly overdosed. Later that morning, the man was found unresponsive in the restroom at this place of work. He was pronounced dead at a nearby hospital.
A Homeland Security Investigations (HSI) and Texas Department of Public Safety (TX DPS) Criminal Investigation Division (CID) investigation revealed the envelopes at the man’s residence that had been mailed from Steele’s Colorado residence, and eventually the cell phone messages between the man and Steele.
Steele was indicted on May 9, 2024 in Pecos for two counts related to fentanyl distribution and was arrested in Denver on May 11. He pleaded guilty Nov. 18, 2024.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
HSI and TX DPS CID investigated the case with assistance from the Alpine Police Department, Brewster County Sheriff’s Office, and the U.S. Postal Inspection Service.
Assistant U.S. Attorney Amy Greenbaum prosecuted the case.
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Clearwater Man Sentenced to 20 Years’ Imprisonment for Role in Fatal Fentanyl OverdoseRead the Press Release
Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Dennis Jackson (36, Clearwater), a/k/a “Miami,” to 20 years in federal prison for conspiring to distribute fentanyl resulting in death. Jackson pleaded guilty on November 30, 2022.
According to court documents, Jackson was a distributor of fentanyl. On the night of April 1, 2020, first responders found M.B. dead from an apparent overdose at a residence in Clearwater. Evidence of opioid use was found near the body and the autopsy and toxicology results confirmed that there was a lethal level of fentanyl in M.B.’s body. Eyewitness information identified Jackson as the supplier. Two days later, Jackson appeared for a voluntary interview at the Clearwater Police Department. During that interview, Jackson admitted to his involvement in the overdose.
This case was investigated by the Drug Enforcement Administration and the Clearwater Police Department. It was prosecuted by Assistant United States Attorney Dan Baeza.
This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations 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.
Chula Vista Man Pleads Guilty in $51 Million Medicare Fraud SchemeRead the Press Release
SAN DIEGO – Chula Vista resident and businessowner Fernando Valenzuela Ayub pleaded guilty in federal court today, admitting that he conspired with others to launder millions of dollars of health care fraud proceeds and paid unlawful kickbacks.
According to his plea agreement, Valenzuela and co-conspirators owned and operated multiple durable medical equipment (DME) companies, which sold orthotics – including back, wrist, and knee braces – to Medicare beneficiaries. Valenzuela admitted that in operating the DME companies, he and co-conspirators paid unlawful kickback payments to sham marketing companies who provided bogus prescriptions for DME. In total, Valenzuela paid $3.7 million in kickbacks.
Valenzuela admitted that he used his DME companies to submit fraudulent claims to Medicare. Once Valenzuela’s DME companies were suspended from billing Medicare, Valenzuela conspired to put DME companies in the names of nominee owners while he maintained control of the companies and the monies received from Medicare. In total, Valenzuela billed Medicare approximately $51 million and was paid approximately $20 million, and ultimately laundered at least $14 million dollars of Medicare proceeds. As part of his guilty plea, Valenzuela agreed to forfeit $7,101,320.
Valenzuela’s sentencing is scheduled for August 15, 2025.
The case is being prosecuted by Assistant U.S. Attorney Blanca Quintero of the Southern District of California.
DEFENDANT Case Number 25cr2488-DMS
Fernando Valenzuela Ayub Age: 48 Chula Vista, CA
SUMMARY OF CHARGES
Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h)
Maximum penalty: Twenty years in prison and $500,000 fine
INVESTIGATING AGENCIES
Federal Bureau of Investigation
U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG)
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Chilean Nationals Indicted for Immigration Crimes and Identity TheftRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Hernan Nicolas Fuentes Alfaro (44, Chile) and Eduardo Luis Portilla Romero (19, Chile) with possessing fraudulent Peruvian passports and aggravated identity theft. The indictment also charges Fuentes Alfaro with illegally reentering the United States after deportation. If convicted on all counts, Fuentes Alfaro and Portilla Romero face a maximum penalty of 12 years in federal prison. The indictment also notifies Fuentes Alfaro and Portilla Romero that the United States intends to forfeit assets alleged to be traceable to proceeds of the offense.
According to court records, on April 2, 2025, Fuentes Alfaro and Portilla Romero were found with fraudulent Peruvian passports. Both fraudulent passports contained identifying information belonging to real individuals. Fuentes Alfaro was previously deported from the United States on March 3, 2020.
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).
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation, Homeland Security Investigations, the Florida Highway Patrol, Florida Department of Law Enforcement, the Hillsborough County Sheriff’s Office, and the Polk County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Adam W. McCall.
Brooklyn Man Sentenced to 19 Years in Prison for Selling Heroin and Fentanyl That Killed New York ActivistRead the Press Release
Earlier today, in federal court in Brooklyn, United States District Judge Brian M. Cogan sentenced Michael Kuilan to 19 years’ imprisonment for selling fentanyl and heroin that caused the fatal overdose of LGBTQ activist Cecilia Gentili. As part of the sentence, Kuilan was ordered to pay $24,482 in restitution and forfeit $30,000 and a seized firearm. The defendant was also sentenced to serve 15 years concurrently for unlawfully possessing a firearm as a felon. Kuilan has three prior state felony convictions for drug offenses relating to the sale of heroin. He pleaded guilty to the federal charges on September 23, 2024.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Frank A. Tarentino, III, Special Agent in Charge, Drug Enforcement Administration (DEA); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the plea.
“Cecilia Gentili was tragically poisoned from fentanyl-laced heroin. Today, the perpetrators who sold the deadly drugs to Gentili are being held accountable,” stated United States Attorney Nocella. “This Office will be relentless in prosecuting fentanyl dealers.”
"Michael Kuilan sold the lethal drugs that took the life of LGBTQIA+ activist and leader Cecilia Gentili, and now, he is being held accountable for this horrible crime," said NYPD Commissioner Tisch. “While we can sadly never bring Cecilia back, today, some semblance of justice is finally being served. I thank the NYPD investigators, the DEA, and the U.S. Attorney’s Office for their work in delivering justice in this case.”
According to court documents and facts presented in court, on February 6, 2024, Gentili was found dead in her bedroom in Brooklyn. Gentili died due to the combined effect of controlled substances, including fentanyl, xylazine, cocaine, and heroin. Text messages and other evidence revealed that co-defendant Antonio Venti sold the fentanyl and heroin mixture to Gentili on February 5, 2024, and that Kuilan supplied Venti with those lethal narcotics. When law enforcement searched an apartment in Williamsburg, Brooklyn belonging to Kuilan, they found hundreds of baggies of fentanyl, a handgun, and ammunition.
On February 12, 2025, Judge Cogan sentenced Venti to five years’ imprisonment for the same drug offense.
The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section. Assistant United States Attorney Adam Amir is in charge of the prosecution, with the assistance of Paralegal Specialist Samuel Ronchetti.
The Defendant:
MICHAEL KUILAN
Age: 45
Brooklyn, New YorkPreviously Sentenced Defendant:
ANTONIO VENTI
Age: 53
West Babylon, New YorkE.D.N.Y. Docket No. 24-CR-130 (BMC)
Brooklyn Man Charged with Distribution of Controlled SubstancesRead the Press Release
Burlington, Vermont - The United States Attorney’s Office for the District of Vermont stated that Antwvan Baker, 36, of Brooklyn, New York, has been charged by a two-count indictment with distribution of controlled substances in Burlington, Vermont in 2023 and 2024.
Baker was arrested pursuant to an arrest warrant at John F. Kennedy Airport in Queens, New York on May 13, 2025. Baker made his initial appearance in the Eastern District of New York before United States Magistrate Judge Robert M. Levy that same day. On May 14, 2025, Baker again appeared in the Eastern District of New York and United States Magistrate Judge James R. Cho released Baker on an unsecured bond. Baker entered a plea of not guilty to the charges during an arraignment on May 27, 2025 before United States Magistrate Judge Kevin J. Doyle in the District of Vermont. Judge Doyle ordered that Baker be released pending trial on the same conditions of the previously entered unsecured bond.
