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25 June 2025
Fraudster Sentenced to Federal Prison for Bank Fraud and Stolen Identity SchemeRead the Press Release
PENSACOLA, FLORIDA – Rodrick Florence Jr., 35, of Atlanta, Georgia, was sentenced in federal court to 72 months in prison after having previously pled guilty to bank fraud conspiracy and aggravated identity theft charges. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
United States Attorney Heekin said: “This case is an excellent example of how coordination between federal, state, and private stakeholders leads to justice for those in our community whose identities were stolen and the federally insured financial institutions that were defrauded. I am proud of the cooperation between local, state, and federal law enforcement agencies and private sector partners that is key to dismantling large-scale impersonation fraud rings like this one.”
Court documents reflect that between 2021 and 2023, Florence possessed the personal identifying information of over 7,500 individuals for the purpose of fraudulently obtaining money from their bank accounts. Florence worked with others to create fake identification and bank cards bearing real people’s information, which he and his conspirators used to access their account funds, including by making cash withdrawals and cashing counterfeit checks at various banks and credit unions through northwest Florida and across the nation. From Navy Federal Credit Union alone, Florence and his accomplices attempted to access the accounts of over 250 of its members and successfully obtained over $335,000 using those stolen identities.
Florence was sentenced to 48 months for the bank fraud conspiracy count to be followed by a mandatory consecutive 24 months for the aggravated identity theft count, for a total prison sentence of 72 months.
Other members of the conspiracy were previously convicted in state court as part of this joint investigation. Freedom Prince Brown, 32, was sentenced to 48 months’ imprisonment after pleading to racketeering. Ridel Baptiste Michel, 33, was sentenced to time served (approximately 20.5 months’ imprisonment) after pleading to racketeering. James Matthew Spears, 60, was sentenced to time served (approximately 23.9 months’ imprisonment) after pleading to illegal use of personal identification information, grand theft, and possession of a forged driver’s license. Michelle Moore, 43, was sentenced to 24 months’ imprisonment after pleading to illegal use of personal identification information, grand theft, uttering forged bills or promissory notes, and possession of a forged driver’s license.
“Navy Federal commends the efforts to hold accountable those who defrauded our members,” said a Navy Federal Spokesperson. “We fully support the pursuit of justice of the fullest extent permitted by the law.”
“We are proud to have worked alongside our federal, local, and private partners in this case, and we commend the efforts of the U.S. Attorney's Office of the Northern District of Florida and all involved agencies for their dedication to seeing justice served,” said Carrollton Police Department Chief of Police Joel Richards. “The sentencing of Rodrick Florence Jr. sends a clear message that criminal behavior of this nature will not be tolerated. Our agency remains committed to protecting our community and upholding the rule of law through strong partnerships and an unwavering commitment to our mission to provide the public with driven professionals who partner with citizens to create a safe and responsible community.”
The sentence was the result of a joint investigation by the United States Postal Inspection Service, the Florida Department of Law Enforcement, the Escambia County Sheriff’s Office, the Gulf Breeze Police Department, and the State Attorney’s Office for the First Judicial Circuit, with special assistance from the Navy Federal Credit Union Global Security Investigations team and the Carrollton (Georgia) Police Department. The federal case was prosecuted by Assistant United States Attorney Alicia Forbes, and the state cases were prosecuted by Assistant State Attorneys Robert Paul Gillespie and Ki McInnis.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Former Employee of the Louisiana Workforce Commission Pleads Guilty to Wire FraudRead the Press Release
Acting United States Attorney Ellison C. Travis announced that Paris Lashay Haynes, age 28, of Baton Rouge, Louisiana, pled guilty before U.S. District Judge John W. deGravelles to wire fraud.
According to admissions made as part of her guilty plea, from approximately April 2020 to March 2021, Haynes was employed with the Louisiana Workforce Commission (“LWC”) as a customer service representative. In this position, she was responsible for assisting individuals with their unemployment insurance claims.
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in March of 2020 to provide emergency financial assistance to individuals suffering the economic effects of the COVID-19 pandemic. Among other provisions, the CARES Act expanded unemployment insurance eligibility and benefits for workers who lost their jobs as a result of the pandemic (“Pandemic Unemployment Assistance” or “PUA”).
The LWC located in Baton Rouge, Louisiana, administered the PUA program for the State of Louisiana. The LWC maintained a self-service system for PUA applications, identified as “HiRE.” For claims filed or accessed via the internet, the LWC’s website captured certain data surrounding the interaction between the individual and the HiRE system. This information tied to the user-entered information for the claim, such as name, address, or bank account information.
As an employee of the LWC, Haynes was assigned credentials that allowed her to access LWC’s HiRE system, including individual claimant accounts. Beginning on or about April 2020, and continuing through at least March 2021, she devised a scheme to defraud by entering false and fraudulent information in the HiRE system, via interstate wires, in order to obtain PUA benefits to which she was not entitled. Haynes used her credentials to access the HiRE system from her residence in Texas and elsewhere. Thereafter, she made changes, without lawful authority, to the accounts of inactive PUA claimants. Specifically, Haynes changed usernames, passwords, and email addresses associated with the accounts. She then logged into claimant accounts and changed the claimants’ preferred method of payment, including their bank routing information, in order to re-direct PUA benefits to her own bank accounts or to accounts under her control. After changing their bank information, Haynes filed false and fraudulent weekly certifications in the names of UI claimants, causing LWC to transmit UI funds in the names of other individuals to her.
Beginning in or around March 2021, and continuing through at least June 2022, Haynes also electronically submitted PUA applications to the LWC in her own name in which she falsely certified that she was unemployed due to the COVID-19 pandemic when, as she well knew, her prior employment had been terminated due to her own misconduct.
During the course of the scheme, Haynes accessed and made changes to approximately forty (40) claimant accounts in order to redirect PUA program benefits to her own bank accounts or to accounts under her control. In total, Haynes obtained at least $200,000 in PUA benefits to which she was not entitled.
This matter is being investigated by the Department of Labor, Office of the Inspector General, and is being prosecuted by Assistant United States Attorney Kristen Lundin Craig.
Federal Charges Filed Against Dixie County Man for Trafficking in MethamphetamineRead the Press Release
GAINESVILLE, FLORIDA – Ronald Carl Peavy II, 49, of Old Town, Florida, has been indicted in federal court for possessing with the intent to distribute 50 grams or more of methamphetamine. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Peavy is scheduled for arraignment before United States Magistrate Judge Midori A. Lowry at the United States Courthouse in Gainesville, Florida on July 1, 2025, at 2:15 p.m.
If convicted, Peavy faces up to life imprisonment.
The case was investigated by the Drug Enforcement Administration and the Dixie County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorneys James A. McCain and Adam Hapner.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding MedicareRead the Press Release
PEORIA, Ill. – Carrie Musselman, 48, of Eureka, Illinois, was sentenced on June 24, 2025, to 20 months in prison and ordered to pay more than $2.3 million dollars in restitution following her convictions on multiple charges related to her scheme to defraud Medicare and twelve other insurance companies. A jury found Musselman guilty of one count of healthcare fraud and five counts of wire fraud after a 13-day trial in February 2025.
At the sentencing hearing before Senior U.S. District Judge Michael M. Mihm, the government presented evidence that Musselman, a chiropractor in Eureka, engaged in a multi-year fraud to steal more than $2.5 million from Medicare and other insurance companies. As part of the scheme, Musselman submitted fraudulent insurance claims which indicated that services had been performed by medical doctors when they were actually performed by mid-level providers. That resulted in automatic pay increases for Musselman to which she was not entitled.
Musselman also made claims that falsely asserted patients had received services that were never provided. These claims included purportedly providing patients with allergy injections when no such injections were given. Instead, patients were sent home with oral drops that had not been approved by the Food and Drug Administration, were considered “experimental,” and had not been proven to be effective.
And Musselman misrepresented services that were provided, again resulting in her receipt of payments to which she was not entitled. One of Musselman’s most highly reimbursed services, the placement of an electroacupuncture device, which she falsely billed as a surgically implanted neurostimulator, would not have qualified for any payment but for her deception.
Also at the hearing, Judge Mihm found that Musselman had committed perjury in her testimony. In doing so, the judge noted that Musselman’s statements lacked credibility. He stated that Musselman was well aware of the fraud she was committing and that she had directed and encouraged the fraud.
“This case should serve as a warning to anyone who would commit fraud against health insurance,” said Acting United States Attorney Gregory M. Gilmore. “We will seek out fraud, waste, and abuse and prosecute those who engage in it. Providers who take advantage of the trust placed in them to line their own pockets abandon their ethical responsibilities and raise health insurance costs for vulnerable patients.”
“The submission of false claims undermines the integrity of our federal healthcare system,” said Linda T. Hanley, Special Agent in Charge with the United States Department of Health and Human Services Office of Inspector General. “We remain committed to holding healthcare providers accountable for complying with Medicare regulations so that enrollees can continue to rely on the program and receive the care they deserve.”
“Bad actors in healthcare, such as Dr. Musselman, think they can cover up fraud through clouded paperwork and technical healthcare jargon all while they commit illegal acts such as false claims, fraudulent services, and in this case, services not even rendered,” said Christopher J.S. Johnson, the Special Agent in Charge of the FBI Springfield Field Office. “This sentencing and ordered restitution are a testament to the FBI’s commitment to working these types of cases. It doesn’t matter how clouded the paperwork, or how many files there are to go through, if there is a victim, then there will be an agent investigating it.”
The case investigation was conducted by the Department of Health and Human Services, Office of Inspector General, Office of Investigations, and the Federal Bureau of Investigation, Springfield Field Office. Assistant U.S. Attorneys Douglas F. McMeyer, Bryan D. Freres, and Grace J. Hitzeman represented the government at trial.
Eugene Man Sentenced to Federal Prison for Trafficking Fentanyl and MethamphetamineRead the Press Release
EUGENE, Ore.— A Eugene man was sentenced to federal prison today for trafficking fentanyl and methamphetamine in Oregon.
David Toedtemeier, 34, was sentenced to 60 months in federal prison and three years’ supervised release.
According to court documents, on January 24, 2022, as part of a drug trafficking investigation, officers from the Central Oregon Drug Enforcement (CODE) team conducted a traffic stop on Toedtemeier’s vehicle in Deschutes County, Oregon. Toedtemeier, his wife, and their infant child were in the vehicle at the time of the stop.
The officers searched Toedtemeier’s vehicle and located a safe on the rear passenger floorboard, located just beneath the car seat of the infant child, which contained fentanyl pills, heroin, methamphetamine, and a firearm. Additionally, officers found fentanyl, methamphetamine, a digital scale, Narcan nasal spray, and multiple cell phones in the trunk of the vehicle.
Later the same day, officers searched Toedtemeier’s residence and seized methamphetamine, heroin, and a firearm. When questioned by investigators, Toedtemeier admitted to possessing the drugs and firearms and stated that he intended to sell the drugs in Oregon.
On February 17, 2022, Toedtemeier was charged by criminal complaint with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.
On March 6, 2025, Toedtemeier pleaded guilty to one-count of possession with intent to distribute fentanyl and one-count of possession with intent to distribute methamphetamine.
The case was investigated by the CODE team with assistance from the Drug Enforcement Agency. It was prosecuted by Adam E. Delph, Assistant U.S. Attorney for the District of Oregon.
The CODE team is a multi-jurisdictional operation, comprised of federal, state, county and city law enforcement agencies that investigate large-scale drug trafficking organizations.
