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Tuesday 13 May 2025
Wewoka Resident Sentenced to 27 Years for Second Degree Murder and Federal Firearm CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joseph Celdon Mullins, age 22, of Wewoka, Oklahoma, was sentenced to 210 months in prison for one count of Murder in Indian Country - Second Degree. Mullins was also sentenced to 120 months in prison for one count of using, carrying, brandishing, and discharging a firearm during and in relation to a crime of violence. The terms are set to be served consecutively.
The charges arose from an investigation by the Muscogee (Creek) Nation Lighthorse Tribal Police Department, the Seminole Nation Lighthorse Police Department, the Bureau of Indian Affairs, and the Federal Bureau of Investigations.
On November 6, 2024, Mullins pleaded guilty to the charges. According to investigators on June 20, 2023, Mullins pulled a 9mm pistol during an argument with a neighbor and fired twice. One bullet struck the victim, who died on the scene. The crimes occurred in Seminole County, within the boundaries of the Muscogee (Creek) Nation, in the Eastern District of Oklahoma.
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Mullins will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Kevin Gross represented the United States.
Wesley Chapel Man Sentenced in Quit Claim Deed Fraud SchemeRead the Press Release
Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced John Alberto Stolard (48, Wesley Chapel) to one year and one day in federal prison for conspiracy to commit wire fraud involving quit claim deeds. The court also ordered Stolard to forfeit $747,388.30, which are traceable to Stolard’s proceeds from the offense. Stolard pleaded guilty on October 3, 2024.
According to court records, Stolard obtained fraudulent quit claim deeds in connection with five different properties—all owned by a victim Stolard had worked with and knew personally. Stolard obtained $827,000 in fraud proceeds by obtaining mortgages on five properties he did not actually own through fraudulent quit claim deeds he filed with the Hillsborough County Clerk of Court. Stolard and a co-conspirator forged the victim-owner’s name on quit claim deeds and then filed these fraudulent deeds with the court. Using the fraudulent deeds, Stolard applied online for mortgage loans, using the victims’ properties as collateral, and ultimately obtained $827,000 in mortgage loans.
U.S. Secret Service, Tampa Field Office, Special Agent in Charge Robert Engel stated, “Through our investigation, we uncovered how selfish greed nearly caused devastating financial losses for an innocent victim. Mr. Stolard epitomized the betrayal of trust, abusing his position to steal over $800,000 in property while fraudulently posing as the rightful owner. Thanks to the men and women of our Tampa Field Office, the United States Attorney's Office, and our partners at the Hillsborough County Sheriff’s Office for their swift and dedicated work. We are pleased that justice was served.”
This case was investigated by the United States Secret Service and the Hillsborough County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Jennifer L. Peresie.
Waterloo Man Who Attempted to Murder Victim Sentenced to Federal PrisonRead the Press Release
A man who discharged multiple rounds of ammunition in downtown Waterloo during a murder attempt was sentenced on May 12, 2025, to more than thirteen years in federal prison.
Laindrell Myquail Cooper, age 22, from Waterloo, Iowa, received the prison term after an October 21, 2024 guilty plea to possession of ammunition by a felon.
Information from sentencing showed that Cooper was a member of a gang in Waterloo. On the morning of November 18, 2022, an associate of Cooper’s got into an argument with the victim at a barbershop in downtown Waterloo. Cooper’s associate called someone to bring Cooper downtown. Cooper was dressed in all black clothing, including a mask. Cooper was dropped off a few blocks from the barbershop. After briefly entering and exiting the barbershop, he located the victim across the street. Cooper walked into the middle of the street, around a city bus, and then fired at least six rounds of ammunition at the victim, pursuing him as he sought shelter in the entryway of a storefront. Cooper’s actions caused another man to discharge his firearm as three of his family members were in a car in or near the line of fire. No one was injured. Two storefronts and two cars were damaged by gunfire. Additional evidence established that Cooper previously possessed a firearm that ballistics testing showed was discharged in a shots-fired incident that occurred in Waterloo on July 5, 2021.
Cooper was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. In pronouncing the sentence, Chief Judge Williams stated that Cooper represented “a clear and present danger to the public.” Cooper was sentenced to 160 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Cooper is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Kyndra Lundquist and investigated by investigated by a Federal Task Force composed of the Waterloo Police Department, Federal Bureau of Investigation, and Bureau of Alcohol Tobacco and Firearms assisted by the Black Hawk County Sheriff’s Office and Cedar Falls Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-CR-2034.
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U.S. Attorney’s Office is Looking for Additional Victims in the iCare Gifting Solutions CaseRead the Press Release
SYRACUSE, NEW YORK – The U.S. Attorney’s Office is looking for additional victims ahead of the sentencing, in June, of Robert Rahlre, who pled guilty earlier this year to tax evasion and wire fraud.
As part of his guilty plea, Rahrle admitted that from 2017 to 2024, he ran a fraudulent online gift basket website called iCare Gifting Solutions LLC. iCare purported to cater to families of incarcerated individuals, promising to send care packages into prisons. iCare charged hundreds of customers approximately $50 per gift basket but never sent the gift packages.
Sentencing is scheduled for June 11, 2025, before Senior United States District Judge Glenn T. Suddaby in Syracuse.
Victims of the charged offense have a right to request restitution for financial loss.
If you are a victim of Rahlre’s fraud scheme who wants to complete a statement about the impact of the crime on you and/or to request the Court to order the defendant to pay you restitution, please send your statement to [email protected] by no later than June 6. Anyone claiming to be a victim of iCare Gifting Solutions must provide documentation of a purchase they made from that company.
More information is available on the Victim Witness Assistance page of the U.S. Attorney’s Office web site.
U.S. Attorney’s Office Recognizes National Police Week, Sacrifice and Dedication of Fallen OfficersRead the Press Release
SPRINGFIELD, Ill. – In observance of National Police Week, the U.S. Attorney’s Office for the Central District of Illinois recognizes the service and sacrifice of federal, state, local, and tribal law enforcement and pays tribute to the officers who have fallen in the line of duty. This year, National Police Week is observed Sunday, May 11, through Saturday, May 17, 2025.
“We honor the dedicated and brave law enforcement officers across the country and here in the Central District of Illinois, said Acting U.S. Attorney Gregory M. Gilmore. “Every day, these officers go to work to make our communities safer. Our office is incredibly fortunate to work with these public servants and has seen firsthand the good that they do for those in our own district. Their important work, however, all too often places them in danger, and, tragically, officers across the nation and in our district have lost their lives in the line of duty. My thoughts and prayers are with their families and colleagues.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
The Central District of Illinois grieves the officers who served and were killed in the line of duty in 2024 and this year. In this district, Illinois State Police Trooper Corey S. Thompson tragically lost his life in the line of duty in a traffic accident in Champaign County, Illinois, on October 18, 2024.
One hundred and forty-eight federal, state, county, municipal, military, tribal, and campus officers died in the line of duty in 2024, according to the National Law Enforcement Officers Memorial Fund.
The names of more than 345 officers killed in the line of duty who have been added to the wall at the National Law Enforcement Officers Memorial will be read on Tuesday, May 13, 2025, at the 37th Annual Candlelight Vigil in Washington, D.C. To view a livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2025/candlelight-vigil/. To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
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Reference to any specific organization or service(s) offered by an organization is for the information and convenience of the public, and does not constitute endorsement, recommendation, or favoring by the United States Department of Justice.
Troy Man Pleads Guilty to Marijuana Trafficking and Money Laundering ConspiraciesRead the Press Release
ALBANY, NEW YORK – Isiah Ti-Quan Clements, aka “Zay,” age 38, of Troy, New York, pled guilty today to marijuana trafficking and money laundering.
United States Attorney John A. Sarcone III; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Frank A. Tarentino III, Special Agent in Charge, U.S. Drug Enforcement Administration (DEA), New York Division; Troy Police Chief Daniel DeWolf; and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
United States Attorney John A. Sarcone III stated: “This prosecution of a sophisticated marijuana trafficking and money laundering organization was made possible by the close collaboration of federal, state and local law enforcement agencies on both coasts. Marijuana remains illegal under federal law and we continue to investigate and prosecute the criminal organizations profiting mightily from its illicit distribution.”
Clements admitted to being a member of a marijuana and tetrahydrocannabinols (THC) trafficking organization that cultivated marijuana on a commercial scale in Fresno, California, and shipped thousands of kilograms of marijuana and THC from Fresno to locations throughout the United States, including the Capital Region of New York. Clements also admitted to laundering marijuana and THC proceeds for the organization.
Clements admitted to receiving packages of marijuana shipped by Dwight A. Singletary, II, aka “Nutt” and “Mike Jones,” and McKenzie Merrialice Coles, aka “Kenzie,” from a shipping store in Fresno, Fast Pack & Ship, at his home and a restaurant in Troy. Clements also arranged shipments of marijuana to his sister, LaFay Pearson, aka “Lala,” at her apartment in Troy, and coordinated the receipt of shipments of marijuana by his aunt, Consanga Harris, aka “Sondy,” at her home in Troy. After the packages of marijuana were delivered to the defendant, Harris, and Pearson, they were picked up by or dropped off to David Singletary, aka “DB.”
Clements was notified of the shipments of marijuana by Coles and Dwight Singletary and was paid between $300 and $400 for each package of marijuana received. Between June 2018 and May 2022, the defendant received and coordinated the receipt of approximately 1,102 kilograms (2,429 pounds) of marijuana.
Clements also laundered marijuana and THC proceeds for the organization, including by exchanging $110,200 in cash drug proceeds consisting of small bills for large bills at a bank and credit union in the Capital Region; purchasing over $127,000 in cashier’s checks with cash drug proceeds; flying from the Capital Region to Fresno with suitcases full of cash drug proceeds; depositing cash drug proceeds into business and other accounts held by Coles and Dwight Singletary; sending over $20,000 in money transfers purchased with cash drug proceeds from the Capital Region to Fresno and Modesto, California; and paying contractors working on properties in the Capital Region owned by Dwight Singletary and his company, DAS Empire, Inc., with cash drug proceeds.
Clements faces at least 10 years and up to life in prison on the two counts to which he pled guilty, conspiring to distribute marijuana and conspiring to commit money laundering; fines of up to $10.25 million; and a term of supervised release of between 5 years and life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
Clements was charged in an indictment with Dwight Singletary, David Singletary, Coles, Pearson, Harris, and 18 other people charging marijuana distribution and money laundering conspiracies, firearms offenses, and other crimes. Dwight Singletary, David Singletary, and Coles have pled not guilty and are presumed innocent unless and until proven guilty. The charges in the indictment are merely accusations as to them.
In addition to Clements, Person, and Harris, 15 other defendants – Rosemary Coles, Latrice Mumphrey, Lawrence Mumphrey, aka “L,” Sammy Olague, Victor Turner, Kristle Walker, Niara Banks, aka “Nie,” Ruby Ledesma, Lateek White, Onisha Smith, Jazell Shuler, Earnest Flood, aka “Pop,” James Tyrell Daniels, aka “Red” and “Ghost,” Alyssa June White, and Toquanda Ketchmore, aka “Quannie” – previously pled guilty.
The ATF, DEA, Troy Police Department and HSI are investigating the case. Assistant U.S. Attorneys Cyrus P.W. Rieck and Dustin C. Segovia are prosecuting the case.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Toppenish Man Pleads Guilty to Assault and Firearm Charges for Shooting at Law EnforcementRead the Press Release
Yakima, Washington – Acting United States Attorney Richard R. Barker announced that Leland James Vijarro, age 26, of Toppenish, Washington, pled guilty in the U.S. District Court for the Eastern District of Washington to assault and firearm charges for shooting at federal officers.
Based on court documents and information presented at the change-of-plea hearing, at around 9 p.m. on February 10, 2024, law enforcement in Toppenish, Washington, responded to reports that two vehicles were chasing one another. According to these reports, the vehicles’ occupants were firing gunshots at one another
When officers responded to the scene and stopped one of the vehicles involved, Vijarro, who was a passenger in the vehicle, got out and ran from the scene, armed with a .45 caliber pistol and ammunition. Vijarro then fled into a nearby home in attempt to hide from law enforcement. At this point, law enforcement set up a permitter around the home where Vijarro was apparently hiding.
Just before 11p.m., Vijarro walked into the backyard of the home and fired three shots at law enforcement. Vijarro then stood on top a pallet in the backyard, took up a shooting stance while aiming at law enforcement, and fired two more shots. Two Yakima County Sheriff’s Office vehicles were hit by bullets fired by Vijarro.
Vijarro eventually surrendered to law enforcement after breaking into a home next door and barricading himself inside. These events, including the shots fired at law enforcement, occurred on the Yakama Nation Indian Reservation. Mr. Vijarro is not an enrolled member of the Yakama Nation.
At the change-of-plea hearing, Vijarro admitted that he intentionally fired at law enforcement officers, who had set up a perimeter around the home he had barricaded himself in.
“Firing at law enforcement officers is an intolerable act of violence that puts lives at risk and undermines public safety,” stated Acting United States Attorney Rich Barker. Mr. Vijarro’s reckless and dangerous actions could have resulted in tragedy. I commend the officers involved for their professionalism and restraint. The U.S. Attorney’s Office is committed to working closely with our federal, state, local, and Tribal partners to hold violent offenders accountable and protect our communities.”
“During Police Week, we are especially reminded of how law enforcement place themselves daily in harm’s way to protect us. FBI Seattle and our partners are committed to combatting violent crime to keep our communities safe, including on tribal lands,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “From the vehicle chase to the hiding in houses, so many parts of this scenario were dangerous and could have resulted in far worse results than the damaged sheriff’s office vehicles. We are thankful no one was injured by Mr. Vijarro’s actions.”
United States District Judge Mary K. Dimke accepted Vijarro’s plea and set sentencing for August 11, 2025.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Bree R. Black Horse.
1:24-cr-02055-MKD
Suffolk man sentenced to 25 years in prison for sexually exploiting minorsRead the Press Release
NORFOLK, Va. – A Suffolk man was sentenced today to 25 years in prison for sexual exploitation of children.
