Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
26 June 2025
Honduran National Sentenced to Three Years in Federal Prison for Illegal Reentry and Controlled Substance OffensesRead the Press Release
SAN FRANCISCO – Erlan Eduardo Cruz-Acosta was sentenced today to 36 months in federal prison for illegal reentry following removal, distribution of methamphetamine, and possession with intent to distribute fentanyl. Senior U.S. District Judge William H. Orrick handed down the sentence.
Cruz-Acosta, 41, a national of Honduras, was indicted by federal grand juries on March 30, 2022, and Feb. 8, 2024. On Nov. 7, 2024, Cruz-Acosta pleaded guilty to one count each of illegal reentry following removal, distribution of methamphetamine, and possession with intent to distribute fentanyl.
According to the plea agreement, Cruz-Acosta was convicted in 2006 of taking indecent liberties with a child in Fairfax County, Virginia, for which he was sentenced to two years in prison and then later sentenced to three months for violating his probation by absconding. In 2008, Cruz-Acosta was deported from the United States. He returned to the United States that same year. In 2009, Cruz-Acosta was convicted in San Francisco Superior Court of selling a controlled substance and sentenced to 42 days in custody. He was convicted in federal district court of illegal reentry following deportation in violation of 8 U.S.C. § 1326, and was sentenced in April 2009 to 18 months in federal prison. Thereafter, he was again deported from the United States in June 2010. Cruz-Acosta again illegally entered the United States in March 2014. Two months later, in May 2014, he was convicted in federal district court in Arizona of illegal reentry of a removed alien, sentenced, and deported a third time.
Sometime after his removal in July 2016, Cruz-Acosta reentered the United States and was found in the United States on or about June 22, 2021.
Cruz-Acosta also admitted that in November 2023, he knowingly distributed 7.8 gross grams of methamphetamine in the Tenderloin district of San Francisco. He further admitted to possessing approximately 29.7 grams gross weight of a substance containing fentanyl, 26.4 grams gross weight of cocaine base, 8.9 grams gross weight of cocaine salt, and 4.9 grams gross weight of heroin, along with various denominations of U.S. currency, a digital scale, and a machete.
United States Attorney Craig H. Missakian, DEA Special Agent in Charge Bob P. Beris, and ICE Field Office Director Sergio Albarran made the announcement.
In addition to the prison term, Judge Orrick also sentenced the defendant to a three-year period of supervised release and ordered him to forfeit $358 in U.S. currency, a digital scale, a machete, and a machete sheath. The defendant was immediately remanded into custody.
Special Assistant U.S. Attorneys Christine Chen and Eli J. Cohen and Assistant U.S. Attorney Alethea Sargent prosecuted the case with the assistance of Alycee Lane. The prosecution is the result of investigations by the DEA and ICE.
Headed to Prison: Disbarred South Florida Lawyer Who Stole Client FundsRead the Press Release
MIAMI – A federal district judge in Ft. Lauderdale sentenced disbarred lawyer John Spencer Jenkins yesterday to 33 months’ imprisonment for misusing more than three quarters of a million dollars of his clients’ money.
According to plea documents and information provided during the sentencing hearing, Jenkins’ clients wired funds into his law firm’s Interest on Trust Account (“IOTA”) business account and general business account for the purpose of receiving legal services from Jenkins. In relation to his representation of one client’s estate, Jenkins admitted that the executor of the estate wired funds into his business accounts so that Jenkins would manage the distribution of the assets among his client’s designees. However, Jenkins wired those funds into separate accounts for his own personal use.
During the sentencing hearing, Judge David S. Leibowitz emphasized the importance of holding accountable people with Bar cards because they are uniquely situated with holding the public’s trust as licensed attorneys.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Brett Skiles of the FBI Miami made the announcement.
FBI Miami investigated the case. Assistant United States Attorney Altanese Phenelus prosecuted it.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-CR-60172-DSL.
###
Hartford Man Sentenced to 37 Months in Federal Prison for Firearm Offense Stemming from Gang ShootoutRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that CHEVON GRANT, 28, of Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 37 months of imprisonment, followed by three years of supervised release, for a firearm offense stemming from a gang-related shootout.
According to court documents and statements made in court, on April 18, 2022, after an unidentified shooter who is suspected of being a member of a rival gang opened fire at individuals who were standing in a parking lot outside of a memorial gathering at a party venue on Main Street in Hartford, surveillance cameras at the location recorded at least nine individuals drawing firearms, some of whom returned fire. Shot Spotter technology recorded nearly 50 shots fired within approximately 90 seconds in and around the location, and law enforcement recovered at least 31 shell casings from the scene. Grant was present at the memorial gathering and was recorded on surveillance videos brandishing a handgun.
Following the shooting, Hartford Police obtained a warrant for Grant’s arrest in relation to the April 18 shootout. At the time, Grant was also subject to two additional state arrest warrants for other alleged offenses. On May 7, 2022, officers encountered Grant in the driver’s seat of a parked vehicle, retrieved a loaded Ruger P90 .45 firearm from beneath the driver’s seat, and took Grant into custody.
Grant’s criminal history includes state felony convictions for robbery and larceny offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
On October 11, 2024, Grant pleaded guilty to unlawful possession of a firearm by a felon.
Grant is detained in state custody, and state charges against him are pending.
This investigation was conducted by the Federal Bureau of Investigation’s Northern Connecticut Gang Task Force; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Hartford Police Department. The case was prosecuted by Assistant U.S. Attorneys Robert S. Dearington and John T. Pierpont, Jr.
U.S. Attorney Sullivan thanked the Hartford State Attorney’s Office for its cooperation in the investigation and prosecution of this matter.
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 gun violence and other violent crime, and to make our neighborhoods safer for everyone. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Hayward Man Sentenced to 7 Years for Bankruptcy Fraud and Contempt of CourtRead the Press Release
MADISON, WIS. – Bernard Seidling, 74, Hayward, Wisconsin, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to seven years in federal prison for bankruptcy fraud and criminal contempt of court. He was also ordered to pay a $500,000 fine. A jury convicted Seidling of these crimes after a four-day trial in federal court in Madison.
“Seidling was a recurring and shameless financial predator,” said U.S. Attorney O’Shea. “I am grateful to our tireless prosecutors and the many partners who worked to hold him accountable: the U.S. Trustee’s Office, the FBI, the Wisconsin Department of Justice – Division of Criminal Investigations, and the U.S. Postal Inspectors.”
“Mr. Seidling's sentence reflects the FBI's commitment to ensuring public trust by pursuing individuals who defraud others for personal gain,” said FBI Milwaukee Special Agent in Charge Michael Hensle. “The FBI will continue to work diligently with our partners to pursue justice and combat any fraud which negatively impacts financial institutions and the American people.”
Seidling filed for bankruptcy in 2022. On the schedules he filed at the beginning of the case, Seidling falsely stated he had no real estate, retirement accounts, trusts, partnerships, or business-related property, and that he had only one bank account with a balance of $195. In reality, Seidling had approximately $20 million in assets hidden behind dozens of sham trusts and partnerships. Seidling’s schedules also stated he had not sold real estate in the past two years, when in fact he sold a waterfront home in Key West, Florida, for more than $3 million in 2021.
Over Seidling’s objection, the bankruptcy court converted the case from a reorganization to a liquidation. At that point, Seidling began falsely representing that he could not meaningfully participate in the bankruptcy due to his physical and mental health, and Seidling argued the bankruptcy court should indefinitely pause the proceeding. During the period of Seidling’s alleged incapacitation, he continued to manage his businesses, conduct banking activity, and play tennis at a club in Key West, where he lived during the winter months. Seidling also represented himself and participated in state court litigation during this time.
Regarding the contempt conviction, Seidling violated an order issued by the bankruptcy court. That order prohibited Seidling from transferring assets held by 37 of Seidling’s businesses, plus any other business entity Seidling was associated with, while the bankruptcy proceeded. The order further prohibited Seidling from directing or instructing anyone else to transfer assets. Seidling violated the order by transferring real estate and draining bank accounts. He hid more than $1,000,000 in cash in a crawl space under his house. Seidling also used an unwitting individual to transfer a parcel of real estate.
At sentencing, Judge Peterson explained that a number of reasons warranted the above-guideline sentence, including the length and scope of Seidling’s criminal conduct. In addition to the charged conduct, Judge Peterson found that Seidling committed perjury during his testimony at the criminal trial. Judge Peterson commented that he had never seen a more “systematically dishonest defendant” who “resolutely resisted taking responsibility” for his actions.
Seidling’s criminal history also played a role in the sentence. Seidling had two prior federal convictions: a 1991 conviction for interference with commerce by threats or violence and a 2009 conviction for 50 counts of mail fraud. The 2009 conviction involved Seidling using small claims court to obtain judgments against victims without serving the victims with process. Drawing a connection between that case and the present one, Judge Peterson noted Seidling was skilled at using courts to extort people. Given this history, Judge Peterson found Seidling was a danger to reoffend.
Throughout the criminal case, Seidling was represented by a court-appointed attorney. In order to obtain representation at public expense, a defendant must represent that he cannot afford representation. Judge Peterson found Seidling’s claim of indigency was false, and the court ordered Seidling to reimburse the U.S. Treasury for the cost of his defense.
The case was investigated by the Federal Bureau of Investigation, Wisconsin Department of Justice Division of Criminal Investigation, and the United States Postal Inspection Service. The United States also received assistance from the Office of the United States Trustee. Assistant U.S. Attorneys Meredith P. Duchemin and Megan R. Stelljes handled the prosecution.
Guatemalan Man Pleads Guilty to Immigration Violations in WacoRead the Press Release
WACO, Texas – A Guatemalan national pleaded guilty in a federal court in Waco to one count of failure to notify of an address change and one count of failure to carry his alien registration on his person.
According to court documents, Pablo David Cajti-Tzoy, was arrested in Temple on June 21 after being encountered by the U.S. Immigration and Customs Enforcement (ICE) Waco Fugitive Operations Team. Immigration records indicated Cajti-Tzoy entered the U.S. through Houston in October 2019 as a Temporary Agricultural Worker (non-immigrant H-2A) and was issued a Form I-94 with authorization to remain in the U.S. until Jan. 3, 2020. The last address he provided to the Department of Homeland Security was a location in Immokalee, Florida, where he claimed to reside. Since Dec. 30, 2021, however, Cajti-Tzoy has lived at an address in Harker Heights, Texas.
Cajti-Tzoy was not in possession of his I-94 when he was encountered by ICE officers. He also failed to notify the Attorney General in writing of his new address and address change within 10 days.
As misdemeanors, both charges carry a maximum penalty of 30 days in federal prison. U.S. Magistrate Judge Derek T. Gilliland sentenced Cajti-Tzoy to time-served.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
ICE investigated the case.
Assistant U.S. Attorney Mark Frazier 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 (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).
###
Gettysburg Man Pleads Guilty to Mail Theft ChargesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Harry Hartman, age 54, a resident of Gettysburg, Pennsylvania, pleaded guilty on June 24, 2025, before United States District Judge Keli M. Neary to mail theft.
According to Acting U.S. Attorney John C. Gurganus, in February 2023, the mail delivery room at Gettysburg College began receiving complaints that packages marked as “delivered” or “out for delivery” were not received. Later that year, the delivery room reported the issues to the United States Postal Service – Office of Inspector General (USPIS OIG). The issues quieted down during the summer months; however, they ramped back up in or around mid-October.
At his guilty plea hearing, Hartman admitted to the following: In early 2024, the United States Postal Service and United States Postal Inspection Service reviewed approximately 50–75 tracking numbers for packages that were scanned as “delivered” at the Gettysburg Post Office but did not arrive at Gettysburg College for delivery. Subsequently, in August, surveillance was conducted at the Gettysburg Post Office, which resulted in Hartman being identified and observed taking packages from a bin destined for Gettysburg College. Upon being identified as a suspect for stealing mail from the Gettysburg Post Office, agents from the OIG and USPIS interviewed Hartman. During the interview, Hartman admitted that, since approximately March 2024, he stole approximately 1-2 mail packages “on occasion” and resold the contents on eBay. Hartman also consented to a search of his car and residence. At his residence, Hartman surrendered a large carboard box full of items that he had stolen from the Gettysburg Post Office but not yet sold.
The case was investigated by the United States Postal Service, Office of Inspector General and the United States Postal Inspection Service. Assistant U.S. Attorney K. Wesley (“Wes”) Mishoe is prosecuting the case.
The maximum penalty upon conviction is five years imprisonment, a term of supervised release following imprisonment, a fine, and the imposition of a special assessment. A sentence following a finding of guilt is imposed by a court after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
# # #
Fraudster Sentenced to 30 Months in Prison for Stealing Homeless Victims’ Identities and Using Them to Apply for Unemployment BenefitsRead the Press Release
Earlier today, in federal court in Brooklyn, Marc Lazarre was sentenced by United States District Judge Kiyo A. Matsumoto to a prison term of 30 months for conspiracy to commit wire fraud and aggravated identity theft as part of a scheme to steal the personal identifying information of homeless individuals and to use that stolen information to fraudulently apply for unemployment insurance benefits.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jocelyn E. Strauber, Commissioner, New York City Department of Investigation (DOI), announced the sentence.
“The defendant exploited his relationship with a corrupt city employee to access vulnerable homeless victims’ personal identifying information in an attempt to defraud a state agency,” stated United States Attorney Nocella. “Exploiting positions of power for personal financial gain—or conspiring with public employees who abuse their positions of public trust—will be vigorously investigated and prosecuted.”
“With the assistance of a corrupt city employee, Marc Lazarre misused restricted information to fraudulently obtain unemployment benefits using stolen identities of homeless individuals. This conspiracy not only violated and exploited a vulnerable population’s privacy, but also deprived these victims of vital financial benefits. The FBI is committed to disrupting all corrupt schemes that target our city’s financial assistance programs and profit at the expense of defenseless victims,” stated FBI Assistant Director in Charge Raia.