According to court records, Baker sold drugs to individuals who were working at the direction of law enforcement. Specifically, on July 12, 2023, Baker provided cocaine base to another person in exchange for money. That drug sale took place in Burlington, Vermont. On January 25, 2024, Baker sold cocaine base to another person. That drug sale also took place in Burlington, Vermont. In August 2024, law enforcement obtained an arrest warrant for Baker. On May 13, 2025, Baker was arrested at JFK Airport as he attempted to board a flight to Belize with his girlfriend. At the time of his arrest, Baker had approximately $2,989 in cash which was seized by law enforcement.
The United States Attorney’s Office emphasizes that the indictment contains allegations only and that Baker is presumed innocent until and unless proven guilty. Baker faces up to twenty years of imprisonment for each count, if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of Homeland Security Investigations, the Vermont State Police and the Burlington Police Department.
The prosecutor is Assistant United States Attorney Zachary B. Stendig. Baker is represented by Michael J. Straub, Esq.
Broken Arrow Residents Sentenced for Massive Fraud SchemeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brad William Ritter, age 51, and Toby Le Mills, age 51, both of Broken Arrow, Oklahoma, were sentenced for Conspiracy to Commit Wire Fraud. Ritter was sentenced to 41 months of incarceration. Mills was sentenced to 33 months of incarceration. As part of sentencing, the Court ordered the defendants to pay $3,797,500.00 in restitution. In addition, the Court entered a money judgment against Mills in the amount of $1,059,958.00, ordered forfeiture of $697,863.67 in funds seized from Ritter, and entered a forfeiture money judgment against Ritter in the amount of $2,029,678.33.
The charges arose from an investigation by the Federal Bureau of Investigation and IRS-Criminal Investigation.
Ritter and Mills each pleaded guilty to one count of Conspiracy to Commit Wire fraud on April 3, 2024.
According to investigators, beginning in at least 2018 and continuing until January 2022, Ritter and Mills conspired to defraud an employee-owned business operating in Broken Arrow, Oklahoma. Ritter, who worked as an executive for the company, used his position to submit false invoices on behalf of a business set up in Mills’s name. The invoices billed the business for services that Mills’s company never performed, resulting in $3,797,500.00 in fraudulent payments made to Ritter and Mills during that time.
“The sentence imposed on these two defendants should serve as a stark reminder that criminal activity motivated by greed comes at a price,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “The FBI is committed to ensuring those who engage in fraudulent activity are held accountable through the justice system.”
“Ritter and Mills went to great lengths to disguise a years-long scheme to siphon millions from an unsuspecting employer, using false invoices, shell companies, and layered financial lies,” said Christopher J. Altemus Jr., IRS-CI special agent in charge of the Dallas Field Office. “Let this case serve as a warning: complex fraud schemes may be layered in lies and paperwork, but they are never beyond the reach of IRS Criminal Investigation special agents. IRS-CI will aggressively track illicit financial activity and dismantle criminal enterprises, no matter how sophisticated. Those who think they can get away with defrauding businesses or taxpayers should think again.”
“The wounds may not be physical, but the harm caused by fraudsters is still very real. I commend the investigators and prosecutors who worked tirelessly to ensure that the defendants answered for their crime,” said United States Attorney Christopher J. Wilson.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Ritter and Mills were allowed to remain on previous bond with conditions of release and will self-report into the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility by June 23, 2025, to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Kara Traster, Joshua Satter, and Clay Compton represented the United States.
Brandywine Man Sentenced for Federal Identity Theft and Bank, Wire, and Passport Fraud ChargesRead the Press Release
Baltimore, Maryland – Today, United States District Judge Stephanie A. Gallagher sentenced Llyod Linwood Comer, 63, of Brandywine, Maryland, to 41 months in federal prison, followed by three years of supervised release — with the first seven months on home detention — for conspiracy to commit wire fraud and bank fraud, passport fraud, identity theft, and possession of a firearm by a prohibited person.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Assistant Director of Investigations Joseph Jung, U.S. Department of State, Diplomatic Security Service (DSS), and Acting Special Agent in Charge Colleen Lawlor, Social Security Administration, Office of the Inspector General (SSA-OIG) – Philadelphia Field Division.
According to Comer’s guilty plea, from 2019 to 2021, Comer and his co-conspirator, Doreen Gilmore, aka Doreen Flummerfelt, 57, conspired to engage in a series of fraudulent schemes involving stolen identities. The defendants used the names and identifying information of victims to purchase vehicles, and open or attempt to open, bank accounts and obtain bank cards.
Vehicles that the defendants acquired by using stolen identities included a 2017 Ford Explorer, fraudulently financed in the amount of $34,710; a Harley-Davidson motorcycle, fraudulently financed in the amount of $20,320; a second 2016 Harley Davidson motorcycle, fraudulently financed in the amount of $29,612; and a 2017 Coachmen Leprechaun RV fraudulently financed in the amount of $60,250. Comer and Gilmore also submitted a mortgage application in Gilmore’s mother’s name, in the amount of $433,200, to purchase a residence in Brandywine, Maryland.
Comer and Gilmore sent multiple iterations of the loan application document to the lender over a few weeks, and sent a final, signed application of the loan on May 26, 2020. They eventually secured a loan, based on the application, to purchase the home in Brandywine. Ultimately, the lender approved the loan, relying on the false and fraudulent information and documents that Comer and Gilmore submitted.
In addition, Comer obtained a fraudulent United States passport by using identifying information from Gilmore’s deceased brother. Then on December 13, 2019, Comer used the fraudulently obtained passport to travel to Jamaica for a wedding.
On June 1, 2021, law-enforcement agencies executed a federal search warrant at the Brandywine residence. During the search, authorities found numerous identification-related documents bearing the names, Social Security numbers, dates of birth, and/or other identifying information belonging to various victims. Among other items, authorities found identity documents bearing identification information from Gilmore’s mother and various victims in the residence.
During the June 1 search, law-enforcement agents also recovered 13 firearms and more than 6,600 rounds of ammunition. Comer knowingly possessed the firearms and ammunition. Authorities proved Comer possessed the firearms and ammunition through digital videos on electronic devices that they recovered during the search.
Videos show Comer holding and apparently firing some of the firearms at the Brandywine residence. The firearms and ammunition were “firearms” and “ammunition” as defined by federal law and were manufactured outside the state of Maryland. Prior to possessing the firearms and ammunition on June 1, Comer was convicted of a crime punishable by imprisonment for a term exceeding one year, his civil rights had not been restored, and he knew this status when he possessed the firearms and ammunition.
Gilmore was previously sentenced to time served followed by three years of supervised release for conspiracy to commit wire fraud and bank fraud, passport fraud, and identity theft. The court also ordered the defendants to pay $52,355 in restitution to various victim businesses.
U.S. Attorney Hayes commended DSS and SSA-OIG for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Michael C. Hanlon who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Boston Woman Sentenced for Using Stolen Identity to Rent Apartments Used for Drug TraffickingRead the Press Release
BOSTON – A Boston woman was sentenced on May 22, 2025, for committing access device fraud and for participating in a conspiracy to fraudulently rent two apartments, subsequently used for drug trafficking, under a stolen identity.
Ashley Roostaie, a/k/a “Lola,” a/k/a “dropdeadlola,” 38, was sentenced by U.S. District Court Judge Patti B. Saris to two years’ probation. The defendant was also ordered to pay a $1,000 fine and $1,000 in restitution. In February 2025, Roostaie pleaded guilty to one count of access device fraud and one count of conspiracy to commit access device fraud and aggravated identity theft. Roostaie was charged in April 2023, along with co-conspirator Terrence Pyrtle.
Roostaie and Pyrtle utilized the personal identification information (including Social Security number) of another individual to apply for and enter into lease agreements for two apartments in Braintree and Somerville, respectively. As part of their conspiracy, Roostaie and Pyrtle created an email account under the name of the individual’s identity that they had submitted in connection with the apartments. They also transmitted a counterfeit driver’s license to the apartment complexes, which contained the individual’s name and some of their personal identification information but depicted a different individual’s photograph. By placing the apartment leases and corresponding utility and insurance contracts under another individual’s personal identification information, Roostaie and Pyrtle were able to conceal their connection to and use of the apartments, which Pyrtle used to participate in a drug conspiracy involving distribution quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine.
