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1 July 2025
Schuylkill County Man Charged with Drug Trafficking OffensesRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Mark Thompson, age 49, of Ashland, Pennsylvania, was indicted by a federal grand jury for drug trafficking offenses.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that beginning in January of 2025, to on or about April 25, 2025, in Luzerne County, Pennsylvania, Thompson conspired with others to distribute and possess with intent to distribute methamphetamine. The indictment further alleges that on or about April 8, 2025, Thompson distributed and possessed with intent to distribute a quantity of methamphetamine.
The case is being investigated by the Federal Bureau of Investigations (“FBI”), the Shenandoah Police Department, and the Schuylkill County District Attorney’s Office. Assistant U.S. Attorney James M. Buchanan is prosecuting the case.
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).
The maximum penalty under federal law for these offenses is imprisonment for twenty years, 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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Schuylkill County Man Charged with Drug Trafficking OffensesRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Darious Felder, age 34, of Shenandoah, Pennsylvania, was indicted by a federal grand jury for drug trafficking offenses.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that beginning from on or about January, 2025, to on or about April 25, 2025, in Luzerne County, Pennsylvania, Felder conspired with others to distribute and possess with intent to distribute 50 grams and more of a mixture or substance containing a detectable amount of methamphetamine. The indictment further alleges that on three separate occasions in March and April of 2025, Felder distributed and possessed with intent to distribute 50 grams and more of a mixture or substance containing a detectable amount of methamphetamine.
The case is being investigated by the Federal Bureau of Investigations (“FBI”), the Shenandoah Police Department, and the Schuylkill County District Attorney’s Office. Assistant U.S. Attorney James M. Buchanan is prosecuting the case.
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).
The maximum penalty under federal law for these offenses is imprisonment for forty years, 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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San Antonio Man Sentenced to 10 Years in Federal Prison for Transporting 25 Illegal Aliens Inside Tanker TrailerRead the Press Release
DEL RIO, Texas – A San Antonio man was sentenced in a federal court in Del Rio today to 120 months in prison for one count of conspiracy to transport illegal aliens.
According to court documents, on Nov. 18, 2024, Richard Rindeikis, 44, was driving a truck connected to a tanker trailer when he was subjected to inspection at a U.S. Border Patrol checkpoint near Carrizo Springs. He claimed the tanker was empty and, when he couldn’t locate his driver’s license, was referred to secondary inspection. USBP agents observed that the hatches on top of the tanker trailer were closed and completely secured. When they opened the hatches, they discovered numerous people sitting inside the tanker. A total of 25 illegal aliens from Ecuador, Colombia, El Salvador, Honduras, and Mexico, were removed and Rindeikis was placed under arrest. He was indicted for two counts and pleaded guilty to count one on Feb. 5, 2025.
“This district has seen far too many instances of human smuggling like this one end in tragedy. If not for the excellent work by the U.S. Border Patrol in this case, we may have seen another,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “My office will continue to pursue, prosecute, and seek to punish those who selfishly value profit over human life.”
“This sentencing is a grim reminder of the extreme measures smugglers will take for profit, endangering the lives of vulnerable individuals in the process,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “Smuggling human beings inside a tanker trailer is not only illegal, but also inhumane. Thanks to the swift work of law enforcement, the victims were rescued before tragedy struck. HSI remains relentless in our mission to dismantle smuggling networks and protect human life at every turn.”
HSI and USBP investigated the case.
Assistant U.S. Attorney Joseph Duarte II prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
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Sacramento County Man Pleads Guilty to Attempted Coercion and Enticement of a ChildRead the Press Release
Mark Sigl, 63, of Antelope, pleaded guilty today to attempted coercion and enticement of a minor to engage in sexual activity, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in March 2024, Sigl communicated with an individual he believed to be the father of a 10-year-old girl, but who was in fact an undercover officer. Sigl communicated his desire to perform sex acts on the child and planned to meet the undercover officer and child at a designated site to do so. When Sigl came to the designated site, he was arrested by law enforcement officers. Several sex items were recovered from his vehicle parked outside.
This case is the product of an investigation by the Sacramento County Sheriff’s Office and the Sacramento Valley High Tech Crimes Taskforce. Assistant U.S. Attorney Zulkar Khan is prosecuting the case.
Sigl is scheduled to be sentenced by U.S. District Judge John A. Mendez on Oct. 7, 2025. Sigl faces a maximum statutory penalty of life in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Sabine County woman sentenced to federal prison for credit union theft, ordered to pay over $330,000 in restitutionRead the Press Release
BEAUMONT, Texas – A Milam woman has been sentenced to federal prison and ordered to pay restitution for stealing from her employer in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Haley Maxine Snodgrass, 29, pleaded guilty to credit union theft and was sentenced to 33 months in federal prison by U.S. District Judge Marcia A. Crone on July 1, 2025. Judge Crone also ordered Snodgrass to pay restitution in the amount of $330,351.39.
According to information presented in court, in April 2023, an auditor with Doches Credit Union requested a sample of loans from the Hemphill branch for review. The review showed missing paperwork and unusual transactions on loans that were approved by Haley Maxine Snodgrass. Snodgrass had been employed by the Doches Credit Union since 2016, first as a teller and then as a branch manager.
An investigation conducted by a third party revealed that Snodgrass used a variety of schemes to take money from the credit union for personal gain. This included creating fraudulent loans, refinancing legitimate loans without the consent of the credit union member, misappropriating loan payments, and conducting unauthorized transactions on member accounts.
As part of her plea, Snodgrass admitted that she embezzled and willfully misapplied approximately $281,097.97 in money, funds, and assets belonging to Doches Credit Union with the intent to defraud the credit union. She also admitted that the amount of restitution owed was $330,351.39.
This case was investigated by FBI’s Lufkin Field Office and the Texas Department of Public Safety. This case was prosecuted by Assistant U.S. Attorney Lauren Gaston.
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Romanian Man Sentenced for Conspiracy to Commit Access Device FraudRead the Press Release
NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that DORU ADAMESC, a/k/a “Petru Golban,” (“ADAMESC”), age 33, a Romanian national, was sentenced on June 26, 2025, after previously pleading guilty to conspiracy to commit access device fraud, in violation of Title 18, United States Code, Section 1029(b)(2).
According to court documents, on May 19, 2024, and May 20, 2024, ADAMESC, and a co-conspirator, purchased items at retail establishments so that they could approach the credit card reading machines. ADAMESC’s co-conspirator then distracted the cashiers while ADAMESC covertly installed card skimmers on the credit card reading machines. ADAMESC was arrested on June 5, 2024, when he returned to one of the stores to attempt to retrieve a skimming device. A search of his vehicle resulted in the seizure of two large magnets, commonly used to activate the Bluetooth capabilities on skimming devices. ADAMESC’s cellular phones also were seized; one phone contained a photo of approximately 60 gift cards spread out on a counter. Such gift cards are typically re-encoded with stolen card numbers in order to make fraudulent purchases or withdrawals.
Additionally, law enforcement officers seized six credit card skimmers before ADAMESC was able to retrieve them. These skimmers captured approximately 421 credit, debit, and Electronic Benefit Transfer (“EBT”) card numbers.
“We appreciate the collaboration with our law enforcement partners for their hard work on this investigation. Those who are involved in fraud regarding USDA taxpayer funded programs will be investigated by our office and brought to justice to protect the integrity of those programs,” said USDA-OIG Acting Special Agent in Charge Matthew Wilkins.
“This case is an excellent example of law enforcement professionals on the federal, state and local levels working together,” St. Tammany Sheriff Randy Smith said. “Thanks to the hard work of the detectives with the STPSO Financial Crimes Unit and the partnerships they have built with our federal, state and local partners, we were able to identify and arrest this individual, who is now being brought to justice. Installing skimming devices to steal innocent people’s financial information is not only illegal — it’s a violation of trust. I’m proud of the relentless effort our team put in to protect the people of St. Tammany Parish and beyond.”
U.S. District Judge Nannette J. Brown sentenced ADAMESC to serve 27 years in prison, followed by 3 years of supervised release. Judge Brown further imposed a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Department of Agriculture – Office of Inspector General; the United States Secret Service; U.S. Immigration and Customs Enforcement; the Jefferson Parish Sheriff’s Office; the St. Tammany Parish Sheriff’s Office; the Tangipahoa Parish Sheriff’s Office; and the New Orleans Police Department, in investigating this matter. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is in charge of the prosecution.
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Roaring Spring Man Pleads Guilty to Methamphetamine Trafficking ChargesRead the Press Release
JOHNSTOWN, Pa. – A resident of Roaring Spring, Pennsylvania, pleaded guilty in federal court to multiple narcotics offenses related to a six-month Title III wiretap investigation into drug trafficking in and around Blair, Cambria, Centre, and Clearfield counties, Acting United States Attorney Troy Rivetti announced today.
Joshua Pote, 42, pleaded guilty before United States District Judge Stephanie L. Haines to conspiracy to possess with intent to distribute a quantity of methamphetamine and possession with intent to distribute a quantity of methamphetamine.
In connection with the guilty plea, the Court was advised that Pote was a distributor for a drug trafficking organization based in Altoona, Pennsylvania, that sold large quantities of methamphetamine and smaller quantities of heroin and fentanyl to various individuals throughout the Western District of Pennsylvania. Pote distributed methamphetamine to various users during the conspiracy.
Judge Haines scheduled sentencing for November 4, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The court ordered that Pote remain detained pending sentencing.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the United States Postal Service—Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service, Pittsburgh Bureau of Police, and Pennsylvania State Police.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Raleigh County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Brian K. Trent, 30, of Bradley, was sentenced today to two years and six months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on September 12, 2023, law enforcement officers responded to a report of a suspicious vehicle in the Stanaford area of Raleigh County and found Trent and another individual passed out in the vehicle. Officers also saw a firearm between the driver’s seat and the center console of the vehicle. Officers determined that the vehicle was reported stolen in South Carolina, and that Trent was wanted on an active misdemeanor warrant and a parole violation. Officers searched Trent and the vehicle and seized a Taurus model G2 9mm pistol, a North American .22-caliber magnum revolver, a Marlin model 60 .22-caliber rifle, a Noble model 60H 12-gauge shotgun, a Taurus .32-caliber revolver, and approximately 27.7 grams of fentanyl. Officers later determined that one of the seized firearms had been reported stolen in Fayette County.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Trent knew he was prohibited from possessing a firearm because of his prior felony conviction for destruction of property in Raleigh County Circuit Court on November 29, 2016.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Brian D. Parsons prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-58.
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Prior sex offender going to prison for more than 38 years for raping a 14-year-oldRead the Press Release
ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Kelvin Hunt, 48, of Rochester, NY, who was convicted of production of child pornography following a prior conviction, and possession of a firearm in furtherance of drug trafficking, was sentenced to serve 465 months in prison by U.S. District Judge Charles J. Siragusa.
Assistant U.S. Attorney Nicholas M. Testani, who handled the case, stated that in March 1995, Hunt was convicted in Monroe County Court of Sexual Abuse in the First Degree and sentenced to 2 to 6 years in prison. On February 2, 2024, he entered the home of a 14-year-old minor victim in Rochester, and forcibly raped her. Hunt then took the minor victim’s cell phone and took sexually explicit photos of her. After producing the pornographic images, Hunt forced the minor victim to another location, where he forcibly raped her again. On February 4, 2024, law enforcement located Hunt, took him into custody, and executed a search warrant on the hotel room he was staying in. Investigators seized a loaded semi-automatic handgun, and approximately 71 grams of heroin.
The sentencing is the culmination of an investigation by the Rochester Police Department, under the direction of Chief David Smith, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the United States Marshals Service, under the direction of Marshal Charles Salina.