DOI Commissioner Jocelyn E. Strauber stated: “This defendant participated in a fraudulent scheme to unlawfully obtain the personal information of homeless New Yorkers and steal public benefits to which he was not entitled and today he faces the consequences of his conduct. I thank the United States Attorney’s Office for the Eastern District of New York and the FBI for their continued partnership in protecting public funds and holding accountable those who drain critical resources intended for New York’s most vulnerable.”
In the fall of 2020, Lazarre conspired with co-defendant Olabanji Otufale, a fraud investigator with the New York City Department of Homeless Services, to steal the personal identifying information of homeless individuals and to use that stolen information to fraudulently apply for unemployment insurance benefits in the names of those homeless individuals without their knowledge or consent.
Otufale used his access to a Department of Homeless Services database to commit fraud. He stole the personal identifying information—names, social security numbers, and dates of birth—of vulnerable victims who had given that personal information to the Department of Homeless Services when they applied for social services. Otufale then texted this information to Lazarre, who applied online for unemployment benefits in the names of the homeless victims. Otufale was previously sentenced by Judge Matsumoto to 27 months’ imprisonment.
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorneys Sara K. Winik, Laura Zuckerwise, and Katherine P. Onyshko are in charge of the prosecution.
The Defendant:
Marc Lazarre
Age: 40
Secaucus, New JerseyDefendant Previously Sentenced:
Olabanji Otufale
Age: 42
Brooklyn, New YorkE.D.N.Y. Docket No. 24-CR-170 (KAM)
Franklin Man Pleads Guilty to Threatening a United States SenatorRead the Press Release
CONCORD – A Franklin man pleaded guilty today in federal court for making a threat in violation of federal law, Acting U.S. Attorney Jay McCormack announces.
Brian Landry, age 69, pleaded guilty in federal court in Concord to one count of transmitting a threat in interstate communication. U.S. District Court Judge Samantha Elliott scheduled Landry’s sentencing for October 2, 2025.
According to the charging documents and statements made in court, on May 17, 2023, Landry left a voicemail at U.S. Senator #1’s district office stating: “Hey stupid I’m a veteran sniper. And unless you change your ways, I got my scope pointed in your direction and I’m coming to get you. You’re a dead man walking you piece of f***ing sh*t.” Investigators identified the phone call as coming from a number associated with Landry. When they interviewed Landry, he admitted to having called the Senator’s office but did not initially recall exactly what he said in the voicemail.
The charge of conviction provides for a sentence of up to 5 years in prison, up to 3 years of supervised release, and a fine up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation and the United States Capitol Police led the investigation. Valuable assistance was provided by the New Hampshire State Police, the Franklin Police Department, and the Manchester Police Departments. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
###
Founder and Former CEO of Artificial Intelligence Start-Up SKAEL Pleads Guilty to Securities Fraud and Wire FraudRead the Press Release
SAN FRANCISCO – Baba Nadimpalli, the founder and former Chief Executive Officer of SKAEL, Inc. (SKAEL), pleaded guilty in federal court yesterday to one count of securities fraud and one count of wire fraud in connection with a scheme to defraud investors by misleading them about the company’s revenue, annual recurring revenue (ARR), and other financial and sales information.
Nadimpalli, 42, a citizen of Australia who previously resided in San Francisco, was indicted by a federal grand jury on Jan. 17, 2024. According to his plea agreement, Nadimpalli founded SKAEL in 2016 and served as its Chief Executive Officer from 2016 until July 2022. SKAEL was a San Francisco-based, software-as-a-service company that provided corporate clients with artificial intelligence and automation software to assist with mundane, time-intensive tasks by building “Digital Employees.” SKAEL earned revenue by charging implementation fees for the building of Digital Employees and subscription fees for their use once built.
From January 2020 until about February 2022, SKAEL raised over $40 million in three rounds of financing. In order to induce prospective and existing investors to invest, Nadimpalli provided false information regarding SKAEL’s customer and sales information, revenue, and ARR. Nadimpalli knew that ARR, which reflected the company’s monthly subscription revenue times 12, was an important metric for investors in considering their investments in SKAEL. In or around 2021, Nadimpalli provided materially false information to investors in advance of their investments in SKAEL, including representing that SKAEL was receiving ARR from certain companies that did not subscribe to its software and services; overstating ARR from certain customers who were SKAEL customers; and representing that customers who had terminated their subscriptions were current customers with ARR.
In or around February 2022, SKAEL raised approximately $30 million in a Series A preferred stock offering that valued SKAEL at approximately $230 million after closing. In connection with the stock offering, Nadimpalli directed the creation of an electronic data room for potential investors that contained (1) a spreadsheet that Nadimpalli maintained that contained materially false information about the company’s ARR and customers; (2) materially false financial statements; and (3) an investor presentation that contained materially false information about the company’s ARR, revenue, and customer adoption.
Nadimpalli further admitted to providing an investor and a financial employee with false bank account information that included purported customer payments that had not actually been deposited.
United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.
Nadimpalli is scheduled to be sentenced by Senior U.S. District Judge Charles R. Breyer on Sept. 17, 2025. He faces a maximum penalty of 20 years in prison and a $5 million fine for the count of securities fraud in violation of 15 U.S.C. §§ 78j(b) & 78ff and 17 C.F.R. § 240.10b-5, and 20 years in prison and a $250,000 fine for the count of wire fraud in violation of 18 U.S.C. § 1343. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorneys Noah Stern and Ilham Hosseini are prosecuting this case with the assistance of Mark DiCenzo and Lynette Dixon. The prosecution is the result of an investigation by the FBI. The U.S. Attorney’s Office and the FBI thank the San Francisco Regional Office of the Securities and Exchange Commission, which also filed a civil enforcement action against Nadimpalli in the Northern District of California.
Fort Worth man who attempted to apply for two passports with stolen identities sentenced to over eight years in federal prisonRead the Press Release
A Fort Worth man who attempted to apply for two passports with stolen identities was sentenced Wednesday to over eight years in federal prison, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.
Phillip Sean Anthony, 42, was indicted in February 2024 and pled guilty in November to the federal offenses of making a false statement in an application for a passport and aggravated identity theft. He was sentenced Wednesday to 100 months in federal prison by U.S. District Judge Ada Brown.
According to court documents, Anthony first applied for a United States Passport on August 16, 2023, using a birth certificate and a debit card in an identity that he had stolen. When he failed to receive that passport, Anthony applied for a second passport on January 2, 2024. This time he used a driver’s license, a birth certificate, and a debit card in a second identity that he had stolen. When investigators later searched Anthony’s residence, they discovered birth certificates, driver’s licenses, and credit and debit cards in several names, including the names that Anthony used in support of his false passport applications.
At Wednesday’s sentencing, the prosecutor introduced evidence showing that Anthony had previously been sentenced to 84 months in federal prison for mail fraud and aggravated identity theft. During that previous prosecution, Anthony fled to California for three years using a passport in another identity. Additionally, the prosecutor explained that, at the time Anthony falsely applied for passports in 2023 and 2024, he was under indictment in Dallas County, Texas, for sexual assault of a child. In handing down the sentence, U.S. District Judge Ada Brown described Anthony as a “prolific criminal mastermind” who has led a “life of con.”
The U.S. Department of State, Diplomatic Security Service conducted the investigation. Assistant U.S. Attorney Ryan P. Niedermair prosecuted the case.
Fort Wayne Man Sentenced to 197 Months in PrisonRead the Press Release
FORT WAYNE –Derek L. Taylor, 47 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing with intent to distribute a controlled substance and possessing a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney Tina L. Nommay.
Taylor was sentenced to 197 months in prison followed by 4 years of supervised release.According to documents in the case, in August and September 2023, Taylor distributed cocaine. Search warrants resulted in the recovery of heroin, fentanyl, cocaine, and M30 pills containing fentanyl, along with three handguns, a stolen semi-automatic rifle, multiple digital scales, baggies, and a substantial amount of powder used in the distribution of narcotics. Taylor was previously convicted twice of distributing drugs and was also previously convicted of felony battery, making him a career offender for purposes of federal sentencing.
This case was investigated by the Federal Bureau of Investigation’s Fort Wayne Safe Streets Gang Task Force, which includes the FBI, the Indiana State Police, the Allen County Police Department, and the Fort Wayne Police Department. Also assisting this investigation was the Drug Enforcement Administration’s North Central Laboratory and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney Stacey R. Speith.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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.
Former Somerset County Man Charged with Making Violent Threats, including Threats to Kill a Federal JudgeRead the Press Release
TRENTON, N.J. – Abhinaba Barthakur, a dual citizen of the United States and India, was charged in a six-count Indictment today for making violent threats to a United States District Court Judge in the District of New Jersey, two New Jersey Superior Court Judges, an elected official, and a Somerset County resident, U.S. Attorney Alina Habba announced.
Barthakur, 58, formerly of Hillsborough Township, New Jersey, is charged in the Indictment with five counts of transmitting a threat in interstate or foreign commerce and one count of retaliating against a federal judge by threat.
“Let today’s Indictment serve as both a warning and a wake-up call. My office will act quickly and decisively against anyone who threatens a public official,” said U.S. Attorney Habba. “The conduct alleged in the Indictment is as heinous as it is troubling: threats to a federal judge, two state superior court judges, an elected official, and a private New Jersey resident. The conduct is not just reckless — it is a direct attack on our justice system. Targeting those who uphold the rule of law is an attack on every community they serve. This egregious behavior is unacceptable. And, as the charges make clear, no matter where you are, we will find you and hold you responsible.”
According to the allegations in the indictment:
In December 2018, Barthakur left the United States, and he has not returned.
On or about July 14, 2020, Barthakur called the office of a government official in the executive branch of the State of New Jersey (“Elected Official 1”), whose office was in Somerville, New Jersey. Barthakur left a voicemail message threatening to assault Elected Official 1, including removing Elected Official 1’s fingers.
On or about September 13, 2020 and September 22, 2020, Barthakur called the chambers of a New Jersey Superior Court Judge in the Somerset Vicinage Civil Division (“Judge 1”). Barthakur left voicemail messages threatening to assault Judge 1, including removing Judge 1’s fingers. During the September 13, 2020 call to Judge 1, Barthakur also threated to injure a New Jersey Superior Court Judge in the Somerset Vicinage Family Division (“Judge 2”), specifically threatening to injure Judge 2’s fingers.
On or about October 16, 2023, Barthakur called a resident of Somerset County (“Victim 1”). Barthakur left voicemail messages threatening to assault and murder Victim 1, including using a .22 caliber handgun to injure and kill Victim 1.
On November 26, 2024, Barthakur called the chambers of a United States District Court Judge, in the District of New Jersey (“Judge 3”), and threatened to assault and murder Judge 3, including using a .22 caliber handgun to injure and kill Judge 3. Barthakur threatened to assault and murder Judge 3 with intent to impede, intimidate, and interfere with Judge 3 while he or she was engaged in the performance of his or her official duties, and to retaliate against Judge 3 on account of the performance of his or her official duties.
Each charge of transmitting a threat in interstate or foreign commerce carries a statutory maximum term of imprisonment of five years. The charge of retaliating against a federal judge by threat carries a statutory maximum term of imprisonment of ten years. The charges each carry a maximum fine of $250,000.
U.S. Attorney Alina Habba credited special agents of the Federal Bureau of Investigation, Newark Field Office, under the direction of Special Agent in Charge Stefanie Roddy; deputy marshals of the U.S. Marshals Service, under the direction of Marshal Juan Mattos, Jr.; special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Ricky J. Patel; detectives and Assistant Prosecutors of the Somerset County Prosecutor’s Office, under the direction of Prosecutor John McDonald; members of the Hillsborough Township Police Department, under the direction of Chief Mike McMahon; and members of the Branchburg Police Department, under the direction of Chief Richard Buck, with the investigation that lead to the charges
The government is represented by Assistant U.S. Attorney Tracey Agnew of the U.S. Attorney’s Office’s Criminal Division in Trenton.
The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
###
barthakur.indictment.pdfFormer Police Officer Sentenced to Prison and 20 Years of Supervised Release for Possessing Child PornographyRead the Press Release
PHOENIX, Ariz. – Samuel Joseph Weimer, 46, of Show Low, Arizona, was sentenced on June 24, 2025, by United States District Judge Diane J. Humetewa, to 42 months in prison, followed by 20 years of supervised release. Weimer previously pleaded guilty to Possessing Child Pornography.
Between August and November of 2022, Weimer used a social media chat room to contact an individual he believed to be a father living in Pennsylvania who was willing to provide his 11-year-old daughter for sex. Weimer sent two images and one video of child pornography to this individual. In an interview with law enforcement, Weimer admitted to possessing and sending the pornographic files. At the time of the offense, Weimer was employed as a police officer with the Show Low Police Department.
“Police officers swear an oath to uphold the law and protect our citizens” said U.S. Attorney Timothy Courchaine. “This makes Mr. Weimer’s possession of child pornography even more appalling. Child pornography humiliates and degrades our most vulnerable members of society and will never be tolerated.”
"The conduct of this former police officer was beyond shocking and a gross betrayal of public trust,” said FBI Phoenix Special Agent in Charge Heith Janke. “When someone in a position of authority commits such a revolting crime, the damage extends beyond the youthful victims— it shakes the very foundation of our communities’ trust. No matter their badge or title, the FBI will always aggressively pursue cases like this one.”
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The FBI’s Phoenix Field Office conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-08089-PCT-DJH
RELEASE NUMBER: 2025-100_Weimer# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Former Medical Doctor Charged with Naturalization FraudRead the Press Release
CLEVELAND – A federal grand jury has returned an indictment charging a former medical doctor with naturalization fraud, for providing false answers on a U.S. citizenship application and during an in-person interview.