Roostaie and Pyrtle also used the victim’s personal identification information (including Social Security number) to obtain and use a prepaid debit card to make payments associated with each of the apartments.
Pyrtle pleaded guilty to his involvement in these offenses, as well as to aggravated identity theft, drug conspiracy and multiple counts of drug distribution, in April 2025 and is awaiting sentencing.
United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Boston, Brockton, East Bridgewater, Bridgewater and Westport Police Departments; and the Bristol County and Suffolk County Sheriff’s Departments. Assistant U.S. Attorney Kaitlin R. O’Donnell of the Criminal Division and Assistant U.S. Attorney David Cutshall of the Organized Crime & Gang Unit are prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Bloomfield Resident Admits Role in Opioid Distribution ConspiracyRead the Press Release
NEWARK, N.J. – A Bloomfield resident admitted participating in a conspiracy to distribute and possess with intent to distribute opioids, as well as unlawful distribution of opioids, U.S. Attorney Alina Habba announced.
Danielle Molinari, 51, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to an information charging her with one count of drug conspiracy and one count of distribution of, and possession with intent to distribute, oxycodone, a Schedule II controlled substance.
According to documents filed in this case and statements made in court:
Between February 2019 and March 2023, Molinari participated in a conspiracy to obtain medically unnecessary prescriptions for oxycodone, an opioid pain medication. Once Molinari obtained the oxycodone through a prescription, she then sold the oxycodone to another individual in exchange for money. Over the course of the conspiracy, Molinari unlawfully distributed approximately 4,665 oxycodone pills.
The two charges of drug conspiracy and distribution of oxycodone each carry a maximum penalty of 20 years in prison, and a fine of $1 million. Sentencing is scheduled for November 4, 2025.
U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation leading to the guilty plea.
The government is represented by Assistant U.S. Attorneys Chelsea D. Coleman and Jenny Chung of the Health Care Fraud and Opioids Abuse Prevention Unit in Newark.
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Defense counsel: Joel Silberman, Esq., Jersey City, New Jersey
molinari.information.pdfAugusta “Ghost Preparer” Pleads Guilty to Wire Fraud ConspiracyRead the Press Release
AUGUSTA, GA: A man who operated a “ghost” tax preparation business in Augusta, Georgia awaits sentencing after pleading guilty to conspiracy to commit wire fraud.
Allen Brown, 41, of Augusta, Georgia, pled guilty to wire fraud conspiracy, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Brown now faces a possible sentence of up to 20 years’ imprisonment, a period of supervised release, restitution, and monetary penalties.
As described in the plea agreement, in 2022 and 2023, Brown and several other individuals operated a “ghost” tax preparation business at 1850 Gordon Highway, Suite C, Augusta, Georgia, and at two other Augusta locations including a church and Brown’s residence. Brown operated as a “ghost” preparer because, contrary to IRS requirements he failed to identify himself as a paid preparer on the federal income tax returns that he prepared and filed for his clients. As a “ghost” preparer, Brown fabricated income to qualify his clients for tax credits, claimed fake deductions to boost the size of the refund, and charged clients a fee based on a percentage of the tax refund. Brown did not provide his clients with a copy of the tax returns he prepared, nor did he review the returns with clients before electronically filing them with the IRS. Brown and other “ghost” preparers who worked with him falsified 63 federal income tax returns for clients, causing the U.S. Department of Treasury to issue $1,003,631 in false tax refunds. The tax fraud scheme Brown executed entailed offering clients two filing options, the “Standard” option or the “I’m Not Scared” option. The “Standard” option generally resulted in a fraudulent tax refund of $2,000 - $9,000. The “I’m Not Scared” option resulted in a fraudulent tax refund of $14,000 - $30,000. For the “I’m Not Scared” option, Brown instructed his “ghost” preparers to falsely claim Fuel Tax Credits and falsely report gross income and other expenses on Schedule C and medical and dental expenses on Schedule A with the tax returns. For the “Standard” option, Brown instructed “ghost” preparers to falsely claim Sick and Family Leave Credits and other false items. Brown required his clients to pay him a ten-percent fee of each refund obtained.
This case is being investigated by the Internal Revenue Service, Criminal Investigation, and prosecuted by Assistant U.S. Attorney George J.C. Jacobs, III.
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for ClientsRead the Press Release
AUGUSTA, GA: A woman who operated a “ghost” tax preparation business in Augusta, Georgia awaits sentencing after pleading guilty to preparing and filing false income tax returns, IRS Forms 1040, for clients.
Kim Brown, 40, of Augusta, Georgia, pled guilty to two counts of Aiding and Assisting in the Preparation and Filing of False Income Tax Returns, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Brown now faces a possible sentence of up to 3 years’ imprisonment for each of the tax fraud counts to which she has pleaded guilty, a period of supervised release, restitution, and monetary penalties.
As described in the plea agreement, Brown operated a “ghost” tax preparation business out of her Augusta, Georgia, residence. Brown operated as a “ghost” preparer because, contrary to IRS requirements she failed to identify herself as a paid preparer on the tax returns that she prepared and filed for her clients. As a “ghost” preparer, Brown fabricated income to qualify her clients for tax credits, claimed fake deductions to boost the size of the refund, and charged clients a fee based on a percentage of the tax refund. Brown did not provide her clients with a copy of the tax returns she prepared, nor did she review the returns with clients before electronically filing them with the IRS. Brown and another individual “ghost” prepared 22 false tax returns that caused the U.S. Department of Treasury to issue $541,912 in false tax refunds.
This case is being investigated by the Internal Revenue Service, Criminal Investigation, and prosecuted by Assistant U.S. Attorney George J.C. Jacobs, III.
Anchorage man pleads guilty to filming minors in his home to produce, possess child pornographyRead the Press Release
ANCHORAGE, Alaska – An Anchorage man pleaded guilty today to possessing child pornography and to producing child pornography of multiple minor victims known to him, including images of his hands-on sexual abuse of one of the minors.
According to court documents, in 2017, Richard Dougherty, 43, began sexually abusing a minor under the age of 16 that was in his care. Dougherty took photos and videos of the sexual abuse, creating child sexual abuse materials (CSAM).
Between January 2003 and April 2023, Dougherty possessed, accessed with intent to view, received and distributed CSAM. Some of the CSAM Dougherty distributed were visual depictions, including video, of him sexually abusing the minor victim.
Dougherty also concealed a cell phone within the walls behind bathroom mirrors in his home. He ran cables to the phones and modified the mirrors so he could secretly view and surreptitiously record people in the bathroom. Among the visual depictions Dougherty produced this way were nude images of four victims under the age of 18.
Throughout the course of the investigation, the defendant knowingly possessed over 600 images of CSAM.
He will be scheduled to be sentenced on a later date and faces 30 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Michael J. Heyman for the District of Alaska, Acting Special Agent in Charge Matthew Murphy of Homeland Security Investigations (HSI) Pacific Northwest operations and Alaska State Trooper Colonel Maurice Hughes made the announcement.
The U.S. Department of Homeland Security Investigations and the Alaska State Troopers investigated the case.
Assistant U.S. Attorney Seth Brickey is prosecuting the case.
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Sunday 25 May 2025
United States Citizen Arrested for Attempted Firebombing of U.S. Embassy Branch Office in Tel Aviv, IsraelRead the Press Release
Earlier today, Joseph Neumeyer, a dual U.S. and German citizen was arrested at John F. Kennedy International Airport by FBI special agents and a complaint was unsealed in the Eastern District of New York charging Neumeyer with attempting to destroy, by means of fire or explosive, the Branch Office of the United States Embassy located in Tel Aviv, Israel. Neumeyer was deported by Israeli authorities to the United States. Neumeyer made his initial court appearance before U.S. Magistrate Judge Peggy Kuo of the Eastern District of New York and was ordered detained.
