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3 July 2025
Man Sentenced to 30 Years for Distributing Fentanyl that Caused Two Fatal OverdosesRead the Press Release
SAN DIEGO – Jonathan Tyler Gauthier, a prolific fentanyl dealer who kept selling the deadly drug despite the fatal overdoses of two customers within a four-month span, was sentenced in federal court today to 30 years in prison.
According to the government’s sentencing memorandum, Gauthier sold the fentanyl that killed 24-year-old Sam Guest in September 2022 and 27-year-old Jesse White in December 2022. Gauthier continued selling fentanyl even after those deaths. As part of his February 2025 plea agreement, Gauthier admitted that the fentanyl he distributed caused their deaths.
Just before handing down the sentence, U.S. District Judge Janis L. Sammartino told the defendant: “This is one of the most tragic cases I’ve had in my courtroom in a long time.”
“Even after two people lost their lives, the defendant kept pushing poison for profit,” said U.S. Attorney Adam Gordon. “This 30-year sentence sends a stark message: If you deal fentanyl and show no regard for the deadly consequences, you will be held fully accountable. No excuses. No second chances.”
“This sentencing reflects the serious consequences awaiting those who choose to flood our communities with deadly fentanyl,” said Shawn Gibson, special agent in charge of Homeland Security Investigations (HSI) in San Diego. “HSI remains fully committed to holding these individuals accountable and continue to work closely with our law enforcement partners within the Fentanyl Abatement and Suppression Team (FAST) to remove this deadly threat from our neighborhoods.”
“This sentence is a resounding reminder that dealing deadly and dangerous drugs like fentanyl is not a victimless crime – two lives were lost, and countless others forever changed by one man’s choice to exploit the vulnerabilities of others,” said DEA Acting Special Agent in Charge Jacob Galvan. “We thank our partners for their assistance in bringing Gauthier to justice and prosecuting him to the fullest extent of the law. The DEA will continue to pursue and hold accountable those who choose to profit by peddling deadly drugs.”
Sam’s mother described him as kind-hearted and full of joy. “To know Sam was to love Sam,” she said. In the wake of her loss, she holds onto memories of his infectious smile, his laughter, and the warmth he brought to others. Sam is deeply missed by his family, friends, and coworkers, all of whom continue to mourn his loss.
Jesse’s family remembered him as someone with a heart of gold. He had a passion for college football, a love of history, and a deep devotion to his family. He brought light into the lives of those around him—his parents, siblings, grandparents, and friends. He was especially close to his young niece, with whom he had been planning a special trip to the zoo. Jesse died in the early morning hours of Christmas Eve. He had taken the week off from work to spend the holiday season with his loved ones.
In its sentencing memo, the government listed several reasons the defendant’s actions warranted the requested sentence:
·Gauthier knew the fentanyl he was selling was deadly. He had a long history of dealing the drug and was well aware of its dangers. He even acknowledged the potency of a specific batch he sold to Sam, texting him afterward, “Ur being careful.” Despite this awareness, he sold it anyway—with tragic and foreseeable results.
·Even after Sam’s fatal overdose, Gauthier kept dealing. He knew Sam had died from fentanyl he provided—referring to him as “my buddy” in texts—but continued selling the drug. Just three months later, he sold 10 fentanyl pills to Jesse, who died the next morning. This shows a chilling disregard for human life.
·Gauthier’s criminal record underscores his persistent drug activity. Despite prior convictions for robbery and narcotics offenses, including one just weeks after Sam’s death, he kept selling. Even after Jesse’s fatal overdose, he was caught in Las Vegas selling methamphetamine and offering other drugs to an undercover officer.
This case is being prosecuted by Assistant U.S. Attorney David Fawcett.
Special Agents and Task Force Officers with the Drug Enforcement Administration’s Overdose Response Team and the Fentanyl Abatement and Suppression Team (FAST) jointly led this investigation.
The Overdose Response Team is an ongoing effort by the U.S. Attorney’s Office, the San Diego County District Attorney’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the San Diego Police Department, the La Mesa Police Department, National Guard Counterdrug Task Force and the California Department of Health Care Services to investigate and prosecute the distribution of dangerous illegal drugs—fentanyl in particular—that result in overdose deaths. The Drug Enforcement Administration created the Overdose Response Team as a response to the increase in overdose deaths in San Diego County.
HSI San Diego FAST is a multiagency task force comprising state, local, and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl within San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to counter the rising overdose rate and decrease the availability and accessibility of fentanyl.
The High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to federal, state, local and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.
DEFENDANT Case Number 24-CR-1383-JLS
Jonathan Tyler Gauthier Age: 26 San Diego, CA
SUMMARY OF CHARGES
Distribution of Fentanyl
21 U.S.C. § 841(a)(1)
Maximum penalty: Twenty years in prison (per count)
INVESTIGATING AGENCIES
Drug Enforcement Administration
Homeland Security Investigations
San Diego Police Department
California National Guard Counterdrug Task Force
California Department of Health Care Services
La Mesa Police Department
San Diego County District Attorney’s Office
High Intensity Drug Trafficking Areas Program
Labor Day Weekend Triple Murder in 2021 Yields Guilty Verdict for Six PeopleRead the Press Release
WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced that Erwin Dubose, Kamar Queen, Damonta Thompson, William Johnson Lee, and Mussay Rezene, all of Washington, D.C., and Toyia Johnson, of Rockville, MD, were found guilty today in the Superior Court of the District of Columbia on all charges for the September 4, 2021 Labor Day weekend murders of 31-year-old Donetta Dyson, 24 year-old Keenan Braxton, and 37-year-old Johnny Joyner in front of 633 Longfellow Street, NW.
On July 3, 2025, a jury found Dubose, Queen, Johnson Lee and Thompson guilty of charges including conspiracy to commit a crime of violence, three counts of first-degree murder while armed with aggravating circumstances, and three counts of assault with intent to kill while armed. The jury found defendant Johnson guilty of tampering with physical evidence and being an accessory after the fact to assault with intent to kill while armed. The jury found defendant Rezene guilty of tampering with physical evidence and being an accessory after the fact to first degree murder while armed.
“This senseless violence will not be tolerated in this city,” said U.S. Attorney Jeanine Ferris Pirro. “These thugs put innocent bystanders in harm’s way, proving their total inhumanity. Today’s verdict upholds the DC U.S. Attorney’s Office’s efforts to stop these horrific crimes and we look forward to taking these criminals out of society for a significant amount of time.”
According to the government’s evidence, at approximately 7:33 p.m., on September 4, 2021, Thompson drove Dubose, Queen and Johnson Lee, to the 600 block of Longfellow Street, NW. Those three men got out of the vehicle, crept to the corner of Longfellow and 7th Streets, NW, and began indiscriminately shooting into a neighborhood gathering. The three shooters ran back to the waiting vehicle Thompson was driving and fled the scene. The three victims, Ms. Dyson, Mr. Braxton and Mr. Joyner, were killed and another three victims sustained non-lethal gunshot wounds from the shooting.
Shortly after the homicide, an associate of Dubose, Toyia Johnson, who rented the vehicle Thompson was driving at the time of the incident, began placing multiple 911 calls in which she falsely reported the suspect vehicle stolen. Shortly after midnight on September 6, 2021, Dubose and Rezene drove to the 4500 block of Eads Street, NE and set fire to the vehicle. The evidence established that triple homicide was in retaliation for a shooting that occurred an hour prior in the 800 block of Oglethorpe Street, NE.
Joining the announcement was Chief Pamela Smith, of the Metropolitan Police Department (MPD).
In announcing the verdict, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. Finally, they acknowledged the work of Assistant United States Attorneys Colleen Kukowski and Charles R. Jones, who prosecuted the case.
Justice Department Secures Agreement Reforming Michigan School District’s Seclusion and Restraint PracticesRead the Press Release
Today, the Justice Department announced that it reached an agreement with a Michigan school district to address the discriminatory use of seclusion and restraint against students with disabilities, in violation of Title II of the Americans with Disabilities Act (ADA). Under the settlement agreement, the Montcalm Area Intermediate School District will end the use of seclusion, reform its restraint practices, and improve special education services for students with disabilities.
During the period covered by the investigation, with which the school district fully cooperated, students with disabilities were secluded and/or restrained on more than 2,400 occasions. The Department’s investigation also revealed that the district used seclusion and restraint improperly, including using emergency crisis responses as punishment for normal classroom discipline issues.
“Students with disabilities should never be discriminated against by experiencing the trauma of seclusion or improper restraint,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Parents have the right to expect that the school systems they entrust with educating their children do not instead punish their children for having a disability.”
“This school district serves the most vulnerable Michigan students, young children with disabilities,” said Acting U.S. Attorney Alexis M. Sanford for the Western District of Michigan. “I commend them for entering into this settlement agreement to provide their students with the care and services they need to get the education they deserve.”
Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt, and additional information about the Civil Rights Division’s Educational Opportunities Section’s work to combat disability discrimination including by improper seclusion and restraint is available at www.justice.gov/crt/educational-opportunities-section.
Members of the public may report possible civil rights violations at www.civilrights.justice.gov/.
Justice Department Files Motion to Prevent Construction Delays for “Alligator Alcatraz” Immigration Detention Center in FloridaRead the Press Release
The Justice Department’s Environment and Natural Resources Division (ENRD) today filed in U.S. District Court for the Southern District of Florida to prevent unnecessary construction delays for Florida’s temporary immigration detention center known as “Alligator Alcatraz” in the Everglades.
“The Department of Justice has defended President Trump’s immigration agenda in court since day one and we are proud to protect ‘Alligator Alcatraz’ from baseless, politically motivated legal schemes,” said Attorney General Pamela Bondi.
“Delaying the construction of Florida’s temporary detention center, as plaintiffs request, would imperil critical immigration enforcement efforts and endanger detainees in overcrowded detention facilities,” said Acting Assistant Attorney General Adam Gustafson of ENRD. “We are proud to defend against these unfounded claims and to help the administration fulfill its fundamental obligation to prioritize the safety and security of Americans.”
On June 27, two political advocacy organizations — Friends of the Everglades Inc. and Center for Biological Diversity — filed a lawsuit to halt the construction and operation of the detention center, alleging failure to analyze the environmental effects of the project as required under the National Environmental Policy Act (NEPA). The plaintiffs asked for a temporary restraining order and preliminary injunction.
In today’s filing, the Justice Department vigorously opposed the request for emergency and injunctive relief. Among other things, the filing highlights that there is no federal final agency action, that the Administrative Procedure Act does not apply to state agency decisions, that any claims related to potential federal funding are unripe, and that the plaintiffs failed to show irreparable harm.
Attorneys in ENRD’s Natural Resources Section are handling the case.
Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless BenefitsRead the Press Release
LOS ANGELES – An Inglewood woman has been arrested on a 14-count federal grand jury indictment alleging she fraudulently obtained more than $1.3 million in COVID-19 pandemic relief funds by submitting more than 100 fraudulent applications for unemployment insurance (UI) benefits using stolen identities, including those of California state prisoners, the Justice Department announced today.
