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Friday 9 May 2025
Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators IndictedRead the Press Release
TULSA, Okla. – A domain seizure warrant was unsealed, along with an indictment charging four foreign national hackers with conspiracy and other computer crimes, announced U.S. Attorney Clint Johnson.
Russian nationals, Alexey Viktorovich Chertkov, 37, Kirill Vladimirovich Morozov, 41, Aleksandr Aleksandrovich Shishkin, 36, and Dmitriy Rubtsov, 38, a Kazakhstani national, were charged with Conspiracy and Damage to Protected Computers for conspiring with others to maintain, operate, and profit from botnet services known as Anyproxy and 5socks.
The Indictment alleges that a botnet was created by infecting older-model wireless internet routers worldwide, including in the United States, using malware without their owners’ knowledge. The installed malware allowed the routers to be reconfigured, granting unauthorized access to third parties and making the routers available for sale as proxy servers on the Anyproxy.net and 5socks.net websites. Both website domains were managed by a company headquartered in Virginia and hosted on computer servers worldwide.
Additional court documents reveal that the 5socks.net website advertised more than 7,000 proxies for sale worldwide, including in the United States. Users paid a monthly subscription fee, ranging from $9.95 to $110 per month. The website's slogan, “Working since 2004!”, indicates that the service has been available for more than 20 years. The defendants are believed to have amassed more than $46 million from selling access to the infected routers that were part of the Anyproxy botnet.
Chertkov and Rubtsov are additionally charged with False Registration of a Domain Name. They allegedly falsely identified themselves when they registered and used the domains Anyproxy.net and 5socks.net during the commission of these
felony crimes.During the investigation, the FBI’s Oklahoma City Cyber Task Force discovered that business and residential routers in Oklahoma had malware installed without the users' knowledge.
Pursuant to a seizure warrant in the Eastern District of Virginia and in conjunction with the unsealing of the Indictment in the Northern District of Oklahoma, the FBI seized the Anyproxy.net and 5socks.net domain names. The botnet overseas was also seized and disabled by foreign law enforcement partners.
The FBI Oklahoma City Cyber Task Force is investigating the case.
Assistant U.S. Attorneys George Jiang and Christopher J. Nassar, with the Northern District of Oklahoma, are prosecuting the case, along with Ryan K.J. Dickey and Jane Lee, Senior Counsel from the Computer Crime and Intellectual Property Section.
The Justice Department collaborated closely with investigators and prosecutors from multiple jurisdictions in this investigation, including the Eastern District of Virginia, the Dutch National Police – Amsterdam Region, the Netherlands Public Prosecution Service (Openbaar Ministerie), and the Royal Thai Police. Black Lotus Labs of Lumen Technologies, Inc., provided significant assistance and worked closely with investigators.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Victim Assistance Advisory for Owners of Wireless Internet Routers Infected by the Anyproxy/5socks Malware
On July 23, 2025, the U.S. District Judge John D. Russell issued an order directing the government to provide notice to potential victims in the United States v. Alexey Viktorovich Chertkov, et al., criminal case number, 25-CR-160.
In May 2025, an Indictment was unsealed charging four foreign national hackers for conspiring with others to maintain, operate, and profit from botnet services known as Anyproxy and 5socks. The Indictment alleges that a botnet was created by infecting older-model wireless internet routers worldwide, including in the United States, using malware without their owners’ knowledge.
The installed malware allowed the routers to be reconfigured, granting unauthorized access to third parties and making the routers available for sale as proxy servers on the Anyproxy.net and 5socks.net websites. As part of the investigation, the FBI executed a federal search warrant directed at the infected devices located in the United States and further remediated the security vulnerabilities in 547 of them.
Members of the community who believe they may be the victim of this botnet may contact Victim Witness Coordinator and Supervisor, Brandi Duvall at 918-382-2700. For more information regarding the malware, please see Alert Number I-050725-PSA and FLASH-20250507-001 listed on the Internet Crime Complaint Center.
Court Documents
Unsealed Indictment Unsealed Search WarrantBethesda Doctor Pleads Guilty to Unlawful Distribution of Controlled SubstancesRead the Press Release
Greenbelt, Maryland – Today, Anissa Maroof, 48, of Potomac, Maryland, pled guilty to a federal charge of distributing and dispensing controlled substances.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office.
According to the guilty plea, between January 2019 and June 2022, Maroof knowingly caused the distributing and dispensing of Alprazolam, Amphetamine-dextroamphetamine, and Buprenorphine. She committed this act with the knowledge that distributing and dispensing the controlled substances were outside the scope of professional practice and not for a legitimate medical purpose.
Maroof, a physician who was board certified in addiction psychiatry, owned and operated a medical practice in Bethesda, Maryland. She also had a Drug Enforcement Administration registration number that authorized her to prescribe controlled substances.
Through her medical practice, which was located in Maryland, Maroof provided patients from West Virginia with prescriptions for controlled substances, including Alprazolam, Amphetamine-dextroamphetamine, and Buprenorphine. Maroof prescribed patients combinations of Alprazolam, Amphetamine-dextroamphetamine, and Buprenorphine without warning them about the risks of combining these medications. She also prescribed controlled substances to patients even after they indicated that they were selling their excess supply of controlled substances through illicit channels.
Additionally, Maroof regularly prescribed controlled substances to patients without providing them with therapeutic services. On numerous occasions, Maroof called in prescriptions to local pharmacies without first seeing the patient, and then directed the patient to leave cash under her office door in exchange for writing the prescriptions. She also often advised patients how to split filling their prescriptions between different pharmacies.
Maroof faces a maximum of 20 years in prison followed by up to three years of supervised release. U.S. District Judge Theodore D. Chaung scheduled sentencing for Tuesday, August 19, 2025, at 2:30 p.m.
U.S. Attorney Hayes commended the FBI for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Christopher Sarma and Elizabeth Wright, who are prosecuting the federal case, and the Montgomery County Police Department for their valuable assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Beckley Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Devin I. Cresce, 28, of Beckley, was sentenced today to seven years and eleven months in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of a mixture and substance containing methamphetamine.
According to court documents and statements made in court, on or about July 13, 2023, Cresce sold approximately 53 grams of methamphetamine to a confidential informant in exchange for $500 while in a vehicle outside the Crossroads Mall in Mount Hope. Cresce admitted to the transaction. Cresce further admitted to selling approximately 80 grams of methamphetamine for $750 on July 18, 2023, approximately 24 grams of fentanyl for $1,800 on July 28, 2023, and approximately 62 grams of methamphetamine for $750 on August 8, 2023. Each distribution occurred at Cresce’s residence and involved the same confidential informant.
On August 10, 2023, law enforcement officers executed a search warrant at Cresce’s residence and seized approximately 94.5 grams of fentanyl and 63 grams of methamphetamine. Cresce admitted that he intended to distribute these controlled substances in and around the Southern District of West Virginia.
Cresce has a long criminal history that includes prior convictions for embezzlement, fraudulent schemes, possession with intent to distribute a controlled substance, and being a felon in possession of a firearm.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Central West Virginia Task Force.
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Brian D. Parsons prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-92.
Baltimore Man Sentenced to More Than Six Years in Prison for Possession of Firearm and Ammunition by Prohibited PersonRead the Press Release
Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced Derek Harvey, 36, of Baltimore, Maryland, to 78 months in federal prison, followed by three years of supervised release, for possession of a firearm and ammunition by a prohibited person.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
On January 26, 2024, while observing a Citi Watch Camera (CCTV), a Baltimore City Police Department (BPD) detective observed a hand-to-hand gun exchange on Milton Avenue. The detective saw Harvey and his co-defendant, Robert Jackson, walking southbound on North Milton Avenue in Baltimore.
Jackson reached into his hoodie and pulled out a tan handgun and handed it to Harvey, who then placed the gun in his waistband. BPD detectives arrested both men shortly after observing the weapon exchange, seizing the firearm and ammunition. Due to prior felony convictions, both men were prohibited from possessing the weapon and ammunition.
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.
U.S. Attorney Hayes commended the ATF and BPD for their help in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Kertisha Dixon who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit https://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Armed Robbery of Marijuana Stash House in Oklahoma City Lands Four Men in Federal Prison for 25 Years CollectivelyRead the Press Release
OKLAHOMA CITY – WILLIAM LEWIS DANIELS, 26, of Texas, has been sentenced to serve 96 months in federal prison for interference with commerce by robbery, possession of marijuana with intent to distribute, and being a drug user in possession of a firearm, announced U.S. Attorney Robert J. Troester.
On July 31, 2024, Daniels was charged by Superseding Information with interference with commerce by robbery, possession of marijuana with intent to distribute, and being a drug user in possession of a firearm. According to public record, on February 8, 2024, officers with the Oklahoma City Police Department (OCPD) responded to a reported armed robbery at a metro home. Victims in the home told authorities that three men, later identified as Daniels and codefendants JORDON ISAIH WATSON, 26, and KELDON SHERROD WILLIAMS, 27, both of Texas, entered the home and ordered the victims onto the floor where their hands were restrained with zip-ties. The victims told police that one of the defendants, later identified as Daniels, had a firearm and held them at gunpoint. The defendants then ransacked the house and stole more than $36,000 in cash, more than 600 pounds of marijuana stuffed into trash bags, and other items. OCPD officers quickly determined the residence was a black-market marijuana stash house. Security footage from an adjacent property showed four vehicles leaving the stash house after the robbery, including a getaway car driven by codefendant BRANDON MICHAEL NORMAN, 26, of Florida, and a car that Daniels stole from the victims. The stolen car was later located by OCPD officers in a nearby business parking lot, where the perpetrators met and swapped out vehicles.
Authorities pulled over two of the suspect vehicles shortly thereafter without incident, and arrested Watson, Williams, and Norman. Daniels, however, led authorities on a high-speed chase in his personal vehicle down Interstate 235 during rush hour traffic, wrecked his vehicle, and fled briefly on foot before he was arrested. Between the three vehicles, OCPD recovered 690 pounds of marijuana, $40,710.00 in cash, and one firearm.
On August 7, 2024, Daniels pleaded guilty to the Superseding Information, and admitted he took cash and marijuana from the victims, possessed marijuana which he intended to distribute to others, and possessed a firearm despite knowing he was an unlawful user of a controlled dangerous substance.
At the sentencing hearing on May 1, 2025, U.S. District Judge Bernard M. Jones sentenced Daniels to serve 96 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Jones noted the serious and violent nature of the offenses, the need to protect the public, and the need to adequately deter others from engaging in similar criminal conduct which endangers the community.
Watson, Williams, and Norman have each been sentenced after pleading guilty to interference with commerce by robbery and possession of marijuana with intent to distribute, with Watson sentenced to serve 96 months, Williams sentenced to serve 60 months, and Norman sentenced to serve 48 months in federal prison, followed by three years of supervised release for each defendant.
This case is the result of an investigation by the FBI Oklahoma City Field Office and the Oklahoma City Police Department. Assistant U.S. Attorney Drew E. Davis prosecuted the case.
Reference is made to public filings for additional information.
Anderson Couple Sentenced to Combined 75 Years in Federal Prison for Sexually Exploiting InfantRead the Press Release
INDIANAPOLIS – Jamie M. Powell, a/k/a Jamie Cramer, 44, and Richard Smith, 42, both of Anderson, Indiana, have been sentenced for their roles in a conspiracy to sexually exploit a minor.
Powell has been sentenced to 25 years in federal prison followed by a lifetime of supervised release after pleading guilty to conspiracy to commit the sexual exploitation of a minor as well as actual and attempted sexual exploitation of a minor. Powell must also pay $10,000 in restitution.