Philadelphia Man Who Bypassed Airport Security Checkpoint and Unlawfully Boarded a Flight SentencedRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Jonathan “Jon” Beaulieu, 32, of Philadelphia, Pennsylvania, was sentenced today by United States Magistrate Judge Elizabeth Hey to one year of probation and restitution in the amount of $59,143 for entering an airport area in violation of security requirements.
Beaulieu was charged by information in January of this year and pleaded guilty in February.
As detailed in court filings and statements in court, on June 26, 2024, at approximately 12:12 a.m., witness J.M. was working as a security guard at Philadelphia International Airport. She was assigned to the Terminal C exit lane to prevent unauthorized people from entering what’s known as the airport’s “sterile area” – the terminals beyond the TSA security checkpoint.
At that time, the defendant approached the exit lane and stated that he left his phone in the airport and needed to retrieve it. J.M. called police dispatch and told them that Beaulieu was trying to get into the airport to get his phone. After the dispatcher informed the witness that the police couldn’t look for Beaulieu’s phone, he started to walk past the witness into the airport. The witness repeatedly told Beaulieu that he could not enter the airport.
Beaulieu then dropped a $50 bill onto the witness’s desk and asked her if that would get him into the airport. J.M. left the bill on the desk and again told Beaulieu that he could not enter the airport’s sterile area. She called the police again and informed dispatch that Beaulieu was now attempting to go around her and into the airport.
After a few minutes of arguing with the witness, Beaulieu walked around her, entered the airport’s sterile area, and walked away. J.M. called the police, informed dispatch that there was a security breach, and described Beaulieu. The flash information was broadcast over police radio and officers started searching the terminals.
Airport security personnel checking the facility’s cameras saw that Beaulieu had boarded a plane at Gate A-20. Upon responding to the gate, Philadelphia police found that the plane doors were closed and the plane was preparing for departure. The captain of the plane was then informed that there was a passenger aboard who had bypassed security, and the plane returned to the gate. All passengers were removed and Beaulieu was located and arrested. Due to the boarding of an unscreened passenger, the entire plane had to be searched, resulting in the flight’s cancellation. American Airlines reported that the cost of the flight cancellation was $59,143.
The case was investigated by the FBI and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Everett Witherell.
Pennsylvania man pleads guilty to attempting to meet a minor for sexRead the Press Release
ALEXANDRIA, Va. – A Pennsylvania man pled guilty today to attempted coercion and enticement of a minor.
According to court documents, on May 1, Keith Allen Pinkard, 67, of Middletown, sent a private message to another user on a social media platform, unaware that the other user was an undercover FBI special agent. Pinkard told the user that he was seeking “a new playmate” for an “ongoing adventure.” The two discussed their interests, including Pinkard’s interest in young girls, leading to discussion of the other user’s purported nine-year-old daughter. Pinkard expressed interest in meeting the other user in person and engaging in sex acts with the purported nine-year-old girl. Pinkard said he was ready to commit “to a regular thing” with the user and the purported child, and that he wanted to present the child with a gift before going to the child’s bedroom. Pinkard and the other user arranged to meet at a coffee shop the following week and then walk together to the other user’s residence, where the purported child would be waiting.
On May 6, Pinkard arrived at the agreed upon location in Virginia, where he was arrested by FBI agents. In his vehicle were a gift bag containing a coloring book, colored pencils, and two packs of candy, as well as an Easter-themed basket with candy. He also had an image of a minor engaged in sexually explicit conduct on his cellphone.
Pinkard is scheduled to be sentenced on Sept. 30. He faces a mandatory minimum of 10 years and up to life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Emily Odom, Acting Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.
Assistant U.S. Attorney Lauren Halper 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 U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-183.
Pearl River Community Man Sentenced to 3 Years in Prison for Habitual Domestic ViolenceRead the Press Release
Jackson, MS – A Pearl River Community man was sentenced to 37 months in prison for habitual domestic violence.
According to court documents, Eric Shane Dan, 48, using his fist, struck his spouse causing a laceration to her face which required medical treatment. Dan was previously convicted of domestic assault on two separate occasions.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.
The Federal Bureau of Investigation and Choctaw Police Department investigated the case.
Assistant U.S. Attorney Bert Carraway prosecuted the case.
Participant in Fraud Conspiracy Sentenced to 63 MonthsRead the Press Release
GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Alexis M. Sanford announced that Kaushalkumar Chaudhary, age 30, of India, was sentenced yesterday to 63 months in prison for conspiring to commit wire fraud.
Chaudhary was a courier or “money mule” for a conspiracy that targeted elderly and vulnerable victims. Individuals in India and the United States used the internet and cell phones to contact victims and make false claims using a variety of schemes. These schemes included that the victims’ social security account numbers had been compromised, that they were under federal investigation, or some other false reason why they should convert their financial holdings into cash, gold, and/or silver. Conspirators often claimed to be members of the Federal Bureau of Investigation, Federal Trade Commission, Federal Communications Commission, or some other government or law enforcement agency and falsely asserted that they could assist the victims in protecting their money.
Chaudhary, acting at the direction of his coconspirators, would travel to the victims’ homes or other pre-arranged meeting locations and retrieve the cash, gold, or silver from the victims. He would then drive to meet coconspirators at designated locations and receive a share of the proceeds as his payment. The balance of the stolen money would be transmitted to other coconspirators both inside and outside of the United States. Chaudhary picked up $70,000 in gold bars from one victim and retrieved money and valuables from thirteen other victims in various states in 2023 and 2024. He was responsible for hundreds of thousands of dollars in loss and was ordered to pay restitution to his victims in the amount of $524,947.
“My office stands ready to investigate and prosecute elder financial abuse in all its forms and will continue to hold perpetrators accountable and seek full restitution,” said Acting U.S. Attorney Sanford. “Potential victims should stay vigilant—resist the pressure to act quickly, be cautious of unsolicited calls and emails, and remember that law enforcement and federal officials will never retrieve valuable items from you for protection.”
“No American deserves to be the victim of financial crime, but it is especially abhorrent when the perpetrator wasn’t in the country legally in the first place,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “Chaudhary’s actions defrauded 14 victims of over $500,000. Once he has served his sentence, he will rightfully be deported to his home country. I’m proud of our agents and their work with the Battle Creek Police Department and the U.S. Attorney’s Office for the Western District of Michigan to see justice served in this case.”
Homeland Security Investigations investigated this case and received valuable assistance from the Battle Creek Police Department. Assistant U.S. Attorney Ron Stella prosecuted the case.
Federal law enforcement provides a number of tips on how to protect yourself from similar internet or email scams, including:
- Be cautious of unsolicited phone calls, e-mails, and mailings.
- Never give or send any sensitive information (including your date of birth, account numbers, or passwords), credit or debit card numbers, or money or other valuables to unverified people or businesses.
- Resist the pressure to act quickly. Scammers create a false sense of urgency to lure people to immediate action.
- If you recognize a scam attempt, immediately end all communication with the perpetrator.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline 1-833-FRAUD-11 (1-833-372-8311). This Department of Justice hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses.
More information about the Department’s efforts to help older Americans is available at its Elder Justice Initiative webpage, which can be found at elderjustice.gov. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, at www.ovc.gov.
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Pensacola Man Sentenced in Drug and Firearm CaseRead the Press Release
PENSACOLA, FLORIDA – Dillon Devontrez Royster, 31, of Pensacola, Florida was sentenced to 10 years in prison after previously pleading guilty to possession with intent to distribute methamphetamine and possession of a firearm by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I applaud the substantial efforts of our state and federal law enforcement partners to investigate, arrest, and help bring this drug trafficker to justice. This is yet another important case by my office fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America by aggressively pursuing criminal offenders who victimize our communities. We will not stop until we have rid our streets of these criminals who peddle in violence and addiction.”
“This is a huge win for public safety in Northwest Florida,” said ATF Tampa Field Division’s Assistant Special Agent in Charge Cheryl Harrell. “Armed drug trafficking is a serious crime – this investigation demonstrates what can be accomplished when law enforcement agencies work together to remove an armed drug trafficker from our communities.”
On April 17, 2024, members of the Escambia County Sherriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives executed a search warrant at Dillion Royster’s residence. During the search, law enforcement found approximately 1,851 grams of methamphetamine, 10 grams of fentanyl, and numerous firearms.
This sentence was the result of a joint investigation by Escambia County Sherriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney Jeffrey M. Tharp prosecuted the case.
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).
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 available 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.
Pensacola Man Sentenced for Possession of Loaded Firearm as a Convicted FelonRead the Press Release
PENSACOLA, FLORIDA – Christ’Avian X’Zayvia Rayshon Sheard, 19, of Pensacola, Florida, was sentenced to 30 months in federal prison after previously pleading guilty to possession of a firearm and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
According to court records, on April 2, 2024, Sheard was located in a vehicle parked at Sanders Beach. Sheard was in possession of marijuana as well as a loaded Taurus 9 millimeter pistol. Sheard was a convicted felon at the time, with a prior felony conviction for aggravated assault by threat with a firearm and carrying a concealed firearm.
U.S. Attorney Heekin said: “Operation Take Back America is a promise by President Donald J. Trump and Attorney General Pam Bondi that we will do everything in our power to stop those who are victimizing our communities, and keeping a violent felon like this one off the streets is exactly what they meant. I am proud of the work of our brave state and federal law enforcement partners who investigated this case, and my office will continue to aggressively prosecute these offenders to keep our communities safe.”
“Pensacola Police is committed to reducing guns crimes and will continue to work with our federal law enforcement partners to hold everyone accountable that chooses to illegally possess a firearm in our city,” said Chief Randall of the Pensacola Police Department.
The case involved a joint investigation by the Pensacola Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney Jessica S. Etherton.
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).
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.
Pensacola Man Incarcerated for Narcotics Trafficking & Firearm PossessionRead the Press Release
PENSACOLA, FLORIDA – Marcus Devon Rayford, 42, of Pensacola, Florida was sentenced to 60 months in prison after previously pleading guilty to possession with intent to distribute cocaine base and cocaine, and possessing a firearm as a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I applaud the substantial efforts of our state and federal law enforcement partners to investigate, arrest, and help bring this drug trafficker to justice. These offenses are not victimless crimes; the victims are the members of our community who experience the addiction and violence that too often follows from drug traffickers flooding our streets with this poison. President Donald J. Trump and Attorney General Pam Bondi promised to Take Back America with the aggressive pursuit of drug traffickers victimizing our communities, and that is exactly what my office will continue to do.”
In January 2024, the Bureau of Alcohol, Tobacco, Firearms, and Explosives initiated a criminal investigation into an armed drug trafficking organization in Pensacola, Florida. The investigation revealed that Marcus Rayford was a key member within the organization with law enforcement observing him distributing firearms and narcotics on numerous occasions. In December 2024, state and federal law enforcement executed a search warrant at Marcus Rayford’s residence and located five firearms, cocaine base, cocaine, fentanyl, marijuana, and heroin.
These sentences were the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Escambia County Sherriff’s Office, Pensacola Police Department, Florida Highway Patrol, Florida Department of Law Enforcement, the Drug Enforcement Administration, U.S. Customs and Border Protection, and the Federal Bureau of Investigation. Assistant United States Attorney Jeffrey M. Tharp prosecuted the case.
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).
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 available 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.
Oshkosh Man Sentenced to Federal Prison and Ordered to Forfeit over $500,000 After Drug Trafficking ConvictionRead the Press Release
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on June 30, 2025, Senior United States District Judge William C. Griesbach sentenced Peter J. Henkle (age: 51), of Oshkosh, Wisconsin, to 72 months in federal prison for possessing with the intent to distribute cocaine and marijuana.