Selena Stewart, 45, was arrested and arraigned on Wednesday.
At her arraignment, she pleaded not guilty to 10 counts of mail fraud, one count of use of unauthorized access devices, two counts of aggravated identity theft, and one count possession of at least 15 unauthorized access devices. An August 26 trial date is scheduled for this case.
A federal magistrate judge ordered Stewart released on $10,000 bond.
According to the indictment, from March 2020 to December 2020, Stewart and co-defendants Toby Brazier, 48, of the Westlake area of Los Angeles, and Tony Queen, 67, of Culver City, filed with the California Employment Development Department (EDD) fraudulent applications for UI benefits in the names of other people. EDD administers California’s unemployment benefits program. The applications were filed using the personal identifying information (PII) obtained from individuals whose information was used without their permission, as well as individuals who did not qualify for UI benefits because they were in the custody of California state prisons.
The fraudulent applications falsely stated that the purported applicants had been negatively affected by the COVID-19 pandemic, which triggered eligibility for UI benefits under federal law. The applications also falsely stated that the named claimants resided and had worked in California. In fact, most identity theft victims in this scheme did not live in California. The applications also provided false mailing addresses, false annual income information, and representations that the named claimants were self-employed individuals who were adversely impacted by COVID-19.
As a result of the bogus UI applications that Stewart, Queen, and Brazier filed, EDD authorized Bank of America to issue debit cards in the names of dozens of victims and straw claimants. Once in possession of the debit cards, the defendants withdrew the UI benefits loaded onto the debit cards by making cash withdrawals at ATMs and bank branches and by using the debit cards to buy items sold at businesses.
In total, Stewart, Brazier and Queen, caused at least 101 fraudulent applications for UI benefits to be filed, causing losses to EDD and the United States Treasury exceeding $1.3 million.
Brazier and Queen are charged with 10 counts of mail fraud. Queen is expected to appear next week in U.S. District Court in Los Angeles for his arraignment and initial appearance. Brazier is considered a fugitive.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted, Stewart would face a statutory maximum sentence of 20 years in federal prison for each mail fraud count, up to 10 years in federal prison for the unauthorized access device count, a mandatory two-year consecutive prison sentence for each aggravated identity theft count and 10 years in federal prison for the possession of least 15 unauthorized access device count.
The United States Department of Labor Office of Inspector General; the U.S. Department of Homeland Security Office of Inspector General; and the California Employment Development Department Investigation Division are investigating this matter.
Assistant United States Attorneys Clifford Mpare of the Domestic Security and Immigration Crimes Section and Christina Lopez of the General Crimes Section are prosecuting this case.
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.
Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate PartnerRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Rodney Alan Signor, 49, of Inchelium, Washington, was sentenced after pleading guilty to Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in Indian Country. United States District Judge Thomas O. Rice imposed a sentence of 57 months in prison to be followed by three years of supervised release.
According to court documents and information presented at the sentencing hearing, on June 9, 2022, Signor assaulted his intimate partner by striking her and causing her to suffer bruising. In addition to beating his victim, Signor also strangled her, which caused her to lose consciousness. Signor also gagged his victim, wielded a knife toward her, and threatened to kill her.
“This case raised serious concerns for the victim’s safety, and I’m incredibly proud of the FBI’s swift and decisive response once the crime came to light,” said Acting U.S. Attorney Barker. “Our office remains firmly committed to protecting victims and holding domestic abusers accountable through aggressive prosecution.”
“Mr. Signor treated his former partner reprehensibly, endangering her safety in multiple violent attacks. We hope this sentence sends a clear message to Mr. Signor and others like him that violent crime will not be tolerated. The FBI is committed to continuing our work to reduce violent crime in tribal communities alongside our tribal partners,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office.
Compared to all other groups in the United States, Native American women experience some of the highest rates of domestic violence. Particularly pervasive among violent crime is nonfatal strangulation by intimate partners. Nearly half of domestic violence victims report being choked. Although nonfatal strangulation often leaves few visible signs of injury, it can cause severe physical, neurological, and psychological complications and too often forebodes future domestic homicide. A woman who has been nonfatally strangled is over seven times more likely to be killed by the same intimate partner. The recent increased focus on the dangers of nonfatal strangulation confirms what survivors of it have known for years—that many domestic violence perpetrators do not strangle their intimate partners to kill them; they strangle them to let them know they can kill them any time they wish.
This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen and Assistant United States Attorney Nowles H. Heinrich.
2:23-cr-00145-TOR
In just four days, the Southern District of Texas charges nearly 100 individuals in border security and transnational gang-related mattersRead the Press Release
HOUSTON – A total of 95 cases have been filed from June 27-July 2 on immigration matters and related efforts to secure the southern border in support of Operation Take Back America, announced U.S. Attorney Nicholas J. Ganjei.
A total of 62 people are charged with illegally entering the country, while another 26 face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. Other relevant cases charged this week relate to human smuggling and other immigration crimes, drug trafficking and firearms.
Among the notable cases are charges against 16 foreign nationals illegally residing in Houston for drug trafficking and weapons allegations following an operation targeting Venezuelan nationals linked to the Anti-Tren criminal organization. Similar to the criminal activities members of Tren de Aragua have committed, Anti-Tren affiliates allegedly engaged in attempted murder, other acts of violence and threats of such. Some members have been charged with conspiring to distribute more than five kilograms of cocaine and various weapons crimes, with one allegedly being an alien in possession of ammunition.
“The Southern District’s twin priorities are securing our border and the eradication of violent crime. This case implicates both,” said Ganjei. “Operation Take Back America means going on the offensive against transnational criminal organizations to ensure that they cannot take root in our community and endanger public safety. SDTX is going to be unapologetic in carrying out that mission.”
New criminal complaints filed this week include the illegal reentry of several Mexican nationals after recent removals, including Cesar Alejandro Tovar-Guillen, a convicted felon for cocaine distribution. He had just been removed in March, but authorities discovered him unlawfully in the United States near Alton, according to the allegations. Charges allege Osvaldo Aguilar-Aguilar and Jose Alejandro Dominguez-Guzman had last been removed in October and November 2024, respectively. They both have previous convictions of illegal reentry and had served time in federal prison, according to their criminal complaints. While Juan Esquivel-Garcia allegedly has a previous conviction for trafficking methamphetamine and was previously sentenced to 75 months before his removal. They all face up to 20 years in federal prison, upon conviction.
In McAllen, Margarito Llanes was sentenced to 52 months in federal prison for alien smuggling. He led law enforcement on a high-speed pursuit ending when Llanes crashed into a tree seriously injuring all eight passengers. The pursuit lasted 1.5 miles with speeds reaching up to 70 mph. At the hearing, the court heard about his violent criminal conduct, which includes indecency with a child, robbery and alien smuggling.
Two Mexican nationals received multi-year sentences for illegally reentering the United States. Luis Ernesto Hernandez-Doria was ordered to serve 51 months, while Jose Angel Lopez-Herrera received a 46-month-term of imprisonment. At the Lopez-Herrera hearing, the court heard additional evidence regarding his criminal history, which included not only having reentered the country in 2022 but a human smuggling case in which one had drowned. In handing down Hernandez-Doria’s sentence, the court noted he needed a substantial sentence to deter him from illegally reentering again. He had three prior felony convictions for illegal reentry as well as a felony conviction for taking a weapon from an officer. His most recent removal was in July 2024.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Under current leadership, public safety and a secure border are the top priorities for this district. 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 U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Hugo Resident Sentenced for Federal Firearm ChargeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Maxie Darryl Caston, age 58, of Hugo, Oklahoma, was sentenced to 12 months and one day in prison, followed by a three year term of supervised release, for one count of Felon in Possession of Firearm and Ammunition.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
On March 14, 2025, Caston pleaded guilty to the charge. According to investigators, on September 6, 2024, law enforcement executing a search warrant for Caston’s Hugo residence seized a revolver, a shotgun, four rifles, and multiple rounds of ammunition. At the time of the search, Caston had sustained at least one prior felony conviction and was prohibited from legally possessing a firearm or ammunition.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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. Caston will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Lewis M. Reagan represented the United States.
Hugo Resident Pleads Guilty to Illegally Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that James Eric Diggs, age 47, entered a guilty plea to one count of Felon in Possession of Firearm and Ammunition, punishable by up to 15 years in prison and a $250,000.00 fine.
The Indictment charged Diggs with knowingly possessing a semi-automatic pistol and 17 rounds of ammunition on February 5, 2025, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Hugo Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Diggs was permitted to remain free on bond with conditions pending sentencing.
Assistant U.S. Attorneys Kevin Gross and Lewis M. Reagan represented the United States.
Honduran Guilty of Illegal Re-Entry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that DERY JONCARLOS ZELAYA-ZELAYA a/k/a “DERY ZELAYA,” (“ZELAYA-ZELAYA”), age 28, a native of Honduras, pleaded guilty on July 1, 2025 to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, ZELAYA-ZELAYA was previously removed from the United States on May 13, 2022, and December 4, 2019, and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to re-enter. United States District Judge Susie Morgan set sentencing for August 26, 2025 at 2 p.m.
ZELAYA-ZELAYA faces a maximum term of imprisonment of two (2) years, a fine of up to $250,000, up to one year of supervised release, and a mandatory $100 special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement, Enforcement Removal Operations in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Gallup Man Charged with Voluntary Manslaughter for Fatal ShootingRead the Press Release
ALBUQUERQUE – A Gallup man is facing federal charges following a fatal shooting during an altercation.
According to court documents, on May 26, 2025, Herman Smith, 37, an enrolled member of the Navajo Nation, shot and killed John Doe during an altercation.
Smith is charged with voluntary manslaughter and using and carrying a firearm during and in relation to a crime of violence and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Smith faces a mandatory minimum of 10 years and up to life in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Jack Burkhead is 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.
Fort Wayne Man Sentenced to 180 Months in PrisonRead the Press Release
FORT WAYNE –Miroslav Cuckovic, 32 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing with intent to distribute a controlled Substance, announced Acting United States Attorney M. Scott Proctor.
Cuckovic was sentenced to 180 months in prison followed by 10 years of supervised release.According to documents in the case, on two occasions in 2023, Cuckovic distributed fentanyl. On October 11, 2023, Cuckovic was arrested by police after throwing 400 grams of fentanyl from a car window. Cuckovic’s criminal history revealed he had prior convictions for robbery and felony battery, and as such, he was determined to be a career offender.
This case was investigated by the Drug Enforcement Administration, with the assistance of the Allen County Drug Task Force and the Drug Enforcement Administration’s North Central Laboratory. The case was prosecuted by Assistant United States Attorney Stacey R. Speith.
Fort Dodge Man Sentenced to Federal Prison for Illegal Possession of a FirearmRead the Press Release
Michael Turner, 35, from Fort Dodge, Iowa was sentenced July 1, 2025, to 87 months’ imprisonment, in federal court in Sioux City, for possession of firearm by a prohibited person.