According to court documents, Gary Owens Jr., 42, of Suffolk, engaged in a scheme to "catfish" teenage boys. Using images of a real, adult woman, including sexually explicit images, Owens pretended to be a minor female named “Jessica Lincon” on Instagram before enticing boys to Kik to obtain sexually explicit images and videos from them.
Owens exploited children over at least a five-year period from 2019 to 2023 and amassed a collection of at least 1,800 images and videos of child sexual abuse material and age questionable material. Law enforcement identified at least 35 minor victims in 2022 alone.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes. This case was investigated by the FBI Washington Field Office Child Exploitation and Human Trafficking Task Force. Significant assistance was provided by the FBI’s Norfolk Field Office.
Assistant U.S. Attorneys Laura D. Withers and Rebecca Gantt prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-78.
Statement of U.S. Attorney Jay Clayton on Court-Ordered Reforms at Rikers IslandRead the Press Release
The Court’s findings and appointment of a remediation manager are a welcomed and much needed milestone. Rikers is not working, for its over 7,000 people in custody, the correction officers and staff who work there, or the people of New York. The Constitutional rights of people in custody are not being protected. The Court’s order provides the manager with broad authority, requires consultation and cooperation between the manager and the Commissioner of the Department of Correction, and, importantly, requires the development of a benchmarked plan for improvement and returning authority to the City. The women and men of the Southern District stand ready to work with the Court Monitor, the new manager, and the Commissioner to finally achieve sustainable and lasting reform of the City’s jail system.
nunez_opinion.pdfSinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug TraffickingRead the Press Release
An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and material support of terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and heroin into the United States.
Pedro Inzunza Noriega and his son, Pedro Inzunza Coronel, are charged with narco-terrorism, drug trafficking and money laundering as key leaders of the Beltran Leyva Organization (BLO), a powerful and violent faction of the Sinaloa Cartel that is believed to be the world’s largest known fentanyl production network. Five other BLO leaders are charged with drug trafficking and money laundering. The indictment is a direct result of President Trump’s Executive Order 14157 which designated the Sinaloa Cartel as a Foreign Terrorist Organization and the Secretary of State’s subsequent designation of the same on February 20, 2025.
“The Sinaloa Cartel is a complex, dangerous terrorist organization and dismantling them demands a novel, powerful legal response,” said Attorney General Pamela Bondi. “Their days of brutalizing the American people without consequence are over — we will seek life in prison for these terrorists.”
“Operation Take Back America initiatives reflect the reality that narco-terrorists operate as a cancer within a state,” said U.S. Attorney Adam Gordon for the Southern District of California. “They metastasize violence, corruption and fear. If left unchecked, their growth would lead to the death of law and order. This indictment is what justice looks like when the full measure of the Department of Justice along with its law enforcement partners is brought to bear against the Sinaloa Cartel.”
“These charges highlight the unwavering efforts of transnational criminal organizations like the Sinaloa Cartel to flood our communities with deadly drugs,” said Special Agent in Charge Shawn Gibson of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) San Diego. “HSI and our law enforcement partners will not allow cartel-driven drug trafficking to threaten the safety and stability of our neighborhoods. We are all lasered focused on a unified effort to dismantling these networks and their factions in bringing those responsible to justice.”
“BLO, under the leadership of Inzunza Noriega, is allegedly responsible for some of the largest-ever drug seizures of fentanyl and cocaine destined for the United States,” said Acting Special Agent in Charge Houtan Moshrefi of the FBI San Diego Field Office. “Their drugs not only destroy lives and communities, but also threaten our national security. The law enforcement efforts against the Noriegas reaffirms our commitment to dismantling and disrupting this very dangerous narco-terrorist group and combating narco-trafficking.”
According to court documents, since its inception the Beltran Leyva faction has been considered one of the most violent drug trafficking organizations to operate in Mexico, engaging in shootouts, murders, kidnappings, torture and violent collection of drug debts to sustain its operations. The Beltran Leyva faction controls numerous territories and plazas throughout Mexico – including Tijuana – and operates with violent impunity, trafficking in deadly drugs, threatening communities, and targeting key officials, all while making millions of dollars from their criminal activities.
Pedro Inzunza Noriega works closely with his son, Pedro Inzunza Coronel, to produce and aggressively traffic fentanyl to the United States, the government has alleged. Court documents indicate that together the father and son lead one of the largest and most sophisticated fentanyl production networks in the world. Over the past several years, they have trafficked tens of thousands of kilograms of fentanyl into the United States. On Dec. 3, 2024, Mexican law enforcement raided multiple locations in Sinaloa that are controlled and managed by the father and son and seized 1,500 kilograms (more than 1.65 tons) of fentanyl – the largest seizure of fentanyl in the world.
These indictments follow a notable tradition in the Southern District of California for targeting leadership and operations of powerful Mexican cartels – from the dismantling of the Arellano Felix Cartel to major strikes against today’s most dangerous, powerful and violent cartels, including the Sinaloa Cartel, Cartel de Jalisco Nueva Generación (CJNG), and now the Beltran Leyva Organization. It is the first indictment from the newly formed Narco-Terrorism Unit in the Southern District of California which was established upon the swearing in of U.S. Attorney Gordon on April 11.
The indictment of Pedro Inzunza Noriega reflects the Southern District of California’s pursuit of the Sinaloa Cartel. Federal drug trafficking indictments are pending against all alleged leaders of its Beltran Leyva faction, including:
- Fausto Isidro Meza Flores aka “Chapo Isidro,” case number: 19-CR-1272 in the Southern District of California and 12-116BAH in the District of Columbia
- Oscar Manuel Gastelum Iribe aka “El Musico,” case number 19-CR-3736 in the Southern District of California; 09-CR-00672 in the Northern District of Illinois; 15-CR-00195 in the District of Columbia, and
- Pedro Inzunza Noriega aka “Sagitario,” case number 25cr1505.
The Southern District of California also has indictments pending against other leaders of the Sinaloa Cartel, including:
- Ivan Archivaldo Guzman Salazar aka “El Chapito,” case number 14-cr-00658 in the Southern District of California and 09-CR-383 in the Northern District of Illinois
- Ismael Zambada Sicairos aka “Mayito Flaco,” case number: 14-cr-00658 in the Southern District of California; and
- Jose Gil Caro Quintero aka “El Chino,” case number 22-cr-00036 in the District of Columbia
This case is being prosecuted by Assistant U.S. Attorneys Joshua Mellor and Matthew Sutton for the Southern District of California.
DEFENDANTS Case Number: 25cr1505
Pedro Inzunza Noriega Age: 62 Los Mochis, Sinaloa, Mexico
aka “Sagitario,” aka “120,” aka “El De La Silla”
Pedro Inzunza Coronel Age: 33 Los Mochis, Sinaloa, Mexico
Aka “Pichon,” Aka “Pajaro,” Aka “Bird”
David Alejandro Heredia Velazquez Age: 50 Guadalajara, Jalisco,
Aka “Tano,” Aka “Mr. Jordan” Mexico, and Culiacan, Sinaloa, Mexico
Oscar Rene Gonzalez Menendez Age: 45 Guatemala City,
Aka “Rubio” Guatemala
Elias Alberto Quiros Benavides Age: 53 San Jose, Costa Rica
Daniel Eduardo Bojorquez Age: 47 Nogales, Sonora, Mexico
Aka “Chopper”
Javier Alonso Vazquez Sanchez Age: 31 Los Mochis, Sinaloa, Mexico
Aka “Tito”, Aka “Drilo”
SUMMARY OF CHARGES
Title 21, U.S.C., Secs. 960a and 841 – Narco-Terrorism
Maximum penalty: Life in prison, mandatory minimum 20 years in prison; $20 million fine
Title 18, U.S.C. Sec. 2339B – Providing Material Support to Terrorism
Maximum penalty: Twenty years in prison and $250,000 fine
Title 21, U.S.C., Sec. 848(a) -Continuing Criminal Enterprise
Maximum penalty: Life in prison, mandatory minimum 20 years; $10 million fine
Title 21, U.S.C., Secs. 952, 959, 960, and 963 - International Conspiracy to Distribute Controlled Substances
Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine
Title 21, U.S.C., Secs. 841(a)(1) and 846 - Conspiracy to Distribute Controlled Substances
Maximum penalty: Life in prison, mandatory minimum 10 years in prison; $10 million fine
Title 21, U.S.C., Secs. 952, 960 and 963 – Conspiracy to Import Controlled Substances
Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine
Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h)
Maximum penalty: Twenty years in prison and a fine of the greater of $500,000 or twice the value of the monetary instrument or funds involved
INVESTIGATING AGENCIES
HSI
FBI
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.
The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug TraffickingRead the Press Release
SAN DIEGO – An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and material support of terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and heroin into the United States.
Pedro Inzunza Noriega and his son, Pedro Inzunza Coronel, are charged with narco-terrorism, drug trafficking and money laundering as key leaders of the Beltran Leyva Organization (BLO), a powerful and violent faction of the Sinaloa Cartel that is believed to be the world’s largest known fentanyl production network. Five other BLO leaders are charged with drug trafficking and money laundering. The indictment is a direct result of President Trump’s Executive Order 14157 which designated the Sinaloa Cartel as a Foreign Terrorist Organization and the Secretary of State’s subsequent designation of the same on February 20, 2025.
“The Sinaloa Cartel is a complex, dangerous terrorist organization and dismantling them demands a novel, powerful legal response,” said Attorney General Pamela Bondi. “Their days of brutalizing the American people without consequence are over — we will seek life in prison for these terrorists.”
“Operation Take Back America initiatives reflect the reality that narco-terrorists operate as a cancer within a state,” said U.S. Attorney Adam Gordon. “They metastasize violence, corruption and fear. If left unchecked, their growth would lead to the death of law and order. This indictment is what justice looks like when the full measure of the Department of Justice along with its law enforcement partners is brought to bear against the Sinaloa Cartel.”
“These charges highlight the unwavering efforts of transnational criminal organizations like the Sinaloa Cartel to flood our communities with deadly drugs,” said Shawn Gibson, special agent in charge for Homeland Security Investigations San Diego. “HSI and our law enforcement partners will not allow cartel-driven drug trafficking to threaten the safety and stability of our neighborhoods. We are all lasered focused on a unified effort to dismantling these networks and their factions in bringing those responsible to justice.”
“BLO, under the leadership of Inzunza Noriega, is allegedly responsible for some of the largest-ever drug seizures of fentanyl and cocaine destined for the United States,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “Their drugs not only destroy lives and communities, but also threaten our national security. The law enforcement efforts against the Noriegas reaffirms our commitment to dismantling and disrupting this very dangerous narco-terrorist group and combating narco-trafficking.”
According to court documents, since its inception the Beltran Leyva faction has been considered one of the most violent drug trafficking organizations to operate in Mexico, engaging in shootouts, murders, kidnappings, torture and violent collection of drug debts to sustain its operations. The Beltran Leyva faction controls numerous territories and plazas throughout Mexico – including Tijuana – and operates with violent impunity, trafficking in deadly drugs, threatening communities, and targeting key officials, all while making millions of dollars from their criminal activities.
Pedro Inzunza Noriega works closely with his son, Pedro Inzunza Coronel, to produce and aggressively traffic fentanyl to the United States, the government has alleged. Court documents indicate that together the father and son lead one of the largest and most sophisticated fentanyl production networks in the world. Over the past several years, they have trafficked tens of thousands of kilograms of fentanyl into the United States. On December 3, 2024, Mexican law enforcement raided multiple locations in Sinaloa that are controlled and managed by the father and son and seized 1,500 kilograms (more than 1.65 tons) of fentanyl – the largest seizure of fentanyl in the world.
These indictments follow a notable tradition in the Southern District of California for targeting leadership and operations of powerful Mexican cartels – from the dismantling of the Arellano Felix Cartel to major strikes against today’s most dangerous, powerful and violent cartels, including the Sinaloa Cartel, Jalisco New Generation Cartel and now the Beltran Leyva Organization. It is the first indictment from the newly formed Narco-Terrorism Unit which was established upon the swearing in of U.S. Attorney Gordon on April 11, 2025.
The indictment of Pedro Inzunza Noriega reflects the Southern District of California’s pursuit of the Sinaloa Cartel. Federal drug trafficking indictments are pending against all alleged leaders of its Beltran Leyva faction, including:
- Fausto Isidro Meza Flores aka “Chapo Isidro,” case number: 19-CR-1272 in the Southern District of California and 12-116BAH in the District of Columbia
- Oscar Manuel Gastelum Iribe aka “El Musico,” case number 19-CR-3736 in the Southern District of California; 09-CR-00672 in the Northern District of Illinois; 15-CR-00195 in the District of Columbia, and
- Pedro Inzunza Noriega aka “Sagitario,” case number 25cr1505.
The Southern District of California also has indictments pending against other leaders of the Sinaloa Cartel, including:
- Ivan Archivaldo Guzman Salazar aka “El Chapito,” case number 14-cr-00658 in the Southern District of California and 09-CR-383 in the Northern District of Illinois
- Ismael Zambada Sicairos aka “Mayito Flaco,” case number: 14-cr-00658 in the Southern District of California; and
- Jose Gil Caro Quintero aka “El Chino,” case number 22-cr-00036 in the District of Columbia
This case is being prosecuted by Assistant U.S. Attorneys Joshua Mellor and Matthew Sutton.