As alleged in the complaint, Neumeyer arrived in Israel in April 2025. On May 19, Neumeyer, 28, arrived outside of the U.S. Embassy in Tel Aviv carrying a dark-colored backpack. Without provocation Neumeyer spit on an Embassy guard as he walked past. Neumeyer managed to break free as the guard attempted to detain him, leaving behind his backpack. A search of Neumeyer’s backpack revealed three rudimentary improvised incendiary devices commonly known as Molotov cocktails. Law enforcement tracked Neumeyer to his hotel, where he was arrested. Neumeyer’s social media revealed that earlier in the day on May 19, he posted, “join me as I burn down the embassy in Tel Aviv. Death to America, death to Americans, and f---k the west.” Law enforcement authorities confirmed the presence of flammable fluid in the devices. Other social media posts from an account believed to be used by Neumeyer revealed his threats to assassinate President Trump. On May 25, Israeli authorities returned Neumeyer to the United States.
“This defendant is charged with planning a devastating attack targeting our embassy in Israel, threatening death to Americans, and President Trump’s life,” said Attorney General Pamela Bondi. “The Department will not tolerate such violence and will prosecute this defendant to the fullest extent of the law.”
“As alleged, Neumeyer, armed with potentially lethal devices, sought to cause chaos and destruction at the U.S.Embassy in Tel Aviv,” said U.S. Attorney Joseph Nocella for the Eastern District of New York. “His arrest and prosecution clearly show that my Office and the Department of Justice will not tolerate violence in our homeland or violence targeting U.S. interests abroad.”
“The defendant is charged with attempting to firebomb the U.S. Embassy and making threats to President Trump,” said FBI Director Kash Patel. “This despicable and violent behavior will not be tolerated at home or abroad, and the FBI, working with our partners, will bring him to face justice for his dangerous actions.”
If convicted, Neumeyer faces a minimum of five years in prison and a maximum of 20 years in prison, and a maximum fine in the amount of $250,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Washington Field Office is investigating this case with assistance from the FBI New York Field Office. The Justice Department’s Office of International Affairs and the FBI Legal Attaché’s Office in Israel provided substantial assistance. The Justice Department thanks our Israeli law enforcement partners, whose actions ensured that no lives were lost.
Acting Deputy Chief Frank Rangoussis of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Lindsey Oken for the Eastern District of New York are prosecuting the case with assistance from Trial Attorney Ryan White of the National Security Division’s Counterterrorism Section.
A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
United States Citizen Arrested for Attempted Firebombing of U.S. Embassy Branch Office in Tel AvivRead the Press Release
BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, a complaint was unsealed charging Joseph Neumeyer, a dual U.S. and German citizen, with attempting to destroy, by means of fire or explosive, the Branch Office of the United States Embassy located in Tel Aviv, Israel. Neumeyer was deported by Israel to the Eastern District of New York on May 24, 2025 and made his initial court appearance this afternoon before United States Magistrate Judge Peggy Kuo. Neumeyer was ordered detained pending trial.
United States Attorney General Pamela Bondi; Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; and Steven J. Jensen, Assistant Director in Charge, Federal Bureau of Investigation, Washington Field Office (FBI), announced the arrest and charge.
“This defendant is charged with planning a devastating attack targeting our embassy in Israel, threatening death to Americans, and President Trump’s life,” stated Attorney General Bondi. “The Department will not tolerate such violence and will prosecute this defendant to the fullest extent of the law.”
The Justice Department thanks our Israeli law enforcement partners, whose actions ensured that no lives were lost.
“As alleged, Neumeyer, armed with potentially lethal devices, sought to cause chaos and destruction at the United States Embassy in Tel Aviv,” stated United States Attorney Nocella. “His arrest and prosecution clearly show that my Office and the Department of Justice will not tolerate violence in our homeland or violence targeting U.S. interests abroad.”
Mr. Nocella also thanked the FBI’s New York Field Office for their assistance. Mr. Nocella expressed his appreciation to the FBI’s Legal Attaché in Tel Aviv, the U.S. Embassy Branch Office Tel Aviv, Department of State Diplomatic Security Service, the government of Israel, Israel National Police, Enforcement and the Foreigners Administration at the Israeli Population and Immigration Authority for their valuable cooperation. U.S. Customs and Border Protection also provided logistical assistance for the defendant’s arrest at John F. Kennedy International Airport.
“Neumeyer not only made threats against Americans and U.S. diplomatic missions, but also allegedly attempted to carry out those threats by bringing potentially deadly devices to the U.S. Embassy in Tel Aviv,” stated FBI Assistant Director in Charge Jensen. “Let his arrest carry an unmistakable message: The FBI and our partners will aggressively pursue those who attempt to harm U.S. citizens and interests abroad.”
As alleged in the complaint, Neumeyer arrived in Israel in April 2025. On May 19, 2025, Neumeyer posted on his Facebook account “join me this afternoon in Tel Aviv we are burning down the US. embassy” and “join me as I burn down the embassy in Tel Aviv. Death to America. Death to Americans and f—k the west.” That same day, Neumeyer arrived outside the Branch Office of the Embassy of the United States in Tel Aviv carrying a backpack. Neumeyer approached an Embassy guard and spat on the guard. The guard attempted to detain Neumeyer who uttered profanities before turning and fleeing, leaving his backpack behind. Law enforcement recovered from Neumeyer’s backpack several bottles that had been turned into improvised incendiary devices, commonly known as “Molotov cocktails.” Authorities confirmed the presence of flammable fluid in the bottles. Law enforcement tracked Neumeyer to the hotel where he was staying, and he was placed under arrest.Neumeyer’s social media accounts also contained threatening posts that, among other things, called for the assassination of President Donald J. Trump.
The charge in the complaint is an allegation and the defendant is presumed innocent unless and until proven guilty. If convicted, Neumeyer faces a mandatory minimum sentence of five years in prison and a maximum of 20 years in prison.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorney Lindsey R. Oken is in charge of the prosecution, with assistance from Acting Deputy Chief Frank Rangoussis of the Criminal Division’s Human Rights and Special Prosecutions Section and Trial Attorney Ryan White of the National Security Division’s Counterterrorism Section.
The Defendant:
JOSEPH PATRICK NEUMEYER
us_v._neumeyer_complaint.pdf
Age: 28
Colorado
Friday 23 May 2025
Waterbury Woman Sentenced to 3 Years in Federal Prison for Role in Drug Trafficking RingRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that NEYSA VAZQUEZ-FERRER, 35, of Waterbury, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 36 months of imprisonment, followed by three years of supervised release, for her participation in a Waterbury drug trafficking ring.
According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury. One organization operated in the area of William Street and the other operated in the area of Maple Avenue. The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers. The organizations shared sources of supply and worked together to further their operations.
Vazquez-Ferrer managed a stash location for the Maple Street organization where she packaged bags of individual dose capsules of crack cocaine. She also enlisted her two teenage daughters to package and deliver narcotics.
Seventeen individuals were charged with federal offenses as a result of the investigation. Vazquez-Ferrer and several codefendants were arrested on November 29, 2023. In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash.
On January 31, 2025, Vazquez-Ferrer pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances.
Vazquez-Ferrer, who is released on bond, is required to report to prison on July 11.
The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction. The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.
Virginia Man Sentenced for Torching His Car on U.S. Capitol Grounds as Former President Carter Laid in StateRead the Press Release
WASHINGTON – Adrian J. Hinton, 36, of Lorton, Virginia, was sentenced today to one year of supervised release, plus 125 hours of community service, for setting his car ablaze with “napalm” on the grounds of the U.S. Capitol. The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro and Chief J. Thomas Manger of the U.S. Capitol Police.
Hinton pleaded guilty on Jan. 31, 2025, before U.S. District Court Judge Amit P. Mehta to a charge of destruction of government property.
According to court documents, on January 8, 2025, Hinton drove his vehicle from Virginia into Washington, D.C., arriving shortly before 5 p.m. on U.S. Capitol Grounds. Hinton parked on First Street NW between Pennsylvania Avenue and Maryland Avenue near the memorial to Ulysses S Grant.
Several minutes later, he removed a bottle containing an unknown liquid from his car. He spread the liquid on the top of the vehicle and ignited it. Bystanders reported the burning car to the U.S. Capitol Police. Along with USCP officers, agents responded from the FBI and the Bureau of Alcohol, Tobacco and Firearms and Explosives.