According to court records, in August 2024, investigators with the Oshkosh Police Department executed a search warrant at Henkle’s residence and located over 950 grams of cocaine, over 7½ pounds of marijuana, and $321,880 cash. Investigators also located and obtained orders to seize large sums of money in Henkle’s bank accounts and additionally seized numerous vehicles that were purchased with drug proceeds. Henkle admitted to obtaining and distributing numerous kilograms of cocaine over the course of approximately two years.
In addition to the prison term, Judge Griesbach ordered Henkle to forfeit to the government $579,207, two Harley Davidson motorcycles, a 2019 Dodge Challenger Scat Pack, and a 2020 Ford F250 Lariat Tremor. Judge Griesbach further ordered Henkle to pay a fine of $50,000.
This case was investigated by the Oshkosh Police Department – Vice and Narcotics Unit and the Lake Winnebago Area Metropolitan Enforcement Group – Drug Unit (LWAM), with assistance from the Drug Enforcement Administration (DEA). It was prosecuted by Assistant United States Attorney Alex Duros.
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For further information contact:
Public Affairs Officer Steve Caballero
(414) 297-1700
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Norman Man Sentenced to Serve 10 Months in Federal Prison for Falsely Claiming Dependents to Fraudulently Receive Nearly $27,000 in Veteran's BenefitsRead the Press Release
OKLAHOMA CITY – GORDON BELLAMY, Jr., 45, of Norman, has been sentenced to serve 10 months in federal prison for falsely claiming dependents to fraudulently receive nearly $27,000 in Veterans disability benefits to which he was not entitled, announced U.S. Attorney Robert J. Troester.
“Veterans disability benefits are intended to support injured patriots who make incredible sacrifices to defend our country,” said U.S. Attorney Troester. “Mr. Bellamy’s false claims are not only criminal, but offensive. We remain committed to vigorously investigate and prosecute those who defraud and steal the benefits honestly earned by our veterans.”
On March 19, 2024, a federal Grand Jury returned an 11-count Indictment against Bellamy, charging him with theft of public money, making a false statement, and nine counts of making a false representation of a Social Security number. According to public records, from March 1, 2020, through January 31, 2024, Bellamy willfully and knowingly received thousands of dollars’ worth of disability compensation through the Department of Veterans Affairs (VA), to which he was not entitled. The Indictment alleges that Bellamy submitted VA applications for disability benefits with a number of fraudulent dependents, causing his monthly disability award to be falsely inflated. In all, Bellamy fraudulently received $26,940.13 from the VA.
On August 19, 2024, Bellamy pleaded guilty to Count 2 of the Indictment and admitted he knowingly made a false statement to the VA by submitting an application for VA benefits on which he falsely claimed to be the biological father of a child that was not his.
At the sentencing hearing on June 27, 2025, U.S. District Judge Charles Goodwin sentenced Bellamy to serve ten months in federal prison, followed by three years of supervised release. Judge Goodwin also ordered Bellamy to pay $26,940.13 in restitution to the VA. In announcing his sentence, Judge Goodwin noted Bellamy’s history of financial crimes, including his second federal prosecution for conduct involving dishonesty. Public record reflects that Bellamy has a previous conviction for computer access fraud in the Western District of Oklahoma, case number CF-22-350, for which he was sentenced to serve 20 months in federal prison.
This case is the result of an investigation by the Department of Veterans Affairs – Office of Inspector General. Assistant U.S. Attorney Danielle London prosecuted the case.
Reference is made to public filings for additional information.
Nigerian National Sentenced to Federal Prison for Role in $8-Million Federal Emergency Assistance Benefits Fraud SchemeRead the Press Release
Greenbelt, Maryland – Today, U.S. District Judge Deborah K. Chasanow sentenced Newton Ofioritse Jemide, 47, a Nigerian national extradited from France, to 41 months in federal prison for his role in a scheme to fraudulently obtain federal benefits. Jemide will also serve three years of supervised release, pay $520,431.83 of restitution, and a forfeiture money judgment was entered against him in the amount of $311,036.64. Jemide executed his part of the criminal scheme from Nigeria where he resided when he committed the offense.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Joseph V. Cuffari, Inspector General for the Department of Homeland Security (DHS); Acting Special Agent in Charge Colleen Lawlor, Social Security Administration (SSA) Office of Inspector General – Philadelphia Field Division; and Special Agent in Charge Matt McCool, U.S. Secret Service – Washington Field Office.
As a result of the conspiracy, the Federal Emergency Management Agency (FEMA) provided emergency benefits and compensation for damages to victims affected by declared national emergency disasters, such as hurricanes and wildfires. Among other benefits, an individual in an affected area was immediately eligible for Critical Needs Assistance (CNA) to purchase life-saving or life-sustaining materials. Victims could decide how to receive assistance payments, including deposits on pre-paid debit cards.
According to his guilty plea, in 2016 and 2017, Jemide and others from Nigeria directed co-conspirators living in the United States to purchase hundreds of Green Dot Debit Cards. Co-conspirators living in Nigeria then registered the cards with Green Dot using stolen personal information from identity theft victims around the United States. Jemide and his co-conspirators used an encrypted messaging application and other means to communicate.
In 2017, following Hurricanes Harvey, Irma, and Maria — and the California wildfires — Jemide and other co-conspirators from Nigeria used stolen personal information to apply online for FEMA and CNA benefits. FEMA dispersed $500 per claim on the Green Dot Debit Cards that the co-conspirators purchased for a total of at least $8 million.
In addition to filing false disaster-assistance claims with FEMA, Jemide and co-conspirators also submitted false online claims for Social Security benefits, IRS tax refunds, and other government benefits using stolen identities of multiple individuals, including names, addresses, Social Security Numbers (SSN), and other personal identifiers.
As a result of fraudulent submissions, FEMA and other federal agencies deposited benefits onto the Green Dot Debit Cards. The funds were deposited on the debit cards using multiple stolen identities, including identities different from the identities used to register the cards. Jemide and select co-conspirators informed other co-conspirators when the fraudulent funds became available on the debit cards and gave them information to cash out the funds from the cards in exchange for a commission. Additionally, the co-conspirators took steps to conceal their identities by enlisting others to make purchases and withdrawals; utilizing multiple store and bank locations and methods of withdrawal; and making money orders payable to other individuals and/or corporate entities.
U.S. Attorney Hayes commended DHS OIG, SSA OIG, and the USSS for their work in the investigation and thanked the Justice Department’s Office of International Affairs and the U.S. Marshals Service for their valuable assistance in securing the extradition of Jemide to the United States. Ms. Hayes also thanked Assistant U.S. Attorneys Elizabeth Wright and Darren Gardner who are prosecuting the federal 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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New York Man Admits Continuing to Sell Counterfeit Xanax on Dark WebRead the Press Release
ST. LOUIS – A man from New York state on Tuesday admitted continuing to sell counterfeit Xanax on the dark web while out on bond after pleading guilty in a similar case.
John Cruz, 31, of Rochester, pleaded guilty in U.S. District Court in St. Louis to one count of conspiracy to misbrand, introduce misbranded drugs and sell counterfeit drugs.
On Nov. 29, 2023, Cruz pleaded guilty to the same charge and admitted purchasing counterfeit Xanax, an anti-anxiety drug, on the darknet and then reselling it from at least October 2019 through May 2021.
As part of his guilty plea Tuesday, Cruz admitted that after pleading guilty and while out on bond, he continued the same conduct, operating a darknet website where he offered four different types of counterfeit/misbranded pills. An FBI Special Agent, acting in an undercover capacity, made several purchases from Cruz using cryptocurrency.
The U.S. Postal Inspection Service made an undercover purchase from Cruz’ co-defendant, Jared James. On April 9, 2024, investigators conducted a court-approved search of James’ home and found pills in four colors. The day before, officers observed James take five packages to a post office that were addressed to locations in Little Rock, Arkansas; Burien, Washington; St. Paul, Minnesota; Richmond, Virginia; and Buffalo Grove, Illinois. Each package contained a bag with about 1,000 counterfeit or misbranded pills.
Investigators also seized $145,502 from an account Cruz held in the cryptocurrency Monero, representing the proceeds of his illegal pill sales.
Cruz is scheduled to be sentenced on October 7. Each count Cruz is facing is punishable by up to five years in prison, a $250,000 fine or both prison and a fine.
James, 48, of Lexington, Kentucky, was sentenced in May to 32 months in prison after pleading guilty to the same charge.
The case was investigated by the FBI, the Drug Enforcement Administration, the U.S. Postal Inspection Service and U.S. Immigration and Customs Enforcement. Assistant U.S. Attorneys John Ware and Kyle Bateman are prosecuting the case.
New Mexico Man Sentenced to 28 Years in Prison for Sexually Exploiting 12-Year-Old Ohio GirlRead the Press Release
CLEVELAND – Joseph Gunter, 41, of Albuquerque, New Mexico, has been sentenced to 28 years in prison by U.S. District Judge Charles E. Fleming, after pleading guilty in February to driving more than 1,600 miles from New Mexico to Ohio to sexually exploit a child and to transporting a minor with intent to engage in unlawful sexual activity. Gunter was also ordered to serve lifetime supervised release after imprisonment and to pay restitution in the amount of $5,000 to the Amy, Vicky, and Andy Child Pornography Assistance Act, which was established in 2018 to provide monetary assistance for victims of child sexual abuse. In addition, he was ordered to pay $10,000 to the Justice for Victims of Trafficking Act, which was established in 2015 to provide justice for victims of trafficking. Judge Fleming imposed the sentence June 30.
According to court documents, on the morning of Sept. 21, 2023, a 12-year-old female was reported missing to local authorities in Ashtabula County. An interview with one witness revealed that the victim had been communicating with a person from Albuquerque, whom investigators were able to later identify as Gunter. Through a series of intensive and investigative efforts among, state, local, and federal agencies, Gunter’s vehicle was located in Gray County, Texas. Officers there conducted a traffic stop and found the victim in his car. Two firearms were also located inside the vehicle.
In the original complaint and underlying affidavit, investigators learned that Gunter had been communicating with the victim through the Twitter cellphone application for a number of months. At one point, the 12-year-old deleted her account in an attempt to stop all communications with him. However, when she set up a new account, he found her soon thereafter and they became in contact again. The victim indicated that as she was out for a walk on the morning she was reported missing, Gunter had driven up next to her and threatened her with a gun if she didn’t get into his vehicle. He then transported the minor victim out of state with the intention of engaging in sexual activity with her. On the drive back to his home in New Mexico, they stayed in several hotels where he proceeded to physically assault and repeatedly rape her.
This multi-state investigation was conducted by the FBI Cleveland Division, FBI Albuquerque, FBI Dallas, FBI Chicago, FBI Little Rock, Gray County (Texas) Sheriff’s Office, and the Ashtabula (Ohio) County Sheriff’s Office.
This case was prosecuted by Assistant United States Attorneys Margaret A. Kane and Michael Sullivan.
To report child exploitation, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.
About the Northern District of Ohio
The U.S. Attorney’s Office for the Northern District of Ohio covers the 40 northern-most counties in the state of Ohio, which is home to nearly six million people. The office operates from its main headquarters in Cleveland, with additional branches in Akron, Toledo, and Youngstown. The U.S. Attorney serves as the chief federal law enforcement officer in the District and oversees the prosecution of federal crimes and protects victims’ rights.
National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of IllinoisRead the Press Release
CHICAGO — Thirteen defendants in the Northern District of Illinois are facing federal criminal charges as part of the largest national health care fraud enforcement action in Department of Justice history–and the largest ever in the Northern District of Illinois. The Administration has identified health care fraud as a top priority for white-collar enforcement.
More than 320 defendants were charged nationwide for allegedly participating in various health care fraud schemes involving more than $14.6 billion in intended losses. The government seized more than $245 million in cash, luxury vehicles, cryptocurrency, and other assets as part of the national enforcement effort. The takedown involved federal and state law enforcement agencies across the country and represented an unprecedented effort to combat health care fraud schemes that exploit both patients and taxpayers.