DEFENDANTS Case Number 25cr1505
Pedro Inzunza Noriega Age: 62 Los Mochis, Sinaloa, Mexico
aka “Sagitario,” aka “120,”
aka “El De La Silla”Pedro Inzunza Coronel Age: 33 Los Mochis, Sinaloa, Mexico
Aka “Pichon,” Aka “Pajaro”
Aka “Bird”David Alejandro Heredia Velazquez Age: 50 Guadalajara, Jalisco, Mexico and
Aka “Tano,” Aka “Mr. Jordan” Culiacan, Sinaloa, Mexico
Oscar Rene Gonzalez Menendez Age: 45 Guatemala City, Guatemala Aka “Rubio”Elias Alberto Quiros Benavides Age: 53 San Jose, Costa Rica
Daniel Eduardo Bojorquez Age: 47 Nogales, Sonora, Mexico
Aka “Chopper”
Javier Alonso Vazquez Sanchez Age: 31 Los Mochis, Sinaloa, Mexico
Aka “Tito”, Aka “Drilo”
SUMMARY OF CHARGES
Title 21, U.S.C., Secs. 960a and 841 – Narco-Terrorism
Maximum penalty: Life in prison, mandatory minimum 20 years in prison; $20 million fine
Title 18, U.S.C. Sec. 2339B – Providing Material Support to Terrorism
Maximum penalty: Twenty years in prison and $250,000 fine
Title 21, U.S.C., Sec. 848(a) -Continuing Criminal Enterprise
Maximum penalty: Life in prison, mandatory minimum 20 years; $10 million fine
Title 21, U.S.C., Secs. 952, 959, 960, and 963 - International Conspiracy to Distribute Controlled Substances
Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine
Title 21, U.S.C., Secs. 841(a)(1) and 846 - Conspiracy to Distribute Controlled Substances
Maximum penalty: Life in prison, mandatory minimum 10 years in prison; $10 million fine
Title 21, U.S.C., Secs. 952, 960 and 963 – Conspiracy to Import Controlled Substances
Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine
Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h)
Maximum penalty: Twenty years in prison and a fine of the greater of $500,000 or twice the value of the monetary instrument or funds involved
INVESTIGATING AGENCIES
Homeland Security Investigations
Federal Bureau of Investigation
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.
Indictment
Unsealed 25CR1505CAB Indictment.pdfSin City Deciples Member Sentenced to 180 Months in PrisonRead the Press Release
HAMMOND- Roger Lee Ervin Burton, age 55, of Merrillville, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to a racketeering conspiracy announced Acting United States Attorney Tina L. Nommay.
Burton was sentenced to 180 months in prison followed by 2 years of supervised release.
According to the Second Superseding Indictment, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is an outlaw motorcycle organization in which its members and associates engaged in acts of violence, extortion, and narcotics distribution in the Northern District of Indiana and elsewhere.
Burton served as a National Board Member of the entire club and was described by informants as one of the top three leaders in the criminal organization.
The agencies involved in this prosecution were: the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Chicago Police Department, the Federal Bureau of Investigation, the Gary Police Department, the Griffith Police Department, the Hammond Police Department, the Internal Revenue Service-Criminal Investigation Division, the Lake County Sheriff’s Department, Indiana High Intensity Drug Trafficking Area officers and agents, the Merrillville Police Department, the Munster Police Department, and the Schererville Police Department. Also aiding were the Lake County Prosecutor’s Office, the U.S. Attorney’s Offices for the Eastern District of Arkansas, the Northern District of Illinois, the Southern District of Indiana, the Western District of Kentucky, and the Western District of Pennsylvania.
This case was prosecuted by Assistant United States Attorneys David J. Nozick, Michael J. Toth, and former Assistant United States Attorney Kimberly L. Schultz.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case was also 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.
Richmond man sentenced to four years in prison after being found with over 20 kilograms of cocaineRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced today to four years in prison for possession with intent to distribute cocaine.
According to court documents, on Sept. 16, 2024, law enforcement conducting mobile traffic enforcement in Henrico County observed Sterling Hill Jr., 37, making an improper lane change. Officers then observed Hill failing to stop at a stop sign, and a traffic stop was initiated.
A K9 narcotics officer and his partner were on scene, and the canine alerted to the presence of narcotics in the vehicle. During a search of the vehicle, officers located a grocery bag in the rear floorboard of the vehicle that contained multiple kilograms of powder cocaine. Officers located more cocaine in a toolbox on the rear passenger seat. In total, Hill possessed over 20 kilograms of cocaine.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; and Colette Wallace McEachin, Commonwealth’s Attorney for the City of Richmond, made the announcement after sentencing by U.S. District Judge M. Hannah Lauck.
Special Assistant U.S. Attorney Katherine E. Groover, an Assistant Commonwealth’s Attorney with the Richmond Commonwealth’s Attorney Office, and Assistant U.S. Attorney Olivia L. Norman prosecuted the case. The Henrico Police Department assisted in the investigation of this case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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-163.
Richmond Man Sentenced to 25 Years for Child PornographyRead the Press Release
KANSAS CITY, Mo. – A Richmond, Mo., man was sentenced in federal court today for receiving child pornography, after having a prior state conviction for possession of child pornography.
Derek Shain, 36, was sentenced by U.S. District Judge Roseann Ketchmark to 25 years in federal prison without parole. The court also ordered Shain to serve supervised release for Life following his incarceration.
On January 16, 2025, Shain pleaded guilty to one count of receiving child pornography, after having a prior state conviction for possession of child pornography. According to court documents, Shain communicated with a 15-year-old minor female on a social media platform. He requested and received an image of child pornography from the minor female. A background investigation of Shain confirmed that Shain was a registered sex offender at the time of this offense. Shain also has prior state convictions for attempted child molestation in the first degree and age misrepresentation with intent to solicit a minor.
This case was prosecuted by Assistant U.S. Attorney Maureen A. Brackett. It was investigated by the Federal Bureau of Investigation and the Sugar Creek, Missouri Police Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Richmond Man Sentenced for Conspiracy to Create and Distribute Animal Crush VideosRead the Press Release
LEXINGTON, Ky. – A Richmond, Ky., man, Kendall Hacker, 32, was sentenced by U.S. District Judge Danny Reeves to 30 months in prison, for conspiracy to create and distribute animal crush videos.
Animal crushing is defined under federal criminal law as “actual conduct in which one or more living non-human mammals, birds, reptiles, or amphibians, is purposely crushed, burned, drowned, suffocated, impaled, or otherwise subjected to serious bodily injury.”
According to his plea agreement, on November 4, 2021, through June 21, 2022, Hacker sent money through online payment applications to online group chats in which Hacker and other co-conspirators were members, for the purpose of creating, funding, and receiving animal crush videos. Co-conspirators outside the United States received this funding and used it create animal crush videos. Hacker possessed animal crush videos on his phone, including one that depicted a juvenile monkey being tortured with a jar of ants and sexually assaulted with an object that caused the juvenile monkey’s death.
Under federal law, Hacker must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; and Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); jointly announced the sentence.
The investigation was conducted by HSI. Assistant U.S. Attorney Emily Greenfield is prosecuting the case on behalf of the United States.
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Puerto Rico Man Sentenced to More Than 6 Years in Federal Prison for Trafficking Cocaine to Manchester through the United States Postal ServiceRead the Press Release
CONCORD – A Puerto Rico man was sentenced today in federal court for drug trafficking in New Hampshire, Acting U.S. Attorney Jay Mccormack announces.
Lewistone Baez Miranda, 50, was sentenced by U.S. District Court Samantha Elliott to 78 months in federal prison and 3 years of supervised release. In January of this year, Baez Miranda pleaded guilty to one count of conspiracy to distribute cocaine. He was indicted on this conspiracy charge along with five other co-defendants in December 2023.
“The defendant will spend the next six years in federal prison because he chose to use the United States Postal Service to facilitate his drug trafficking enterprise by shipping multiple kilograms of cocaine from Puerto Rico to New Hampshire,” said Acting U.S. Attorney Jay Mccormack. “The United States Postal Inspectors in New Hampshire are tireless in their efforts to prevent the mail from being used for drug trafficking. Drug traffickers should take today’s sentence as a warning of what awaits if they try to use the mail for crime in the Granite State.”
“Illegal narcotics have no place in our neighborhoods or in the U.S. Mail. Mr. Miranda’s actions endangered not only communities in New Hampshire, but he also endangered the U.S. Postal Service employees who move and deliver the mail every day. The U.S. Postal Inspection Service will continue our work to investigate and prevent the mail stream from being used by drug traffickers. We commend the efforts and collaboration between our agency and the Manchester Police Department for the successful outcome of this case,” said Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division
According to court documents and statements made in court, the defendant was the leader a drug trafficking organization that shipped cocaine from Puerto Rico to Manchester, New Hampshire. The defendant’s son, based in Puerto Rico, used fictitious information to send packages of cocaine through the United States Postal Service to Manchester at the direction of the defendant. The cocaine was often packaged in 500-gram or 1,000-gram bundles and hidden inside children’s games. The defendant employed co-conspirators to retrieve the packages of cocaine for him in Manchester. The defendant also sent suspected drug proceeds to his son in Puerto Rico, in one instance sending him a parcel containing $11,000. Between September 2020 and December 2021, the defendant’s drug trafficking organization shipped over 5.6 kilograms of cocaine from Puerto Rico to Manchester for redistribution.
The charging statute for the drug offense provides a sentence of up to 20 years in prison, a term of supervised release of at least three years, and a maximum fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The United States Postal Inspection Service led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorneys Aaron Gingrande and Cesar Vega are prosecuting the case.
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Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business Contracts and KickbacksRead the Press Release
Praetorian Shield Inc., formerly a Delaware company, and Grady Baker, and his wife Ranya, have agreed to pay the United States $221,000 to settle allegations that they violated the False Claims Act by fraudulently obtaining small business set-aside contracts.
This settlement further resolves allegations that Praetorian and the Bakers violated the Anti-Kickback Act. The settlement is based on Praetorian Shields’ and the Bakers’ financial condition and ability to pay.
“The Bakers’ conduct in fraudulently obtaining government small business contracts thwarts the purpose of the small business program, which is meant to support small and disadvantaged businesses, and deprives legitimate businesses of opportunities intended by Congress” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “This settlement demonstrates our office’s commitment to protecting the integrity of the federal contracting programs and to holding accountable those who seek to gain an unfair advantage through deception.”
The settlement resolves allegations that between 2016 and 2023, Praetorian and the Bakers falsely represented that Praetorian was a Woman-Owned Small Business (WOSB) and a Service-Disabled Veteran Owned Small Business (SDVOSB). They made these false claims to obtain small business set-aside contracts awards from the Department of Homeland Security (DHS) for security services at federal buildings.
Praetorian was a purported small business subcontractor to Paragon Systems Inc. (Paragon), one of the federal government’s largest security guard providers at federal buildings throughout the U.S. The U.S. alleged that Paragon, acting through former high-ranking corporate executives, knowingly engaged in a fraudulent scheme to use purported small businesses that it controlled, such as Praetorian, to obtain DHS set-aside contracts for which Paragon was itself ineligible.
Grady Baker, who served as Paragon’s vice president of operations, allegedly instructed Ranya Baker to incorporate Praetorian using her middle and maiden names. Ranya Baker did not typically use her middle or maiden names for business or personal purposes. The Bakers controlled Praetorian, along with other high-level Paragon executives, and Grady Baker served as Praetorian’s de facto director of operations.
Through Grady Baker and other Paragon executives’ operational control, the Bakers and Praetorian knew that Praetorian was not an eligible small business. But they forged forward with devising the scheme to obtain DHS small business contracts for Paragon.
This settlement also resolves allegations that Praetorian and the Bakers provided more than $188,000 in kickbacks to Paragon executives and that Ms. Baker received $98,000 in kickbacks from another Paragon subcontractor, Patronus Systems Inc.
In November 2024, the United States resolved related civil claims against Paragon, recovering $52 million. Additionally, another purported small business, Athena Services International LLC (ASI), and its joint venture with Paragon, Athena Joint Venture Services LLC (AJVS) — along with their owner, Alisa Silverman — previously agreed to pay more than $1.6 million to resolve their liability in connection with the alleged Paragon small business contracting fraud scheme.
This settlement is the result of a coordinated effort between the Civil Division’s Fraud Section, U.S. Attorney’s Office for the District of Maryland, and DHS-OIG. U.S. Attorney Hayes commended Assistant U.S. Attorney Sarah Marquardt and Senior Trial Counsel A. Thomas Morris, Civil Division, Commercial Litigation Branch, Fraud Section, who handled this matter.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business Contracts and KickbacksRead the Press Release
Baltimore, Maryland – Praetorian Shield Inc., formerly a Delaware company, and Grady Baker, and his wife Ranya, have agreed to pay the United States $221,000 to settle allegations that they violated the False Claims Act by fraudulently obtaining small business set-aside contracts.
This settlement further resolves allegations that Praetorian and the Bakers violated the Anti-Kickback Act. The settlement is based on Praetorian Shields’ and the Bakers’ financial condition and ability to pay.
“The Bakers’ conduct in fraudulently obtaining government small business contracts thwarts the purpose of the small business program, which is meant to support small and disadvantaged businesses, and deprives legitimate businesses of opportunities intended by Congress” said Kelly O. Hayes, U.S. Attorney for the District of Maryland. “This settlement demonstrates our office’s commitment to protecting the integrity of the federal contracting programs and to holding accountable those who seek to gain an unfair advantage through deception.”
The settlement resolves allegations that between 2016 and 2023, Praetorian and the Bakers falsely represented that Praetorian was a Woman-Owned Small Business (WOSB) and a Service-Disabled Veteran Owned Small Business (SDVOSB). They made these false claims to obtain small business set-aside contracts awards from the Department of Homeland Security (DHS) for security services at federal buildings.
Praetorian was a purported small business subcontractor to Paragon Systems Inc. (Paragon), one of the federal government’s largest security guard providers at federal buildings throughout the U.S. The U.S. alleged that Paragon, acting through former high-ranking corporate executives, knowingly engaged in a fraudulent scheme to use purported small businesses that it controlled, such as Praetorian, to obtain DHS set-aside contracts for which Paragon was itself ineligible.
Grady Baker, who served as Paragon’s vice president of operations, allegedly instructed Ranya Baker to incorporate Praetorian using her middle and maiden names. Ranya Baker did not typically use her middle or maiden names for business or personal purposes. The Bakers controlled Praetorian, along with other high-level Paragon executives, and Grady Baker served as Praetorian’s de facto director of operations.
Through Grady Baker and other Paragon executives’ operational control, the Bakers and Praetorian knew that Praetorian was not an eligible small business. But they forged forward with devising the scheme to obtain DHS small business contracts for Paragon.