At the plea hearing on February 5, 2025, Turner admitted that between March 1, 2024 and March 29, 2024, he possessed a Glock .45 caliber pistol knowing that he was then previously convicted of a crime(s) punishable of a term of imprisonment for more than one year and was an unlawful user of controlled substance(s). On March 29, 2024, Turner was stopped and found in possession of a .45 caliber Glock pistol. It was later determined by ballistic comparison evidence the firearm had been used in a March 8, 2024, shooting in Fort Dodge, Iowa. Other evidence, including surveillance video, indicated Turner was present during the shooting.
Sentencing was held before United States District Court Judge Leonard T. Strand. Turner was sentenced to 87 months’ imprisonment and must serve a two-year term of supervised release following the imprisonment. There is no parole in the federal system. Turner remains in custody of the United States Marshal until he can be transported to a federal prison.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by Iowa Division of Criminal Investigation, Iowa Division of Narcotics Enforcement, Iowa State Patrol, Webster County Sheriff’s Office, Fort Dodge Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-3023.
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Former bank president and contractor plead guilty to federal charge in loan fraud schemeRead the Press Release
EAST ST. LOUIS, Ill. – A former bank president and contractor appeared in federal court and admitted to committing bank fraud by conspiring together to falsify loan applications and obtain funds.
Francis Eversman, 74, of Collinsville, and Gregg Crawford, 65, of Columbia, each pleaded guilty to conspiracy to commit bank fraud for their roles in a scheme that extended from 2011 to 2020.
“The integrity of our banking system relies on the integrity of loan officers and applicants,” said U.S. Attorney Steven D. Weinhoeft. “We will continue to work closely with our law enforcement partners to ensure that those who violate their fiduciary duties and those who obtain loans through fraud are brought to justice.”
According to court documents, Eversman was a senior loan officer at former Tempo Bank in Trenton. Crawford was the owner of construction companies in southern Illinois. Eversman and Crawford admitted in district court that Crawford recruited straw purchasers to act as nominal loan applicants on what were often highly overvalued properties.
“Every American citizen deserves to walk into their bank and trust the people behind the counter. In southern Illinois, these people are usually our neighbors and friends, people that we trust with our money and wellbeing. The defendants in this case violated that trust through schemes aimed to self-serve and increase wealth,” said FBI Springfield Assistant Special Agent in Charge Karen Marinos. “FBI Springfield and our partners with the Office of Inspector General - Treasury and the Office of the Comptroller of the Currency will always look out for the wellbeing of the citizens of Illinois and ensure their money is being put in the hands of people they can truly trust.”
His brother-in-law, Eversman, steered these loans through the approval process. Crawford then used the loan proceeds for other purposes. In some cases, Crawford provided fake lease agreements to purport to show rental income from subject properties. When at audit by the Office of the Comptroller of the Currency discovered the suspect loans, Crawford instructed a straw purchaser to provide investigators with false information.
Both Crawford and Eversman waived their right to be indicted by a grand jury and pled guilty to an Information.
Conspiracy to commit bank fraud carries penalties of up to 30 years in prison, five years of supervised release and fines up to $1 million. Sentencing is scheduled for Oct. 14, 2025.
The investigation was conducted by the FBI Springfield Field Office, the Office of Inspector General – Treasury Department, and the Office of the Comptroller of the Currency. Assistant U.S. Attorney Kevin Burke is prosecuting the case.
Former South Texan admits to drug deal involving $2 million in cocaineRead the Press Release
McALLEN, Texas – A 25-year-old former resident of Donna has pleaded guilty to possession with intent to distribute cocaine, announced U.S. Attorney Nicholas J. Ganjei.
Carlos Chacon admitted he provided narcotics to Mexican citizen Sergio Ivan Beas Rivera in May 2024.
Authorities had witnessed the transaction and conducted a traffic stop on the vehicle Rivera was driving. They discovered 31 cellphone wrapped bundles which weighed approximately 34 kilograms and tested positive for cocaine.
The drugs have an estimated street value of approximately $2 million.
Chief U.S. District Judge Randy Crane will impose sentencing Sept. 16. At that time, Chacon faces up to life in federal prison and a possible $10 million maximum fine.
He was permitted to remain on bond pending that hearing.
Beas Rivera, 42, previously pleaded guilty for his role, admitting he knew he was in possession of the narcotics and intended to distribute them. He is set for sentencing Aug. 13 before U.S. District Judge Drew Tipton. He remains in custody.
The Drug Enforcement Administration conducted the investigation with the assistance of the Hidalgo County Constables Office. Assistant U.S. Attorney Jose A. Garcia is prosecuting the case.
Former Prison Guard Sentenced to 8 Years in Federal Prison for Sexually Abusing InmatesRead the Press Release
HONOLULU – Acting United States Attorney Ken Sorenson announced that Mikael Salvador Rivera, 48, of Kapolei, Hawaii, was sentenced today in federal court by Senior U.S. District Judge J. Michael Seabright to 96 months’ imprisonment followed by 3 years of supervised release for sexual abuse of wards.
Rivera was a correctional officer at the Federal Detention Center in Honolulu from approximately 2014 to 2018. As part of his prior guilty plea in March 2025, Rivera admitted that while on duty as a correctional officer, he ordered an inmate to participate in multiple sexual acts to which she did not consent and engaged in sexually abusive conduct with two additional inmates under his supervision. According to information provided to the Court, Rivera would leave cell doors unlocked so that he could enter or escort his victims out undetected. Rivera’s guilty plea came after he initially fled on the eve of trial, leading law enforcement on a days-long manhunt across Oahu.
At sentencing, Judge Seabright imposed an upward variance from the advisory Sentencing Guidelines range, stating that with respect to the offense conduct, “there is nothing in mitigation, nothing I see but a gross abuse of Mr. Rivera’s position of authority within FDC, and a gross abuse of that power in sexually abusing these three inmates over one calendar year.” Judge Seabright went on to state, “His conduct was the exact opposite of what was intended. You were supposed to help, to rehabilitate those in your care. Instead, you preyed on them. You became a predator to them.”
“Correctional officers serve an invaluable role in our justice system, working in dangerous environments where they are entrusted to ensure order in our detention facilities and the safety of our inmates. While nearly all federal correctional officers are hardworking, ethical, and honest, there are those very few who abuse their power over inmates. Their conduct erodes public faith in our institutions and justice system, and we must accordingly seek to investigate, prosecute, and punish those who abuse vulnerable inmates in federal custody. Those who violate the public trust will experience the full force of law and justice in the District of Hawaii,” said Acting U.S. Attorney Ken Sorenson. “Today’s lengthy sentence serves as a warning that sexual misconduct by federal correctional officers will be investigated, prosecuted, and severely punished.”
“Sexual abuse of individuals in custody by federal correctional officers is a profound breach of public trust. The Office of the Inspector General is committed to ensuring that those who violate that trust are held accountable for abusing their authority,” said Anne Walsh, Acting Special Agent in Charge of the Department of Justice Office of the Inspector General (DOJ OIG) Western Region.
“Not only did Mikael Rivera abuse the power of his position to commit horrific acts of sexual violence and silence his victims, but his actions undermined the efforts of all correctional officers,” said FBI Honolulu Special Agent in Charge David Porter. “Today’s sentence sends the clear message that the FBI will investigate and hold accountable anyone who violates federal law, regardless of their position.”
The investigation was conducted by the United States Department of Justice Office of the Inspector General (DOJ-OIG), with assistance from the Federal Bureau of Investigation (FBI).
Assistant U.S. Attorney Sara Ayabe for the District of Hawaii and Trial Attorney Nicole Lockhart of the Criminal Division’s Public Integrity Section (PIN) prosecuted the case, with substantial assistance from former PIN Deputy Chiefs Jennifer Clarke and Marco Palmieri.
Former Air Force Member Sentenced to Five Years in Prison for Sexual Assault at Air Base in EnglandRead the Press Release
MIAMI – James Loubeau, a former U.S. Air Force member, was sentenced today to five years in prison to be followed by 20 months of supervised release for sexually assaulting another service member at Royal Air Force Mildenhall, United Kingdom, in May 2019. In April 2025, Loubeau, 37, of Miami, pleaded guilty to two counts of abusive sexual contact.
As part of his guilty plea, Loubeau admitted that, on May 4, 2019, he sexually assaulted the victim on base at Royal Air Force Mildenhall. Loubeau was later discharged from the Air Force in March 2020. The charges were brought under the Military Extraterritorial Jurisdiction Act (MEJA), which establishes U.S. jurisdiction over certain offenses committed abroad by, among others, persons who served with the armed forces but who are no longer subject to military prosecution.
In May 2019, Loubeau and the victim met at a bar on the Air Force base where the victim consumed several alcoholic beverages. Later, a friend of the victim accompanied the victim back to her on-base housing and helped her get ready for bed. The friend then left and the victim fell asleep alone. Around 2:30 a.m., the victim awoke to find Loubeau on top of her in her bed. The victim almost immediately called two friends to say she had been raped. Surveillance video captured Loubeau after he left the victim’s room to return to his dorm room. A medical examination revealed that the victim had injuries consistent with sexual contact, and DNA testing later linked Loubeau to the sexual assault.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Special Agent in Charge Michael Koellner of Air Force Office of Special Investigations Detachment 512; and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office made the announcement.
The Air Force Office of Special Investigations and the FBI investigated the case.
Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida and Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section are prosecuting the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20454.
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Former Air Force Member Sentenced to Five Years in Prison for Sexual Assault at Air Base in EnglandRead the Press Release
James Loubeau, a former U.S. Air Force member, was sentenced today to five years in prison to be followed by 20 years of supervised release for sexually assaulting another service member at Royal Air Force Mildenhall, United Kingdom, in May 2019. In April 2025, Loubeau, 37, of Miami, pleaded guilty to two counts of abusive sexual contact.
As part of his guilty plea, Loubeau admitted that, on May 4, 2019, he sexually assaulted the victim on base at Royal Air Force Mildenhall. Loubeau was later discharged from the Air Force in March 2020. The charges were brought under the Military Extraterritorial Jurisdiction Act (MEJA), which establishes U.S. jurisdiction over certain offenses committed abroad by, among others, persons who served with the armed forces but who are no longer subject to military prosecution.
In May 2019, Loubeau and the victim met at a bar on the Air Force base where the victim consumed several alcoholic beverages. Later, a friend of the victim accompanied the victim back to her on-base housing and helped her get ready for bed. The friend then left and the victim fell asleep alone. Around 2:30 a.m., the victim awoke to find Loubeau on top of her in her bed. The victim almost immediately called two friends to say she had been raped. Surveillance video captured Loubeau after he left the victim’s room to return to his dorm room. A medical examination revealed that the victim had injuries consistent with sexual contact, and DNA testing later linked Loubeau to the sexual assault.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Hayden O’Byrne for the Southern District of Florida; Special Agent in Charge Michael Koellner of Air Force Office of Special Investigations Detachment 512; and Special Agent in Charge Brett D. Skiles of the FBI Miami Field Office made the announcement.
