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Friday 9 May 2025
Members of a Local Drug Trafficking Conspiracy Sentenced to Federal PrisonRead the Press Release
Acting United States Attorney April M. Leon announced the sentencing of five individuals by U.S. Chief Judge Shelly D. Dick in connection with an extensive federal, state, and local investigation by the Middle District Organized Crime and Drug Enforcement Task Force (OCDETF) aimed at a large-scale cocaine, heroin, and methamphetamine trafficking network based in Iberville Parish.
Barold Raven, age 47, of St. Gabriel, Louisiana, was sentenced to 120 months imprisonment in federal prison following his conviction for conspiracy to distribute heroin and cocaine, possession with intent to distribute 50 grams or more of methamphetamine and cocaine, and possession of a firearm in furtherance of a drug trafficking crime. The Court further sentenced Raven to serve five years of supervised release following his term of imprisonment.
Dedrick Ambeau, age 44, of St. Gabriel, Louisiana, was sentenced to 120 months imprisonment in federal prison following his conviction for conspiracy to distribute heroin and cocaine, conspiracy to commit money laundering, and distribution of heroin. The Court further sentenced Ambeau to serve three years of supervised release following his term of imprisonment.
Jake Henry Gordon III, age 46, of Greenwell Springs, Louisiana, was sentenced to 24 months imprisonment in federal prison following his conviction for conspiracy to distribute heroin, and conspiracy to commit money laundering. The Court further sentenced Gordon to serve three years of supervised release following his term of imprisonment.
Leo Sternfels, age 65, of Gonzales, Louisiana, was sentenced to 12 months and 1 day imprisonment in federal prison following his conviction for conspiracy to distribute and possess with intent to distribute heroin and cocaine. The Court further sentenced Sternfels to serve three years of supervised release following his term of imprisonment.
In a separate, but related case, Charles J. Alexander, Jr., age 40, of St. Gabriel, Louisiana, was sentenced to 180 months imprisonment in federal prison following his conviction for possession with intent to distribute cocaine and possession of firearms by a convicted felon. The Court further sentenced Alexander to serve 3 years of supervised release following his term of imprisonment.
Through their pleas, the defendants admitted involvement in a conspiracy to distribute cocaine, heroin, and methamphetamine between February 2019 and October 2019. During that time, the defendants worked in concert with each other to distribute drugs throughout Iberville, Ascension, East Baton Rouge, and West Feliciana parishes.
This investigation was led by the Drug Enforcement Administration, Iberville Parish Sheriff’s Office, Gonzales Police Department, East Baton Rouge Parish Sheriff’s Office, Baton Rouge Police Department, and Louisiana State Police. The case was prosecuted by Assistant United States Attorney William K. Morris.
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.
Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-SchemeRead the Press Release
Note: See the factual proffer here.
MIAMI – On May 8, 2025, Henry Abdo, 48, of Lebanon, was sentenced to 168 months in prison and ordered to pay a $300,000 fine and $375,479 in restitution by United States District Court Judge William P. Dimitrouleas.
Abdo pled guilty in federal court to orchestrating a fraudulent scheme that solicited over $6 million from investors under false pretenses. According to court records, Abdo’s company, Titanium Capital LLC, purported to operate a foreign exchange platform that guaranteed fixed returns for investors. In reality, Titanium Capital had no such platform, and Abdo used investor funds to pay off earlier investors and finance his personal lifestyle.
Beginning in July 2014, Abdo falsely claimed that Titanium Capital was a “zero-risk” investment fund that generated profits from fees on foreign currency transactions. Abdo further deceived investors by claiming Titanium Capital was part of a multibillion-dollar holding company, had developed proprietary software, and was registered with the Securities and Exchange Commission. None of these claims were true.
Court documents indicate that Abdo solicited investments through in-person meetings, emails, video conferences, and phone calls. Abdo directed potential investors to websites and promotional materials that falsely depicted Titanium Capital as a legitimate enterprise. In truth, Titanium operated as a classic Ponzi scheme, using funds from new investors to pay earlier investors while diverting large sums of money for Abdo’s personal use, including international travel and other expenses.
In addition to fraudulent investment claims, court records reveal that Abdo attempted to bolster his credibility by falsely associating himself with various charitable and educational organizations. Abdo also falsely claimed that Titanium Capital’s profits were donated to assist the blind and handicapped.
After soliciting millions from over 200 investors, Abdo’s scheme unraveled. Many victims were financially devastated. Several victims reported losing retirement accounts and personal savings that they had relied on for basic living expenses, such as food and medication.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, made the announcement.
FBI Miami’s Palm Beach Resident Agency investigated the case.
Assistant U.S. Attorney Jonathan Bailyn and Justin Chapman in West Palm Beach, Florida, prosecuted it.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-80209.
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Leader of drug trafficking ring connected to Aryan prison gangs sentenced to more than 17 years in prisonRead the Press Release
Tacoma – A co-leader of a drug distribution ring selling fentanyl pills, methamphetamine, and heroin throughout the Puget Sound region was sentenced today in U.S. District Court in Tacoma to 17 and a half years in prison for his role in the conspiracy to distribute narcotics, conspiracy to commit money laundering, and for possessing firearms in furtherance of drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Bryson Gill, 32, most recently of Buckeye, Arizona, attempted to evade law enforcement by moving the headquarters of his drug distribution ring to Arizona after the Shelton, Washington, stash house he and his co-conspirators operated was raided in December 2022. When law enforcement moved in on the multi-faceted drug conspiracy in March 2023, Gill was arrested in Arizona.
At today’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “The seriousness of these offenses cannot be understated. There are so many people out there that become addicted on these drugs or suffer overdoses and are no longer with us.”
“Make no mistake, Gill’s drug ring used violence and threats of violence as their stock in trade. Gill was heard on the wiretap plotting to kidnap another drug dealer and expressing a desire to murder a law enforcement officer,” said Acting U.S. Attorney Miller. ““With the more than $1 million he laundered, Gill bragged that he was going to set up a compound with an airfield in Arizona to further his drug trafficking. This conviction and sentence successfully ended those plans.”
According to records filed in the case, this drug organization was one branch of three investigated for dealing substantial amounts of drugs in the Puget Sound region. Participants in the drug rings have ties to Aryan prison gangs in the Washington State Department of Correction.
In the fall of 2022, Gill was in touch with his right-hand man, Michael Slocumb, as the latter made multiple trips to Arizona to pick up and transport narcotics to a stash house in Shelton. Gill instructed Slocumb and other coconspirators about using two pill presses to manufacture fentanyl pills. When Gill’s home and the stash house property was searched on December 9, 2022, law enforcement seized more than 640,000 pills containing fentanyl, as well as a kilogram of fentanyl powder and 12 kilograms of methamphetamine, along with more than $81,000 in cash proceeds from drug trafficking.
The stash house property also contained 23 firearms, including a shotgun kept where the drugs were stored, and the pills manufactured.
During this conspiracy, law enforcement intercepted Gill and Slocumb discussing kidnapping another drug dealer who was also under investigation by federal authorities. Slocumb was surveilling the target’s apartment when law enforcement made a show of being in the vicinity to get Slocumb to leave and ward off any violence.
Following the stash house raid, Gill and Slocumb were heard on the wiretap discussing plans to move drug operations to Arizona. Gill discussed with his mother his plan to acquire property in Arizona in her name and talked with an incarcerated friend about coming to work for him as a pilot when the man got out of prison. Gill had said he planned to put in an airfield on the property in Arizona where the conspirators had relocated their drug trafficking organization.
Gill and Slocumb remained in Arizona until they were arrested in March 2023. When law enforcement searched the Arizona property Gill and Slocum had purchased, they seized approximately 70 illegally possessed firearms and thousands of rounds of ammunition.
From May of 2021 until December 2022, Gill laundered at least $927,059 through bank accounts set up to appear to be for a dog training business. The money was used for things such as luxury cars, expensive jewelry, airline tickets and Seattle Seahawks tickets. Over $81,000 in cash seized from Gill and his conspirators at various locations was forfeited to the government.
In asking for a 17.5-year sentence, prosecutors wrote to the court, “Gill played a leadership role in purchasing, processing, and distributing massive quantities of fentanyl pills, fentanyl powder, and methamphetamine. He directed his fellow co-conspirators to transport narcotics from Arizona to Washington, use pill presses to manufacture fake OxyCodone pills laced with fentanyl, and distribute large quantities of methamphetamine and fentanyl pills throughout the Western District of Washington. … (Washington State Department of Health) data shows the number of drug overdose deaths occurring annually in the state more than doubled from 2019 to 2023. “
Bryson Gill pleaded guilty on February 7, 2025.
Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.
This case 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.
This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).
The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.
Laurel man sentenced to 3 years in prison for possessing stolen firearm after breaking into law enforcement vehiclesRead the Press Release
BILLINGS – A Laurel man who broke into law enforcement vehicles and possessed a stolen firearm was sentenced today to 36 months in prison to be followed by3 years of supervised release, U.S. Attorney Kurt Alme said.
Jacob Charles Berger, 28, pleaded guilty in December 2024 to possession of a stolen firearm.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that beginning on March 5, 2024, and continuing until March 15, 2024, an unknown male vandalized five different law enforcement vehicles. The suspect stole multiple items from inside the vehicles, including medical kits; body armor; and, on one occasion, a 12-gauge shotgun and ammunition. The Billings Police Department began investigating the thefts.
Law enforcement officers obtained home surveillance footage from one of the thefts which showed the suspect was wearing black “skater” shoes and was riding a black and red bicycle with skinny tires. The bicycle appeared to have been wrapped in black electrical tape. Investigators recovered the bicycle on March 15, and processed it for fingerprints. Three latent fingerprints on the bicycle were identified as Berger’s.
On March 20, 2024, law enforcement arrested Berger on an unrelated warrant. He admitted to breaking into police vehicles and taking body armor, medical supplies, and a shotgun. Investigators searched Berger’s garage and seized the shotgun, as well as eight other firearms that had been reported stolen between July 2023 and March 2024. They also located the medical kits and body armor Berger stole from the police vehicles.
Assistant U.S. Attorney Jacob Yerger prosecuted the case, and the investigation was conducted by the ATF and Billings Police Department.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Last of Five Defendants Pleads Guilty in Pawn Shop Break-In, Theft of Arsenal of FirearmsRead the Press Release
WASHINGTON – CyJuan Hemsley, 18, of District Heights, Maryland, pleaded guilty in U.S. District Court in connection with the December 2023 break-in and burglary of 34 firearms from a Maryland pawn shop.
The plea was announced by U.S. Attorney Edward R. Martin Jr., ATF Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Chief Pamela Smith of the Metropolitan Police Department.
Hemsley, pleaded guilty May 7, 2025, to conspiracy to commit theft from a firearms licensee and to one count of possession of stolen firearms.
Others who pleaded guilty in the conspiracy include District residents Tyjuan McNeal, 28, Vincent Alston 23, Niquan Odumn 23, and Juwon Anderson, 22.
U.S. District Court Judge Amy Berman Jackson scheduled Hemsley’s sentencing hearing for August 6, 2025.
According to court documents, on Dec. 13, 2023, the co-conspirators drove from Washington, D.C. to the A&D Pawn Shop, a Federal Firearms Licensee, in Glen Burnie, Maryland.
At the pawn shop, one of the co-conspirators used a portable saw to cut the locks on a pull-down security gate. Another co-conspirator then used a crowbar-type tool to pry open the main door. Inside, the quintet grabbed an array of rifles, shotguns, and pistols from the shelves and display racks. They fled with at least 34 of the firearms.
The co-conspirators later used social media to advertise the sale of the stolen firearms. Hemsley was arrested on March 22, 2024, and has been detained since. To date, law enforcement has recovered 17 of the stolen guns.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division and the Metropolitan Police Department, with assistance from the ATF Baltimore Field Division. It is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar and former Special Assistant U.S. Attorney Ryan Lipes.
23cr452
Las Vegas Man Sentenced to 10 Years in Prison for Conspiracy to Distribute Methamphetamine, Heroin, and CocaineRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 10 years in prison, followed by five years of supervised release for his role in a drug trafficking conspiracy to sell methamphetamine, heroin, and cocaine.
According to court documents, from about December 11, 2023, to May 16, 2024, Abel Puebla conspired with others to distribute methamphetamine, heroin, and cocaine in Las Vegas. As part of the conspiracy, on January 24, 2024, Puebla sold one pound of methamphetamine; on February 14, 2024, he sold three pounds of methamphetamine and a bag containing cocaine; and on March 28, 2024, Puebla sold an ounce of heroin.
Puebla pleaded guilty to one count of conspiracy to distribute methamphetamine, heroin, and cocaine.
United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
This case was investigated by the FBI. Assistant United States Attorney Joshua Brister prosecuted the case.
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KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to LockdownRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court on Wednesday, May 7, to making a hoax telephone call that led to an IRS employee being detained and the IRS office on Pershing Road being locked down.
Anthony M. Alford, 46, was sentenced by U.S. District Court Judge Stephen R. Bough to three years in federal prison without parole. The court also ordered Alford to serve supervised release for three years following his incarceration.
On Sept. 10, 2024, Alford placed a hoax telephone call to 911 in Kansas City, Missouri, claiming falsely that an individual identified in court documents as “Victim One” was armed with a firearm and was threatening to shoot up the Internal Revenue Service Building at 333 W. Pershing Road in Kansas City, Missouri. Victim One is an employee of the IRS.