Bomb technicians rendered the scene safe. Officers found no explosives or accelerants in the vehicle but found matches, a bottle, and a knife adjacent to the vehicle. After waiving his Miranda rights and agreeing to speak with law enforcement, Hinton told agents he had developed a plan to set his vehicle on fire near the U.S. Capitol to draw attention to his displeasure with the recent election results. Hinton said he had researched how to make homemade napalm with a mixture of household fluids.
On January 8, 2025, President Carter was laying in state at the Capitol Rotunda and numerous elected officials were visiting the Capitol Rotunda.
This case was investigated by the U.S. Capitol Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the FBI Washington Field Office. The matter is being prosecuted by Assistant U.S. Attorney Emory V. Cole.
Venezuelan National Residing Unlawfully in the U.S. Charged with Illegal Possession of a Firearm and Making False StatementsRead the Press Release
TOLEDO, Ohio – A Venezuelan man residing in Perrysburg, Ohio, has been accused of lying on immigration forms and on applications to purchase a firearm. Anthony Emmanuel Labrador-Sierra, 24, was charged by criminal complaint today for possession of a firearm by an alien unlawfully in the United States, making false statements during the purchase of a firearm and for using false documents.
According to the criminal complaint and underlying affidavit, Perrysburg Schools reported to the Perrysburg Police Department that they had received information that Labrador-Sierra, a student attending Perrysburg High School, was actually a 24-year-old man who enrolled under false pretenses. Labrador-Sierra is also alleged to have submitted false material information to U.S. Citizenship and Immigration Services about his date of birth in connection with applications for Temporary Protective Status and Employment Authorization Documents in 2024 and 2025.
The complaint further alleges that Labrador-Sierra does not have lawful status to purchase, own or possess a firearm in the United States, and that he submitted false information on the Alcohol, Tobacco, Firearms, and Explosives (ATF) Form 4473 to purchase a firearm. Among the alleged false statements he submitted when he purchased a Taurus 9mm, semiautomatic pistol from a licensed firearms dealer, were that he attested to being a United States citizen or national.
If convicted, Labrador-Sierra faces up to 15 years in prison for possession of a firearm by an alien; 10 years in prison for making a false statement during the purchase of a firearm; and up to five years in prison for using false documents.
This case is being investigated by the City of Perrysburg Police Department, U.S. Border Patrol Detroit Sector−Sandusky Bay Station, the FBI Toledo Field Office, the ATF, with assistance from the Wood County Prosecutor’s Office.
The case is being prosecuted by Assistant U.S. Attorneys Robert Melching and Tracey Tangeman for the Northern District of Ohio, and Special Assistant U.S. Attorney Paul Dobson.
This investigation is ongoing. Anyone with knowledge and information about this matter, please call the FBI at 1-800-CALL-FBI (1-800-225-5324) or visit fbi.gov/tips.
A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Utah Drug Trafficking Ringleader Sentenced to 22 Years in PrisonRead the Press Release
SALT LAKE CITY, Utah – Llobani Federico Figueroa, aka “Pablo,” 33, of Magna, Utah, was sentenced to 264 months’ imprisonment after he admitted to operating a continuing criminal enterprise in the District of Utah, which had ties to California and Mexico.
The sentence, imposed by U.S. District Court Judge Howard C. Nielson, Jr., comes after Figueroa pleaded guilty on December 11, 2024, to continuing a criminal enterprise and possession of methamphetamine with intent to distribute. In addition to the sentence, Figueroa was ordered by the court to 10 years’ supervised release and forfeited over $300,961.00 in U.S. currency, three firearms, firearm accessories and ammunition, and two vehicles.According to court documents and statements made at Llobani’s change of plea and sentencing hearings, Figueroa, beginning at the age of 18, engaged in over a decade-long series of drug trafficking offenses. However, between at least December 2022 and August 2023, Llobani engaged in continuous drug trafficking. Specifically, according to court documents, Figueroa was the primary conduit among multiple Californian and Mexico-based sources of supply and broker/distributors in the District of Utah. Figueroa admitted that he regularly obtained methamphetamine, heroin, and cocaine. He then caused those controlled substances to be transported to Utah by courier, and he maintained various locations in which the controlled substances were stored and sold. His drug trafficking enterprise involved five or more people, including his co-defendants and others. See prior press release here: Utah Fugitive and Alleged Drug Trafficking Ringleader Among 28 Defendants Charged in Major Multi-Agency Operation.
Llobani further admitted his role in the drug trafficking organization was as a manager or supervisor and he recruited other participants and organized couriers to distribute controlled substances on his behalf. He then delegated other responsibilities to his coconspirators and admitted his organization could not have functioned without the involvement and assistance of these others.
In addition to Figueroa’s prior convictions, he is the subject of three pending criminal cases with the state of Utah. The pending charges include, but are not limited to, possession with intent to distribute a controlled substance, a first degree felony; distribution of methamphetamine, a federal class A felony; and manslaughter, a second degree felony.
“As a decades-long drug-trafficker, Mr. Figueroa has been a threat and danger to the people of our state,” said Acting U.S. Attorney Felice John Viti for the District of Utah. “His well-deserved decades-long sentence will serve as a reminder that those who peddle poison into our communities in violation of federal law for their own financial gain will face justice and forfeit their ill-gotten gains.”
“An individual struggling with substance abuse isn't just a statistic. It’s someone’s son, daughter, a friend. Too many families have been devastated by an epidemic that Mr. Figueroa directly contributed to,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “Drugs and violent crime go hand-in-hand. The FBI is committed to dismantling criminal organizations in our steadfast effort to keep our communities safe.”
“This operation exemplifies the dedication and skill of our street crimes unit,” said West Valley City Police Chief, Colleen Jacobs. “Their meticulous investigation was key in the arrest of a significant drug trafficker, and led to the dismantling of a major source of illicit drugs in our state. This success underscores our unwavering commitment to public safety and the relentless pursuit of those who endanger our neighborhoods.”
The case was investigated jointly by the FBI Safe Streets Violent Task Force and West Valley City Police Department.
The U.S. Attorney’s Office for the District of Utah prosecuted the case.
Unlicensed Adviser Charged in $4 Million Investment Fraud Scheme Targeting Elderly and Vulnerable VictimsRead the Press Release
CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson announced today that federal charges were filed against Jon Patrick Kubler, 52, of Redondo Beach, California, for allegedly orchestrating a $4 million investment scheme that targeted elderly and vulnerable victims.
James C. Barnacle, Jr., Acting Special Agent in Charge of the FBI in North Carolina, joins U.S. Attorney Ferguson in making today’s announcement.
According to allegations in the criminal indictment, from December 2017 to April 2023, Kubler defrauded about 30 investors out of more than $4 million through an investment fraud scheme.
Despite not being licensed as an investment adviser, Kubler allegedly provided investment planning and management services to victims who were unsophisticated investors, elderly, and the beneficiaries of settlements or life insurance proceeds. Throughout the scheme, Kubler allegedly made false and fraudulent representations to victims, concealed and omitted material facts, and told deceptive half-truths to induce victims to invest in commercial real estate through companies he owned and operated, including Aksarben Evolution, LLC and Green Saddle, LLC.
To further the scheme and to convince investors their investments were profitable, Kubler allegedly made Ponzi-style payments to victims, using new investors’ money to pay existing investors, purporting the pay-outs were the result of successful investing and not funds from new victims Kubler had solicited. It is further alleged that Kubler used a portion of the investors’ money to pay for personal expenses and to make cash withdrawals, among others.
According to allegations in the indictment, in 2022, a victim investor received a letter from U.S. Securities and Exchange Commission (SEC) regarding its investigation into alleged securities fraud by Kubler. In an effort to conceal the scheme and that he was being investigated by the SEC, Kubler misled the victim by telling her that she did not need to respond to the SEC and that it was normal to receive a letter from the SEC after receiving a large settlement from a third party, as the victim had.
Kubler is charged with securities fraud and transactional money laundering. If convicted, he faces a maximum sentence of 20 years in prison for the securities fraud offense and 10 years for the transactional money laundering offense. A federal district court judge will determine any sentence imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Ferguson thanked the FBI in Charlotte for its investigation of the case.