Fentanyl is a synthetic opioid 80 to 100 times more powerful than morphine and 30 to 50 times more powerful than heroin. A 2-milligram dose of fentanyl—a few grains of the substance—is enough to kill an average adult male. The wide availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.
If you are in immediate danger, please call 911.
If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.
Essex County Man Charged in Bank Fraud ConspiracyRead the Press Release
NEWARK, N.J. – An Essex County resident was charged for his role in a bank fraud conspiracy, United States Attorney Alina Habba announced.
Isiah J. Jordan, 27, is charged by criminal complaint with one count of conspiracy to commit bank fraud and one count of bank fraud. He made his initial appearance before U.S. Magistrate Judge Leda Dunn Wettre and was released on $100,000 bond.
According to documents filed in this case and statements made in court:
Jordan was part of a multi-person scheme to steal checks from the mail and deposit those checks into bank accounts controlled by his co-conspirators. For example, in June 2023, Company-1 mailed out a business check for over $50,000. That check was stolen and altered by Jordan and his co-conspirators such that the payee information on the original check was changed so that the check could be deposited into an account controlled by the conspirators. Then in July 2023, after the stolen check cleared, Jordan and his co-conspirators withdrew the money from the account and split the proceeds.
Jordan and his coconspirators then continued to actively recruit other members to participate in and join the conspiracy. Specifically, they recruited individuals who had long-standing bank accounts to continue the scheme of depositing stolen checks and withdrawing the funds before the bank or the victims whose checks were stolen were aware of the illegal activity.
The bank fraud conspiracy and the bank fraud charges both carry a maximum penalty of 30 years in prison and a maximum fine of $1,000,000.
U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, and the New Jersey State Police, under the direction of Colonel Patrick J. Callahan, with the investigation.
The government is represented by Assistant U.S. Attorneys Casey S. Smith of the U.S. Attorney’s Office Criminal Division and Thomas S. Kearney of the U.S. Attorney’s Office Special Prosecutions Division in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: John Yauch, New Jersey
jordan.complaint.pdfDominican National Sentenced to 18 Months for Illegally Entering the Country After a Prior RemovalRead the Press Release
PORTLAND, Maine: A Dominican national was sentenced today in U.S. District Court in Portland for the felony offense of re-entering the United States after a prior removal.
U.S. District Judge John A. Woodcock, Jr. sentenced Odanis Manuel Brea Mejia, 54, to 18 months in prison. He pleaded guilty on March 20, 2025.
According to court records, in January 2025, Homeland Security Investigations (HSI) assisted the Maine Drug Enforcement Agency (MDEA) with a search warrant in Lewiston. During the warrant’s execution, investigators arrested Brea Mejia for drug trafficking. Brea Mejia, a Dominican national with an extensive criminal history, had been previously removed from the country in October 2021 following a Massachusetts conviction for distributing heroin. Since Brea Mejia’s prior removal, he had not obtained consent to re-enter the U.S.
HSI and U.S. Customs and Border Protection investigated the case with assistance from the MDEA.
Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Dominican National Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Dominican national unlawfully residing in Lawrence pleaded guilty yesterday in federal court in Boston to illegally reentering the United States after deportation.
Melvin Villar, 60, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Denise J. Casper scheduled sentencing for Sept. 16, 2025. Villar was indicted by a federal grand jury in March 2025.Villar was arrested by immigration authorities on Feb. 2, 2025, at the Essex County House of Correction in Middleton following his release from state custody on narcotics trafficking charges. In 2004, 2009, 2019 and 2021, Villar was previously removed following criminal convictions for immigration, drug and firearm offenses – including two prior convictions for unlawful reentry.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Mark Grady of the Major Crimes Unit is prosecuting the case.
District Man Charged with Assaulting MPD Officer with Intent to Kill Following Knife Attack in NorthwestRead the Press Release
WASHINGTON – Ian Andre Zephyrin, 45, of the District of Columbia, has been charged with assault with intent to kill while armed and assault on a police officer while armed following an incident that occurred on June 24, 2025, during which Zephyrin allegedly assaulted a police officer with a knife. The charges were announced by U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Zephyrin was presented today before Superior Court Judge Robert Hildum, who ordered Zephyrin held without bond until a July 7, 2025 preliminary hearing before Judge Rainey Brandt.
According to court documents, on June 24, 2025, at approximately 8:31 a.m., MPD officers responded to a call regarding a theft in progress at a CVS in Northwest. A CVS employee reported that defendant Ian Zephyrin had allegedly filled a reusable bag with unpaid merchandise and walked past all points of sale, last seen heading northbound towards V Street NW. The CVS employee also reported that Zephyrin allegedly attempted to grab her phone as she was trying to call the police.
MPD officers later located Zephyrin in the 600 block of Florida Avenue NW. When approached by officers, Zephyrin fled, dropping the allegedly stolen merchandise. Officers pursued Zephyrin and attempted to apprehend him. However, during the apprehension, Zephyrin allegedly pulled out a knife with a black handle and silver blade and swung it multiple times at the MPD officer, striking the officer in the head and causing the officer to bleed profusely. Zephyrin was then apprehended and placed under arrest.
Court documents say that the injured MPD officer sustained severe injuries to the head, including a three-inch laceration that required 30 stitches.
This case is being investigated by the Metropolitan Police Department. Assistant U.S. Attorney Courtney Scholz is prosecuting this case.
All charges are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Court Appoints Hayes U.S. Attorney for the District of MarylandRead the Press Release
Baltimore, Maryland – Kelly O. Hayes has taken the oath of office — administered by Chief Judge George L. Russell III — to remain as the chief federal law enforcement officer for the District of Maryland. Ms. Hayes was previously appointed U.S. Attorney by the United States Attorney General in February 2025, after serving as Chief of the Office’s Southern Division since 2021.
Pursuant to the Vacancy Reform Act, 28 U.S.C. § 546, the Attorney General has the authority to name a U.S. Attorney to serve on an interim basis for up to 120 days. After that time, if a successor isn’t nominated and confirmed, it falls to the district court to appoint a U.S. Attorney to serve until the confirmation of his or her successor. The District of Maryland judges recently voted to re-appoint Ms. Hayes as U.S. Attorney for the District of Maryland. Chief Judge Russell swore Ms. Hayes in as U.S. Attorney in front of her family, U.S. Attorney’s Office staff, the Federal Public Defender for the District of Maryland, and court personnel.
“I am honored by the confidence the district judges have placed in me to continue serving as United States Attorney in Maryland,” Hayes said. “It is a privilege to lead this great office and to work alongside such dedicated public servants committed to upholding the rule of law and seeking justice on behalf of our communities. I look forward to continuing to zealously combat criminal activity to ensure public safety and to steadfastly represent the interests of the United States.”
Ms. Hayes joined the District of Maryland in 2013 as an Assistant United States Attorney. She has also served as Principal Deputy Chief for the Southern Division, Deputy Chief for the Southern Division, and Deputy Appellate Chief for the District. As Chief of the Southern Division, Ms. Hayes oversaw all criminal investigations and prosecutions in the Southern Division, including prosecutions related to MS-13, violent crime and illegal firearm possession and trafficking offenses, human trafficking, child exploitation, fraud, and illegal immigration offenses.
Raised in Montgomery County, Maryland, Ms. Hayes completed her undergraduate studies at the University of Maryland at College Park. She then earned her law degree from the University of North Carolina School of Law. Following law school, Ms. Hayes clerked for the Honorable Janis L. Sammartino in the Southern District of California.
As U.S. Attorney, Ms. Hayes has been and will continue to serve as the chief law enforcement officer for the District of Maryland. Under Ms. Hayes’s leadership, public safety, national security, and the protection of children are top priorities for the District.
The U.S. Attorney’s Office’s successes under Ms. Hayes’s leadership include securing guilty pleas from a defendant who attempted to murder a witness connected to a federal investigation; a USAID employee, three executives, and two companies involved in a bribery scheme involving $550 million in government contracts; and an individual engaged in the production and distribution of child sexual abuse material. Additionally, since Ms. Hayes became U.S. Attorney, a defendant was sentenced to more than 22 years for the kidnapping and using a firearm resulting in death during and in relation to a drug trafficking crime; and four individuals were indicted for visa and marriage fraud for facilitating sham marriages.
Assistant U.S. Attorneys will continue to work directly with our law enforcement partners on the federal, state, and local levels to prosecute offenders of these and other federal crimes.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Convicted Murderer Sentenced to 63 Months for Unlawful Firearm PossessionRead the Press Release
ALBANY, NEW YORK – Willie Green, age 42, of Albany, was sentenced on Monday to 63 months in prison following his conviction for being a felon in possession of a firearm. United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.
In previously pleading guilty, Green admitted that on January 1, 2022, he possessed a loaded pistol in Albany. A prior felony conviction prohibited him from possessing the pistol. Green has an extensive criminal history that includes a 2024 murder conviction, which was secured by the Albany County District Attorney’s Office. The sentence in this case will run consecutive to the 25 years-to-life term he is serving on his state murder conviction.
United States Attorney Sarcone stated: “Willie Green cannot serve enough prison time for the crimes he’s committed. He should never get out, and if he is granted parole by New York State, he will be immediately taken to federal prison to start serving his term of imprisonment in this case. Albany is safer if this murderer stays locked up for good.”
ATF Special Agent in Charge Bryan Miller stated: “This sentence reflects our unwavering commitment to holding violent offenders accountable—especially those who continue to possess firearms despite felony convictions. This individual not only admitted to carrying a loaded firearm illegally, but he is also serving a 25-to-life sentence for murder. His actions represent the very threat to public safety that ATF and our law enforcement partners work tirelessly to prevent. Thank you to our partners at Albany PD and U.S. Attorney’s Office NDNY for their efforts.”
Senior United States District Judge Frederick J. Scullin, Jr. also imposed a 3-year term of supervised release to begin when Green is released from federal prison.
ATF investigated this case with the assistance of the Albany Police Department. Assistant U.S. Attorney Mikayla Espinosa prosecuted this case as part of Project Safe Neighborhoods.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
Convicted Felon from Hyannis Sentenced to 10 Years in Prison for Unlawfully Possessing FirearmsRead the Press Release
BOSTON – A Hyannis man was sentenced yesterday in federal court in Boston for being a felon in possession of a firearm.
Donnell Pina, 52, was sentenced by U.S. Senior District Judge William G. Young to 10 years in prison, to be followed by three years of supervised release. In March 2025, Pina pleaded guilty to one count of being a felon in possession of a firearm. In November 2022, Pina, along with co-defendant Ryan Diefenbach, was indicted by a federal grand jury.
In September 2021, Pina and Diefenbach possessed a Chinese SKS .762 caliber rifle. In September 2021, Pina sold two firearms – the Chinese SKS .762 caliber rifle and a Walther Colt M4 Carbine .22LR caliber semi-automatic rifle – to a confidential informant working with federal law enforcement in two separate transactions on Cape Cod.
Due to prior felony convictions, both Pina and Diefenbach are prohibited from possessing firearms. In October 2024, Diefenbach was sentenced to six years in prison to be followed by three years of supervised release.
United States Attorney Leah B. Foley and Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Assistant United States Attorney Elianna J. Nuzum of the Criminal Division 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.
Contractor to Pay $1 Million to Settle Allegations of Overcharging U.S. Air Force at Cannon Air Force BaseRead the Press Release
ALBUQUERQUE – The U.S. Attorney's Office announced today that it has reached a $1 million settlement with Noble Supply & Logistics, LLC to resolve civil claims related to Noble’s operations under a contract supporting the Contractor Operated Civil Engineer Supply Store at Cannon Air Force Base in New Mexico.