In the Northern District of Illinois, the 13 defendants are charged with various crimes related to health care, with some allegedly participating in fraud schemes involving more than $1.83 billion billed to government programs and private health insurers. The fraud schemes caused the Department of Health and Human Services’ Health Resources and Services Administration (HRSA), Medicare, and other insurers to pay more than $865 million in fraudulent reimbursements.
The nationwide takedown was led and coordinated by the Health Care Fraud Unit of the Department of Justice Criminal Division’s Fraud Section and its core partners from U.S. Attorneys’ Offices, the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), FBI, and the Drug Enforcement Administration (DEA). The cases were investigated by agents from HHS-OIG, FBI, DEA, the U.S. Food and Drug Administration Office of Criminal Investigations, and other federal and state law enforcement agencies. The cases are being prosecuted by Health Care Fraud Strike Force teams from the Criminal Division’s Fraud Section, 48 U.S. Attorneys’ Offices nationwide, and nine State Attorney Generals’ Offices.
“The U.S. Attorney’s Office for the Northern District of Illinois is proud to partner with the Department of Justice and multiple law enforcement agencies in the largest health care fraud takedown in our District’s history,” said Andrew S. Boutros, United States Attorney for the Northern District of Illinois. “Health care fraud is an insidious crime that siphons off hard-earned tax dollars meant to provide care for people of limited means as well as the vulnerable and disabled. It leads to increased health care costs, including higher insurance premiums and taxes, as well as potentially jeopardizing the quality and safety of treatment. At nearly $2 billion, the alleged combined fraud at issue in these cases is staggering. This type of criminal conduct not only undermines the very fabric of our health care system, but also can lead to mistrust between patient and health care provider, especially when the criminal conduct is committed by medical professionals in a position of trust. Our Office will continue to vigorously pursue those who seek to exploit these critically important health care programs by placing greed and profits above patient care.”
“This record-setting health care fraud takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake–this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”
The thirteen defendants in northern Illinois were charged in five cases filed in the Northern District of Illinois:
U.S. v. Charolia, et al
RUKNUDDIN “RICK” CHAROLIA, 43, AAMIR ALI ARIF, 32, SHEARYAR ARIF, 28, and FIZZA FARID, 29, all foreign citizens, were indicted for their alleged participation in a $700 million health care fraud scheme in which false and fraudulent claims were submitted to Medicare and Medicare Advantage plans for over-the-counter Covid-19 test kits, durable medical equipment products, and genetic tests that were not requested, not medically necessary, and/or not provided to the beneficiaries. As alleged in the indictment, Charolia and Aamir Ali Arif operated a call center in Pakistan called Hello International Marketing Solutions (“HIMS”), that obtained Medicare beneficiary information, including Medicare beneficiary identification numbers, through theft and deception. HIMS then purportedly contacted beneficiaries to obtain patient consent for the durable medical equipment products, Covid-19 test kits, and genetic tests, even though the products and services were often not requested or medically necessary. The purported consent for the Covid-19 test kits was sometimes even faked through artificial intelligence. Charolia, Aamir Ali Arif, Shearyar Arif, and Farid allegedly caused the durable medical equipment providers and laboratories to submit approximately $703 million in fraudulent claims for products and services that were not requested, not medically necessary, or not provided to beneficiaries, receiving at least approximately $418 million from Medicare and Medicare Advantage plans. Additionally, Charolia, Aamir Ali Arif, and FAIZAN SALEEM, 28, also a foreign national, were charged for their alleged participation in a conspiracy to defraud the United States and violate the Anti-Kickback Statute for their sale and distribution of Medicare beneficiary information, including Medicare BINs, to durable medical equipment providers and laboratories in the United States.
All five defendants were also charged with participating in a money laundering conspiracy in which fraud proceeds were transferred to various U.S. accounts controlled by the defendants in an effort to conceal the source, location, ownership, and control of the funds. The case is being prosecuted by Trial Attorneys Kelly M. Warner and Claire Sobczak Pacelli of the Midwest Strike Force, and Assistant U.S. Attorney Jasmina Vajzovic of the Northern District of Illinois.
U.S. v. Ahmed, et al
ANOSH AHMED, 41, formerly of Chicago and Houston, Texas, MOHAMED SIRAJUDEEN, 53, of Chicago, MAHMOOD SAMI KHAN, 36, of Houston, Texas, and SUHAIB AHMAD CHAUDHRY, 34, of Houston, Texas, were indicted for their roles in an alleged $894 million fraudulent Covid-19 testing scheme. As alleged in the indictment, Ahmed, Sirajudeen, and Khan caused clinical laboratories in Illinois and Texas to submit false and fraudulent claims to the U.S. government’s HRSA Covid-19 Uninsured Program seeking reimbursement in the amount of approximately $894 million for Covid-19 testing, of which approximately $293 million was paid.
According to the indictment, Ahmed was a physician who used patient information obtained from a variety of sources, including a patient list from a hospital where he previously worked, to generate false claims that were submitted through a laboratory in Illinois. Dr. Ahmed allegedly falsely represented that the identifiers were associated with uninsured individuals who had submitted biological samples for Covid-19 testing, knowing that the purported patients had not submitted any samples. Ahmed allegedly also submitted false claims through labs in Texas that he owned but which were not operational. According to the indictment, Ahmed, Sirajudeen, Khan, and Chaudhry then laundered the fraud proceeds through various bank accounts to conceal the origin of the funds. Ahmed and Khan were charged with wire fraud and, along with Chaudhry, with conspiracy to commit money laundering. Ahmed was also charged with conspiracy to pay and receive kickbacks, obtaining individually identifiable health information without authorization and for commercial advantage, and money laundering. Sirajudeen was charged with money laundering.
The government has seized approximately $100 million in assets in this matter. The case is being prosecuted by Assistant U.S. Attorneys Sheri Mecklenburg and Kelly Guzman of the Northern District of Illinois, and Trial Attorney Claire Sobczak Pacelli of the Midwest Strike Force.
U.S. v. Elkoussa
JAMIL ELKOUSSA, 35, of Orland Park, Ill., was charged with five counts of wire fraud in connection with a scheme to defraud the U.S. government’s HRSA Covid-19 Uninsured Program. As alleged in the indictment, Elkoussa operated Meridian Medical Staffing, which purported to collect samples for Covid-19 tests at numerous sites in Illinois and Florida. Elkoussa allegedly caused a laboratory to submit approximately $233 million in fraudulent claims to the HRSA Uninsured Program for Covid-19 test specimens purportedly collected from patients, even though he knew that such test specimens had not been collected from the purported patients, and many of those patients did not exist. According to the indictment, Elkoussa’s fraudulent conduct resulted in approximately $154 million in HRSA payments to the laboratory, for which Elkoussa received more than $60 million.
Approximately $6 million in assets have been seized in this matter. The case is being prosecuted by Trial Attorney Claire Sobczak Pacelli of the Midwest Strike Force and Assistant U.S. Attorney Kelly Guzman of the Northern District of Illinois.
U.S. v. Muhammad, et al
MINHAJ FEROZ MUHAMMAD, 37, and SUFYAN FEROZE, 34, both of Naperville, Ill., were charged in connection with their involvement with FZ Medical Inc., d/b/a Next Labs Inc., which allegedly submitted more than $72 million in false and fraudulent claims to Medicare and Blue Cross Blue Shield of Illinois for Covid-19 laboratory testing services that were not provided to insureds. According to the indictment, the lab was paid more than $9.7 million for these claims. The case is being prosecuted by Trial Attorney Kelly M. Warner, with substantial assistance by former Trial Attorney Victor B. Yanz of the Midwest Strike Force.
U.S. v. Farley
CHER FARLEY, 52, of Earlville, Ill., was charged in connection with her acquisition of foreign-sourced drugs labeled as Botox and Sotox, and the subsequent dispensing of those drugs without a prescription. As alleged in a criminal information, Farley caused foreign-sourced Botox and Sotox without proper labeling to be introduced into interstate commerce from China and dispensed without a prescription to multiple victims. The case is being prosecuted by Assistant U.S. Attorney Erin Kelly of the Northern District of Illinois.
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The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force, which works in partnership with U.S. Attorney’s Offices nationwide. Prior to the charges announced as part of today’s nationwide takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400 defendants who collectively billed Medicare, Medicaid, and private health insurers more than $27 billion.
The public is reminded that charges are merely allegations, and all defendants are presumed innocent until proven guilty.
elkoussa_indictment.pdf muhammad_et_al_indictment.pdf farley_information.pdf charolia_et_al_indictment.pdf ahmed_et_al_indictment.pdfNational Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling over $14.6 BillionRead the Press Release
Today, Acting United States Attorney Michael M. Simpson announced criminal charges against four defendants in connection with alleged schemes to defraud Medicare and other government programs. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown.
“The charges announced yesterday reinforce the combined missions of the Department of Justice, the U.S. Attorney’s Office for the Eastern District of Louisiana, and our law enforcement partners,” said Acting U.S. Attorney Michael M. Simpson. “Our office, along with our law enforcement partners, will continue to investigate and prosecute perpetrators of fraud, and seek justice for those impacted by Health Care Fraud schemes.”
“This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”
The charges announced today by Acting U.S. Attorney Michael M. Simpson are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled, to line their own pockets. The Government, in connection with the 2025 National Health Care Fraud Takedown, seized over $245 million in cash, luxury vehicles, and other assets.
The following individuals were charged in the Eastern District of Louisiana:
- Leland Roberts, 46, of Tifton, Georgia, was charged by indictment with conspiracy to commit health care fraud in connection with a scheme to bill Medicare for over $30 million for medically unnecessary genetic testing, and to pay and receive kickbacks. As alleged in the indictment, Roberts, co-owner, chief executive officer of, and (later) consultant to Luminus Diagnostics, a diagnostic laboratory located in Tifton, Georgia, conspired with others to procure orders for genetic testing in exchange for kickbacks, including orders acquired through purported telemedicine. To ensure the false and fraudulent claims would be paid, Roberts and his co-conspirators allegedly designed the genetic testing order forms to be “dummy proof”—with prepopulated diagnosis codes and check-the-box panels—and frequently billed the tests through another laboratory where co-conspirators thought the claims were more likely to be approved, which they concealed via a sham contract. Roberts and his co-conspirators caused the submission of over $30 million in false and fraudulent claims to Medicare for genetic testing, and Medicare paid approximately $4.4 million based on those claims. The case is being prosecuted by Assistant U.S. Attorney Nicholas D. Moses of the Eastern District of Louisiana and Trial Attorney Kelly Z. Walters of the Gulf Coast Strike Force.
- Dr. Marion Lee, 61, of Cordelle, Georgia, was charged by information with conspiracy to defraud the United States in connection with a scheme to bill Medicare approximately $24 million for medically unnecessary genetic testing, and to pay and receive kickbacks. As alleged in the information, Dr. Lee, co-owner of and medical advisor to Luminus Diagnostics, a diagnostic laboratory located in Tifton, Georgia, conspired with others to procure orders for genetic testing in exchange for kickbacks, including orders acquired through purported telemedicine. To ensure the false and fraudulent claims would be paid, Lee and his co-conspirators allegedly designed the genetic testing order forms to be “dummy proof”—with prepopulated diagnosis codes and check-the-box panels—and frequently billed the tests through another laboratory where co-conspirators thought the claims were more likely to be approved, which they concealed via a sham contract, among other deceptive means. Dr. Lee and his co-conspirators caused the submission of over $24 million in false and fraudulent claims to Medicare for genetic testing, and Medicare paid approximately $4 million based on those claims. The case is being prosecuted by Assistant U.S. Attorney Nicholas D. Moses of the Eastern District of Louisiana and Trial Attorney Kelly Z. Walters of the Gulf Coast Strike Force.