In addition to the criminal charges, in September 2023, the SEC announced that it obtained a temporary asset freeze, restraining order, and other emergency relief in the U.S. District court in the District of Nebraska against Kubler and several of the entities under his control, for allegedly engaging in a multi-year Ponzi scheme that misappropriated and misused investors’ funds. A final judgment was entered on January 22, 2025, in which Kubler agreed to be permanently enjoined from violating the securities laws and to pay disgorgement and civil penalties.
Special Assistant U.S. Attorney Eric Frick and Assistant U.S. Attorney Graham Billings are in charge of the prosecution.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Seizes More than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence SchemeRead the Press Release
WASHINGTON – The United States has seized over $868,247 worth of cryptocurrency from perpetrators of a cryptocurrency confidence scheme, announced U.S. Attorney Jeanine Ferris Pirro; Deputy Chief Claudia Quiroz of the Computer Crime and Intellectual Property Section; and Special Agent in Charge David K. Porter of the FBI Honolulu Field Office.
Cryptocurrency confidence investment schemes begin by criminals contacting potential victims through seemingly misdirected text messages, dating applications, or professional meetup or investment groups. Next, using various means of manipulation, the criminal gains the victim’s affection and trust. The perpetrator then recommends cryptocurrency investment by touting their own, or an associate’s, success in the field.
Means of carrying out the scheme vary, but a common tactic is to direct a victim to a fake investment platform hosted on a website. These websites, and the investment platforms hosted there, are created by criminals to mimic legitimate platforms. The subject assists the victim with opening a cryptocurrency account, often on an exchange based in the U.S., and then walks the victim through transferring money from a bank account to that cryptocurrency account. Next, the victim will receive instructions on how to transfer their cryptocurrency assets to the fake investment platform.
On its surface, the fraudulent platforms often show lucrative returns, encouraging further investment; underneath, all deposited funds are routed to a cryptocurrency wallet address controlled completely by the perpetrators.
The perpetrators frequently allow victims to withdraw some of their “profits” early in the scheme to engender trust and help convince victims of the legitimacy of the platform. As the scheme continues, victims are unable to withdraw their funds and are provided various excuses as to why. Ultimately, victims are locked out of their accounts and lose all their funds.
Anyone who believes they are a victim of a cybercrime – including cryptocurrency scams, romance scams, and investment scams – should contact the FBI’s Internet Crime Complaint Center at https://www.ic3.gov.
The FBI Honolulu Field Office is investigating the case. The Justice Department’s Office of International Affairs and FBI’s Virtual Asset Unit are providing invaluable assistance. The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets.
This case is being prosecuted by Assistant U.S. Attorneys for the District of Columbia Acting Deputy Chief Kevin Rosenberg and Asset Forfeiture Coordinator Rick Blaylock Jr., along with Trial Attorneys Gaelin Bernstein and Stefanie Schwartz from the Computer Crime and Intellectual Property Section of the Department of Justice, and Daniel Zytnick with the Consumer Protection Branch of the Department of Justice.
United States Recovers Approximately $2.5 Million of Cryptocurrency Involved in Fraudulent Confidence SchemesRead the Press Release
WASHINGTON – United States District Court Judge Amir H. Ali has ordered forfeiture of approximately $2.5 million worth of virtual currency involved in cryptocurrency confidence schemes to the United States, announced U.S. Attorney Jeanine Ferris Pirro, Chief John Lynch of the Computer Crimes and Intellectual Property Section of the Department of Justice, and FBI Special Agent in Charge Stacey Moy of the San Diego Field Office.
“Whether they are in our district’s streets or hiding behind a computer screen abroad, the United States will continue to hold fraudsters and grifters responsible, seize money they scam from hardworking Americans, and use our authority to compensate victims,” said U.S. Attorney Pirro.
“Cryptocurrency confidence schemes defraud and manipulate vulnerable victims into losing devastating amounts of money,” said Moy of the FBI’s San Diego Field Office. “We hope today’s announcement brings a measure of justice to the victims and serves as a reminder, the FBI will hold fraudsters accountable, no matter where they are located.”
Members of the public who believe they are victims of a cybercrime – including cryptocurrency scams, romance scams, investment scams, and fraud scams – should contact the FBI’s Internet Crime Complaint Center at https://www.ic3.gov.
In this case and others, the United States of America utilizes asset forfeiture to punish and deter criminal activity by depriving criminals of property used in or acquired through illegal activities; to promote and enhance cooperation among federal and foreign law enforcement agencies; and most importantly, to recover assets that may be used to compensate victims. For more information, please visit https://www.justice.gov/afp.
This matter was investigated by the FBI San Diego Field Office. The Justice Department’s Office of International Affairs and FBI’s Virtual Asset Unit provided valuable assistance. The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets.
This case was prosecuted by Assistant U.S. Attorneys Rick Blaylock Jr., Asset Forfeiture Coordinator, and Kevin Rosenberg, Acting Deputy Chief of the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia—along with Trial Attorney Stefanie Schwartz and Gaelin Bernstein from the Computer Crime and Intellectual Property Section of the Department of Justice. Supervisory Paralegal Gina Torres provided valuable assistance.
United States Files Forfeiture Action to Recover $6.7 Million in Stolen FundsRead the Press Release
PORTLAND, Ore.—The United States Attorney’s Office (USAO) filed a civil forfeiture action to recover more than $6.7 million in funds alleged to be proceeds of a financial fraud scheme.
“Civil forfeiture is a powerful and important tool in cases like this, and it allows the government to move quickly to seize the stolen funds, seek legal ownership of them, and then promptly return them to the victims,” said Katie de Villiers, Chief of the Asset Recovery and Money Laundering Division for the District of Oregon. “This was only possible here because the crime was reported to law enforcement. The most important takeaway for the public is that if you find yourself the victim of a similar scam, do not delay in contacting law enforcement.”
As alleged in the forfeiture complaint, in February 2025, the City of Portland was targeted by a business impersonation scheme. The scammer, posing as an employee of a company contracted by the city, gained access to a payment system and changed the contractor’s bank account information to an account provided by the scammer. In March 2025, the City of Portland notified law enforcement that a payment intended for the contractor had been diverted to an unauthorized bank account.
On April 16, 2025, the USAO and FBI sought and obtained a federal seizure warrant. The same day, the FBI executed the warrant and seized $6,748,680 of fraudulently-obtained funds. The FBI was able to swiftly seize proceeds of the crime, which were still located in the unauthorized account.
Federal law enforcement uses civil forfeiture to recover proceeds of a crime and attempt to return those proceeds to victims quickly. This is especially important in online-related scams where scammers are often overseas and unable to be identified, hindering a criminal prosecution and forfeiture.
The case was investigated by the FBI and Portland Police Bureau. The civil forfeiture action is being handled by Julia E. Jarrett and Katherine A. Rykken, Assistant U.S. Attorneys for the District of Oregon.
The accusations in the complaint, and the description of the complaint, constitute only allegations that certain property is subject to forfeiture. The United States must prove, by a standard of preponderance of the evidence, that the property is subject to forfeiture.
U.S. Attorney’s Office for the Western District of Texas Adds 334 New Immigration Cases This WeekRead the Press Release
SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 334 new immigration and immigration-related criminal cases from May 16 through May 22.
Among the new cases, Salvadoran felon Erick Douglas Serrano-Aleman was arrested by Van Horn Border Patrol agents for being an illegal alien present in the U.S. A criminal complaint indicates Serrano-Aleman was previously convicted of transporting and selling a controlled substance as well as accessory. In 2004, he was convicted for illegal re-entry in Nogales, Arizona. Serrano-Aleman has been deported twice and allegedly claims to be a member of the Sureño 13 gang.
In El Paso, multiple alleged human smugglers were arrested, including U.S. citizen Ernesto Covarrubias and Tanya Joselyn De La Paz-Nunez, a Mexican national in possession of a legal B1/B2 Visa Border Crossing Card. Covarrubias, as the vehicle driver, and De La Paz-Nunez allegedly picked up five illegal aliens inside a pecan orchard near the Tornillo Port of Entry, intending to transport them to a stash house.