The contract, issued by the Department of the Air Force through the 27th Special Operations Contracting Squadron at Cannon Air Force Base (CAFB), required Noble to provide supplies and materials for upkeep of the base’s infrastructure and civil engineering needs. Under the terms of the agreement, Noble will pay the United States $1,034,495.99, including $250,497.94 in restitution, with interest, in semi-annual installments through January 2028.
The settlement resolves allegations that Noble did violate Air Force contract requirements for pricing and competitive quotes, which resulted in overpayments for certain transactions and violations of the False Claims Act. For items that could be bought from local vendors and suppliers, Noble allegedly gave the Air Force inflated prices and improperly withheld actual local supplier pricing to which CAFB was entitled.
For higher priced items that required competitive quotes, Noble is accused of providing fake, fabricated, or altered vendor quotes and withholding the lowest vendor bids, causing further overpayments. On some occasions, after government contracting officials flagged vendor quotes submitted by Noble as fake or altered, Noble submitted a second round of fake quotes to the government for the same transaction. The government also alleges Noble charged the Air Force extra for shipping when it was already included in the price quoted by the supplying vendor.
The United States alleges that Noble’s corporate leadership had knowledge related to these issues but failed to act; despite multiple discoveries by CAFB contracting officials of apparent misconduct. Noble denies all allegations, and the settlement is not an admission of liability.
“We expect every contractor doing business with the United States to uphold the highest standards of honesty and transparency,” said U.S. Attorney Ryan Ellison. “When those standards are compromised, we will act decisively to safeguard public funds and maintain trust in government operations.”
“The Defense Criminal Investigative Service will tirelessly pursue those who allow greed to compromise the integrity of the DoD contracting process,” said Chad Gosch, Acting Special Agent in Charge of the Department of Defense Office of Inspector General, DCIS Southwest Field Office. “This settlement reflects DCIS’s ongoing commitment – alongside our prosecutorial partners – to hold contractors accountable and protect the interests of the American taxpayer.”
U.S. Attorney Ryan Ellison made the announcement today.
Agents from the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) supported the Government’s investigation. The government’s investigations were led by Assistant United States Attorney Sean M. Cunniff and Auditor Phillip Stella and criminal investigators from the Air Force Office of Special Investigations and DCIS.
Connecticut Man Sentenced to 11 Years in Drug and Firearms CaseRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 23, 2025, Brendan Salmon, 36, of Hartford, Connecticut, was sentenced by United States District Judge Geoffrey W. Crawford to a term of 132 months’ imprisonment to be followed by a 5-year term of supervised release. Salmon previously pleaded guilty to conspiring to distribute fentanyl, cocaine base, and cocaine between mid-2022 and November 2023, and causing a straw purchase of a firearm in September 2022.
According to court records, Salmon, who used the street name “Nice,” began distributing fentanyl, crack, and powder cocaine in the Stowe, Vermont area in the spring of 2022. His operation, which included several associates, expanded to Morristown, Vermont and Hardwick, Vermont as his trafficking continued into 2023. Two of his Connecticut couriers were stopped along Interstate 89 in separate 2023 law enforcement operations. In each stop, law enforcement seized over 2,700 bags of fentanyl and over half a kilogram of crack and powder cocaine. The two couriers were also convicted in connection with those seizures. Salmon was also actively involved in acquiring firearms, principally handguns, in Vermont from drug customers, some of whom purchased guns for him at Vermont firearms dealers. Salmon was arrested during a search warrant on a residence in Hardwick in November 2023. He has been detained since that time.
Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Drug Enforcement Administration, the Vermont State Police, the Lamoille County Sheriff’s Department, the Morristown Police Department, and the Stowe Police Department.
The case was prosecuted by Assistant U.S. Attorneys Paul Van de Graaf and Jason Turner. Salmon was represented by Mark Kaplan, Esq.
Companies Pay $13 Million to Resolve False Claims Act Liability for Allegedly Receiving Improper Paycheck Protection Program LoansRead the Press Release
NEWARK, N.J. – Two Pennsylvania companies and one South Carolina company entered into a settlement agreement with the United States resolving allegations that the companies violated the False Claims Act by taking a total of five Paycheck Protection Program (PPP) loans to which the companies were not entitled, U.S. Attorney Alina Habba announced.
Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible businesses could receive forgivable loans guaranteed by the Small Business Administration (SBA). Regulations provide various eligibility requirements for the PPP, including limitations on the number of employees and revenue size limits. In their loan applications, borrowers were required to certify that they were eligible for the PPP and that the information they provided was accurate.
According to the contentions of the United States in the settlement agreement:
Rema Tip Top of America, Inc. (“Rema”) is a holding company incorporated in Delaware with number of direct and indirect subsidiaries, including a wholly owned subsidiary based in New Jersey that specializes in automotive and industrial products (Rema Tip Top/North America “RNA”). From April 1, 2020 to October 31, 2021, C&J Welding & Construction (“C&J Welding”), a maintenance and construction company based in Pennsylvania, and an indirect, wholly owned subsidiary of Rema, applied for one PPP loan and received $341,848.78 in loan forgiveness and interest. The United States paid an associated lender processing fee of $11,652.00. Industrial Services Group, Inc. (“ISG”) d/b/a/ Universal Blastco, an industrial corrosion control company based in South Carolina, and an indirect subsidiary of Rema, applied for two PPP loans and received $4,824,288.99 in loan forgiveness and interest. The United States paid associated lender processing fees of $87,828.50. NexGen Industrial Services, Inc. (“NexGen”), an oil, gas, mining, and pipeline construction services company based in Pennsylvania, and an indirect subsidiary of Rema, applied for two PPP loans and received $3,688,618.89 in loan forgiveness and interest. The United States paid associated lender processing fees of $109,529.40.
C&J Welding, ISG, and NexGen were ineligible to receive these PPP loans and loan forgiveness and knowingly failed to fully disclose their affiliates, including Rema, on their PPP loan applications. C&J Welding, ISG, and NexGen falsely certified eligibility for the PPP loans and loan forgiveness they received. Because of their affiliation with each other and with other entities, C&J Welding, ISG, and NexGen exceeded the employee or revenue-based eligibility limits for PPP loans and loan forgiveness and were therefore too large to qualify for the payouts they received.
In accordance with the terms of the settlement agreement, C&J Welding, ISG, and NexGen paid a total of $13 million plus interest. The settlement resolves a lawsuit filed under the whistleblower provision of the False Claims Act, which permits private parties, called relators, to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. In this matter, the relator is receiving $2.34 million as the share.
U.S. Attorney Habba credited the SBA’s Office of General Counsel for their assistance in this matter.
The government is represented by Assistant U.S. Attorney Susan J. Pappy of the Health Care Fraud Unit in Newark, with assistance from Christopher J. McClintock of the SBA.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The qui tam case is captioned United States ex rel. Scissors LLC v. Rema Tip Top of America, Inc., et al, Civil Action No. 23-20790.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
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Counsel for C&J Welding, ISG, and NexGen: Eric W. Sitarchuk, Steven Strauss, Morgan, Lewis & Bockius LLP
Counsel for Scissors LLC: Eric Jaso, Spiro Harrison & Nelson
rema.agreement.pdfCollinsville Man Sentenced for Recording and Sharing Videos of Child Sexual AbuseRead the Press Release
TULSA, Okla. – A Collinsville man was sentenced today for Production of Child Pornography and Receipt and Distribution of Child Pornography, announced U.S. Attorney Clint Johnson.
U.S. District Judge Eric F. Melgren ordered Brady Cort Dozier, 22, to serve 240 months imprisonment, followed by a lifetime of supervised release. Upon his release, Dozier will be required to register as a sex offender. The Judge further ordered Dozier to pay $63,000 in restitution to the victims he exploited through the distribution of pornography.
In 2022, Dozier sexually exploited a 10-year-old minor victim to engage in sexually explicit conduct. Dozier used a cellphone to record himself sexually abusing the victim. Dozier further admitted to distributing and possessing more than 3,700 files of child pornography. Many of the files contained sadistic child pornography, including acts of extreme violence, and images and videos of infants and toddlers being raped and tortured. Analysts with the Child Victim Identification Program, run by the National Center for Missing and Exploited Children, identified more than 35 victims in this investigation.
The National Center for Missing and Exploited Children provides assistance and support to families impacted by child sexual exploitation. They offer crisis intervention to families, as well as local referrals for long-term support.
Dozier will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Homeland Security Investigations and the Tulsa County Sheriff’s Office investigated the case. Assistant U.S. Attorney Aaron Jolly prosecuted the case.
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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Career Offender to Spend 16 Years in Federal Prison for Selling Fentanyl -Including Batches Laced with Xylazine- While on ProbationRead the Press Release
INDIANAPOLIS— Stacy Lamont Griffin, 33, of Indianapolis, has been sentenced to 16 years in federal prison followed by four years of supervised release after pleading guilty to distribution of 40 grams or more of fentanyl.
According to court documents, between September 22, 2023, and April 18, 2024, Griffin sold a total of 298 grams of fentanyl to individuals on at least six different occasions.
Specifically of concern, the fentanyl sold on September 22, 2023, contained xylazine. Xylazine is a veterinary tranquilizer that is added to other drugs and reduces heart rate, breathing, and blood pressure. It is especially dangerous because its effects are not reversed by overdose reversal medications such as Narcan.
Griffin was selling fentanyl while serving a probation and community corrections sentence for a felony domestic battery conviction. Griffin has amassed a lengthy criminal history, with prior convictions for attempted robbery and domestic battery, in which he strangled and punched a pregnant woman.
“Griffin’s decision to sell dangerous fentanyl, while serving probation, shows a blatant disregard for both the law and human life,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Fentanyl continues to devastate communities across the Southern District of Indiana, but thanks to the swift action of the DEA and our law enforcement partners, countless lives were saved by getting Griffin off the streets.”The Drug Enforcement Administration investigated this case. The sentence was imposed by U.S. District Judge Sarah Evans Barker.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Patrick Gibson, who prosecuted this case.
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California Man Guilty of Conspiracy to Commit Interstate Transportation of Stolen Property and Interstate Transportation of Stolen Property from Metairie BusinessRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JAMES BLOCKER (“JAMES BLOCKER”), a California resident, pled guilty on June 12, 2025, to the indictment charging him with conspiracy to commit interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 371 (Count 1), and interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 2314 (Count 2).
According to the indictment, JAMES BLOCKER, and others, conspired to transport cigarettes that were stolen during a burglary at the Imperial Trading Company in New Orleans on November 21, 2024. The group then traveled out of state, before being apprehended in Fort Stockton, Texas the following day while in possession of the cigarettes. The group was further implicated in similar burglaries in North Carolina and Texas in February of 2024.
For Count 1, JAMES BLOCKER faces up to 10 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee. As to Count 2, JAMES BLOCKER faces up to 10 years of imprisonment, up to 3 years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.
Acting U.S. Attorney Simpson praised the work of the Department of Alcohol, Tobacco, and Firearms; the Jefferson Parish Sherriff’s Office, the Knightdale Police Department, the Atlanta Police Department, the Rockmart Police Department, the Texas Department of Public Safety, and the Fort Stockton Police Department, in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Brazilian National Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible ApplicantsRead the Press Release
BOSTON – A Brazilian national unlawfully residing in Danbury, Conn. pleaded guilty yesterday to conspiring to obtain driver’s licenses for ineligible applicants, principally illegal aliens.