Kansas City police officers were dispatched to the building, where they contacted IRS security and Federal Protective Service officers. Victim One had been detained and searched for weapons based on the 911 call. Following the 911 call, the B-Wing of the IRS building was locked down. The IRS announced that there was an active shooter in the building and told those in the B-Wing to stay locked down.
Victim One, though, was unarmed and had no intent to harm anyone. Victim One told investigators she had been dating Alford for about a month and was trying to break up with him. Alford had never been violent, she said, but had exhibited controlling, possessive, and jealous behavior. Alford had repeatedly called and messaged her the previous night, she said, and earlier that morning sent her messages threatening to involve the police. Alford messaged Victim One saying he was “[o]n the phone with IRS police have fun when you get there” and later he said “… just wait until you get to work.”
Alford was arrested on Sept. 25, 2024. Alford told investigators that Victim One did not threaten to shoot up the IRS Building, as he had said in the 911 call. He said he had been drinking alcohol and was upset when he made the false 911 call.
This case was prosecuted by Assistant U.S. Attorney Sean T. Foley. It was investigated by the Department of Homeland Security, Federal Protective Service, the Kansas City, Mo., Police Department, and the Treasury Inspector General for Tax Administration.
Justice Department and City of Albuquerque Seek Termination of Consent Decree Covering the Albuquerque Police DepartmentRead the Press Release
ALBUQUERQUE – The Justice Department and the City of Albuquerque filed a joint motion today seeking U.S. District Court approval to terminate the federal consent decree covering the Albuquerque Police Department (APD) since 2015. The joint motion follows a long record of findings that APD has maintained full compliance with the decree.
“This consent decree has run its course successfully,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We are proud to stand by the men and women of the Albuquerque Police Department and ask the court to terminate this consent decree. Albuquerque Police operates constitutionally. It is now appropriate to end federal oversight and return full control of local law enforcement to the city.”
“The Albuquerque Police Department has made tremendous progress toward constitutional policing and a culture of accountability,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “This progress builds on nearly a decade of hard work and partnership with the community, laying a strong foundation for the future and opening the door to a new chapter of local control of law enforcement. The U.S. Attorney’s Office will stand shoulder to shoulder with the men and women of the APD to make Albuquerque a safer place to live, work, raise a family, and run a business.”
The CASA, originally implemented to address concerns over excessive force and accountability within APD, allows for termination once the City demonstrates “sustained and continuing improvement” across specific outcome measures, including use of force, crisis response, officer training, supervision, and internal investigations.
Recent data from 2022 and beyond confirm that APD has met those requirements. Notably:
- Use of Force: APD has significantly reduced the frequency and severity of force. In 2022, force incidents declined 18% from the previous year, and over 60% involved only low-level force. Only 4% of force cases were found out of policy, and each was met with appropriate corrective action.
- Crisis Response: Less than 1% of behavioral health and suicide-related calls involved force, and the City’s Albuquerque Community Safety department has diverted tens of thousands of calls away from police to civilian responders.
- Accountability and Oversight: APD reviews every use of force, sustains misconduct findings when appropriate, and has strengthened its internal and civilian oversight systems.
- Training and Culture: Officers are receiving consistent, CASA-aligned training, and data shows a shift toward a culture of self-correction and accountability.
This progress marks a turning point for the APD. With sustained improvements across every core area of the agreement, the Justice Department and the City are confident that APD is ready to move forward independently, continuing its commitment to constitutional policing.
Justice Department and City of Albuquerque Seek Termination of Consent Decree Covering the Albuquerque Police DepartmentRead the Press Release
Note: View joint motion here.
The Justice Department and the City of Albuquerque filed a joint motion today seeking U.S. District Court approval to terminate the federal consent decree covering the Albuquerque Police Department (APD) since 2015. The joint motion follows a long record of findings that APD has maintained full compliance with the decree.
“This consent decree has run its course successfully,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We are proud to stand by the men and women of the Albuquerque Police Department and ask the court to terminate this consent decree. Albuquerque Police operates constitutionally. It is now appropriate to end federal oversight and return full control of local law enforcement to the city.”
“The Albuquerque Police Department has made meaningful progress toward constitutional policing and a culture of accountability,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “This progress builds on nearly a decade of hard work and partnership with the community, laying a strong foundation for the future and opening the door to a new chapter. This chapter demands leadership that listens, a community that stays engaged, and a department committed to doing what is right, even when it is difficult, in service of a safer, more just Albuquerque for all.”
Justice Department Announces Results of Operation Restore JusticeRead the Press Release
[May 9, 2025] – On Wednesday this week, 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 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.”
“I am proud of our federal, state, and local law enforcement partners, who work tirelessly to bring to justice those that exploit children,” said Acting United States Attorney Chad Meacham. “United with their efforts, this Office will continue to aggressively prosecute these offenders.”
“Criminals who prey on children threaten the sanctity of our communities, and this operation highlights the FBI’s efforts to dismantle the threat,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The strength of each member of the North Texas Child Exploitation Task Force is crucial to protecting the most vulnerable, and together we will pursue offenders to the fullest extent of the law.”
Those arrested by the FBI and charged in the Northern District of Texas as part of Operation Restore Justice include:
Angel Ramirez Flores, arrested in Lamesa, Texas by the FBI with assistance from the Texas Department of Public Safety. Flores has been charged in the Northern District of Texas with Attempted Transfer of Obscene Material to Minors. If convicted, he faces up to ten years in federal prison. Assistant U.S. Attorney Jen Schrauth is prosecuting the case.
Michael Huffman, arrested in Fort Worth, Texas by the FBI with assistance from the Fort Worth Police Department. Huffman has been charged in the Northern District of Texas with Distribution of Child Pornography. If convicted, he faces a minimum of five years and a maximum of 20 years in federal prison. According to court documents, agents discovered Huffman sitting in his driveway with his laptop logged into one of the platforms used to view sexually explicit images of minors. Assistant U.S. Attorney Aisha Saleem is prosecuting the case.
Otho Earl London, arrested in Azle, Texas by the FBI with assistance of the FBI Dallas SWAT. London has been charged in the Northern District of Texas with Possession of Child Pornography. If convicted, he faces up to 20 years in federal prison. Assistant U.S. Attorney Aisha Saleem is prosecuting the case.
Harold Lee Hill, arrested in Rockwall, Texas by the FBI with the assistance of the Texas Department of Public Safety, Rockwall Police Department, Dallas County (Arkansas) Sheriff’s Office, and Arkansas State Patrol. Hill has been charged in the Northern District of Texas with Transportation of a Minor with Intent to Engage in Criminal Sexual Activity. If convicted, he faces up to life in federal prison. Assistant U.S. Attorneys Michelle A. Winters and Claire Demers are prosecuting the case.
Jose Lizandro Trevino Rodriguez, arrested in Dallas by the FBI with the assistance of the Dallas Police Department. Rodriguez has been charged in the Northern District of Texas with Distribution of Child Pornography. If convicted, he faces a minimum of five years and a maximum of 20 years in federal prison. Assistant U.S. Attorney Brandie Wade is prosecuting the case.
Emmanuel Jacobo Reyes, of Raleigh, North Carolina, arrested in Raleigh, NC by the FBI and the Raleigh Police Department. Reyes has been charged in the Northern District of Texas with Production of Child Pornography. If convicted, he faces a minimum of 15 years and a maximum of 30 years in federal prison. Assistant U.S. Attorney Allyson Monte is prosecuting the case.
Robert Rayel, of Benbrook, Texas, arrested in Florida by FBI Tampa - Pinellas County Resident Agency. Rayel has been charged in the Northern District of Texas with Attempted Sexual Exploitation, which carries a penalty of imprisonment from 15 to 30 years; Possession of Child Pornography, for which he faces up to 20 years’ imprisonment; and Receipt of Child Pornography, with an imprisonment range of five to 20 years in federal prison, if convicted. Assistant U.S. Attorney Aisha Saleem is prosecuting the case.
An indictment is merely an allegation of criminal conduct, not evidence. The defendants mentioned above are presumed innocent until proven guilty in a court of law.
Like those charged in the Northern District of Texas, 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. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.
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 tip line at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.- Jury Finds Sioux Falls Man Guilty of Carjacking and Carrying and Brandishing a Firearm During and in Relation to a Crime of Violence
Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s DeathRead the Press Release
Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and Italy.
In February 2022, Ryan Last, a 17-year-old high school senior from San Jose, California committed suicide hours after being sextorted online by an individual pretending to be a 20-year-old woman. Through a lengthy, coordinated investigation involving U.S. and Ivorian law enforcement, the evidence ultimately led law enforcement to identify Alfred Kassi, an Ivorian citizen living in Côte d’Ivoire, as the individual allegedly conducting the sextortion. On April 29, Kassi was arrested by Ivorian law enforcement. At the time of his arrest, Kassi allegedly still had the sextortion messages he sent to the 17-year-old victim in February 2022 on his phone.
Additionally, the investigation identified several alleged money laundering accomplices who helped Kassi move the money he received from the 17-year-old victim, who had paid $150 in order to prevent his intimate images from being disseminated. One of those alleged money launderers is Oumarou Ouedraogo, who was arrested by Ivorian law enforcement on April 25. In addition, Ivorian law enforcement arrested two other individuals, Moussa Diaby and Oumar Cisse. Both Diaby and Cisse were part of Kassi’s alleged sextortion network and admitted to their own sextortion crimes. A U.S.-based accomplice, Jonathan Kassi (unrelated to Alfred Kassi), was convicted in 2023 in a California State Court and sentenced to 18 months in jail.
The government of Côte d’Ivoire does not extradite its own citizens, so these defendants will be prosecuted in their own country under Ivorian cybercrime statutes.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Patrick D. Robbins for the Northern District of California, and Acting Assistant Director Darren Cox of the FBI’s Criminal Investigative Division made the announcement.
The FBI is investigating the case, with substantial assistance from the San Jose Police Department, the U.S. Embassy in Abidjan, and Meta, which provided critical information that assisted with the identification of the offenders. The government of Côte d’Ivoire, specifically the Anti-Terrorist Operational Intelligence Center (CROAT), conducted the investigation and arrests in Côte d’Ivoire.
Trial Attorney Austin M. Berry of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorney Marissa Harris for the Northern District of California provided legal support throughout the investigation, including compiling and presenting the evidence to Ivorian authorities.
If you, your child, or someone you know is being exploited via sextortion, contact your local FBI field office, call 1-800-CALL-FBI (1-800-225-5324), or report it online at the Internet Crime Complaint Center (IC3). Additional resources can found at Financially Motivated Sextortion — FBI
All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Iowa City Man Sentenced to 200 Months in Federal Prison for Receipt and Distribution of Child PornographyRead the Press Release
DAVENPORT, Iowa – An Iowa City man was sentenced yesterday to 200 months in federal prison for receiving child pornography and distribution of child pornography.
According to public court documents and evidence presented at sentencing, Evan Robert Steinberg, 26, received and distributed files containing child sexual abuse material. In December 2021, local law enforcement seized electronic devices during a search of Steinberg’s Iowa City residence. A forensic examination of the seized electronic devices showed that Steinberg used the devices to solicit, receive, and distribute images and videos containing child sexual abuse material. Defendant’s five devices contained hundreds of images and videos of child pornography, including prepubescent males, as young as under 1 year old, engaging in sex acts with adults.
After completing his term of imprisonment, Steinberg will be required to serve a five-year term of supervised release. There is no parole in the federal system. Steinberg was also ordered to pay $8,000 in assessments.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the University of Iowa Police Department and the Joint Forensic Analysis Cyber Team.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Investigation into Black-Market Marijuana Operation Leads to 10 Defendants being Sentenced to Serve More Than 38 Years Collectively in Federal PrisonRead the Press Release
Approximately 3,500 Pounds of Marijuana and More than $400,000 Seized During Investigation
OKLAHOMA CITY – NAIQING LIN, 37, a Chinese national living in New York, has been sentenced to serve 37 months in federal prison for his role in a conspiracy to possess and distribute 1,000 kilograms or more of marijuana and 1,000 or more marijuana plants, announced U.S. Attorney Robert J. Troester.
The sentencing is the culmination of a four year-long investigation by Homeland Security Investigations, involving ten defendants sentenced to serve 463 months collectively in federal prison.
On July 5, 2023, a federal Grand Jury returned a 47-count Indictment against Naiqing and several co-defendants, charging them for their roles in a major black-market marijuana drug trafficking organization (DTO). According to public record, from January 2019 through May 10, 2023, co-conspirators FEI XIE, 36, and NAIGANG LIN, 38, operated as business partners who directed the DTO, of which Naiqing worked as one of the marijuana distributors. The DTO originally operated out of Michigan, where it specialized in the cultivation, brokering, and distribution of black-market marijuana across the country, and relied on a network of individuals, black-market marijuana grows, and stash houses for its operation. In early 2022, after several law enforcement actions in Michigan, the DTO relocated to the Western District of Oklahoma and established a black-market marijuana grow in Ada, Oklahoma. Just as in Michigan, the DTO relied on a network of stash houses in Oklahoma City to store bulk amounts of marijuana prior to it being transported to customers out of state. During the period of the conspiracy, the DTO used a variety of monetary instruments and financial transactions in an effort to launder their criminally derived proceeds, including wire transfers, funnel and straw bank accounts, vehicle purchases, and the purchase of cashier’s checks and real estate.