U.S. citizen Gabriela Ivon Trejo-Gonzalez was arrested after U.S. Border Patrol agents allegedly observed six individuals crawl through a breach in the border fence near the Paso Del Norte Port of Entry and board Trejo-Gonzalez’s vehicle. The defendant allegedly drove away at a high rate of speed and continued in an attempt to evade law enforcement before becoming inoperable. Trejo-Gonzalez allegedly claimed she would be paid $500 per alien. She was convicted for alien smuggling in New Mexico in June 2023 and probation violation in October 2023.
Juan Pedro Carmona-Cerritos, a Mexican felon, was arrested in El Paso and charged with illegal re-entry. Carmona-Cerritos was last removed from the U.S. in April 2009. He was previously convicted of child abuse in 2004 and second degree reckless homicide in 2005 in Waukesha, Wisconsin, for which he was sentenced to a total of approximately three years in prison. Guatemalan national Ramon Cortes-Velasquez was also arrested for illegal re-entry in El Paso, having been convicted of assault causing bodily injury to a family member in February and removed from the U.S. to Guatemala in March.
Mexican nationals Jose Rolando Arenas-Aleman and J Angel Nava-Sanchez were arrested near Del Rio. According to court documents, Arenas-Aleman was arrested May 14 by U.S. Border Patrol agents for being an illegal alien present in the United States. He had previously been removed to Mexico for the second time through Laredo on Sept. 6, 2024 following his second conviction for Driving While Intoxicated. Nava-Sanchez was arrested May 15 after allegedly crossing the Rio Grande River near Del Rio. Nava-Sanchez was convicted twice in Tarrant County. He was found sentenced to 45 days in jail for a DWI in July 2022 and 29 days in jail in August 2018, for assault causing bodily injury to a family member.
A U.S. citizen was arrested May 19 during a traffic stop on Highway 85 near Dilley. A criminal complaint alleges that Alex Guadalupe Nieto was the driver of a vehicle transporting six illegal aliens. The complaint alleges that Nieto stated he and another individual drove from Houston, picking up the six illegal aliens on the side of the road, and that he had expected to be paid $500.00 to transport the aliens.
In Austin, Mexican national Juan Robledo-Trevino aka Octavio Garcia-Sanchez was taken into federal custody by Immigration and Customs Enforcement after being arrested and sentenced to 10 days in the Travis County Jail for failure to identify. Robledo-Trevino has two prior convictions for illegal re-entry, and four previous DWI convictions. He’s been removed from the U.S. to Mexico four times, most recently in November 2016, and voluntarily returned to Mexico twice.
Mexican national Jose Hernandez-Martinez was taken into ICE custody in Austin where he had been arrested for his second DWI and spent 20 days in the Travis County Jail. Hernandez-Martinez has a prior illegal entry conviction along with convictions for theft and assault causing bodily injury to a family member. He voluntarily returned to Mexico in 2006, and has been twice removed from the U.S.
Edgar Aguilar-Mejia, a Guatemalan national, was also taken into ICE custody in Austin. Aguilar-Mejia was convicted twice in 2023 for illegal re-entry and has been removed from the U.S. three times before, as recent as April 2024.
These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
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).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney’s Office Filed 134 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 134 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On May 16, Elizabeth Janeth Ramirez-Martinez, a U.S. citizen, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, Ramirez-Martinez was stopped at the Otay Mesa Port of Entry by Customs and Border Protection officers, who found a Vietnamese national crammed into a compartment in the dash of her vehicle. The undocumented immigrant told officers that before they made their way to the border, the defendant had placed him in the compartment and secured it using screws.
- On May 19, Fernanda Barrios Monzon, a legal permanent resident of the U.S., was arrested and charged with Bringing in Unlawful Aliens without Presentation and Importation of a Controlled Substance. According to a complaint, the defendant drove her vehicle through the San Ysidro Port of Entry but was stopped when a Customs and Border Protection officer noticed a man lying on the floor of the vehicle, under the feet of the defendant’s children. The officer further discovered 271 pounds of methamphetamine hidden throughout the vehicle.
- On May 20, Gustavo Hernandez Oliveros, was arrested and charged with Deported Alien Found in the U.S. According to a complaint, Border Patrol agents located Hernandez Oliveros hiding in brush about two miles north of the border and two miles east of the Otay Mesa Port of Entry. He was previously deported in November 2018.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On May 23, Jair Valdez-Hernandez, a Mexican national who was previously convicted of felony attempted carjacking in 2017, was sentenced in federal court to 10 months in custody for illegally entering the U.S. After illegally reentering the U.S., in July 2024, Valdez-Hernandez was convicted of corporal injury to a spouse/cohabitant and within the two months following that conviction was arrested twice for violating domestic violence protective orders.
- On May 23, Rogelio Herrera-Rodriguez, a Mexican national who was previously convicted of voluntary manslaughter and corporal injury to a spouse causing great bodily injury and removed from the United States, was sentenced in federal court to 24 months for again reentering the U.S. illegally.
- On May 23, Sacramento Sagrero-Pahua, a Mexican national, was sentenced in federal court to 36 months in custody for bringing aliens to the United States for financial gain. On August 26, 2023, Sagrero-Pahua guided a group of eight illegal aliens into the United States near Otay Mountain before being caught by Border Patrol agents. Among the group Sagrero-Pahua guided was an armed guard, who brought a gun with him to protect the group as it traveled toward the U.S.-Mexico border.
- On May 19, 2025, Oscar Eduardo Audelo-Rodriguez, a Mexican national, who admitted to fleeing border patrol agents by boat in Mission Bay, was sentenced in federal court to 8 months in custody for alien smuggling.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending May 23, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 74 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 6 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 45 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 260 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for felon in possession of a firearm, drug possession, sexual assault, child abuse, and domestic violence.
In one significant case, a criminal complaint was filed on May 21, 2025, charging Francisco Javier Menchaca-Rodriguez, an alien unlawfully present in the United States, with being an alien in possession of a firearm and ammunition. On May 19, 2025, the Clovis Police Department (CPD) notified the HSI Office in Roswell that Menchaca-Rodriguez had been involved in a domestic violence incident with his girlfriend on May 18, 2025. During an interview, the girlfriend reported that Menchaca-Rodriguez threatened her with a firearm. After being advised of his Miranda rights, which he waived, the defendant admitted to possessing the firearm during the argument.
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.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
U.S. Attorney Ryan Ellison Names Leadership Team, Reorganizes Criminal DivisionRead the Press Release
ALBUQUERQUE – U.S. Attorney Ryan Ellison announced today the appointment of a new executive leadership team to guide the District of New Mexico’s mission, along with a restructuring of the Albuquerque office’s Criminal Division to best advance the Administration’s priorities.
Mr. Ellison named Kimberly Brawley as First Assistant U.S. Attorney, overseeing the Criminal, Civil, and Administrative Divisions. Ms. Brawley joined the office in 2007 and has worked across all sections of the Criminal Division. From 2013 to 2018, she supervised the General Crimes Section, which handled violent crimes, firearms offenses, narcotics, and immigration cases. Since 2018 she has prosecuted white collar, national security, and civil rights cases. Ms. Brawley earned her B.A. with honors from New Mexico State University and graduated cum laude from the University of New Mexico School of Law. Before becoming an Assistant U.S. Attorney, she clerked for the office and practiced civil defense litigation in the private sector.
Christopher McNair will serve as Executive Assistant U.S. Attorney. Mr. McNair joined the office 2018 and has primarily handled firearms, violent crime, and immigration offenses. Mr. McNair graduated magna cum laude from the University of New Mexico School of Law and earned his B.A. from the University of New Mexico.
Roberto Ortega has been appointed as Chief of the Civil Division. Mr. Ortega has over 35 years of legal experience, including 25 years as an Assistant U.S. Attorney. He has prosecuted a wide range of federal criminal cases and now focuses on defending the United States in civil litigation. Mr. Ortega holds a Bachelor of Arts in International Relations from Stanford University and a Juris Doctor from the University of New Mexico School of Law. He is also an active community leader, having served on several local boards, including the UNM Alumni Association and the National Hispanic Cultural Center Foundation. He and his wife, Dr. Loretta Cordova de Ortega, have four children.