According to the factual allegations in the indictment, Yousif Abdulraouf Alhallaq, 46, of Canton, was born in Kuwait but was a Jordanian citizen at the time he entered the United States on an H1B visa in 2006. In 2011, Alhallaq filed an application to become a permanent resident of the United States, which was approved and granted him lawful status. Since approximately 2012, Alhallaq worked as a medical doctor in Northeast Ohio. Then, in December 2014, the defendant poisoned a victim who was pregnant with his child, in an attempt to terminate the pregnancy without her knowledge. On March 18, 2021, Alhallaq was indicted in the Stark County Court of Common Pleas and charged with one count of attempted murder and two counts of felonious assault for trying to purposely cause the termination of the victim’s pregnancy and knowingly causing serious physical harm to the victim and her unborn child. In September 2021, Alhallaq pleaded guilty to the charges and was sentenced to four years in prison.
Before Alhallaq was indicted and sentenced in 2021, Alhallaq mailed a federal application in late 2017, Form N-400, to become a naturalized U.S. citizen. In the application he submitted “no” answers to the following questions:
- 14C - Were you ever involved in any way with killing or trying to kill someone?
- 14D - Were you ever involved in any way with badly hurting, or trying to hurt a person on purpose?
- 22 - Have you ever committed, assisted in committing, or attempted to commit a crime or offense for which you were not arrested?
In March 2018, Alhallaq continued with the process of applying for U.S. citizenship and was interviewed by an immigration officer to review the previously submitted naturalization application. Under oath, the defendant verbally confirmed answers to questions 14C, 14D, and 22 as “no” which matched those initially submitted by mail. On May 4, 2018, the defendant became a naturalized U.S. citizen during a ceremony in Stark County, Ohio.
The grand jury charges that although Alhallaq knowingly committed acts of attempted murder and felonious assault against his unborn child in 2014, he nonetheless proceeded to sign his naturalization application in 2017 and then provided verbal confirmation to an immigration official during an interview in 2018 and in both instances attested to the truthfulness of the information he provided, which resulted in being granted U.S. citizenship.
Alhallaq faces a maximum of up to 10 years in prison for naturalization fraud.
If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal record, his role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and in most cases, it will be less than the maximum.
The investigation preceding the indictment was conducted by U.S. Citizenship and Immigration Services (USCIS) and U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). This case is being prosecuted by Matthew W. Shepherd for the Northern District of Ohio.
An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Massachusetts Resident Living in California Pleads Guilty to PPP FraudRead the Press Release
BOSTON – A Los Angeles man who formerly resided in Randolph, Mass. has pleaded guilty to submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.
Rindal Pierre-Canel, 30, pleaded guilty on June 24, 2025 to three counts of wire fraud. U.S. District Judge Myong J. Joun scheduled sentencing for Oct. 1, 2025. The defendant was arrested and charged in January 2025.
Between March 2021 and May 2021, Pierre-Canel submitted three fraudulent applications seeking and receiving over $50,000 in PPP funds. Two of the applications were submitted in Pierre-Canel’s own name and the third application was submitted using the stolen personal identifying information of a victim. The submissions included false representations about the existence and income of businesses and included false tax documents in support of these false representations. Pierre-Canel used the funds he received from the fraudulent PPP loan applications on personal expenses, including flights to California and purchases of designer clothing.
The charges of wire fraud each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Valuable assistance was provided by the U.S. Department of Labor and the Cambridge and Hermosa Beach (Calif.) Police Departments. Assistant U.S. Attorney Brian Sullivan of the Criminal Division is prosecuting the case.
The Fraud Section leads the Criminal Division's prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at: Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.
Former High-Ranking New York State Government Employee and her Husband Charged with Accepting Kickbacks in PPE Fraud SchemeRead the Press Release
BROOKLYN, NY – A federal grand jury in Brooklyn yesterday returned a second superseding indictment that added charges against Linda Sun and her husband and co-defendant Chris Hu related to a fraudulent scheme involving procurement of personal protective equipment (PPE) by the New York State (NYS) government at the start of the COVID-19 pandemic. As part of the scheme, Sun steered contracts to vendors with whom she had undisclosed personal connections, and she and Hu received millions of dollars from the vendors, including some in the form of kickbacks, which Sun did not disclose to the NYS government. The new charges against Sun and Hu include honest services wire fraud, honest services wire fraud conspiracy, bribery, and conspiracy to defraud the United States. Additionally, Hu is charged with tax evasion. The defendants will be arraigned on Monday, June 30, 2025.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI New York), announced the new charges.
“As alleged, Linda Sun not only acted as unregistered agent of the government of the People’s Republic of China, but also enriched herself to the tune of millions of dollars when New York State was at its most vulnerable at the start of the COVID-19 pandemic,” stated United States Attorney Nocella. “When masks, gloves, and other protective supplies were hard to find, Sun abused her position of trust to steer contracts to her associates so that she and her husband could share in the profits. We demand better from our public servants, and this Office will continue to hold accountable public officials who enrich themselves at the expense of the New York taxpayers.”
Mr. Nocella expressed his appreciation to the Department of Justice’s National Security Division, the New York State Office of the Inspector General, the New York State Police, and the U.S. Department of State’s Diplomatic Security Service (DSS) for their work on the case. He also thanked the New York State Executive Chamber for its cooperation with the investigation.
“During a global pandemic, Linda Sun allegedly leveraged her authority within the New York State government to secretly steer contracts to selective PPE vendors in exchange for millions of dollars in kickbacks to her and her husband,” stated FBI Assistant Director in Charge Raia. “This alleged scheme not only created an unearned and undisclosed benefit for the defendants and their relatives, but it also exploited the state's critical need for resources in a health crisis. The FBI will never tolerate any public official who abuses their position to profit at the expense of others, especially when their objectives align with foreign agendas.”
“Not only did Sun allegedly use Chinese money and her influence in New York State to benefit the Chinese government, it is further alleged that she used her position to steer multi-million-dollar contracts to companies controlled by family members and friends. With this investigation, this husband-and-wife team with supposed ties to corruption has been rooted out, and they will soon understand that in legitimate government spending, there is no friends and family discount,” stated IRS-CI New York Special Agent in Charge Chavis.
As alleged in the superseding indictment, at the outset of the COVID-19 pandemic and while working with the team of NYS government employees responsible for obtaining PPE, Sun used her position of influence with the government of the People’s Republic of China (PRC) to coordinate the NYS government’s purchase of PPE from vendors located in the PRC. In addition to certain vendors referred by the PRC government, Sun referred two vendors (the Cousin Company and the Associate Company) that were not recommended by the PRC government but rather had ties to Sun and Hu, while claiming falsely that these, too, were referrals from components of the PRC government. In reality, the Cousin Company was operated by one of Sun’s second cousins, and the Associate Company was operated by Hu and one of Hu’s business associates. With Sun’s assistance, the Cousin Company and the Associate Company each entered into multiple contracts with the NYS government worth millions of dollars apiece.
Sun, the Associate Company, and the Cousin Company did not disclose to the NYS government (1) the fact that Sun and Hu had relationships with the Associate Company and the Cousin Company, or (2) that Sun and Hu received a portion of the profits that the Associate Company and the Cousin Company made as a result of their contracts with the NYS government for PPE, including through kickback payments from the Cousin Company.
To conceal her relationship with the Cousin Company from procurement authorities at the NYS government, Sun falsified a document to suggest that the Jiangsu Department of Commerce had recommended the Cousin Company. On or about March 20, 2020, Sun and other NYS government officials received an email from the U.S. representative to the Jiangsu Trade & Business Representative Office in Albany, New York suggesting four PRC-based vendors who were able to provide PPE for the NYS government. On or about March 21, 2020, Sun forwarded herself an altered version of the email in which she replaced the first suggested vendor—a vendor that produced ventilators—with the Cousin Company and wrote that the Cousin Company was recommended by the Jiangsu Department of Commerce.
On or about March 24, 2020, in an email with the subject line “Already VERIFIED by Linda Sun,” Sun wrote to NYS procurement officials that the Cousin Company “came recommended by Jiangsu Chamber of Commerce,” that the representative had helped “screen potential vendors,” and that the Cousin Company’s surgical mask was the “gold standard.” Below Sun’s message was what purported to be quoted text from the Jiangsu Chamber of Commerce’s email recommending vendors. However, the email in the quoted text was the altered email.
In connection with the Cousin Company contracts with the NYS government, a spreadsheet maintained on Sun and Hu’s personal computer indicated that the Cousin provided payments to Hu (and Sun) totaling approximately $2.3 million during 2020 and 2021. These kickbacks from the Cousin Company represented taxable income. Hu did not report these payments as income to the U.S. government, as required, or pay taxes on this income in Forms 1040 for 2020 and 2021 that he filed on behalf of himself and Sun.
In part, Hu laundered the income from the Cousin Company by having the Cousin make $1.5 million in payments in three $500,000 increments from another entity that the Cousin owned (the Cousin Entity) to U.S. accounts at a financial institution. Hu created these accounts in a close relative’s name instead of his own on April 29, 2020, two days before the final $6 million payment from NYS government to the Cousin Company.
Sun also arranged for the Associate Company to be a vendor for NYS government contracts. On March 14, 2020, Sun wrote an email with the subject “Mask suppliers” to other members of the NYS government PPE task force with procurement authority and listed the Associate Company as a potential supplier. Sun subsequently communicated with the Associate Company by email to obtain a price quote for the contract and provided a status update to the NYS government about the contracts with the Associate Company.
A computer owned by the defendants contained a NYS internal document tracking various state PPE contracts, broken out by vendor. One of the fields in the document contained, for each company, an answer to the question “why did we do business with this vendor?” For the Associate Company, the answer to the question was listed as: “referred by Chinese chamber of commerce.” However, there was no such referral for the Associate Company.
According to a spreadsheet found in one of Hu’s electronic accounts, the total profits Hu expected to reap from the contracts that the Associate Company and the Cousin Company had with the NYS Department of Health totaled $8,029,741. Hu marked the column for these expected profits with the word “me.”
The new charges are in addition to the existing charges against Sun, which include violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, alien smuggling, and money laundering, and the existing charges against Hu, which include money laundering conspiracy, money laundering, as well as conspiracy to commit bank fraud and misuse of means of identification. The charges in the superseding indictment are allegations and the defendants are presumed innocent unless and until proven guilty.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Alexander A. Solomon, Robert M. Pollack, and Amanda Shami are in charge of the prosecution, with the assistance of Trial Attorney Eli Ross from the National Security Division’s Counterintelligence and Export Control Section and Litigation Analyst Emma Tavangari. Assistant U.S. Attorney Laura Mantell of the Office’s Asset Recovery Section is handling forfeiture matters.
The Defendants:
LINDA SUN, also known as “Wen Sun,” “Ling Da Sun,” and “Linda Hu”
Age: 41
Manhasset, New YorkCHRIS HU
Age: 40
Manhasset, New YorkE.D.N.Y. Docket No. 24-CR-346 (S-2) (BMC)
linda_sun_chris_hu_s-2_indictment.pdfFormer HUD Employee, Who Moonlighted for Two Other Federal Agencies, Admits Making False ClaimsRead the Press Release
WASHINGTON – Crissy Monique Baker, 45, a federal employee from Fairfax, Virginia, pleaded guilty today in U.S. District Court to making false, fictitious, or fraudulent claims in connection with claiming to work more hours for the government than she actually did.
The plea was announced by U.S. Attorney Jeanine Ferris Pirro, Acting Inspector General Stephen Ravas of AmeriCorps Office of Inspector General, FBI Assistant Director in Chief Steven J. Jensen of the Washington Field Office, and Acting Special Agent in Charge Michael Smith with the Department of U.S. Housing and Urban Development, Office of Inspector General.
Between October 2021 and May 2025, Baker worked as a management and program analyst for the U.S. Department of Housing and Urban Development. According to court documents, from October 2021 through July 2024, Baker held multiple full-time government contractor positions to perform human resources services for other federal agencies but did not seek approval from HUD to engage in this outside employment. Through this years-long scheme, Baker billed the government more than 24 hours in a single day between her employment with the federal government and contractors. The estimated loss to the government was $225,866.
Between September 2021 through April 2023, Contractor-A employed Baker to perform full-time work as a human resources assistant for AmeriCorps. From May 16, 2022, until Dec. 2, 2022, Contractor-B employed Baker to work full-time as a human resources specialist for the National Institutes of Health.
Because of her scheme, Baker willfully caused the contractors to submit false claims to the U.S. Government for hours that she did not actually work. In addition, Baker submitted timesheets to HUD certifying that she worked hours for the government agency that she never actually did. For example, in June 2022, Baker certified through timesheets to HUD, Contractor-A, and Contractor-B, that she worked 26 hours per day on 13 workdays out of a total of 21 workdays that month.
Since Baker teleworked in all three positions, she was able to conceal her employment with HUD and the two contractors from each other.
U.S. District Court Judge Sparkle L. Sooknanan scheduled sentencing for Sept. 30, 2025.
This case was investigated by the Offices of the Inspector General for the following agencies: AmeriCorps; Housing and Urban Development; the Department of Energy; the Federal Deposit Insurance Corporation; the Department of Homeland Security; the General Services Administration; the Department of Health and Human Services; and the Department of Treasury (Treasury Inspector General for Tax Administration), the Department of Defense (Defense Criminal Investigate Service), and the Pension Benefit Guaranty Corporation, along with the FBI Washington Field Office.
The case is being prosecuted by Assistant U.S. Attorneys Will Hart and Kondi Kleinman.
25cr172
Former Bullard High School Teacher Charged with Federal Child Exploitation OffensesRead the Press Release
FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Ray Anthony Waller, 37, of Fresno, charging him with sexual exploitation of a child, receipt of child sexual abuse images, and sending obscene material to a minor, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, between mid-November 2024 and mid-February 2025, Waller communicated with a minor by sending text, voice, and iMessages designed to have the minor create and transmit to Waller images of the victim engaged in sexually explicit conduct. Waller sent obscene images of himself to the victim and convinced the victim to reciprocate with images of the victim engaging in sexually explicit conduct. Waller is currently detained pending trial. A detention hearing to determine his federal custody status has been scheduled for June 30, 2025. Waller has also been charged in Fresno County Superior Court with crimes relating to this conduct.
This case is the product of an investigation by the Central California Internet Crimes Against Children Task Force, specifically the Fresno Police Department, with assistance from Homeland Security Investigations. Assistant U.S. Attorney David L. Gappa is prosecuting the case.