The Air Force Office of Special Investigations and the FBI investigated the case.
Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida are prosecuting the case.
Fitchburg Man Sentenced to 9 ½ Years for Illegally Possessing FirearmRead the Press Release
MADISON, WIS. – Chadwick M. Elgersma, Acting United States Attorney for the Western District of Wisconsin, announced that Malcolm Whiteside, 30, Fitchburg, Wisconsin, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 8 years in federal prison for illegally possessing a firearm as a felon. Whiteside was convicted of this charge on April 15, 2025, following a two-day jury trial. Whiteside was on federal supervised release for a prior felon-in-possession offense at the time of his new criminal conduct in this case. Judge Peterson revoked Whiteside’s supervision and imposed a sentence of 1 ½ years, resulting in a total sentence of 9 ½ years.
On August 12, 2024, Whiteside led police on a dangerous high-speed chase on a Madison highway and ultimately crashed the car he was driving into a semi-truck. From there, Whiteside fled on foot to the parking lot of a home improvement store, where a police officer found him hiding in a garden shed. Officers at the crash scene searched the vehicle Whiteside was driving and found a loaded firearm underneath the driver’s floormat. An analyst from the Wisconsin State Crime Lab recovered Whiteside’s DNA on multiple locations of the firearm. Whiteside is prohibited from legally possessing firearms or ammunition because of prior felony convictions.
The firearm Whiteside possessed was equipped with a Machinegun Conversion Device. About an inch-long, a Machinegun Conversion Device is an illegal after-market device that converts a semi-automatic firearm into a fully functioning machinegun. A firearm equipped with a Machinegun Conversion Device is extremely dangerous, even for experienced firearms users, because it is difficult to control and is capable of firing 50 rounds in four seconds with a single pull of the trigger.
In addition to finding the machinegun, officers found bags of cocaine, methamphetamine, and fentanyl inside the abandoned car. An analyst from the Wisconsin State Crime Lab found Whiteside’s DNA on the plastic bag containing the fentanyl.
In sentencing Whiteside, Judge Peterson explained that Whiteside posed a danger to the community when he possessed a loaded machinegun. Judge Peterson also noted that Whiteside’s criminal history, which included prior convictions for firearms offenses, was an aggravating factor.
The charge against Whiteside was the result of an investigation conducted by the City of Monona Police Department, Madison Police Department, Wisconsin State Patrol, and the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Acting United States Attorney Chadwick M. Elgersma and Assistant United States Attorney Colleen Lennon prosecuted this case.
This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.
Federal inmate indicted for threatening Bureau of Prisons AdministratorRead the Press Release
BEAUMONT, Texas – A federal inmate has been charged with violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
John Robert Bond, 55, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with making threats against a federal official.
The indictment alleges that on May 25, 2025, Bond, a federal inmate housed with the Bureau of Prisons in Beaumont, threatened to assault and murder the Federal Bureau of Prisons Camp Administrator.
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).
If convicted, Bond faces up to 10 years in federal prison.
This case is being investigated by the FBI and prosecuted by Assistant U.S. Attorney John B. Ross.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Federal inmate indicted for assaulting corrections officersRead the Press Release
BEAUMONT, Texas – A federal inmate has been charged with violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Juan Arturo Mendoza, 32, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with assault, resisting or impeding a federal correctional officer.
The indictment alleges that on November 13, 2024, Mendoza, a federal inmate housed with the Bureau of Prisons in Beaumont, had a physical altercation with two corrections officers resulting in bodily injuries to the officers.
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).
If convicted, Mendoza faces up to 20 years in federal prison.
This case is being investigated by the FBI and prosecuted by Assistant U.S. Attorney Russell James.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Fairburn Felon Sentenced to Federal Prison for Stealing Prescription Drugs Worth Nearly $400,000 and Possessing a FirearmRead the Press Release
ATLANTA – Malik Kiell Forte, 29, from Fairburn, Georgia has been sentenced for possessing a firearm after numerous felony convictions and stealing prescription drugs by burglarizing a warehouse and breaking into delivery vehicles parked outside of pharmacies around metro Atlanta.
“Criminals who steal prescription medications for profit will be identified, apprehended, and prosecuted,” said U.S. Attorney Theodore S. Hertzberg. “Our office remains committed to protecting vulnerable patients and punishing gun-toting thieves.”
“Forte’s actions not only harmed the businesses he targeted but impacted the safety and costs for anyone who relies on these medications,” said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI will hold anyone accountable who looks to line their own pockets by harming others.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between March 2021 and June 2022, Forte and others stole nine shipments of prescription drugs from delivery vehicles parked in front of various pharmacies. Forte, and a co-conspirator, Jaquay Joseph, also stole prescription shipments from a pharmaceutical distribution center in Stone Mountain, Georgia. The pharmaceutical drugs, which included hydrocodone, oxycodone, and morphine among other drugs, had a value of nearly $400,000. When agents searched Forte’s home, they found some of the stolen pharmaceuticals. Additionally, agents recovered a Glock pistol from Forte’s bedroom. As a multi-convicted felon, Forte was prohibited from possessing that gun.
On July 2, 2025, Senior U.S. District Judge Thomas W. Thrash, Jr. sentenced Forte to four years, nine months in prison followed by five years of supervised release. Forte was convicted of conspiracy to commit theft, theft of medical products, theft of interstate shipments, drug trafficking conspiracy, possession with intent to distribute controlled substances, and possession of a firearm by a prohibited person, after he pleaded guilty on February 5, 2025.
This case was investigated by the Federal Bureau of Investigation.
Assistant United States Attorney Dash A. Cooper prosecuted the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Former University Postdoctoral Scholar Pleads Guilty to Distribution and Receipt of Child PornographyRead the Press Release
TALLAHASSEE, FLORIDA – Dylan Kelby Rogers, 39, formerly of Tallahassee, Florida, pled guilty in federal court for distribution and receipt of child pornography. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the vigilant efforts of our local and federal law enforcement partners, this disgusting defendant will be held accountable for peddling in child porn and victimizing the most vulnerable members of our community. President Donald J. Trump and Attorney General Pamela Bondi have set forth a clear mission: protect America’s children. My office will aggressively prosecute offenders who victimize our children to the fullest extent of the law.”
Court documents reflect that in December 2024, Rogers reported to the Tallahassee Police Department that he was extorted online. During an interview with a federal agent, Rogers explained that he and an individual had watched child pornography on an online application and showed the agent a folder on his cell phone that contained several child pornography videos. Law enforcement seized Rogers’s cell phone and conducted a forensic examination of it. A search of the phone revealed more than 30 illegal videos. Rogers’s cell phone also contained evidence of his communications with other online users about child pornography.
Rogers faces up to twenty years’ imprisonment, and lifetime supervision thereafter upon release.
The case involved a joint investigation by the Tallahassee Police Department and the U.S. Department of Homeland Security’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.
Sentencing is scheduled for September 15, 2025, at 3:00 pm at the United States Courthouse in Tallahassee before Chief United States District Judge Allen C. Winsor.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Former Eglin Air Force Base Resident Sentenced to Federal Prison for Child Porn CrimesRead the Press Release
PENSACOLA, FLORIDA – Daniel R. McCaffrey, 41, formerly of Eglin Air Force Base, Florida, was sentenced to 35 years in federal prison for the transportation of child pornography, possession of child pornography, and abusive sexual contact with a minor female who had not yet reached 12 years of age. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “There is no penalty severe enough for those who harm our children, and my office will continue to aggressively pursue maximum punishment for these types of crimes. This disgusting defendant not only victimized children online, he also sexually abused a child he had access to on Eglin Air Force Base. The substantial sentence that has been imposed reflects the severity of his crimes, but it cannot make up for the grave harm he has inflicted upon the most vulnerable members of our community. I am deeply appreciative of the incredible work of the agents and investigators with the Federal Bureau of Investigation, the Florida Department of Law Enforcement, Homeland Security Investigations, and the Air Force Office of Special Investigations to bring this heinous criminal to justice.”
A jury found McCaffrey guilty of these charges after a federal trial. Trial records reveal the defendant maintained a child pornography collection on a hidden micro SD card in his residence, where he lived with his then wife and two minor daughters. McCaffrey’s wife was active duty United States Air Force at the time. Multiple witnesses testified about the victimization McCaffrey personally inflicted upon the minor female to whom he had access. The child pornography he possessed reflected his penchant for minor females under the age of 12 years old.
“The FBI is committed to protecting the most vulnerable individuals in our communities, and especially our kids,” said FBI Jacksonville Special Agent in Charge Jason Carley. “Those who abuse innocent children should know that the FBI and our partners will never stop working to identify you, and we will coordinate the full force of our resources to seek justice for your victims.”
McCaffrey’s sentence of imprisonment will be followed by a lifetime term of supervised release and a requirement to register as a sex offender for the rest of his life.
The case involved a joint investigation by the Federal Bureau of Investigation, the Florida Department of Law Enforcement, Homeland Security Investigations, and the Office of Special Investigations of the United States Air Force. The case was prosecuted by Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Eleven Time Felon Sentenced to Federal PrisonRead the Press Release
A Dubuque man who fired a pistol during an argument was sentenced on July 2, 2025, to 15 years in federal prison.
Kenneth Moore, age 51, from Dubuque, Iowa, received the prison term after a January 16, 2025 jury verdict finding him guilty of one count of possession of a firearm by a felon.
The evidence at trial showed that on August 4, 2023, around 4:00 a.m., Moore got into an argument with an individual on the porch of a residence in Dubuque. During the argument, two individuals attempted to push Moore away from the argument and de‑escalate the situation. As they were pushing Moore away, Moore fired a pistol towards the residence. The bullet nearly hit two people, went through the front wall of the residence, and lodged in the back living room wall. Moore then fled the scene. Twelve days later, on August 16, 2023, officers arrested Moore and searched the car he was driving, where they recovered the pistol Moore fired on August 4. Moore was prohibited from possessing firearms because he had previously been convicted of eleven felony convictions.
Moore was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Moore was sentenced to 180 months’ imprisonment, and he must also serve a three‑year term of supervised release after the prison term. There is no parole in the federal system.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Moore is being held in the United States Marshal’s custody until her can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Dillan Edwards and Special Assistant United States Attorney Jared Manternach, and it was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Dubuque Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24‑CR‑01009‑CJW.
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El Salvadoran National Charged with Illegal ReentryRead the Press Release
BOSTON – An El Salvadoran national has been indicted by a federal grand jury for unlawfully reentering the United States after deportation.
Miguel Angel Ortiz-Rivera, 39, was charged with one count of unlawful reentry of a deported alien. Ortiz-Rivera was arrested by Immigration authorities on May 24, 2025.