All told, during the investigation, law enforcement seized:
- approximately 3,500 pounds of marijuana;
- approximately 5,000 marijuana plants;
- $409,883.04 in U.S. currency;
- $4,669,671.64 in real property (10 properties); and
- 10 vehicles.
On August 23, 2024, following a three-day trial, a federal jury found both Naiqing and Xie guilty of drug conspiracy.
At the sentencing hearing on April 29, 2025, U.S. District Judge Joe Heaton sentenced Naiqing to serve 37 months in federal prison, followed by five years of supervised release. In announcing his sentence, Judge Heaton noted that the Defendant played an active role in what was a significant drug trafficking operation.
“This criminal organization exploited Oklahoma to expand their illicit large-scale black-market marijuana and money laundering operation across the country,” said United States Attorney Robert J. Troester. “The closure of this case is yet another example of law enforcement’s persistent, coordinated efforts by investigators and prosecutors and demonstrates the government’s continued, relentless pursuit of these criminal enterprises.”
“Defendants like these who attempt to run illegal drug trafficking organizations will eventually account for their criminal activity,“ said ICE Homeland Security Investigations Dallas Special Agent in Charge Travis Pickard. “The collective sentences imposed should serve as a stern reminder that money laundering and drug trafficking schemes will be thoroughly investigated by HSI and our law enforcement partners.”
“This sentencing marks the end of a years-long investigation that dismantled a sophisticated black-market drug and money laundering operation,” said ICE Homeland Security Investigations Detroit acting Special Agent in Charge Jared Murphey. “HSI special agents, working closely with partners across multiple states, exposed an illicit network that exploited communities and abused financial systems to fuel their criminal enterprise.”
The other defendants charged in this case have been sentenced as follows:
- Naigang Lin, of Oklahoma City, was sentenced to serve 120 months in federal prison, followed by five years of supervised release, for drug conspiracy and monetary transaction in criminally derived property;
- Naiyang Lin, 36, of Oklahoma City, was sentenced to serve 32 months in federal prison, followed by three years of supervised release, for drug conspiracy and money laundering conspiracy;
- Fei Xie, 36, of Kirkland, Washington, was sentenced to serve 120 months in federal prison, followed by five years of supervised release, for drug conspiracy;
- Li Jin Yang, 60, a Chinese national living in Oklahoma City, was sentenced to serve six months in federal prison, followed by three years of supervised release for drug conspiracy;
- Chang-Hui Chen, 46, a Chinese national living in Michigan, was sentenced to serve 37 months in federal prison, followed by five years of supervised release, for drug conspiracy;
- Meiyan Xiao, 34, a Chinese national living in New York, was sentenced to serve 16 months in federal prison, followed by three years of supervised release, for drug conspiracy;
- Daniel Walsh, 35, of Savannah, Georgia, was sentenced to serve four months in federal prison, followed by three years of supervised release, for drug conspiracy;
- Terrance Jamahl Allen, 43, of Grand Rapids, Michigan, was sentenced to serve 46 months in federal prison for drug conspiracy;
- Ahmed Salim Harrold, 46, of Wyoming, Michigan, was sentenced to serve 22 months in federal prison, followed by four years of supervised release, for drug conspiracy; and
- Juan Lyu, 35, a Chinese national living in Oklahoma City, was sentenced to serve 60 months of supervised release for money laundering conspiracy.
This case is the result of an investigation by Homeland Security Investigations, the Drug Enforcement Administration, and the Internal Revenue Service-Criminal Investigations. It is also a 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 using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Assistant U.S. Attorneys Nick Coffey, Travis Leverett, Danielle M. Connolly, and Thomas Snyder prosecuted the case.
Reference is made to public filings for additional information.
Indian citizen charged in multi-million-dollar health care fraud schemeRead the Press Release
Seattle – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Mohammed Asif, 34, was arrested on April 10, 2025, at Chicago O’Hare International Airport while attempting to board an international flight. Asif is charged with health care fraud and conspiracy to commit health care fraud in connection with the operation of American Labworks LLC, a diagnostic testing laboratory in Everett, Washington. The indictment alleges that Asif conspired with others to bill Medicare for COVID-19 tests and other respiratory illness tests that had not been ordered or performed.
“Medicare provides critical funding for senior citizens’ health care needs, which makes this type of fraud all the more reprehensible,” said Acting U.S. Attorney Miller. “This case stands as an example of how federal law enforcement is working diligently to protect those critical tax dollars from fraud schemes.”
According to the indictment and an earlier-filed criminal complaint, the Washington Secretary of State has American Labworks being formed in October 2021 and dissolved in March 2025. Washington Department of Health records indicate that its license as a Medical Test Site expired in December 2023. Asif is listed in filings with the state and with Medicare as the owner and director of American Labworks.
Claims data from April 2024 to December 2024 show that American Labworks billed Medicare more than $8.7 million for laboratory testing services, including for COVID-19 testing. Medicare paid out over $1.1 million to the lab.
Between June 2024 and March 2025, Medicare received more than 200 complaints from enrollees and others about American Labworks. Many of these complainants reported that Medicare was billed for testing that was never received. For example, one Medicare enrollee noted that Medicare paid American Labworks $545 for COVID-19 tests in August 2023 and March 2024. But the beneficiary had never had any COVID-19 tests on those dates. Multiple Medicare beneficiaries said they too had seen bills for tests that never occurred. Physicians who had allegedly ordered the tests said they had not sent patients to American Labworks, and many patients said they had never heard of the referring physician listed in the records.
In some instances, the billing records indicated a beneficiary’s testing date of service occurred after other records indicated the beneficiary was dead. And in other instances, the physician who allegedly referred the patient for testing was dead at the time of the date of service.
Financial records indicate Mohammed Asif received multiple checks and made withdrawals from the American Labworks bank account, which he controlled. In May 2024, he withdrew $260,000 from the American Labworks checking account. Soon after that Asif, who had been in the U.S. on a student visa, retuned to India. He came back to the U.S. in March 2025 as investigators were unraveling the fraud. Prosecutors and special agents with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and Federal Bureau of Investigation (FBI) moved quickly to draft the criminal complaint and take Asif into custody. A grand jury then returned the indictment of Asif on April 23.
Asif is alleged to have conspired with other people to accomplish the fraud. Those coconspirators are not named in the criminal complaint or indictment. The government’s investigation is ongoing.
“By all appearances, there is nothing legitimate about Mr. Asif’s company.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Mr. Asif, along with his co-conspirators, used this apparently illegitimate company to fraudulently bill Medicare almost $9 million for tests that were never done. When we receive allegations such as these, the FBI and our partners will aggressively investigate potential fraud against the US taxpayer.”
“Through this scheme to fraudulently bill Medicare for laboratory testing services never furnished, the defendant diverted taxpayer money that was meant to pay for legitimate medical services,” said Acting Special Agent in Charge Robb Breeden of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to hold accountable those who exploit federal health care programs for their own personal gain.”
Health care fraud and conspiracy to commit health care fraud are punishable by up to ten years in prison and a fine of up to $250,000.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by HHS-OIG and the FBI.
The case is being prosecuted by Assistant United States Attorney Philip Kopczynski.
Illinois Woman Sentenced to Six Years in Federal Prison for Murder-for-HireRead the Press Release
DAVENPORT, Iowa – A Coal Valley, Illinois woman was sentenced today to 72 months in federal prison for using interstate facilities in a murder-for-hire.
According to public court documents, in late 2023, Autumn Jeanine Carianna Markley, 30, attempted to facilitate a murder-for-hire by wiring money through a financial services application, specifically Western Union. Markley, from her residence in Colorado, contacted a confidential source who was located in the Southern District of Iowa. In the communication, Markley made numerous statements that she would pay for someone to murder one of her relatives. Markley went so far as to give the confidential source a target name, address, and downpayment for the murder-for-hire.
After completing her term of imprisonment, Markley will be required to serve a three-year term of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Scott County Sheriff’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Honduran Man Sentenced to Prison for Illegally Reentering the United StatesRead the Press Release
DAVENPORT, Iowa – A Honduran man was sentenced yesterday to 18 months in federal prison for illegally returning to the United States after being deported.
According to public court documents, Kristian Alexander Hernandez Aguilar, 29, had previously been deported from the United States five times. On July 18, 2024, law enforcement encountered Hernandez Aguilar. In September 2024, Hernandez Aguilar was convicted in the Iowa District Court for Scott County of operating while under the influence.
After completing his term of imprisonment, Hernandez Aguilar will be required to serve a one-year term of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations.
Guatemalan National and Malden Man Indicted for Distributing CocaineRead the Press Release
BOSTON – Two men have been indicted for allegedly conspiring to distribute cocaine.
Erick Sandoval-Perez, 43, a Guatemalan national living in Malden and Christhian Castillo, 32, also of Malden, were indicted for conspiracy to distribute and to possess with intent to distribute 500 or more grams of cocaine and distribution of 500 or more grams of cocaine. Sandoval-Perez was also charged with distribution of cocaine. Castillo and Sandoval-Perez were charged by criminal complaint in February 2025. Castillo was ordered held pending further proceedings and Sandoval-Perez was released on conditions.
Sandoval-Perez and Castillo allegedly worked together to sell cocaine on several occasions to an undercover law enforcement officer. On Feb. 12, 2025, Sandoval-Perez allegedly arranged to sell a kilogram of cocaine to an undercover. Castillo was arrested when he allegedly handed the kilogram of cocaine to the undercover and Sandoval-Perez was arrested nearby.
The charge of conspiracy to distribute and to possess with intent to distribute 500 or more grams of cocaine, and the charge of distribution of 500 or more grams of cocaine, both carry a sentence of at least five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5,000,000. The charge of distribution of cocaine carries a penalty of up to 20 years in prison, at least three years of supervised release and a fine of up to $1,000,000. Sandoval-Perez is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Chief Ryan Malatos of the Leominster Police Department; and Chief Brian W. Coyne of the Clinton Police Department made the announcement today. Valuable assistance was provided by the Malden Police Department. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Guatemalan National Previously Convicted for Drug Trafficking Indicted for Illegal ReentryRead the Press Release
PROVIDENCE - A Guatemalan national deported in 2015 after having been convicted for drug trafficking has been indicted by a federal grand jury in Rhode Island on a charge of illegal re-entry, announced Acting United States Attorney Sara Miron Bloom.
According to court records, Pedro Andony Alvarado Aguilar, 49, was convicted in federal court in Connecticut in November 2014 on charges of conspiracy to import 5,000 grams or more of cocaine and conspiracy to import 1,000 grams or more of heroin. He was deported on July 1, 2015.
Court documents allege that Aguilar illegally re-entered the United States and was present in Rhode Island.
Aguilar is scheduled to be arraigned in U.S. District Court in Providence on May 12, 2025. A federal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
The case is being prosecuted by Assistant United States Attorney Peter I. Roklan.
The matter was investigated by Homeland Security Investigations Immigration and Custom Enforcement.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Grayson County felon sentenced to 15 years in federal prison for gun violationRead the Press Release
PLANO, Texas – A Sherman convicted felon has been sentenced to 15 years in federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Mouaidad Mohamad, 30, pleaded guilty to being a felon in possession of a firearm was sentenced to 180 months in federal prison by U.S. District Judge Sean D. Jordan on May 9, 2025.
According to information presented in court, on August 5, 2022, law enforcement officers responded to a report of shots fired in Sherman. They discovered that Mohamad had fired two shots from the window of a vehicle before forcing his girlfriend to drive away from the scene. Mohamad was located later in the day in the same vehicle and taken into custody. Further investigation revealed Mohamad to be a convicted felon having several state felony convictions including robbery and burglary of a habitation. As a convicted felon, Mohamad is prohibited by federal law from owning or possessing firearms or ammunition.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Sherman Police Department and Immigration and Customs Enforcement. This case was prosecuted by Assistant U.S. Attorney William R. Tatum.
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Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on ApplicationsRead the Press Release
SAN DIEGO - The United States has filed a civil complaint alleging that two brothers fraudulently obtained more than $8 million in pandemic-related loans by lying on applications and claiming funds for three businesses that don’t exist.
The loans were issued through the Paycheck Protection Program (PPP), which was part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a federal law enacted in March 2020 designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. The PPP offered relief by authorizing hundreds of billions of dollars in potentially-forgivable loans to small businesses for job retention and certain other expenses.
The loan applications required the borrower to certify the type of business, the number of employees the business supported, and that the business was in operation as of February 15, 2020. Borrowers were eligible to seek forgiveness of the loans if they spent the loan proceeds on employee payroll and other eligible expenses.
The civil complaint alleges that between March 25, 2021, and April 28, 2021, brothers Duraid A. Zaia and Kusay Karana obtained four PPP loans for four businesses, two purportedly owned by Zaia and two by Karana. The complaint alleges that the businesses were either non-existent or were grossly exaggerated in size. The complaint alleges that Zaia and Karana obtained approximately $8.3 million dollars in PPP loans through those fraudulent applications.
In one example, the complaint alleges that Zaia applied for a PPP loan for a business called “Ramona Egg Ranch.” The complaint describes how Zaia certified in his application that this business employed 75 people and had annual payroll costs exceeding $9.5 million. But, according to the complaint, federal income tax returns that Zaia submitted in support of that loan reported annual payroll costs of just $62,848.