If convicted of the sexual exploitation of a minor offense, Waller faces a prison term of between 15 and 30 years and a fine up to $250,000. If convicted for receipt of child sexual abuse images, he faces a prison term of between 5 and 20 years and fine up to $250,000. If convicted for transmitting obscene material to a minor, he faces a prison term of up to 10 years and a fine up to $250,000. Any sentence, however, would 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. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
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.
Florida Man Charged with Mailing a “White Powder” Letter to the New York State Attorney General’s OfficeRead the Press Release
ALBANY, NEW YORK – Henry Garcia, age 63, of Vero Beach, Florida, has been indicted for mailing a letter containing a hoax white powder that was reasonably believed to contain a biological weapon. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
As alleged in the indictment, on February 22, 2024, Garcia mailed a threatening letter that contained a suspicious white powder to the New York State Attorney General’s Office in Albany. The white powder was not hazardous but was intended to appear as a biological weapon and to threaten the recipient, New York State Attorney General Letitia James.
The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
United States Attorney Sarcone stated: “As alleged, the defendant mailed a white powder to Attorney General Letitia James here in Albany. No public servant, regardless of political affiliation, should be subjected to this kind of despicable, abhorrent conduct, which is clearly meant to intimidate and threaten public officials in the exercise of their official duties. Anyone engaging in this type of behavior – targeting New York State officials in Albany – should expect to be prosecuted in the Northern District of New York to the fullest extent of the law and no plea bargain will be offered for this conduct.”
FBI Special Agent in Charge Tremaroli stated: “No public official should live in fear simply for showing up and doing the job they were elected to do. The FBI’s Joint Terrorism Task Force stands ready to aggressively investigate and bring to justice any individual looking to disturb the important work of our government leaders with dangerous threats of violence.”
The charge filed against Garcia carries a maximum term of 5 years in prison a fine of up to $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
Garcia made an initial appearance yesterday in Fort Pierce, Florida, and was detained pending a detention hearing scheduled for Monday, June 30, 2025.
The FBI’s Joint Terrorism Task Force is investigating the case, with assistance from the New York State Police, New York State Department of Health, New York State Attorney General's Office, United States Postal Inspection Service, the U.S. Capitol Police, the Indian River County (Fl.) Sheriff’s Office, and the Martin County (Fl.) Sheriff’s Office. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.
Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud OffensesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that MD Munsur Ali, 48, of Millbourne, Pennsylvania, was sentenced today to 21 months in prison, one year of supervised release, and a $2,500 special assessment by United States District Judge Harvey Bartle III for election fraud offenses.
In February of this year, the defendant and co-conspirators MD Nurul Hasan, 48, and MD Rafikul Islam, 52, also of Millbourne, were charged in a 33-count indictment with conspiracy to commit voter fraud, giving false information in registering to vote, and fraudulent voter registration, arising from their scheme, ultimately unsuccessful, to steal Millbourne Borough’s 2021 mayoral election for Hasan.
Ali, a member of the Millbourne Borough Council, pleaded guilty in April to all 25 charges against him — one count of conspiracy, 12 counts of giving false information in registering to vote, and 12 counts of fraudulent voter registration.
Hasan, the vice president of the Millbourne Borough Council, pleaded guilty in April to all 33 charges against him — one count of conspiracy, 16 counts of giving false information in registering to vote, and 16 counts of fraudulent voter registration.
Islam, a former member of the Millbourne Borough Council, pleaded guilty in April to all seven charges against him — one count of conspiracy, three counts of giving false information in registering to vote, and three counts of fraudulent voter registration.
Hasan and Islam were sentenced by Judge Bartle last week: Hasan to 36 months’ imprisonment and Islam to 12 months and one day in prison
As set forth in court filings, in 2021, Millbourne held elections for mayor, three seats on its borough council, and tax collector. Defendant Hasan entered the majority party’s primary election for mayor.
The primary election was held on May 20, 2021, and Hasan was defeated in the primary by a vote count of approximately 138 to 120. In the same primary, Ali was one of three majority party candidates for borough council to advance to the general election, while Islam lost his bid for reelection to the council.
After the primary, Hasan decided that he would run as a write-in candidate for mayor in the general election, which was scheduled for November 2, 2021. Ali and Islam agreed to support Hasan in his write-in campaign.
As detailed in court documents and admitted by the defendants, in or about 2021, defendants Hasan, Ali, and Islam conspired and agreed with one another, and other persons known and unknown to the U.S. Attorney, to steal the 2021 general election for Mayor of Millbourne for defendant Hasan through a multi-step process, which included:
(a) obtaining personal identification information of non-Millbourne residents, such as their names, addresses, and dates of birth;
(b) using the personal identifying information to access the Commonwealth of Pennsylvania’s online voter registration (PAOVR) website and change the voter registration addresses for those non-Millbourne residents to locations within Millbourne;
(c) using the PAOVR website to request that mail-in or absentee ballots for those non-Millbourne residents be sent to addresses accessible by one or more of the defendants;
(d) retrieving the ballots from the Millbourne mailboxes;
(e) impersonating the voters and fraudulently casting write-in votes for defendant Hasan to be mayor;
(f) enclosing the fraudulently completed ballots in envelopes and forging the voters' signatures on the envelopes; and
(g) submitting the ballots in their envelopes to the Delaware County Board of Elections.
The defendants admitted that, to further this conspiracy, they contacted friends and acquaintances whom Hasan and Ali knew did not live in Millbourne, told these non-Millbourne residents that Hasan was running for mayor in Millbourne, asked if they could register the non-Millbourne residents to vote in Millbourne, and then cast mail-in ballots for Hasan to be mayor.
Hasan and Ali persuaded many of their non-Millbourne friends and acquaintances to provide them with personal identification information so that defendants Hasan and Ali could register them to vote in Millbourne. During many of these conversations, Hasan and Ali told their non-Millbourne friends and acquaintances that they would not get in trouble, as long as they did not vote in another election in November 2021.
Hasan and Ali also conspired and agreed to use personal identifying information for other non-Millbourne residents, which the two defendants had obtained from other sources, such as Hasan’s business, to register those nonresidents as Millbourne voters without the knowledge of those non-residents.
Hasan personally did almost all of the fraudulent voter registrations himself, using a computer at his place of business to access the PAOVR website and change the voting addresses for non-Millbourne residents to locations within Millbourne. Every time that Hasan accessed the PAOVR website to change a voter registration address, he provided an email address for the voter. Many times, Hasan provided one of four email addresses that he used and accessed.
To divert suspicion from himself, however, Hasan sometimes provided email addresses belonging to other people, who knowingly and willfully permitted Hasan to use their email addresses to cover up Hasan’s actions. One of those people was Islam, who allowed Hasan to use two of Islam’s email addresses when Hasan fraudulently changed the voter registration addresses for six individuals. Islam also permitted Hasan to use two of Islam’s email addresses when requesting mail-in ballots for five non-Millbourne residents.
In total, the defendants conspired to falsely register nearly three dozen non-Millbourne residents as Millbourne voters and cast ballots for those non-Millbourne residents in the 2021 general election for mayor of Millbourne Borough. Hasan went on to lose the election by a vote of approximately 165 to 138.
“These defendants sabotaged the democratic will of their fellow citizens in deciding Millbourne’s next mayor,” said U.S. Attorney Metcalf. “Public trust in the electoral process is critical, and my office is committed to ensuring that our elections remain free and fair. As this case shows, should we find instances of fraud, we won’t hesitate to prosecute those responsible.”
“The electoral process is a pillar of our democracy, so when public officials undermine this system through fraud, they don't only break the law — they compromise the trust built between this process and the American people,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI remains unwavering in our commitment to protecting the integrity of elections and ensuring those who break these laws are held accountable.”
“Free and fair elections are the bedrock principle that defines American democracy. I appreciate the partnership between my office, the FBI, and the U.S. Attorney’s Office to bring these criminals to justice,” said Delaware County District Attorney Jack Stollsteimer.
The case was investigated by the FBI and the Delaware County District Attorney’s Office and is being prosecuted by Assistant United States Attorney Mark B. Dubnoff.
Final Member Sentenced in Tennessee Fentanyl, Methamphetamine, and Marijuana Trafficking RingRead the Press Release
Jackson, TN – A federal judge has sentenced Caricus Hendrix, 38, of Bolivar, Tennessee to 25 years in federal prison for his role in an organized drug trafficking scheme that spanned the state of Tennessee. Interim United States Attorney Joseph C. Murphy, Jr. announced the sentence today.
According to evidence presented in court, in July 2021, the Federal Bureau of Investigation and the Bolivar Police Department began an investigation into the illegal distribution of methamphetamine, fentanyl, and marijuana by members and associates of the rap label “FFG” in the Western District of Tennessee. By using controlled purchases of narcotics, search warrants, wiretaps, and other investigative tactics, agents determined Hendrix and others were responsible for transporting and distributing fentanyl, methamphetamine, and marijuana throughout the state of Tennessee, especially the Western District of Tennessee. During the investigation, agents seized approximately 16 pounds of methamphetamine, 3.5 pounds of fentanyl, 4.5 pounds of marijuana, and 13 firearms.
On October 22, 2024, Hendrix pled guilty to conspiracy to possess with intent to distribute methamphetamine and fentanyl. On May 16, 2025, United States District Court Judge S. Thomas Anderson sentenced Hendrix to 25 years in federal prison and ordered Hendrix to serve five years of supervised release upon completion of the prison term.
There is no parole in the federal system.
"This investigation represents the strength of federal and local partnerships in taking down complex drug trafficking organizations that poison our communities. The Bolivar Police Department remains committed to working alongside our federal partners to protect the citizens of our community from dangerous drugs and violent crime. This case demonstrates what is possible when agencies unite toward a common goal.", said Bolivar Police Department Chief Michael Jones.
The following co-conspirators have already pled guilty and have been sentenced:
- Shannon Wilder, 28, of Jackson, TN: 130 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Eula Morris, 56, of Bolivar, TN: 87 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Jarrett Wilson, 27, of Henderson, TN: 144 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Joshua Fields, 29, of Lexington, TN: 204 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Sheneka Waller, 37, of Bolivar, TN: 12 months and one day and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Myreon Woods, 42, of Bolivar, TN: 120 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute fentanyl.
- Montrez Brown, 29, of Bolivar, TN: 42 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute marijuana.
- Charmaine Beauregard, 42, of Bolivar, TN: 15 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute marijuana.
- Cordarvin McNeal, 36, of Bolivar, TN: 120 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Danielle Boyd, 37, of Bolivar, TN: 12 months and one day and a three-year period of supervised release maintaining a drug premises.
- Jaylen Sain, 29, of Bolivar, TN: 50 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute marijuana and aiding and abetting the possession with the intent to distribute marijuana.
- Shumarcus Cross, 40, of Bolivar, TN: 27 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute marijuana.
- Cameron Mickens, 26, of Henderson, TN: 100 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Alfredia Atkins, 54, of Bolivar, TN: 36 months and a three-year period of supervised release for maintaining a drug premises.
- Tavares Atkins, 47, of Selmer, TN: 36 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Shalonda Bills, 36, of Bolivar, TN: 30 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute fentanyl.
- Curtis Brown, 33, of Selmer, TN: 60 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Michael Douglas, 32, of Lexington, TN: 130 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
- Correy Brown, 41, of Bolivar, TN: 5 years of probation through the State of Tennessee.
This investigation was conducted as 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.
The case was investigated by the FBI Jackson Resident Agency, Bolivar Police Department, Jackson Police Department, Lexington Police Department, Chester County Sheriff’s Department, McNairy County Sheriff’s Department, the Selmer Police Department, and the Bureau of Prisons.
Assistant United States Attorney Christie Hopper prosecuted this case on behalf of the government.
###
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Federal grand jury indicts Cheektowaga man on multiple sex trafficking chargesRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned a nine-count indictment charging Darryl Lamont Paul, a/k/a Darryl Lamont, 59, of Cheektowaga, NY, with sex trafficking by force, fraud, and coercion, conspiracy to commit sex trafficking by force, fraud and coercion, transportation across state lines of an individual with intent that such individual engage in prostitution, and using and maintaining a drug-involved premises. The charges carry a mandatory minimum penalty of 15 years in prison and a maximum of life.
Assistant U.S. Attorney Caitlin M. Higgins, who is handling the case, stated that according to the indictment and a previously filed complaint, for the last 25 years, Lamont has owned NoLimit Entertainment (NLE), a company that provides entertainment, including nude dancers and topless bartenders, for parties such as stags and birthdays. Lamont is accused of conspiring with others to recruit young vulnerable women from area strip clubs, to work for NLE, and he would also refer young women to these strip clubs for additional employment.
During that time, Lamont is accused of using force, fraud, and coercion to sex traffic a total of six victims. He is also accused of transporting one of the victims across state lines to engage in prostitution. In addition, from 2021 to March 13, 2025, Lamont maintained a Beach Road apartment in Cheektowaga, for the purpose of manufacturing, distributing, and using cocaine.
Lamont was arraigned this morning before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained.
The indictment is a result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.
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.
# # # #
Federal Prison Inmates Sentenced for the Death of Fellow InmateRead the Press Release
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Jonathan Guillory, 45, and Anthony Bell, 44, both federal inmates, were sentenced for their roles in the death of a fellow inmate at the U.S. Penitentiary-High in Florence, Colorado.
According to the plea agreements, on December 6, 2021, a violent altercation occurred inside a cell involving Guillory and the victim. During the confrontation, Guillory repeatedly stabbed the victim with a homemade weapon, including a fatal wound to the base of the throat. While the assault unfolded, Bell exited the cell and deliberately held the door shut, preventing the victim from escaping or receiving assistance.
Guillory was sentenced to 88 months for voluntary manslaughter and Bell was sentenced to 27 months for involuntary manslaughter.