Richard Smith has been sentenced to 50 years in federal prison, followed by a lifetime of supervised release after pleading guilty to conspiracy to commit the sexual exploitation of a minor and possession of child sexual abuse material. Smith must also pay $10,000 in restitution. His federal sentence was ordered to be served consecutively to his state convictions for Dealing in Methamphetamine, Possession of Methamphetamine, and Battery with Bodily Injury to a Public Safety Officer, for which he received concurrent sentences of 16-, 5-, and 4-years imprisonment.
According to court documents, Powell is the mother of five children, including Minor Victim 1, who was between one and two years old at the time of the offense. In early 2020, the Department of Child Services (DCS) filed to terminate Powell’s parental rights. Powell relocated to an apartment in Anderson, with three of her children and her boyfriend, Richard Smith. Powell’s youngest children, Minor Victim 1 and Minor Witness 1 were in DCS Custody.
Between late 2020 and early 2021, Powell and Smith discussed Smith’s sexual interest in Powell’s children and in bestiality over text messages. In those messages, the couple agreed for Powell to molest Minor Victim 1 and produce sexually explicit photos and videos of the child to send to Smith. The messages also contained extremely graphic and crude requests from Smith detailing how he wanted Powell to abuse the minor.
Throughout this time period, Powell was permitted to have supervised visitation with two of her children, including Minor Victim 1. During these court-ordered visitations, Powell waited until supervisors were not looking to record sexually explicit videos and images of the child, attempting to evade suspicion by pretending to change her diaper. In total, over 25 visits, Powell produced 577 images and videos of child sexual abuse of Minor Victim 1 and shared 486 of them with Smith.
Investigators located over 2,400 image files of child sex abuse material and approximately 170 video files of bestiality on Powell’s cell phone. On Smith’s cell phone, investigators found more than 5,000 images and videos of child sex abuse material.
The Indiana State Police, Pendleton Post, detected and investigated this matter. They were assisted later by the U.S. Secret Service and the Indianapolis Violent Crimes Against Children Task Force. The Indiana Department of Corrections provided valuable assistance. All agencies worked together to rescue the victim. The sentences were imposed by U.S. District Court Judge Richard L. Young.
“Parents and caretakers who violate the sanctity of trust by exploiting their own children, before they are even old enough to walk or speak, are cruel and vile monsters. The pursuit of those who choose to victimize children is some of the most important work our office does,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Jamie Powell and Richard Smith will now spend decades in federal prison where they cannot exploit another child thanks to the dedication and talents of our State Police, federal law enforcement partners, and AUSA.”
“Child sexual exploitation is a heinous crime that will not be tolerated. The idea that the victim in this case was a toddler, abused by a parent, makes it even more vile,” said Special Agent in Charge Ike Barnes, of the Indianapolis Field Office. “The U.S. Secret Service is committed to imposing its full arsenal of investigative resources to help pursue crimes against children and is proud to stand up for defenseless victims. Thank you to the U.S. Attorney’s Office of the Southern District of Indiana, the Indiana State Police, and all the law enforcement partners who helped bring justice in this case.”
“I would also like to thank Assistant United States Attorney Tiffany Preston on her commitment to insuring justice for the victim in this case. The Indiana State Police encourages individuals to report any suspected child exploitation crimes to law enforcement,” said Detective Bradley Tucker, of the Indiana State Police Pendleton Post.
Acting U.S Attorney Childress thanked Assistant United States Attorney Tiffany J. Preston, who prosecuted this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc
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3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income PeopleRead the Press Release
LOS ANGELES – Three illegal aliens from Europe pleaded guilty today to using information from “skimmed” electronic benefit transfer (EBT) cards to clone counterfeit cards and steal funds that the State of California had disbursed to low-income individuals.
Each of these defendants separately pleaded guilty today to one count of unauthorized use of access devices, a felony that carries a statutory maximum sentence of 10 years in federal prison:
- Ionut Calciu, 31, of Romania;
- Florian Serban, 51, of Romania; and
- Mohamed Hichem El Mabrouk, 35, of France.
The defendants were arrested as part of a multi-agency law enforcement operation targeting the theft of EBT funds in California. All three defendants have been in federal custody since February 2.
During the operation in early February 2025, approximately 70 law enforcement officers began monitoring ATM locations across the Los Angeles area to identify individuals who were making multiple cash withdrawals with cards encoded with information that had been stolen from cards used by the California Department of Social Services (DSS) to provide CalFresh and CalWORKs benefits to qualified recipients.
Authorities made arrests after determining that the suspects making withdrawals at the ATMs were not entitled to access funds that had been deposited into accounts belonging to legitimate EBT beneficiaries.
Calciu admitted in his plea agreement to withdrawing from ATMs at least $31,000 from EBT bank accounts on February 2 without the account holders’ authorization and with intent to defraud two banks of funds within their custody and control. United States District Judge Cynthia Valenzuela scheduled an August 29 sentencing hearing for Calciu.
Serban acted as the driver and lookout while Calciu made and attempted to make illegal ATM withdrawals of EBT funds. United States District Judge Cynthia Valenzuela scheduled an August 29 sentencing hearing for Serban.
El Mabrouk on February 1 illegally withdrew from ATMs $25,480 from EBT bank accounts and, the next day, illegally withdrew an additional $2,420 from EBT bank accounts. El Mabrouk and a co-conspirator jointly possessed at least 32 fraudulently encoded EBT cards. United States District Judge Michelle Williams Court scheduled a September 5 sentencing for El Mabrouk.
DSS detected more than $126.8 million stolen from victim EBT cards in 2024, according to court documents. This fraud has targeted CalWORKs and CalFresh (previously known as “food stamps”), both of which are intended to help low-income individuals purchase food and provide for basic needs.
The investigation has revealed that the fraudulent withdrawal of these benefits is done with “cloned” cards, which are debit cards, gift cards or other devices with magnetic strips that have been encoded with information from legitimate EBT cards. Law enforcement believes at least some of those involved in the fraudulent withdrawals also possessed “skimming” devices that could be used to record personal identification information from victims.
Homeland Security Investigations’ (HSI) El Camino Real Task Force, which includes special agents with HSI and the United States Secret Service, as well as officers with the Los Angeles Police Department, is conducting the investigations in this matter.
A number of law enforcement agencies provided significant support during the early February 2025 operation, including the California Department of Social Services; the United States Marshals Service; the Los Angeles County District Attorney’s Office; the Los Angeles County Sheriff’s Department; the Hermosa Beach Police Department; the Baldwin Park Police Department; the Culver City Police Department; the El Monte Police Department; the Inglewood Police Department; the Orange County District Attorney’s Office; and the United States Department of Agriculture Office of Inspector General.
Special Assistant United States Attorney Yervant P. Hagopian of the General Crimes Section is prosecuting Calciu and Serban. Special Assistant United States Attorney Robert Quealy of the General Crimes Section is prosecuting El Mabrouk.
Thursday 8 May 2025
Zuni Man Pleads Guilty to Voluntary Manslaughter in Fatal Stabbing CaseRead the Press Release
ALBUQUERQUE – A Zuni man pleaded guilty in federal court to voluntary manslaughter in connection with a fatal stabbing.
According to court records, on February 4, 2023, Joey Luarkie, 25, an enrolled member of the Zuni pueblo, was at a residence in Zuni when the victim arrived, and an argument ensued. The confrontation escalated inside the home, where Luarkie stabbed the victim in the neck. The victim was found outside the residence by responding officers and died the next day after being transported to the hospital and undergoing emergency surgeries.
At sentencing, Luarkie faces up to 15 in prison, followed by up to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Gallup Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.
U.S. Attorney’s Office for the Northern District of Ohio Recognizes National Police WeekRead the Press Release
CLEVELAND - In honor of National Police Week, the United States Attorney’s Office for the Northern District of Ohio will recognize the service and sacrifice of federal, state, and local law enforcement. This year, the week is observed May 11-17, 2025.
“This week as we remember those who lost their lives in the line of duty, it’s especially tough for our District, as several communities continue to mourn the loss of two of our local police officers. We honor and pay tribute to them, and to the others throughout the country, who have paid the ultimate price while protecting our communities,” said Acting U.S. Attorney Carol M. Skutnik. “To these courageous men and women, we say thank you.”
Based on data in the National Law Enforcement Officer Memorial Fund (NLEOMF) 2024 Annual Report, 148 law enforcement officers died nationwide in the line of duty in 2024. Of those, four were from Ohio with two fatal shootings taking place in the Northern District of Ohio.
The first fatality in the USAO District was Jacob Derbin, 23, who served with the Euclid Police Department. On May 11, 2024, Officer Derbin was shot as he responded to a call to assist a woman who was receiving death threats from an ex-boyfriend. The second fatality was Jamieson Ritter, 27, who served with the Cleveland Division of Police. Officer Ritter was shot while serving an arrest warrant on July 4, 2024.
The names of all fallen officers in 2024 will be engraved on the wall of the National Law Enforcement Officer Memorial and will be read aloud at the 37th Annual Candlelight Vigil in Washington, D.C., on Friday, May 16, 2025, at 8 p.m. The vigil will be streamed live, online via the NLEOMF YouTube channel found at https://www.youtube.com/TheNLEOMF.
Locally, the Cleveland Police Memorial Society will host a series of events to honor law enforcement including a grave marker ceremony, a candlelight vigil, and a number of gatherings. Local, county, state, and federal agencies will take part in a Police Week Parade Friday, May 16, 2025, at 10:30 a.m. Details are available at policememorialsociety.org.
Police Week memorial events will also be held throughout the District in Akron, Canton, Youngstown, Toledo, Mansfield, and Elyria.
In 1962, President John F. Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week as a way to remember and honor law enforcement officers for their service and sacrifice. Peace Officers Memorial Day is observed annually on May 15 and specifically honors law enforcement officers killed or disabled in the line of duty.
U.S. Attorney announces immigration case updates for the Eastern District of VirginiaRead the Press Release
ALEXANDRIA, Va. – Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, announced today case updates on seven immigration cases in the district.
On Jan. 20 the President signed executive orders addressing the enforcement of U.S. immigration laws. Protecting the American People Against Invasion recognized that enforcing our Nation’s immigration laws is critically important to the national security and public safety of the United States, and that it is the policy of the United States to faithfully execute the immigration laws against all inadmissible and removable aliens, particularly those aliens who threaten the safety or security of the American people. The order tasked the Department of Justice with prioritizing the prosecution of criminal offenses related to the unauthorized entry or continued unauthorized presence of aliens in the United States. Securing Our Borders prioritizes the pursuit of criminal charges against illegal aliens who violate immigration laws and against those who facilitate their unlawful presence in the United States.