In another example the complaint alleges that soon after Zaia submitted the Ramona Egg Ranch application, he submitted a second application for a business called “The Duriad A. Zaia Sole Proprietorship.” The complaint describes how Zaia certified that the business employed 137 people and that it was established in 2016. But, according to the complaint, the business could not have operated at all in 2020 because it did not have an Employer Identification Number (EIN) until March 30, 2021. As the complaint explains, without an EIN a business could not legally pay employees because it would not have a tax identification number to report employee wages, payroll taxes, or its own income taxes.
The complaint also alleges that Zaia and Karana bolstered their loans by fabricating lists of employees who worked at their businesses. The complaint asserts that the lists of employees are fraudulent because they show a large percentage of employees simultaneously working at two or more different businesses on a full-time basis. In one example, the complaint describes how Zaia submitted a list of 108 employees that supposedly worked at one of Zaia’s businesses, and Karana submitted a list of 110 employees that supposedly worked at one of Karana’s businesses. But 41 people with the same name and the same full-time equivalent salary appeared on both lists.
The complaint alleges that after Zaia and Karana were denied forgiveness of their loans and then defaulted on all their loans, the United States, through the Small Business Administration (SBA), repaid the lenders that issued the loans. The complaint asserts that taken together, the principal, interest, and processing fees for the brothers’ loans resulted in a loss of over $8.6 million to the United States.
The United States’ complaint asserts that Zaia and Karana violated the False Claims Act (FCA). The United States filed its complaint after it intervened in a lawsuit filed by a private citizen against Zaia and the Ramona Egg Ranch. Under its so-called qui tam provisions, the FCA allows private citizens with knowledge of fraud against the federal government to sue on behalf of the government and potentially receive a portion of recovered funds.
“COVID-relief programs were designed to help people and businesses under extreme financial stress during the pandemic,” said U.S. Attorney Adam Gordon. “This complaint seeks to hold accountable those who took advantage of those programs by fraud. My office will continue to pursue those who knowingly cheat taxpayers by abusing the Paycheck Protection Program and other pandemic-related programs.”
“Intentional misrepresentation to gain access to SBA program funds intended for the nation’s small businesses will not be tolerated,” said SBA OIG’s Western Region Assistant Special Agent in Charge Jonathan Huang. “Our Office will remain relentless in the pursuit of wrongdoers who seek to exploit SBA’s vital economic programs. I want to thank the U.S. Attorney’s Office, and our law enforcement partners for their dedication and commitment to seeing justice served.”
This case is being handled by Assistant U.S. Attorney Stephen H. Wong of the Civil Division of the U.S. Attorney’s Office for the Southern District of California. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The complaint contains allegations of unlawful conduct; the allegations must be proven in federal court.
Gloucester Police Officer Charged with Child Pornography OffenseRead the Press Release
BOSTON – A police officer with the Gloucester Police Department has been charged with receipt of child sexual abuse material (CSAM).
Alexander Aiello, 34, of Gloucester, was charged with one count of receipt of child pornography. Aiello will appear in federal court in Boston at a later date.
According to the charging documents, Aiello is a patrol officer employed with the Gloucester Police Department. It is alleged that Aiello was identified as a user with a registered account for a dark website, which provided a platform for users to download, view, advertise and distribute CSAM. Searches of Aiello’s person and residence on April 28, 2025, resulted in the seizure of the defendant’s cell phone and laptop as well as a USB thumb drive, which was found in Aiello’s nightstand in his bedroom.
It is alleged that a preliminary examination of the devices revealed that a TOR Browser – an application that provides anonymous web access and access to dark web hidden services – was installed and actively running on Aiello’s laptop. It is further alleged that the application had evidence of downloaded files consistent with recent use. Additionally, the preliminary examination allegedly located encrypted folders on the USB drive and laptop computer.
“As a law enforcement officer, Mr. Aiello was entrusted with safeguarding the community – and that includes protecting children from exploitation and abuse. Instead, he allegedly participated in one of the most reprehensible forms of exploitation,” said United States Attorney Leah B. Foley. “This case underscores our unwavering commitment to combating child exploitation in all its forms. Whether the offender is a private citizen or a public official, our mission remains the same: to protect children and pursue justice for victims.”
“As a police officer, Alexander Aiello was sworn to protect and serve, but today, the FBI charged him for receiving images of children being sexually abused,” said James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Those who seek out this despicable material are perpetuating the victimization of innocent children. That’s why the FBI Boston's Child Exploitation – Human Trafficking Task Force diligently pursues these cases. Protecting kids from this physical and emotional trauma is our priority.”
The charge of receipt of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact [email protected].
U.S. Attorney Foley and FBI Acting SAC Crowley made the announcement today. Valuable assistance was provided by the Gloucester Police Department. Assistant U.S. Attorney Luke A. Goldworm, Project Safe Childhood Coordinator and a member of the Major Crimes Unit is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
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.
CORRECTION: The defendant is 34, not 24 as the original release stated. In addition there is a updated FBI quote.
Georgia Man Charged with Gun Trafficking Approximately 47 Firearms and Drugs to New York CityRead the Press Release
Jay Clayton, the United States Attorney for the Southern District of New York; Bryan Miller, the Special Agent in Charge of the New York Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”); and Jessica S. Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced today the arrest and filing of a criminal complaint charging DAVID MORRIS with trafficking 47 firearms and numerous rounds of ammunition from Georgia to Lower Manhattan. MORRIS was arrested earlier today while following the sale of 17 firearms and cocaine to undercover officers. The defendant is expected to be presented this afternoon before U.S. Magistrate Judge Stewart D. Aaron.
U.S. Attorney Jay Clayton said: “As alleged, David Morris illegally trafficked dangerous drugs and 47 firearms from Georgia to New York City. The unchecked flow of illegal firearms is a threat to every New Yorker. Anyone who is thinking about illegally trafficking guns to New York City should know that our Office and our law enforcement partners are watching, and we will hold you accountable for jeopardizing the safety of our streets.”
ATF Special Agent in Charge Bryan Miller said: “Today’s arrest serves as a notice to those who think they are above the law and can illegally traffic guns into our communities. The men and women of ATF NY will never waver in our commitment to protect the public and to aggressively target firearms traffickers. I thank our partners at NYPD and SDNY for their diligent work and tireless dedication to our shared public safety mission.”
NYPD Commissioner Jessica S. Tisch said: “David Morris trafficked illegal firearms, ammunition, and narcotics into our city—but our brave officers were one step ahead, stopping these weapons and drugs from ever reaching the streets. Gun traffickers fuel violence in our communities, and the NYPD will never stop working to shut down these pipelines. I’m grateful to the ATF and the U.S. Attorney’s Office for their partnership in this critical case.”
According to the allegations contained in the Complaint:
On or about March 28, April 18, and May 9, 2025, MORRIS sold 47 firearms and numerous rounds of ammunition to undercover law enforcement officers with the New York City Police Department in the vicinity of Catherine Slip and South Street in Lower Manhattan. MORRIS transported the firearms from Georgia and stated that he works with a team of other individuals in Georgia, has been selling firearms for approximately ten years, and has access to machine gun conversion devices, which are used to convert semiautomatic pistols into fully automatic weapons.
MORRIS also trafficked narcotics to the undercover officers on or about April 18 and May 9, 2025. On or about April 18, MORRIS provided one of the undercover law enforcement officers a “sample” of a substance that contained cocaine. On or about May 9, MORRIS sold to one of the undercover officers’ plastic baggies of white powder consistent with, and that MORRIS represented to be, cocaine. A photograph of the contraband seized from MORRIS is depicted below:
* * *
MORRIS, 31, of Georgia, is charged with one count of unlicensed dealing of firearms, which carries a maximum sentence of five years in prison; one count of firearms trafficking, which carries a maximum sentence of 15 years in prison; and one count of using and carrying a firearm in furtherance of drug trafficking, which carries a maximum sentence of life and a mandatory minimum of five years in prison.
The statutory maximum and minimum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Clayton praised the outstanding investigative work of the ATF and the NYPD’s Joint Firearms Task Force and the 5th Precinct’s Field Intelligence Office.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Justice Department 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 is being prosecuted by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorney Kathryn Wheelock is in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent until proven guilty.
Fugitive Wanted for Murder in Saint Lucia Indicted in Atlanta on Firearm ChargeRead the Press Release
ATLANTA - Orville Andrew Pernell, also known as “Oneil Christopher Reid,” 32, of Saint Mary, Jamaica, was arraigned today before the Honorable John K. Larkins, III, United States Magistrate Judge, on a federal charge of possession of a firearm by an alien illegally or unlawfully present in the United States. Pernell was indicted by a federal grand jury seated in the Northern District of Georgia on April 23, 2025.
“Pernell is an international fugitive who was charged with murder before escaping custody in both Saint Lucia and Jamaica, and then unlawfully entering the United States under a false identity,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our office is proud of the collaborative work of our United States, Saint Lucian, and Jamaican law enforcement partners whose efforts resulted in Pernell’s identification and apprehension.”
“Law enforcement collaboration is instrumental in apprehending violent individuals locally and internationally,” said Assistant Special Agent in Charge Beau Kolodka. “This arraignment sends a direct message to criminals that ATF and our local and international law enforcement partners will investigate and protect its citizens.”
“This case demonstrates the far-reaching impact of Homeland Security Investigations in identifying and apprehending fugitives who pose a threat to public safety across international borders,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Pernell’s ability to evade law enforcement in multiple countries and unlawfully enter the United States under a false identity underscores the importance of strong global partnerships. Thanks to the coordinated efforts of HSI and our domestic and international counterparts, a dangerous individual is now off the streets and facing justice.”
According to Acting U.S. Attorney Moultrie, Jr., the charges, and other information presented in court: Pernell was charged with the murder of Clius Alfred in Saint Lucia on October 8, 2020. He then escaped custody in Saint Lucia while awaiting trial. He was arrested in Jamaica on July 21, 2021, but then escaped Jamaican custody while awaiting his extradition to Saint Lucia.
Pernell was then encountered by immigration authorities on December 7, 2022, when he attempted to illegally enter the United States via an unmanned border area near the San Ysidro point of entry. He gave the false name of “Oneil Christopher Reid” and was allowed to enter the United States pending further immigration proceedings.
On July 21, 2023, Pernell, using the Reid alias, was stopped by the Clayton County, Georgia, Sheriff’s Office after being observed traveling 115 miles per hour on a motorcycle. He attempted to flee but was forced to stop after he encountered a heavily congested intersection. Once he was stopped, officers determined that the motorcycle he was driving was stolen. During a search that followed, officers found a firearm in the front pocket of his jacket. Officers also determined that the firearm was stolen from a Southern Freight Lines firearms shipment. He was arrested for possession of a stolen motorcycle, possession of a stolen firearm, and attempting to evade arrest.
Pernell is facing federal charges of possession of a firearm by an alien illegally or unlawfully present in the United States. He has been ordered detained pending trial, and is subject to removal and extradition back to Saint Lucia once the proceedings in the United States are concluded.
Members of the public are reminded that the indictment only contains a charge. The defendant is presumed innocent of the charge and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.
Assistant United States Attorney Benjamin Wylly is prosecuting the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Franklinton Mail Contractor Guilty of Forged Check Scam and Theft of U.S. MailRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that RACHEL WATTS SANDERS (“SANDERS”), age 40, of Loranger, Louisiana, pleaded guilty on May 8, 2025 to wire fraud, in violation of Title 18, United States Code, Section 1343, and mail theft, in violation of Title 18, United States Code, Section 1708.
According to court documents, SANDERS admitted stealing over forty (40) checks from the U.S. mail, forging endorsements on the stolen checks, and then depositing the checks into her own bank account.
SANDERS faces a maximum penalty of twenty (20) years of imprisonment, up to three (3) years of supervised release, and a fine of up to $250,000 for wire fraud; and a maximum penalty of five (5) years of imprisonment, up to three (3) years of supervised release, and a fine of up to $250,000.00 for the theft of mail. SANDERS also faces payment of a $100 mandatory special assessment fee per count.
The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorneys Christine Calogero and Duane A. Evans of the General Crimes Unit are in charge of the prosecution.
Fort Wayne Man Ordered to Repay Funds from PPP Loan FraudRead the Press Release
FORT WAYNE–Yesterday, Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to a federal felony for wire fraud, announced Acting United States Attorney Tina L. Nommay.
Hill was sentenced to 24 months’ probation, including 10 months of location monitoring, and ordered to pay $23,332.00 in restitution to the victim of the offense.
According to documents in the case, Hill falsely claimed gross income for a business that did not exist when he applied for a Paycheck Protection Program (PPP) loan. The PPP program was designed to approve loans to small businesses for job retention and other expenses as part the CARES Act that provided emergency financial assistance to Americans suffering from the economic impact of the COVID-19 pandemic. Specifically, Hill falsely claimed he was the sole proprietor of an auto sales business when in reality, no such business existed. Hill also fraudulently claimed his business had approximately $102,000 in gross income in 2020. As a result of his fraudulent representations, Hill received $20,832 in PPP funds which he used for his own benefit on personal items such as electronics, apparel, and car rentals, and to vacation in Miami, Florida.
rather than for any legitimately approved purpose.
This case was investigated by the United States Treasury Inspector General for Tax Administration. The case was prosecuted by Assistant United States Attorney Justin C. Sheridan.
Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless ReliefRead the Press Release
LOS ANGELES – A former employee of the California Employment Development Department (EDD), which administers the state’s unemployment insurance (UI) program, and her former boyfriend were sentenced today to federal prison terms for fraudulently obtaining hundreds of thousands of dollars in COVID-19 pandemic-related jobless benefits.