Helbert Costa Generoso, 41, pleaded guilty to one count of conspiracy to unlawfully produce and possess with intent to transfer identification documents, and one count of furnishing a false passport to another for use. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Oct. 2, 2025. In December 2024, Costa Generoso was charged along with four co-conspirators.
From in or about November 2020 through in or about September 2024, Costa Generoso and his alleged co-conspirators fraudulently procured driver’s licenses for illegal alien customers who resided in states that prohibited illegal aliens from obtaining driver’s licenses. Prior to July 2023, illegal aliens residing in Massachusetts were not permitted to obtain Massachusetts driver’s licenses. Beginning in 2019, illegal aliens residing in New York became eligible to obtain New York driver’s licenses. Costa Generoso and his alleged co-conspirators conspired to fraudulently obtain New York driver’s licenses for illegal alien customers who did not reside in New York, including Massachusetts residents, and after July 2023 to fraudulently obtain Massachusetts driver’s licenses for illegal alien customers who did not reside in Massachusetts. In exchange for fraudulently obtaining the driver’s licenses, the co-conspirators allegedly typically charged approximately $1,400 per customer. Costa Generoso also charged $1,400 to obtain fraudulent foreign passports in the customers’ names, to be used as identification in the driver’s license applications.
In New York, before obtaining a driver’s license, applicants were required to pass a written permit test and complete driver’s education coursework from a New York driving school. Online permit test-takers were required by the New York Department of Motor Vehicles (NY DMV) to take a picture of themselves with a web camera during the test. This was to ensure that the test-taker was indeed the applicant and that there was not a person sitting with and helping the applicant with the test.To avoid the customers having to take the permit tests, the co-conspirators allegedly conspired to obtain several pictures of the customers sitting down, making it look as if the customers were taking the tests. They also allegedly conspired to complete the permit tests for the customers online and, when prompted by the NY DMV to take pictures during the tests, they uploaded the pictures that the customers previously provided – purporting to show that it was the customers who were taking the tests, not the defendants. Costa Generoso and his alleged co-defendants also conspired to create fraudulent driver’s education certificates of completion, purportedly from New York driving schools, and conspired to forge the signatures of driving school staff on the fake certificates.
The NY DMV also required that applicants appear at a NY DMV location and provide documents to prove their identity and residence in New York. The co-conspirators allegedly conspired to meet Massachusetts-based customers at locations in Massachusetts – typically several customers at a time – and drive them to NY DMV branch locations. When they arrived at the NY DMV locations, the defendants allegedly gave the customers fraudulent documents falsely purporting to demonstrate that the customers resided in New York. The customers provided these fake records to the NY DMV staff, and the NY DMV relied on the misrepresentations to issue New York driving permits to the customers. The co-conspirators allegedly conspired to arrange for the NY DMV to mail the permits to locations in New York that were controlled by the defendants and provided the permits to the customers in-person. The defendants then allegedly conspired to schedule road driving license tests for the customers with the NY DMV and, again, drive the customers to New York for them to take the road tests. If the customers passed the tests, the NY DMV sent the driver’s licenses to mailing addresses in New York that the defendants allegedly controlled, and the defendants then provided the licenses to the customers.
The defendants allegedly conspired to obtain Massachusetts driver’s licenses for out-of-state residents, in generally the same manner as they allegedly obtained the New York licenses for Massachusetts residents. Collectively, the co-conspirators allegedly fraudulently applied for licenses for more than 1,000 customers, obtained licenses for more than 600 of the customers and collected at least hundreds of thousands of dollars.
Costa Generoso is the second defendant to plead guilty in the case. The three remaining alleged co-conspirators have pleaded not guilty and are pending trial.
The charge of conspiracy to unlawfully produce and possess with intent to transfer identification documents provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of furnishing a false passport to another for use provides for a sentence of up to 10 years in prison, up to 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; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Kelly Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement. Valuable assistance was provided by the NY DMV Division of Field Investigation; the Boston, Danbury (Conn.) and Waterbury (Conn.) Police Departments; the U.S. Attorney’s Office for the District of Connecticut; and the New York State Inspector General’s Office. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case.
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.
Blanchard Woman Sent to Federal Prison for 22 Months, Ordered to Pay $727,300 in Restitution for Filing Fraudulent PPP Loan ApplicationRead the Press Release
OKLAHOMA CITY – SHERI LYNN VICKERY, 40, of Blanchard, has been sentenced to serve 22 months in federal prison and ordered to pay $727,300 in restitution for making a false statement to a financial institution, announced U.S. Attorney Robert J. Troester.
According to public record, from April 2020 through December 2021, Vickery worked as an office manager for Coil Chem LLC, a chemical manufacturing company based in Washington, Oklahoma. On April 7, 2020, Vickery submitted an application for a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) on behalf of Coil Chem. The PPP was a COVID-19 pandemic relief program that provided forgivable loans to small businesses for job retention and certain other expenses. The Indictment alleges that Vickery inflated Coil Chem’s total payroll costs and misrepresented what the PPP loan proceeds would be used for, ultimately causing $727,300 to be transferred into Coil Chem’s operating bank account. Vickery then used the proceeds for impermissible purposes, including to pay off a family member’s personal debts.
On September 10, 2024, Vickery pleaded guilty, and admitted she knowingly submitted a PPP loan application that contained false representations.
At the sentencing hearing on June 16, 2025, U.S. District Judge Jodi W. Dishman sentenced Vickery to serve 22 months in federal prison, followed by 2 years of supervised release, and ordered Vickery to pay $727,300 in restitution. In announcing the sentence, the court noted the nature and circumstances and seriousness of the offense.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Julia E. Barry prosecuted the case.
Reference is made to public filings for additional information.
Alleged Perpetrator of Terror Attack in Colorado Charged with Hate CrimesRead the Press Release
An indictment was unsealed today in Denver charging Mohamed Sabry Soliman with 12 hate crime counts, including nine counts of violating 18 U.S.C. § 249 and three counts of violating 18 U.S.C. § 844(h), for using Molotov cocktails to attack members of the group “Run for Their Lives” and others who had gathered in the park in front of the Boulder County Courthouse on June 1. Soliman had previously been charged by complaint with a federal hate crime offense on June 2.
According to the indictment, on June 1, Soliman entered the park carrying both a backpack weed sprayer that contained a flammable liquid and a black plastic container that held at least 18 glass bottles and jars, all of which contained a flammable liquid and several of which had red rags stuffed through the top to act as wicks (commonly referred to as Molotov cocktails).
At approximately 1:30 p.m., Soliman approached the Run for Their Lives group and threw two Molotov cocktails that he had ignited. When throwing one of the Molotov cocktails, he shouted, “Free Palestine!”
A handwritten document was later recovered from the vehicle driven by Soliman. The document included the following statements: “Zionism is our enemies untill [sic] Jerusalem is liberated and they are expelled from our land,” and further described Israel as a “cancer entity.”
The indictment further alleges that during an interview with law enforcement, Soliman stated, among other things, that he viewed “anyone supporting the exist [sic] of Israel on our land” to be “Zionist.” The defendant stated that he “decide[d] to take [his] revenge from these people” and “search[ed] the internet looking for any Zionist event.” Soliman stated that he learned of the Run for Their Lives group through internet searches for “Zionist” events and that he identified the “Zionist” group when he saw the flags and signs they carried at the courthouse.
The case is being investigated by the Federal Bureau of Investigation and the Boulder Police Department.
The U.S. Attorney’s Office for the District of Colorado and the Civil Rights Division's Criminal Section are prosecuting the case.
An indictment is merely an allegation. All individuals are presumed innocent until proven guilty beyond a reasonable doubt at trial.
Alleged Perpetrator of Terror Attack in Colorado Charged with Hate CrimesRead the Press Release
An indictment was unsealed today in Denver charging Mohamed Sabry Soliman with 12 hate crime counts, including nine counts of violating 18 U.S.C. § 249 and three counts of violating 18 U.S.C. § 844(h), for using Molotov cocktails to attack members of the group “Run for Their Lives” and others who had gathered in the park in front of the Boulder County Courthouse on June 1. Soliman had previously been charged by complaint with a federal hate crime offense on June 2.
According to the indictment, on June 1, Soliman entered the park carrying both a backpack weed sprayer that contained a flammable liquid and a black plastic container that held at least 18 glass bottles and jars, all of which contained a flammable liquid and several of which had red rags stuffed through the top to act as wicks (commonly referred to as Molotov cocktails).
At approximately 1:30 p.m., Soliman approached the Run for Their Lives group and threw two Molotov cocktails that he had ignited. When throwing one of the Molotov cocktails, he shouted, “Free Palestine!”
A handwritten document was later recovered from the vehicle driven by Soliman. The document included the following statements: “Zionism is our enemies untill [sic] Jerusalem is liberated and they are expelled from our land,” and further described Israel as a “cancer entity.”
The indictment further alleges that during an interview with law enforcement, Soliman stated, among other things, that he viewed “anyone supporting the exist [sic] of Israel on our land” to be “Zionist.” The defendant stated that he “decide[d] to take [his] revenge from these people” and “search[ed] the internet looking for any Zionist event.” Soliman stated that he learned of the Run for Their Lives group through internet searches for “Zionist” events and that he identified the “Zionist” group when he saw the flags and signs they carried at the courthouse.
The case is being investigated by the Federal Bureau of Investigation and the Boulder Police Department.
The U.S. Attorney’s Office for the District of Colorado and the Civil Rights Division's Criminal Section are prosecuting the case.
An indictment is merely an allegation. All individuals are presumed innocent until proven guilty beyond a reasonable doubt at trial.
Airline Employee Sentenced to More Than 12 Years for Attempted Coercion, Enticement of A Minor and Possession of Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Brian Walker (52, Bradenton) to 12 years and 7 months in federal prison, followed by 20 years of supervised release, for attempted coercion and enticement of a minor to engage in sexual activity and possession of child sexual abuse material. Walker pled guilty on March 25, 2025.
According to court documents, Walker contacted a 12-year-old female living in his community over a social media application. The FBI took over the minor’s social media account and engaged in chats with Walker in an undercover capacity. Walker engaged in sexual conversations with the undercover agent, whom he believed to be the 12-year-old female, and attempted to coerce and entice her to engage in sexual activity. Within the conversations, Walker shared his attraction to 12-year-old females and expressed his desire to meet in person.
On June 24, 2024, Walker travelled to meet the minor in person at the community pool and was arrested at the scene. Law enforcement seized a cell phone from Walker and located hundreds of images and videos of minors, including those under the age of 12 years, engaged in sexually explicit conduct.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Courtney Derry.
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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
24 June 2025
Wood County man sentenced to 55 years in federal prison for child exploitation violationsRead the Press Release
TYLER, Texas – A Mineola man has been sentenced to 55 years in federal prison for child exploitation violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Fransisco Gonzalez, also known as Kiko Gonzalez, 29, pleaded guilty to two counts of sexual exploitation of a child and was sentenced to 660 months in federal prison by U.S. District Judge Jeremy D. Kernodle on June 23, 2025.
According to information presented in court, over the course of several months, Gonzalez sexually exploited a minor female victim. Under the guise of taking her to church, he isolated her from her family, then used her to produce sexually explicit images and videos. Later, he distributed several of the images to others.