According to the indictment, Ortiz-Rivera was most recently deported from the United States to El Salvador on March 11, 2015. It is alleged that sometime after his March 2015 removal, Ortiz-Rivera illegally reentered the United States without permission. Ortiz-Rivera had previously been deported to El Salvador in November 2011 and April 2013.
The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release, and a fine of up to $250,000. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Alexandra W. Amrhein of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Ecuadorian man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today Lorenzo Antonio Loja-Castro, 23, a citizen of Ecuador, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to illegal re-entry. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Sasha Mascarenhas, who handled the case, stated that Loja-Castro is an alien without any legal status in the United States. On May 7, 2024, he arrested and detained by United States Border Patrol agents near Middleport, NY. On July 2, 2024, Loja-Castro was physically removed from the United States. On March 26, 2025, he was found in Erie County, New York. When approached by Department of Homeland Security Agents and asked about his immigration status, Loja-Castro admitted to being in the United States illegally and did not have any immigration documents allowing him to enter or remain in the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The plea and sentencing are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.
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Denver Man Charged with 27 Counts in Connection with CARES Act FraudRead the Press Release
DENVER – An indictment was unsealed on Wednesday in Denver charging Steve Randall Howe with twenty counts of bank fraud and seven counts of money laundering in connection with a scheme to defraud the United States Small Business Administration (SBA).
According to the indictment, between April 2020 and January 2022, Howe obtained more than $1.2 million in Paycheck Protection Program (PPP) loans on behalf of six businesses he owned. To obtain the loans, Howe submitted false information and fabricated documents to lenders to make it appear that those companies were eligible for PPP loans when they were not. Howe then used the loan money for ineligible expenses, like purchases of residential properties, retail purchases, travel expenses, and transfers of money to China. The indictment alleges that Howe then applied for, and received, forgiveness on each loan, never making a single payment on them.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted in March 2020 and was designed to provide emergency financial assistance to Americans dealing with the economic impact of the COVID-19 pandemic. The CARES Act created the PPP, a program administered by the SBA that provided loans to small businesses to retain workers, maintain payroll, and pay for certain other expenses consistent with PPP rules. Small businesses could subsequently request forgiveness of the loan after certifying the loan was used to pay for eligible costs.
The defendant made his initial appearance on July 2, 2025, in Denver in front of United States Magistrate Judge N. Reid Neureiter.
The charges contained in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.
This case is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation. The case is being prosecuted by Assistant United States Attorneys Taylor Glogiewicz 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: 25-cr-00197-NYW
Defense Attorney Sentenced After Pleading Guilty to Felony Drug OffenseRead the Press Release
WILMINGTON, N.C. – A Harnett County defense attorney was sentenced in federal court after his guilty plea to a felony drug offense. Jeffrey Stall,45, was sentenced to two years of house arrest and five years of supervised release.
Stall was initially intercepted during a federal wiretap investigation into a group of drug traffickers that were distributed methamphetamine, fentanyl, cocaine, and marijuana throughout Sampson, Johnston, and Harnett counties. Through intercepted and coded conversations, Stall spoke with another individual and the two agreed to meet later so that Stall could receive drugs.
Two days later, law enforcement watched as Stall arrived at an established drug trafficking location, stayed for a short period of time, and then departed. As Stall was driving away, a North Carolina State Trooper executed a traffic stop. Stall was the driver and lone occupant. The trooper immediately observed Stall exhibiting characteristics consistent with intoxication and observed an empty gun holster on the seat. During the traffic stop, a canine alerted on the vehicle. The trooper asked Stall two times whether there was anything in Stall’s vehicle that was illegal. Stall responded with “There shouldn’t be” and “Not that I am aware of.”
The subsequent search of the vehicle revealed a backpack on the passenger seat. Inside the backpack the trooper discovered 33.65 grams of pure methamphetamine and a loaded .40 caliber handgun.
As the underlying investigation continued, several individuals were taken into custody and interviewed about their drug trafficking. In these interviews, they revealed that they had provided Stall with user amounts of methamphetamine for extended lengths of time. These individuals stated that their relationship with Stall often started with or involved Stall representing them in a legal capacity. The drug relationship with Stall would then extend beyond the course of the legal representation.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The DEA, ATF, U.S. Marshals Service, NC National Guard, NC State Bureau of Investigation, Sampson County Sheriff’s Office, Harnett County Sheriff’s Office, Johnston County Sheriff’s Office, and the Dunn Police Department investigated the case and Assistant U.S. Attorney Tyler Lemons 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. 7:24-CR-110-M.
D Street Gang Associate Arrested for Selling Firearm and Fentanyl to Undercover Law EnforcementRead the Press Release
BOSTON – An associate of the D Street Projects gang in the South Boston area has been arrested and charged for allegedly selling a firearm and fentanyl to an undercover law enforcement agent.
Junior Martinez-Perello, 25, was charged with one count of possession with intent to distribute, and distribution of, fentanyl. Martinez-Perello was arrested this morning and, following an initial appearance in federal court in Worcester, was ordered detained pending trial.
According to the charging documents, Martinez-Perello communicated with undercover law enforcement about selling 100 grams of fentanyl and a firearm. It is alleged that Martinez-Perello agreed to meet on May 30, 2025 in Boston for the drug and gun deal. On that date, Martinez-Perello allegedly informed the undercover agent that he would always have firearms available and not to be concerned about purchasing firearms from him, and that he would be able to obtain and distribute half-kilogram quantities of fentanyl in the near future.
It is further alleged that, during the controlled purchase, Martinez-Perello explained how the safety feature worked on the firearm. At one point, Martinez-Perello allegedly pointed the loaded firearm towards the ground, manipulated the firearm in a fashion that was consistent with rendering the firearm safe and attempting to remove the live ammunition from the firearm. During this process, Martinez-Perello disengaged the safety mechanism on the firearm and fired one round into the floor.
The charge of possession with intent to distribute, and distribution of, fentanyl provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Convicted Killer Sentenced to 35 ½ Years for RICO Conspiracy and VICAR KidnappingRead the Press Release
WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced that Christopher Green, 39, of the District of Columbia, was sentenced today to a total of 35 ½ years in prison for conspiracy in violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), violent crime in aid of racketeering (VICAR) kidnapping, first degree murder while armed (with aggravating circumstances), attempted robbery while armed, assault with a dangerous weapon, and firearms offenses, in connection with a series of violent crimes he committed in early 2017. The prosecution had asked the judge to impose a sentence of 60 years.
In addition to the 426-month prison sentence, U.S. District Court Judge Randolph D. Moss ordered that the defendant also serve five years of supervised release.
The sentencing today follows a 12-day re-trial, earlier this year, in which a federal jury found Green, aka “Twin,” guilty of RICO conspiracy and VICAR kidnapping.
At his initial trial in 2021, Green was found guilty of the murder, assault and attempted robbery offenses. However, the jury was unable to reach a verdict on the RICO conspiracy and VICAR charges, which led to the recent trial and convictions.
Green was sentenced today with respect to the charges he was convicted of in both trials.
According to the government’s evidence, Green was a core member of a criminal organization that operated in the District of Columbia, Prince George’s County, Maryland, and elsewhere, primarily making money through a series of armed robberies. Green’s actions in Southeast Washington, D.C., on April 9, 2017, led to the death of 25-year-old Zaan Scott. Mr. Scott, a swim coach at the Eastern Market pool, was on his way home when Green attempted to rob him at gunpoint. Mr. Scott died on May 17, 2017, of a blood clot that the medical examiner determined was a result of the shooting. Green was also found guilty at the initial trial of firing gunshots at another victim on February 23, 2017.
In the recent re-trial, the evidence established that Green and a co-conspirator committed a series of violent acts and were working as an “enterprise” to enrich themselves. The VICAR kidnapping conviction in the re-trial involved an incident on April 8, 2017, in which Green and a co-conspirator confronted a young man at gunpoint as the man was getting out of his car in a convenience store parking lot. Green ordered the victim back into the car and robbed him of his ATM card. He then forced the victim to drive to a nearby apartment complex, where he forced him to take off his clothes, and then robbed him of his sneakers and other belongings.
Joining in the announcement were Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department (MPD).
This case was investigated by the FBI’s Washington Field Office, the Metropolitan Police Department, and the Prince George’s County Police Department. It was prosecuted by Assistant U.S. Attorney Nihar R. Mohanty of the Violent Crime and Narcotics Trafficking Section of the U.S. Attorney’s Office for the District of Columbia and Assistant U.S. Attorney Michael Liebman of the Superior Court Division Homicide Section.
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California Man Charged with Engaging in Illicit Sexual Conduct with A MinorRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marvin Isaac Dagoc, age 27, of Lakeside, California, was indicted by a federal grand jury on charges of engaging in illicit sexual conduct with a minor.
According to Acting United States Attorney John Gurganus, the indictment alleges that from January to March 2025, Dagoc enticed a minor to engage in illicit sexual conduct, traveled to Lycoming County to engage in illicit sexual conduct with a minor in March of 2025, and produced child pornography on March 17, 2025.
The case was investigated by the Federal Bureau of Investigation and Pennsylvania State Police. Assistant U.S. Attorney Alisan V. Martin is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for the offense is up to life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief FraudRead the Press Release
CHICAGO — A California businessman has pleaded guilty to a federal fraud charge for fraudulently obtaining more than $14 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for loans pursuant to the Paycheck Protection Program (“PPP”), which was created by the CARES Act to provide financial relief for small businesses during the Covid-19 pandemic. A PPP loan allowed for the interest and principal to be forgiven if businesses spent a certain amount of the proceeds on essential expenses, such as payroll. Sadler admitted in a plea agreement that in 2020 he submitted and caused the submission of at least 63 PPP loan applications for himself and his clients. The applications falsely represented the number of employees, if any, and the average monthly payroll of the purported businesses. The false applications resulted in the issuance of more than $14 million in loan funds to Sadler and his clients. Sadler also received more than $1.9 million in fees from clients for fraudulently obtaining the loans on their behalf.
Sadler used the fraud proceeds to rent a villa for several months during the pandemic and to travel across the country on private jets to meet clients at bank branches to secure fund transfers. He also purchased luxury vehicles, including a Rolls Royce, multiple Mercedes-Benzes, and a Land Rover, and purchased designer clothing, a luxury watch, and numerous meals at expensive restaurants.
Sadler, 38, of Costa Mesa, Calif., pleaded guilty on Monday to a federal wire fraud charge, which is punishable by up to 20 years in federal prison. U.S. District Judge Thomas M. Durkin has not yet set a sentencing date.