Niki Tapia-Brito will lead the Albuquerque Office’s Criminal Division as Chief. Ms. Tapia-Brito joined the office in 2011, after serving for 10 years as a prosecutor in the 7th and 2nd Judicial District Attorneys’ Offices. Throughout her career with the office, Ms. Tapia-Brito has prosecuted federal cases in the Indian Crimes, Violent Crimes, Civil Rights and Public Integrity sections. Ms. Tapia-Brito earned her B.A. from Stanford University and a JD at University of New Mexico School of Law.
In the Las Cruces Branch Office, Richard Williams will serve as Chief of the Criminal Division. He joined the office in 2001 as a Special Assistant U.S. Attorney and became an Assistant U.S. Attorney in 2002. From July 2008 to July 2022, Mr. Williams served in supervisory roles, including Deputy Branch Chief and Section Supervisor. Throughout his career with the office, he has led numerous criminal investigations and prosecutions involving immigration, firearms, narcotics, money laundering, murder and other violent crimes, white-collar offenses, and various federal violations. He has also argued multiple appeals before the Tenth Circuit Court of Appeals, securing two successful topside appeals. In recognition of his appellate work, Mr. Williams received the EOUSA Director’s Award for Superior Performance in 2010. Before joining the office, he practiced commercial litigation as an associate at Vinson & Elkins L.L.P. in Houston, Texas. Mr. Williams earned his J.D. with honors from the University of Texas School of Law and his B.A. cum laude from Southwestern University in Georgetown, Texas. He grew up in Fort Worth, Texas.
Paige Messec will continue to serve as the Chief of the Appellate Division, which she has headed since 2018. Ms. Messec joined the office in 2008 and served in the Immigration, General Crimes, and White Collar sections of the Criminal Division before moving to the Appellate Division in 2015. She received her undergraduate degree summa cum laude from Georgetown University and law degree cum laude from Harvard Law School. Before joining the office, she clerked for Judge Harris L Hartz on the Tenth Circuit Court of Appeals.
Jeremy Peña has been appointed as Senior Litigation Counsel for the Albuquerque Criminal Division. Mr. Peña joined the U.S. Attorney’s Office in 2011, starting in the General Crimes Section and moving to the White Collar Section that same year. In 2014, he received the U.S. Attorney’s Award for the trial conviction of Sheriff Thomas Rodella. He has prosecuted some of the Office’s most complex cases, including Ayudando Guardians and the recent trial conviction of Solomon Peña. Mr. Peña graduated from Pomona College and the University of Chicago Law School. He was an Assistant District Attorney for five years before becoming an AUSA.
In the Las Cruces Branch Office, Terri Abernathy will continue to serve as Senior Litigation Counsel for the Criminal Division, a position she has held since 2010. In this role, Ms. Abernathy is responsible for coordinating the training of Assistant U.S. Attorneys and Special Assistant U.S. Attorneys in the Las Cruces Office. She has been with the office since 2000 and serves as the District’s Border Security Coordinator. Over her 25-year career, Ms. Abernathy has prosecuted complex narcotics cases and more than a thousand immigration cases. Before joining the office, she clerked for Circuit Judge Bobby R. Baldock of the Tenth Circuit Court of Appeals and is a graduate of Washington University School of Law in St. Louis, Missouri.
In addition to his executive leadership team, Mr. Ellison announced a restructured Criminal Division in the Albuquerque Office, now organized into four sections:
- Narcotics and Organized Crimes: Led by Supervisory Assistant U.S. Attorney Elaine Ramirez and Deputy Supervisory Assistant U.S. Attorney Lou Mattei.
- White Collar Crimes: Led by Supervisory Assistant U.S. Attorney Fred Federici.
- Violent and General Crimes: Led by Supervisory Assistant U.S. Attorney Samuel Hurtado and Deputy Supervisory Assistant U.S. Attorney Paul Mysliwiec.
- Indian Country Crimes: Led by Supervisory Assistant U.S. Attorney Matthew McGinley.
The Las Cruces Branch Office is organized into two sections:
- Organized and General Crimes: Led by Supervisory Assistant U.S. Attorney Joni Stahl.
- Violent and General Crimes: Led by Supervisory Assistant U.S. Attorney Maria Armijo.
Public safety and a secure border are the top priorities for the District of New Mexico. With this new leadership team in place, the U.S. Attorney’s Office is committed to vigorously enforcing the law, protecting our communities, and upholding the rights of all New Mexicans. The office will continue to collaborate closely with local, state, tribal, and federal partners to address violent crime, combat drug trafficking, and strengthen border security.
Two Texas Residents Operating a Visa Racket Indicted for Visa Fraud, Money Laundering, and RICO ConspiracyRead the Press Release
Two Texas residents, Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, 35, both originally from Pakistan, a law firm, and a business entity were charged by indictment with conspiracy to defraud the United States, visa fraud, money laundering conspiracy, and Racketeering Influenced and Corrupt Organization Act (RICO) conspiracy, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham. Murshid and Nasir were also charged with unlawfully obtaining and attempting to obtain United States citizenship.
According to the indictment, Abdul Hadi Murshid, Muhammad Salman Nasir, the Law Offices of D. Robert Jones PLLC, and Reliable Ventures, Inc. engaged in a scheme to commit visa fraud to enrich themselves and others, and to cause individuals to fraudulently obtain entry into and immigration status in the United States. It is alleged that Murshid, Nasir, and others submitted and caused to be submitted false and fraudulent visa applications for individuals who were not United States citizens (hereinafter referred to as “visa seekers”), and applications to adjust status of the visa seekers so the visa seekers could enter and remain in the United States.
“These defendants are charged with engaging in extensive measures to hide a massive, multi-year, immigration fraud scheme through which they reaped substantial personal financial gain,” said Acting U.S. Attorney Chad E. Meacham. “Pursuing criminal charges to deter and punish this type of flagrant disregard for the lawful immigration process is a top priority of this Office.”
“The defendants allegedly oversaw an international criminal enterprise for years that repeatedly undermined our nation’s immigration laws. These laws are necessary to protect national security and safeguard the lawful immigration process,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The FBI and our law enforcement partners will hold any individual accountable that misuses their position of trust for personal profit.”
As part of the scheme, the indictment alleges that the defendants exploited the EB-2, EB-3, and H-1B visa programs. Specifically, the defendants caused classified advertisements to be placed in a daily periodical for non-existent jobs. These advertisements were placed in order to satisfy a Department of Labor (“DOL”) requirement to offer the position to United States citizens before hiring foreign nationals. Once they received the fraudulently obtained certification for from the Department of Labor, the defendants filed a petition to the U.S. Citizenship and Immigration Services (“USCIS”) to obtain an immigrant visa for the visa seekers. At the time the petitions were submitted, the defendants also submitted an application for legal permanent residence so that the visa seekers could also obtain a green card. According to the indictment, to make the non-existent jobs look legitimate, the defendants received payment from visa seekers, then returned a portion of the money back to the visa seekers as purported payroll.
The defendants made their initial appearances before U.S. Magistrate Judge Rebecca Rutherford on May 23, 2025, and the government moved for their detention. The detention hearings are scheduled for May 30, 2025, before U.S. Magistrate Judge Brian McKay.
An indictment is merely an allegation of criminal conduct, not evidence. Like all defendants, Murshid, Nasir, and the business entities are presumed innocent until proven guilty in a court of law.
If convicted, the defendants face up to 20 years in federal prison. Murshid faces denaturalization if convicted of unlawfully obtaining and attempting to obtain his United States citizenship.
The Federal Bureau of Investigation conducted the investigation. The Department of Homeland Security - Homeland Security Investigations, U.S. Citizenship and Immigration Services, the Department of State Diplomatic Security Service, and the Department of Labor Office of Inspector General provided significant assistance to the investigation. Assistant U.S. Attorneys Ted Hocter, Tiffany H. Eggers, and Jongwoo Chung are prosecuting the case.