“Fransisco Gonzalez is on his way to prison where he will serve a very long sentence,” said Acting U.S. Attorney Jay R. Combs. “For his crimes, he deserves every day of that lengthy term. I commend the efforts of the team that brought this defendant to justice. The U.S. Attorney’s Office stands committed to seeking justice for victims and to defending the defenseless.”
This case was prosecuted 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 United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Texas Department of Public Safety - Criminal Investigations Division and prosecuted by Assistant U.S. Attorneys Nathaniel C. Kummerfeld and Lucas Machicek.
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Wolf Point man pleads guilty to assault on Fort Peck Indian ReservationRead the Press Release
GREAT FALLS - A Wolf Point man accused of assault another individual on the Fort Peck Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Roger Sylvan Bissonette, III, 23, pleaded guilty to assault with a dangerous weapon. Bissonette faces 10 years imprisonment, a $250,000 fine and 3 years of supervised release.
Chief U.S. District Court Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 30, 2025. Bissonette was released on conditions pending further proceedings.
The government alleged in court documents that on January 27, 2024, the defendant, Roger Sylvan Bissonette III, and several friends, including co-defendants and the victim, John Doe, were in a yard in Wolf Point, Montana, playing a game of “slap-boxing.” The fighting escalated and the group broke up. Doe approached the house demanding to get his phone back. A confrontation between Doe, Bissonette, and his co-defendants ultimately ensued in the driveway.
Several people witnessed the assault. One witness described seeing Bissonette and co-defendants hitting John Doe. The witness described seeing one person hit Doe with a bat, then the other two started hitting Doe as well, with Bissonette using a hammer. Another witness saw Bissonette and his co-defendants approaching Doe while he backed away. The witness described the three then “jumping” Doe.
Bissonette told law enforcement that Doe was chasing others around the yard with a knife, so he went into the house to get a weapon, and one of the residents gave him a hammer. Bissonette said that after one co-defendant hit Doe with the bar, Doe went down, but as he was getting back up, a co-defendant stabbed him in the chest. It was then that Bissonette started hitting Doe in the head with the hammer. He continued to hit Doe even when Doe was down. None of the independent witnesses reported Doe having a knife.
Doe died at the scene before law enforcement could arrive. According to an autopsy, Doe died from blunt and sharp force injuries to the head and chest.
The U.S. Attorney’s Office prosecuted the case. The FBI, Fort Peck Tribes Department of Law & Justice, Wolf Point Police Department, and State of Montana Division of Criminal Investigation conducted the investigation.
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.
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Williamson County waterfowl hunting club shut down for illegal baitingRead the Press Release
BENTON, Ill. – A district judge ordered a duck hunting club in Williamson County to shutter its doors for two years after the owner admitted to a federal charge for illegal baiting.
Hugh Thomas Burns, Jr., 67, of Carbondale, pleaded guilty to one count of conspiracy to violate the Lacey Act by sale of wildlife in violation of federal law, as the sole owner of Burns Hunting Club, LLC.
“Hunting and fishing are cherished traditions in Southern Illinois, and our office stands firmly behind sportsmen and women who enjoy those activities,” said U.S. Attorney Steven D. Weinhoeft. “But let’s be real: baiting a duck hunting landscape is like other forms of illegal poaching, which disadvantages honest hunters and violates federal law. The district court’s order to close this club demonstrates a commitment to protecting ethical and legal hunting practices.”
According to court documents, the hunting club sold memberships and provided paid guiding services on its property to migratory bird hunters. Burns and co-defendant Michael D. McKinney, 52, of Benton, were among individuals who provided the guiding services over illegally baited hunting fields.
“Keeping quality hunting opportunities on the landscape is an essential part of America's heritage that we are proud to uphold. This case is an important win for waterfowl hunters everywhere and puts poachers on notice," said Assistant Director Douglas Ault, U.S. Fish and Wildlife Service, Office of Law Enforcement. "Many thanks to our law enforcement counterparts with the Illinois Department of Natural Resources and Crab Orchard National Wildlife Refuge."
McKinney admitted to distributing corn kernels to attract migratory birds to the club’s property. The pair conspired together to bring guided hunts to blinds near the baited areas in January 2021.
The federal judge ordered Burns and Burns Hunting Club, LLC, to pay at total of $11,000 in fines to the Lacey Act Reward Account through the U.S. Fish and Wildlife Service as well as a total of $50,000 in restitution to the Illinois Department of Natural Resources. The federal judge also sentenced Burns to two years of probation and barred him from hunting or providing guiding services for the duration of his probation.
“Baiting is a serious violation that undermines the principles of fair chase and can negatively impact wildlife populations. Conservation laws are in place to protect natural resources and ensure that the pursuit of wildlife is conducted ethically and sustainably for future generations to enjoy,” said Jed Whitchurch, director of the Illinois Department of Natural Resources Office of Law Enforcement. “I encourage anyone aware of baiting violations in Illinois to come forward with tips. It’s every individual’s responsibility to understand these laws and abide by them.”
The judge sentenced McKinney to two years’ probation and ordered him to pay $5,500 in fines and $5,000 in restitution after he pleaded guilty in April to one count of conspiracy to violate the Lacey Act by sale of wildlife in violation of federal law. He is also prohibited from hunting and guiding for two years.
The Government seized a Chevrolet 2500 HD truck and a UTV that was used in the conspiracy.
U.S. Fish and Wildlife Service and the Illinois Department of Natural Resources contributed to the investigation. Assistant U.S. Attorney David Sanders prosecuted the case.
William R. Keyes Takes Oath as U.S. Attorney for the Middle District of GeorgiaRead the Press Release
ALBANY, Ga. – William R. “Will” Keyes took the oath of office at noon today, administered by Chief U.S. District Judge Leslie Abrams Gardner, to become the United States Attorney for the Middle District of Georgia. Attorney General Pamela Bondi appointed Mr. Keyes as the interim U.S. Attorney on June 20. The swearing-in ceremony took place at the C.B. King United States Courthouse in Albany.
“It is a tremendous honor to serve as the U.S. Attorney for the Middle District of Georgia, and I am incredibly grateful that President Trump and Attorney General Bondi have placed their trust in me,” said U.S. Attorney William R. “Will” Keyes. “I care deeply for this District and look forward to working closely with our federal, state and local law enforcement partners on behalf of all Middle Georgians. Together, we will protect our communities and uphold the rule of law.”
As the U.S. Attorney, Mr. Keyes is the top-ranking federal law enforcement official in the Middle District of Georgia, which covers 70 of Georgia’s 159 counties and includes Albany, Athens, Columbus, Macon and Valdosta with a population of approximately 2,045,000 people. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, fraud, firearms, illegal gangs and narcotics. The office also defends the United States in civil cases and collects debts owed to the United States.
U.S. Attorney Keyes joined the Department of Justice as an Assistant U.S. Attorney in the Middle District of Georgia in 2018. He has prosecuted a broad range of federal criminal cases, including drug trafficking organizations, violent crime, child exploitation, and offenses related to terrorism. He has held numerous leadership roles in the office, including the Project Safe Neighborhood Coordinator, Anti-Terrorism Advisory Council, National Security Cyber Specialist and District Election Officer. Most recently, he served as the Deputy Criminal Chief.
Before joining the office, U.S. Attorney Keyes was on active duty in the U.S. Army. He served with the Office of Military Commissions in Washington, D.C., prosecuting alleged members of Al-Qaeda in Guantanamo Bay, Cuba. Before that assignment, he deployed to Camp Arifjan, Kuwait, in support of Operation Inherent Resolve, where he served as a legal advisor to soldiers operating throughout Kuwait and Iraq. He began his career at a law firm in Atlanta.
In addition to his duties with the office, U.S. Attorney Keyes serves in the U.S. Army Reserve as a Judge Advocate. In this capacity, he has provided instruction on humanitarian law to forces from partner nations in East Africa and Central America. His military awards include the Joint Service Commendation Medal and the Global War on Terrorism Expeditionary Medal, and he is a graduate of the U.S. Army Airborne School.
U.S. Attorney Keyes holds four degrees from the University of Georgia, which include his law degree, a master’s degree in economics and undergraduate degrees in economics and statistics. He remains involved with the University of Georgia and currently serves on the alumni board for the business school. A lifelong Georgian, Mr. Keyes and his wife, Margaret Sullivan Keyes, who was born and raised in Albany, live in Macon, where they are raising their two sons.
U.S. Attorney Keyes succeeds C. Shanelle Booker, who has served as the Acting U.S. Attorney since January and will continue to serve as the First Assistant U.S. Attorney (FAUSA) for the Middle District of Georgia. U.S. Attorney Keyes recognized FAUSA Booker for her exemplary service to the U.S. Attorney’s Office for the Middle District of Georgia and said, “Mrs. Booker is a gifted leader and has done an incredible job serving our District.”
The U.S. Attorney's Office for the Middle District of Georgia is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. For more information about the office, please visit https://www.justice.gov/usao-mdga.
Wellpinit Man Sentenced to Prison for Violent AssaultRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that James Ray Hill Jr., age 46, of Wellpinit, Washington, was sentenced after pleading guilty to one count of Assault Resulting in Serious Bodily Injury in Indian Country. United States District Judge Thomas O. Rice imposed a sentence of 48 months in prison to be followed by 3 years of supervised release.
According to court documents and information presented at the sentencing hearing, on December 3, 2023, Hill punched his girlfriend in the face while they were sitting in her car on the Spokane Indian Reservation. The assault caused the victim’s face to swell up and her injuries were painful. The victim went to hospital for treatment. Doctors found multiple broken bones, including around her eye and nose. The injuries were so severe, the victim underwent surgery to repair the damage to her face.
“My office’s partnership with Tribal nations and communities is integral to the work we do within the U.S. Attorney’s Office. While the federal government has not always lived up to its treaty and trust obligations, we can and must do better moving forward. Ensuring public safety is a top priority for my office, and I am so grateful for the work we have been able to do over the past several years to rebuild trust with the Tribal nations within the Eastern District of Washington.”
This case was investigated by the FBI and the Spokane Tribal Police Department. It was prosecuted by Assistant United States Attorney Michael J. Ellis.
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Virgin Islands Resident Sentenced for Possessing a Machine GunRead the Press Release
St. Croix, VI – Acting United States Attorney Adam F. Sleeper announced today that Shabukah Bannis, 29, of St. Croix, was sentenced on Friday, June 20, 2025, for unlawfully possessing a machine gun. U.S. District Court Judge Wilma A. Lewis sentenced Bannis to 30 months’ imprisonment.
According to court documents, on November 30, 2023, officers with the Virgin Islands Police Department conducted a traffic stop of a vehicle driven by Bannis. During the stop, officers detected the odor of marijuana. Bannis admitted to having marijuana in the vehicle, prompting a search. Inside the car, officers recovered marijuana and found a loaded machine gun with an obliterated serial number concealed under the driver’s seat.
In pronouncing sentence, Judge Lewis emphasized that the message must be “loud, clear, and unmistakable—the possession of these types of weapons of war cannot and will not be tolerated in this community.”
This case was investigated by the Virgin Islands Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). It was prosecuted by Assistant United States Attorney Cherrisse R. Woods.
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.Violent Felon Sentenced to Five Years in Federal Prison for Illegal Possession of a FirearmRead the Press Release
EVANSVILLE— James Charleston Jr., 36, of Evansville, has been sentenced to five years in federal prison followed by three years of supervised release after pleading guilty to possession of a firearm by a prohibited person.