This settlement also resolves allegations that Praetorian and the Bakers provided more than $188,000 in kickbacks to Paragon executives and that Ms. Baker received $98,000 in kickbacks from another Paragon subcontractor, Patronus Systems, Inc.
In November 2024, the United States resolved related civil claims against Paragon, recovering $52 million. Additionally, another purported small business, Athena Services International LLC (ASI), and its joint venture with Paragon, Athena Joint Venture Services LLC (AJVS) — along with their owner, Alisa Silverman — previously agreed to pay more than $1.6 million to resolve their liability in connection with the alleged Paragon small business contracting fraud scheme.
This settlement is the result of a coordinated effort between the Civil Division’s Fraud Section, U.S. Attorney’s Office for the District of Maryland, and DHS-OIG. U.S. Attorney Hayes commended Assistant U.S. Attorney Sarah Marquardt and Senior Trial Counsel A. Thomas Morris, Civil Division, Commercial Litigation Branch, Fraud Section, who handled this matter.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Portland Gang Leader Sentenced to 12 Years in Federal Prison for Role in Drug Trafficking Conspiracy and Possessing a Weapon in PrisonRead the Press Release
PORTLAND, Ore.—A known leader of Portland’s 18th Street Gang was sentenced to 12 years in federal prison Friday for his leadership role in a local drug trafficking conspiracy and for possessing a weapon while in federal prison.
Noah Herrera, 26, was sentenced to 144 months in federal prison and five years’ supervised release.
According to court documents, Herrera was a second-in-command leader of the 18th Street Gang in Portland, working regularly with the gang’s local leader, Gustavo Torres-Mendez, who was sentenced in May 2024 to 164 months in federal prison. Together, the two men led various gang-driven activities including trafficking large quantities of methamphetamine, cocaine, and fentanyl in the Portland area. During this time, the 18th Street Gang was heavily armed and sold drugs acquired near the Mexico border in California to local buyers in and around Portland.
The government’s investigation exposed several major episodes in the gang’s activities. In August 2022, agents seized nearly nine pounds of methamphetamine after Herrera organized a transaction in Portland. Only weeks later, in early September 2022, federal agents monitoring the two leaders’ activities learned they and subordinate 18th Street Gang members had collected over $126,000 in cash after which Herrera and Torres-Mendez dispatched two members to California to purchase and pick up drugs. Agents monitored the return of the load vehicle, which was stopped near Grants Pass, Oregon, and over 104 pounds of methamphetamine and a smaller quantity of cocaine were seized. The methamphetamine was packaged in 56 separate plastic food containers.
On November 17, 2022, agents arrested Herrera and executed a search warrant at his Vancouver, Washington, home, where they found two loaded Glock pistols, ammunition, additional quantities of drugs, two scales with drug residue, a drug ledger, over $5000 in cash and several cell phones.
Agents also executed a search warrant at a residence in North Portland which had been used by the 18th Street Gang throughout the investigation as a meeting place and stash house. There, agents found and seized ten handguns in locations throughout the main rooms, a short-barreled shotgun, extended magazines, ammunition, body armor as well as additional drug evidence, packaging equipment and scales.
On September 25, 2023, while housed at FCI Sheridan pending trial, prison guards found Herrera in possession of a shiv (a six-inch sharpened piece of metal) prohibited by federal law.
On January 10, 2025, Herrera pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine, heroin, and cocaine, and possessing a dangerous weapon in a federal facility.
This case was investigated by the FBI and was prosecuted by Thomas H. Edmonds and Nicole M. Bockelman, Assistant United States Attorneys for the District of Oregon.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit www.justice.gov/ocdetf.
Port Arthur woman sentenced to federal prison for trafficking fentanylRead the Press Release
BEAUMONT, Texas – A Port Arthur woman has been sentenced to federal prison for possessing fentanyl for distribution in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Kailynn Ina Hardy, 25, pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl and was sentenced to 57 months in federal prison by U.S. District Judge Marcia A. Crone on May 13, 2025.
According to information presented in court, in August 2023, law enforcement began investigating Hardy for suspicion of drug trafficking in Jefferson County. During the investigation, officers were able to obtain fentanyl-laced pills which Hardy had distributed. Hardy admitted to being involved in a drug trafficking conspiracy involving at least 400 grams of fentanyl.
This case was investigated by the U.S. Drug Enforcement Administration; Beaumont Police Department; Jefferson County Sheriff’s Office; Port Neches Police Department; FBI; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Port Arthur Police Department. This case was prosecuted by Assistant U.S. Attorneys Jonathan C. Lee and Matt Quinn.
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Phenix City Man Sentenced to 30 Years in Federal Prison for Production and Distribution of Child Sexual Abuse MaterialRead the Press Release
Montgomery, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a Phenix City, Alabama man for producing and distributing child sexual abuse material. On May 12, 2025, a federal judge ordered 46-year-old Corey Joseph Brand to serve 360 months in prison. The judge also ordered that Brand remain on supervised release for five years following his prison term and to register as a sex offender. There is no parole in the federal system.
According to Brand’s plea agreement and other court records, in September 2023, the National Center for Missing and Exploited Children (NCMEC) received a tip about the online upload of child sexual abuse materials, including images of a nude young female, using a social media website. The user of the account claimed to be an active-duty soldier in Georgia. The tip was referred to the Army Criminal Investigation Division (CID), which ultimately identified Brand as the source of the uploads. The investigation revealed that Brand deceptively used another individual’s identity to establish the account. Brand formally served in the Army but had previously been discharged.
A search warrant was executed at Brand’s residence in Phenix City, where agents examined multiple electronic devices. Forensic analysis revealed numerous images of child sexual abuse materials stored on those devices along with evidence that the images had been distributed to others. Further investigation revealed that Brand had previously used a minor victim to produce child sexual abuse material.
In 2024, a federal grand jury in Montgomery, Alabama charged Brand with producing and distributing child sexual abuse material. Brand pleaded guilty to those charges on February 7, 2025.
The Army Criminal Investigation Division (CID) and the Federal Bureau of Investigation (FBI) investigated this case, with assistance from the Muscogee County, Georgia Sheriff’s Office, the Columbus, Georgia Police Department, the Phenix City, Alabama Police Department, the Auburn, Alabama Police Department, and the National Center for Missing and Exploited Children (NCMEC). Assistant United States Attorney Tara S. Ratz 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. 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.
Pat Allen Potter Sentenced to 25 Years for Exploitation of A Child and Possession of Child PornographyRead the Press Release
KNOXVILLE, Tenn. – On May 8, 2025, Pat Allen Potter, 48, currently of Andersonville, Tennessee, was sentenced to 300 months imprisonment by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following Potter’s imprisonment, he will be on a lifetime supervised release and will be required to register with state sex offender registries and comply with special sex offender conditions.
As part of the plea agreement filed with the court, Potter agreed to plead guilty to an indictment charging him with, one count of exploitation of a child in violation of 18 U.S.C. § 2251(a); and one count of possession of child pornography in violation of 18 U.S.C. §§ 2252A(a)(5)(B) and 2252A(b)(2).
According to court filed documents, in March of 2024, Knoxville Police Department Internet Crimes Against Children and Homeland Security Investigations began an investigation after receiving a tip that Potter was uploading and storing child pornography (CP) onto a website. During the investigation, a ten -year-old victim was identified who was known to Potter. On March 19, 2024, law enforcement obtained and executed arrest and search warrants for Potter and electronics located at his residence. Forensic examinations were conducted which revealed Potter possessed 20 videos and 38 images of CP. Evidence further revealed that Potter produced CP of the 10-year-old victim and groomed the victim to make CP videos of herself for Potter.
U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee and Special Agent in Charge Rana Saoud, Homeland Security Investigations (“HSI”) made the announcement.
The criminal indictment was the result of an investigation by the Knoxville Police Department Internet Crimes Against Children (KPD-ICAC) and HSI. The investigation was headed by Detective Johnny Williams, HSI-ICAC task force officer. Also assisting in the prosecution were the Clinton Police Department and the Anderson County Sheriff’s Office.
Assistant United States Attorney Jennifer Kolman represented the United States.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab "resources.”
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Passaic County Man Charged with Sex Trafficking of a Minor, and Production and Possession of Child PornographyRead the Press Release
NEWARK, N.J. – A Passaic County, New Jersey man has been charged for child sex trafficking and child pornography offenses, U.S. Attorney Alina Habba announced.
Keshawn Harley, 38, of Paterson, New Jersey is charged by complaint with one count of sex trafficking of a minor, one count of production of child pornography, and one count of possession of child pornography. Harley appeared on May 6, 2025, before U.S. Magistrate Judge André M. Espinosa in Newark federal court and was detained.
According to documents filed in this case and statements made in court:
Beginning in or around May 2022, minor victims began attending “after-hours” parties hosted by Harley at residences in Paterson, New Jersey, at which the victims engaged in commercial sex acts. Harley’s cell phone contained a picture of a news article regarding these victims being missing minors and numerous communications indicating that Harley was arranging for one of the minor victims to engage in commercial sex work. Harley’s cell phone also contained videos of that minor victim engaging in sex acts with Harley.
The charge of sex trafficking of a minor carries a mandatory minimum of 10 years in prison, a maximum penalty of life imprisonment, and a fine of up to $250,000. The charge of production of child pornography carries a mandatory minimum penalty of 15 years in prison, a maximum potential penalty of 30 years in prison, and a $250,000 fine. The charge of possession of child pornography carries a maximum potential penalty of 10 years in prison and a $250,000 fine.
U.S. Attorney Habba credited special agents of the FBI Newark’s Child Exploitation and Human Trafficking Task Force under the direction of Acting Special Agent in Charge Terence G. Reilly with the investigation leading to the charges. She also thanked IRS – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan, and the Passaic County Prosecutor’s Office for their assistance.
This investigation was conducted as part of the U.S. Attorney’s Office for the District of New Jersey’s Human Trafficking Task Force, which was formed in 2025. The Task Force brings together federal and state agencies to collaborate and dedicate resources to combat human trafficking and prosecute human trafficking offenders who endanger the safety of the community. The Human Trafficking Task Force is composed of the U.S. Attorney’s Office, the Federal Bureau of Investigation, U.S. Department of Homeland Security, Homeland Security Investigations, U.S. Department of Labor, U.S. Department of Health and Human Services, Office of Inspector General, the Internal Revenue Service, and the New Jersey Office of Attorney General.
The government is represented by Assistant U.S. Attorney Lauren Kober of the Criminal 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: Adalgiza Nunez, Esq.
harley.complaint.pdfParkersburg Man Sentenced for Immigration CrimeRead the Press Release
CHARLESTON, W.Va. – Frederick Sayre Anderson, 65, of Parkersburg, was sentenced today to three years of federal probation and ordered to pay $75,000 in restitution for concealing, harboring, and shielding an alien from detection.
According to court documents and statements made in court, from in or about January 2011 until May 7, 2021, a foreign national of Madagascar worked and lived at Anderson’s Parkersburg business. As part of his guilty plea, Anderson admitted that the foreign national entered the United States on a 90-day fiancée K-1 nonimmigrant visa that he obtained. Anderson further admitted that he knew the visa required him to marry the foreign national within 90 days, that he never married her, and that he knew her presence in the United States became unlawful once her K-1 visa expired on April 8, 2011.
Anderson also admitted that the foreign national did not receive compensation for the work she performed at his business, a laboratory that provides water quality testing kits to state and local governments across the country. The foreign national slept in an office at the business that was converted into a bedroom. The business had no shower facilities. The foreign national showered at the home of Anderson’s business partner, John Robert Coe, or cleaned herself with baby wipes when Coe’s residence was unavailable.
The foreign national exhausted her life savings while working for Anderson without receiving income. Anderson encouraged the foreign national to obtain credit cards and advised her to lie about her income to obtain them. Anderson used the foreign national’s credit cards to pay business operating expenses and for travel, including a trip to the Cayman Islands that Anderson took with one of his friends.
Anderson admitted that he took steps to prevent government officials from finding the foreign national. Immigration agents visited Anderson’s business at least three times in May 2021. In advance of one of those visits, Anderson had the foreign national hide on the property. During the visit, Anderson falsely told the agents that the foreign national did not live at the business, that she had left months prior, and that he did not know where she was.
“In this strange and saddening case, the defendant harbored an illegal alien for a decade and took advantage of her at every opportunity,” said Acting United States Attorney Lisa G. Johnston. “Faithfully executing the immigration laws of the United States is critical to public safety, national security, and the rule of law, and this office is committed to the total and efficient enforcement of those laws.”
Coe, 66, of Parkersburg, pleaded guilty on January 22, 2025, to continuing to employ a known illegal alien and is scheduled to be sentenced on August 7, 2025. As part of his plea agreement, Coe has paid $54,740 in restitution.
Johnston made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the West Virginia State Police, and the Parkersburg Police Department.
United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted 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. 2:23-cr-187.
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Op Sweet Silence Defendant Pleads Guilty, Agrees to Serve 20 Years in PrisonRead the Press Release
COLUMBUS, Ga. – A Columbus resident, arrested and prosecuted under the multi-agency law enforcement effort called Operation Sweet Silence, confessed to leading a major drug trafficking conspiracy in the community and agreed to serve 20 years in prison under a binding plea agreement with the final two co-defendants entering guilty pleas in federal court late Friday.
Tommie Mullins, Jr. aka “TJ” aka “Bo” aka “Mini,” 31, of Columbus, pleaded guilty to one count of conspiracy to possess controlled substances with intent to distribute before U.S. District Judge Clay Land on May 6. As part of his binding plea agreement, Mullins will serve 20 years in prison to be followed by ten years of supervised release.