On Nov. 19, 2009, pursuant to a final order of removal, Salvadoran national Oscar Adolfo Serpas Cruz, 39, was removed from the United States. On Sept. 7, 2014, Serpas Cruz illegally reentered the United States. On Oct. 14, 2014, pursuant to the prior order of removal, Serpas Cruz was removed from the United States again. Following his second removal, Serpas Cruz again illegally reentered the United States. On April 27, 2020, agents with U.S. Immigration and Customs Enforcement (ICE) learned that Serpas Cruz had been arrested in Arlington County. On April 8, Serpas Cruz pled guilty to illegally reentering the United States following a previous removal. He was sentenced on April 24 to time served and remains subject to the prior order of removal. Case No. 1:25-cr-74
On Jan. 28, 2013, Mexican national Juan Manuel Rocha-Romo, 31, was removed from the United States. Rocha-Romo later illegally reentered the United States and on Aug. 1, 2013, was removed again. On Sept. 11, 2023, ICE learned that Rocha-Romo had illegally reentered the United States. On April 9, Rocha-Romo pled guilty to illegally reentering the United States following a previous removal. He is scheduled to be sentenced on July 9 and remains subject to the prior order of removal. Case No. 25-cr-83-1
On July 4, 2018, Guatemalan national Jaime Lopez-Yanes, 25, was removed from the United States. On Sept. 6, 2018, Lopez-Yanes illegally reentered the United States and was removed again on Sept. 20, 2018. On June 24, 2024, following Lopez-Yanes’ arrest for felony strangulation, ICE agents learned that he had illegally reentered the United States. On April 1, Lopez-Yanes pled guilty to illegally reentering the United States, and he remains subject to the prior order of removal. Case No. 25-cr-66
On Oct. 17, 2008, Salvadoran national Saul Recinos Dueñas, 47, was removed from the United States. After Recinos Dueñas’ arrest in Fairfax County for felony rape by force on Oct. 22, 2020, ICE agents learned that Recinos Dueñas had illegally reentered the United States. On April 4, Recinos Dueñas pled guilty to illegally reentering the United States, and he remains subject to the prior order of removal. Case No. 25-cr-72
On Feb. 21, Kenyan national Christin Nyabate Nyandemo, 33, arrived at Washington Dulles International Airport on a flight from Accra, Ghana. Upon arrival, Nyandemo presented a passport and travel visa, both in her sister’s name, to U.S. Customs and Border Protection officers. An inspection of her bags revealed that Nyandemo was carrying two passports, a marriage license, birth certificate, Kenyan tax registration document, Kenyan identification card, and three bank cards, all in her sister’s name. On April 2, Nyandemo pled guilty to willfully and knowingly attempting to use a passport issued or designed for the use of another. Case No. 25-cr-77
Marcos Gregorio Mateo, 35, was first encountered by ICE on Jan. 31, 2011, in Stafford County. Mateo was removed from the United States to Mexico on Feb. 25, 2011. Mateo illegally reentered the United States and on Sept. 23, 2021, was convicted for assault and battery on a family member. On Oct. 19, 2022, Mateo was again convicted of assault and battery on a family member as well as a protective order violation. On Feb. 9, 2023, Mateo was convicted for abduction; assault and battery of a family member; felony and misdemeanor protective order violations; and statutory burglary. On Jan. 10, 2025, Mateo pled guilty to illegally reentering the United States. On April 17, Mateo was sentenced to eight months in prison and remains subject to a standing order of removal. Case No. 24-cr-259
Honduran national Enrique Ortiz-Hernandez was previously prosecuted in the Eastern District of Virginia in 2023 for illegal reentry into the United States after a prior deportation and for failing to register as a sex-offender. Ortiz-Hernandez was sentenced to two years in prison to be followed by a three-year term of supervised release. Among the conditions of his supervised release was the requirement that he not illegally reenter the United States. Following his release from prison on Aug. 29, 2024, Ortiz-Hernandez was removed on Sept. 30, 2024. Ortiz-Hernandez was found illegally present in Louisiana on Dec. 3, 2024. On April 24, Ortiz-Hernandez was found to be in violation of the terms of his supervised release and sentenced to a year in prison. Case No. 1:23-CR-12
Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
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 the case number provided above.
Two Men Sentenced to Federal Prison in Separate Fentanyl Trafficking CasesRead the Press Release
POCATELLO – Acting U.S. Attorney Justin Whatcott announced the results of two separate drug distribution cases in eastern Idaho today.
In one case, David Erik Traversa, 32, of Utah, was sentenced to 156 months in federal prison for possessing fentanyl with the intent to distribute it.
According to court records, in May 2024, officers initiated a traffic stop on a vehicle and arrested an individual in possession of approximately 200 fentanyl pills weighing 19.6 grams. Officers found two hotel room keys and applied for a search warrant. A magistrate judge for the Sixth Judicial District, State of Idaho, issued a warrant to search the hotel rooms.
Officers executed the search warrant on the hotel rooms. In one room officers found Traversa overdosing; they engaged in life saving measures while waiting for the ambulance. In the hotel room, officers found fentanyl pills and drug paraphernalia including several different sized baggies commonly used to package drugs. The ambulance took Traversa to the hospital where he received treatment for the nonfatal overdose. While at the hospital, staff found a black drawstring bag attached to his genitals. The drawstring bag contained approximately 576 fentanyl pills. In total, the fentanyl seized during the traffic stop and found in Traversa’s possession weighed 84.42 grams.
Senior U.S. District Judge B. Lynn Winmill also ordered Traversa to serve five years of supervised release following his prison sentence. Traversa pleaded guilty to the charge in November 2024.
In a separate case, Casey Steven Evans, 38, of Pocatello, was sentenced to 60 months in federal prison for possessing fentanyl with the intent to distribute it.
According to court records, in May 2024, law enforcement stopped a blue Range Rover belonging to Evans. During the traffic stop, officers developed probable cause to search the Range Rover. When officers searched the trunk, they found a black metal safe that contained small blue circular fentanyl pills and a loaded black and silver SCCY CPX-1 9mm handgun. On the front passenger floor, officers found a second loaded handgun, which was a black Taurus PT111 9mm. The safe contained 107.94 grams of fentanyl.
Chief U.S. District Judge David C. Nye also ordered Evans to serve five years of supervised release following his prison sentence. Evans pleaded guilty to the charge in February 2025.
Acting U.S. Attorney Whatcott commended the work of the BADGES Task Force, which is a HIDTA-funded task force that includes the Drug Enforcement Administration, the Bannock County Sheriff’s Office, the Idaho State Police, the Pocatello Police Department, and the Chubbuck Police Department. Special Assistant U.S. Attorney Zoie Laggis prosecuted these cases.
These cases were investigated though the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multiagency drug enforcement initiatives, including the BADGES Task Force.
The BADGES Task Force is a collaboration of federal, state, and local law enforcement agencies that focuses primarily on drug trafficking crimes in Bannock County and throughout the region.
These cases were handled by the U.S. Attorney Office’s specially deputized Special Assistant U.S. Attorney (SAUSA), funded by the Eastern Idaho Partnership (EIP) and the State of Idaho. The EIP is a coalition of local city and county officials in eastern Idaho as well as the Idaho Department of Correction.
The EIP SAUSA program allows law enforcement to utilize the federal criminal justice system – through the EIP SAUSA – to prosecute, convict, and sentence violent, armed criminals and drug traffickers. These criminals often receive stiffer penalties than they might in state courts.
This program was created in January 2016. Since that time, approximately 190 defendants have been indicted by the EIP SAUSA. Of these defendants, 165 have been indicted on drug trafficking charges. The defendants indicted under the program have been sentenced to 11,060 months (approximately 921.66 years) in federal prison, representing an average prison sentence of 76.81 months (6.4 years). Defendants indicted for drug trafficking offenses serve, on average, approximately 63.61 months (5.3 years) in federal prison.
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Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling ConspiracyRead the Press Release
Note: See superseding indictment here.
Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States.
According to court documents and evidence presented at trial, for almost a year, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, both of Utila, Honduras, conspired with at least six others to bring Honduran nationals from Honduras to the United States via two vessels, the Masita III and the M/V Pop. The vessels sailed from Utila, Honduras to Louisiana. The aliens and/or their family members paid thousands of dollars to be brought illegally into the United States by boat. Upon arrival, the aliens were picked up by co-conspirators and driven further into the United States. The co-conspirators then placed some of the aliens in jobs at U.S. factories and other businesses knowing that the aliens lacked authorization to enter, remain, or work in the United States. The defendants were part of the vessels’ crew on multiple voyages.
In February 2022, the defendants attempted to illegally bring 23 Honduran nationals from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a 65’ sportfishing vessel. During the voyage, the M/V Pop developed engine trouble and lost power. The co-conspirators then chartered a boat to bring fuel to the disabled vessel so that it could complete its journey to the United States. Before the chartered boat reached the disabled vessel, the U.S. Coast Guard interdicted the vessel approximately 75 miles off the coast of Louisiana and towed it to shore. Inside the vessel, law enforcement officers also found 24 kilograms of cocaine.
Cooper Zelaya and Jackson Hernandez were convicted after trial of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and attempting to bring aliens to the United States for commercial advantage and private financial gain.
The lead defendant in the case, Carl Allison, previously pleaded guilty in December 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Three additional co-conspirators, all Honduran nationals, pleaded guilty last year for their roles in the scheme: Darrel Martinez, 41, and Josue Flores-Villeda, 36, pleaded guilty to the same charges as Allison; and Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. A fifth man, Honduran national Olvin Javier Velasquez Maldonado, was extradited from Honduras in April and is charged with one count of conspiracy to possess with intent to distribute five kilograms or more of cocaine. Maldonado’s trial is scheduled for June 16. An indictment is merely an allegation, and Maldonado is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana, and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.
The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police, and Terrebonne Parish Sheriff’s Office also provided valuable assistance.
Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Carter Guice for the Eastern District of Louisiana prosecuted the case. The Justice Department’s Office of International Affairs (OIA) and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) in Honduras provided assistance.
The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, OIA, and OPDAT, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.
This case is also supported by the Organized Crime and Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program. OCDETF identifies, disrupts, and dismantles the highest-level 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. The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling ConspiracyRead the Press Release
Note: See superseding indictment here.
WASHINGTON — Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States.
According to court documents and evidence presented at trial, for almost a year, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, both of Utila, Honduras, conspired with at least six others to bring Honduran nationals from Honduras to the United States via two vessels, the Masita III and the M/V Pop. The vessels sailed from Utila, Honduras to Louisiana. The aliens and/or their family members paid thousands of dollars to be brought illegally into the United States by boat. Upon arrival, the aliens were picked up by co-conspirators and driven further into the United States. The co-conspirators then placed some of the aliens in jobs at U.S. factories and other businesses knowing that the aliens lacked authorization to enter, remain, or work in the United States. The defendants were part of the vessels’ crew on multiple voyages.
In February 2022, the defendants attempted to illegally bring 23 Honduran nationals from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a 65’ sportfishing vessel. During the voyage, the M/V Pop developed engine trouble and lost power. The co-conspirators then chartered a boat to bring fuel to the disabled vessel so that it could complete its journey to the United States. Before the chartered boat reached the disabled vessel, the U.S. Coast Guard interdicted the vessel approximately 75 miles off the coast of Louisiana and towed it to shore. Inside the vessel, law enforcement officers also found 24 kilograms of cocaine.
Cooper Zelaya and Jackson Hernandez were convicted after trial of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and attempting to bring aliens to the United States for commercial advantage and private financial gain.
The lead defendant in the case, Carl Allison, previously pleaded guilty in December 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Three additional co-conspirators, all Honduran nationals, pleaded guilty last year for their roles in the scheme: Darrel Martinez, 41, and Josue Flores-Villeda, 36, pleaded guilty to the same charges as Allison; and Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. A fifth man, Honduran national Olvin Javier Velasquez Maldonado, was extradited from Honduras in April and is charged with one count of conspiracy to possess with intent to distribute five kilograms or more of cocaine. Maldonado’s trial is scheduled for June 16. An indictment is merely an allegation, and Maldonado is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana, and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.
The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police, and Terrebonne Parish Sheriff’s Office also provided valuable assistance.
Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Carter Guice for the Eastern District of Louisiana prosecuted the case. The Justice Department’s Office of International Affairs (OIA) and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) in Honduras provided assistance.
The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, OIA, and OPDAT, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.