“This case underscores our unwavering commitment to safety within the federal prison system,” said United States Attorney Peter McNeilly. “Acts of violence, even behind bars, will be met with serious consequences. These defendants now face significant additional time to reflect on the gravity of their actions and the reach of the law.”
“The FBI does not give felons a free pass to commit crimes because they are already serving federal time,” said FBI Denver Special Agent in Charge Mark Michalek. “Violence behind bars – whether committed against prison staff or fellow inmates – brings consequences, as this case demonstrates.”
United States District Judge Regina M. Rodriguez sentenced Bell on June 12, 2025, and sentenced Guillory on June 18, 2025.
This case was investigated by the Federal Bureau of Investigation. The prosecution was handled by the Violent Crime and Immigration Enforcement Section of the U.S. Attorney’s Office.
Case Number: 1:23-cr-00391-RMR
Federal Jury Convicts New Orleans Man of Carjacking and Being an Armed Career CriminalRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that a federal jury convicted 30-year-old, JOVANTE MATTHEWS (“MATTHEWS”),of committing an armed carjacking that occurred on April 3, 2024, in the 2900 block of Hollygrove Street. The jury also found that MATTHEWS met the legal definition of being an “Armed Career Criminal.”
MATTHEWS had been charged in a three-count federal indictment. Count 1 charged him with Carjacking, in violation of Title 18, United States Code, Section 2119. Count 2 charged him with brandishing a firearm during, and in relation to a crime of violence, in violation of Title 18, United States Code, Section 924(c). Count 3 charged him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1). The Government also charged MATTHEWS with a sentencing enhancement for being an Armed Career Criminal, alleging that he had three previous convictions for crimes of violence.
According to the evidence introduced at trial, on April 3, 2024, at approximately 12:00 noon, MATTHEWS approached two contractors who were renovating a house on Hollygrove Street. He produced a semi-automatic handgun, put it to the head of one of the victims and demanded his keys and wallet. The victims complied and Matthews drove off in their Ford F-350 work truck, that belonged to a construction company. After the victims reported the incident, New Orleans Police Department (NOPD) officers arrived at the scene, and obtained a neighbor’s security camera video. The video showed the perpetrator, who wore distinctive clothing, walking up to the truck and the victims at 11:58 am, but did not capture the actual robbery. After NOPD officers put out a bulletin on the stolen truck, two Levee Board police officers observed the truck in the Gentilly area of New Orleans. When they attempted to stop the vehicle, it fled at a high rate of speed. As the truck sped through the intersection of Franklin Ave. and Mendez Street, it collided with an 18-wheel truck, causing a massive crash. MATTHEWS was caught inside the stolen truck wearing the carjacking victim’s jacket and carrying the victim’s wallet. Police also located a semi-automatic firearm on the driver’s side floorboard of the truck. Officers then noted that MATTHEWS was wearing the same distinctive clothing that the perpetrator had been wearing in the pre-carjacking surveillance footage.
To prove that MATTHEWS was an Armed Career Criminal, prosecutors proved at a sentencing hearing that MATTHEWS committed an armed carjacking on May 16, 2022 in the 500 block of South White Street. Additionally, prosecutors proved that MATTHEWS also committed an armed carjacking on May 18, 2022 at 12:45pm in the 2600 block of Canal Blvd, and, later that day, an armed robbery in the 1000 Block of Ursuline Street.
A review of MATTHEWS criminal history revealed that on June 3, 2023, MATTHEWS pled guilty in Criminal District Court to all three of these robbery offenses and to two counts of being a felon in possession of a firearm. Although sentenced to serve 5 years in the Louisiana Department of Corrections, MATTHEWS did not actually serve the full five years, as he was arrested on this latest carjacking on April 3, 2024.
Based on his current conviction, MATTHEWS now faces a statutory sentence of up to 15 years for the Carjacking offense, not less than 7 years, and up to life imprisonment for Brandishing a Firearm During a Crime of Violence. Any sentence imposed on this count will have to be served consecutively to any other sentence. He also faces a sentence of not less than 15 years, and up to life, for being an Armed Career Criminal. In total, he faces a mandatory minimum sentence of 22 years to life in prison. He will be formally sentenced on November 5, 2025, by United States District Judge Sarah S. Vance.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (A.T.F.), the New Orleans Police Department, and the Levee Board Police. This case was prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit and Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit.
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.
Federal Immigration Officer Charged with Soliciting a BribeRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Amara Dukuly, 43, of Brookhaven, Pennsylvania, an immigration officer employed by U.S. Citizenship and Immigration Services (USCIS), was arrested and charged by criminal complaint with bribery of a public official, arising from his alleged solicitation of a bribe in exchange for official acts.
The criminal complaint alleges that, from approximately 2015 to the present, the defendant used his status as a USCIS employee to extract payments from individuals in exchange for promises to help them obtain adjustments to their immigration status, such as a green card, work authorization documents, or visas.
The complaint further alleges that, given the scope of his job duties, Dukuly did not have the authority to do any of the things he promised these individuals. After corruptly seeking, receiving, and accepting money in return for being influenced in the performance of an official act, Dukuly converted the monies he obtained from these bribes for his personal benefit.
This is an ongoing investigation. Anyone with information regarding this defendant or other government employees soliciting bribes, whether money or something else of value, is asked to call 1-866-347-2423, select prompt number two, and mention Homeland Security Investigations (HSI) Philadelphia.
This case is being investigated by the Department of Homeland Security Office of Inspector General, HSI, and the FBI and is being prosecuted by Assistant United States Attorney Anita Eve.
The charges and allegations contained in the criminal complaint are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Federal Felon Who Sold Fentanyl and Heroin Causing Two Marion Overdose Deaths Convicted by JuryRead the Press Release
A convicted federal felon who sold fentanyl and heroin that resulted in two overdose deaths in 2023 was convicted by a jury on June 25, 2025, after a three-day trial in federal court in Cedar Rapids.
Cody Kinzie Dittmar, age 34, originally from Dubuque, Iowa, but who was living Cedar Rapids, Iowa, at the time of the crimes, was convicted of distributing and conspiring to distribute heroin and fentanyl, resulting in two deaths. The verdict was returned yesterday afternoon following about two hours of jury deliberations.
Court records show that Dittmar was sentenced to 64 months in federal prison for a 2017 conviction for being a felon in possession of a firearm. The evidence at trial showed that Dittmar was released to federal supervised release on that conviction in June 2023. Dittmar immediately began selling heroin and fentanyl with his girlfriend, then wife, Alysha (Gould) Dittmar. On July 1, 2023, the Dittmars sold a mixture of heroin, fentanyl, and xylazine to a customer in Marion, Iowa. The customer and his wife used the drugs shortly thereafter. Both then died of overdoses. The Dittmars continued to sell heroin and fentanyl in the Cedar Rapids area until July 2024. Alysha Dittmar previously pled guilty to distribution of heroin and fentanyl resulting in the two deaths.
Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Dittmar remains in custody of the United States Marshal pending sentencing. Dittmar faces a mandatory minimum sentence of 20 years’ imprisonment on each count and a possible maximum sentence of life imprisonment, $2,000,000 in fines, and a lifetime of supervised release following any imprisonment.
The case was investigated by the Marion Police Department and the Drug Enforcement Administration (DEA) Task Force consisting of the DEA; the Linn County Sheriff's Office; the Cedar Rapids Police Department; the Marion Police Department; and the Iowa Division of Narcotics Enforcement, and is being prosecuted by Assistant United States Attorneys Nicole Nagin and Dan Chatham.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25‑CR‑00001‑CJW‑MAR.
Follow us on X @USAO_NDIA.
Elkton Man Sentenced to 30 Years in Federal Prison for Production and Distribution of Child Sexual Abuse MaterialRead the Press Release
Baltimore, Maryland – U.S. District Judge Ellen Lipton Hollander sentenced Mark Rice, 38, of Elkton, Maryland, to 30 years in federal prison, followed by lifetime supervised release, for producing and distributing child sexual abuse material.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Michael S. McCarthy, Homeland Security Investigations (HSI) – Baltimore, and Roland L. Butler, Jr., Superintendent, Maryland State Police (MSP).
Rice previously pled guilty to one count of producing child sexual abuse material, one count of distributing child sexual abuse material, and one count of possessing child sexual abuse material. These charges stem from Rice sexually abusing two minors in his care while using social media to distribute and solicit child sexual abuse material.According to his plea agreement, Rice used his position of authority to sexually abuse a minor — beginning when she was less than 3 years old — as he created photographic evidence of the abuse. He also exploited a second minor through surreptitious photography. Rice actively participated in online communities dedicated to trading child sexual abuse material. He used platforms such as Reddit, Telegram, and Kik to distribute images of his victims and obtain material depicting other children.
“Rice is a dangerous predator who is now behind bars for a long time where he can’t harm any more children,” Hayes said. “This sentence reflects the gravity of exploiting the most vulnerable members of our communities. We’re committed to working with our law-enforcement partners to aggressively prosecute those who sexually abuse children and participate in networks that perpetuate such exploitation.”
“This sentencing is a powerful reminder that those who exploit and abuse children will be relentlessly pursued and held accountable,” McCarthy said. “There is no place in society for predators who create and distribute child sexual abuse material. These crimes shatter lives, and HSI will never waver in our mission to bring justice to victims by targeting those who commit these horrific acts. We will continue to work with our partners to ensure the strongest possible consequences under the law.”
In April 2023, the National Center for Missing and Exploited Children (NCMEC) received a CyberTip from Reddit regarding the transmission of child sexual abuse material. Authorities traced the tip to an IP address associated with Rice’s Elkton residence.
During an MSP interview, Rice denied the accusation but was observed deleting photos from his phone. When Rice showed officers his phone, investigators spotted child sexual abuse material in a thumbnail image. Through a deeper search, authorities uncovered additional material in his recently deleted folder.
Then HSI discovered more than 600 child sexual abuse material images across Rice’s devices. Investigators also found that Rice used a public Reddit community to connect with people that he traded child sexual abuse material with using encrypted messaging platforms.
This case is 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 Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc. Click the “Resources” tab on the left side of the page to learn about Internet safety education.
U.S. Attorney Hayes commended HSI and MSP for their investigative efforts and NCMEC for its valuable assistance in the case. Ms. Hayes also thanked Special Assistant U.S. Attorney Jacob Gordin who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
# # #
Cuban men arrested for roles in nationwide multimillion-dollar auto theft ringRead the Press Release
McALLEN, Texas – Two Cuban nationals have been taken into custody on charges related to the exportation of stolen motor vehicles, announced U.S. Attorney Nicholas J. Ganjei.
Sadiel Noa-Aguila, 42, and Miguel Baez-Echevarria, 36, resided in Pharr and Las Vegas, Nevada, respectively.
Noa-Aguila is set to make his initial appearance before U.S. Magistrate Judge J. Scott Hacker in McAllen at 9 a.m., while Baez is expected to appear before U.S. Magistrate Judge Brenda Wexler in Las Vegas.
According to the criminal complaint unsealed upon their arrests, authorities launched an investigation in 2024 that uncovered a large ring linked to numerous vehicle thefts nationwide. The charges allege the vehicles were primarily stolen from major metropolitan airports and surrounding areas, including Las Vegas; Phoenix, Arizona; Salt Lake City, Utah; Denver, Colorado; Fort Lauderdale, Florida; and Texas cities including Dallas-Fort Worth and Houston.
As part of the scheme, co-conspirators allegedly used electronic devices to steal the vehicles and reprogram key fobs. They then equipped the vehicles with fraudulent license plates or altered vehicle identification numbers before reselling them, according to the charges. Several vehicles were also allegedly exported to Mexico through ports of entry in Hidalgo County and El Paso.
Noa-Aguila allegedly attempted to export one of the vehicles, a 2022 GMC Sierra AT4 through a port of entry in Hidalgo County Oct. 1, 2024. It had been reported stolen in Denver the previous month, according to the allegations.
The charges allege Baez is linked to the theft of at least 15 additional vehicles and estimates the organization stole vehicles worth millions of dollars in total.
Both are charged with aiding and abetting the exportation of stolen motor vehicles which carries a maximum 10-year-prison term, upon conviction. Baez also faces charges of conspiracy to commit money laundering for which he could receive up to 20 years in federal prison.
Immigration and Customs Enforcement (ICE) - Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives are conducting the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the FBI, U.S. Marshals Service, Customs and Border Protection, ICE – Enforcement and Removal Operations, Texas Department of Public Safety, Dallas Fort Worth Airport Department of Public Safety, Tarrant County District Attorneys’ Office and Tarrant County Regional Auto Crimes Task Force as well as sheriff’s offices in El Paso and Hidalgo Counties; Otero County, New Mexico; Broward County, Florida; and police departments in El Paso, Houston and Pharr; Las Vegas; Phoenix; Salt Lake City; and Denver.
Assistant U.S. Attorney Roberto Lopez Jr. is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Corona Man Sentenced to One Year and One Day in Federal Prison for $1.2 Million Tax Fraud Involving the Sale of Stan Lee MemorabiliaRead the Press Release
RIVERSIDE, California – A Riverside County man was sentenced today to 12 months and one day in federal prison for filing false income tax returns after selling Stan Lee-signed memorabilia and receiving more than $1.2 million in proceeds which he never reported to the IRS.
Mac Martin Anderson, 59, of Corona, was sentenced by United States District Judge Kenly Kiya Kato, who also ordered him to pay $482,833 in restitution.
Anderson pleaded guilty on March 11 to two counts of willfully subscribing to a false tax return.
From 2015 to 2018, Anderson had a personal relationship with Marvel Comics publisher Stan Lee and sold Marvel-related items bearing Lee’s autograph to various dealers, brokers and fans at comic conventions.
In exchange for selling these memorabilia, Anderson received payments from buyers, typically in the form of cash or checks. These payments were considered regular income by the IRS and should have been reported on Anderson’s income tax return each year that he received money.
For tax years 2015 through 2018, Anderson received reportable income from memorabilia sales of at least approximately $1,236,485 for the tax years 2015 through 2018, Anderson admitted that the tax due and owing on such income was approximately $482,833.