Phyllis Hope Stitt, 61, of Carson, was sentenced to 20 months in federal prison by United States District Judge André Birotte Jr., who also ordered her to pay $768,958 in restitution.
Judge Birotte today also sentenced Kenneth Earl Riley, 64, of South Los Angeles, to 20 months in federal prison and ordered him to pay $611,458 in restitution.
Stitt and Riley had been in a romantic relationship for more than 10 years at the beginning of the COVID-19 pandemic while Stitt was employed by the EDD as an employment program representative. Her job duties included determining claimant eligibility for UI benefits and performing claim processing activities.
From March 2020 to September 2021, while using the access and information available to her in her position with EDD, Stitt acquired the names, dates of birth, Social Security numbers, and other personal identifying information of victims that were used to submit fraudulent claims.
Stitt then filed fraudulent applications for UI benefits without the victims’ knowledge or consent, and then increased the amount of UI benefits paid out by backdating the fraudulent requests to maximize the claims.
Stitt certified the fraudulent applications alleging that the victims had submitted their employment history and driver’s license information, and she confirmed they were unemployed because of the pandemic and actively were searching for work.
Many of the victims were ineligible to receive these benefits because they were currently employed, not unemployed because of the pandemic, or were deceased at the time.
In filing the fraudulent applications, Stitt used mailing addresses to which Riley had access. Riley then used debit cards and accounts created because of these fraudulent applications. Riley then made cash withdrawals at ATMs, bank transfers and retail purchases.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolster efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
On September 15, 2022, the Attorney General selected the U.S. Attorney’s Offices for the Central and Eastern Districts of California to jointly head one of the three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The United States Department of Labor Office of Inspector General, the FBI, and the California Employment Development Department Investigation Division investigated this matter.
Assistant United States Attorney Steven M. Arkow of the Major Frauds Section prosecuted case.
Former Private Equity Executives Sentenced to PrisonRead the Press Release
Earlier today, in federal court in Brooklyn, David Gentile, the founder and former Chief Executive Officer (CEO) of GPB Capital, and Jeffry Schneider, the former CEO of Ascendant Capital, were sentenced by United States District Judge Rachel P. Kovner to seven years in prison and six years in prison, respectively, for their roles in a multi-year scheme to defraud more than 10,000 investors by misrepresenting the performance of three GPB Capital private equity funds and the source of funds used to make monthly distribution payments to investors. Collectively, the GPB funds raised approximately $1.6 billion from investors. Both defendants were convicted by a federal jury in August 2024 following an eight-week trial of securities fraud, securities fraud conspiracy, and wire fraud conspiracy; Gentile was also convicted of wire fraud. Additional penalties of forfeiture and restitution will be imposed at a later date.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentences.
“The defendants built GPB Capital on a foundation of lies,” stated United States Attorney Nocella. “They raised approximately $1.6 billion from individual investors based on false promises of generating investment returns from the profits of portfolio companies, all while using investor capital to pay distributions and create a false appearance of success. The sentences imposed today are well deserved and should serve as a warning to would-be fraudsters that seeking to get rich by taking advantage of investors gets you only a one-way ticket to jail. My Office is committed to protecting the investing public and the integrity of the financial markets.”
Mr. Nocella expressed his appreciation to the Securities and Exchange Commission, the New York City Business Integrity Commission, and the New York City Police Department for their valuable assistance with the case.
"For years, David Gentile and Jeffry Schneider wove a web of lies to steal more than one billion dollars from investors through empty promises of guaranteed profits and unlawfully rerouting funds to provide an illusion of success. The defendants abused their high-ranking positions within their company to exploit the trust of their investors and directly manipulate payments to perpetuate this scheme. May today’s sentencing deter anyone who seeks to greedily profit off their clients through deceitful practices," stated FBI Assistant Director in Charge Raia.
As proven at trial, GPB Capital, founded by Gentile in 2013, was a New York-based registered investment advisor. Ascendant Capital, a marketing firm founded by Schneider, was the exclusive placement agent for GPB. GPB Capital’s funds offered private equity-style investments to individual investors. The GPB funds were presented to investors as “income-producing” private equity, meaning that investors would receive monthly distributions from cash flow generated by portfolio companies owned by the GPB funds, in addition to a return on their investment at the end of the fund. In total, GPB and Ascendant Capital raised approximately $1.6 billion for three funds, GPB Holdings I, LP (Holdings I), GPB Holdings II, LP (Holdings II), and GPB Automotive Portfolio, LP (GPB AP) and together with Holdings I and Holdings II, (the GPB Funds). Gentile and Schneider worked closely on the operation and marketing of the GPB Funds and were personally involved in pitching broker-dealers and registered investment advisors. They were also involved in investment decisions at GPB Capital and in the day-to-day operations of the GPB Funds.
Between approximately 2015 and 2018, the defendants defrauded investors and prospective investors in the GPB Funds through misrepresentations about the performance of the GPB Funds and the source of the investors’ monthly distributions.
In 2015 and 2016, the defendants, with their co-conspirators, used fraudulent, back-dated “performance guarantees” to artificially inflate the income of Holdings I and GPB AP. The performance guarantees were executed by GPB operating partner Jeffrey Lash for certain dealerships owned by the funds and falsely represented that Lash had agreed to cover a shortfall in profits at the dealerships. In or about March 2015, at the direction of the defendants, Lash executed two performance guarantees falsely representing that he had agreed to cover a shortfall in profits at two dealerships owned by Holdings I for audit year 2014. In April 2016, the defendants and Lash executed another fraudulent performance guarantee for a dealership owned by GPB AP for audit year 2015. Gentile then routed funds from another GPB-owned fund through Lash’s accounts to create the appearance that the performance guarantee had been paid. Holdings I and GPB AP booked the fraudulent performance guarantees in their audited financial statements, artificially inflating the funds’ returns as presented to investors for 2014 and 2015 respectively. After fraudulently inflating their audited financial statements, the GPB Funds raised approximately $1 billion from investors.
Between approximately August 2015 and December 2018, the defendants also misrepresented the source of the monthly distributions paid to investors. Specifically, the defendants represented to investors and prospective investors that GPB would pay monthly distributions from income generated by portfolio companies when in fact they used investor capital to cover a significant share of the distributions paid by the GPB Funds. At the direction of the defendants, the GPB Funds used approximately $100 million in investor capital to cover distributions to investors and maintain the Funds’ distribution rates.
Lash, the defendants’ co-conspirator, pleaded guilty to wire fraud in 2023 and will be sentenced at a later date.
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Jessica K. Weigel, Nick M. Axelrod, and Kate Mathews are in charge of the prosecution with assistance from Paralegal Specialists Madison Bates and Allison Henry. Assistant United States Attorney Claire Kedeshian is handling forfeiture matters.
The Defendants:
DAVID GENTILE
Age: 58
Manhasset, Long IslandJEFFRY SCHNEIDER
Age: 56
Austin, TexasE.D.N.Y. Docket No. 21-CR-54 (RPK)
Former D.C.-Area Attorney Charged with Tax Crimes, Making False Statements to Federal AuthoritiesRead the Press Release
WASHINGTON — An indictment was unsealed today charging attorney Richard Graham Foote O’Donoghue with evading taxes on approximately $1 million of income, as well as filing false tax returns and making false statements to federal authorities. O’Donoghue previously lived in the District of Columbia, but currently lives in the United Kingdom. He was arrested on entering the United States today, based on the criminal charges.
The unsealing of the indictment was announced by U.S. Attorney Edward R. Martin Jr. and Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division.
According to the indictment, from 2012 through 2015, O’Donoghue made substantial income first as an independent contractor for several non-U.S. businesses, including a defense contractor based out of Dubai, United Arab Emirates, and then as CEO of that contractor. While he was CEO, O’Donoghue allegedly also received significant bonuses and benefits including a car and driver and a rented luxury villa for his family.
The indictment alleges that O’Donoghue did not timely file tax returns for tax years 2012 through 2014. In 2016, however, O’Donoghue hired a return preparer to prepare tax returns for 2012 through tax year 2015. O’Donoghue allegedly provided false information to his return preparer about his employment and income. For example, O’Donoghue allegedly told the return preparer that he was the general manager of the company, not the CEO, and concealed his bonuses and the expenses the company paid on his behalf. These alleged lies allegedly caused the return preparer to prepare and file false tax returns for those years that underreported his income by approximately $1 million. Because O’Donoghue had previously made estimated payments, his false returns allegedly requested refunds from the IRS of more than $247,000 — much of which the IRS paid out.
The indictment further alleges that in February 2023, O’Donoghue made false statements about his income and other matters to law enforcement agents and Department of Justice prosecutors.
If convicted, O’Donoghue faces a maximum penalty of five years in prison for each tax evasion count, a maximum penalty of three years in prison for each count of subscribing to a false tax return, and a maximum penalty of five years in prison for the false statements count. O’Donoghue also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This matter is being investigated by IRS Criminal Investigation and the Special Inspector General for Afghanistan Reconstruction, with assistance from His Majesty’s Revenue & Customs of the United Kingdom. Assistance was also provided by the Joint Chiefs of Global Tax Enforcement (J5), which brings together the taxing authorities of Australia, Canada, the Netherlands, the United Kingdom, and the United States.
The case is being prosecuted by Assistant U.S. Attorney Joshua Gold and Assistant Chief Sarah Ranney and Trial Attorney Ezra Spiro of the Tax Division.
An indictment is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former D.C.-Area Attorney Charged with Tax Crimes and Making False Statements to Federal AuthoritiesRead the Press Release
An indictment was unsealed today charging an attorney with evading taxes on approximately $1 million of income, as well as filing false tax returns and making false statements to federal authorities. Richard Graham Foote O’Donoghue previously lived in Washington, D.C., but currently lives in the United Kingdom. He was arrested on entering the United States on May 9, based on the criminal charges.
The following is according to the indictment: from 2012 through 2015, O’Donoghue made substantial income first as an independent contractor for several non-U.S. businesses, including a defense contractor based out of Dubai, United Arab Emirates, and then as CEO of that contractor. While he was CEO, O’Donoghue also allegedly received significant bonuses and benefits including a car and driver and a rented luxury villa for his family.
According to the indictment, O’Donoghue did not timely file tax returns for tax years 2012 through 2014. In 2016, however, O’Donoghue hired a return preparer to prepare tax returns for 2012 through tax year 2015. O’Donoghue allegedly provided false information to his return preparer about his employment and income. For example, O’Donoghue allegedly told the return preparer that he was the general manager of the company, not the CEO, and concealed his bonuses and the expenses the company paid on his behalf. These lies allegedly caused the return preparer to prepare and file false tax returns for those years that underreported his income by approximately $1 million. Because O’Donoghue had previously made estimated payments, his false returns allegedly requested refunds from the IRS of more than $247,000 — much of which the IRS paid out.
The indictment further alleges that in February 2023, O’Donoghue made false statements about his income and other matters to law enforcement agents and Department of Justice prosecutors.
If convicted, O’Donoghue faces a maximum penalty of five years in prison for each tax evasion count, a maximum penalty of three years in prison for each count of subscribing to a false tax return, and a maximum penalty of five years in prison for the false statements count. O’Donoghue also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Edward R. Martin Jr. for the District of Columbia made the announcement.
IRS Criminal Investigation and the Special Inspector General for Afghanistan Reconstruction are investigating the case, with assistance from His Majesty’s Revenue & Customs of the United Kingdom. Assistance was also provided by the Joint Chiefs of Global Tax Enforcement (J5), which brings together the taxing authorities of Australia, Canada, the Netherlands, the United Kingdom, and the United States.
Assistant Chief Sarah Ranney and Trial Attorney Ezra Spiro of the Tax Division and Assistant U.S. Attorney Joshua Gold for the District of Columbia are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Colombian Port Official Sentenced to over Twelve Years in Prison for Money LaunderingRead the Press Release
A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in the money laundering scheme.
According to court documents, Omar Ambuila, 64, of Cali, Colombia, pleaded guilty on Jan. 28 to a single count of conspiracy to launder money. As part of his plea, Ambuila admitted that while he was a port official in Colombia, he accepted at least $1,000,000 in illegal bribes that he and co-conspirators laundered to the United States from Colombia. As part of the scheme, Ambuila and his co-conspirators laundered the funds for Ambuila’s benefit and used the funds to purchase luxury vehicles and pay rent on waterfront property, among other things.
“Criminals who exploit our financial system to launder their illegal gains threaten the security of the United States,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “When you try to abuse the financial system hard working Americans rely upon, we will find you and prosecute you to the fullest extent of the law.”
“HSI special agents, in close coordination with all their law enforcement partners, will always work diligently to pursue those individuals and those networks of bad actors who exploit the legitimate financial system to support criminal activity,” said Special Agent in Charge John Condon of Homeland Security Investigation Tampa. “This is just another great example of this work.”
“Let this sentencing serve as a powerful reminder: the United States will not be a sanctuary for those seeking to launder the proceeds of crime,” said Special Agent in Charge Ron Loecker of the IRS Criminal Investigation (IRS-CI) Tampa Field Office. “We are relentless in our pursuit of criminals who attempt to exploit our financial systems, and we will use every tool at our disposal to ensure that they face justice. This case underscores our commitment to dismantling transnational criminal operations and holding those responsible accountable, no matter where they try to hide.”
“This investigation exemplifies the FBI’s commitment to our federal law enforcement partnerships and the unified effort in identifying, investigating, and prosecuting money laundering schemes,” said Special Agent in Charge Matthew Fodor of the FBI Tampa Division.