This case is also supported by the Organized Crime and Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program. OCDETF identifies, disrupts, and dismantles the highest-level 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. The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Tucson Residents Charged with Possession of a Firearm in Furtherance of a Crime of ViolenceRead the Press Release
TUCSON, Ariz. – Hassan Omar Kassim, 19, and Alexandra Brooke Wisdom, 19, of Tucson, were arrested on May 6, 2025, and charged by criminal complaint for Possession of a Firearm in Furtherance of a Crime of Violence, Aid and Abet, and Conspiracy to commit the same offense.
On April 20, 2025, a Tucson Police Department officer assigned to the Operations Division West (“ODW”) Community Response Team (“CRT”) was conducting operations in the area of Stone Avenue and Fort Lowell in Tucson, Arizona. The officer was dressed in plain clothes and driving an unmarked City of Tucson vehicle when he observed a dark colored car traveling southbound at a high rate of speed. The officer followed the vehicle and broadcast its license plate number to other members of ODW CRT. The vehicle then turned, and an individual leaned out of the rear passenger window of the car and fired a gun at the officer’s unmarked vehicle. The occupants of the car continued to engage the officer, including making a U-turn during which additional shots were fired by the rear passenger. The officer was unharmed. A marked patrol vehicle responded to the area and attempted to stop the car, but the occupants failed to yield and after a short pursuit, officers lost sight of the car. Through a subsequent investigation, detectives and special agents identified Kassim as one of the occupants of the car during the shooting. They also determined that Wisdom was in the car before and after the shooting, and that Wisdom drove and abandoned the vehicle sometime after fleeing from police.
The National Public Safety Partnership (PSP) was established by the U.S. Department of Justice to provide an innovative framework to enhance federal support of state, local, and tribal law enforcement and prosecution authorities in enhancing public safety. PSP began as a pilot program, the Violence Reduction Network, in 2014 and is designed to promote interagency coordination by leveraging specialized law enforcement expertise with dedicated prosecutorial resources to promote public and community safety. PSP serves as a DOJ-wide program that enables participating sites to consult with and receive expedited, coordinated training and technical assistance, and an array of resources from DOJ to enhance local public safety strategies. This model enables DOJ to provide jurisdictions of different sizes and diverse needs with data-driven, evidence-based strategies tailored to the unique local needs of participating cities to build their capacities to address violent crime challenges. PSP has engaged with more than 60 sites since the program’s inception.
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.
The Tucson Police Department and the Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorney Adam D. Rossi, District of Arizona, Tucson, is handling the prosecution.
CASE NUMBER: 25-MJ-05951
RELEASE NUMBER: 2025-074_Kassim, et al.# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Trumbull Man Sentenced to 41 Months in Federal Prison for Possessing Handguns, Ghost Guns, AmmunitionRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JACK JAKUPS, 41, of Trumbull, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 41 months of imprisonment, followed by three years of supervised release, for possessing firearms and ammunition as a felon.
According to court documents and statements made in court, Jakups’ criminal history includes state felony convictions for narcotics possession, burglary, robbery, larceny, and escape offenses. In January 2019, Jakups was released from prison to Connecticut’s Special Parole program. On November 30, 2021, Jakups’ parole officer, with the assistance of ATF, conducted a search of Jakups’ residence and seized a Diamondback 9mm handgun, a Ruger 9mm pistol with an obliterated serial number, a privately made Glock-19-style firearm, a privately made AR-15-style firearm, and more than 300 rounds of ammunition.
It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
On November 14, 2022, Jakups pleaded guilty to unlawful possession of firearms and ammunition by a felon.
Jakups, who is released on a $50,000 bond, is required to report to prison on August 8.
This investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), with the assistance of Connecticut State Parole. The case was prosecuted by Assistant U.S. Attorneys Lauren C. Clark and A. Reed Durham through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Three Own Every Dollar (“OED”) Gang Members Convicted of Four Murders and 10 Attempted MurdersRead the Press Release
Jay Clayton, the United States Attorney for the Southern District of New York, announced the convictions at trial yesterday of JOWENKY NUNEZ, JR., a/k/a “Juju,” BRIAN HERNANDEZ, a/k/a “Malikai,” and IYAURY RODRIGUEZ-ROSARIO, a/k/a “Bricha,” for their roles as members of the violent gang Own Every Dollar (“OED”), including four murders and 10 attempted murders. NUNEZ, HERNANDEZ, and RODRIGUEZ-ROSARIO were convicted by a jury of 25 counts after a five-week trial before U.S. District Judge J. Paul Oetken.
U.S. Attorney Jay Clayton said: “Jowenky Nunez, Jr. murdered Nicolas Vargas and Hector Cruz, and all three defendants murdered Richard Dominguez and Israel Cabrera. Nunez, Hernandez, Rodriguez-Rosario, and other members of OED tried to murder many others. Public safety is one of our top priorities, and thanks to the career prosecutors of my office and our law enforcement partners, these three men have been held accountable for their senseless violence. I hope this verdict brings some measure of consolation to the victims and their families.”
As alleged in the Indictment and statements made in public filings and public court proceedings:
NUNEZ is a leader of the violent gang OED, a subset of the Trinitarios gang based in and around the Washington Heights area of Manhattan. HERNANDEZ and RODRIGUEZ-ROSARIO are members of OED as well. The Indictments in this case charge 24 members and associates of OED with numerous violent crimes, including five murders and 15 attempted murders.
On August 31, 2018, NUNEZ shot Nicolas Vargas in the head and killed him near an IHOP at 232nd Street in the Bronx.
On April 14, 2019, NUNEZ and other OED members drove to West 135th Street in Manhattan to shoot at members of a rival gang. They shot at a rival gang member on West 135th Street and Amsterdam Avenue, but missed and instead struck bystander Hector Cruz—then age 57—in the liver. Cruz died of the gunshot wound approximately one month later.
On July 2, 2020, NUNEZ, HERNANDEZ, and RODRIGUEZ-ROSARIO committed an execution-style double murder of Richard Dominguez and Israel Cabrera near Sedgewick Avenue in the Bronx, shooting both victims in the head from the backseat of a parked car.
NUNEZ also committed nine other attempted murders, including a stabbing at the Metropolitan Detention Center in Brooklyn, New York, while he was facing charges in this case. HERNANDEZ committed three attempted murders, and RODRIGUEZ-ROSARIO committed two attempted murders. Several of NUNEZ’s attempted murders were captured on video, including the following:
March 30, 2020 Shooting
March 4, 2022 Shooting
All three defendants were also convicted of conspiring to traffic narcotics, including large amounts of fentanyl and heroin, and NUNEZ and RODRIGUEZ-ROSARIO were convicted of transporting guns from Pennsylvania to New York.
17 other OED defendants have previously pled guilty in the case, including MAYOVANEX RODRIGUEZ, a/k/a “Menorcito,” who was sentenced to a 25-year term of imprisonment for a 2022 murder; JERRIN PENA, a/k/a “Rooga,” a/k/a “Perry, who was sentenced to a 20-year term of imprisonment for the 2019 murder of Hector Cruz; and HUGO RODRIGUEZ, a/k/a “Juice,” the current “Duarte,” or leader, of OED.
A trial against defendants JESUS ZAPATA, a/k/a “Jeezy” and BRAYAN LLORET, a/k/a “ET,” two leaders of OED who committed multiple stabbings and slashings at Rikers Island, is scheduled for October 6, 2025. A trial against defendant JOWENKY NUNEZ SR., a/k/a “Bala,” a leader of the gang and the father of NUNEZ, is scheduled for February 2, 2026.
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NUNEZ, 22, of New York, New York, HERNANDEZ, 25, of New York, New York, and RODRIGUEZ-ROSARIO, 43, of Reading, Pennsylvania, were convicted of 25 total counts, and are each subject to mandatory terms of life in prison. A chart summarizing the counts of conviction and potential penalties is below:
Count NumberChargeDefendantsPenalties1Racketeering ConspiracyNUNEZ, HERNANDEZ, RODRIGUEZ-ROSARIOMaximum of life in prison2Murder in Aid of RacketeeringNUNEZ, HERNANDEZ, RODRIGUEZ-ROSARIOMandatory life in prison3Murder through Use of a FirearmNUNEZ, HERNANDEZ, RODRIGUEZ-ROSARIOMaximum of life in prison4Murder in Aid of RacketeeringNUNEZ, HERNANDEZ, RODRIGUEZ-ROSARIOMandatory life in prison5Murder through Use of a FirearmNUNEZ, HERNANDEZ, RODRIGUEZ-ROSARIOMaximum of life in prison6Attempted Murder and Assault with a Dangerous WeaponHERNANDEZMaximum of 20 years in prison7Discharge of a Firearm in Connection with a Crime of ViolenceHERNANDEZMaximum of life in prison; mandatory minimum of 10 years in prison8Attempted Murder and Assault with a Dangerous WeaponHERNANDEZMaximum of 20 years in prison9Discharge of a Firearm in Connection with a Crime of ViolenceHERNANDEZMaximum of life in prison; mandatory minimum of 10 years in prison10Attempted Murder and Assault with a Dangerous WeaponHERNANDEZMaximum of 20 years in prison11Discharge of a Firearm in Connection with a Crime of ViolenceHERNANDEZMaximum of life in prison; mandatory minimum of 10 years in prison12Attempted Murder and Assault with a Dangerous WeaponNUNEZ, RODRIGUEZ-ROSARIOMaximum of 20 years in prison13Discharge of a Firearm in Connection with a Crime of ViolenceNUNEZ, RODRIGUEZ-ROSARIOMaximum of life in prison; mandatory minimum of 10 years in prison14Attempted Murder and Assault with a Dangerous WeaponNUNEZ, RODRIGUEZ-ROSARIOMaximum of 20 years in prison15Discharge of a Firearm in Connection with a Crime of ViolenceNUNEZ, RODRIGUEZ-ROSARIOMaximum of life in prison; mandatory minimum of 10 years in prison16Attempted Murder and Assault with a Dangerous WeaponNUNEZMaximum of 20 years in prison17Discharge of a Firearm in Connection with a Crime of ViolenceNUNEZMaximum of life in prison; mandatory minimum of 10 years in prison18Attempted Murder and Assault with a Dangerous WeaponNUNEZMaximum of 20 years in prison19Discharge of a Firearm in Connection with a Crime of ViolenceNUNEZMaximum of life in prison; mandatory minimum of 10 years in prison20Attempted Murder and Assault with a Dangerous WeaponNUNEZMaximum of 20 years in prison21Discharge of a Firearm in Connection with a Crime of ViolenceNUNEZMaximum of life in prison; mandatory minimum of 10 years in prison22Attempted Murder and Assault with a Dangerous Weapon and Assault Resulting in Serious Bodily InjuryNUNEZMaximum of 20 years in prison23Narcotics ConspiracyNUNEZ, HERNANDEZ, RODRIGUEZ-ROSARIOMaximum of life in prison; mandatory minimum of 10 years in prison24Firearms Use, Carrying, and PossessionNUNEZ, HERNANDEZ, RODRIGUEZ-ROSARIOMaximum of life in prison; mandatory minimum of 5 years in prison25Interstate Transport of FirearmsNUNEZ, RODRIGUEZ-ROSARIOMaximum of 5 years in prisonThe maximum potential 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 work of the New York City Police Department and the Drug Enforcement Administration. Mr. Clayton also thanked the Manhattan District Attorney’s Office, the Bronx District Attorney’s Office, the Office of the Special Narcotics Prosecutor, the New York State Police, and the NYPD Task Force Officers assigned to this Office for their assistance in the investigation.