IRS Criminal Investigation investigated this matter.
Assistant United States Attorneys Mark Aveis of the Major Frauds Section and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section prosecuted this case.
Convicted Sex Offender Indicted for Naturalization FraudRead the Press Release
WILMINGTON, N.C. – A federal grand jury returned an indictment on Tuesday charging Anibal Rios Lavias, 30, a U.S. citizen born in Mexico, with naturalization fraud. The indictment alleges that Lavias lied about his criminal conduct on his application to obtain U.S. citizenship.
According to the indictment and previously issued court documents, Lavias is alleged to have made knowingly and materially false statements under oath and penalty of perjury during a naturalization interview with U.S. Citizenship and Immigration Services (CIS). In response to the questions “Were you EVER involved in any way with any of the following: … [f]orcing or trying to force someone to have any kind of sexual contact or relations?” and “Have you EVER committed, assisted in committing, or attempted to commit, a crime or offense for which you were NOT arrested?” he answered “No.” Lavias took the oath of citizenship and naturalized on May 4, 2018.
On March 19, 2024, in the Superior Court of North Carolina in Alamance County, Lavias pleaded guilty to five counts of statutory sexual offense with a child by an adult. He was sentenced to a term of imprisonment of between 300 and 420 months and ordered to register as a sex offender. Lavias confessed to having committed the crimes between February 25, 2018, and February 26, 2023. The victim was five years old when the abuse began. He was not arrested until after he naturalized, so immigration officials were unaware of his crimes prior to granting citizenship.
Lavias is charged in a two-count indictment with naturalization fraud. If convicted, he faces a maximum penalty of 20 years in prison as well as the automatic revocation of his U.S. citizenship.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement. Officers with Immigration and Customs Enforcement’s Enforcement and Removal Operations division assigned to the Document Benefit Fraud Task Force are investigating the case as part of Operation False Haven, an ongoing initiative designed to aggressively target egregious felons who fraudulently obtain U.S. citizenship. Assistant U.S. Attorney Lori Warlick is prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-cr-00152-BO-RJ.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Convicted Felon Sentenced to Prison for Illegally Possessing A FirearmRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Tocorey Gibbs (39, Jacksonville) to 32 months in prison, followed by 3 years of supervised release, for possessing a firearm after being convicted of a felony. Gibbs was found guilty after a bench trial on March 19, 2025.
According to court documents and records, on January 10, 2024, officers with the Jacksonville Sheriff’s Office (JSO) were on patrol in the Lackawanna neighborhood in Jacksonville and observed Gibbs riding a bicycle without a headlight. When officers stopped Gibbs, they saw that he was armed with a pistol. Officers seized a loaded .40 caliber pistol from Gibbs’ pocket. A records check revealed that Gibbs had just been released from prison after serving 15 years for aggravated assault and possession of a firearm by a convicted felon.
This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Frank Talbot.
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.
Convenience Store Robber Sentenced to 57 Months’ ImprisonmentRead the Press Release
SALT LAKE CITY, Utah – Andrew Armani Deionte Rowe, 29, of Salt Lake City, was sentenced today to 57 months’ imprisonment, and a term of three years’ supervised release after he robbed multiple 7-Eleven stores across the Salt Lake Valley in 2023.
The sentence, imposed by U.S. District Court Judge Jill N. Parish, comes after Rowe pleaded guilty in September 2024 to four counts of interference with commerce by robbery.
According to court documents and statements made at Rowe’s change of plea and sentencing hearings, Rowe admitted that from September 12, 2023, through September 27, 2023, he robbed multiple 7-Eleven stores and threatened the clerk at each location. First, on Sept. 12, 2023, Rowe entered a 7-Eleven in Salt Lake City and locked the doors behind him. Rowe handed the clerk a note that stated, “Do as I say, or you will lose your life.” The clerk complied and gave Rowe the money from the register. On the same day, in a separate robbery, Rowe entered a 7-Eleven in Millcreek, Utah, with a gun and ordered the clerk to give him all the cash in the register. On Sept. 14, 2023, Rowe entered a 7-Eleven in Salt Lake City. Rowe pointed a gun at the clerk and demanded all the cash from the register. On Sept. 27, 2023, Rowe entered a 7-Eleven in Millcreek, threatened the clerk and demanded money from the register. See former press release here.
On October 11, 2023, Rowe was arrested. During the investigation, law enforcement seized clothing that matched the clothing worn by Rowe during the robberies. Law enforcement also seized a black firearm with an extended firearm that matched the description of the firearm used in the robberies. It was later determined the firearm was a BB gun designed to look like a Glock.
“No individual should feel unsafe while at work,” said Acting U.S Attorney Felice John Viti for the District of Utah. “Mr. Rowe threatened and intimidated others for his personal gain and then repeated his criminal behavior three more times. Community safety is a priority for the U.S. Attorney’s Office and our law enforcement partners and we will continue to prosecute and seek justice against those who harm our communities.”
“It’s fortunate Mr. Rowe didn’t physically hurt or kill anyone during his crime spree, although the emotional toll on the victims will be long-lasting,” said Special Agent in Charge Mehtab Syed with the Salt Lake City FBI. “Opportunistic crimes don’t pay. The FBI and our partners are committed to keeping our communities safe from violent offenders.”
The case was investigated jointly by the Salt Lake City Police Department, Unified Police Department of Greater Salt Lake and the FBI Salt Lake City Field Office.
The U.S. Attorney’s Office for the District of Utah prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Columbian National Indicted, Accused of Assaulting OfficerRead the Press Release
ST. LOUIS – A man from Columbia was indicted Wednesday and accused of assaulting an officer with U.S. Immigration and Customs Enforcement.
Yefferson Josue Pinzon Suarez, 31, was indicted by a grand jury in U.S. District Court in St. Louis with one felony count of assaulting a federal employee.
In March, an immigration judge ordered Pinzon Suarez removed from the country, according to a motion to have Pinzon Suarez held in jail until trial. On June 20, he was picked up from the St. Louis County Jail, where he was serving a sentence. After being taken to the Robert A. Young Federal Building in downtown St. Louis, Pinzon Suarez refused to cooperate during fingerprinting. Pinzon Suarez bit a deportation officer’s forearm and hit him in the chest, the motion says.
Pinzon Suarez had been living in Maryland Heights.
A charge set forth in an indictment is merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
Immigrations and Customs Enforcement’s Department of Homeland Security investigated the case. Assistant U.S. Attorney Colleen Lang is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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.
Colorado Springs Man Sentenced to 141 Months in Federal Prison for Armed Robberies of Brinks EmployeesRead the Press Release
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Jahlique Rahmir Dorsey, 25, of Colorado Springs, Colorado, was sentenced to 141 months in federal prison for robbery and brandishing a firearm during a crime of violence.
According to the plea agreement, on September 26, 2023, Dorsey and a co-defendant robbed an employee of Brinks U.S. who was servicing ATMs at a Wells Fargo bank in Colorado Springs. The victim said two males approached him on foot, each pointing a firearm at him. They took his bag and service weapon before fleeing in an SUV. The bag contained only rubber bands because Dorsey and his co-defendant robbed the victim before he had serviced the ATM.
The plea agreement further states that on October 2, 2023, Dorsey and the same co-defendant robbed another Brinks employee who was servicing an ATM at a Wells Fargo bank in Aurora, Colorado. The victim was in the process of removing money from an ATM and refilling the cash supply. Dorsey and his co-defendant approached the victim on foot and pointed firearms at him. One of the defendants punched the victim in the mouth during a physical altercation and stole his service weapon and the Brinks bag, which contained cash.
“Mr. Dorsey’s brazen, violent conduct put the victims of his robberies and other members of our community in real danger,” said United States Attorney Peter McNeilly. “Reducing violent crime throughout Colorado is one of the U.S. Attorney’s Office’s top priorities.”
“The FBI Rocky Mountain Safe Streets Task Force is making a real impact on violent crime by operating as a unified team. Working in close partnership with law enforcement agencies across the Front Range—including in Aurora, Castle Rock, and Colorado Springs—our task force is identifying violent offenders and bringing them to justice,” said FBI Denver Special Agent in Charge Mark Michalek. “If you rob an armored car or bank, expect a fast, coordinated response—we don't let crimes like that go unanswered.”
United States District Judge Nina Y. Wang sentenced the defendant on June 16, 2025. The co-defendant in this case will be sentenced on July 30, 2025.
This case was investigated by the FBI Rocky Mountain Safe Streets Task Force. Special Assistant United States Attorney Leah Perczak handled the prosecution.
Case number: 23-cr-484-NYW
Canadian National Extradited for Mailing Fraudulent Prize NoticesRead the Press Release
A Canadian national accused of operating fraudulent prize notice schemes was extradited to the United States and made his initial appearance in Las Vegas federal court on June 18, the Department of Justice and U.S. Postal Inspection Service announced today.
Patrick Fraser, 44, of Alberta, Canada, will face federal charges of conspiracy and mail fraud. Fraser was arrested on June 14, 2023, by Canadian authorities pursuant to a U.S. extradition request and was surrendered to the United States this month. A detention hearing was held on June 23, and Fraser was ordered detained pending trial.
According to the indictment, the defendant conspired with others to operate fraud schemes through which he mailed fraudulent prize notifications to individuals in the United States and in other countries. The prize notifications falsely represented that the victims had been specifically chosen to receive a large cash prize, typically over $1 million, and would receive the prize upon payment of a small free. Many of the victims were elderly and vulnerable.
“The Justice Department is committed to prosecuting and pursuing those who perpetrate fraud schemes targeting America’s seniors,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “I thank Canada for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement partners will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”
“The U.S. Attorney’s Office will continue to work with the Consumer Protection Branch and our law enforcement partners in the United States and the world to identify and pursue transnational criminals who prey on older Americans,” said U.S. Attorney Sigal Chattah for the District of Nevada. “Through our Elder Justice Initiative, Assistant U.S. Attorneys and professional staff are combating elder financial exploitation and fraud. This extradition is another example of the outstanding collaboration between federal law enforcement and international partners.”
“Postal inspectors protect the vulnerable. If you use fake prize offers to scam others, we’ll find you—and you will be held accountable,” said U.S. Postal Inspector in Charge Eric Shen.
Fraser is charged in a nine-count indictment filed in the U.S. District Court for the District of Las Vegas. If convicted, Fraser faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
All defendants are presumed innocent until proven guilty beyond a reasonable doubt.
Senior Trial Attorney Ann Entwistle and Trial Attorney Charles B. Dunn of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case. USPIS investigated the case. The Justice Department is grateful to the Vancouver Police Department as well as the Department of Justice Canada's International Assistance Group, who provided assistance through official requests. The Office of International Affairs of the Justice Department’s Criminal Division accomplished the extradition of Fraser from Canada.
The Justice Department continues to investigate and bring charges in other similar matters. 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 Justice Department 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. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Consumer complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch.
Canadian National Extradited for Mailing Fraudulent Prize NoticesRead the Press Release
LAS VEGAS — A Canadian national accused of operating fraudulent prize notice schemes was extradited to the United States and made his initial appearance in Las Vegas federal court on June 18, the Department of Justice and U.S. Postal Inspection Service announced today.
Patrick Fraser, 44, of Alberta, Canada, will face federal charges of conspiracy and mail fraud. Fraser was arrested on June 14, 2023, by Canadian authorities pursuant to a U.S. extradition request and was surrendered to the United States this month. A detention hearing was held on June 23, and Fraser was ordered detained pending trial.
According to the indictment, the defendant conspired with others to operate fraud schemes through which he mailed fraudulent prize notifications to individuals in the United States and in other countries. The prize notifications falsely represented that the victims had been specifically chosen to receive a large cash prize, typically over $1 million, and would receive the prize upon payment of a small free. Many of the victims were elderly and vulnerable.
“The Justice Department is committed to prosecuting and pursuing those who perpetrate fraud schemes targeting America’s seniors,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “I thank Canada for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement partners will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”
“The U.S. Attorney’s Office will continue to work with the Consumer Protection Branch and our law enforcement partners in the United States and the world to identify and pursue transnational criminals who prey on older Americans,” said U.S. Attorney Sigal Chattah for the District of Nevada. “Through our Elder Justice Initiative, Assistant U.S. Attorneys and professional staff are combating elder financial exploitation and fraud. This extradition is another example of the outstanding collaboration between federal law enforcement and international partners.”
“Postal inspectors protect the vulnerable. If you use fake prize offers to scam others, we’ll find you—and you will be held accountable,” said Eric Shen, U.S. Postal Inspector in Charge.
Fraser is charged in a nine-count indictment filed in the U.S. District Court for the District of Las Vegas. If convicted, Fraser faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
All defendants are presumed innocent until proven guilty beyond a reasonable doubt.
Senior Trial Attorney Ann Entwistle and Trial Attorney Charles B. Dunn of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case. USPIS investigated the case. The Justice Department is grateful to the Vancouver Police Department, as well as the Department of Justice Canada's International Assistance Group, who provided assistance through official requests. The Office of International Affairs of the Justice Department’s Criminal Division accomplished the extradition of Fraser from Canada.
The Justice Department continues to investigate and bring charges in other similar matters. 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 Justice Department 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. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Consumer complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch.
###
Burlington Man Charged After Possessing a Loaded Firearm on Church StreetRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Noor Mohamed, age 25, of Burlington, Vermont has been charged by criminal complaint with being a felon in possession of ammunition. Mohamed is currently in State of Vermont custody and his initial appearance in federal court is not yet scheduled.
According to court records, shortly after 2:00 a.m. on Saturday, June 21, 2025, Mohamed caused a disturbance with a firearm on Church Street in Burlington. When officers from the Burlington Police Department (BPD) attempted to detain him, he ignored their orders and physically resisted. Instead of complying with the officers, Mohamed reached into his waistband to grab the loaded firearm that he possessed, resulting in an intense and perilous physical struggle between Mohamed and law enforcement over the gun. As law enforcement struggled with Mohamed to detain him and gain control of the firearm, a large, confrontational, agitated crowd formed around officers, creating an increasingly unsafe and precarious scene. Eventually, officers were able to handcuff the defendant and gain possession of the gun, which was a Glock-style handgun with scratch marks where a serial number should have been located, loaded with thirteen rounds of ammunition, including a round in the chamber.