- Steven D. Peyroux, 56, of Canton, Georgia, was charged by indictment with conspiracy to commit health care fraud and two counts of health care fraud in connection with a scheme to bill Medicare approximately $12.1 million for over-the-counter (“OTC”) COVID-19 tests that were not requested and ineligible for reimbursement. As alleged in the indictment, Peyroux, a chiropractor and purported health care consultant, conspired with others to pay kickbacks in exchange for Medicare beneficiary information nationwide, including names, Medicare identification numbers, and clearly fabricated recordings of individuals posing as beneficiaries and requesting OTC COVID-19 tests, which they used to bill Medicare for OTC COVID-19 tests that were not requested. In an attempt to avoid Medicare scrutiny, the indictment alleged that Peyroux and co-conspirators solicited multiple providers to join the scheme, who they directed to enter into sham agreements and make false statements in response to Medicare audits, to conceal the misconduct. Peyroux and his co-conspirators caused the submission of approximately $12.1 million in false and fraudulent claims, of which Medicare paid approximately $11 million. The case is being prosecuted by Assistant U.S. Attorney Nicholas D. Moses of the Eastern District of Louisiana and Trial Attorney Kelly Z. Walters of the Gulf Coast Strike Force.
- Zoe Francis, 46, of New Orleans, Louisiana, was charged by information with theft concerning programs receiving federal funds in connection with her role in embezzling funds from the Institute of Women and Ethnic Studies (“IWES”), a non-profit organization based in New Orleans that received grants from the U.S. Department of Health and Human Services and other federal funds. As alleged in the information, Francis, as the chief operating officer of IWES, embezzled the funds for the benefit of herself and family members, including unauthorized expenditures for personal events and Amazon purchases. The case is being prosecuted by Assistant U.S. Attorney Nicholas D. Moses of the Eastern District of Louisiana and Trial Attorney Gary A. Crosby II of the Gulf Coast Strike Force.
“The scale of this Takedown is unprecedented, and so is the harm we’re confronting. Individuals who attempt to steal from the federal health care system and put vulnerable patients at risk will be held accountable,” said HHS-OIG Acting Inspector General Juliet T. Hodgkins. “Our agents at HHS-OIG work relentlessly to detect, investigate, and dismantle these fraud schemes. We are proud to stand with our law enforcement partners in protecting taxpayer dollars and safeguarding patient care.”
"The FBI will continue working side by side with the U.S. Attorney's Office for the Eastern District of Louisiana to bring these individuals to justice for their actions," said Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office.
The Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle, District of Florida, Northern District of Florida, Southern District of Florida, Middle, District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorney Generals’ Offices for Arizona, California, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Missouri, New York, Ohio, and Pennsylvania are prosecuting the cases in the National Health Care Fraud Takedown, with assistance from the Health Care Fraud Unit’s Data Analytics Team.
Descriptions of each EDLA case and others involved in yesterday’s enforcement action are available at website.
The Eastern District of Louisiana, in particular, worked with the Department’s Criminal Division and the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG); the Federal Bureau of Investigation; the United States Secret Service; and the United States Postal Inspection Service.
An information or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
*Updated August 21, 2025
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Mississippi Man Sentenced for Impersonating Deputy United States MarshalRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that WILLIAM GILCHRIST (“GILCHRIST”), a resident of Greenville, Mississippi, was sentenced on June 24, 2025, by United States District Judge Susie Morgan to 3 years of probation and a $4,000 fine for impersonating a deputy United States Marshal, in violation of Title 18, United States Code, Section 912.
According to the indictment, on or about June 19, 2024, GILCHRISTfalsely assumed and pretended to be a Fugitive Task Force Officer with the United States Marshals Service.
Acting U.S. Attorney Simpson praised the work of the Jefferson Parish Sheriff’s Office and Homeland Security Investigations in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Mexican National Sentenced to 37 Months in PrisonRead the Press Release
SOUTH BEND – Daniel Alvarez-Reyes, 30 years old, of Mexico residing in Elkhart, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to felony reentry of removed alien, announced Acting United States Attorney M. Scott Proctor.
Alvarez-Reyes was sentenced to 37 months in prison.According to documents in the case, Alvarez-Reyes criminal history includes felony convictions for possession of cocaine in Indiana and Ohio and for illegal reentry into the United States in the Western District of Texas. He was previously removed from the United States on two separate occasions, the first time in April 2019, and the second time in January 2020.
This case was investigated by the United States Immigration and Customs Enforcement. The case was prosecuted by Assistant United States Attorney Luke N. Reilander and former Assistant United States Attorney Frank E. Schaffer.
Mexican National Living Illegally in Charleston Pleads Guilty to Immigration CrimeRead the Press Release
CHARLESTON, W.Va. – Federico Montalvo Salas, 22, a Mexican national residing illegally in Charleston, pleaded guilty today to reentry of a removed alien. U.S. Immigration and Customs Enforcement (ICE) has an immigration detainer on Salas so he will be transferred to ICE administrative custody for removal proceedings at the conclusion of any sentence.
According to court documents and statements made in court, on March 28, 2025, Salas was arrested by law enforcement in the South Charleston area. ICE agents confirmed that Salas was a citizen of Mexico in the United States illegally and that he had previously been deported from the United States. Salas had no identification documents permitting him legal status in the United States.
Salas was removed from the United States to Mexico on June 28, 2024, after being found that day near Douglas, Arizona. Salas never obtained the express consent of the Secretary of U.S. Homeland Security to reapply for admission to the United States for either of the prior removals, nor did he seek to reenter the United States through other legal means.
Salas is scheduled to be sentenced on October 23, 2025, and faces a maximum penalty of two years in prison and up to one year of supervised release. Salas will be subject to deportation proceedings at the conclusion of any sentence.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of U.S. Immigration and Customs Enforcement-Enforcement and Removal Operations (ICE-ERO), and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case, as part of a special unit within the United States Attorney’s Office for the Southern District of West Virginia focused on the immigration enforcement objectives of 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-82.
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Mexican National Involved in Hartford-Based Drug Ring Sentenced to 5 Years in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that HUGO IVAN RAMIREZ-BELLOZO, 35, a citizen of Mexico, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 60 months of imprisonment for a fentanyl trafficking offense.
According to court documents and statements made in court, this matter stems from a DEA Hartford Task Force investigation of a Hartford-based drug trafficking organization involved in the distribution of a large amount of fentanyl and other narcotics, and the transportation and laundering of cash proceeds from their drug trafficking activity. In January 2022, law enforcement coordinated a motor vehicle stop of a minivan and seized $92,000 from a hidden compartment. The investigation revealed that Harold Luis Del Orbe, also known as “Jaro,” was directing the operators of the minivan to conduct narcotics-related transactions on his behalf.
On November 16, 2022, investigators executed a court-authorized search warrant at an apartment on Putnam Heights in Hartford and seized approximately 1.5 kilograms of fentanyl, items used to process and package narcotics, and a loaded .40 caliber semi-automatic handgun. Ramirez-Bellozo, Del Orbe, and others were present in the apartment at the time of the search.
Ramirez-Bellozo has been detained since his arrest on November 16, 2022. On November 21, 2024, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.
Ramirez-Bellozo faces removal proceedings when he completes his prison term.
Del Orbe pleaded guilty to related charges and, on May 6, 2025, was sentenced to 120 months of imprisonment.
This investigation has been conducted by the DEA’s Hartford Task Force, which includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, Middletown, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments.
This case is being prosecuted by Assistant U.S. Attorneys Geoffrey M. Stone and Robert S. Dearington through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Mexican National Guilty of Re-Entry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LUIS A. GAMA (“GAMA”), age 38, a native of Mexico, pled guilty on June 26, 2025, to re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, GAMA, a Mexican national, was found in Tangipahoa Parish on or around April 10, 2025. He had previously been deported to Mexico on September 10, 2019.
At the sentencing hearing scheduled for July 23, 2025, before United States District Judge Nannette Jolivette Brown, GAMA faces a maximum penalty of two years of imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee.
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).
Acting U.S. Attorney Simpson praised the work of Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit oversees the prosecution.
Maryland Man Sentenced to Federal Prison for Possessing with Intent to Distribute Fentanyl and CocaineRead the Press Release
Baltimore, Maryland – Today, Judge Matthew J. Maddox sentenced Freddie Anthony Curry, 54, of Baltimore, Maryland, to 10 years in federal prison for possession with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office, and Special Agent in Charge Ibrar A. Mian, Drug Enforcement Administration (DEA) – Washington Division.
In May 2024, the FBI and DEA began investigating Curry in connection with suspected fentanyl and cocaine trafficking in the Baltimore area. During their investigation, they verified Curry’s vehicle and residence. Authorities then executed federal search warrants on Curry’s residence and vehicle. During the search, investigators recovered approximately 980 grams of fentanyl, 1,040 grams of cocaine, digital scales, drug-packaging materials, and a Glock 19 9-millimeter handgun. Curry is prohibited from possessing a firearm due to prior felony convictions.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case is part of a Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Baltimore Strike Force is to identify, disrupt, and dismantle violent drug trafficking, money laundering, and transnational criminal organizations to reduce drug-related and/or gang violence in the Baltimore metropolitan and surrounding areas. The Baltimore Strike Force is comprised of agents and officers from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Department of Homeland Security, the United States Marshals Service, the United States Secret Service, United States Postal Inspection Service, the Maryland State Police, the Baltimore Police Department, the Baltimore Sheriff’s Office, the Baltimore County Police Department, the Maryland Transportation Authority, and the Maryland Department of Public Safety and Correctional Services. The prosecution is being led by the Office of the United States Attorney for the District of Maryland.
U.S. Attorney Hayes commended the FBI and DEA, for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Sarah Simpkins who is prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Man’s United States Citizenship Revoked for Naturalization FraudRead the Press Release
GULFPORT, MS – A Mexican national was sentenced to three months in prison and had his U.S. Citizenship revoked for Naturalization Fraud.
According to court documents, Felix Aguilar-Matias, age 51, was convicted of Naturalization Fraud after pleading guilty on February 18, 2025.
In August 2014, Aguilar-Matias submitted an Application for Naturalization to U.S. Citizenship & Immigration Services (USCIS) and, in March 2015, he was sworn in as a US citizen. However, in October 2019, he was arrested by the Bay St. Louis Police Department in Hancock, County. He subsequently pleaded guilty and was convicted of two felony offenses and admitted that his criminal acts took place between August 2010 and December 2010. He was sentenced to 20 years in custody of the Mississippi Department of Corrections, and currently is serving that state sentence. Agents determined that Aguilar-Matias knowingly and intentionally made fraudulent representations on his Application for Naturalization to conceal his felony conduct that occurred during a time period prior to his application for US citizenship.
Acting U.S. Attorney for the Southern District of Mississippi, Patrick A. Lemon and Brian Acuna, Acting Field Office Director of ICE/ERO in New Orleans, made the announcement.
The U.S. Immigration & Customs Enforcement, Enforcement & Removal Operations investigated the case.
Assistant U.S. Attorney Stan Harris prosecuted the case.
This case is an example of cases being prosecuted under “Operation Take Back America” (https://www.justice.gov/dag/media/1393746/dl?inline). Operation Take Bake 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Man Sentenced to 135 Months in Prison for Sexual Exploitation a MinorRead the Press Release
SAN JUAN, Puerto Rico – On June 23, 2025, United States District Court Judge Camille Vélez-Rivé sentenced Eric Jonuel Collazo-Colón to 135 months (11 years and 3 months) in prison, to be followed by 15 years of supervised release, for child exploitation charges against a female minor. Collazo-Colón, 34, from Orocovis, PR, was indicted on August 1st, 2024, and plead guilty to the coercion and enticement of a minor on March 24, 2025.