This case is being handled by the Office’s Narcotics Unit. Assistant U.S. Attorneys Sarah L. Kushner, Kevin Mead, Alexandra S. Messiter, and Ashley C. Nicolas are in charge of the prosecution.
Three Men Charged in Southern District of Indiana for Illegally Reentering the United States after Previous Deportation Following Criminal Convictions or ChargesRead the Press Release
Southern District of Indiana—Last week, three illegal aliens were arrested and charged federally with unlawfully reentering the United States after previously being deported following immigration proceedings. The charges follow an immigration and enforcement removal operation that took place in Evansville and Bloomington, Indiana between April 29 and May 1.
According to court documents, each of the three men are Mexican nationals who illegally returned to the United States and were found by Immigration and Customs Enforcement in the Southern District of Indiana. As outlined below, court documents allege that each man had previously been convicted of crimes they committed in the United States, or had charges pending against them, or both.
- Martin Cortez-Lopez, 36, was arrested on April 29 in Bloomington. Cortez-Lopez had previously been convicted in Florida on charges of resisting an officer with violence, possession of a controlled substance, and disorderly intoxication in a public place causing a disturbance. He currently faces charges in Monroe County, Indiana, following two incidents, one resulting in charges of possession of cocaine and operating a vehicle while intoxicated, and the other resulting in charges of possession of cocaine and operating a vehicle while intoxicated endangering a person. He has previously been removed from the United States on at least one occasion.
- Jaime Ortiz-Guzman, 46, was arrested on May 1 in Bloomington. Ortiz-Guzman had previously been convicted in Indiana on charges of operating a vehicle while intoxicated. He currently faces charges in Monroe County, Indiana, for operating a vehicle while intoxicated causing serious bodily injury. He has previously been removed from the United States on at least one occasion.
- Amin Reynosa-Diaz, 28, was arrested on April 29 in Evansville. Reynosa-Diaz had previously been convicted in Indiana of domestic battery. He currently faces charges in Hampton County, Virginia, for driving while intoxicated, and is wanted on multiple warrants for failing to appear in court. He has previously been removed from the United States on at least one occasion.
If convicted, each man faces up to between two and ten years in prison.
These charges and arrests are the latest prosecutions of illegal aliens who were found in the Southern District of Indiana after unlawfully re-entering the United States after having been previously deported. Specifically, these prosecutions involve illegal aliens who were previously convicted of crimes they committed in the United States, or who are facing pending charges, or both, for offenses including rape, domestic violence resulting in serious bodily injury, child molestation, burglary, and operating a vehicle while intoxicated.
The following investigative agencies collaborated to make this investigation and recent warrant execution possible:
- Immigration and Customs Enforcement
- Federal Bureau of Investigation
- Drug Enforcement Administration
- Bureau of Alcohol, Tobacco, Firearms, and Explosives
- Homeland Security Investigations
- U.S. Marshals Service
Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Carolyn Haney, Meredith Wood, Todd S. Shellenbarger, and Matthew B. Miller, who are prosecuting these cases.
These changes and arrests 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 Neighborhoods (PSN).
An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Texas Man Sentenced to 33 Months’ Imprisonment for Embezzling over $900,000 from Two CompaniesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Vincent Villarreal, age 35, of Sachse, Texas, was sentenced yesterday, May 7, 2025, by United States District Judge Jennifer P. Wilson to 33 months’ imprisonment for wire fraud. Villarreal was also ordered to pay restitution.
According to Acting U.S. Attorney John C. Gurganus, Villarreal previously admitted that he embezzled approximately $475,000 from a building-products company headquartered in central Pennsylvania while employed by the company in an information technology position. Villarreal made numerous unauthorized transfers from his company credit card, and then improperly accessed the company’s accounting system to delete records of those transfers. Villarreal further admitted that after he was terminated from the company, he was employed in an information technology position for a software company, where he fraudulently purchased over $470,000 worth of technology products for his own benefit.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Carlo D. Marchioli prosecuted the case.
Texas Man Convicted of Making Threats to Kill Nashville District Attorney Glenn FunkRead the Press Release
NASHVILLE –David Aaron Bloyed, 60, of Frost, Texas, was found guilty yesterday by a federal jury of one count of communicating a threat in interstate commerce to lynch and kill Glenn Funk, the elected District Attorney General (DA) for Nashville and Davidson County, Tennessee., announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee.
“Antisemitic hate has no place in Nashville or anywhere, and this verdict shows these hateful threats for what they are: a crime,” said Robert E. McGuire, Acting United States Attorney. “Our office will do whatever it takes to defend our community, and the prosecutors who serve it, from being threatened by these hatemongers.”
“The defendant’s heinous threats strike at the heart of our justice system and the safety of those who have chosen to serve. As today’s verdict demonstrates, violent threats and intimidation against government officials and law enforcement will not be tolerated,” said Sue J. Bai, Head of the Justice Department’s National Security Division. “I am grateful to our law enforcement partners and prosecution team for their swift and determined work to bring justice in this case.”
“The conviction of David Bloyed is yet another example of the FBI's commitment to holding those accountable who threaten public officials and the Jewish community,” said Assistant Director in Charge David J. Scott of the FBI's Counterterrorism Division. “This criminal behavior and these disgusting threats will not be tolerated. The FBI will continue to work with our partners across the nation to investigate, identify, and hold those accountable who threaten violence and harm to specific communities and people.”
“This investigation, prosecution and verdict sends a strong message that persons connected to hate groups like GDL will be held accountable for breaking our laws,” said Metro Nashville Police Chief John Drake. “Such individuals should think twice if they believe they can make threats or come to our city and carry on with impunity.”
According to court documents, on July 14, 2024, members of the Goyim Defense League (GDL) – a national and international network of antisemitic provocateurs who espouse vitriolic antisemitism via the internet, through propaganda distributions and in street actions – were protesting in downtown Nashville on their “Name the Nose Tour” where its members travel to cities across the country to protest in the vicinity of synagogues and walk through the downtown hubs of cities with Nazi flags and yell antisemitic slurs at any individuals they encounter. GDL members encountered an employee of a local bar and a fight broke out. A GDL member was arrested and charged with aggravated assault for hitting the bar employee repeatedly using a metal flagpole with a swastika affixed to the top.
While in Nashville, GDL members routinely posted about their activities on various social media platforms, including Telegram. Following the arrest of the GDL member, a Telegram user associated with GDL posted threats against DA Funk that included a photograph of DA Funk with the caption, “Getting the rope,” and an emoji finger pointed towards Funk’s image.
Alt text: Graphical user interface with text including Glenn R. Funk’s name, title, professional biography and message stating “Getting the rope.”
Credit: Unites States v. David Aaron Bloyed, Case 3:24-mj-2295. Document 1, Filed 09/20/24.
The posts also included a photograph of a person hanging by the neck from a gallows, with the phrases, “The ‘Rope List’ grew by a few more Nashville jews today,” and “Will you survive the day of the rope?”
Alt text: Picture containing graphic of person hanging from a gallows, with the phrases, “The ‘Rope List’ grew by a few more Nashville jews today,” and “Will you survive the day of the rope?”
Credit: Unites States v. David Aaron Bloyed, Case 3:24-mj-2295. Document 1, Filed 09/20/24.
Law enforcement subsequently identified another social media account with an almost identical username, belonging to Bloyed and containing threats nearly identical to those posted on the Telegram account.
At sentencing, Bloyed faces up to five years in federal prison.
The FBI Nashville Field Office and the Metropolitan Nashville Police Department are investigating the case.
# # # # #
Tennessee Man Indicted on Arson and Explosive Charges for Setting Fire to Nonprofit OrganizationRead the Press Release
A federal grand jury in Knoxville, Tennessee returned an indictment on May 7, charging Regan Darby Prater, 27, with arson for firebombing the Highlander Center, a nonprofit research and education center in New Market, Tennessee; and with carrying an explosive device during the commission of the arson. Prater appeared in court today before U.S. Magistrate Judge Jill E. McCook and entered a plea of not guilty to the charges in the indictment. He was held pending trial, which has been set for July 15 in United States District Court, in Knoxville, Tennessee.
According to court documents, on March 29, 2019, Prater used an explosive to firebomb the Highlander Center’s administrative building, resulting in a fire that consumed the entire structure. Court documents also allege that Prater was inspired by the March 15, 2019, mass shootings in Christchurch, New Zealand, and left a symbol of the Iron Guard, a World War II-era Romanian Nazi organization, spraypainted in the Highlander Center’s parking lot. The same symbol appeared on the Christchurch gunman’s rifle as he livestreamed his attacks.
If convicted, Prater faces a minimum penalty of five years in prison and a maximum penalty of twenty years in prison on the arson charge, and an additional ten years in prison on the explosive charge.
Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division; U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee; and Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office made the announcement.
The FBI Knoxville Resident Agency investigated the case, with assistance from the Tennessee Bureau of Investigation.
Assistant U.S. Attorneys Casey T. Arrowood and Anne-Marie Svolto of the Eastern District of Tennessee and Trial Attorneys Kyle Boynton and Katherine McCallister of the Civil Rights Division’s Criminal Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
St. Clair Shores Man Convicted of Importing, Possessing, and Transferring Machineguns, and Failing to Keep Proper Records as a Federal Firearms LicenseeRead the Press Release
DETROIT – A St. Clair Shores man was convicted by a federal jury this week on charges of illegally importing, possessing, and transferring machineguns, as well as failing to keep proper records as a Federal Firearms Licensee (FFL), United States Attorney Jerome F. Gorgon, Jr., announced today.
Gorgon was joined in the announcement by ATF Detroit Special Agent in Charge James Deir.
Chase Farmer, 26, was convicted following a week-long jury trial before United States District Judge Gershwin Drain.
Evidence presented at trial established that in 2020, Chase Farmer applied for and received a license to deal in firearms. His business was called Shall Not Be Infringed LLC. Farmer did not have a license to import firearms, including machineguns. Yet from 2020 to 2021, he made four orders on a now-defunct Russian website called Silencer Sales for machinegun conversion devices, including Glock switches and drop in auto sears. Farmer paid for the devices in Rubles and used an alias to avoid detection by law enforcement. Although Farmer purchased and received approximately 30 machinegun conversion devices from Silencer Sales, when the ATF searched Farmer’s home and business in 2022, he only had two drop in auto sears in his possession. Farmer was unable to account for the 28 missing machinegun conversion devices. After deliberating for approximately an hour, the jury returned a verdict of guilty on all counts.
U.S. Attorney Gorgon stated, “Machinegun conversion devices gravely endanger our community by turning semi-automatic weapons into fully automatic machineguns. Chase Farmer sought out the ability to deal and manufacture firearms, but he flagrantly ignored his responsibility to follow the law. Farmer is responsible for putting 28 machinegun conversion devices on the street and potentially in the hands of criminals.”
“This wasn’t negligence – it was pure greed at its core,” said ATF Detroit Field Division Special Agent in Charge James Deir. “Chase Farmer abused the trust the government placed in him as a federal firearms licensee to nefariously acquire and distribute illegal conversion devices, using fake identities and foreign currency to avoid detection by law enforcement. This is what illegal firearms trafficking looks like: An individual putting personal greed before our community’s safety. This case is representative of ATF’s core mission to protect the public. Mr. Farmer’s actions were a clear and present danger to our overall safety by knowingly putting 28 machine gun conversion devices on our streets.”
Farmer will be sentenced by Judge Drain in the summer of 2025. He faces a maximum sentence of up to 10 years’ incarceration.
This case was investigated by the ATF and was prosecuted by Assistant U.S. Attorneys Diane Princ and Sarah Alsaden.