The case was investigated by HSI, IRS-CI, and the FBI.
Trial Attorneys Ariana Lazzaroni and Adrienne Rosen and Deputy Chief Joseph Palazzo of the Criminal Division’s Money Laundering and Asset Recovery Section prosecuted the case. The Justice Department’s Office of International Affairs, the Narcotic and Dangerous Drug Section’s Judicial Attaché’s Office in Bogotá, the HSI Attaché’s Office in Bogotá, and the U.S. Marshals Service provided substantial assistance in securing the defendant’s extradition from Colombia.
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud ConspiracyRead the Press Release
A former Algona, Iowa, meatpacking plant worker who obtained fraudulent Paycheck Protection Program loans and recruited others into the scheme was convicted by a jury on May 8, 2025, after a four-day trial in federal court in Sioux City.
Yovany Ciero, age 48, from Mason City, Iowa, formerly of Cuba, Colombia, and Venezuela, was convicted of three counts of wire fraud, 23 counts of money laundering, one count of engaging in a monetary transaction in property derived from a specified unlawful activity, and one count of money laundering conspiracy. The verdict was returned following about three and a half hours of jury deliberations.
The evidence at trial showed that Ciero is a former Sergeant in the Cuban military who crossed the Mexican border nearly twenty years ago after his request for a visa to enter the United States was denied. In 2020, Ciero was working at an Algona meatpacking plant when the COVID-19 pandemic began. Beginning in July 2020, Ciero, and over one hundred other immigrants from Cuba, obtained fraudulent Paycheck Protection Program (PPP) loans on the false and fraudulent pretenses that they were self-employed businesspeople who earned approximately $100,000 in gross income in 2019 when they actually worked at the meatpacking plant or elsewhere in 2019.
Ciero was one of six “bundlers” in the fraudulent PPP loan scheme. Ciero’s role was to recruit individuals into the scheme, obtain their personal identifying information for the fraudulent loan applications, and then pass that information to others who submitted the fraudulent loan applications to lenders who were participating in the PPP. The evidence established that over $4 million in fraudulent loan PPP applications were submitted, and the government lost over $2.4 million as a result.
Once the individuals received their fraudulent PPP loan funds, typically $20,000 each, Ciero served as a “funnel” in a money laundering conspiracy. Ciero collected fees that the organizers of the scheme charged the applicants, typically $3,000 per $20,000 fraudulent loan.
Ciero also obtained two fraudulent PPP loans for himself and his paramour. Ciero used most of this PPP loan money to purchase a semi-truck. Ciero is the sixth former Iowa meatpacking plant worker convicted in the PPP scheme.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Ciero remains free on bond pending sentencing. Ciero faces a possible maximum sentence of life imprisonment, over $10,000,000 in fines, and three years of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorneys Timothy L. Vavricek and Daniel A. Chatham and was investigated by the Small Business Administration - Office of Inspector General, the Federal Deposit Insurance Corporation - Office of Inspector General, Homeland Security Investigations, the Federal Bureau of Investigation, and the Storm Lake Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-3013.
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Foreign National Pleads Guilty to Illegal Entry into the United StatesRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Lordson Mboko Mavungu, 23, a citizen of the Democratic Republic of Congo, pleaded guilty to a criminal complaint charging him with illegally entering the United States at a time or place other than designated for entering the country by immigration authorities.
According to court records, on May 3, 2025, at approximately 2:00 a.m., the Royal Canadian Mounted Police notified U.S. Border Patrol of two individuals with a small child that were about to cross the international border from Canada into the U.S. in the area of Guay Farm Rd in Troy, VT. U.S. Border Patrol agents drove down Guay Farm Rd and observed the individuals matching the description they had received. The three subjects were encountered shortly after crossing the border. The Border Patrol agents conducted an immigration inspection. Mavungu presented a Democratic Republic of Congo identification card. The agents determined that Mavungu had unlawfully entered the U.S. from Canada, and the agents placed Mavungu under arrest.
Mavungu had his initial court appearance before United States Magistrate Judge Kevin J. Doyle on May 5, 2025, where Mavungu pleaded not guilty and was ordered detained. On May 8, 2025, before Judge Doyle, Mavungu pleaded guilty and received a time-served sentence. Mavungu had faced up to 6 months’ imprisonment.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.
The prosecutor is Assistant United States Attorney Andrew C. Gilman. Mavungu is represented by Lisa B. Shelkrot, Esq.
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).
Florida man pleads guilty to defrauding bettors through gambling websitesRead the Press Release
ALEXANDRIA, Va. – A Florida man pled guilty today to wire fraud in connection with his online betting scheme.
According to court documents, Phillip James Krnyaich, 43, of Clermont, is a professional gambler who operated as a “bookie,” using WAGERHUB888.COM and other websites to manage his customers’ bets. Krnyaich purchased “sales leads” spreadsheets from an entity named “CapperTek” that contained the names and contact information for thousands of individuals Krnyaich contacted to advertise his gambling business.
From April 2020 through April 2023, Krnyaich sought out individuals interested in online gambling, managed their bets, and then, on numerous occasions, failed to pay them after they attempted to withdraw their funds. When those individuals sought return of their funds, Krnyaich, using aliases and multiple email addresses, provided false reasons for failing to pay. In some cases, Krnyaich consistently solicited additional money under the false pretense that providing additional funds would allow him to return bettors’ previously provided funds. Krnyaich used bettor funds to make personal purchases.
In total, Krnyaich fraudulently obtained over $550,000 in connection with his various gambling websites.
Krnyaich is scheduled to be sentenced on July 29 and faces up to 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.
Assistant U.S. Attorney Zachary Ray is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-57.
Final ‘in-custody’ defendant in Whatcom County drug trafficking ring sentenced to 8 years in prisonRead the Press Release
Seattle – A 35-year-old Seattle man was sentenced today in U.S. District Court in Seattle to eight years in prison for drug distribution and firearm crimes, announced Acting U.S. Attorney Teal Luthy Miller. Mohamed Abdirisak Mohamed pleaded guilty in January 2024. Mohamed was indicted in April 2023 after being caught on two separate occasions with thousands of fentanyl pills and a firearm. He was sentenced for two counts of possession of fentanyl with intent to distribute, two counts of unlawful possession of firearms, and possession of a firearm in furtherance of a drug trafficking crime. At today’s sentencing hearing U.S. District Judge Richard A. Jones said, “You were involved in the dangerous combination of drugs and guns…. Those same drugs that you were dealing you had no idea where they would wind up… You put yourself in danger, your children in danger and their mother in danger.”
“This defendant ‘s encounters with law enforcement bookend this investigation – he was caught with thousands of potentially deadly pills and firearms in November 2022 and again in April 2023, said Acting U.S. Attorney Miller. “Fentanyl has taken a deadly toll in Whatcom County, just as it has throughout our country. Stopping such drug trafficking is a key priority of the Department of Justice.”
According to records filed in the case, Mohamed was one of six people charged federally in a months-long investigation of fentanyl dealing in Whatcom County. The ring was actively moving fentanyl from the Seattle area to redistributors in Bellingham. Law enforcement officers observed various drug transactions and interdicted the drug loads. On December 30, 2022, Lummi Police were called to a mini mart where a fentanyl distributor and a companion were revived and hospitalized following a fentanyl overdose.
In asking Judge Jones to impose the ten-year-sentence, Assistant United States Attorney Stephen Hobbs wrote to the court, “Mohamed was involved in an ongoing conspiracy to distribute fentanyl in Whatcom County. Many of these drugs ended up being distributed… on the Lummi Indian reservation, a community hard hit by the fentanyl pandemic. The Court is certainly aware of the danger that fentanyl poses to those who use it. Ultimately, Mohamed – for whatever reason –was willing to personally profit from the distribution of an addictive and often deadly controlled substance.”
Other members of the drug ring have been sentenced: 40-year-old Daniel Faix of Bellingham as sentenced to ten years in prison; 34-year-old Ahbdurman Ahmed of Seattle was sentenced in January 2024 to six years in prison. In July 2024 Natasha Parkhill, 38, of Bellingham, was sentenced to four years in prison. Defendant Matthew Anderson, 36, of Bellingham, was sentenced last October to three years in prison. Defendant Robel Sisay Gebremedhin, A/K/A Robel Sisay Gebremedhin, 42, of Burien, WA is being sought by law enforcement.
This case 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 .
This investigation was led by the Drug Enforcement Administration (DEA) and the Whatcom County Drug and Gang Task Force, with valuable assistance provided by the Whatcom County Sheriff’s Office, Washington State Patrol, and the Whatcom County Prosecutor’s Office.
The case is being prosecuted by Assistant United States Attorney Stephen Hobbs.
Federal Prosecutors Charge 34 Defendants This Week with Being Illegal Aliens Found in the United States Following RemovalRead the Press Release
LOS ANGELES – Working alongside law enforcement partners at United States Immigration and Customs Enforcement, federal prosecutors filed criminal charges against 34 defendants this week who allegedly were found in the U.S. following removal, the Justice Department announced today.
Many of the defendants charged were previously convicted of felonies before they were removed from the United States.
The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison. Defendants who were removed after being convicted of a felony face a maximum 10-year prison sentence and defendants removed after being convicted of an aggravated felony face a maximum of 20 years in federal prison.
Some of the recently filed cases are summarized below:
- Jesús Aguilar García, 34, of Mexico, is charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Aguilar, who was removed from the U.S. in 2008 and again in 2011, has a state conviction for unlawful intercourse by a person over 21 with a person under 16 in 2023, for which he was sentenced to two years’ probation. He also has prior state convictions for felon in possession of a firearm in 2021, carrying a concealed weapon with a criminal street gang allegation in 2010, and possession of a controlled substance for sale in 2010, each of which received sentences of 16 months’ imprisonment. Finally, he has a 2013 federal conviction for 1326 for which he received a sentence of 30 months’ imprisonment. Assistant United States Attorney John A. Balla of the Riverside Branch Office is prosecuting this case.
U.S. Immigration and Customs Enforcement and Homeland Security Investigations are investigating these matters.
A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).
Federal Jury Convicts Man of Murder and First-Degree Child Abuse of a ToddlerRead the Press Release
MARQUETTE – Acting U.S. Attorney for the Western District of Michigan Andrew Byerly Birge announced that a federal jury convicted Eugene Walter-George Rantanen, (37, L’Anse, Michigan) of murder and first-degree child abuse. Rantanen is scheduled to be sentenced this fall.
On February 19, 2024, a nineteen-month-old toddler became unresponsive while in the sole custody of Rantanen, while the two were inside the L’Anse Reservation of the Keweenaw Bay Indian Community. After extensive medical intervention, the child succumbed to the injuries and died on February 24, 2024. Based on the medical examiner’s testimony at trial, the toddler had suffered blunt force trauma to the head, which caused significant injuries to the brain. Based on government-witness testimony at trial, the only plausible explanation for the toddler’s injuries was that Rantanen caused the severe brain injuries.
“Any time a child dies, it is a tragedy. But it is particularly tragic when a caretaker causes the death,” said Acting U.S. Attorney Birge. “My office will hold individuals like Rantanen accountable for their violent crimes whenever it can.”
“This conviction confirms that Eugene Rantanen will no longer pose a threat to anyone, especially our children,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “This outcome results from a thorough and cooperative investigation with the Keweenaw Bay Indian Community Tribal Police, the Village of L'Anse Police, the Baraga County Sheriff's Office, the Michigan State Police, and the U.S. Attorney's Office for the Western District of Michigan. I extend my deepest condolences to those who truly loved the young victim—no one should ever have to endure such a heartbreaking loss.”
The FBI, Michigan State Police, Keweenaw Bay Indian Community Tribal Police, Baraga County Sheriff’s Office, and Village of L’Anse Police investigated this case, and Assistant U.S. Attorneys Alexis Sanford and Jeanne Long are prosecuting it.
This case was part of the Department of Justice’s work to combat the missing and murder indigenous person’s (MMIP) crisis. Per the Bureau of Indian Affairs, “For decades, Native American and Alaska Native communities have struggled with high rates of assault, abduction, and murder of tribal members. Community advocates describe the crisis as a legacy of generations of government policies of forced removal, land seizures and violence inflicted on Native peoples.” The BIA website has more information about the MMIP crisis at https://www.bia.gov/service/mmu/missing-and-murdered-indigenous-people-crisis.
Federal Grand Jury Indicts Essex County, New Jersey Man and Woman for Conspiracy to Commit Forced Labor; Man Also Charged with Sex Trafficking and Forced LaborRead the Press Release
A federal grand jury in the District of New Jersey, returned an indictment on April 25 that was unsealed Wednesday, charging Treva Edwards, 60, with sex trafficking by force, fraud, or coercion and forced labor. The indictment also charged Treva Edwards and Christine Edwards, 63, with conspiracy to commit forced labor.
According to the indictment, Treva and Christine Edwards were the founders and pastors of a church they named “Jesus is Lord by the Holy Ghost,” which they operated out of a multi-unit apartment building in Orange, New Jersey, and where they conspired with each other and others to obtain the compelled labor of church members.
“The Department of Justice will not tolerate the exploitation of vulnerable individuals under the guise of faith or community,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This Civil Rights Division is committed to holding accountable those who abuse positions of trust to manipulate and control others for personal gain. These charges reflect our unwavering focus on protecting victims and prosecuting those who commit forced labor and sex trafficking.”