The guilty plea was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The investigation was worked jointly with the U.S. Small Business Administration Office of Inspector General and the U.S. Postal Inspection Service. The government is represented by Assistant U.S. Attorney Kartik K. Raman.
sadler_plea_agreement.pdfCalifornia Man Sentenced for Conspiracy to Distribute and Receive Child PornographyRead the Press Release
TALLAHASSEE, FLORIDA – Nelson Omar Aguilar-Villalobos, 21, of Oakland, California, was sentenced to five years in prison after previously pleading guilty to conspiracy to distribute, receive, and possess child pornography. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
According to court records, Aguilar-Villalobos was communicating with other individuals using social media regarding the exchange of child pornography. Aguilar-Villalobos specifically requested access to a link of child pornography that contained videos of adults engaging in sexual acts with prepubescent children. Aguilar-Villalobos’ prison sentence will be followed by five years’ supervised release.
U.S. Attorney Heekin said: “There is no greater responsibility than the protection of our most vulnerable, our children. Thanks to the outstanding work of our federal and state law enforcement partners in the Department of Homeland Security, U.S. Marshals Service, and the Leon County Sheriff’s Office, this sick individual was stopped before he could victimize more children. My office will continue to work tirelessly to investigate and aggressively prosecute those who commit these heinous crimes.”
“This sentence underscores the critical importance of finding and holding these online predators to account for the evil they perpetuate online against children,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “We are committed to working with our law enforcement partners to identify the dark corners of the web these predators lurk in and prosecute them for inflicting unimaginable harm on our children.”
“This case represents what’s possible when agencies unite with a common mission,” said Sheriff Walt McNeil. “This also shows the commitment from our Human Exploitation and Trafficking (HEAT) Unit, holding accountable those who exploit children.”
“The United States Marshals Service stands committed to working with our law enforcement partners to apprehend the heinous offenders who attempt to prey on our Nation’s most vulnerable population,” said Greg Leljedal, Acting United States Marshal for the Northern District of Florida.
The conviction and sentence were the result of a joint investigation by the Department of Homeland Security and the Leon County Sheriff’s Office, with assistance from the United States Marshal Service. The case was prosecuted by Assistant United States Attorney Meredith L. Steer.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Broken Bow Resident Pleads Guilty to Federal Firearm ChargeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kenneth Marvin Bray, a/k/a Marvin Bray, age 54, of Broken Bow, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm, punishable by up to 15 years in prison and a $250,000.00 fine.
The Indictment charged Bray with knowingly possessing a 9mm semi-automatic pistol on November 30, 2023, after having been previously convicted of a crime punishable by more than one year in prison.
The charge arose from an investigation by the McCurtain County Sheriff’s Office, the Oklahoma State Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Bray will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Jonathan E. Soverly and Dak T. Cohen represented the United States.
Bleistahl North America LP to Pay over $2.3 Million to Resolve Allegations It Received Paycheck Protection Program Loan in Violation of Employee Size RulesRead the Press Release
GRAND RAPIDS – Battle Creek manufacturer, Bleistahl North America LP (Bleistahl), has agreed to pay a principal amount of $2,355,832.05 to resolve allegations that it violated the False Claims Act by falsely obtaining a second-draw Paycheck Protection Program (PPP) loan for which it was ineligible. The settlement amount and payment structure were negotiated based on Bleistahl’s ability to pay.
The PPP was an emergency loan program established by the Coronavirus Aid, Relief and Economic Security (CARES) Act in March of 2020 and expanded by the American Rescue Plan Act (ARPA) in 2021. Under the PPP, eligible businesses could obtain loans to cover payroll costs or other specified business expenses. PPP loans were guaranteed by the Small Business Administration (SBA) and subject to forgiveness if spent on eligible expenses. However, PPP loans were only available to a subset of businesses that met the eligibility criteria. As one condition to second-draw loan eligibility, the applicant company and its affiliates must have had no more than 300 employees collectively. When applying for PPP loans, borrowers were required to certify the truthfulness and accuracy of all information provided in their loan applications, including regarding their size, number of employees, and affiliate entities.
In March of 2021, Bleistahl applied for and received a second-draw PPP loan of $1,300,305, which SBA subsequently forgave. The United States alleges that Bleistahl was ineligible for this loan because the company and its affiliates had over 300 employees. The United States also alleges that Bleistahl falsely certified in its PPP loan application that it had fewer than 300 employees, including affiliates.
“Businesses who did not meet the size standard were not entitled to Paycheck Protection Program funding,” said Acting U.S. Attorney Alexis Sanford. “My office will continue to pursue those who falsely obtained PPP loans, fight fraud, and recover funds.”
“The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the U.S. Attorney’s Office, other federal law enforcement agencies, as well as financial institutions or private individuals who uncover misconduct to recover the lending program’s damages,” said SBA General Counsel Wendell Davis.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act against Bleistahl. Under the qui tam provisions of the False Claims Act, a private party can file an action on behalf of the United States and receive a portion of the settlement or judgment. Here, the United States elected to take over the case, investigated it, and negotiated the settlement. The qui tam case is captioned U.S. ex rel. GNGH2 Inc. v. Bleistahl North America LP, No. 1:24-cv-476 (W.D. Mich.).
The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of Michigan and the SBA. Assistant United States Attorney Whitney M. Schnurr investigated this case alongside Attorney Advisor David Derrico from the SBA.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband’s Real Estate Investment Fraud SchemeRead the Press Release
NEWARK, N.J. – An indictment was issued for Bergen County woman for destruction of records after destroying a cell phone as federal law enforcement officers attempted to execute a warrant to seize and search that phone, U.S. Attorney Alina Habba announced.
Jennifer Iturralde Pina, 43, of Franklin Lakes was charged by indictment with one count of destruction of records in a federal investigation. Iturralde had previously been charged by complaint and had made her initial appearance before U.S. Magistrate Judge André M. Espinosa in Newark federal court on November 12, 2024.
According to documents filed in this case and statements made in court:
Iturralde’s husband, Cesar Humberto Pina, a/k/a “Flipping NJ” (“Pina”), had been charged in October 2023 with wire fraud in connection with an alleged real estate investment fraud scheme. Iturralde was aware of that investigation and knew that it was ongoing. In late February 2024, Iturralde asked a friend to confront a witness to ask that witness to stop cooperating with federal investigators. Days later, Iturralde attempted to give her cell phone to that same friend for safekeeping, but that friend was unable to take the cell phone from her. Then, on March 5, 2024, as federal investigators knocked on Iturralde’s door with a warrant to seize and search her cell phone, Iturralde destroyed and hid the cell phone.
The charge of destruction of records carries a maximum penalty of 20 years in prison and a fine of $250,000, or twice the gross amount of any pecuniary gain that any persons derived from the offense, or twice the gross amount of any pecuniary loss sustained by any victims of the offense, whichever is greatest.
U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy; special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan; postal inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge Christopher A. Nielsen; and special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney with the investigation.
The government is represented by Assistant United States Attorneys Carolyn Silane and Aaron Webman of the Economic Crimes Unit in Newark and Marko Pesce, Deputy Chief of the Bank Integrity, Money Laundering, and Recovery Unit.
Charges against Pina remain pending. The charges and allegations contained in the indictment against Iturralde and the complaint against Pina are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
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Defense counsel: Brian Neary, Esq., Hackensack, NJ
pina.indictment.pdfAdair County Resident Sentenced for Involuntary ManslaughterRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jade Larae Duncan, age 28, of Stilwell, Oklahoma, was sentenced to 12 months and one day in prison for one count of Involuntary Manslaughter in Indian Country, to be followed by two years of supervised release.
The charge arose from an investigation by the Federal Bureau of Investigation, the Oklahoma Highway Patrol, and the Adair County Sheriff’s Office.
On February 11, 2025, Duncan pleaded guilty to the charge. According to investigators, on the evening of December 2, 2022, the vehicle Duncan was driving left the roadway and crashed into a creek bed alongside Salem Road (E 893 Road) in Adair County. Duncan freed herself and one passenger before the vehicle caught fire. A second passenger was trapped in the back seat and died from injuries sustained in the crash and the fire. During the investigation, Duncan admitted to drinking alcohol before driving and a witness described Duncan as “tired and sleepy.” Toxicology on Duncan’s blood drawn in the hours after the crash determined her blood alcohol was approximately 0.085 g/ml, slightly over the 0.080 g/ml legal limit.
The crime occurred within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Duncan will self-report on August 4, 2025, to a United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Lewis M. Reagan, Patrick M. Flanigan, and T. Cameron McEwen represented the United States.
Activity in the U.S. Attorney's OfficeRead the Press Release
Drug Trafficking
Gloria Merina Wass, 64, of Hudson, Wyoming, was sentenced to time served and will be on supervised release for three years for distribution of methamphetamine. According to court documents, on Monday, Oct. 28, 2024, the defendant sold an undercover law enforcement agent methamphetamine and agreed to sell him more in the future. The Wyoming Division of Criminal Investigation investigated the crime. Assistant U.S. Attorney Timothy W. Gist prosecuted the case. Wass was indicted on Jan. 15, 2025, and pleaded guilty on March 3, 2025. U.S. District Court Judge Scott W. Skavdahl imposed the sentence on July 1, 2025, in Casper. Case No. 25-00021.
Illegal Reentry
Isauro Enriquez-Rios, 39, of Chihuahua, Mexico, was sentenced to time served and will be deported for illegal reentry into the United States. According to court documents, on May 6, 2025, Enriquez-Rios was arrested by the Wyoming Highway Patrol for a traffic-related offense in Casper. Immigration and Customs Enforcement (ICE) was contacted, and they determined that Enriquez-Rios had previously been removed from the U.S. and had not applied for permission to reenter after being formally removed in January 2011. ICE investigated the crime, and Assistant U.S. Attorney Cameron J. Cook prosecuted the case. U.S. District Court Judge Scott W. Skavdahl imposed the sentence in Cheyenne on July 2, 2025. Case No. 25-CR-00093
About the United States Attorney’s Office
The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include: Project Safe Childhood
Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious.
Operation Take Back America
Operation Take Back America is 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. It also streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Victim Witness Program
The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to ensuring victims of federal crimes and their family members are treated with compassion, fairness, and respect.To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime
2 July 2025
West Virginia Resident Charged with Distributing Child Sexual Abuse Material and Interstate Transmission of Extortionate CommunicationRead the Press Release
PITTSBURGH, Pa. – A resident of Fairmont, West Virginia, has been indicted by a federal grand jury in Pittsburgh on charges of distribution of child sexual abuse material and interstate transmission of extortionate communication, Acting United States Attorney Troy Rivetti announced today.
The two-count Indictment named Ronald John Kirkham Jr., 56, as the sole defendant.
According to the Indictment, Kirkham met his victim online when the victim was 17. In or around 2017, Kirkham persuaded the victim to send naked pictures and videos of herself engaging in sexually explicit acts. Years later, Kirkham sent the victim’s photographs back to her, threatening to publish the material online if the victim did not either send him additional photos or videos, or pay him money.
The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Pennsylvania Office of Attorney General, and North Fayette Police Department conducted the investigation leading to the Indictment.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
West Nanticoke Man Charged with Drug TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Daniyel Jamal Heyward, age 45, of West Nanticoke, Pennsylvania, was indicted by a federal grand jury on drug trafficking charges.