The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Mohamed is presumed innocent until and unless proven guilty. Mohamed faces up to 15 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
“The responding Burlington Police officers demonstrated bravery and skill by safely disarming Mr. Mohamed, despite his vigorous resistance and the presence of the agitated crowd,” said Acting United States Attorney Michael P. Drescher. “The U.S. Attorney’s Office will continue to work closely with our federal, state, and local law enforcement partners to help protect our communities.” Drescher also commended the investigative work of the Burlington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Interim Chief of the Burlington Police Department, Shawn Burke, stated: “This incident highlights the dangers our officers face and their selfless commitment to keeping Burlington safe. We deeply appreciate our federal partners for seeking to hold Mohamed accountable and to reduce his ability to further victimize our community.”
The prosecutor is Assistant United States Attorney Nicole Cate. Attorney information for Mohamed is not yet available.
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).
Burley Man Sentenced to 30 Years in Federal Prison for Producing Child Sexual Abuse MaterialRead the Press Release
POCATELLO – Michael Allen Montoya, 40, of Burley, was sentenced to 360 months in federal prison for sexual exploitation of a child, Acting U.S. Attorney Justin Whatcott announced today.
According to court records, the investigation began when the FBI became aware that a person, later identified as Montoya, was distributing child sexual abuse material through an online social media platform. The FBI also learned that during online chat conversations, Montoya had discussed his sexual interest in children and had exchanged child sexual abuse material with other offenders. The FBI referred the investigation to the Idaho Internet Crimes Against Children Task Force (“ICAC”). The ICAC obtained a federal search warrant for Montoya’s Burley residence. During a forensic examination of Montoya’s electronic devices, ICAC located numerous files of child sexual abuse material. ICAC also discovered that Montoya had produced explicit images and videos of himself sexually abusing an infant and an 8-year-old child in his care.
“Law enforcement in Idaho has zero tolerance for those that target children for abuse and exploitation.” Acting U.S. Attorney Whatcott said. “As this case illustrates, images of child sexual abuse material are not just images – they are evidence of sexual abuse committed by predators like this defendant. I am thankful that we have outstanding professionals in the ICAC, the FBI, and our office that are dedicated to protecting Idaho’s children and ensuring this type of abhorrent conduct results in significant prison sentences.”
“Our commitment to protecting children from abuse is unwavering,” said Idaho Attorney General Labrador. “I am grateful for our ICAC Task Force and the partnership we have with Acting U.S. Attorney Whatcott’s office. By working together, we can continue making Idaho safer by investigating, arresting, and prosecuting one bad guy at a time.”
Senior U.S. District Judge B. Lynn Winmill also sentenced Montoya to lifetime supervised release and ordered him to pay restitution to his victims. Montoya will be required to register as a sex offender as a result of the conviction.
Acting U.S. Attorney Whatcott commended the cooperative efforts of the Idaho ICAC Task Force, the Federal Bureau of Investigation, the Rupert Police Department, the Idaho State Police, the Minidoka County Sheriff’s Office, and the Cassia County Sheriff’s Office, which led to the charge. This case was prosecuted by Assistant United States Attorneys Kassandra McGrady and Erin Blackadar.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal 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.
###
Bullhead Woman Sentenced to 2 Years in Federal Prison for Assault with a Dangerous Weapon within the Standing Rock ReservationRead the Press Release
ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Bullhead, South Dakota, woman convicted of Assault with a Dangerous Weapon. The sentencing took place on June 23, 2025.
Kaitlyn Shantell Left Hand, age 27, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Left Hand was indicted by a federal grand jury in September 2024. She pleaded guilty on February 26, 2025.
On July 2, 2024, Left Hand saw two women brawling in Bullhead, South Dakota, which lies within the Standing Rock Sioux Indian Reservation. Left Hand and a passerby decided to wade into the affray, intending to break it up. Their good intentions went awry. Left Hand, panicked, drew a small knife and stabbed one woman in the head and the abdomen and another woman in the back. The injured women needed stitches, but nothing further.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.
This case was investigated by the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.
Left Hand was immediately remanded to the custody of the U.S. Marshals Service.
Brockport woman awaiting sentencing on fraud charge, pleads guilty to making false statementsRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Patricia Hutchins, 53, of Brockport, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to making a false statement, which carries a maximum penalty of five years in prison and a $250,000 fine.
Assistant U.S. Attorney Meghan K. McGuire, who is handling the case, stated that in July 2021, U.S. Postal Inspectors executed a search warrant at Hutchins’ Greece residence and seized documents, cash, and electronic devices that were either used in or derived from various wire fraud schemes, including Unemployment Insurance fraud, Paycheck Protection Program (PPP) loan fraud, and elder fraud. In October 2022, Hutchins was arrested on charges of mail fraud, wire fraud, and money laundering. On May 1, 2024, she pleaded guilty to conspiracy to commit wire fraud and is awaiting sentencing on that charge. As part of her plea agreement, Hutchins she was required to pay restitution to two victims: $20,052.00 to reimburse a financial institution for a fraudulent PPP loan disbursement and $25,100.00 to an elderly individual who had been duped into “paying off a debt for a friend” by sending that money to Hutchins. Hutchins was in a position to make those restitution payment because she was about to gain a substantial sum from the sale of her home.
On October 16, 2024, Hutchins appeared in federal court for sentencing. At that time, she stated that she had invested the entire proceeds of her home sale in a retirement account and did not have any money for restitution. As a result, her sentencing was delayed and she was ordered to withdraw the funds from the retirement account and use them to pay restitution to her victims. On December 4, 2024, Hutchins appeared once again for sentencing. This time, she advised the court that she used all her money to buy gift cards for an individual she claimed was Kenny Chesney. However, Hutchins had used that excuse with law enforcement two previous times when she was actually stealing money from victims and the government.
A review of Hutchins’ financial records confirmed that the proceeds from the sale of her residence—approximately $47,000—were deposited into her bank account one month before her scheduled sentencing on October 16, 2024. In the month leading up to the sentencing, she pulled approximately $15,000.00 out of the account by purchasing 80 $250.00 gift cards at merchants such as Walgreens, Tops, Wegman’s, Lowe’s, and Home Depot. After the original sentencing was adjourned, and she was directed by the Court to gather funds to pay restitution, Hutchins purchased another 40 gift cards totaling approximately $8,500.00. As of November 29, 2024, there was only approximately $1,000 left in her account and her victims had yet to receive any restitution.
While investigating Hutchins’ disbursement of the restitution funds, law enforcement discovered that she had engaged in even more credit card fraud than was originally discovered. For example, she had used a victim’s bank account to make 17 payments on her personal credit card totaling over $14,000. The plea agreement requires Hutchins to pay restitution to these victims as well, brining her total restitution owed to approximately $60,000.
The plea is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Inspector in Charge Ketty Larco-Ward, Boston Division and the U.S. Department of Labor.
Hutchins will be sentenced on both the fraud and making false statement charges on October 7, 2025, before Judge Geraci.
# # # #
British Man Sentenced to 42 Years in Prison for Three Counts of Sexual Exploitation of a ChildRead the Press Release
SPRINGFIELD, Ill. – A British man, Scott West, 40, of Manchester, United Kingdom, was sentenced on June 23, 2025, to 42 years in prison following his convictions for three counts of sexual exploitation of a child.
At the sentencing hearing, the court was informed that West and another co-conspirator created an account on a popular social media platform in which the two men pretended to be a young woman. Both men used the account to reach out to young boys to solicit sexually explicit photos. Multiple minors contacted by West were in the Central District of Illinois. When a victim responded by sending sexually explicit photos to the account, West would solicit more photos, threatening to expose the victim if he did not comply. Independently, West would meet children online and engage in similar behavior, knowingly soliciting sexually explicit photos from underage boys in multiple different countries.
Also at the hearing, U.S. Chief District Judge Sara Darrow found that the offense involved the knowing misrepresentation of a participant’s identity to persuade, induce, entice, and coerce a minor to engage in sexually explicit conduct.
West was indicted in December 2022, and a request was made to the government of the United Kingdom for his extradition in June 2023. He was extradited to the United States in October 2024 by the United States Marshals Service and remained in their custody after United States Magistrate Judge Jonathan E. Hawley ordered his detention. West pleaded guilty in January 2025.
The statutory penalties for sexual exploitation of a child include not less than 15 years and up to 30 years’ imprisonment per count, to be followed by not less than 5 years and up to a life term of supervised release on each count. Judge Darrow further ordered that West serve a ten-year term of supervised release.
“West manipulated and preyed upon children on two continents in his quest to fulfill his own sexual desires.”said Assistant U.S. Attorney Sarah E. Seberger. “This extradition and sentence ensured that his American victims received justice in the United States for his crimes. We will continue to work with law enforcement across the globe to bring justice to victims of abuse.”
“Adults should protect children, not prey upon them online as the predator in this case did to victims in multiple countries. The sentencing in this case reflects the heinousness of this man’s insidious actions to threaten and harm kids,” said Michael Kurzeja, Resident Agent in Charge of the U.S. Secret Service Springfield Resident Office. “The Secret Service is committed to keeping children safe online and pursuing crimes committed against them. Thanks to the U.S. Attorney’s Office of the Central District of Illinois, the Justice Department’s Office of International Affairs, the U.S. Marshals Service, the Greater Manchester Police Serious Crime Division in England, the Illinois State Police and all of our local law enforcement partners for helping bring this defendant to justice.”
The Justice Department’s Office of International Affairs provided significant assistance in securing the defendant’s arrest and extradition from the United Kingdom.
The United States Secret Service and the Greater Manchester Police Online Child Abuse Investigation Team in England investigated the case, with assistance from the Illinois State Police and several local Illinois police departments and sheriffs’ offices: the Geneseo Police Department, the Colona Police Department, the Henry County Sheriff’s Office, the Kewanee Police Department, and the Moline Police Department. Significant assistance was also provided by the U.S. Marshals Service. Assistant U.S. Attorney Seberger represented the government in the prosecution.
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.
The U.S. Attorney’s Office for the Central District of Illinois and the National Center for Missing & Exploited Children (NCMEC) encourage parents to discuss online safety with their children and to ask for help from adults or professionals if they have experienced threats online. Children should know it is always okay to speak with a trusted adult if something they are experiencing online makes them uncomfortable. For more information contact [email protected]. NCMEC also has a CyberTipline for reporting child sexual exploitation.
Boston Gang Member Sentenced to More Than Three Years in Prison for Drug ConspiraciesRead the Press Release
BOSTON – A member of the violent Boston-based gang, H-Block, was sentenced yesterday in federal court in Boston for drug conspiracy charges.
Avery Lewis, a/k/a “Wave,” 33, of Dorchester was sentenced by U.S. District Court Judge Myong J. Joun to 46 months in prison, to be followed by three years of supervised release. In January 2025, Lewis pleaded guilty to two counts of conspiracy to possess with intent to distribute cocaine and one count of possession with intent to distribute cocaine.
Lewis was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation that began in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. Over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.
According to the charging documents, the H-Block street gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H-Block. Current members of H-Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.
Lewis was a long-time H-Block gang member and daily street-level dealer with a regular roster of customers. Over the course of the investigation, Lewis sold cocaine to an undercover officer on several occasions and coordinated other drug trafficking criminal activities with H-Block gang members.
On April 5, 2023, Lewis was arrested with approximately 250 grams of cocaine in his vehicle. In addition, in March 2024, Lewis was involved in an altercation with a Boston Police Department officer, leading to the officer being struck by a bullet fired by a concealed gun in Lewis’s possession resulting in state charges. Lewis was sentenced to seven to nine years in state prison in that matter.
According to court records, Lewis’ criminal history includes a 2017 cocaine conviction for possessing 86 bags of cocaine inside his apartment as well as a 2013 conviction for unlawfully possessing a firearm with an obliterated serial number.
Lewis is the first defendant to be sentenced in the case.
United States Attorney Leah B. Foley; Boston Police Commissioner Michael Cox; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Randy Maloney, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Northeast Region made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Blue Grass Man Sentenced to 216 Months in Federal Prison for Possession of Child PornographyRead the Press Release
DAVENPORT, Iowa – A Blue Grass man was sentenced on June 26, 2025, to 216 months in federal prison for producing child pornography.
According to public court documents and evidence presented at sentencing, the National Center for Missing and Exploited Children received CyberTips that an account, later determined to be associated with Christian Brew Allen, 58, received, uploaded, and distributed files containing child sexual abuse material. Law enforcement seized electronic devices during a search of Allen’s Blue Grass residence. A forensic examination of the seized electronic devices showed that Allen used the devices to receive, upload, and distribute more than 2000 images and 175 videos containing child sexual abuse material. The investigation revealed that Allen produced and saved several videos of a minor victim.
After completing his term of imprisonment, Allen will be required to serve an eight-year term of supervised release. There is no parole in the federal system. Allen was also ordered to pay $97,000 in restitution.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by Scott County Sheriff’s Office.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the 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 https://www.justice.gov/psc.
Bennington Man Sentenced to 50 Months for Possessing BombRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 24, 2025, Tyler Hayes, 43, of Bennington, Vermont, was sentenced by United States District Judge Joseph LaPlante to a term of 50 months’ imprisonment to be followed by a 3-year term of supervised release. Hayes was previously convicted by a jury on February 13, 2025, of unlawfully possessing an unregistered bomb and possessing a bomb as an unlawful drug user after a 5-day trial.
According to court records and evidence presented at trial, a bomb was discovered in Hayes’s former Bennington residence days after he abandoned the property in February of 2023. The property manager contacted law enforcement, who defused the bomb. Witnesses at trial described how Hayes had been discussing and constructing bombs for months, and had offered to trade a bomb for fentanyl. Other witnesses described Hayes making admissions after the bomb was discovered, including that he was “on the run” after a bomb had been found at his residence. An explosives expert from the Bureau of Alcohol, Tobacco, Firearms, and Explosives testified that, although the homemade bomb was rudimentary and simplistic (constructed from a combination of a pipe bomb and flammable liquids stored in plastic water bottles), it was nonetheless capable of causing substantial destruction and injury had it been detonated.