“These charges are an example of my office’s tireless commitment to combatting human trafficking in our community,” said U.S. Attorney Alina Habba for the District of New Jersey. “If you engage in human trafficking, we will find you, and we will prosecute you. We are committed to working alongside our partners to ensure that those who target the most vulnerable are brought to justice.”
“Treva and Christine Edwards turned a source of hope into a tool of fear by allegedly exploiting religious faith to manipulate victims and expose them to sexual violence and forced labor conditions,” said Special Agent in Charge Ricky J. Patel of Homeland Security Investigations (HSI) Newark Division. “Seeking justice for human trafficking victims in cases like this is of utmost importance to HSI Newark. Anyone who may believe they are a victim of trafficking can be assured our investigations are victim-centered and that we will continue to relentlessly pursue justice for anyone’s freedom that has been held ransom.”
“An important part of the mission of the U.S. Department of Labor, Office of Inspector General is to investigate allegations of labor trafficking involving the use of coercion or force,” said Special Agent in Charge Jonathan Mellone of the Department of Labor, Office of Inspector General, Northeast Region. “We will continue to work with our law enforcement partners to investigate these types of allegations.”
As charged in the indictment, between 2011 and 2020, the defendants identified and recruited victims who were facing struggles in their personal lives, including financial and familial struggles, to join the church and live and worship at the church building. Treva Edwards told the victims that he was a prophet who could communicate directly with God and that disobeying him would result in spiritual retribution from God, as well as physical, emotional, and financial harm.
The defendants secured labor contracts to provide manual labor in and around Orange, New Jersey, and the defendants dispatched the victims to perform the contracted labor. The defendants did not pay wages to the victims for their work and kept the money earned from their labor.
The defendants convinced the victims that they would lose favor with God if they did not perform labor. Treva Edwards spread fear among the victims through verbal and emotional abuse and threats of reputational harm, homelessness, hunger, spiritual retribution, punishments, and more hard labor to gain their obedience and compel them to perform unpaid labor. The defendants instituted and enforced strict rules about when and whether the victims could eat or sleep, when and for how long they were to pray and work, and whether they could speak to non-members or leave the church building. The defendants isolated the victims, monitored their communications and whereabouts, and by convincing them that non-members were evil or possessed by the devil. The defendants deprived the victims of sleep and typically fed them only once a day after they completed their work.
Also according to the allegations in the indictment, Treva Edwards controlled and subjected one victim to repeated physical and sexual assaults, impregnated her, and instructed her to get an abortion.
The defendants made their initial court appearances today before a U.S. Magistrate Judge André M. Espinosa. The charge of sex trafficking by force, fraud, or coercion against Treva Edwards carries a mandatory minimum penalty of 15 years in prison and a maximum penalty of life imprisonment. The forced labor charge against Treva Edwards carries a maximum penalty of twenty years or life imprisonment if the violation included aggravated sexual abuse. The conspiracy to commit forced labor charge carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and U.S. Attorney Alina Habba of the District of New Jersey credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel and special agents of the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation leading to this indictment.
Assistant U.S. Attorneys Trevor Chenoweth and Susan Millenky for the District of New Jersey and Trial Attorney Francisco Zornosa of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.
HSI Newark is asking anyone with information about Treva Edwards, Christine Edwards, or their organization known as Jesus is Lord by the Holy Ghost (JLHG), to contact its tip line at (866) 347-2423 or email [email protected]. The tip line is monitored 10 a.m. to 6 p.m. Additionally, there is an online tip form.
If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1 (888) 373-7888.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Fall River Man Pleads Guilty to Shipping Cocaine Through the MailRead the Press Release
BOSTON – A Fall River man pleaded guilty today in federal court in Boston to a drug trafficking offense arising from his shipment of cocaine through the U.S. mail from California to Massachusetts.
Justin Dupras, 42, pleaded guilty to one count of attempting to possess cocaine with the intent to distribute. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Sept. 4, 2025. Dupras was charged by criminal complaint in January 2025.
According to the charging document, Dupras mailed a package containing approximately two kilograms of cocaine from a Post Office in Los Angeles, Calif. to Fall River, Mass. on Dec. 17, 2024. Dupras then returned to Massachusetts and, on Dec. 19, 2024, drove to the Fall River Post Office. Another individual signed for the package containing cocaine and handed it to Dupras.
In addition, Dupras mailed packages containing cocaine from California to Massachusetts on multiple prior occasions. For example, on Sept. 17, 2024, Dupras mailed a box containing more than two kilograms of cocaine from Chino Hills, Calif. to Fall River, Mass. On Oct. 29, 2024, Dupras mailed a box containing approximately two kilograms of cocaine from Los Angeles, Calif. to Fall River, Mass. Flight records show Dupras returning to Massachusetts on the same day that he mailed the two packages.
The charge of attempting to possess cocaine with the intent to distribute provides for a sentence of up to 30 years in prison, up to a lifetime of supervised release and a fine of up to $2,000,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley and Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service, Boston Division made the announcement. Valuable assistance was provided by the Fall River Police Department. Assistant U.S. Attorney Bill Abely is prosecuting the case.
Edmond Man Pleads Guilty to Sexual Exploitation of a ChildRead the Press Release
OKLAHOMA CITY – KENNETH LYNCH, 45, of Edmond, has pleaded guilty to sexual exploitation of a child, announced U.S Attorney Robert J. Troester.
On February 20, 2025, a federal Grand Jury returned a three-count Indictment, charging Lynch with sexual exploitation of a child, transportation of child pornography, and possession of and accessing with intent to view material containing child pornography. According to public record, in October 2024, agents with Homeland Security Investigations (HSI) discovered images depicting child sexual abuse material (CSAM) that were shared in a chat site on the darkweb, a computer network within the internet that is restricted and cannot be accessed by the general public using a standard search engine. In the course of their investigation, HSI identified the minor victim in the photo, and spoke with her on November 12, 2024. The victim told agents Lynch sexually abused her on multiple occasions and captured the images in question. Edmond police arrested Lynch at his home on January 15, 2025, after executing a search warrant. On Lynch’s phone, law enforcement found some of the CSAM images that started the investigation.
On May 7, 2025, Lynch pleaded guilty to Count 1 of the Indictment, and admitted he used a minor to engage in sexually explicit conduct for the purpose of producing a picture of that conduct. At sentencing, Lynch faces at least 15 years and up to 30 years in federal prison, and a fine of up to $250,000.
This case is the result of an investigation by HSI and the Edmond Police Department. Assistant U.S. Attorney Jordan Ganz is prosecuting the case.
This case is the result of an investigation by the Tornado Alley Child Exploitation Task Force, which is led by HSI. The Tornado Alley Child Exploitation Task Force is an implementation of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. PSC 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 PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
District of Arizona Charges 314 Individuals for Immigration-Related Criminal Conduct this WeekRead the Press Release
PHOENIX, Ariz. – During the week of enforcement operations from May 3, 2025, through May 9, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 314 defendants. Specifically, the United States filed 117 cases in which aliens illegally re-entered the United States, and the United States also charged 166 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 25 cases against 31 individuals responsible for smuggling illegal aliens into and within the District of Arizona.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Marco Antonio Ruelas-Solis: On May 3, 2025, Marco Antonio Ruelas-Solis, of Mexico, was found in possession of an FNS-9C 9-millimeter pistol and 40 rounds of 9-millimeter ammunition while target shooting along Forest Road 403 in the Tonto National Forest in Maricopa County. Ruelas-Solis was charged with Possession of a Firearm by Alien Unlawfully Present in the United States and Reentry of a Removed Alien. [Case Numbers: MJ-25-0178; MJ-25-6183]
United States v. Clayton Line Wilhite: On May 4, 2025, Clayton Line Wilhite was arrested and charged with Transportation of an Illegal Alien after he failed to yield at an immigration checkpoint. After Wilhite failed to yield, law enforcement officers from Border Patrol and Customs and Border Protection responded to the scene and attempted to effectuate a stop. Wilhite led officers on a short vehicle chase before striking another car from behind and pulling over. Two illegal aliens from Mexico then exited the vehicle and tried to flee but were detained by agents. Wilhite remained in the driver’s seat and was arrested without further incident. [Case number: MJ-25-07795]
A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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).
RELEASE NUMBER: 2025-076_May 9 Immigration Enforcement
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Detroit Man Sentenced to 15 Years in Prison for Sexual Exploitation of ChildrenRead the Press Release
DETROIT – A Farmington, Michigan man was sentenced this week to 15 years in prison for sexually exploiting multiple children, United States Attorney Jerome F. Gorgon Jr. announced today.
Gorgon was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation.
Evan Mercer, 31, of Farmington, Michigan, was sentenced by United States District Judge Terrence G. Berg. Mercer pleaded guilty to sexual exploitation of children after he chatted with multiple minors online and recorded images of them nude and in sexually explicit positions. The youngest victim appears to have been just seven years old. Mercer contacted her in September 2023 and recorded a video of her exposing herself to a web camera. He solicited nude images from at least two other minors. Mercer’s crimes came to light after a witness came forward to law enforcement after discovering the videos Mercer had produced. Authorities located and Mercer’s electronic devices, finding the evidence of his crimes.
“This defendant solicited multiple children online and exploited their youth, naivete, and vulnerability to create sexual exploitative images of his victims. We are thankful to the brave witness who came forward to alert authorities of his crimes, and to the law enforcement who collected that evidence and ensured this offender was brought to justice,” U.S. Attorney Gorgon said.
"Evan Mercer's sentencing underscores the FBI's steadfast commitment to seeking justice for victims of child exploitation and to protecting our most vulnerable population," said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. "Mr. Mercer's inexcusable actions against minors, as well as any other offenders, will not be tolerated. I commend the dedicated efforts of our Oakland County Resident Agency members, and our law enforcement partners at the Ferndale Police Department. I also want to thank the U.S. Attorney's Office for the Eastern District of Michigan, whose contributions were vital in concluding this case. We remain fully committed to collaborating with our community and law enforcement allies to identify, investigate, and bring to justice those who pose a threat to our children."
“This case was investigated by special agents of the FBI Oakland County Resident Agency and was prosecuted by Assistant United States Attorneys Diane Princ, Nhan Ho, and Tara Hindelang.
Defendant Convicted of Armed Robbery at a Brooklyn Convenience StoreRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, a federal jury convicted Michael Rutledge on all counts of a superseding indictment charging him with Hobbs Act robbery conspiracy, Hobbs Act robbery, and discharging a firearm during a crime of violence. The charges arose from a robbery committed at gunpoint by Rutledge and two co-conspirators on February 10, 2023. The verdict followed a five-day trial before United States District Judge Frederic Block. When sentenced, Rutledge faces a mandatory minimum sentence of 10 years in prison and up to life in prison.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Bryan Miller, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, New York Field Office (ATF); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the verdict.
“Rutledge and his co-conspirators meticulously planned a violent robbery in a neighborhood convenience store in Clinton Hill, during which a customer was brutally pistol-whipped and shot, and a hard-working store clerk was held at knifepoint while thieves lined their pockets with thousands of dollars in cash,” stated United States Attorney Nocella. “Thanks to exceptional investigative work by the ATF and the NYPD, the defendant was identified, apprehended, and rightly convicted today.”
This conviction is a testament to the strength of New York City’s law enforcement partnerships and our shared commitment to protecting the public from violent gun crime,” stated ATF Special Agent in Charge Miller. “The brazen and violent acts committed in this case are unacceptable. Thanks to the tireless work of the ATF/NYPD SPARTA Group (Strategic Pattern Armed Robbery Technical Apprehension), NYPD 88th Precinct Detective Squad and our partners at the U.S. Attorney’s Office for the Eastern District, this defendant has been held accountable and will face the consequences of his actions. We will remain relentless in our efforts to identify, investigate, and stop those who use illegal firearms to terrorize people in our communities.”
“Michael Rutledge didn’t just act as a getaway driver—he aided and abetted violent criminals who held a store clerk at knifepoint, stole thousands of dollars from his business, and shot an unassuming victim in a targeted attack,” stated NYPD Commissioner Tisch. “Today’s guilty verdict holds him accountable for his role in this senseless violence and his attempt to evade justice. We remain committed to working with all of our law enforcement partners to ensure that those who threaten the safety of our communities face the full consequences of their actions.”
As proven at trial, Rutledge drove co-defendant Angel Gomez and their other co-conspirator (Co-Conspirator) from the Bronx to Brooklyn’s Clinton Hill neighborhood to execute their plan to rob a convenience store on Myrtle Avenue. Rutledge parked their vehicle while Gomez and Co-Conspirator walked to the store. Inside, Gomez displayed a gun and Co-Conspirator pulled out a knife, menacing the store worker. Co-Conspirator then rifled through two cash registers, removing more than $4,000 in cash. Meanwhile, Gomez pointed his gun at a customer, struck the customer in the head repeatedly with the gun, and shot him in the hip. The robbery duo fled back to the meet-up location where Rutledge was waiting to drive them away.
Rutledge was apprehended on June 21, 2023 after law enforcement executed a search warrant at an address in the Bronx where he was staying and where he fled after completing the robbery. They recovered the clothing he wore on the night of the robbery.
On February 12, 2025, Gomez pleaded guilty to Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence. Gomez is awaiting sentencing. Co-Conspirator remains at large.
The government’s case is being handled by the Office’s General Crimes Section. Assistant United States Attorneys James R. Simmons and Vincent M. Chiappini are in charge of the prosecution with the assistance of Paralegal Specialist Matias Burdman and Criminal Investigations Unit Intelligence Research Specialist Ashley Hinkson.