According to Acting United States Attorney John C. Gurganus, the indictment charges Heyward with possession with the intent to distribute cocaine on February 13, 2025, and conspiracy to possess with the intent to distribute cocaine between January 1, 2025 and February 13, 2025.
The case was investigated by the Luzerne County Drug Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiate that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The maximum penalty under federal law for these offenses are 40 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Wasilla man sentenced to 50 years for kidnapping, sexually assaulting child in 2022Read the Press Release
ANCHORAGE, Alaska – A Wasilla man was sentenced today to 50 years in prison and will serve the rest of his life on supervised release for kidnapping and sexually assaulting a 14-year-old girl in Wasilla.
According to court documents, on Nov. 2, 2022, a 14-year-old girl exited a school bus in Wasilla and started walking home. A dark colored vehicle driven by David Anderson, 52, drove past the victim and turned around to head back toward her. Anderson pulled up alongside the victim and coerced her into the vehicle before pointing a revolver at her. Anderson covered the victim’s head with a blanket, punched her at least once in the face and bound her hands with duct tape.
Anderson drove the victim to a remote area where he stopped the car and led the victim into the woods with the blanket still over her head. Anderson proceeded to forcibly sexually assault the victim. After assaulting her, Anderson stood over her, shielded his eyes, and randomly shot at her with the revolver. Without checking to see if she was dead, he then left her in the woods and drove away. After leaving the woods, he disassembled the revolver and threw the pieces into a nearby river.
Once Anderson left, the victim freed herself from the restraints before walking out of the woods to flag down a passing vehicle. The Alaska State Troopers arrested Anderson later that day based on descriptions and statements from the victim.
An investigation revealed that on the day of the incident, Anderson decided to grab his revolver and go out looking for a victim. At the time of the offense, Anderson was a convicted sex offender following another conviction in 2000 for sexually assaulting a minor.
On Jan. 13, 2025, Anderson pleaded guilty to one count of kidnapping a minor and one count of committing an offense as a registered sex offender. In handing down the sentence, the Court recognized both the depravity of Anderson’s conduct and the bravery of the survivor.
Anderson was also charged by the State of Alaska Department of Law for his offense. He was sentenced on Oct. 7, 2024, and is currently serving an 85-year state sentence.
“Mr. Anderson perpetrated an unimaginable random act of horror and will spend the rest of his life in the only appropriate place, prison,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “The survivor showed extraordinary bravery in escaping this horror and the Alaska State Troopers and FBI mounted an incredible investigation to hold this predator accountable.”
“Today’s federal sentence, combined with the State of Alaska’s sentence of 85 years means that this violent man will never be released back into our community to victimize another Alaskan child,” said Alaska State Trooper Colonel Maurice Hughes. “Your Alaska State Troopers most important duty is to protect our most vulnerable, and this case stands as a powerful example of how federal and state law enforcement can work together to bring the full weight of justice to bear.”
“While walking home from school, an innocent child was violently kidnapped and assaulted – not only was this a horrific attack on a child, but also on the very fabric of our community,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “I commend this young survivor’s extraordinary courage, along with the special agents, prosecutors, and law enforcement partners who worked tirelessly to ensure this dangerous predator will never walk free or harm another child again.”
The FBI Anchorage Field Office and the Alaska State Troopers investigated the case, with assistance from the FBI's Joint Child Abduction Rapid Deployment (J-CARD) Team. The FBI’s J-CARD Team consists of specially trained investigators and intelligence personnel from the FBI, Alaska State Troopers, and Anchorage Police Department who are experienced in child abduction cases and can rapidly deploy anywhere in the state. The team is designed to provide investigative, technical, and resource assistance to state and local law enforcement during the most critical time following a child abduction.
Assistant U.S. Attorney's Chris Schroeder and Adam Alexander prosecuted the case.
UPDATE: This release has been updated to correct the defendant's age. The correct age is 52.
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United States Seeks Recovery of $40,300 in Cryptoscheme that Impersonated Trump-Vance Inaugural CommitteeRead the Press Release
WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced today that her office filed a complaint against 40,353 USDT.ETH cryptocurrency stolen in the commission of a Business Email Compromise Scheme.
According to the complaint, one or more perpetrators impersonated the Trump-Vance Inaugural Committee, fraudulently stole $250,300 worth of crypocurrency from an intended donor, and then laundered the funds through other wallets. The FBI was able to trace and recover $40,300 from this transaction. The complaint seeks recovery of these funds to compensate the victim.
“All donors should double and triple check that they are sending cryptocurrency to their intended recipient. It can be extremely difficult for law enforcmeent to recoup lost funds due to the extremely complex nature of the blockchain,” said U.S. Attoney Pirro. “Nevertheless, my office and our law enforcement partners stand ready to go toe-to-toe with criminals and make victims whole.”
“Impersonation scams take many forms and cost Americans billions in losses each year,” said Assistant Director in Charge Steven J. Jensen, of the FBI Washington Field Office, which is investigating the case. “To avoid becoming a victim, carefully review email addresses, website URLs, and spelling in any messages you receive. Scammers often use subtle differences to deceive you and gain your trust. Never send money, gift cards, cryptocurrency, or other assets to people you do not know personally or have only interacted with online or over the phone. Report suspected scams to the Internet Crime Complaint Center at www.ic3.gov.”
According to the complaint, on Dec. 24, 2024, the victims received an email from someone purporting to be Steve Witkoff, Co-Chair of the Trump-Vance Inaugural Committee. Legitimate emails from the Trump-Vance Inaugural Committee are @t47inaugural.com; the email received by victim was from @t47lnaugural.com with the lowercase “I” was replaced by a lowercase “L.” Depending on the font, the lowercase “L” can look like the uppercase “I.”
The imposter Steve Witkoff, a scammer located in Nigeria, instructed the victims to deposit funds into a cryptocurrency wallet ending in 58c52. On Dec. 26, 2024, the victim sent 250,300 USDT.ETH to the crypto wallet believing the funds were going to the Inaugural Committee. Within two hours after receiving the funds from the victim, the funds moved from the 58c52 cryptowallet to other cryptocurrency addresses. Through blockchain analysis, the FBI identified and recovered 40,300 USDT.ETH, which is the property subject to forfeiture in this civil action.
Members of the public who believe they are victims of a cybercrime – including business email compromise, cryptocurrency scams, romance scams, investment scams, and “pig butchering” fraud scams – should contact the FBI’s Internet Crime Complaint Center at https://www.ic3.gov. For more information on business email compromise schemes, please visit: https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/business-email-compromise.
The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets.
FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office joined in the announcement. This case is being investigated by the FBI Washington Field Office- Criminal and Cyber Division. It is being prosecuted by Assistant U.S. Attorney Rick Blaylock, Jr.
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Two Men Indicted on 22 Counts for Wire Fraud Conspiracy, Sale of Stolen Vehicles, and Trafficking Stolen Vehicles with Altered VINsRead the Press Release
Greenbelt, Maryland – The U.S. Attorney’s Office for the District of Maryland unsealed a 22-count indictment, charging Jamaican national — Charles Edwards Madden, 39, of New Carrolton, Maryland — and Michael R. Bourne, 33, of New York, New York, with conspiracy, conspiracy to commit wire fraud, operating a chop shop, sale or receipt of stolen vehicles, and trafficking in motor vehicles with altered vehicle identification numbers (VINs).
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Assistant Director in Charge Steven J. Jensen, Federal Bureau of Investigation (FBI) – Washington Field Office, and Chief George Nader, Prince George’s County Police Department (PGPD).
According to the indictment, between at least January 2020, and continuing into June 2024, Madden and Bourne engaged in a conspiracy to buy and sell vehicles that they knew were stolen from various locations across the United States. As part of the conspiracy, Madden and Bourne altered the VINs to conceal the stolen vehicle scheme and evade law enforcement.
Madden and Bourne combined parts from salvaged vehicles and resold them to victim purchasers in Maryland and elsewhere, concealing the prior salvage or damage status and misrepresenting their conditions to buyers. During the conspiracy, Madden and Bourne obtained dozens of stolen vehicles collectively worth more than $1 million, many of which were transported to and altered in Prince George’s County, Maryland.
If convicted, Madden and Bourne face a maximum of 20 years in federal prison for wire fraud conspiracy, a maximum of 10 years for sale or receipt of stolen vehicles, and a maximum of 10 years for trafficking in motor vehicles and motor vehicle parts. Additionally, Madden is charged with operating a chop shop located in Prince George’s County which carries a maximum of 15 years.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Megan S. McKoy and Trial Attorneys Amy Schwartz and Alyssa Levey-Weinstein, Justice Department Violent Crime and Racketeering Section, who are prosecuting this case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Twenty-Four Defendants Charged with Narcotics and Firearms Offenses for their Roles in a Drug Trafficking Organization Controlled by the Bloods Street GangRead the Press Release
NEWARK, N.J. – Twenty-four people have been charged for their respective roles in a drug trafficking organization that distributed large quantities of fentanyl, heroin, and crack cocaine in the Bradley Court Housing Complex in Newark, U.S. Attorney Alina Habba announced.
Today’s charges and arrests are the result of a 14-month investigation led by the Department of Homeland Security - Homeland Security Investigations (HSI) and the U.S. Attorney’s Office, in collaboration with the Newark Police Department.
Shamon Freshley, a/k/a “Hitta,” 26, Orlando Pizarro, a/k/a “Lando,” 26, Zakir Jefferson, a/k/a “Gu,” a/k/a “Tank,” 26, Quayyon Johnson, a/k/a “Weeze,” 22, Melvin Faines, a/k/a “Spaz,” 34, Afrika Islam, a/k/a “Sexx,” 29, Shaheem Webb, a/k/a “YC,” 23, Eustace Weeks, a/k/a “Juxx,” 26, Ali Baker, a/k/a “Surf,” 34, Jose Ward, a/k/a “Hec,” 22, Brandon Sneed, a/k/a “Pops,” 31, Eric Banks, a/k/a “Lil Maneskii,” 19, Tauheed Carney, a/k/a “Bmunn,” 21, Tykee Stokes, a/k/a “Big,” 32, Shafeek Barker, a/k/a “Sha,” 28, Ibn Perry, a/k/a “Loop,” 38, Alvin Jones, a/k/a “Lucky,” 41, Kirk Mansook, a/k/a “Crow,” 39, Tyjanique Green, a/k/a “Ski,” 24, Jubar Hughes, a/k/a “Dudu,” 27, Daisean Williams, a/k/a “Khaos,” 22, Jason Wardlaw, a/k/a “Jayr,” 30, and Rana James a/k/a “Pooh,” 28, all of Essex County, New Jersey, were charged with one count of conspiracy to distribute fentanyl, heroin, and cocaine.
Sebastian Pierrecent, a/k/a “Sosa,” 21, Quayyan Johnson, and Tauheed Carney are also each charged with possession of a machinegun. In addition, Pierrecent is charged with possession of firearms and ammunition by a convicted felon.