Springfield man sentenced to over 30 years in prison for crypto-terror financing schemeRead the Press Release
ALEXANDRIA, Va. – A Springfield man was sentenced yesterday to 30 years and four months in prison for his efforts to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated Foreign Terrorist Organization.
According to court records and evidence presented at trial, from at least October 2019 through October of 2022, Mohammed Azharuddin Chhipa, 35, collected and sent money to female ISIS members in Syria to benefit ISIS in various ways, including by financing the escape of female ISIS members from prison camps and supporting ISIS fighters. Chhipa would raise funds online on various social media accounts. He would receive electronic transfers of funds and travel hundreds of miles to collect funds by hand. He would then convert the money to cryptocurrency and send it to Turkey, where it was smuggled to ISIS members in Syria.
“This defendant directly financed ISIS in its efforts to commit vile terrorist atrocities against innocent citizens in America and abroad,” said Attorney General Pamela Bondi. “This severe sentence illustrates that if you fund terrorism, we will prosecute you and put you behind bars for decades.”
“Those who fund and facilitate terror bear the same responsibility as those who carry out attacks,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “Mohammed Chhipa knowingly and persistently collected and provided a considerable amount of money to fund the violence of an organization bent on forcing their extremist ideology on others. That he did so from a nation that holds individual freedom sacrosanct is unconscionable.”
“With this sentencing, this defendant will pay the price for helping finance ISIS, a brutal terrorist organization,” said FBI Director Kash Patel. “This is more proof that the FBI will investigate and work with our DOJ partners to hold accountable anyone who assists ISIS or other terrorist groups. Whether you are a fighter or send money, these activities are illegal and against the national security interests of the United States.”
“Mr. Chhipa transferred more than $185,000 to members of a designated terrorist organization,” said Steven J. Jensen, Assistant Director in Charge of the FBI Washington Field Office. “Such funds could have been used to enable terrorist operations and attacks targeting innocent U.S. citizens at home and abroad. Today’s sentencing underscores the FBI’s commitment to severing these streams of funding and keeping the American people safe.”
His primary co-conspirator was an ISIS member residing in Syria who was involved in raising funds for prison escapes, terrorist attacks, and ISIS fighters.
Over the course of the conspiracy, Chhipa sent over $185,000 in cryptocurrency.
In December 2024, a federal jury convicted Chhipa of one count of conspiracy to provide material support or resources to a designated foreign terrorist organization and four counts of providing and attempting to provide material support or resources to a designated foreign terrorist organization.
The FBI Washington Field Office investigated the case.
Assistant U.S. Attorney Anthony T. Aminoff and former Assistant U.S. Attorney Amanda St. Cyr for the Eastern District of Virginia and Trial Attorney Andrew John Dixon and former Trial Attorney Andrea Broach for the National Security Division’s Counterterrorism Section are 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. 1:23-cr-97.
South Lake Tahoe Man Indicted for Distribution of Fentanyl Causing DeathRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Timothy Austin Pannell, 32, of South Lake Tahoe, charging him with distribution of fentanyl causing death, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on the morning of Feb. 12, 2024, South Lake Tahoe Police Department responded to a 911 call reporting multiple overdoses at a residence in South Lake Tahoe. First responders arrived and found four individuals deceased in the residence. A fifth victim survived the overdose.
It is alleged that two of the men found deceased that morning had met with Pannell, a.k.a. “Frog,” the night before, following a Super Bowl party, in the parking lot of a church in South Lake Tahoe. There, Pannell sold them fentanyl that he represented as cocaine. The two men returned to the residence, where they shared what they believed to be cocaine with three others at the house.
This case is the product of an investigation by the FBI, the South Lake Tahoe Police Department, the El Dorado County Sheriff’s Office, and the El Dorado County District Attorney’s Office. Assistant U.S. Attorney James Conolly is prosecuting the case.
Pannell is currently in federal custody, pending trial.
If convicted, Pannell faces a mandatory minimum sentence of 20 years in prison and a maximum statutory penalty of life in prison and a $1 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Six Defendants Sentenced for their Roles in Drug Trafficking OrganizationRead the Press Release
ATLANTA – Six members of a drug trafficking organization have been sentenced for their roles in distributing deadly fentanyl and methamphetamine throughout the metro-Atlanta area.
“These defendants distributed substantial amounts of fentanyl and methamphetamine with no regard for the grave public safety risk,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our Office will continue to closely coordinate with our federal, state, and local law enforcement partners to prosecute drug traffickers and prevent dangerous narcotics from poisoning our communities.”
“These drug traffickers endangered countless lives by distributing large quantities of deadly fentanyl and methamphetamine,” Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division commented on the case. “DEA will continue to aggressively pursue the criminals that contribute to the drug crisis.”
“This case highlights the critical role Homeland Security Investigations plays in dismantling transnational drug trafficking organizations operating in our communities,” said Steven N. Schrank, Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “The defendants in this case were responsible for introducing massive quantities of deadly narcotics into the metro-Atlanta area—methamphetamine that was trafficked across borders, chemically altered, and distributed without regard for the devastating impact on public health and safety. Through the combined efforts of HSI and our federal, state, and local partners, we’ve disrupted a dangerous supply chain and brought key members of this organization to justice.”
According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: In 2022, federal special agents discovered that a drug trafficking organization (DTO) was distributing drugs obtained from a Mexico-based supplier throughout metro-Atlanta. These drugs included methamphetamine which arrived from Mexico in liquid form and was converted to crystal methamphetamine.
During an early phase of the investigation, defendant Erik Rosales-Lopez was arrested in December 2022 at a residence used to process liquid methamphetamine that had been mixed with paint. Rosales Lopez had distributed methamphetamine on three previous occasions, including to an undercover agent. During a search of his residence, investigators seized 11 kilograms of finished crystal methamphetamine.
In April 2023, agents surveilled defendants Brayan Garcia-Picasso and Bryan Pacheco-Carranza as they left a residence believed to be used as a methamphetamine lab. Local law enforcement then conducted a traffic stop of their vehicle. Police officers seized approximately 16 kilograms of methamphetamine during a search of the vehicle. Agents later searched the residence as well and, while doing so, confirmed that the location was a methamphetamine lab. The agents found approximately six kilograms of methamphetamine and methamphetamine conversion equipment on the premises.
Following the arrests of Garcia-Picasso and Pacheco-Carranza, agents continued to investigate the DTO. In June 2023, defendant Alex Chamorro-Valencia was arrested after a search of a vehicle he was driving was found to contain nearly a kilogram of methamphetamine. Investigators also searched the residence from which he was seen departing and discovered a second methamphetamine lab used by the DTO. Agents recovered 15 gallons of liquid methamphetamine and 135 kilograms of finished crystal methamphetamine in the residence. Defendant Hedgarciney Gameno-Cortez was encountered in the residence and arrested.
The following defendants were convicted and sentenced:
- Juventino Rodriguez was sentenced earlier today by U.S. District Judge Victoria M. Calvert to 54 months in prison followed by four years of supervised release. Rodriguez was convicted of conspiracy to possess with intent to distribute fentanyl after he pled guilty on December 19, 2024.
- Garcia-Picasso was sentenced by U.S. District Judge Michael L. Brown to 12-and-a-half years in prison followed by four years of supervised release. Garcia-Picasso was convicted of conspiracy to possess with intent to distribute methamphetamine after he pled guilty on November 7, 2023.
- Pacheco-Carranza was sentenced by Judge Brown to six years in prison followed by three years of supervised release. Pacheco-Carranza was convicted of conspiracy to possess with intent to distribute methamphetamine after he pled guilty on January 18, 2024.
- Chamorro-Valencia was sentenced by U.S. District Judge Eleanor L. Ross to eight years in prison followed by four years of supervised release. Chamorro-Valencia was convicted of conspiracy to possess with intent to distribute methamphetamine and cocaine after he pled guilty on October 16, 2023.
- Hedgarciney Gameno-Cortez was sentenced by Judge Ross to eight years in prison followed by four years of supervised release. Gameno-Cortez was convicted of conspiracy to possess with intent to distribute methamphetamine and cocaine after he pled guilty on February 28, 2024.
- Erik Josue Rosales-Lopez was sentenced by U.S. District Judge Steven D. Grimberg to seven years in prison followed by three years of supervised release. Rosales-Lopez was convicted of conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine after he pled guilty on July 31, 2023.
The case was investigated by the Drug Enforcement Administration and Department of Homeland Security’s Homeland Security Investigations, with valuable assistance from the Clayton County Police Department, Henry County Police Department, Georgia State Patrol, DeKalb County Police Department, Fulton County Sheriff’s Office, and Cobb County Sheriff’s Office.
Assistant U.S. Attorneys Lauren E. Renaud and Sandra E. Strippoli, and former Assistant U.S. Attorney Zachary Howard, prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates. The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.
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.
Sex Trafficker Who Supplied His Prostitutes with Heroin Sentenced to 90 Months in Federal PrisonRead the Press Release
WASHINGTON D.C. – Johnny Lee Gibson, 58, whose last known residence was in Florence, South Carolina, was sentenced today in U.S. District Court to 90 months in federal prison for sex-trafficking women who he kept under his control by supplying them with narcotics.
The sentencing was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.
Gibson, aka “Preach,” pleaded guilty on Dec. 11, 2024, to conspiracy to commit sex trafficking by force, fraud, and coercion. In addition to the 90-month prison term, U.S. District Court Judge Amy Berman Jackson ordered Gibson to serve 10 years of supervised release and to register as a sex offender.
According to court documents, Gibson recruited drug-addicted women to work as prostitutes for his commercial sex enterprise that operated in Washington D.C., Maryland, Virginia, New Jersey, Pennsylvania, North Carolina, South Carolina, and Florida. The enterprise ran from 1994 until Gibson’s arrest at a motel in Brooklawn, New Jersey, on July 25, 2024.
Gibson placed online advertisements offering the women’s sexual services. Some ads ran on websites that targeted the DMV. In 2019, he ran ads in the District touting one woman that stated “100% Real and always discreet, always on time, fresh, and looking my very best. I always aim to please…”
When he was arrested in July 2024, Gibson gave a recorded statement in which he admitted to sex trafficking five women, acting as a pimp, procuring drugs for them, and controling the women by providing access to drugs.
This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.
It is being prosecuted by Assistant U.S. Attorneys Karen Ditzler Shinskie and Rachel Forman.
San Diego Fentanyl Supplier Sentenced in the District for Role in Nationwide Drug Trafficking ConspiracyRead the Press Release
WASHINGTON – Edgar Balderas, 27, of San Diego, California, was sentenced today in U.S. District Court to 148 months in prison for participating in a massive fentanyl trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills from Southern California to destinations throughout the United States, including the District. Balderas was one of more than two dozen co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.
The sentencing was announced by U.S. Attorney Edward R. Martin Jr., DEA Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, and Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division.
Balderas, aka “Nano,” pleaded guilty on Dec. 19, 2024, to conspiracy to distribute 400 grams or more of fentanyl. In addition to the 148-month prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Balderas to serve five years of supervised release.
The impetus for this investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death-resulting case, law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms.
According to court documents, Balderas conspired with a Los Angeles-based fentanyl trafficker to supply him with fentanyl-laced counterfeit oxycodone pills, which the trafficker would, in turn, supply to his D.C.-based customers. He began supplying the trafficker with fentanyl-laced counterfeit oxycodone pills in Fall 2022 and continued until the L.A.-based trafficker’s arrest in late-February 2023.