The jury convicted Hayes of possessing an unregistered destructive device, in violation of the National Firearms Act (“NFA”), and of possessing a destructive device while being an unlawful user of a controlled substance, in violation of the Gun Control Act (“GCA”). Hayes faced up to 10 years in prison on the NFA violation, and up to 15 years on the GCA violation.
Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Homeland Security Investigations, the Vermont State Police Explosive Ordnance Disposal Unit, and the Bennington Police Department.
The case was prosecuted by Assistant U.S. Attorneys Corinne Smith and Nicole Cate. Hayes was represented by James Valente, Esq., and Chandler Matson, Esq.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Atlanta Men who Robbed Greenville Jewelry Store Sentenced to Federal PrisonRead the Press Release
GREENVILLE, S.C. — Two Atlanta men have been sentenced to federal prison for the armed robbery of a Greenville jewelry store. Tony Nico Clark, 35, was sentenced to nine years and Dedrek Jaquon Hale, 30, was sentenced to nine-and-a-half years.
Evidence obtained in the investigation showed that on the afternoon of May 17, 2023, three men robbed a jewelry store located in Greenville. The robbery began when Clark, who was not wearing a mask, approached the door to the store that was locked between guests and was allowed in. Clark then held the door for two masked men, who rushed into the store brandishing handguns and ordering the employees and customers to the floor.
One of the masked men, who remains unidentified, broke display cases using a hammer, while Hale used his handgun to smash the glass on the cases. Surveillance footage showed the men pointing their guns at employees and customers as they snatched jewelry from the broken cases. Clark stood nearby calmly calling out the time remaining before the men needed to exit the store. The robbers fled in a waiting car and returned to the Atlanta area.
Through careful investigation, law enforcement was able to tie Clark and Hale to the robbery using DNA and other physical evidence. Clark and Hale were arrested in October of 2024 and, in March of this year, pleaded guilty to robbery and conspiracy to commit robbery affecting interstate commerce and to using firearms in furtherance of a violent crime.
United States District Judge Jacquelyn D. Austin sentenced Clark to 110 months imprisonment, and sentenced Hale to 115 months imprisonment, with both sentences to be followed by five-year terms of court-ordered supervision. There is no parole in the federal system. The court also ordered each defendant to make restitution of over $140,000.
The investigation was led by the FBI Columbia field office, with assistance from the Greenville County Sheriff’s Office and the Greenville Police Department. Assistant U.S. Attorney Chris Schoen is prosecuting the case.
###
Arizona to Evansville Fentanyl Trafficking Operation Dismantled, Landing Two in Federal PrisonRead the Press Release
EVANSVILLE— Two men have been sentenced to a combined 16 years in federal prison for their roles in a drug trafficking operation responsible for pumping thousands of counterfeit fentanyl pills from Arizona into Evansville.
Deriontai Mathis, 31, of Evansville, has been sentenced to 11 years in federal prison followed by five years of supervised release after pleading guilty to possession with intent to distribute fentanyl, two counts of possession of a firearm by a convicted felon and conspiracy to distribute fentanyl.
Ernest Gilbert, 38, of Arizona, was sentenced in July of 2024 to five years in federal prison followed by three years of supervised release after pleading guilty to distribution of fentanyl and conspiracy to possess with intent to distribute 400 grams or more of fentanyl.
According to court documents, between September and November of 2022, Mathis and Gilbert conspired together to buy and sell thousands of fentanyl-laced counterfeit oxycodone pills. Gilbert, who resided in Arizona, would obtain the pills, ship or otherwise transport them to Indiana, and then fly to Indiana and drive the pills to Mathis in Evansville.
On November 10, 2022, during a search of Mathis’s residence, investigators recovered nine plastic bags containing ten thousand counterfeit M-30 fentanyl pills hidden inside of a child’s toy car, a camouflaged backpack that contained $56,800.00 in cash, a body armor vest and nine firearms. During a search of another residence Mathis used to store his contraband, officers recovered three additional handguns and a 12-gauge shotgun.
In 2015, Mathis was convicted for being a drug abuser in possession of a firearm, thereby prohibiting from ever legally possessing a firearm again.
This investigation also led to the discovery that Jeremial Leach was a customer of Mathis, purchasing counterfeit fentanyl pills for $10 per pill. In May of 2024, Leach was sentenced to 20 years in federal prison for dealing fentanyl resulting in at least three overdoses and a teen’s death. See: https://www.justice.gov/usao-sdin/pr/evansville-snapchat-fentanyl-dealer-responsible-least-three-overdoses-and-teens-death
“The sentences imposed here should serve as a warning: these poisons kill—and selling them will earn you decades in federal prison,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Our office remains committed to working hand in hand with our state, local and federal partners in order to keep our communities safe, hold drug traffickers accountable, and stop the flow of deadly substances into our neighborhoods.”
The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Evansville-Vanderburgh County Drug Task Force and Evansville Police Department investigated this case. The sentences were imposed by U.S. District Judge Richard L. Young.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case.
###
15-Year Prison Sentence for Deadly Drug Deal that Killed Two PeopleRead the Press Release
WASHINGTON – Jevaughn Mark, 33, of Washington D.C., was sentenced today in U.S. District Court to 180 months in federal prison for running a prolific drug delivery service in the metropolitan area and included the December 2023 sale of fentanyl he sold as “ketamine” that resulted in the deaths of two men, announced U.S. Attorney Jeanine Ferris Pirro.
Mark, aka “Ledo,” pleaded guilty March 14, 2025, before U.S. District Court Judge Tanya S. Chutkan to conspiracy to distribute 40 grams or more of fentanyl and 500 grams or more of cocaine, and to felon in possession of a firearm. As part of the plea agreement, Mark accepted responsibility for causing the deaths of Brandon Román and Robert Barletta. In addition to the 15-year prison sentence, Judge Chutkan ordered Mark to serve five years of supervised release.
“This defendant peddled poisonous drugs, marketed as ketamine but containing fentanyl, to unsuspecting people and, when challenged by multiple customers, he disregarded the alarms they sounded and continued to sell the same product,” said U.S. Attorney Pirro. “This blatant disregard for human life – in the name of profit – is unconscionable. This office is here to protect every member of our community. If you are a danger to the public and selling fentanyl, we will take every legal measure to neutralize the threat.”
“The drug market is characterized by the illegal availability of polydrug mixtures, many of which have lethal amounts of fentanyl. Criminals like Jevaughn Mark pose a deadly threat by selling drugs with fentanyl, which users unknowingly consume, often leading to their deaths,” commented DEA Special Agent in Charge Ibrar A. Mian. “Illegal drug distribution affects the very foundations of our families and communities, so every time we take criminals like Mark off the streets, lives are saved. I want to express my gratitude to the DEA teams, USAO-DC litigators, and our local and state partners for their hard work in investigating, arresting, and confiscating illegal drugs from this individual who was involved in violent activities.”
According to court documents, from at least January 2021, until the time of their arrests in March 2024, Mark along with his brother, Angelo, sold dangerous drugs throughout the metropolitan area – often hand delivering the narcotics himself – for at least three years. He developed a “menu” of drugs that he texted to his clients. On the menu, Mark listed “raw pure” cocaine and regular cocaine. Mark added “ketamine” to the menu in November 2023.
On Dec. 26, 2023, Mark sold 3.5 grams of “raw” cocaine and three grams of “ketamine” to Brandon Román. Recovered text messages indicate it was the first time Mark made a sale of “ketamine” to Román. However, the “ketamine” Mark sold to his client contained no actual ketamine; instead, it consisted of fentanyl, xylazine, and caffeine. Román and his friend, Robert Barletta, were found unresponsive the next day.
The DEA tested the leftover “ketamine” found at the scene and confirmed it to be fentanyl, xylazine, and caffeine. Investigators recovered text messages that led them directly to Mark. Between Jan 10, 2024, and Mar. 13, 2024, undercover officers from MPD and DEA made six controlled purchases of approximately 127 grams of fentanyl and 18 grams of cocaine Each time the undercover officer asked to purchase ketamine. Each time Mark provided fentanyl.
After obtaining an indictment in March 2024, law enforcement executed a search warrant at Mark’s primary residence and recovered one unloaded handgun, one loaded handgun that was reported stolen out of Virginia, cocaine, fentanyl, other drugs, and $38,914 in cash.
This case was investigated by the DEA’s Washington Division and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys Iris McCranie and Dan Seidel of the Violent Crime and Narcotics Trafficking (VCNT) section.
24cr143
25 June 2025
West Jordan Man Accused of Trafficking Cocaine in the District of UtahRead the Press Release
SALT LAKE CITY, Utah – A federal grand jury returned and indictment today charging a Utah man with drug crimes after federal agents allegedly seized over 4,800 grams of field-tested positive cocaine during an executed search warrant.
Evar Mahmood Hashim, 25, of West Jordan, Utah, was charged by complaint on June 12, 2025.
According to court documents, beginning in May 2025, the Davis County Metro Narcotics Strike Force initiated a criminal investigation into members of a drug trafficking organization that was believed to be distributing large quantities of narcotics in Utah. During the investigation, agents identified a vehicle believed to be used by the organization to traffic the suspected narcotics. On June 10, 2025, a search warrant was executed on the vehicle, which was located and secured in Juab County, Utah. At this time, Hashim was the driver of the vehicle. During the search of the vehicle, agents seized approximately 4,836 grams of a white powder, which field-tested positive for cocaine. Hashim was taken into custody.
Hashim is charged with possession of cocaine with intent to distribute. His initial appearance on the indictment is scheduled for June 26, 2025, at 2:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Acting United States Attorney Felice John Viti for the District of Utah made the announcement.
The case is being investigated jointly by the Davis County Metro Narcotics Strike Force and the United States Drug Enforcement Administration (DEA).
Special Assistant United States Attorney Kelsy Young of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Warwick Man Admits to Trafficking Fentanyl-Laced Pills Disguised as PercocetRead the Press Release
PROVIDENCE –A Warwick man today pleaded guilty in federal court to charges that he trafficked fentanyl-laced pills disguised as Percocet, announced Acting United States Attorney Sara Miron Bloom.
Preston Quintanilha, 23, pleaded guilty to charges of possession with intent to distribute 40 grams or more of fentanyl and attempt to possess with intent to distribute 400 grams or more of fentanyl. Quintanilha has been detained in federal custody since his arrest on May 28, 2024, on a criminal complaint filed in this matter. He is scheduled to be sentenced on September 30, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
According to court documents, in August 2023, during a joint federal and local law enforcement investigation into the defendant’s drug trafficking activities, the DEA made two controlled purchases of fentanyl-laced pills from Quintanilha.
On September 28, 2023, law enforcement executed multiple court-authorized search warrants and seized 999 fentanyl-laced pills (107.5 grams), a bag of suspected crack cocaine, and $5,830 in cash from his residence; 1,003 fentanyl-laced pills (109.9 grams) from a Pawtucket apartment he used to store narcotic drugs; and $4,232 in cash from his person, proceeds Quintanilha admitted were from his drug trafficking activities.
Additionally, on April 16, 2024, United States Postal Service employees intercepted a package addressed to Quintanilha to be delivered to a relative’s residence. A certified K-9 dog positively alerted for the presence of a narcotic odor. A court-authorized search of the package revealed 9,998 fentanyl-laced pills (1,085.8 grams). Quintanilha admitted that he had the package shipped to a relative’s house under the guise of it being a gift for his girlfriend.
The case is being prosecuted by Assistant U.S. Attorney Julie White.
The matter was investigated by the DEA, Warwick Police Department, Pawtucket Police Department, and the United States Postal Inspection Service.
###
Venezuelan National Residing Unlawfully in the U.S. Indicted on Federal ChargesRead the Press Release
TOLEDO, Ohio – A federal grand jury has returned a four-count indictment charging Anthony Emmanuel Labrador-Sierra, 24, a Venezuelan national residing in Perrysburg, Ohio, with possession of a firearm by an alien unlawfully in the United States, making a false statement during the purchase of a firearm, and making or using false writings or documents.
According to the indictment, the defendant is accused of submitting a false date of birth to U.S. Citizenship and Immigration Services on federal applications for Temporary Protective Status and Employment Authorization Documents in 2024 and 2025.
In the original criminal complaint and underlying affidavit filed May 22, 2025, investigators learned that Perrysburg Schools reported to the Perrysburg Police Department that they received information that Labrador-Sierra, a student attending Perrysburg High School, was actually a 24-year-old man who enrolled under false pretenses.
The grand jury further charges that Labrador-Sierra was in possession of a Taurus G3C 9mm, semiautomatic pistol, which he did not have lawful status to purchase or own in the United States, and that he submitted false information on the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Form 4473 to purchase the firearm. Among the alleged false statements the defendant submitted that were intended and likely to deceive the licensed firearms dealer at the point of sale, were that:
- He was a United States citizen or national.
- He was not illegally or unlawfully in the United States.
- He was not an alien who had entered the United States under a nonimmigrant visa.
If convicted, Labrador-Sierra faces up to 15 years in prison for possession of a firearm by an alien; 10 years in prison for making a false statement during the purchase of a firearm; and up to five years in prison for making or using false writings or documents.
This case is being investigated by the City of Perrysburg Police Department, United States Border Patrol−Sandusky Bay Station, the FBI Toledo Field Office, and the ATF, with assistance from the Wood County Prosecutor’s Office.
The case is being prosecuted by Assistant U.S. Attorneys Robert N. Melching and Tracey Tangeman for the Northern District of Ohio, and Special Assistant U.S. Attorney Paul Dobson.
This investigation is ongoing. Anyone with knowledge and information about this matter, please call the FBI at 1-800-CALL-FBI (1-800-225-5324) or visit fbi.gov/tips.
An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.