According to court documents, on August 3, 2024, Evansville Police Department officers were dispatched to Garvin Street in Evansville, on reports of a distressed man waiving a silver gun in the air and pointing it at people. The man was also shouting and cussing.
Upon arrival, officers found the man, James Charleston, and ordered him to get on the ground. Charleston refused to comply and told the officers to shoot him multiple times, adding, “I’m willing to die right now!” He also said, “You better get me before I get you.”
Charleston was eventually detained and placed in handcuffs. During a search of his person, officers located a silver 9mm pistol in his waistband, loaded with nine rounds.
At the time of this arrest, Charleston had been previously convicted of multiple felony offenses, including two counts of unlawful possession of a firearm by a serious violent felon, carrying a handgun without a license, domestic battery, strangulation, aggravated robbery, two counts of identity theft, two counts of theft, and failure to return to lawful detention. These prior felony convictions prohibit him from ever legally possessing a firearm again.
“Illegally armed, repeat violent criminals are responsible for a disproportionate share of the gun violence suffered in Evansville and all our communities. These offenses will not be tolerated,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Let it be clear that if you choose to illegally carry a firearm, you risk serving a serious sentence in federal prison.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Evansville Police Department investigated this case. The sentence was imposed by U.S. District Judge Matthew P. Brookman.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Matthew B. Miller who prosecuted this case.
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U.S. Attorney's Office and FBI Recommit Efforts to Protect Elder Americans from Fraud and Other AbuseRead the Press Release
LAS VEGAS – The month of June is World Elder Abuse Awareness Month, and the United States Attorney’s Office for the District of Nevada and the FBI Las Vegas Division are reinvigorating its efforts to protect older citizens from fraudulent and other criminal schemes that cost the United States billions of dollars and threaten to victimize over 100,000 elder Americans each year.
“The U.S. Attorney’s Office is committed to protect our seniors from fraudulent schemes targeting their hearts and bank accounts,” said United States Attorney Sigal Chattah for the District of Nevada. “We will continue to work with our partners at the FBI and other partner agencies to investigate and prosecute financial exploitation crimes and bring criminals to justice.”
“It is essential that we educate the public, specifically our seniors, about the devastating effects of elder fraud schemes,” said Acting Special Agent in Charge Rafik Mattar for the FBI Las Vegas Division. “These schemes are critical to protecting them and their hard-earned money. The far-reaching consequences of these elaborate schemes can decimate the life savings of elderly individuals. The FBI works with our local and federal partners to ensure that our seniors, their caregivers, families, and friends know the signs to look for to keep Americans safe from falling victim to these deceitful criminals.”
Romance Fraud
United States v. Aurora Phelps. A 21-count superseding indictment charged Aurora Phelps, who has residences in Las Vegas and Guadalajara, Mexico, for allegedly luring older men she met through online dating services and stealing their monies for her personal benefit. In September 2023, a grand jury indicted Phelps with seven counts of wire fraud; three counts of mail fraud; six counts of bank fraud; three counts of identity theft; one count of kidnapping; and one count of kidnapping resulting in death. Phelps is currently in custody in Mexico.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
National Elder Fraud Hotline
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 older Americans is available at its Elder Justice Initiative webpage, which can be found at elderjustice.gov. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can 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, at www.ovc.gov.
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Two Uzbek Men Charged with Smuggling Illegal Aliens into the United States for Financial GainRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Bekhzod Rakhmatov, 30, of Maineville, Ohio, and Munis Khojiev, 31, of Philadelphia, Pennsylvania, were arrested and charged by indictment with attempting to bring an alien to the United States for private financial gain and conspiring to bring aliens to the United States for private financial gain, arising from a human smuggling scheme. Both defendants are Uzbek nationals who entered the United States on the same day without legal authorization.
The indictment alleges that, as part of their conspiracy, the defendants assisted in smuggling Co-Conspirator #1 into the United States, and then received referrals through Co-Conspirator #1 to smuggle additional illegal aliens into the U.S.
As further alleged, from about December 2022 to about May 2025, in the Eastern District of Pennsylvania and elsewhere, Rakhmatov and Khojiev engaged with other individuals to obtain visas and passports to enable illegal aliens to travel throughout various countries with the goal of arriving at the United States-Mexico border. The defendants solicited and received funds from, and on behalf of, illegal aliens, as payment for smuggling the illegal aliens into the United States.
If convicted, the defendants each face a maximum possible sentence of 10 years' imprisonment on each count.
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorneys Danielle Bateman and Everett Witherell.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Tri-Cities Man Who Strangled and Assaulted His Girlfriend Sentenced to Federal PrisonRead the Press Release
Yakima, Washington – Acting United States Attorney Richard R. Barker announced that Jordan Michael Gunlock, age 33, was sentenced after pleading guilty to strangling and assaulting his girlfriend. United States District Judge Mary K. Dimke imposed a sentence of 24 months in prison to be followed by 3 years supervised release.
According to court documents and information presented at the sentencing hearing, in November 2023, Gunlock got into an argument with his girlfriend at her home in Wapato, Washington, after she moved his jacket. During the argument, Gunlock grabbed his girlfriend by the back of the head and pulled her hair, injuring her. After Gunlock stopped pulling her hair, the girlfriend told Gunlock to leave her home. Gunlock initially refused, but fled the residence after his girlfriend called for law enforcement to respond.
In November 2024, Gunlock and his girlfriend were staying at the Legends Hotel Casino in Toppenish, Washington. While in their room, Gunlock put his hands on his girlfriend’s neck and strangled her. After Gunlock stopped strangling his girlfriend, she left the hotel room and went to the hotel lobby. While sitting in the hotel lobby, the girlfriend was crying and gasping for air. Legends employees approached the girlfriend and called for law enforcement to respond. Gunlock’s strangulation assault left red marks on her neck that were still visible to law enforcement later that evening.
In asking for the 2-year sentence, Assistant United States Attorney Bree Black Horse noted that Gunlock has repeatedly assaulted and threatened to harm his girlfriend and members of her family if she left Gunlock or did not act had he directed. AUSA Black Horse argued that the 2-year sentence of imprisonment in a federal facility followed by 3 years of supervised release as well as a federal no-contact order with his girlfriend would deter future acts of Intimate Partner Violence perpetrated by Gunlock against his girlfriend.
At the sentencing hearing Judge Dimke noted that at the time of his arrest, Gunlock was located at his girlfriend’s residence in violation of a state court domestic violence protection order and that he had pressured her not to cooperate with state and federal authorities pursuing domestic violence assault charges against him. The Court specifically noted text messages from Gunlock indicating that he believed if his girlfriend did not show up to court that domestic violence charges against him would be “dropped.” In sentencing Gunlock to 2 years imprisonment, the Court stated it wanted to send a message that it takes domestic violence crimes on the Yakama Nation Indian Reservation seriously, and that interfering with the criminal justice system and demonstrating a lack of respect for court orders would result in serious consequences.
“Protecting victims and ensuring their safety is a top priority for our office, particularly in cases involving intimate partner violence in Indian Country,” said Acting U.S. Attorney Richard R. Barker. “This prosecution reflects our ongoing commitment to working with Tribal partners to hold offenders accountable and to disrupt cycles of abuse that threaten the safety and well-being of Native women. Prosecution of MMIP-adjacent cases like this one is critical to protecting our Tribal communities throughout Eastern Washington.”
“Mr. Gunlock’s sentencing demonstrates the FBI’s continued commitment to the safety of the state’s tribal communities,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Domestic violence cannot and will not be tolerated, and the FBI will continue to work diligently with our partners to bring justice for the victims of these deplorable crimes.”
This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP and MMIP-related cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners. The Department views this work as a priority for its law enforcement components. Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Bree Black Horse.
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Texas Man Sentenced to 48 Months for Stealing from ATMsRead the Press Release
SPRINGFIELD, Mo. – A Houston, Tx., man was sentenced in federal court today for his role in bank burglary and bank theft conspiracies involving the theft of United States currency from an automated teller machine (ATM) in Ozark, Mo.
Nigel Dwayne Luchin, 28, was sentenced by U.S. District Judge M. Douglas Harpool to 48 months in federal prison without parole. He was also ordered to pay $175,700 in restitution to the bank in Ozark, Mo., a bank in Seekonk, Ma., and a bank in LaVale, Md.
Luchin was charged on Aug. 28, 2024, in a six-count superseding indictment, along with two other Texas men. The federal indictment alleges that Luchin, and his co-conspirators participated in a conspiracy to commit bank burglary and a conspiracy to commit bank theft from Oct. 3 to Nov. 8, 2023.
On Nov. 7, 2024, Luchin pleaded guilty to one count each of conspiracy to commit bank burglary, bank burglary, conspiracy to commit bank theft, and bank theft.
Luchin admitted during his plea that early in the morning on Oct. 30, 2023, he and his co-conspirators used a stolen white Ford F-250 to destroy an ATM. The conspirators used a tow chain and two large hooks to dismantle the door to the ATM by pulling the chain and hooks with the stolen pickup truck. They stole $30,700 from the ATM, left the bank, and abandoned the pickup nearby.
Investigators reviewed surveillance videos from businesses in the area where the Ford F-250 was stolen. The videos allegedly showed conspirators arriving at the area in two vehicles – a Chrysler Voyager minivan and a Toyota Highlander – and leaving the area with the stolen pickup. Both the Voyager and the Highlander were identified on a license plate reader and traced to two car rental agencies in Houston. Later the same day, a license plate reader in Houston captured both of those vehicles traveling in the same direction.
Ozark police officers searched the stolen pickup truck and found Luchin’s Texas identification card on the driver’s seat.
Using Luchin’s phone data, the FBI was able to determine that Luchin was present when the truck was stolen, and at the ATM burglary. Using that same phone data, the FBI connected Luchin to an ATM burglary in Seekonk, Ma. that occurred on Oct. 28, 2023, and an attempted ATM burglary in LaVale, Md. that occurred on Oct. 29, 2023.
Luchin is the first of two defendants who have pleaded guilty in this case to be sentenced. One of his co-defendants, Christopher Merchant, pleaded guilty on March 11, 2025.
This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the FBI, the Ozark, Mo., Police Department, and the Springfield, Mo., Police Department.
Suburban Chicago Man Indicted for Allegedly Fraudulently Obtaining Social Security BenefitsRead the Press Release
CHICAGO — A suburban Chicago man has been charged in federal court with fraudulently obtaining Social Security benefits in the name of his deceased father.
A grand jury sitting in Chicago has indicted RICHARD YOUNG, JR., 61, of Maywood, Ill., on four counts of bank fraud and one count of embezzlement of government funds. Young pleaded not guilty during his arraignment on Friday before U.S. Magistrate Judge Young B. Kim in Chicago. A status hearing before U.S. District Judge John F. Kness has been scheduled for July 23, 2025, at 1:30 p.m.
According to the indictment, Young’s father died in 2006. Seven years later, Young filed an application with the Social Security Administration for benefits in the name of his deceased father. Unaware that the purported applicant was deceased, the Social Security Administration granted the application and began issuing benefits, eventually paying them via direct deposit into a bank account in the deceased father’s name, the indictment states. From 2015 to 2021, Young accessed approximately $178,683 from the account and used the money to make purchases at casinos, restaurants, gas stations, retail stores, and elsewhere, the indictment states.
The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Michelle L. Anderson, Assistant Inspector General for Audit at the Social Security Administration, Office of the Inspector General. The government is represented by Special Assistant U.S. Attorney Niranjan Emani.