The defendants arrested today are scheduled to make initial court appearances before U.S. Magistrate Judge Stacey D. Adams in Newark federal court this afternoon. Four defendants were already in custody on state charges, one defendant was already in federal custody, and 5 defendants remain at large.
“For far too long, the Bloods have overtaken the Bradley Court Housing Complex — turning its courtyards and residential buildings into a hub for pumping deadly fentanyl into the city of Newark, while endangering the lives of the citizens who call this community home. This poison has ripped families apart and stolen countless lives. That stops today. These arrests affirm my office’s commitment to taking guns and drugs off the streets, and serves as a clear warning to anyone who considers engaging in violent activity. The defendants in this case, as in all criminal cases, are presumed innocent unless, and until proven guilty. However, everyone should understand that if you spread this poison or engage in this violent activity, we will use every resource necessary to find you, dismantle your operation, and prosecute you. ”
- U.S. Attorney Alina Habba
The defendants are members or associates of Sex, Money, Murder (“SMM”), a Blood-affiliated criminal street gang that controls the drug trade in and around the Bradley Court Housing Complex (“Bradley Court”), among other areas. The subset of Sex, Money, Murder that operates in and around Bradley Court—which is located in the area of North Munn Avenue and Tremont Avenue in Newark—is also known as Munn Block, M-Blok, and Tombstone Gang (the “Enterprise”). Munn Block is closely aligned with another Blood-affiliated gang known as Voorhees, which operates in the area of Voorhees Street in Newark. Members and associates of this alliance refer to the alliance as “MunnHees.”
Members and associates of the Enterprise are known to use social media on a variety of platforms and mobile applications, including Instagram, YouTube, X (formerly Twitter), Signal, Telegram, and WhatsApp to conduct the business of the Enterprise, communicate with one another, promote the Enterprise through sharing photographs and videos, and further the Enterprise’s goals. Specifically, the Enterprise uses the release and promotion of drill rap songs and music videos on social media to intimidate rival gang members, witnesses, and other members of the community, and to promote the Enterprise.
For over a year, law enforcement conducted extensive surveillance of the area, conducted numerous controlled purchases of narcotics, seized narcotics through enforcement action, and analyzed telephone records, all of which demonstrated extensive interactions between and among the charged defendants.
Pierrecent, Johnson, and Carney, are also charged with possession of a machine gun that was used in the June 17, 2025 shooting in rival gang territory near Mapes Avenue in Newark.
The defendants charged in the drug conspiracy face a mandatory minimum penalty of 10 years in prison, maximum potential penalty of life in prison, and a $10 million fine. Pierrecent, Johnson, and Carney each face up to 10 years in prison for possession of the machinegun. Pierrecent faces up to 15 years in prison for possession of firearms and ammunition as a convicted felon.
U.S. Attorney Habba credited special agents of HSI New York Field Office, under the direction of Special Agent in Charge Ricky J. Patel; HSI Newark Field Office, under the direction of Special Agent in Charge Michael McCarthy and police officers and detectives of the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda with the investigation leading to the charges. She also thanked U.S. Customs and Border Protection officers, under the direction of Acting Port Director Leon Hayward, Port of New York/Newark; members of the United Marshals Service, under the direction of U.S. Marshal for the District of New Jersey Juan Mattos; special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy; detectives of the Essex County Prosecutor’s Office, under the direction of Prosecutor Theodore N. Stephens, II; police officers and detectives of the East Orange Police Department, under the direction of Chief Phyllis L. Bindi; detectives of the Middlesex County Prosecutor’s Office, under the direction of Prosecutor Yolanda Ciccone; and detectives of the New Jersey State Police, under the direction of Colonel Patrick J. Callahan, for their assistance with the investigation.
The investigation was conducted as part of the Newark Violent Crime Initiative (“VCI”). The Newark VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the sole purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration’s (DEA) New Jersey Division, Homeland Security Investigations, the U.S. Marshals, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, New Jersey State Parole, Union County Jail, New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center, New Jersey Department of Corrections, the East Orange Police Department, and the Irvington Police Department.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
The government is represented by Assistant U.S. Attorneys Jason Goldberg and Javon Henry of the Organized Crime and Gangs Unit in Newark.
The charges and allegations contained in the complaints are merely accusations, and the defendants are considered innocent unless and until proven guilty.
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Defense Counsel:
Zakir Jefferson: John McMahon, Esq.
Melvin Faines: Stephen Natoli, Esq.
Ali Baker: Michael Gilberti, Esq.
Jose Ward: Eric Jaso, Esq.
Brandon Sneed: Brandon Minde, Esq.
Tykee Stokes: Shawn Barnes, Esq.
Shafeek Barker: Charles McKenna, Esq.
Ibn Perry: Scott Krasny, Esq.
Tyjanique Green: Bruce Levy, Esq.
Daisean Williams: Raquel Rivera, Esq.
Tucson Man Arrested for Selling Devices to Convert Glocks into Automatic FirearmsRead the Press Release
TUCSON, Ariz. – Damien Jax Schaffer, 45, of Tucson, was arrested on June 24, 2025, by Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) special agents, and charged by criminal complaint for Engaging in the Business of Dealing in Firearms without a License and Possession of an Unregistered Firearm. Schaffer appeared in court today for his initial appearance.
According to the complaint, from May 8, 2025, through June 24, 2025, ATF monitored Schaffer and learned that he had manufactured and sold 15 illegal machinegun conversion devices. These devices are used to allow semi-automatic firearms, like Glocks, to expel more than one projectile with a single press of the trigger, effectively converting a semi-automatic firearm into a machinegun.
Machinegun conversion devices are required to be registered with ATF in the National Firearms Registration and Transfer Record. After learning of Schaffer’s activities, ATF agents queried that record and determined that his devices were not registered to anyone. Agents also learned that Schaffer does not possess a federal license to sell firearms.
This case was part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
ATF is conducting the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson is handling the prosecution.
CASE NUMBER: 25-MJ-09160
RELEASE NUMBER: 2025-109_Schaffer# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Tonawanda doctor pleads guilty for his role in prescription scamRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that William Stephan, 65, of Tonawanda, NY, who was convicted of misprision of felony, was sentenced to one year probation and 100 hours community service by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that Stephan is a medical doctor with a family practice located in Tonawanda, NY. In April 2015, Stephan was asked by Erik Berg to sign prescriptions for compounded medications. Over a several-month period, he signed compounded prescriptions for 19 patients. When Berg presented these prescriptions to Stephan, they had already been filled out, as well as the number of refills. Stephan then typically signed these prescriptions based on Berg's representation that the patient had a medical need for the prescription(s). When signing the prescriptions, Stephan did not take note of any refills he was authorizing. Prescriptions signed by Stephan for these patients were refilled more than 500 times. None of the 19 patients were Stephan’s patients.
The compounded medications prescribed by Stephan carried substantial reimbursement rates, which averaged more than $16,000 per prescription. Health care benefit programs paid $8,750,315 in reimbursement for the prescriptions, including refills. Pharmacy benefit managers providing the prescriptions signed by Stephan, would not have approved the prescriptions for reimbursement if they had known that Berg had presented the prescriptions to Stephan already filled out, the compound formula did not address the particular medical needs of a particular patient, but rather to obtain the highest reimbursement from the insurance companies, and that Berg knew that Stephan did not have a doctor-patient relationship with the individual for whom the prescription was written.
In addition, Stephan signed compounded prescriptions for other individuals, including Scott Trapp and Michael Luehrsen.
In June 2016, Express Scripts, Inc. performed an audit of certain prescriptions written by Stephan. During the audit, he and Berg completed audit forms on which Stephan stated that he had written and signed certain prescriptions for compounded medications, concealing the fact that he had not, in fact, written out the prescriptions, and that he did not have a doctor-patient relationship with the patients.
Berg and Luehrsen were previously convicted and awaiting sentencing. Trapp was previously convicted and sentenced.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.
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Tolland Man Charged with Tax and Fraud OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Thomas Demeo, Acting Special Agent in Charge of IRS Criminal Investigation in New England, and Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations, Labor Racketeering and Fraud, Northeast Region, today announced that a federal grand jury in New Haven has returned an eight-count indictment charging GEORGE DAVIS TELFORD, JR., 36, of Tolland, with tax and fraud offenses.
As alleged in the indictment, Telford created bogus trust entities in an effort to obtain fraudulent refunds from the IRS for purported tax overpayments to the trusts. In 2019 and 2020, Telford filed five false federal tax returns claiming approximately $6.2 million in refunds purportedly owed by the IRS. The IRS paid Telford one refund of $564,758 for a tax return he filed for the 2018 tax year on behalf of the “Telford Asset Family Trust.”
The indictment further alleges that in 2022 and 2023, Telford also engaged in a scheme to defraud the Connecticut Department of Labor (“CT DOL”) of unemployment insurance benefits purportedly to compensate displaced workers of an entity called “High Class Grads LLC,” which he purported to own. Telford submitted and caused to be submitted fraudulent claims for unemployment insurance benefits, one in his name and two for other third parties, claiming that the individuals had earned wages from High Class Grads and had been laid off from the company. In fact, High Class Grads did not employ these individuals and had not paid them any wages. As a result of these claims, CT DOL paid out $48,792 in fraudulent benefits.
The indictment charges Telford with five counts of making and subscribing a false tax return, an offense that carries a maximum term of imprisonment of three years on each count, and with three counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Telford is currently incarcerated in state custody for unrelated alleged criminal conduct.
This matter is being investigated by the Internal Revenue Service – Criminal Investigation Division and the U.S. Department of Labor – Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorneys Stephanie Levick and Susan Wines.
Texas Resident Pleads Guilty to Federal Firearm ChargeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kameron Vaughn Barrett, age 27, of Desoto, Texas, entered a guilty plea to one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime, punishable by not less than 60 months in prison and a $250,000.00 fine.
The Indictment alleged that on November 11, 2023, Barrett knowingly possessed a firearm in furtherance of Possession with Intent to Distribute Marijuana, a drug trafficking crime.
The charge arose from an investigation by the Durant Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Barrett will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jacob R. Parker represented the United States.
Texarkana inmate receives additional sentence for injuring corrections officerRead the Press Release
TEXARKANA, Texas – A federal inmate has received an additional prison sentence for assaulting a correctional officer in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Andrew Hunter, 23, of Mount Pleasant, pleaded guilty to assaulting a federal officer and was sentenced to an additional 18 months in federal prison by U.S. District Judge Robert W. Schroeder, III, on July 2, 2025.
According to information presented in court, on November 29, 2022, Hunter, an inmate at the Federal Correctional Institution in Texarkana, had an altercation with a correctional officer in a hallway at the Federal Prison Camp. During the altercation, Hunter shoved the officer causing him to strike the back of his head against a wall. The officer sustained serious injuries that required medical attention.
This case was investigated by the FBI and prosecuted by Assistant U.S. Attorney James Noble.
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