According to court documents, from October 2023, through June 2024, Defendant Eric Jonuel Collazo Colon, used a cellular phone, internet instant text messaging services, and social media, to knowingly persuade, induce, entice, and coerce a female minor when she was between 14 and 15 years of age to engage in sexual activity, and to engage in sexually explicit conduct for the purpose of producing any visual depiction of such conduct, for which Collazo Colon could be charged with a criminal offense under the laws of the United States of America and Puerto Rico.
“Our dedicated team of prosecutors, victim witness coordinators, and support personnel will continue to work with our equally dedicated law enforcement partners to combat child exploitation and to bring these offenders to justice,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
“This sentence brings to justice a teacher who abused his position of public trust to sexually exploit our most vulnerable, our children. Let this case serve as a warning to all individuals in positions of authority: the consequences are severe, and the repercussions are real. This individual does not represent the dedicated educators of Puerto Rico who work tirelessly every day to guide, protect and inspire our youth,” said Rebecca González-Ramos, Special Agent in Charge of Homeland Security Investigations San Juan. “This case also highlights the critical responsibility of parents and guardians to actively monitor digital devices, as predators often use technology to target minors. The parents’ intervention saved this victim from further emotional damage. HSI remains vigilant in safeguarding the mental health and safety of our children, and we continue to dedicate our resources to investigating crimes against minors.”
Homeland Security Investigations investigated the case and Assistant US Attorney Jenifer Y. Hernández-Vega, Chief of the Child Exploitation Unit and Project Safe Childhood Coordinator prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Man Indicted in Federal Court for Allegedly Carjacking Two Vehicles and Robbing Two Credit Unions in ChicagoRead the Press Release
CHICAGO — A federal grand jury has indicted a man for allegedly carjacking two vehicles and robbing two credit unions in Chicago.
MAURICE D. LEE, JR., committed the carjackings and robberies in May of last year, according to an indictment returned in U.S. District Court in Chicago. The first carjacking and robbery occurred on May 10, 2024, when Lee took a Toyota from a driver and robbed a credit union at the University of Illinois Chicago, the indictment alleges. The second carjacking and robbery occurred on May 17, 2024, when Lee took a Toyota and robbed another credit union at the University of Illinois Chicago, the indictment states. Lee allegedly brandished a handgun in all the carjackings and robberies.
The indictment charges Lee, 32, of Chicago, with two counts of carjacking, two counts of robbery, and four counts of brandishing a firearm during a crime of violence. Each firearm count carries a mandatory minimum sentence of seven years, resulting in a total mandatory minimum sentence of 28 years in federal prison. Each robbery count is punishable by up to 20 years, while each carjacking count is punishable by up to 15 years.
Lee was arrested two days after the second robbery. He was in state custody until his arrest last month in the federal case. He remains detained without bond awaiting trial in federal court. Arraignment is set for July 7, 2025, at 9:45 a.m., before U.S. Magistrate Judge Gabriel A. Fuentes.
The indictment 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. Valuable assistance was provided by the University of Illinois Chicago Police Department and the Chicago Police Department. The government is represented by Assistant U.S. Attorney Asheeka Desai.
The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
lee_indictment.pdfMan Indicted for Stabbing a Metro Transit Police Sergeant in the FaceRead the Press Release
WASHINGTON – Erik Schleehauf, 43, of Washington, D.C., was indicted in Superior Court on felony charges for the assault of a police officer while armed, assault with a deadly weapon, and assault with significant bodily injury for the April 15, 2025, attack of a Metro Transit Police Officer, announced U.S. Attorney Jeanine Ferris Pirro and Chief Michael Anzallo of the Metro Transit Police Department (MTPD).
Schleehauf was indicted by the grand jury on June 25, 2025. A jury trial is scheduled to begin on July 22, 2025.
According to government’s evidence, at around 2:26 p.m., on April 15, 2025, at the Navy Yard-Ballpark Metro Station, an MTPD Sergeant observed Schleehauf evade his fare by over the fare machine and jumping over the glass gates on his way out of the Metro Transit System. The MTPD Sergeant followed the defendant as he tried to leave the station using the escalator. After Schleehauf refused to provide his identification and insisted on leaving without paying, The MTPD Sergeant deployed OC spray. Schleehauf pulled out a sharpened, pointed tool and began to stab the MTPD Sergeant in the face, causing puncture wounds. The MTPD Sergeant suffered non-life-threatening injuries and was transported to a local hospital for treatment.
This case is being investigated by the Metro Transit Police Department.
This case is being prosecuted by Assistant U.S. Attorney Nickolas Reck.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Louisiana felon sentenced to federal prison for Shelby County firearms violationRead the Press Release
BEAUMONT, Texas –A Bourg, Louisiana man has been sentenced for illegally possessing a firearm in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Brad Michael Broussard, 44, pleaded guilty to being a felon in possession of a firearm and was sentenced to 57 months in federal prison by U.S. District Judge Marcia A. Crone on July 1, 2025.
According to information presented in court, on January 1, 2024, Broussard was stopped by law enforcement in Shelby County after he struck several construction barrels while traveling down the highway. The smell of marijuana was evident during the traffic stop prompting a search of the vehicle. A search of the vehicle resulted in the discovery of four firearms, including a pistol equipped with a homemade silencer. Broussard was also in possession of hallucinogenic mushrooms, marijuana, numerous prescription pills, a methamphetamine pipe, and assorted other drug paraphernalia.
Further investigation revealed Broussard has five felony convictions, all for burglary. Federal law prohibits convicted felons from owning or possessing firearms or ammunition.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the Texas Department of Public Safety and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant U.S. Attorney Donald S. Carter.
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Liberty County man sentenced to over 14 years in federal prison for methamphetamine traffickingRead the Press Release
BEAUMONT, Texas – A Cleveland, Texas man has been sentenced to more than 14 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
John Matthew Goines, 50, pleaded guilty to possession with intent to distribute more than 50 grams of methamphetamine and was sentenced to 175 months in federal prison by U.S. District Judge Marcia A. Crone on July 1, 2025.
According to information presented in court, in 2024, Goines was stopped for traffic violations on two separate occasions in Liberty County each resulting in the discovery of thousands of dollars in cash, drug trafficking paraphernalia, and over 150 grams of methamphetamine.
This case was investigated by the U.S. Drug Enforcement Administration, Cleveland Police Department, and the Liberty County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorney Matt Quinn.
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Leader of Large-Scale Drug Trafficking Organization Sentenced to More Than 8 Years in Federal PrisonRead the Press Release
CONCORD – A Boston man was sentenced today in federal court in Concord in connection with a large-scale drug trafficking conspiracy to distribute fentanyl and cocaine in New Hampshire, Acting U.S. Attorney Jay McCormack announces.
Juan Ramon Soto Baez, 55, was sentenced by U.S. District Court Judge Samantha Elliott to 100 months in federal prison. In February, Soto Baez plead guilty to one count of conspiracy to distribute controlled substances, namely, cocaine and fentanyl. He was charged along with 20 other defendants in April 2023. To date, 15 defendants involved in the conspiracy have been convicted.
“The defendant led a major drug trafficking organization in our region, pumping deadly narcotics into our communities and profiting off of addiction,” said U.S. Attorney Jay McCormack. “Today’s sentence ensures that he can no longer fuel the devastation cause by methamphetamine and fentanyl. We will continue to work with our law enforcement partners to disrupt these organizations and combat the spread of these narcotics before they claim more lives in the Granite State.”
“As the leader of a large-scale drug trafficking organization, Juan Ramon Soto Baez pumped poison into Granite State neighborhoods for over four years, trafficking fentanyl and cocaine from Massachusetts into New Hampshire at a time when the number of drug related deaths in the state was at an all-time high,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “This lengthy prison sentence removes this career criminal from the streets and highlights the FBI’s ongoing commitment to identify and disrupt those seeking to bring dangerous narcotics into our communities.”
According to the plea agreement and statements made in court, the defendant was the leader of a Massachusetts-based drug trafficking organization that distributed large quantities of fentanyl and cocaine in New Hampshire, particularly Manchester, between September of 2019 and April of 2023. The organization was run like a business, operating “dispatch” telephone lines where customers could call in to order narcotics. The defendant or a trusted member of the conspiracy working for him would take customer orders on the phone, and then he would either deliver the order himself or send a runner to conduct the drug sale at an arranged meeting location.
During the timeframe of the conspiracy, law enforcement agents observed and recorded the defendant and his co-conspirators selling fentanyl and cocaine on nineteen occasions. On the day of the defendant’s arrest, a search of a residence associated with the conspiracy yielded $15,000 and drug ledgers. A search of a vehicle used by the drug trafficking organization yielded roughly 94 grams of fentanyl and 196 grams of cocaine packaged in small baggies for distribution.
The Federal Bureau of Investigation and the Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorney John Kennedy prosecuted the case.
This effort 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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Lancaster man who led law enforcement on high speed chase sentencedRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Da’Ron Lipscomb, 33, of Lancaster, NY, who was convicted of high speed flight from an immigration checkpoint, was sentenced to serve six months in prison by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that on June 26, 2024, Lipscomb was driving a vehicle that approached the primary inspection booth at the Peace Bridge Port of Entry in Buffalo. At the primary inspection booth, he was directed by a Customs and Border Protection officer to report for secondary inspection. Instead of presenting his vehicle for secondary inspection, Lipscomb drove through the Peace Bridge Port of Entry and onto the I-190, in excess of the posted speed. He was followed by marked CBP vehicles. Lipscomb lost control of, and crashed, his vehicle.
The sentencing is the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
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Kemper County woman pleads guilty to Production of child pornographyRead the Press Release
JACKSON, MS – On June 27, 2025, a Kemper County woman pleaded guilty to production of child pornography.
According to court documents, in July 2020, Adreoinna Latoria Hickman, age 25, video recorded herself engaging in sexually explicit conduct with a minor. She faces a maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.
The Federal Bureau of Investigation investigated the case.
Assistant U.S. Attorney Glenda R. Haynes is prosecuting the case.
Justice Department Files Statement of Interest in Wyoming Case to Defend Documentary Proof of Citizenship Requirement for Voter RegistrationRead the Press Release
The Justice Department announced today that it has filed a Statement of Interest in the lawsuit Equality State Policy Center v. Chuck Gray, defending Wyoming’s legitimate interest securing its voting process from fraud by requiring documentary proof of citizenship to register to vote.
Longstanding Supreme Court precedent recognizes that states have a significant interest in preventing fraud and safeguarding voter confidence in the election process. Wyoming’s documentary proof of citizenship law is a mechanism to enforce laws that prohibit non-citizen voting and ensure that only eligible voters cast ballots.
“It is a crime for non-citizens to vote in federal elections, and it is important that the American people have confidence in the integrity of our elections.” said Deputy Assistant Attorney General Michael Gates of the Justice Department’s Civil Rights Division. “Requiring documentary proof of citizenship is common sense and ensures that only citizens vote.”
The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the integrity of the vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, and the Uniformed and Overseas Citizens Absentee Voting Act.
Justice Department Charges Two Individuals with Acting as Agents of the PRC GovernmentRead the Press Release
Two nationals of the People’s Republic of China (PRC) made their initial appearances in federal court in Portland, Oregon, and Houston, Texas, yesterday to face charges issued out of the Northern District of California for acting as agents of the Government of the PRC without prior notification to the Attorney General. The defendants, Yuance Chen, 38, a PRC national and legal permanent resident who resides in Happy Valley, Oregon, and Liren “Ryan” Lai, 39, a PRC national who traveled from the PRC to Houston, Texas, on a tourist visa in April 2025, were arrested Friday on a criminal complaint charging them with overseeing and carrying out various clandestine intelligence taskings in the United States on behalf of the PRC Government’s principal foreign intelligence service, the Ministry of State Security (MSS). These activities included facilitating a “dead drop” payment of cash for information relating to the national security of the United States previously provided to the MSS, gathering intelligence about U.S. Navy service members and bases, and assisting with efforts to recruit other individuals from within the U.S. military as potential MSS assets.