Nine co-defendants pleaded guilty:
Trenton Thomas aka Bubbles, 25, of Columbus, pleaded guilty to one count of conspiracy to possess controlled substances with intent to distribute and two counts of possession with intent to distribute methamphetamine on May 9 and faces a maximum of life imprisonment;
Trenton Clemons, 48, of Columbus, pleaded guilty to one count of conspiracy to possess controlled substances with intent to distribute and one count of possession with intent to distribute methamphetamine on May 9 and faces a maximum of life imprisonment;
Adrian Palmer aka AP, 24, of Columbus, pleaded guilty to one count of possession with intent to distribute methamphetamine on May 6 and faces a mandatory minimum of ten years imprisonment;
Darius Jenkins, 23, of Columbus, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on April 25 and faces a maximum of 20 years imprisonment;
Christopher Hill, 36, of Columbus, pleaded guilty to one count of use of a communication facility to facilitate drug felony on April 25 and faces a maximum of four years imprisonment;
Corey Turner aka “Lito” aka “Lito Red,” 33, of Columbus, pleaded guilty to one count of conspiracy to possess controlled substances with intent to distribute on April 22 and faces a mandatory minimum of ten years up to a maximum of life imprisonment;
Anthony Champion, 45, of Columbus, pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine on April 22 and faces a maximum of 20 years imprisonment;
Javonta Paden, 24, of Columbus, pleaded guilty to one count of conspiracy to possess with intent to distribute marijuana on April 22 and faces a maximum of 20 years imprisonment; and
Adrian Pleasants, 29, of Columbus, pleaded guilty to one count of conspiracy to possess with intent to distribute marijuana on April 22 and faces a maximum of 20 years imprisonment.
The sentencing for Mullins and his co-defendants is scheduled for Aug. 7. There is no parole in the federal system.
“Armed criminal organizations that traffic methamphetamine and large quantities of illicit drugs pose a serious threat to the safety of our communities,” said Acting U.S. Attorney C. Shanelle Booker. “Our office is dedicated to collaborating with our federal, state and local law enforcement partners to dismantle criminal organizations and hold their associates accountable.”
“Illicit drugs devastate our communities, resulting in significant suffering by those addicted and their families,” said FBI Atlanta Special Agent in Charge Paul Brown. “We will continue to work with our federal, state and local partners to prevent this poison from finding its way onto our streets.”
“The DEA is deploying all resources available to combat criminal organizations that are destroying our communities with drugs, guns and violence,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division.
“This is a huge victory for the citizens we serve,” said Muscogee County Sheriff Greg Countryman. “There is strength in collaboration when we combine our resources to go after criminal enterprises involving street gangs, drug dealers and convicted felons. We will continue this fight for safer streets and a safer community.”
According to court documents and statements referenced in court, federal and local law enforcement conducted Operation Sweet Silence from Aug. 2022 until May 2024, an extensive investigation into the illegal activities of the Zohannon criminal street gang involving armed drug trafficking. Mullins coordinated multiple drug transactions with co-conspirators in Columbus and drug suppliers elsewhere, including a major supplier in Seattle, Washington, for the distribution of methamphetamine and marijuana.
Under surveillance, investigators determined that Mullins used his Cove Circle residence—where he resided with his brother, co-conspirator Turner—as a primary distribution location frequented by members of his drug trafficking organization. Based on intercepted calls during a court-authorized wiretap, FBI and DEA agents learned co-conspirators facilitated and received directions from Turner and Mullins to conduct drug transactions on their behalf. For example, on March 7 and 18, 2023, federal agents monitored the coordination and delivery of a one-kilogram methamphetamine package from California via the U.S. Postal Service (USPS) to a house on Urban Avenue in Columbus used by Turner and his co-conspirators.
On March 22, 2023, co-conspirators Trenton Thomas, Paden, Pleasants and Palmer, flew to Seattle, Washington, to purchase marijuana and transport it back to Columbus. Before the trip, intercepted calls between Thomas and a middleman in Seattle, Washington, discussed arrangements for the purchase of 300 pounds of marijuana from a Hispanic supplier in Seattle, and that Mullins was supposed to communicate with the middleman. Mullins received incoming calls from the Hispanic supplier during this time. The four co-conspirators were taken into custody by the FBI at the Hartsfield-Jackson Atlanta International Airport two days later; eight pieces of luggage were seized containing 232 pounds of marijuana. The marijuana seizure then triggered a series of calls and messages over court-authorized wiretaps and the Muscogee County Jail (MCJ) communication system between co-conspirators, including Clemons, and others expressing frustration over the marijuana seizure.
Clemons was also a known distributor in the Mullins drug trafficking organization. On April 15, 2024, FBI and DEA agents surveilled Mullins and Clemons to travel from Columbus to a music studio in Atlanta and meet with a co-conspirator. A few hours later, a GMC Denali arrived across the street; the co-conspirator retrieved three large bags, including a green gift bag, from the GMC Denali and returned inside the studio. Mullins and Clemons then exited the studio carrying the same green gift bag. Clemons emptied the contents of the green gift bag into a blue suitcase and placed the suitcase into Mullins’ vehicle. Mullins then dropped Clemons at the Hartsfield-Jackson airport in Atlanta; Clemons subsequently caught a Groome transportation bus back to Columbus with the blue suitcase. Agents were waiting at the Groome headquarters in Columbus when the shuttle arrived approximately two hours later; they observed Clemons exit the bus, retrieve the blue suitcase, and place it in a car driven by a woman. Law enforcement conducted a traffic stop on the vehicle and based on the positive alert by a drug canine, agents searched and located 3,952 grams of methamphetamine separated into four bags inside the blue suitcase. Clemons was arrested.
Mullins and Palmer shared a source of supply located on the West Coast. A search warrant was executed for Mullins’ Instagram account, which found a series of messages between Mullins and a West Coast supplier of marijuana between April 23, 2023, and May 18, 2023. Subsequent intercepts with others, including Palmer, showed several drug conversations for “squares” (usually denotes a pound or kilogram of hard narcotics, typically methamphetamine) and marijuana. A conversation involving Palmer discussed “loading up on these squares” and getting “about 10 of them” to recoup some money they lost from the large marijuana seizure.
Palmer utilized co-defendant Jenkins to distribute methamphetamine and marijuana. Palmer was arrested at Club Hill Apartments on Sept. 27, 2023, in possession of drugs, a digital scale and plastic baggies. FBI located approximately a kilogram of methamphetamine in his car, packaged in 33 separate baggies. Inside his apartment, agents located a plastic container and spoons with suspected methamphetamine residue, over 50 pouches of prepackaged suspected marijuana and other drug paraphernalia.
On Sept. 24, 2023, Turner was arrested during a traffic stop by the Columbus Police Department, where he was the front seat passenger. At the time, Turner tossed a stolen, loaded 9mm semi-automatic pistol from the window. Turner possessed 439 grams of marijuana and two baggies of cocaine.
Agents intercepted calls with Champion in March 2023, who was seeking to purchase a half-kilogram of cocaine. Under surveillance, agents observed a co-conspirator visit a trap house operated by other co-conspirators and then enter Champion’s car; Champion was recorded shortly later calling the co-conspirator to complain about the contents and the weight of the drug package, stating, “This ain’t even a whole, it’s a half” and returning to the trap house. A later call discussed arrangements to meet the co-conspirator to remedy the drug shortage.
On Oct. 5, 2022, Mullins was at the Sacramento International Airport when a canine alerted to the presence of narcotics in Mullins’ suitcase. A search of that suitcase revealed over $29,000 in cash, which was confiscated as suspected drug proceeds. Federal agents discovered messages in Mullins’ Instagram account related to the Sacramento search and seizure as part of this investigation.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The case was investigated by FBI, the Drug Enforcement Administration (DEA) and the Muscogee County Sheriff’s Office with critical assistance from the Harris County Sheriff’s Office; the Russell County, Alabama, Sheriff’s Office; the Coweta County Sheriff’s Office; the Sacramento County, California, Sheriff’s Office; and the Muscogee County District Attorney’s Office.
Assistant U.S. Attorney Veronica Hansis of the Middle District of Georgia and Trial Attorney Matthew P. Mattis of the U.S. Department of Justice’s Violent Crime and Racketeering Section are prosecuting the case for the Government.
Oneida County Man Pleads Guilty to Conspiring to Receive and Distribute Child Pornography and Distribution, Receipt, and Possession of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – John Kelly, age 82, of Rome, New York, pleaded guilty today to conspiring to receive and distribute child pornography and to distribution, receipt, and possession of child pornography announced United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI).
As part of his guilty plea, Kelly admitted that in August of 2022, he began conspiring with his co-defendant, Richard Hockersmith, to exchange child pornography. Kelly further admitted that he and his co-defendant exchanged child pornography by mailing an SD card containing the child pornography back and forth. Kelly also admitted that during a search of his residence on February 23, 2024, he still possessed images and videos of child pornography on the same laptop computer he had used to access the SD card he had exchanged with his co-defendant. Hockersmith previously pled guilty on December 10, 2024, to possessing and conspiring to receive and distribute child pornography.
U.S. Attorney Sarcone stated, “We will find and prosecute those who distribute child pornography in the Northern District of New York, whether by mail, computer or otherwise. Justice has been served, but our work continues. Every child deserves to grow up safe, and we will never stop fighting for their protections. This predator will never harm another child again. Let this be a message: we will find you, we will expose you, and we will bring you to justice – no mercy, no hiding, no exceptions.”
At sentencing, which is currently scheduled for September 10, 2025, in Albany, New York before United States District Judge Anne M. Nardacci. Kelly faces a term of imprisonment of at least 5 years and up to 20 years, a supervised release term of between 5 years and life, and a maximum fine of $250,000. Kelly will also be required to pay restitution to the victims of his offenses and will be required to register as a sex offender upon his release from prison.
The case is being investigated by HSI with assistance from the Oneida County Sheriff’s Office and the New York State Police. Assistant U.S. Attorney Adrian S. LaRochelle is prosecuting the case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. 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 https://www.justice.gov/psc.
Oklahoma Man Sentenced to 30 Years in Prison for Sexually Exploiting ChildrenRead the Press Release
WASHINGTON - An Oklahoma man was sentenced yesterday to 30 years in prison for producing child sexual abuse material (CSAM).
According to court documents, Landon Joe Black, 25, of Stilwell, was sentenced for producing CSAM featuring two child victims that he shared on the “dark web.” Black would pose as a young girl on the internet to establish relationships with children and would then direct them to create CSAM. He would then share images of his victims along with their ages, as well as other CSAM images, on the dark web. He would refer to some of his victims as “baits.” Documents found on Black’s computers included a draft how-to guide for other offenders. Black also collected detailed information about one child, including information about their family, school, and daily movements. The pictures Black produced and shared continue to circulate, causing significant ongoing harm to his victims.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma, and Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office made the announcement.
The FBI investigated the case.
Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Jessie K. Pippin for the Eastern District of Oklahoma prosecuted the case, with substantial assistance from former Assistant U.S. Attorney Anthony Marek.
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 epidemic of child sexual exploitation and abuse. 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, visit www.justice.gov/psc.
New Hampshire Man Sentenced to Two Years for Pandemic Fraud ConspiracyRead the Press Release
PORTLAND, Maine: A Plymouth, New Hampshire man was sentenced today in U.S. District Court in Portland for conspiring to commit wire fraud.
Chief U.S. District Judge Lance Walker sentenced Tyree Jones, 33, to 24 months in prison to be followed by 2 years of supervised release. Jones was also ordered to pay $359,274 in restitution to the U.S. Small Business Administration (SBA). Jones pleaded guilty on January 8, 2025.
According to court records, in 2020 and 2021, Jones conspired with others to exploit the COVID-19 pandemic by submitting fraudulent applications for Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds. Jones submitted three fraudulent applications for himself and obtained $51,666. On his applications, Jones claimed to be the sole proprietor of non-existent businesses in the agricultural and trucking industries.
In addition to filing fraudulent applications for himself, Jones offered to help others obtain PPP and EIDL funds in exchange for “kickbacks” from any funds they received. Jones and coconspirators caused fraudulent applications to be filed for at least 12 other people. In support of the false applications, Jones and his coconspirators provided falsified IRS and bank documents.
IRS Criminal Investigation investigated the case.
Coronavirus Aid Relief and Economic Security (CARES) Act: The Coronavirus Aid Relief and Economic Security (CARES) Act is a federal law enacted on March 29, 2020. It was designed to provide emergency financial assistance to the millions of Americans who suffered economic effects resulting from the COVID-19 pandemic. The CARES Act made EIDL funding available to business owners negatively affected by the COVID19 pandemic. EIDL proceeds were funded by the SBA and disbursed by the U.S. Treasury. EIDLs could only be used to pay fixed debts, payroll, accounts payable and other bills that could have been paid had the COVID19 disaster not occurred.
Paycheck Protection Program: The PPP was a COVID-19 pandemic relief program administered by the SBA that provided forgivable loans to small businesses for job retention and certain other expenses. The PPP permitted participating third-party lenders to approve and disburse SBA-backed PPP loans to cover payroll, fixed debts, utilities, rent/mortgage, accounts payable and other bills incurred by qualifying businesses during, and resulting from, the COVID-19 pandemic. PPP loans were fully guaranteed by the SBA.
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New Hampshire Doctor Pleads Guilty to Illegally Prescribing OpioidsRead the Press Release
A New Hampshire doctor pleaded guilty today to unlawfully distributing a controlled substance. This is the first conviction of a doctor in the District of New Hampshire from a joint investigation by the New England Strike Force and the U.S. Attorney’s Office.
According to court documents, Robert G. Soucy Jr., D.O., 72, of Columbia, New Hampshire, illegally prescribed opioids from his home in Columbia, New Hampshire. Dr. Soucy knew that pharmacies in and around Colebrook, New Hampshire, would not fill his prescriptions for several of his patients. To have the unlawful prescriptions filled, Dr. Soucy specifically instructed a patient to bring his prescriptions to a pharmacy in another location. Dr. Soucy also continued to prescribe opioids to the patient, who the defendant knew had a substance-abuse disorder, without conducting any medical evaluation or testing and after the patient had moved out of New England.
Dr. Soucy faces a maximum penalty of 20 years in prison. He surrendered his DEA registration and is no longer authorized to prescribe controlled substances.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting United States Attorney Jay McCormack for the District of New Hampshire, Acting Special Agent in Charge Stephen Belleau and Acting Diversion Program Manager George Lutz of the Drug Enforcement Administration (DEA) New England Division, and Deputy Inspector General for Investigations Christian J. Schrank of the Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.