“The indictment accuses Mr. Young of fraudulently obtaining benefits for years from a critically important retirement program,” said U.S. Attorney Boutros. “Social Security fraud threatens the very foundation of a program that many millions of hard-working Americans depend upon in retirement—and which taxpayers fund through their hard-earned income. My Office will continue to work closely with our law enforcement partners to identify, investigate, and prosecute anyone who seeks to fraudulently obtain Social Security or other program benefits.”
The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Each count of bank fraud is punishable by up to 30 years in federal prison, while the embezzlement count is punishable by up to ten years.
young_indictment.pdfStockton Man Charged with Attempting to Provide Material Support to the Islamic State of Iraq and Al-ShamRead the Press Release
SACRAMENTO, Calif. — Ammaad Akhtar, 33, of Stockton, was arrested today and charged by complaint with attempting to provide material support to a designated foreign terrorist organization, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, since February 2025, Akhtar has been communicating online with a law enforcement-controlled individual, whom Akhtar believed was a member of ISIS. In these conversations, Akhtar voiced his support for ISIS and jihad, expressed a desire to travel overseas to join and fight with ISIS, and stated a desire to send guns and money to ISIS.
In April 2025, during this investigation, Akhtar demonstrated a desire to provide support of ISIS and did so by providing financial funding on multiple occasions. After a few payments, the law enforcement-controlled individual indicated that ISIS had procured several guns with the money Akhtar had sent. In his response, Akhtar said, “may Allah destroy our enemies” and affirmed that he will send more money that same day.
Akhtar also talked about planning acts of violence, including conducting an attack against a specific individual and an attack utilizing homemade explosives. He said he “want[s] to die in the cause of Allah fighting the kuffar [infidels]” and asked for instructions on how to make a homemade explosive device in order “to make a boom” at a populated event.
Then, on June 23, 2025, Akhtar met with an individual he believed was an ISIS associate, but who was actually an undercover employee. Akhtar provided clothing, binoculars, $400 cash, two loaded guns, and six additional magazines. Akhtar then swore bayat (a pledge of loyalty) to ISIS.
This case is the product of an investigation by the Federal Bureau of Investigation Field Offices in New York and Sacramento and the New York City Police Department. Assistant U.S. Attorney Elliot Wong and Trial Attorney Ryan D. White of the National Security Division are prosecuting the case.
If convicted, Akhtar faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. 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.
St. Louis County Man Admits Drug, Child Pornography ChargesRead the Press Release
ST. LOUIS – A man from St. Louis County on Tuesday admitted recording his sexual activity with a 13-year-old and possessing fentanyl.
Tyler Jacob Staub, 24, waived his right to be indicted and pleaded guilty in U.S. District Court in St. Louis to one count of possession of child pornography and one count of possession with intent to distribute 40 grams of more of fentanyl.
As part of his plea agreement, Staub admitted engaging in sexual activity with the victim, and recording those acts on his phone.
On June 22, 2023, the St. Charles County Police Department was notified about a missing 13-year-old. The victim’s parents said she may be with someone driving a red or black Ford Mustang. Officers spotted a Mustang idling down the street from the victim’s home and found Staub and the victim inside. They also found a Glock pistol, an AR-style pistol and two bags containing fentanyl tablets.
The victim told investigators that she’d met Staub online about two months earlier via Snapchat. She began meeting him in person three or four weeks earlier.
Staub’s sentencing is set for September 24. The child pornography charge is punishable by up to 10 years in prison, a fine of up to $250,000, or both prison and a fine. The fentanyl possession charge carries a penalty of at least five years in prison and a maximum of 40 years, as well as a fine of up to $5 million.
The St. Charles County Police Department and the Drug Enforcement Administration investigated the case. Assistant U.S. Attorney Colleen Lang is prosecuting the case.
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 Department of Justice Criminal Division's 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.
Shelton Man Admits Defrauding Pandemic Relief ProgramRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, announced that TONY STERLIN CANTAVE, 45, of Shelton, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven for defrauding a COVID-19 pandemic relief program.
In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the distribution of Economic Injury Disaster Loans (“EIDLs”), through the U.S. Small Business Administration (“SBA”), which provided working capital to eligible small businesses to meet operating expenses.
According to court documents and statements made in court, in June 2020, Cantave applied for EIDL funding through the SBA. The application contained a number of materially false statements, including that the business for which Cantave sought the loan, Arbitrage 1 Media, was an ongoing, legitimate business involved in the limousine and transportation business, and that he was not more than 60 days delinquent in his child support obligations. After the SBA reviewed and approved the fraudulent EIDL application, Cantave received $96,200. He then used the proceeds from the loan to pay for personal and non-business expenses, including $16,607.26 to pay off an automobile loan.
Cantave pleaded guilty to one count of theft of government money and one count of making an illegal monetary transaction. Each charge carries a maximum term of imprisonment of 10 years.
Cantave has agreed to pay $104,176.21 in restitution.
Cantave is released pending sentencing, which is not scheduled.
Cantave has two prior federal convictions. In December 1999, he was sentenced in New Haven federal court to 18 months of imprisonment for a firearm offense, and in February 2015, he was sentenced in Hartford federal court to 13 months of imprisonment for his participation in a U.S. Postal Service money order fraud scheme.
This investigation has been conducted by the U.S. Postal Inspection Service and the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney David T. Huang.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Seven Dallas-area family members plead guilty to Paycheck Protection Program fraud schemeRead the Press Release
Seven family members from the Dallas area pled guilty to participating in a fraud scheme to obtain federal funds through the Paycheck Protection Program, announced United States Attorney for the Northern District of Texas Nancy E. Larson.
The seven defendants were indicted in December 2023 for conspiracy and wire fraud related to forgivable federal loans they obtained through the Paycheck Protection Program (“PPP”)—a program created in response to the COVID-19 pandemic which provided emergency financial assistance to existing small businesses.
According to plea documents, the PPP loan applications that were submitted falsely claimed each family member was a sole proprietor with a monthly payroll of approximately $8,000. Purported tax documents filed in support of the applications provided additional false details about the sole proprietorships, including the type of businesses and annual net profits. PPP loans were approved and deposited into the family members’ personal bank accounts. In their plea papers, each family member admitted to receiving federal funds issued to non-existent businesses.
On Wednesday, June 18, six of the defendants pled guilty to conspiring to commit wire fraud: • Lori Jackson, 63
• Saidrick Jackson, 61
• Saidrick Jackson II, 36
• Saundria Jackson, 36
• D’Andria Todd, 46
• Bianca Williams, 33Today, the seventh charged individual, Valencia Williams, 53, also pled guilty to the conspiracy. Each defendant faces up to five years in federal prison. Their sentencing dates have not been set.
The Environmental Protection Agency – Office of the Inspector General conducted the investigation. Assistant U.S. Attorneys Sarah Douglas and Marty Basu are prosecuting the case.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Schenectady Man Pleads Guilty to Drug and Gun OffensesRead the Press Release
ALBANY, NEW YORK – Christopher Garrow, age 39, of Schenectady, New York, pled guilty on June 9 to possessing with intent to distribute fentanyl, methamphetamine, and cocaine, and to possessing a firearm in furtherance of a drug trafficking crime.
United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.
Garrow admitted to trafficking drugs for several months in 2024. In May 2024, officers arrested Garrow on unrelated state arrest warrants and discovered cocaine, fentanyl, methamphetamine, heroin, and a revolver in his backpack.
United States Attorney John A. Sarcone III stated: “Gun-toting drug dealers should be afraid – not just of dying in the streets as a result of their chosen profession, but of swift and decisive federal prosecution that will put them behind bars for many years. Schenectady County will be safer with this criminal off the streets.”
ATF Special Agent in Charge Bryan Miller stated: “Protecting the public from violent crime remains one of our highest priorities. This case reflects how illegal firearms and drug trafficking often go hand in hand, creating serious threats to our communities. Strong partnerships with local law enforcement are essential to disrupting these dangerous networks and holding offenders accountable. ATF New York thanks our partners from the Schenectady PD, the Schenectady County DA’s Office & U.S. Attorney’s Office of Northern District of NY for their continued dedication to public safety and collaboration in pursuit of justice.”
Schenectady County District Attorney Robert M. Carney stated: “We thank the U.S. Attorney’s Office for its successful prosecution of Mr. Garrow, who did present a real danger to our community. I know that Assistant District Attorney James Faucher from our Major Crimes Bureau worked closely with federal authorities to help shape this case for federal prosecution based on his knowledge of Mr. Garrow’s activities from other matters. We have over my tenure as DA often referred gun cases to federal prosecutors and I thank Mr. Sarcone for continuing that association.”
At sentencing, Garrow faces a prison term of at least 10 years and up to life, and a supervised release term of at least 4 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
ATF investigated the case with assistance from the Schenectady Police Department and the Schenectady County District Attorney’s Office. Assistant U.S. Attorney Mikayla Espinosa is prosecuting the case as part of Project Safe Neighborhoods.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
Romance scheme fraudsters sentenced for $3 million conspiracyRead the Press Release
HOUSTON – A Houston couple have been sentenced for wire fraud and conspiracy for a romance scheme targeting citizens nationwide, many of whom were elderly, announced U.S. Attorney Nicholas J. Ganjei.
Darlington Akporugo, 47, pleaded guilty to conspiracy to commit wire fraud and wire fraud Feb 28. His wife, Jasmin Sood aka Jaslynn Washington, 37, entered her plea to the same charges Dec. 17, 2024.
U.S. District Judge Charles Eskridge has imposed a 188-month-term of imprisonment for Akporugo, while Sood received 121 months. Both must also serve three years of supervised release following their sentences and pay full restitution of $3,123,073.
At the hearing, four victims testified about the couple’s persistent lies and false promises, which led them to send large sums of money. One victim told the court how the pair coerced her into buying a luxury vehicle and renting a mansion for them. Authorities arrested the couple while they were driving the victim’s vehicle and living in her rented home. In handing down the sentence, the court described the scheme as heartless and far-reaching, noting Akporugo and Sood deliberately targeted older women, including several widows. Judge Eskridge highlighted the financial devastation left in their wake and commended the victims for their courage in coming forward.
Akporugo admitted to being a central figure in a long-running romance scheme based in Houston that targeted victims from Chicago to Kentucky. He and others to lured victims through online romances and convinced them to send money to bank accounts he controlled. Sood created fake businesses and bank accounts under aliases and used disguises to deposit the funds.
To carry out the scheme, Akporugo and his co-conspirators used fake names on social media to gain victims’ trust and persuade them to invest in non-existent businesses or provide funds for invented personal circumstances. Akporugo admitted to directing victims-mostly older individuals-to send money through platforms like Facebook. The funds were spent extravagantly or passed to co-defendants.
He also admitted to having victims open lines of credit in his name and, in one case, purchase a luxury vehicle for his personal use. Authorities identified over 25 victims during the multi-year scheme.
Losses from the fraud ring’s operation total more than $3 million.
“Investigating and prosecuting those that perpetuate romance scams—particularly those who target the lonely elderly—will always be a priority for the Southern District of Texas,” said Ganjei. “We applaud those victims courageous enough to notify authorities, and we encourage others who have been victimized to similarly come forward. Together, we may stop the next fraudster.”