Chen and Lai were arrested on June 27, 2025, by the FBI in Happy Valley, Oregon, and Houston Texas, as part of a coordinated counterintelligence and law enforcement operation across multiple states.
“This case underscores the Chinese government’s sustained and aggressive effort to infiltrate our military and undermine our national security from within,” said Attorney General Pamela Bondi. “The Justice Department will not stand by while hostile nations embed spies in our country – we will expose foreign operatives, hold their agents to account, and protect the American people from covert threats to our national security.”
“The FBI arrested two Chinese nationals who were allegedly attempting to recruit U.S. military service members on behalf of the PRC,” said FBI Director Kash Patel. “The Chinese Communist Party thought they were getting away with their scheme to operate on U.S. soil, utilizing spy craft, like dead drops, to pay their sources. This case was a complex, coordinated effort and is an example of outstanding counterintelligence work done by FBI San Francisco, Portland, Houston, San Diego, and the Counterintelligence Division. The FBI will continue to vigilantly defend the homeland from China’s pervasive attempts to infiltrate our borders.”
“Adverse foreign intelligence services like the PRC’s Ministry of State Security dedicate years to recruiting individuals and cultivating them as intelligence assets to do their bidding within the United States,” said Assistant Attorney General for National Security John A. Eisenberg. “Under my leadership, the National Security Division will continue to defend our nation and neutralize our adversaries’ clandestine spy networks.”
“These charges reflect the breadth of the efforts by our foreign adversaries to target the United States — this time by conducting illegal intelligence-gathering operations aimed at our national security information and military service members,” said U.S. Attorney Craig H. Missakian for the Northern District of California. “My office and the FBI remain ever vigilant in guarding against these threats to the United States. We will continue to undertake counterespionage investigations and prosecutions, no matter how complex and sensitive, to disrupt attempts to weaken our national security.”
“NCIS and the Department of the Navy take the foreign intelligence gathering threat very seriously, as the PRC has for years attempted through various means to recruit U.S. service members as intelligence assets due to their access to sensitive military information,” said Director Omar Lopez of the Naval Criminal Investigative Service (NCIS). “NCIS and the Department of the Navy (DON) remain committed to working together to root out any attempts to compromise the DON’s critical warfighting and shipbuilding capabilities.”
As alleged in the criminal complaint unsealed yesterday, the PRC Government conducts intelligence activities against the United States through multiple arms, including the MSS. The MSS handles civilian intelligence collection for the PRC and is responsible for counterintelligence and foreign intelligence, as well as political security. The MSS and its bureaus seek to obtain information on political, economic, and security policies that might affect the PRC, along with military, scientific, and technical information of value to the PRC. The MSS and its bureaus are tasked with conducting clandestine and covert human source operations, of which the United States is a principal target.
As alleged in the criminal complaint, Lai recruited Chen to work on behalf of the MSS in or about 2021. While in Guangzhou, China, in January 2022, Lai and Chen worked together to facilitate a dead-drop payment of at least $10,000 on behalf of the MSS, working with other individuals located in the United States to leave a backpack with the cash at a day-use locker at a recreational facility located in Livermore, California.
Following the January 2022 dead drop, Lai and Chen continued to work on behalf of the MSS, including by attempting to help identify potential assets for MSS recruitment within the ranks of the U.S. Navy. For example, in 2022 and 2023, Chen was tasked by Lai to visit a U.S. Naval installation in Washington State and a U.S. Navy recruitment center in San Gabriel, California. While in the recruitment center, Chen obtained personal information for recruits that he appears to have transmitted to an MSS intelligence officer in China. The complaint also alleges that Chen received instruction from the MSS on how to engage and recruit future Sailors and methods for minimizing his risk of exposure. Eventually, Chen began contacting a Navy employee over social media and provided information about the employee to the MSS. The complaint alleges that Chen traveled to Guangzhou and met with MSS intelligence officers in April 2024 and March 2025 in order to discuss compensation and specific taskings.
The complaint also alleges that Lai traveled to Houston, Texas, in April 2025, claiming that the purpose of his visit was related to his business as an online retail seller, and that he would be staying in the Houston area for two weeks. However, on May 9, 2025 – more than four weeks after his arrival in the United States – Lai traveled by car with a companion from Houston to Southern California, via New Mexico and Tucson, Arizona, before returning to Texas, on May 15, 2025.
Chen and Lai are charged with violating Title 18, United States Code, Section 951, which makes it a crime for a person to operate or agree to operate within the United States as an agent of a foreign government without notification to the Attorney General of the United States. If convicted, the defendants face a fine of up to $250,000 and a term of imprisonment of up to 10 years.
The FBI San Francisco Field Office is leading the investigation, with valuable assistance provided by the FBI Portland, Houston, and San Diego Field Offices. NCIS also provided valuable assistance during the operation.
The National Security and Special Prosecutions Section of the U.S. Attorney’s Office for the Northern District of California and the National Security Division’s Counterintelligence and Export Control Section are in charge of the prosecution. Significant operational support and assistance is also being provided by the District of Oregon, the Southern District of Texas, and the Southern District of California.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Justice Department Charges Two Individuals with Acting as Agents of the PRC GovernmentRead the Press Release
SAN FRANCISCO — Two nationals of the People’s Republic of China (PRC) made their initial appearances in federal court in Portland, Oregon, and Houston, Texas, yesterday to face charges issued out of the Northern District of California for acting as agents of the Government of the PRC without prior notification to the Attorney General. The defendants, Yuance Chen, 38, a PRC national and legal permanent resident who resides in Happy Valley, Oregon, and Liren “Ryan” Lai, 39, a PRC national who traveled from the PRC to Houston, Texas, on a tourist visa in April 2025, were arrested Friday on a criminal complaint charging them with overseeing and carrying out various clandestine intelligence taskings in the United States on behalf of the PRC Government’s principal foreign intelligence service, the Ministry of State Security (MSS). These activities included facilitating a “dead drop” payment of cash for information relating to the national security of the United States previously provided to the MSS, gathering intelligence about U.S. Navy service members and bases, and assisting with efforts to recruit other individuals from within the U.S. military as potential MSS assets.
Chen and Lai were arrested on June 27, 2025, by the FBI in Happy Valley, Oregon, and Houston Texas, as part of a coordinated counterintelligence and law enforcement operation across multiple states.
“This case underscores the Chinese government’s sustained and aggressive effort to infiltrate our military and undermine our national security from within,” said Attorney General Pamela Bondi. “The Justice Department will not stand by while hostile nations embed spies in our country – we will expose foreign operatives, hold their agents to account, and protect the American people from covert threats to our national security.”
“These charges reflect the breadth of the efforts by our foreign adversaries to target the United States — this time by conducting illegal intelligence-gathering operations aimed at our national security information and military service members,” said U.S. Attorney Craig H. Missakian for the Northern District of California. “My office and the FBI remain ever vigilant in guarding against these threats to the United States. We will continue to undertake counterespionage investigations and prosecutions, no matter how complex and sensitive, to disrupt attempts to weaken our national security.”
“The FBI arrested two Chinese nationals who were allegedly attempting to recruit U.S. military service members on behalf of the PRC,” said FBI Director Kash Patel. “The Chinese Communist Party thought they were getting away with their scheme to operate on U.S. soil, utilizing spy craft, like dead drops, to pay their sources. This case was a complex, coordinated effort and is an example of outstanding counterintelligence work done by FBI San Francisco, Portland, Houston, San Diego, and the Counterintelligence Division. The FBI will continue to vigilantly defend the homeland from China’s pervasive attempts to infiltrate our borders.”
“This case represents a significant disruption of a covert operation directed by the PRC's Ministry of State Security to penetrate and compromise U.S. national security from within our own borders. These individuals allegedly carried out clandestine taskings on behalf of a hostile foreign intelligence service, targeting U.S. military personnel and installations, and attempting to recruit others to do the same. Their arrest is the result of an extensive, complex counterintelligence investigation led by the FBI's San Francisco Division and underscores the FBI’s unwavering commitment to detecting, exposing, and neutralizing espionage threats from the PRC and other adversaries. The FBI will not tolerate efforts by foreign intelligence services to operate inside the United States and we will continue to use every lawful tool to defend our country's security and sovereignty,” said FBI San Francisco Field Office Special Agent in Charge Sanjay Virmani.
“Adverse foreign intelligence services like the PRC’s Ministry of State Security dedicate years to recruiting individuals and cultivating them as intelligence assets to do their bidding within the United States,” said Assistant Attorney General for National Security John A. Eisenberg. “Under my leadership, the National Security Division will continue to defend our nation and neutralize our adversaries’ clandestine spy networks.”
As alleged in the criminal complaint unsealed yesterday, the PRC Government conducts intelligence activities against the United States through multiple arms, including the MSS. The MSS handles civilian intelligence collection for the PRC and is responsible for counterintelligence and foreign intelligence, as well as political security. The MSS and its bureaus seek to obtain information on political, economic, and security policies that might affect the PRC, along with military, scientific, and technical information of value to the PRC. The MSS and its bureaus are tasked with conducting clandestine and covert human source operations, of which the United States is a principal target.
As alleged in the criminal complaint, Lai recruited Chen to work on behalf of the MSS in or about 2021. While in Guangzhou, China, in January 2022, Lai and Chen worked together to facilitate a dead-drop payment of at least $10,000 on behalf of the MSS, working with other individuals located in the United States to leave a backpack with the cash at a day-use locker at a recreational facility located in Livermore, California.
Following the January 2022 dead drop, Lai and Chen continued to work on behalf of the MSS, including to help identify potential assets for MSS recruitment within the ranks of the U.S. Navy. For example, beginning in 2022, Chen was tasked by Lai and other agents of the MSS to contact a Navy employee over social media, and then later, in 2025, arranged for a tour with the employee of the USS Abraham Lincoln and provided information about the employee to the MSS. In 2022 and 2023, Chen was tasked to visit a U.S. Naval installation in Washington State and a U.S. Navy recruitment center in San Gabriel, California. While in the recruitment center, Chen obtained photographs of a bulletin board containing the names, programs, and hometowns of recent Navy recruits, the majority of whom listed their hometown as “China,” which he appears to have transmitted to an MSS intelligence officer in China. The complaint also alleges that Chen received instruction from the MSS on what to say to potential recruits regarding potential payment that could be made by the MSS, preferred Naval job assignments for potential recruits, and methods for minimizing Chen’s risk of exposure. The complaint alleges that in 2023, Lai flew to the United States from the PRC and provided Chen with a cellphone that Chen then used to communicate with the MSS. The complaint also alleges that Chen traveled to Guangzhou and met with MSS intelligence officers in April 2024 and March 2025 in order to discuss compensation and specific taskings.
The complaint also alleges that Lai traveled to Houston, Texas, in April 2025, claiming that the purpose of his visit was related to his business as an online retail seller, and that he would be staying in the Houston area for two weeks. However, on May 9, 2025 – more than four weeks after his arrival in the United States – Lai traveled by car with a companion from Houston to Southern California, via New Mexico and Tucson, Arizona, before returning to Texas, on May 15, 2025.
Chen and Lai are charged with violating Title 18, United States Code, Section 951, which makes it a crime for a person to operate or agree to operate within the United States as an agent of a foreign government without notification to the Attorney General of the United States. If convicted, the defendants face a fine of up to $250,000 and a term of imprisonment of up to 10 years.
The FBI San Francisco Field Office is leading the investigation, with valuable assistance provided by the FBI Portland, Houston, and San Diego Field Offices. The Naval Criminal Investigative Service (NCIS) also provided valuable assistance during the operation.