The DEA and HHS-OIG investigated the case.
Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Anyone needing access to opioid treatment services can contact HHS-OIG’s Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359.
Nevada Man Sentenced to 46 Months in Prison for Threatening U.S. SenatorsRead the Press Release
A Las Vegas man who pleaded guilty to threatening a U.S. Senator from Nevada and threatening family members of two United States Senators was sentenced today to over three years in prison followed by three years of supervised release.
“The threats against these U.S. Senators and their families were vile, dehumanizing, and shameful,” said Sue J. Bai, head of the National Security Division. “Today’s sentence reflects the Department’s firm resolve to holding accountable those who seek to intimidate and harm our public officials. Such threats of violence have no place in our country.”
“With today’s sentencing, the defendant will pay the price for making threats of violence,” said Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division. “It is unacceptable to threaten public officials or anyone else, and the FBI will work with our law enforcement partners to identify and hold accountable anyone who engages in such illegal activity.”
According to court documents, from Oct. 11 to 25, 2023, John Anthony Miller left numerous threatening voicemails at the offices of two U.S. Senators. Miller threatened to assault and murder a U.S. Senator with intent to impede, intimidate, and interfere with U.S. Senator while engaged in the performance of official duties, and with intent to retaliate against the U.S. Senator on account of the performance of official duties.
The following week, on Oct. 24 and Oct. 25, Miller threatened to assault and murder a member of the immediate family of two U.S. Senators, with intent to impede, intimidate, and interfere with the U.S. Senators while engaged in the performance of official duties, and with intent to retaliate against the U.S. Senators on account of the performance of official duties.
Miller pleaded guilty to one-count of threatening a federal official and two-counts of influencing, impeding, or retaliating against a federal official by threatening a family member. U.S. District Judge Jennifer A. Dorsey presided over the sentencing hearing.
The FBI Las Vegas Field Office investigated the case with valuable assistance provided by the Las Vegas Metropolitan Police Department, the U.S. Marshals Service, and the U.S. Capitol Police.
Assistant U.S. Attorneys Jacob Operskalski and Daniel Schiess for the District of Nevada prosecuted the case.
To report suspected threats or violent acts, contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
Nevada Man Sentenced to Prison for Threatening United States SenatorsRead the Press Release
LAS VEGAS – A Las Vegas man who pleaded guilty to threatening a United States Senator from Nevada and threatening family members of two United States Senators was sentenced today to 46 months in prison followed by three years of supervised release.
According to court documents, from October 11 to 25, 2023, John Anthony Miller left numerous threatening voicemails at the offices of two United States Senators. Miller threatened to assault and murder a United States Senator with intent to impede, intimidate, and interfere with the United States Senator while engaged in the performance of official duties, and with intent to retaliate against the United States Senator on account of the performance of official duties.
On October 24 and October 25, Miller threatened to assault and murder a member of the immediate family of two United States Senators, with intent to impede, intimidate, and interfere with the United States Senators while engaged in the performance of official duties, and with intent to retaliate against the United States Senators on account of the performance of official duties.
“The threats against these U.S. Senators and their families were vile, dehumanizing, and shameful,” said Sue J. Bai, head of the National Security Division. “Today’s sentence reflects the Department’s firm resolve to holding accountable those who seek to intimidate and harm our public officials. Such threats of violence have no place in our country.”
“With today’s sentencing, the defendant will pay the price for making threats of violence,” said Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division. “It is unacceptable to threaten public officials or anyone else, and the FBI will work with our law enforcement partners to identify and hold accountable anyone who engages in such illegal activity.”
“Violent threats against any individual are unacceptable, but when they are directed at elected officials and their family members, threats have the potential to impact democracy itself by silencing those chosen to represent the American People,” said Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division. “The sentencing of John Anthony Miller exemplifies the FBI's commitment to hold accountable those who seek to illegally threaten or intimidate others.”
Miller pleaded guilty to one-count of threatening a federal official and two-counts of influencing, impeding, or retaliating against a federal official by threatening a family member. United States District Judge Jennifer A. Dorsey presided over the sentencing hearing.
This case was investigated by the FBI Las Vegas Division with valuable assistance provided by the Las Vegas Metropolitan Police Department, the U.S. Marshals Service, and the U.S. Capitol Police. Assistant United States Attorneys Jacob Operskalski and Daniel R. Schiess prosecuted the case.
To report suspected threats or violent acts, contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
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Montgomery County Woman Sentenced to 35 Years in Prison for Facilitating the Sexual Abuse of a Minor, Manufacturing Child PornographyRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Tina Marie Farley, 49, of Conshohocken, Pennsylvania, was sentenced today by United States District Court Judge Joshua D. Wolson to 420 months in prison, 10 years of supervised released, and $3,000 in restitution for facilitating, permitting, and participating in the sexual abuse of a minor, and the manufacture of child pornography.
Farley was charged by indictment in December 2023 with those offenses and pleaded guilty in January of this year.
As detailed in court documents and admitted to by the defendant, beginning around October 2017 and over the course of approximately 18 months, Farley facilitated the sexual abuse of Minor 1 by Farley’s boyfriend, including engaging in sexual contact with Minor 1, and filming and photographing the sexual abuse. At times, Farley was present for and even participated in the sexual abuse and filming/photographing of the abuse. Minor 1 was 12 to 13 years old at the time.
“This defendant badly betrayed a child who trusted her, and now must be held to account for that exploitation,” said U.S. Attorney Metcalf. “Those who sexually abuse children cause lasting harm, an emotional toll that’s unfathomable. My office and the FBI are working aggressively every day to find and prosecute child predators, to keep them from hurting more innocent victims.”
“The exploitation of children is one of the most egregious crimes the FBI investigates,” said Gabriel Poling, Assistant Special Agent in Charge of FBI Philadelphia. “Today’s sentencing underscores the FBI and our partners’ commitment to safeguarding children and ensuring that those who harm them will be brought to justice.”
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 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 projectsafechildhood.gov.
The case was investigated by the FBI, with the Conshohocken Police Department and the Montgomery County District Attorney’s Office, and is being prosecuted by Assistant United States Attorneys Meghan Claiborne and Kelly Harrell.
Mobile County Man Sentenced to over 24 Years’ Imprisonment for Methamphetamine TraffickingRead the Press Release
MOBILE, AL – On May 12, 2025, United States District Court Judge Terry F. Moorer sentenced Robert Leon Johnson to 294 months’ imprisonment for Possession with the Intent to Distribute Methamphetamine. According to court documents, on March 31, 2023, a Mobile Police Officer witnessed Johnson driving a motorcycle and initiated a traffic stop near Johnson’s home. Johnson was observed traveling with a black backpack and when the officer approached Johnson, he was bending up from the front of a vehicle that was parked on his property.
Moments later, another officer arrived and spotted the same black backpack stuffed underneath the front of the vehicle. Officers searched the backpack and found two plastic bags containing approximately 131.3 grams of Methamphetamine and $1,176 in U.S. currency. Johnson has an extensive criminal history.
The case was investigated by the Drug Enforcement Administration and the City of Mobile Police Department. The case was prosecuted by Assistant United States Attorney George F. May.
Mexican national guilty of federal immigration violations in the Eastern District of TexasRead the Press Release
BEAUMONT, Texas – A Mexican national, illegally living in Houston, has pleaded guilty to immigration violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Arsenio Leal Rodriguez, 27, pleaded guilty to unlawful reentry by a previously deported alien before U.S. Magistrate Judge Zack Hawthorn on May 12, 2025.
According to court documents, on September 19, 2024, Rodriguez was in the Liberty County Jail for another violation when a records check revealed he had prior convictions, including a conviction for aggravated assault with a deadly weapon in Harris County in September 2019. It was also determined Rodriguez had been previously deported from the United States in 2018 and 2020.
Rodriguez faces up to two years in federal prison at sentencing. The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
This case is being investigated as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case is being investigated by the Department of Homeland Security, Immigration and Customs Enforcement and the Liberty County Sheriff’s Office. This case is being prosecuted by Assistant U.S. Attorneys Rachel Grove and Chris Jackson.
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Mexican fishermen indicted for illegal red snapper harvesting in U.S. watersRead the Press Release
BROWNSVILLE, Texas – A Brownsville grand jury has indicted a crew of four men from Matamoros, Mexico, for unlawfully transporting fish taken from the Gulf of America, announced U.S. Attorney Nicholas J. Ganjei.
Previously arrested upon the filing of a criminal complaint, Miguel Angel Ramirez-Vidal, 32, Jesus David Luna-Marquez, 20, Jesus Roberto Morales-Amador, 27, and Jose Daniel Santiago-Mendoza, 22, are expected appear for their arraignment before U.S. Magistrate Judge Karen Betancourt May 22 at 1:45 p.m.
On April 17, the crew of four allegedly attempted to transport and export roughly 315 kilograms of red snapper illegally taken from U.S. waters. The charges allege they intended to sell the fish in Mexico.
The criminal complaint alleges authorities observed the crew’s panga-style fishing vessel in the Gulf of America, seven miles north of the U.S.-Mexico maritime boundary line and 21 miles east of South Padre Island (SPI).
The crew was allegedly fishing with approximately four kilometers of heavy nylon fishing line and 1,200 fishing hooks. The complaint further alleges they were in an unmarked and unregistered vessel which was not flying the flag of any nation and operating without running lights. The charges allege none of the crew had a permit to fish in U.S. waters nor had a quota for red snapper in violation of federal law.
If convicted, they face up to five years in federal prison and a possible $250,000 maximum fine.
Immigration and Customs Enforcement-Homeland Security Investigations, Coast Guard Investigative Services, Coast Guard Station SPI, Customs and Border Protection Air and Marine Operations, National Oceanic and Atmospheric Administration, Texas Parks and Wildlife and South Padre Island Police Department conducted the joint investigation.
Assistant U.S. Attorney William Hagen is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Mexican National Sentenced for Making False StatementsRead the Press Release
BANGOR, Maine: A Mexican national was sentenced today in U.S. District Court in Bangor for making a false statement to a U.S. Customs and Border Protection agent.
U.S. District Judge Stacey Neumann sentenced Felipe De Jesus Zavala Medel, 64, to time served (approximately 104 days). Zavala Medel had been detained since January 29, 2025.
According to court records, in January 2025, Zavala Medel approached the Coburn Gore port of entry in a vehicle from the Canadian side of the international border and presented a North Dakota driver’s license in the name of “Johny Joe Olivo” along with identifying documents to the U.S. Customs and Border Protection (CBP) agent. Zavala Medel falsely told the agent he was born in Texas. He also completed and signed a Customs Declaration form containing the false information. During questioning, Zavala Medel admitted that he did not have any documents that allowed him to legally enter, reside, or work in the U.S.
Zavala Medel was turned over to immigration authorities at the conclusion of the proceedings.
CBP and Homeland Security Investigations investigated the case.
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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Mexican National Indicted for Illegally Possessing a Firearm and Illegal Re-Entry into the United StatesRead the Press Release
JEFFERSON CITY, Mo. – A Mexican national was indicted by a federal grand jury today for possession of a firearm while unlawfully present in the United States, and illegal re-entry into the United States after being previously deported.
Israel Ramirez-Jaramillo, 33, a citizen of Mexico who was previously residing in Osage Beach, Missouri, was charged with being an illegal alien in possession of a firearm and illegal reentry by a previously deported alien. According to the indictment, Ramirez-Jaramillo was found in possession of a SCCY, model 9mm caliber pistol on April 20, 2025. The indictment alleges that he was previously deported and removed from the United States on July 13, 2011, and never obtained the consent of the Attorney General and/or the Secretary of the Department of Homeland Security to reapply for admission into the United States.
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 Cecily L. Hicks. It was investigated by Immigration & Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations (ERO), and the Osage Beach, Missouri Police Department.
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).
Mexican National Arrested for Unlawful ReentryRead the Press Release
BOSTON – A Mexican national has been arrested for unlawfully reentering the United States after deportation.
Bernardo Lorenzo-Guatemala, 38, was arrested on May 9, 2025 and charged with one count of unlawful reentry of a deported alien. Following an initial appearance in federal court in Boston he was ordered detained pending a hearing scheduled for May 15, 2025.
According to the charging documents, Lorenzo-Guatemala was deported from the United States on June 4, 2019. It is alleged that sometime after his removal, Lorenzo-Guatemala unlawfully reentered the United States. Immigration and Customs Enforcement became aware of Lorenzo-Guatemala’s unlawful presence in the United States following his arrest on July 2, 2024 for operating a motor vehicle with a suspended license.
Lorenzo-Guatemala has multiple prior felony convictions including a February 2016 conviction for Operating a Motor Vehicle Under the Influence of Liquor; a July 2015 conviction for Negligent Operation of a Motor Vehicle; and a June 2014 conviction for Operating a Motor Vehicle Under the Influence of Liquor.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 10 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 Brian J. Sullivan the Narcotics & Money Laundering Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Memphis Man Indicted for Distributing Fentanyl Which Caused Three Fatal OverdosesRead the Press Release
Memphis, TN - Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the indictment of Darian Glover, 28. Glover has been arrested and charged with distributing fentanyl which caused the deaths of three people. This case was investigated by the Drug Enforcement Administration and the Collierville Police Department.
“Our hearts go out to the victims’ families in this tragic case,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Division. “Fentanyl is a scourge plaguing America, and the dedicated men and women of the Drug Enforcement Administration will stop at nothing to rid this poison from our communities.”
“We appreciate the partnership we have with the DEA,” said Chief Dale Lane of the Collierville Police Department. “It is vitally important that law enforcement organizations work together to interdict illegal fentanyl, disrupt supply chains, and hold those accountable for distributing this deadly drug.”
On April 10, 2025, a federal grand jury returned an indictment charging Glover. The indictment alleges that on or about June 21, 2024, Glover distributed fentanyl that resulted in the deaths of three people. If convicted, Glover faces a term of federal imprisonment of not less than 20 years and not more than life. There is no parole in the federal system.