After the Los Angeles-based trafficker’s arrest in late-February 2023, Balderas attempted to begin dealing fentanyl directly to D.C.-based fentanyl distributors. For example, Balderas began communicating via Instagram with a D.C.-based co-defendant in this case the month after the Los Angeles-based trafficker’s arrest. The purpose of these communications was to arrange for the direct sale of fentanyl pills to the D.C.-based co-conspirator, along with other D.C.-based clients of the Los Angeles-based fentanyl trafficker.
DEFENDANTAGELOCATIONCHARGES/SENTENCEHector David Valdez,
aka “Curl”
27
Santa Fe Springs, CaliforniaConspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;
Conspiracy to commit international money laundering.
Craig Eastman
21
Washington, D.C.Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute more than 400 grams of fentanyl.Charles Jeffrey Taylor21Washington, D.C.Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Raymond Nava, Jr.20Bell Gardens,
California
Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Ulises Aldaz28Bell Gardens,
California
Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Max Alexander Carias Torres27Bell Gardens,
California
Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;
Conspiracy to commit international money laundering
Teron Deandre McNeil, aka “Wild Boy”34Washington, D.C.Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;
Conspiracy to commit wire fraud
Marvin Anthony Bussie,
aka “Money Marr”
22Washington, D.C.Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Marcus Orlando Brown29Washington, D.C.Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Columbian Thomas, aka "Cruddy Murda”27Washington, D.C.Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Wayne Rodell Carr-Maiden30Washington, D.C.Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Andre Malik Edmond,
aka “Draco”
23Temple Hills, MarylandSentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Treyveon James Johnson,
aka “Treyski”
20Alexandria, VirginiaSentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Karon Olufemi Blalock,
aka “Fat Bags”
30Alexandria, VirginiaConspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;
Conspiracy to commit wire fraud;
Conspiracy to commit money laundering
Ronte Ricardo Greene,
aka “Cardiddy”
29Washington, D.C.Pleaded guilty Feb. 27, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Melvin Edward Allen, Jr., aka “21”39Washington, D.C.Pleaded guilty on Dec. 18, 2024, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Darius Quincy Hodges,
aka “Brick”
34Glen Allen, VirginiaConspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Lamin Sesay,
aka “Rock Star”
28Alexandria, VirginiaPleaded guilty Feb. 7, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Paul Alejandro Felix26Glendale,
California
Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Omar Arana,
aka “Frogs”
27Cudahy,
California
Sentenced May 2, 2025, to 93 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Edgar Balderas, Jr., aka “Nano”27San Diego,
California
Sentenced May 8, 2025, to 148 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Raul Pacheco Ramirez30Long Beach,
California
Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Giovani Alejandro Briones30Victorville, CaliforniaSentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Alfredo Rodriguez Gonzalez26Rosarito, MexicoConspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;
Conspiracy to commit international money laundering.
The prosecutions followed a joint investigation by the DEA Washington Division and the U.S. Postal Inspection Service Washington Division, in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with additional support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.
The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris Y. McCranie of the Violence Reduction and Trafficking Offenses Section.
23cr73
Rhode Island Man Admits to Cyberstalking, Distribution of Child Sexual Abuse MaterialRead the Press Release
PROVIDENCE – A Rhode Island man today pleaded guilty as charged by federal indictment to one count of cyberstalking and four counts of distribution of child pornography, announced Acting United States Attorney Sara Miron Bloom.
Melvin Vidal Herrera Perez, 21, admitted to a federal judge that he befriended a minor child, encouraged her to take sexually explicit images of herself, and later used the images to threaten and harass her after she turned eighteen.
Perez admitted that he used a variety of tactics to cause serious emotional distress to the victim, including opening websites to display her images, texting and emailing her images, and messaging a wide number of individuals in the victim’s personal and social circles.
Perez, who has been detained since his arrest in December 2024, is scheduled to be sentenced on August 6, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant United States Julie M. White.
The matter was investigated by the FBI.
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Recidivist Sex Offender Is Sentenced to Prison for Possession of Child Sexual Abuse MaterialRead the Press Release
CHARLOTTE, N.C. – A recidivist sex offender was sentenced to 120 months in prison yesterday for possession of child sexual abuse material (CSAM), announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Registered sex offender Ricky Grover Aaron, 62, of Charlotte, a was also ordered to serve a lifetime of supervised release and pay restitution to his victims.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina joins U.S. Attorney Ferguson in making the announcement.
According to court documents and the sentencing hearing, the FBI was conducting an undercover online investigation to identify individuals sharing CSAM using peer-to-peer file sharing networks. Investigators determined that Aaron was utilizing a BitTorrent application to make CSAM available for others, and on multiple occasions, were able to download CSAM files from one or more of Aaron’s electronic devices.
In November 2022, a search warrant was executed at Aaron’s residence. Several electronic devices were seized and forensically examined. In total, investigators found that Aaron possessed the equivalent (when taking videos into account) of more than 300,000 CSAM images that depicted, among other things, minors including infants, toddlers, and children under the age of 12, being sexually abused and exploited, having violence inflicted upon them, appearing in bondage, and otherwise subjected to sado-masochistic conduct.
At the sentencing hearing, the Court also heard that Aaron failed to register as a sex offender in Mecklenburg County after he moved to North Carolina, as he was required to do because he had two convictions prior to this one, a federal conviction for receipt and possession of CSAM, and a state conviction for false imprisonment and aggravated exploitation of a minor in Tennessee. Under the provisions of the Sex Offender Registration and Notification Act (SORNA) convicted sex offenders are required to register with the Sex Offender Registry Board in any state or jurisdiction where they work or reside.
On October 29, 2024, Aaron pleaded guilty to possession of child pornography involving a prepubescent minor or a minor who had not attained age 12. He is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, U.S. Attorney Ferguson commended the FBI for their investigation of the case.
Assistant United States Attorney Katherine Armstrong of the U.S. Attorney’s Office in Charlotte prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Operation Restore Justice
This week, the FBI in North Carolina announced the results of Operation Restore Justice, following a coordinated enforcement effort to identify, track, and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrest of 205 child sexual abuse offenders in the nationwide crackdown. The enforcement action was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and United States Attorney’s Offices around the country.
Among those arrested as part of Operation Restore Justice was a former Charlotte resident, Terrell Shawn Anderson, 30, who is charged in the Western District of North Carolina with distributing child sexual abuse material and possession of child sexual abuse material. Anderson was arrested in Atlanta and faces at least five years in federal prison and up to twenty years on each distribution count and up to twenty years on the possession count.
“We will aggressively prosecute these cases, as we do all cases against those who seek to exploit and abuse children,” said Russ Ferguson in the joint announcement made with the FBI. “The individuals charged and arrested in this operation are accused of engaging in conduct that harms children and perpetuates their abuse. I commend the FBI in North Carolina and the entire law enforcement community for their ongoing efforts to identify these perpetrators and bring them to justice so they cannot hurt another child.”
You can find additional information about the national Operation Restore Justice initiative here.
The charges against Anderson are allegations and he is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Providence Man Indicted for Making False Statements to Gain Veteran BenefitsRead the Press Release
PROVIDENCE – A federal grand jury has returned an indictment charging a Providence man with two counts of making false statements in an alleged scheme to obtain veterans’ disability compensation and health care benefits that he is not entitled to receive, announced Acting United States Attorney Sara Miron Bloom.
Court documents reflect the following allegations:
- Nicholas M. Ash, 39, fraudulently claimed to a Providence Veterans Affairs Medical Center doctor that he was had been on a combat deployment to Iraq/the Middle East and was suffering from Post-Traumatic Stress Disorder as the result of a blast from an Improvised Explosive Device (IED) during his deployment that caused him to suffer from seizures.
- Defense Department records indicate that Ash did not serve on such a combat deployment in the Middle East. These records indicate that Ash served in the U.S. Army from July 2005 to September 2007, but was never stationed outside of the United States. The records show that following completion of basic training in Oklahoma, Ash was assigned to Schofield Barracks in Hawaii, where he served as a motor transport operator. While stationed in Hawaii, Ash was hospitalized for an unrelated medical matter and placed on non-deployable status (not medically fit to deploy on any military operation).
- When confronted about his claims, Ash then claimed that his injury occurred after he was discharged from the Army as the result of an IED blast he experienced while employed overseas as a private military contractor. Court records reflect that investigators allegedly could find no record Ash ever worked for the private contractor.
A federal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty. Ash is scheduled to be arraigned on May 20, 2025.
The case is being prosecuted by Assistant United States Attorney Ronald R. Gendron.
The matter was investigated by the U.S. Department of Veterans Affairs, Office of Inspector General, with valuable assistance from the Department of Defense, Office of Inspector General, Defense Criminal Investigative Services; and the U.S. Department of Veterans Affairs Police Service.
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Private School Settles with Justice Department to Address Discrimination Against Children with DisabilitiesRead the Press Release
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on May 8, 2025, Wisconsin Montessori Society, Inc., d/b/a Milwaukee Montessori School (MMS) agreed to injunctive relief and payment of $290,000 to resolve allegations that it failed to provide full and equal enjoyment of its educational services to children with disabilities, in violation of Title III of the Americans with Disabilities Act (ADA), 42 U.S.C. §§ 12131-12189.
MMS is a private day school that offers pre-K through grade 8 education. Private schools, day care centers, and other places of education are generally prohibited from discriminating on the basis of disability under Title III of the ADA. Disabled individuals protected under Title III include both individuals with an actual disability—meaning “a physical or mental impairment that substantially limits one or more major life activities of such individual”—as well as individuals “regarded as having such an impairment.”
Since at least 2018, MMS has discriminated against young children with disabilities. MMS has: (1) denied, on the basis of disability, participation in its educational services to disabled children by expelling and refusing to admit them; (2) denied disabled children equal participation in MMS’s educational services by repeatedly sending them to the office, seating them separately from other students, and sending them home early because of manifestations of their disabilities; and (3) failed to make reasonable modifications for disabled children. MMS’s discriminatory actions are evidenced by the experiences of ten children described in the Settlement Agreement.
“Children with disabilities have the right to access the educational opportunities offered by private schools, including Montessori schools,” said Acting United States Richard Frohling. “This settlement is an important reminder that the ADA’s obligations extend to private schools and their treatment of students with disabilities.”
Under the Settlement Agreement, MMS will pay monetary damages of $240,000 to compensate aggrieved persons as well as a civil penalty of $50,000 to the United States. It also includes injunctive relief that requires monitoring and reporting, and MMS has voluntarily taken some steps to address the government’s findings.
The ADA authorizes the U.S. Department of Justice to investigate complaints and undertake periodic reviews of covered entities. The Department of Justice is also authorized to commence a civil lawsuit in federal court and to seek injunctive relief, monetary damages, and civil penalties.
Assistant United States Attorneys Lisa Yun and Nia Schmaltz represented the government in this matter. The claims resolved by the settlement are allegations only; MMS does not admit liability for the allegations.
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Phoenix Man Sentenced to 52 Months in Prison for Alien Smuggling Resulting in DeathRead the Press Release
TUCSON, Ariz. – Cesar Abraam Velasquez-Munoz, 20, of Peoria, was sentenced last week by United States District Judge Angela M. Martinez to 52 months in prison for his role in transporting two illegal aliens in March 2024, one of whom suffered fatal injuries after jumping out of the vehicle while it was moving. Velasquez-Munoz previously pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person and Resulting in Death.