The National Security and Special Prosecutions Section of the U.S. Attorney’s Office for the Northern District of California and the National Security Division’s Counterintelligence and Export Control Section are in charge of the prosecution. Significant operational support and assistance is also being provided by the District of Oregon, the Southern District of Texas, and the Southern District of California.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Jamestown man sentenced on meth chargeRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Raymond Medina, 19, of Jamestown, NY, who was convicted of possession with intent to distribute methamphetamine, was sentenced to serve 48 months in prison by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorney Donna M. Duncan, who is handling the case, stated that on the evening of February 28, 2024, Jamestown Police were dispatched to a residence for a domestic incident where the resident had a valid order of protection against Medina. When they arrived, officers observed Medina leaving the residence. An officer made contact with Medina, who immediately became argumentative and began to back away. When the officer attempted to detain him, Medina pulled away. The officer advised Medina to stop, but he refused and yelled “I don't got nothing bro.” It appeared to the officer that Medina was reaching towards his waistband. Medina then fled on foot. The officer deployed his taser with negative results. A perimeter was set up and officers used footprints in the snow and a K-9 to track Medina, who was located balled up on the ground behind a shed, attempting to conceal himself. He was taken into custody without further incident. Along the route that Media fled, officers recovered a quantity of suspected methamphetamine, packaged for individual sale.
The sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Jamestown Police Chief Timothy Jackson, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division.
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Jamestown man arrested, charged with threatening to kill a Homeland Security AgentRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Matthew White, 43, of Jamestown, NY, was arrested and charged by criminal complaint with communicating interstate threats, which carries a maximum penalty of five years in prison.
Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that according to the complaint, on April 30, 2025, Homeland Security Investigations in Buffalo learned that an “X” account, believed to be operated by White, was engaged in publicly posting threats to federal immigration agents and administrators employed by the Department of Homeland Security. On June 4, 2025, White voluntarily spoke with investigators and allowed them to extract and copy the contents of his phone. Investigators recovered a number of threatening posts on “X” including:
- On April 18, 2025, White posted, “Kill them all, ICE is the new age gestapo, stop them.”
- On April 29, 2025, White shared a video clip of Border Czar Tom Homan posted by an “X” user “America,” and commented, “Then understand that if your ICE agents don’t show proof of identity and a signed warrant, we will kill them.”
- In late April, 2025, White posted multiple threatening and violent public comments in response to coverage of several ICE arrest operations, including an ICE arrest operation inside a Virginia courthouse that occurred in April 2025. White posted, “I can’t wait to put a bullet into this guy’s brain, but first his children.”
White made an initial appearance this afternoon before U.S. Magistrate Judge Jeremiah J. McCarthy and was released on conditions.
The complaint is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Jackson Man Pleads Guilty to Two Counts of Attempted Production of Child PornographyRead the Press Release
Jackson, MS – On June 26, 2025, a Hinds County man pleaded guilty to two counts of attempting to produce of child pornography images of minors engaging in sexually explicit conduct.
According to court documents, beginning in February of 2023, and continuing through December 2023, Joe Lewis, 54, attempted to persuade, induct, entice, and coerce minors into Face Timing him as the minors exposed their nude private area to him, thereby engaging in sexually explicit conduct for Lewis’ live viewing and recording.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement. The Jackson Police Department and the Federal Bureau of Investigation investigated the case.
Lewis is scheduled to be sentenced on October 23, 2025, and faces a maximum penalty of thirty years per count in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Glenda R. Haynes prosecuted the case.
Jackson Man Sentenced to 103 Months for Being a Felon in Possession of a FirearmRead the Press Release
JACKSON, MS – A Jackson, Mississippi man was sentenced on Monday, June 23rd to 103 months in prison for being a felon in possession of a firearm to be served consecutively to 11 years remaining on a state sentence for armed robbery.
According to court documents, Romelo Walker, 27, was found by Capitol Police officers to be in possession of a firearm on August 9, 2024, in Hinds County. Court records indicate that Walker fled a traffic stop in his vehicle at a high rate of speed through a neighborhood before being arrested after a foot chase. Walker had previous state convictions for armed robbery and domestic violence as recently as 2022. As a convicted felon, he is prohibited by federal law from possessing a firearm or ammunition.
Walker was indicted by a federal grand jury on November 6, 2024. He pleaded guilty on February 24, 2025.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi; and Special Agent in Charge Joshua Jackson of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement.
The ATF investigated the case with the assistance of the Capitol Police Department.
Assistant U.S. Attorney C. Brett Grantham prosecuted the case.
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).
Huntington Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Tairon Jordan Bradley, 25, of Huntington, was sentenced today to two years and nine months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on November 7, 2023, a law enforcement officer conducted a traffic stop of a vehicle driven by Bradley in Kenova. As the officer was collecting information, Bradley fled in his vehicle. Bradley drove onto Interstate 64 during the resulting pursuit and struck another vehicle as he entered Cabell County. Bradley’s vehicle came to a stop in the middle of I-64, and Bradley fled on foot across the interstate and into a nearby wooded area where he was found and arrested. Officers found a loaded Weihrauch Hermann Model EA/R .38 Special/.357 magnum revolver in Bradley’s vehicle.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Bradley knew he was prohibited from possessing a firearm because of his prior felony convictions for first-degree robbery and conspiracy in Cabell County Circuit Court on January 17, 2019.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Kenova Police Department, and the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-83.
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Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Tayron Jerome Griffin, also known as “Taye,” 24, of Huntington, pleaded guilty today to possession with intent to distribute 500 grams or more of methamphetamine.
According to court documents and statements made in court, on March 4, 2025, law enforcement officers executed a search warrant at Griffin’s residence. Officers found approximately 617 grams of methamphetamine in his bedroom nightstand, approximately 8 grams of methamphetamine in a kitchen drawer, and drug trafficking paraphernalia and $1,648 in the residence during the search. As part of his guilty plea, Griffin admitted that he possessed the seized methamphetamine and intended to distribute it, and that the cash was drug proceeds. Griffin further admitted to possessing a loaded Romarm Cugir Model Mini Draco 7.62x39mm pistol and a loaded Smith & Wesson Shield .40-caliber pistol found in the nightstand and a loaded Glock 20 10mm pistol found on top of the nightstand during the search.
Griffin also admitted to selling drugs on three occasions at his residence, each time to a confidential informant, as relevant criminal conduct. Griffin sold approximately 28.9 grams of methamphetamine for $200 on February 21, 2025, approximately 27.9 grams of methamphetamine for $210 on February 25, 2025, and approximately 1.59 grams of cocaine for $100 on February 28, 2025.
Griffin is scheduled to be sentenced on October 14, 2025, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Huntington Violent Crime and Drug Task Force, and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Finney is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-50.
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High-speed pursuit results in 52-month sentence for alien smugglerRead the Press Release
McALLEN, Texas – A 37-year-old Alamo resident has been ordered to federal prison for transporting illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.
Margarito Llanes pleaded guilty April 22.
U.S. District Judge Randy Crane has now ordered Llanes to serve 52 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence about the risk Llanes created by engaging in a lengthy, high-speed pursuit and how his conduct was consistent with his violent criminal conduct, which includes indecency with a child, robbery and alien smuggling. In handing down the sentence Judge Crane also emphasized the seriousness of Llanes’ conduct and how everyone is lucky the outcome wasn’t more dire.
On Jan. 18, a group of illegal aliens loaded into a vehicle near the Rio Grande River in Granjeno. Llanes was driving. As law enforcement approached, he sped away and engaged in a 1.5-mile pursuit with speeds reaching over 70 mph over unpaved roads.
The chase ended when he crashed the vehicle into a tree, seriously injuring nearly all eight passengers.
Llanes admitted to driving the vehicle, noting he was lucky he did not die from the crash.
He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Border Patrol conducted the investigation with the assistance of Texas Department of Public Safety. Assistant U.S. Attorney Lee Fry prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Hertford County Man Sentenced to over 7 Years After Armed Robbery in WintonRead the Press Release
WILMINGTON, N.C. – Trevon Montez Freeman, of Hertford County, was sentenced today to 90 months in prison for interference with commerce by robbery and brandishing a firearm during the robbery. Freeman, 21, pled guilty to the charges on February 11, 2025.
“Commercial armed robbery not only endangers the lives of victims and bystanders but tears at the fabric of our communities,” said Acting U.S. Attorney Daniel P. Bubar. “This result reflects our commitment to holding violent offenders accountable and providing some justice to the victim in this case.”
According to court documents and other information presented in court, on November 26, 2023, just before 10 p.m., Hertford County Sheriff’s Deputies responded to a report of an armed robbery at the Winton Deli on S. Main Street in Winton. The clerk, who was shaking and in tears, explained that she and her nephew had been closing the store when a black male ran into the store and aimed a tan handgun at them. The robber, who was wearing a black ski mask, Air Force 1 shoes, and a black hoodie, ordered the clerk to the register at gunpoint. He took bills and change, later determined to be $257, from the register and left the store. Deputies attempted a K-9 track, which led to a parking lot where fresh tire marks indicate a car had sped away.
“The professionalism, dedication, and commitment shown by our team reflect our ongoing mission to protect the citizens and businesses of Hertford County,” said Hertford County Sheriff Dexter Hayes. “We remain steadfast in our pledge that anyone who chooses to commit a crime in our county will be held accountable. We will not tolerate those who threaten the safety of our community.”
Surveillance video confirmed that the robber brandished a tan handgun with a light attached under the barrel. He could be heard speaking on the video, and a deputy recognized the voice as belonging to the defendant Trevon Freeman. Deputies began to patrol around Freeman’s house and just after midnight made a traffic stop on Freeman’s car for a speeding violation. Freeman was wearing a black jacket and Air Force 1 shoes, and a black ski mask sat beside him in the passenger seat. Deputies found a roll of bills and hundreds of coins in pocket, totaling nearly $200.
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 Hertford County Sheriff’s Office and Federal Bureau of Investigation investigated this case. Assistant U.S. Attorneys Jake D. Pugh and Phil Aubart prosecuted.
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. 2:24-cr-0018-M.
Hayward Man Sentenced to 7 Years for Methamphetamine TraffickingRead the Press Release
MADISON, WIS. – Chadwick Elgersma, Acting United States Attorney for the Western District of Wisconsin, announced that Nathanial Johnson, 34, Hayward, Wisconsin, pleaded guilty and was sentenced today by Chief U.S. District Judge James D. Peterson to 7 years in federal prison for possessing 50 grams or more of methamphetamine intended for distribution.
On August 5, 2024, law enforcement found Johnson in his camper with multiple drug customers there to purchase methamphetamine. Johnson tripped upon exiting the camper in an unsuccessful attempt to flee and dropped a bag of drugs near his foot. The individuals inside admitted they were at Johnson’s camper to purchase drugs from him. In addition to over 329 grams of methamphetamine, law enforcement found a digital scale, over $1,400 in U.S. currency, and other items consistent with drug distribution. Law enforcement also found 5 bindles of drugs packaged for distribution that contained fentanyl and found additional bags of fentanyl in his camper, making the total weight of fentanyl found approximately 15 grams.
At sentencing, Judge Peterson expressed concern over Johnson’s past criminal history and his repeated failures when placed on supervision within the community. Judge Peterson found that Johnson posed an increased risk to the community when he escalated to pound-level drug dealing in this case. Judge Peterson said that protection of the public was paramount given Johnson’s practice of frequently returning to drug use and fleeing law enforcement.
The charge against Johnson was the result of an investigation conducted by U.S. Drug Enforcement Administration, Sawyer County Sheriff’s Office, City of Hayward Police Department, Wisconsin State Patrol, and the Wisconsin Department of Justice Division of Criminal Investigation. Assistant U.S. Attorney Steven Ayala prosecuted this case.