The Defendant:
MICHAEL RUTLEDGE
Age: 45
Bronx, New YorkDefendant Who Previously Pleaded Guilty:
ANGEL GOMEZ
Age: 45
Bronx, New YorkE.D.N.Y. Docket No. 23-CR-269 (S-1) (FB)
Dayton man pleads guilty in bulk methamphetamine conspiracyRead the Press Release
DAYTON, Ohio – Antel Braden, 24, of Dayton, pleaded guilty in U.S. District Court to conspiring to possess with intent to distribute bulk amounts of methamphetamine.
According to his plea agreement, in August 2024, Braden was the intended recipient of a United States postal package from California containing more than three kilograms of methamphetamine.
Law enforcement intercepted the mail package and replaced the drugs with sham narcotics before having an undercover agent deliver the package to an address in Dayton.
Braden arrived at the residence and received the package. After receiving the package of what he believed to be methamphetamine, Braden drove to another location in Dayton to pick up his brother and co-conspirator, Giovantae Braden, 30.
When law enforcement endeavored to stop Braden’s vehicle on E. Dorothy Lane, he attempted to flee. Braden ran a red light at E. Dorothy Lane and E. Stroop Road, causing a crash and significant damage to both vehicles. The sham narcotics were thrown from the vehicle and the Braden brothers attempted to flee on foot. They were both apprehended by law enforcement.
Braden faces up to 20 years in prison. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); announced the guilty plea entered on May 8 before U.S. District Judge Michael J. Newman. Assistant United States Attorney Ryan A. Saunders is representing the United States in this case.
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Davenport Man Sentenced to 15 Years in Federal Prison for Child Pornography ChargesRead the Press Release
DAVENPORT, Iowa – A Davenport man was sentenced yesterday to 15 years in federal prison for receipt and distribution of child pornography.
According to public court documents and evidence presented at sentencing, law enforcement received a CyberTip from the National Center for Missing and Exploited Children in January 2023 that Benjamin Riley Blankenship, 22, had uploaded images and videos containing child sexual abuse material to a Snapchat account registered to Blankenship. A search warrant was executed on Blankenship’s residence. Law enforcement seized multiple electronic devices. The devices had all previously logged into the Snapchat account that uploaded child sexual abuse material.
After completing his term of imprisonment, Blankenship will be required to serve an eight-year term of supervised release. There is no parole in the federal system. Blankenship was also ordered to pay $3,000 in restitution.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Scott County Sheriff’s Office and the Davenport Police Department.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Cocaine Trafficker Sentenced to 14 Years in Federal PrisonRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JOSEPH GIOVANNI SOTO, 34, of West Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 168 months of imprisonment, followed by five years of supervised release, for trafficking cocaine.
According to court documents and statements made in court, an investigation led by the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force identified a cocaine trafficking operation that involved the shipment of parcels containing kilogram quantities of cocaine from U.S. Post Offices in Puerto Rico to various “drop addresses” in New Britain and Meriden, Connecticut, as well as addresses in Holyoke and West Springfield, Massachusetts. The organization used “runners” to pick up the parcels from the drop addresses and deliver them to Soto’s residence in Bloomfield and the residence of Soto’s uncle, Ramon Soto, in New Britain. Typically, Ramon Soto, at Joseph Soto’s direction, then delivered the cocaine to individuals in the Bronx, New York, and elsewhere, in return for payment.
During the investigation, task force members intercepted and seized 10 suspicious parcels, each of which contained approximately two kilograms of cocaine, and identified approximately 280 suspicious parcels likely containing kilogram quantities of cocaine that had been delivered to the various drop addresses.
Joseph Soto was arrested on May 1, 2023. On that date, investigators conducted a court-authorized search of his residence and seized two loaded firearms, a drum magazine, ammunition, body armor, approximately two kilograms of cocaine, drug packaging material, and approximately $12,000 in cash. One of the seized firearms was fitted with a switch making it fully automatic, and investigators also found a second, uninstalled switch. A search of Ramon Soto’s residence on that date revealed a loaded Ruger handgun, firearm magazines, ammunition, two money counters, a digital scale with cocaine residue, and more than $1,000 in cash.
On February 7, 2025, Joseph Soto pleaded guilty to conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine. Released on a $100,000 bond, he is required to report to prison on June 25.
Ramon Soto pleaded guilty to a related charge and, on January 8, 2025, was sentenced to 10 years of imprisonment.
This matter was investigated by the U.S. Postal Inspection Service and the Narcotics and Bulk Cash Trafficking Task Force, which includes members from the U.S. Postal Inspection Service, the U.S. Postal Service – Office of the Inspector General, and the Hartford, Plainville, and Meriden Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Stephanie Levick and Konstantin Lantsman.
Clermont Man Pleads Guilty to Conspiracy to Commit Bank FraudRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Carlos Calderon (56, Clermont) has pleaded guilty to conspiracy to commit bank fraud. Calderon faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement and court proceedings, Calderon and others conspired to create and execute a mortgage fraud scheme targeting financial institutions. To ensure that otherwise unqualified borrowers obtained mortgage loans from financial institutions, Calderon created fictitious and fraudulent paystubs that falsely indicated the borrowers worked at particular companies for certain periods of time and earned income. Calderon then sent the fraudulent documents to a co-conspirator who submitted them to the financial institutions. Based on Calderon’s and his co-conspirators’ misrepresentations, the financial institutions approved and funded the mortgage loans. The fraudulently obtained mortgages were subsequently purchased and guaranteed by Freddie Mac and the Federal Housing Administration.
This case was investigated by the Federal Housing Finance Agency – Office of Inspector General and the United States Department of Housing and Urban Development – Office of Inspector General. It is being prosecuted by Special Assistant United States Attorney Chris Poor.
Cedar Rapids Man Involved in Two Shootings Sentenced to a Decade in Federal PrisonRead the Press Release
A man who shot at a woman and child, and later pointed a gun at someone who shot back at him, was sentenced today to 10 years in federal prison.
David Rafael Walker, age 38, from Cedar Rapids, Iowa, received the prison term after a December 11, 2024 jury verdict finding him guilty of one count of possession of a firearm by a felon.
Evidence at trial and the sentencing hearing showed that on December 14, 2021, in Cedar Rapids, Walker shot at a woman and a child because he was mad that she went to lunch with another man. Three days later, Walker was driving a car in Cedar Rapids and noticed that he was being followed by another car. He stopped his car in the middle of the street, opened his car door, and pointed a gun at the other car. A person in the other car shot at him. This shooting was captured on doorbell cameras in the area. Walker has felony convictions for attempting to elude, manufacturing or delivering heroin, and other drug offenses.
Walker was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Walker was sentenced to 120 months’ imprisonment and 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.
Walker 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 Attorneys Devra Hake, Emily Nydle, and Dan Tvedt, and was investigated by the Cedar Rapids Safe Streets Task Force. The task force is composed of representatives from the Federal Bureau of Investigation, the Cedar Rapids Police Department, and the Marion Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-CR-65.
Follow us on X @USAO_NDIA.
Cazenovia Man Charged with Wire Fraud and Aggravated Identity TheftRead the Press Release
SYRACUSE, NEW YORK – Dean Dellas, age 40, of Cazenovia, New York, was arraigned Tuesday in federal court on charges of wire fraud and aggravated identity theft, announced United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).
According to the indictment, beginning no later than June 2021 through November 2023, Dellas acted as a financial advisor for the investment accounts of clients in the Syracuse area. The indictment alleges that Dellas fraudulently induced those clients to sign paperwork that authorized Dellas to take advisor fees from their accounts well in excess of what they actually agreed to. For other accounts, Dellas fraudulently induced the clients to sign paperwork granting him trading and withdrawal authority over their accounts, according to the indictment. This account-opening paperwork misrepresented Dellas’s relationship to the clients and falsely stated that Dellas received no compensation for providing investment advice. The account-opening documents that Dellas induced the client to sign also falsely stated that the client wanted to engage in high-risk forms of investment, according to the indictment. To conceal the fraud, Dellas allegedly took steps to conceal account statements from his clients and at times impersonated clients in communicating with brokerage firms. According to the indictment, Dellas stole approximately $642,000 from his victims through unauthorized withdrawals and advisor fees.
The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
Dellas was released pending a trial to be scheduled later this year before Chief United States District Court Judge Brenda K. Sannes.
The wire fraud charges filed against Dellas carry a maximum sentence of 20 years in federal prison and a fine of the greater of $250,000 or twice any gain or loss determined by the court. The aggravated identity theft charges carry a sentence of 2 years’ federal prison consecutive to any other term of imprisonment imposed. The charges also carry a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
FBI is investigating the case. Assistant U.S. Attorneys Matthew J. McCrobie and Michael F. Perry are prosecuting the case.
Bronx Feva Gang Members Charged with April 2022 Murder and Racketeering OffensesRead the Press Release
Jay Clayton, the United States Attorney for the Southern District of New York; Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Jessica S. Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced today the unsealing of an Indictment charging NASIA CARSON, a/k/a “Nas,” ELIJAH SANTIAGO, a/k/a “Eli,” and PHILIP MOSCA, a/k/a “90,” with participating in a racketeering conspiracy involving a Bronx-based gang known as “Feva” and committing multiple violent crimes in aid of racketeering, including the murder of a 21-year-old named Jesse Bynum on April 12, 2022. CARSON and MOSCA were previously taken into custody on related charges, and SANTIAGO was arrested earlier today. All three defendants are expected to be presented before U.S. Magistrate Judge Valerie Figueredo. The case is assigned to U.S. District Judge Victor Marrero.
U.S. Attorney Jay Clayton said: “As alleged, these three defendants brutally murdered 21-year-old Jesse Bynum, and left three others seriously wounded. New York families should not have to live in fear of gang-motivated violence. The women and men of the Southern District and our law enforcement partners are committed to holding accountable those who terrorize our communities with gang-motivated violence. We hope that commitment and the charges brought today bring some measure of comfort to the family of Jesse Bynum and others who have suffered needless losses from gang-motivated crimes.”
FBI Assistant Director in Charge Christopher G. Raia said: "These three Feva gang members allegedly engaged in violence to retaliate against their rivals, including firing a gun into a crowded street and killing Jesse Bynum. The defendants’ alleged relentless attempts to fuel a feud with a rival cost the life of a bystander caught in the crosshairs. With our law enforcement partners, the FBI remains committed to protecting our city from unnecessary gun violence and murders."
NYPD Commissioner Jessica S. Tisch said: "These three individuals allegedly carried out a cold-blooded shooting that killed a 21-year-old New Yorker and seriously injured three others. They showed no regard for human life, and their senseless act of violence has no place in our city. We are committed to identifying and dismantling the street gangs threatening the safety of our communities. I want to thank the NYPD investigators and our partners at the FBI and the U.S. Attorney’s Office for their tireless work to bring them to justice.”
As alleged in the Indictment unsealed today in Manhattan federal court:[1]
From at least in or about 2022, through at least in or about 2023, CARSON, SANTIAGO, and MOSCA were members and associates of a criminal organization known as Feva that operated principally in the vicinity of the Pelham Parkway Houses and 2250 Wallace Avenue in the Bronx, New York. Members and associates of Feva engaged in, among other activities, drug trafficking, acts involving murder, attempted murder, and assault.
On or about April 12, 2022, CARSON, SANTIAGO, and MOSCA shot into a small crowd of people gathered on a street in an attempt to retaliate against a rival gang. The shooting resulted in the murder of 21-year-old Bynum, and serious physical injury to three others.
If you believe that you have additional information about this murder, please contact the U.S. Attorney’s Office for the Southern District of New York at 1-866-874-8900 and reference this case.
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A chart containing the names, ages, charges, and maximum penalties against the defendants is set forth below.
The statutory maximum and minimum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Clayton praised the outstanding investigative work of the FBI and the NYPD.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Justice Department 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 is being prosecuted by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Ni Qian, Marguerite B. Colson, and Brandon D. Harper are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent until proven guilty.
COUNT
CHARGE
DEFENDANTS
MAX. PENALTIES
1Racketeering conspiracy
18 U.S.C. § 1962(d)
NASIA CARSON, a/k/a “Nas,” 21;
ELIJAH SANTIAGO, a/k/a “Eli,” 22;
PHILIP MOSACA, a/k/a “90,” 22;
(“All Defendants”)
Life in prison2Murder in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2
All DefendantsDeath or mandatory sentence of life in prison3Conspiracy to commit murder in aid of racketeering
18 U.S.C. § 1959(a)(5)
All Defendants10 years in prison4Attempted murder and assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3), (a)(5), and 2
All Defendants20 years in prison5Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence
18 U.S.C. §§ 924(c) and 2
All DefendantsLife in prison
Mandatory minimum sentence of 10 years in prison
6Attempted murder and assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3), (a)(5), and 2
All Defendants20 years in prison7Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence
18 U.S.C. §§ 924(c) and 2
All DefendantsLife in prison
Mandatory minimum sentence of 10 years in prison
8Assault with a dangerous weapon and assault in aid of racketeering
18 U.S.C. §§ 1959(a)(3), (a)(5), and 2
All Defendants20 years in prison9Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence
18 U.S.C. §§ 924(c) and 2
All DefendantsLife in prison
Mandatory minimum sentence of 10 years in prison
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact descried therein should be treated as an allegation.