In addition, Glover can be fined up to $1,000,000 and sentenced to a term of supervised release of at least three years after his time in custody.
This case is being prosecuted by Assistant United States Attorney Wendy K. Cornejo.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law. If convicted, the defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any), the defendant’s role in the offense, and the characteristics of the violation.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Marshall Man Charged with Drug and Gun OffensesRead the Press Release
JEFFERSON CITY, Mo. – A Marshall, Mo., man was indicted today with possession with intent to distribute methamphetamine, discharging a firearm in furtherance of a drug trafficking crime, and possessing firearms after a prior felony conviction.
James Joseph Elsea, 62, was previously charged with being a felon in possession of a firearm in a criminal complaint filed in Jefferson City, Mo., on May 2, 2025. According to an affidavit filed in support of the complaint, Pettis County officers served a “no knock” state search warrant at Elsea’s residence on May 2, 2025. An officer was attempting to cut through a security bar on the door when four rounds were fired at the officers from within the residence. Pettis County communications subsequently received a 911 call from Elsea, who stated that he had just shot someone. Two Pettis County deputies were injured by shots fired during the search warrant.
According to the affidavit, ATF agents responded to the scene and seized a Taurus model PT111 G2A (G2C), 9mm semi-automatic handgun, which was loaded with one round in the chamber and five rounds in the magazine. Agents also seized a Mossberg, model MC1SC, 9mm semi-automatic handgun. Elsea is a previously convicted felon and is prohibited from possessing a firearm under federal law.
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 Lauren E. Kummerer. It was investigated by the Pettis County Sheriff’s Office, the Missouri State Highway Patrol, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Project Safe Neighborhoods
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.
Man Who Supplied Illegal Drugs in Eastern Washington Sentenced to More than 16 Years in Federal PrisonRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Thomas O. Rice sentenced David Velasquez Jr., age 32, to 200 months in federal prison for Conspiracy to Distribute 400 Grams or More of Fentanyl. Judge Rice also imposed 5 years of supervised release.
According to court documents and information presented at the sentencing hearing, In November 2022, The Federal Bureau of Investigation (FBI) developed information that Velasquez was the source of supply for a large amount of illegal drugs in Eastern Washington. FBI agents later learned that Velasquez and a man named David Fulmer had met multiple times in Utah for the purpose of transporting drug shipments from Arizona to Eastern Washington. Velasquez provided Fullmer with at least 10,000 fentanyl-laced pills during each meeting. Fullmer later was arrested and sentenced to federal prison on drug trafficking charges.
On September 19, 2023, the FBI obtained a federal arrest for Velasquez and on October 13, 2023, Velasquez’s phone was tracked to Iowa. He was subsequently pulled over driving a truck near Dallas County, Iowa. He was arrested and law enforcement recovered 39,095 fentanyl pills hidden in the truck’s tailgate. Two loaded handguns were found in the glove compartment and a third handgun was found under the rear seat.
“Fentanyl is a deadly drug that continues to devastate communities across Eastern Washington and the nation,” stated Acting U.S. Attorney Barker. “Mr. Velasquez trafficked tens of thousands of fentanyl-laced pills into our region, putting numerous lives at risk. My office will continue to hold drug traffickers accountable, and we are committed to working with our law enforcement partners to keep Eastern Washington communities safe.”
“Mr. Velasquez was the source of large amounts of Fentanyl flowing into the Spokane area.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Knowing this poison can easily kill its users, countless lives may have been saved by taking him off the streets. The FBI and our partners will continue the work of keeping these illegal drugs out of the communities we all call home.”
This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Nowles Heinrich and Patrick J. Cashman.
2:23-cr-00102-TOR
Man Who Attempted to Stab Flight Attendant and Open Airplane Door Mid-Flight Pleads GuiltyRead the Press Release
BOSTON – A Leominster, Mass. man pleaded guilty today in connection with an incident in which he attempted to open an emergency exit door while aboard a United Airlines flight from Los Angeles to Boston and then attempted to stab a flight attendant in the neck with a broken metal spoon.
Francisco Severo Torres, 34, pleaded guilty to one count of interference and attempted interference with flight crew members and attendants using a dangerous weapon. U.S. District Court Judge Patti B. Saris scheduled sentencing for July 17, 2025. Torres was charged by criminal complaint in March 2023 following his arrest at Boston Logan International Airport. He was subsequently indicted by a federal grand jury in September 2023.
On March 5, 2023, Torres was a passenger aboard a United Airlines flight from Los Angeles to Boston. Approximately 45 minutes prior to landing, the flight crew received an alarm in the cockpit that a starboard side door located between the first class and coach sections of the aircraft was disarmed. Upon inspection, a flight attendant found that the door’s locking handle had been moved out of the fully locked position – approximately a quarter of the way towards the towards the unlocked position – and that the emergency slide arming lever had been moved to the “disarmed” position. The flight attendant reported this to the captain and flight crew after securing the door and emergency slide.
In subsequent discussions, a fellow flight attendant reported that he had observed Torres near the door and believed Torres had tampered with the door. A flight attendant then confronted Torres about tampering with the door, to which he responded by asking if there were cameras showing that he had done so. The flight attendant then notified the captain that they believed Torres posed a threat to the aircraft and that the captain needed to land the aircraft as soon as possible.
Shortly thereafter, Torres got out of his seat and approached the starboard side door where two flight attendants were standing in the aisle. One of the flight attendants saw Torres mouthing something that he could not hear. Video taken by a passenger depicts Torres yelling at points that he would “kill every man on this plane” and “I’m taking over this plane.” Torres then thrust towards one of the flight attendants in a stabbing motion with a broken metal spoon, hitting the flight attendant on the neck area three times. Passengers then tackled Torres and he was restrained with the assistance of flight crew. Torres was immediately taken into custody upon the flight’s arrival to Boston.
During subsequent interviews, passengers who were aboard the flight reported that Torres asked a fellow passenger where on the safety card it showed where the door handle was located during the flight attendants’ safety briefing prior to takeoff and that Torres was seen pacing in a galley before attacking the flight attendant.
The charge of interference and attempted interference with flight crew members and attendants using a dangerous weapon provides for a sentence of up to life in prison, up to five 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; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney Elianna J. Nuzum of the Criminal Division is prosecuting the case.
Local men arraigned in federal court in separate cases alleging child exploitation via online chat, social media sites & in-person abuseRead the Press Release
CINCINNATI – Two men alleged to have committed child exploitation crimes were arraigned in federal court today in Cincinnati in two separate cases.
Jonathan Travis Mackey, 46, of Loveland, allegedly exploited child victims both online and in person while employed by the Federal Deposit Insurance Corporation (FDIC).
Mackey was indicted by a federal grand jury on April 30 and charged with sexually exploiting a child and receiving child pornography.
According to his court documents, Mackey chatted online with whom he believed to be an approximately 13-year-old girl and enticed her to send him sexually explicit photos. Mackey sent messages on Discord that were sexual in nature and allegedly planned to meet in person at a hotel near her home. Mackey’s Discord activity also allegedly included messages with an adult woman in which Mackey and the woman discuss their desires to sexually abuse minors.
It is also alleged that Mackey exploited a second victim through hands-on sexual abuse.
If convicted as charged, Mackey could face up to 50 years in prison.
Kyle Rist, 38, of Cincinnati, was also indicted by a federal grand jury on April 30. He is charged with coercion and enticement, 16 counts of sexually exploiting minors, receiving child pornography and possessing child pornography.
According to his charging documents, in September 2023, the grandparents of a teenaged victim alerted law enforcement in Oregon that their granddaughter had been sending and receiving sexually explicit videos of herself and of Rist, who is also known as Jeremy Hadley, through Facebook.
A publicly-filed affidavit details that Rist referred to himself as daddy to the victim and also told the victim they were in a relationship. It is alleged that Rist – pretending to be another man by the name of Jeremy Hadley – had ongoing online discussions with the same teenage victim.
It is alleged that between August and November 2024, Rist sexually exploited a second 7-year-old child in person by producing visual depictions of the victim engaging in and assisting another person in sexually explicit conduct.
If convicted as charged, Rist could face up to life in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Jason J. Scalzo, Special Agent in Charge of the FDIC Office of Inspector General Electronic Crimes Unit; and officials with the Ohio Internet Crimes Against Children (ICAC) Task Force. Assistant United States Attorneys Kyle J. Healey and Danielle E. Margeaux are representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Liberian Man Sentenced to One Year in Prison for Immigration Fraud, Then Will Be Removed from the United StatesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Isiah Kangar, 52, was sentenced today by United States District Court Judge Mark A. Kearney to 12 months in prison, 90 days of supervised release, a $1,000 fine, and $100 special assessment for conspiracy to defraud the United States, visa fraud, and attempted unlawful procurement of citizenship. Following the conclusion of his sentence, the defendant will be removed from the United States.
In 2009, Kangar, who was born in Liberia, posed as his brother when he applied for a visa to enter to the United States as the unmarried son of a lawful permanent resident. Once in the United States, he became a lawful permanent resident and obtained a “green card” under the false identity, which enabled him to remain in the United States for over a decade. In 2022, he applied for U.S. citizenship using documents bearing his brother’s identity, including the green card, a Pennsylvania driver’s license, and a Liberian passport.
In February 2024, a federal grand jury in the Eastern District of Pennsylvania indicted the defendant on multiple charges related to immigration fraud. He pleaded guilty to three counts against him in November.
“The defendant built his life here on a foundation of lies,” said U.S. Attorney Metcalf. “His fraud on the U.S. government spanned 15 years and required not just deceit, but apparent preparation and planning. With a finite number of immigrant visas available each year, he took a spot that could have gone to someone more deserving. Bottom line: anyone who wants to come to our country must do so 100% legally.”
“Preserving the integrity of our immigration system is essential to national security and public trust. Fraudulent schemes that undermine lawful immigration processes will be investigated and prosecuted,” said Edward V. Owens, Special Agent in Charge of HSI Philadelphia. “Through close collaboration with the Department of Justice and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, HSI remains dedicated to identifying and prosecuting individuals who seek to manipulate the system for personal gain.”
The case was investigated by Homeland Security Investigations and is being prosecuted by Trial Attorney Chelsea Schinnour with the Department of Justice’s Human Rights and Special Prosecutions section, and Eastern District of Pennsylvania Assistant United States Attorneys Kelly Harrell and Patrick Brown. The Justice Department’s Office of International Affairs and the Office of the Principal Legal Advisor, Philadelphia, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security, also provided assistance.
Lewiston Man Sentenced for Making Violent Threats to Kill Local Prosecutor, Defense Attorney, and Commit Mass MurderRead the Press Release
Spokane, Washington –United States District Judge Thomas O. Rice has sentenced Trevor J. Lunney, 39, of Lewiston, Idaho, to 60 months in prison for making threats to kill his lawyer, his prosecutor, and members of the public. Judge Rice also imposed 3 years of supervised release. Lunney was convicted of this crime on December 10, 2024, following a jury trial.
According to court documents and information disclosed at trial and at the sentencing hearing, in July of 2022, while on Washington State community custody for a previous conviction involving threats to kill, Lunney texted his state Department of Corrections (DOC) community corrections officer, among other threatening statements, that “. . . in 19 days, mass violence becomes inevitable.” Lunney also discussed with his DOC officer his plan to commit a school shooting at an Asotin County School District School, and to commit a mass shooting at a parade at the Asotin County Fair. Upon being contacted by DOC officers, on July 18, 2022, Lunney continued to make specific threats regarding his plans to commit a mass shooting and, upon being evaluated by a mental health professional, issued additional threats including his five-year-plan to “right injustice” by going to the Asotin County Fair Parade and live streaming his opening fire on a crowd. Lunney also made repeated statements regarding his access to firearms at that time.
Later that same day, July 18, 2022, Lunney was arrested by the Clarkston Police Department for his threats to commit mass shootings and was taken into custody at the Asotin County Jail where he remained in custody on felony charges, brought by the Asotin County Prosecutor’s Office, for his threats.
Over a period of months while in the Asotin County Jail on the charges for the July threats, Lunney made a series of calls and emails and sent letters to family members and others, all of which he was told were being closely monitored at that time by law enforcement. In these monitored in custody communications, Lunney repeatedly expressed his anger towards the criminal justice system in general and the assigned Asotin County deputy prosecutor as well as his own defense attorney. Lunney also repeatedly discussed his plans to obtain an AR-15 and commit mass murder based upon his specific plans to “do pure evil to countless souls.”
On December 5th, 2022, while awaiting trial for the July threats, Lunney’s anger towards the local criminal justice system culminated in an email he sent from the Asotin County Jail where he stated, “I want to have a murder-suicide with my lawyer when I leave here. . .” and “I want to kill my lawyer and the prosecutors when I get out. . .” referencing “attacking a crowd” and that stating that “I can’t even say what I have planned.”
“I want to thank the victims and witnesses who bravely came forward and testified, helping to hold Mr. Lunney accountable for his deeply disturbing threats,” said Acting United States Attorney Rich Barker. “Lunney not only threatened to carry out mass violence, including a school shooting he chillingly described as ‘Sandy Hook Part II,’ but also targeted the very individuals working to ensure justice—his own attorney and the prosecuting attorneys. I am grateful to the FBI for intervening before Mr. Lunney could carry out his violent plans, and to the Assistant United States Attorneys who prosecuted this case with outstanding professionalism, diligence, and resolve.”
“Mr. Lunney’s threats were alarming, disturbing, and terrifying in nature. They instilled fear not only in the targeted victims but an entire community,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The FBI takes all threats of violence seriously and will take necessary steps to ensure public safety.”
This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Tyler H.L. Tornabene and former Assistant United States Attorney Dan Fruchter.