“Romance scams and other financial schemes like this exploit our nation’s elderly and vulnerable populations out of their hard-earned retirement savings and other critical funding that they need to survive,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI). “As a result, they are often left emotionally devastated and financially ruined with limited options for recovery once the money has been laundered out of the U.S. Thanks to the courage of the victims in this case who came forward quickly to report it to law enforcement, we were able to successfully track down the two criminals responsible and hold them accountable before they could take advantage of additional victims.”
Both will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
ICE-HSI conducted the investigation. Assistant U.S. Attorney Thomas Carter prosecuted the case.
Rockford Man Sentenced to More Than Six Years in Prison on Drug Trafficking and Firearm ChargesRead the Press Release
ROCKFORD — A Rockford man has been sentenced to more than six years in federal prison for possessing with the intent to distribute cocaine and methamphetamine and possessing a loaded firearm in furtherance of his drug trafficking activities.
JOVINO RAMIREZ, 35, pleaded guilty earlier this year to knowingly and intentionally possessing cocaine and methamphetamine with the intent to distribute, and possessing a loaded handgun in furtherance of his drug trafficking crime. On Monday, U.S. District Judge Iain D. Johnston sentenced Ramirez to 78 months in federal prison.
Ramirez admitted in a plea agreement that following a traffic stop in May 2024 he was in possession of a bag containing 19.1 grams of cocaine and 1.9 grams of methamphetamine, which he tried to conceal during his encounter with the police. He also possessed a loaded handgun beneath the driver’s seat of his vehicle. Ramirez admitted he intended to sell the cocaine that he possessed.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Christopher C. Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives. The Illinois State Police provided assistance in the investigation. The government was represented by Assistant U.S. Attorneys Andrew M. Rosati and Lisa R. Munch.
Holding illegal firearm possessors accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods (PSN). In the Northern District of Illinois, the U.S. Attorney’s Office and law enforcement partners have deployed the PSN program to attack a broad range of violent crime issues facing the district, particularly firearm offenses.
Republic Man Charged with Illegal Possession of Firearms and Threats Against Law EnforcementRead the Press Release
SPRINGFIELD, Mo. – A Republic, Mo., man was indicted by a federal grand jury on June 18, 2025, for illegally possessing firearms and threats against law enforcement. The indictment was unsealed and made public today following his arrest and initial court appearance.
Franklin E. Brownlee, 40, was charged with attempted destruction of an aircraft, being an unlawful user of a controlled substance while in possession of firearms, and transmitting a threat to injure law enforcement across state lines. The indictment specifically alleges that, on March 27, 2025, Brownlee attempted to destroy an unmanned aerial system operated by the Greene County, Mo., Sheriff’s Office, illegally possessed a Glock pistol and a Remington shotgun knowing that he was an unlawful user of a controlled substance, and knowingly & willfully transmitted a threat to injure law enforcement in interstate and foreign commerce.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Federal Bureau of Investigation; and the Greene County, Mo., Sheriff’s Office.
Operation Take Back America
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).
Repeat Domestic Abuser Sentenced to Federal Prison for Assaulting and Strangling His PartnerRead the Press Release
Yakima, Washington – The United States Attorney’s Office for the Eastern District of Washington announced today that Anthony John Maldonado, age 32, was sentenced after pleading guilty to assaulting his partner. Chief United States District Judge Stanley A. Bastian imposed a sentence of 15 months to be followed by 3 years of supervised release. The Court also issued a 3-year federal no-contact order for the protection of the victim following Maldonado’s term of imprisonment.
According to court documents and information presented at the sentencing hearing, on April 6, 2024, Maldonado and his partner E.J., were at E.J.’s apartment in Wapato, Washington, when they began to argue in a bedroom. During the argument, Maldonado punched E.J in the head and she fell to the floor. Maldonado kicked and punched E.J. while she was on the floor. Maldonado then began to strangle E.J. once she was on the ground. E.J. then bit Maldonado on the arm and escaped to the kitchen where she called the police.
Maldonado consistently assaulted and harassed E.J. during their eight-year relationship resulting in domestic violence charges and convictions in Yakama Nation Tribal Court. Just two months before the assault that resulted in federal charges, Maldonado entered into a Deferred Sentence Agreement in Yakama Nation Tribal Court on domestic violence charges that included a requirement that he not “harm or harass E.J.” At sentencing, U.S. District Court Chief Judge Bastian found that the Yakama Nation Tribal Court “no harm or harass order” in place at the time of the strangulation assault represented a “court protection order” under the Violence Against Women Act.
At sentencing, MMIP Assistant United States Attorney Bree Black Horse stated “an assault involving non-fatal strangulation is a very serious offense,” explaining that “research shows a history of non-fatal strangulation is one of the most accurate predictors for the subsequent homicide of victims of domestic violence.” ASUA Black Horse also highlighted that “Indigenous women like the victim in this case experience crime victimization and Intimate Partner Violence at higher rates than non-Indian people,” and that “Intimate Partner Violence is an important factor in the rates of homicide in Tribal communities, particularly for Indigenous women and girls.”
“The pattern of traumatic abuse and domestic violence Mr. Maldonado inflicted on his partner is unconscionable, and the FBI will remain steadfast in its dedication to rooting out this type of violence in our tribal communities,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “I am proud of the work of our investigators and Tribal partners to ensure Mr. Maldonado was held accountable for his actions.”
This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP and MMIP-related cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners. The Department views this work as a priority for its law enforcement components. Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.
This case was investigated by the FBI. It was prosecuted by Assistant United States Attorney Bree R. Black Horse.
1:24-cr-02057-SAB
Registered Sex Offender Pleads Guilty to Possession of Child PornographyRead the Press Release
BOSTON – A Boston man, who is a Level 3 sex offender, pleaded guilty yesterday in federal court in Boston to possessing child sexual abuse material (CSAM).
Bryan Horgan, 59, pleaded guilty to possession of child pornography before U.S. District Court Judge Indira Talwani who scheduled sentencing for Sept. 18, 2025. Horgan was indicted by a federal grand jury in June 2025 after being charged by complaint and arrested on April 26, 2024. He has remained in custody since that time.
Horgan was identified as the owner of a Microsoft account uploading CSAM. During a search of Horgan’s residence, law enforcement identified an electronic device that was found to contain several video files of CSAM depicting children as young as infants. Another device contained filenames with words and phrases indicative of CSAM.
Horgan was previously convicted in Suffolk Superior Court of rape of a child, assault to rape a child, indecent assault and battery on a child, disseminating obscene material to a minor, and possession of child pornography.
Due to Horgan’s prior convictions, the charge of possession of child pornography provides for a mandatory minimum sentence of 10 years and up to 20 years in prison, at least five years and up to a lifetime 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 Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Boston Police Department. Assistant U.S. Attorney Jessica L. Soto of the Major Crimes Unit is prosecuting the case.
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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Previously convicted felon sentenced to over five years in prison for illegally possessing a firearmRead the Press Release
RICHMOND, Va. – A Henrico County man was sentenced today to five years and three months in prison for being a felon in possession of a firearm.
According to court documents, on Aug. 15, 2024, Henrico County Police responded to a report of gunshots at an apartment complex where Michael Anthony Nolan, 35, had been arguing with his ex-girlfriend. On arriving, officers observed Nolan, who was intoxicated, standing in the apartment complex's parking lot next to the driver-side door of a vehicle inside which officers observed a handgun on the floorboard.
In 2010, Nolan was convicted of robbing and attempting to rob pizza delivery drivers with a knife, and subsequently found guilty of two felony probation violations. As a previously convicted felon, Nolan cannot legally possess firearms or ammunition.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Eric D. English, Chief of Henrico County Police Division, made the announcement after sentencing by U.S. District Judge Roderick C. Young.
Assistant U.S. Attorney Patrick J. McGorman prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-179.
Pittsburgh Felon Sentenced to Six Years in Prison for Drug Trafficking ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court to 72 months of imprisonment, to be followed by five years of supervised release, on his conviction of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Eric Gerome Clancy, 38.
According to information presented to the Court, on May 15, 2024, following a stop for traffic violations by Mt. Lebanon police and a subsequent search of Clancy’s vehicle, officers discovered nine “bricks” containing a mixture of fentanyl, methamphetamine, and xylazine. Officers also recovered from the vehicle several ounces of crack and powder cocaine, as well as a scale, in addition to finding a large amount of U.S. currency on Clancy. At the time of the offense, Clancy was on federal supervised release following a 90-month sentence in federal prison for a drug trafficking and firearms conviction.
Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Mt. Lebanon Police Department and Drug Enforcement Administration for the investigation leading to the successful prosecution of Clancy.
Pittsburgh Felon Indicted for Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today.
The one-count Indictment named Raymont Tyrone Dillard, 36, as the sole defendant.
According to the Indictment, on December 30, 2024, Dillard possessed a firearm and ammunition as a convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
The law provides for a sentence of not less than 15 years and up to life in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the United States.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment.
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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Parkersburg Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Aaron Lee Mitter, 39, of Parkersburg, pleaded guilty today to distribution of a quantity of methamphetamine.
According to court documents and statements made in court, on July 11, 2024, Mitter sold approximately 24.52 grams of methamphetamine to a confidential informant in exchange for $280. As part of his guilty plea, Mitter admitted to the transaction. Mitter further admitted to selling an unregistered privately made firearm, commonly known as a “ghost gun,” and a magazine capable of holding 45 rounds of ammunition that day for $400.
On July 17, 2024, law enforcement officers executed a search warrant at a Parkersburg apartment where Mitter was staying at the time. Officers seized approximately 45.67 grams of methamphetamine in the apartment during the search. Mitter admitted that he intended to use some of the seized methamphetamine and distribute the rest.
Mitter is scheduled to be sentenced on September 22, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Wood County Sheriff's Office, and the Parkersburg Police Department.
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-182.
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Pensacola Man Sentenced to Federal Prison for MacHinegun Possession and Drug Trafficking OffensesRead the Press Release
PENSACOLA, FLORIDA – Antoine Booker, Jr., 21, of Pensacola, Florida, was sentenced to nine years in federal prison for trafficking in large amounts of marijuana and possessing a loaded machinegun in Escambia County. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
“The public should rest assured that law enforcement will not stand for armed drug traffickers endangering citizens in our streets. If you possess a machinegun to protect your drug trafficking operations, you should know that federal prison awaits you,” stated United States Attorney Heekin.
Court documents reflect that on December 6, 2023, Booker fled from the Florida Highway Patrol at a high rate of speed during an attempted traffic stop in Pensacola. After driving down the wrong side of the road and throwing drugs out of his window, Booker collided with a curb on Pensacola Boulevard, and his vehicle overturned. The vehicle chase involved Booker driving approximately 100 miles per hour on heavily trafficked streets. As law enforcement approached the overturned vehicle, Booker crawled out and was caught in possession of the firearm. The firearm was a Glock 9 millimeter pistol, which was modified with a “conversion device” that rendered it an automatic firing machinegun. The machinegun contained 32 rounds of ammunition in its chamber and extended high-capacity magazine. Law enforcement also located a large amount of marijuana, multiple digital scales for weighing and distributing the marijuana, and other illicit substances.
“Had it not been for law enforcement’s training and determination, this armed suspect would have undoubtedly wreaked havoc in Northwest Florida,” said ATF Tampa Field Division’s Special Agent in Charge Kirk Howard. “We are proud of the partnerships we’ve built with Florida Highway Patrol, Florida Department of Law Enforcement, Escambia County Sheriff’s Office and our federal prosecutors.”
The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Florida Highway Patrol; the Escambia County Sheriff’s Office; and the Florida Department of Law Enforcement. The case was prosecuted by Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.