2:23-cr-00083-TOR
Leader of Telemarketing Scheme Targeting Timeshare Owners over the Age of 55, Wife, Plead Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud, Admit Fraudulent Conduct from 2016 through 2023Read the Press Release
CAMDEN, N.J. – The leader of a fraudulent telemarketing scheme and his wife, who served as controller/bookkeeper of the fraudulent companies, recently each pled guilty to wire fraud and conspiracy to commit wire fraud for their participation in a telemarketing scheme to defraud timeshare owners over the age of 55, U.S. Attorney Alina Habba announced.
William O’Hanlon, a/k/a “Patrick Burns,” a/k/a “William Burns,” 60, of Loxahatchee, Florida, pleaded guilty on May 9, 2025, before the Hon. Karen M. Williams, U.S. District Judge, Camden, to Counts One and Two of a 13-count Indictment, charging conspiracy to commit wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count One) and wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count Two). O’Hanlon’s sentencing is scheduled for September 22, 2025.
O’Hanlon’s wife, Karen Stefanowski, 62, of Loxahatchee, Florida, pleaded guilty on April 30, 2025, before the Hon. Karen M. Williams, U.S. District Judge, Camden, to Counts One and Three of a 13-count Indictment, charging conspiracy to commit wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count One) and wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count Three). Stefanowski’s sentencing is scheduled for September 4, 2025.
O’Hanlon and Stefanowski were previously charged in the indictment along with James Toner, 43, of Lake Mary, Florida, and William Chiusano, Jr., then-48, of Laguna Niguel, California. Chiusano is now deceased, and charges against him have been dismissed. In addition, Alex Klemash, 32, of Williamstown, New Jersey, Michael Lambe, 45, of Mullica Hill, New Jersey, and La’Tresa Jackson, 59, of Lindenwold, New Jersey, previously pleaded guilty before Judge Williams on March 8, 9, and 13, 2023, respectively, to related informations charging them with conspiracy to commit wire fraud in connection with the WAB telemarketing scheme. Their sentencings are pending.
According to documents filed in this case and statements made in court:
Williams Andrews & Burns (“WAB”) (October 2016-October 2020)
The wire fraud conspiracy and wire fraud charge to which O’Hanlon and Stefanowski pleaded guilty arise out of their participation in a timeshare fraud scheme operated through businesses WILLIAMS ANDREWS BURNS LLC, RESORT BNB, INC., and WILLIAMS & BURNS, INC. (collectively referred to as “WAB”).
From in or about October 2016 through in or about October 2020, the defendants and additional co-conspirators (collectively referred to as “Conspirators”), engaged in a scheme to financially enrich themselves by selling fraudulent services to timeshare owners offered through WAB, including offering to rent and/or buy the owners’ timeshares under false and fraudulent pretenses or representations, and offering to recover monies timeshare owners had previously paid in connection with other scams. The Conspirators obtained lists of timeshare owners and their contact information, and cold-called them to pitch their various services in return for upfront fees.
The Conspirators made numerous false and misleading statements to the timeshare owners, including falsely stating that the timeshare owners had “bonus” timeshare weeks which WAB would rent for them in return for an upfront fee, and falsely guaranteeing thousands of dollars in rental income for the timeshare owners. Once the timeshare owners had signed up and paid their fees for the phony rentals services, the Conspirators also generally pitched collections/recovery services, offering to obtain refunds of monies previously paid by the timeshare owners in other fraudulent scams, in return for fees. Again, the Conspirators made numerous false and misleading statements in many instances to both timeshare owners and the banks that issues their credit cards. One of the fraudulent pitches used by the Conspirators was to falsely claim that the timeshare owner had been identified as a victim of timeshare fraud and was entitled to monies that were held by a government entity, often referred to as the attorney general’s office or the FTC (Federal Trade Commission), and that WAB would obtain those monies for the timeshare owner in return for the payment of an upfront fee. The Conspirators also offered additional fraudulent services to timeshare owners, including occasionally offering timeshare buyouts/take-overs.
Ryan James & Daniels Corporation (“RJD”) (November 2020-August 2023)
As part of their guilty pleas, O’Hanlon and Stefanowski also admitted that they committed fraud against timeshare owners from in or around November 2020 through in or around August 2023, through a different but overlapping set of entities, including Ryan James & Daniels Corporation, Williams & Burns, Inc., and Resort BNB, Inc. (collectively referred to as “RJD”). This was a violation of their bail conditions because they continued to commit fraud after they were arrested on the WAB Indictment in April 2023, contrary to the conditions of their pretrial release not to commit another crime and not to have access to the personal identifying information (PII) of others.
O’Hanlon and Stefanowski both agreed to make restitution for any proven losses to victims of WAB and victims of RJD.
Each count of conspiracy to commit wire fraud and wire fraud is punishable by a maximum of 30 years in prison, including an enhancement of 10 years in prison for committing such fraud via telemarketing that targeted persons over the age of 55 or victimized 10 or more persons over the age of 55. The sentences on each count may run consecutively. Each offense also carries a potential fine of the greater of $250,000,or twice the gross gain or loss from the offense, and the defendants may be sentenced to a term of supervised release after any term of imprisonment imposed.
U.S. Attorney Habba credited agents of the FBI’s Philadelphia Division, South Jersey Resident Agency, under the direction of Special Agent in Charge Wayne A. Jacobs; special agents of the IRS Criminal Investigations, Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; and special agents of the Social Security Administration, Office of the Inspector General, under the direction of Special Agent in Charge, Cooperative Disability Investigations – Eastern Region, Conor Washington, with the investigation leading to the guilty pleas.
The government is represented by Assistant U.S. Attorneys Diana Vondra Carrig and Elisa T. Wiygul of the U.S. Attorney’s Office in Camden.
The charges and allegations contained in the indictment are merely accusations, and defendants are presumed innocent unless and until proven guilty.
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Defense Counsel:
Lee Vartan, Esq. and Melissa Wernick, Esq. for William O’Hanlon
Zach Intrater, Esq. for Karen Stefanowski
Megan Davies, Esq. for James Toner
Michael Baldassare, Esq. for La’Tresa Jackson
Perry DeMarco, Sr., Esq. for Alex Klemash
Ira M. Slovin, Esq. for Michael Lambe
ohanlon.indictment.pdfKodiak fisherman sentenced to prison for directing illegal transport of crab from AlaskaRead the Press Release
ANCHORAGE, Alaska – A Kodiak fisherman was sentenced today to one year in prison and will serve two years on supervised release for leading a plan to illegally transport crab from Alaska to Washington on two crab catcher vessels, in violation of the Lacey Act.
In February and March 2024, Corey Potter, 64, owned and operated two crab catcher vessels and harvested Tanner and golden king crab in the waters of Southeast Alaska on those vessels. The vessels were captained and operated by co-defendants, Kyle Potter, 30, and Justin Welch, 34. Corey Potter directed Kyle Potter and Welch to transport their harvest of live crab to Seattle, where they intended to sell it for a higher price than they would receive in Alaska. Before leaving Alaska, neither vessel landed their harvest at a port nor reported the harvest on a fish ticket, which all three defendants knew was a requirement under state law.
At the time, one vessel had over 4,200 pounds of live Tanner crab aboard, while the other had over 2,900 pounds of live golden king crab aboard. A portion of the Tanner crab was infected with Bitter Crab Syndrome (BCS), a parasitic disease that is fatal to crustaceans. Several crab fishermen reached out to Corey and Kyle Potter expressing concern for the impact transporting crab out of state could have on the industry because of BCS. Despite the concerns, Corey Potter moved forward with his plan to transport the catch knowing some of the crabs were infected with BCS.
Following the multi-day trip from Alaska, roughly 42% of the king crab died and was unmarketable. Since the other vessel had BCS contaminated crabs, the entire catch of Tanner crab was transferred to the Washington Department of Fish and Wildlife to dispose of in a landfill.
In March 2024, law enforcement served a search warrant on Welch and one of the fishing vessels. Welch informed Corey and Kyle Potter of the search and both defendants deleted text messages detailing the plans to sell the crab for better prices and the risk of BCS before their phones were seized by law enforcement.
On Feb. 7, 2025, Corey Potter pleaded guilty to two counts of violating the Lacey Act, which are felony convictions. During sentencing, the Court also ordered Corey Potter to a worldwide commercial fishing ban throughout the duration of his supervised release. In handing down the sentence, the Court emphasized the defendant’s leadership role in the offense and the harm he caused by failing to make accurate and timely reports to regulators.
“Crabbing is a vital component of Alaska’s fishing industry. Mr. Potter blatantly disregarded state and federal fishing laws and ignored the concerns of other fisherman when he directed his two captains to execute the illegal transport, resulting in the reckless loss of over 5,000 pounds of crab,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “The laws protecting this industry help ensure Alaska’s fisheries are sustainable for years to come. My office will continue to work with state and federal law enforcement partners to prosecute federal criminal violations that jeopardize Alaska’s fisheries.”
"Alaska’s fisheries are a global model of sustainable, data-driven management, made possible by the dedication of honest fishermen, strong regulatory oversight, and a commitment to upholding fairness across the industry,” said Benjamin Cheeseman, Assistant Director, NOAA’s Office of Law Enforcement, North Pacific Division. “This sentencing serves as a clear reminder that there are serious consequences for those who break the rules. We remain committed to holding violators accountable and safeguarding Alaska’s fisheries for future generations.”
The co-defendants in this case received the following sentences:
- Kyle Potter pleaded guilty and was sentenced on July 10, 2024, to five years’ probation, which includes a five-year worldwide commercial fishing ban during the term of supervised release, and a $20,000 fine.
- Welch pleaded guilty and was sentenced on June 25, 2024, to three years’ probation and a $10,000 fine.
NOAA’s Office of Law Enforcement investigated the case.
Assistant U.S. Attorney Seth Brickey prosecuted the case.
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Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, including 5 in the District of New JerseyRead the Press Release
NEWARK, NJ – On May 7, 2025, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.
“The success of Operation Restore Justice shows the Department of Justice’s unwavering dedication to finding and prosecuting child predators. I will apply the full power of my office to bring these criminals to justice and ensure the safety of every child. Through coordination among federal, state, and local law enforcement agencies, we deploy all resources to pursue justice and take decisive action against anyone who exploits the most vulnerable members of our community.”
- U.S. Attorney Alina Habba
“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”
“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”
“This week was a snapshot of the never-ending work our agents and TFOs do day in and day out to apprehend and hold accountable the vilest of criminals,” says Acting Special Agent in Charge Terence G. Reilly. “Though this marks the conclusion of Child Abuse Awareness Month, our mission is omnipresent: to protect vulnerable children from these predators by bringing them to justice. Let this be a continued reminder to guardians of children everywhere, to stay present and vigilant in your young one’s lives. FBI Newark would like to thank the tireless work of our partner agencies; together we will continue to weed these monsters out of society.”
This initiative was a joint effort with federal, state and local partners to coincide with the end of Child Abuse Prevention Month between and highlight the FBI’s ongoing efforts to confront these crimes. Investigating child sex abuse is an ongoing, high-priority mission of the FBI. Agents and task force officers made the following five arrests in New Jersey from April 28 and May 2, 2025:
- David Tuytjens, age 69, was arrested for possession of child pornography.
- Natasha Rivas, age 23, was arrested for distribution of child pornography.
- Dwayne Smalls Jr., age 24, was arrested for distribution of child pornography.
- Elliott Souder, age 52, was charged with receipt and possession of child pornography.
- Keshawn Harley, age 38, was charged with possession and production of child pornography, and sex trafficking of a minor.
Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.
In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice.
This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.
The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.
The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.
Other online resources:
Electronic Press Kit
Violent Crimes Against Children
How we can help you: Parents and caregivers protecting your kids
An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Jefferson County men sentenced to federal prison for robbing neighborhood grocery storeRead the Press Release
BEAUMONT, Texas – Two Beaumont men have been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Johnaton Rechard Hite, 22, pleaded guilty to Hobbs Act robbery and brandishing a firearm during a crime of violence and was sentenced to 108 months in federal prison by U.S. District Judge Marcia A. Crone on May 13, 2025. Cody Lane Wilson, 28, pleaded guilty to Hobbs Act robbery and was sentenced to 30 months in federal prison by Judge Crone on May 13th.
According to court documents, on April 11, 2024, local law enforcement officers responded to a report of an armed robbery at the Kidd Grocery Store, located at 8608 Kidd Road, in Beaumont. Upon arrival, the store clerk reported that a man entered the store armed with an AR-15 style rifle and threatened to shoot him if he did not open the safe. The subject took approximately $1,340 in cash and fled the store. Deputies reviewed surveillance footage of the robbery and observed the robber was a black male wearing a woman’s brown or black wig, a white hoodie jacket, dark pants, sunglasses, one white shoe and one black shoe.
While responding to the robbery call, deputies observed a 2004 Honda Accord leaving the grocery store and conducted a traffic stop. The driver of the vehicle was identified as Wilson. Wilson was detained and gave consent to search his vehicle where deputies located wigs, one black shoe, and one white shoe. Wilson told deputies that he and Hite planned to rob the grocery store with Wilson as the getaway driver while Hite robbed the store. However, Wilson got scared and fled the scene leaving Hite behind.
While deputies were conducting their investigation with Wilson, dispatch received another call from a concerned citizen near the grocery store reporting someone was knocking on their door. Deputies responded to the location and located Hite hiding on the porch of the caller’s residence. Next to where Hite was hiding, deputies found $1,340 in cash.
This case was sentenced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jefferson County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorney Matthew Quinn.
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Illegal alien sentenced to 10 months in prison for immigration offenseRead the Press Release
CINCINNATI – A Honduran national who was arrested in Hamilton County for stealing products from a local Kroger was sentenced in federal court here today to 10 months in prison for illegally reentering the United States.
According to court documents, in August 2024, Jorge Alberto Marroquin Membrano, 47, was arrested locally under an alias and fingerprinted at the county jail.
The defendant is an alien without legal status in the United States and has been previously removed on numerous occasions. He has three prior convictions for illegal reentry.
Membrano pleaded guilty in December 2024.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, announced the sentence imposed today by U.S. District Court Judge Matthew W. McFarland. Assistant United States Attorney Danielle E. Margeaux is representing the United States in this case.
This case was investigated and prosecuted by the Southern District of Ohio Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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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