On March 6, 2024, Velasquez-Munoz and his co-defendant, Steven Beltran-Lugo, picked up two illegal aliens near the Mexican border with the intent to smuggle them further into the United States. Velasquez-Munoz drove the vehicle while he and Beltran-Lugo communicated with a Phoenix-based smuggling coordinator. When law enforcement began to follow them, the illegal aliens were told to get out of the vehicle. The first illegal alien jumped out of the moving car while it was traveling approximately 45 miles per hour. Velasquez-Munoz then accelerated as the second illegal alien attempted to exit the vehicle, causing him to violently strike the pavement. As a result, he suffered a brain hemorrhage and internal bleeding, ultimately succumbing to these injuries two days later in the hospital.
The sentencing is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 330 U.S. convictions; more than 275 significant jail sentences imposed; and forfeitures of substantial assets.
Homeland Security Investigations conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: 24-CR-01674-TUC-AMM (EJM)
RELEASE NUMBER: 2025-073_Velasquez-Munoz# # #
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.
Philadelphia County Man Sentenced to 137 Months for Drug Trafficking and Firearm Possession in Furtherance of Drug TraffickingRead the Press Release
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Leon Weathersbe, age 38, of Philadelphia, Pennsylvania, was sentenced on May 7, 2025 to 137 months’ imprisonment by United States District Judge Keli M. Neary for possession with intent to distribute fentanyl and methamphetamine, and possession of a firearm in furtherance of drug trafficking.
According to Acting United States Attorney John Gurganus and court documents, on April 12, 2022, Pennsylvania State Police troopers conducted a traffic stop on Weathersbe’s vehicle. During the stop, troopers recovered $1600 from Weathersbe’s person. Weathersbe provided consent to search the vehicle; however, he fled the stop on foot as troopers began to search the vehicle. Weathersbe was not apprehended at the time. Troopers continued their search of Weathersbe’s vehicle and recovered distribution quantities of fentanyl, methamphetamine, and marijuana, as well as a loaded handgun under the driver’s seat.
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.
The case was investigated by the Pennsylvania State Police and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney David C. Williams prosecuted the case.
Parmelee Man Sentenced to Six Years in Federal Prison for Assault with a Dangerous WeaponRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Parmelee, South Dakota, man convicted of Assault with a Dangerous Weapon. The sentencing took place on May 7, 2025.
Leonard Little Thunder III, a/k/a Yamni Little Thunder, age 19, was sentenced to six years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Little Thunder was indicted by a grand jury in February 2024. He pleaded guilty on February 5, 2025.
The conviction stems from an incident that occurred in November 2023 within the boundaries of the Rosebud Sioux Indian Reservation. On November 29, 2023, the victim, an adult male, was outside his residence near Mission, South Dakota, with multiple family members. Little Thunder drove past the residence multiple times before stopping and producing a short barrel shotgun. Little Thunder fired at the victim, causing a wound to the victim’s head. Little Thunder then fled the scene, but he was arrested a short time later at a residence south of Mission. The shotgun was seized as evidence, and Little Thunder will forfeit ownership of the shotgun to the United States.
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, setting focused and strategic enforcement priorities, and measuring the results.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Little Thunder was immediately remanded to the custody of the U.S. Marshals Service.
Palm Beach County Man Sentenced for Cyberstalking Two VictimsRead the Press Release
MIAMI – Jorge Ibarra, 31, of Palm Beach County, Florida, was sentenced today in federal court for engaging in a prolonged and threatening cyberstalking campaign against two individuals over the course of nearly three years. U.S. District Judge Donald M. Middlebrooks sentenced Ibarra to 24 months in prison after he pled guilty earlier this year to two counts of cyberstalking, in violation of Title 18, United States Code, Section 2261A(2)(A).
According to court documents, beginning on or about January 31, 2022, and continuing through November 11, 2024, Ibarra used electronic communication services and systems of interstate commerce to engage in a targeted course of conduct intended to harass and intimidate Victim 1. His actions placed the victim in reasonable fear of death and serious bodily injury.
In a separate but overlapping pattern of conduct, from approximately March 4, 2023, through October 30, 2024, Ibarra similarly targeted Victim 2 using electronic communications across state lines to instill fear of death and serious bodily injury. The communications were persistent, threatening, and calculated to terrorize both victims.
Ibarra was indicted in December 2024 and pled guilty to both counts on February 19, 2025, during a hearing before Judge Middlebrooks in West Palm Beach. There was no written plea agreement.
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.
The FBI Miami’s Palm Beach Resident Agency investigated the case. Assistant U.S. Attorney Mark Dispoto prosecuted it.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-80156.
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Orlando Doctor Pleads Guilty to Offering to Inject Silicone Oil for Gluteal Augmentation ProcedureRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Nhan Pham (54, Orlando) has pleaded guilty to receipt in interstate commerce and proffered delivery of an adulterated device, in violation of the Federal Food, Drug, and Cosmetic Act. Pham faces a maximum penalty of three years in federal prison. The sentencing hearing is set for August 14, 2025.
According to the plea agreement, between 2015 and 2019, Pham, a physician who performed various cosmetic surgical and non-surgical procedures, ordered silicone oil online and injected that silicone into his patients for gluteal and buttock enhancement procedures at his office and residence. The U.S. Food and Drug Administration (“FDA”) has not approved the use of injectable silicone for body contouring or enhancement and has issued warnings to the public advising them of the illegality of and health risks associated with silicone injections.
Pham inaccurately represented to his patients before performing the procedures that the substance he was injecting into their bodies was “safe,” “natural,” and would dissolve over time. After receiving the silicone oil injections, patients experienced complications, such as sharp and severe pain, discomfort, discoloration, itchiness, burning, inflammation, soreness, and hardness in the injection areas. On September 24, 2019, Pham offered to perform silicone oil injections on an undercover law enforcement agent.
This case was investigated by the FDA Office of Criminal Investigations and the Metropolitan Bureau of Investigation, with assistance from the Pasco Sheriff’s Office and the United States Marshals Service. It is being prosecuted by Assistant United States Attorney Diane Hu.
One Former Federal Bureau of Prisons Official Sentenced for Federal Civil Rights Violation for Failing to Obtain Medical Care for an Inmate Who DiedRead the Press Release
Former Federal Bureau of Prisons (BOP) lieutenant Shronda Covington, 49, was sentenced yesterday to 12 months in prison followed by 12 months of home confinement and three years of supervised release for violating the civil rights of an inmate in her custody and control by showing deliberate indifference to the inmate’s serious medical needs, resulting in the inmate suffering, bodily injury, and for lying to federal investigators about the offense. The inmate later died of injuries he sustained over the course of a 30-hour period spanning Jan. 9 and 10, 2021.
Former BOP nurse Tonya Farley, 54, was also sentenced today to six months in prison, six months of home confinement, and three years of supervised release for lying to federal investigators about the circumstances of the death of the inmate, who was entrusted to her care.
According to court documents and evidence introduced at trial, Covington was on duty and working in her official capacity at the Federal Correctional Institution at Petersburg, Virginia, on Jan. 9, 2021. She willfully failed to ensure that the inmate, a 47-year-old man identified as W.W., was provided with necessary medical care during her shift, even though she knew that W.W. had serious medical needs, and W.W. suffered bodily injury as a result. Covington was also found guilty of making false statements to federal agents about the incident.
Another BOP official, former lieutenant Michael Anderson, previously pleaded guilty for his role in the inmate’s death and was sentenced to three years in prison.
“Federal correctional officials who fail to do their jobs at the cost of inmate safety should be held accountable,” said Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division. “Further, officials who obstruct investigations of their misconduct violate the public’s trust.”
“Custody includes a responsibility for safety and wellbeing,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Corrections staff must uphold that responsibility for persons in their care – or they will be held accountable for their failure to do so, like the defendants in this case.”
“This case is a powerful reminder that BOP officials who disregard their responsibility to provide a humane environment for inmates will be held accountable,” said Special Agent in Charge Tim Edmiston of the Justice Department’s Office of the Inspector General Mid-Atlantic Region.
Evidence presented at trial established that, in the early morning hours of Jan. 9, 2021, W.W.’s cellmate reported to facility staff that W.W. was exhibiting unprecedented behavior, including that he was suddenly disoriented, unable to talk, unable to stand or walk without falling, and unable to control his bladder. Over the course of two days, BOP officials knew of but disregarded W.W.’s symptoms.
Without medical attention to address his medical crisis, W.W. fell into walls and other objects numerous times, causing significant bruising and bleeding to his head and body. Although BOP policy requires staff to provide necessary medical care to inmates, defendant Covington failed to respond to repeated calls for help from the officers she supervised during her shift on the morning of Jan. 9, 2021.
On the morning of Jan. 10, 2021, W.W. finally fell head-first into a wall and then to the floor in an observation cell, where — despite inmate-observers’ continued calls for help — he lay for an hour and 40 minutes before officers rendered aid. An autopsy concluded that W.W. died of blunt force trauma to his head and that the lack of medical assistance he received during his series of falls and after his last fall contributed to his death.
Farley was the last medical provider to see W.W. before his death. Despite BOP policies requiring her to confer with a physician about W.W.’s care, and despite Farley’s admission that she should have conferred with a physician and sent W.W. to the hospital, Farley failed to take these steps. She then falsely told federal investigators that she had conferred with a physician, even though she had not done so. Farley also misled investigators about her conversations with another prison official.
The Justice Department’s Office of the Inspector General investigated the case.
Assistant U.S. Attorney Thomas A. Garnett for the Eastern District of Virginia and Special Litigation Counsel Kathryn E. Gilbert and Trial Attorney Katherine McCallister of the Civil Rights Division’s Criminal Section prosecuted the case.
Nurse Admits Tampering with Vials of FentanylRead the Press Release
DETROIT – A Grosse Pointe Park registered nurse, Travis Eskridge, pleaded guilty to tampering with a consumer product, specifically the Schedule II controlled substance fentanyl. The announcement was made by United States Attorney Jerome F. Gorgon Jr.
Gorgon was joined in the announcement by Special Agent in Charge Ronne Malham, FDA Office of Criminal Investigations Chicago Field Office.
Travis Eskridge, 53, of Grosse Pointe Park, Michigan, worked as a registered nurse in the emergency room at Ascension St. John Hospital. In his guilty plea Eskridge admitted that he tampered with vials containing fentanyl, a powerful narcotic pain reliever, which he knew were intended to be administered to patients in the hospital’s emergency room. Eskridge removed fentanyl from the vials, replaced fentanyl with another liquid, and returned the tampered vials to the locked drug storage system. Eskridge did this with reckless disregard for the dangerous risk to patients that resulted from such tampering. The defendant also admitted that he stole fentanyl vials as part of a pattern of thefts over several months. Nurse Eskridge was immediately removed from his position at Ascension St. John Hospital in August of 2022 when the hospital discovered the tampering and thefts.
United States Attorney Gorgon stated, “Licensed medical professionals are supposed to be healers. Most are. When instead of healing they create a serious risk of harm to patients, the community must and will be protected. This Office will prosecute such cases to the fullest extent of the law.”
“Patients rely on receiving the proper FDA-approved medications from those entrusted with their medical care,” said Special Agent in Charge Ronne Malham, Food and Drug Administration, Office of Criminal Investigations, Chicago Field Office. “We must hold medical personnel accountable when they take advantage of their unique position and tamper with medications their patients need.”
Travis Eskridge pled guilty before United States District Judge Susan K. DeClercq. His bond was continued under conditions that included not seeking employment as a nurse. Eskridge is scheduled to be sentenced on September 11, 2025.
The maximum penalties provided by statute for this offense include up to 10 years of imprisonment, a maximum fine of $250,000, and supervised release of up to 5 years. The actual sentence imposed upon any conviction would be decided by the Court, after consideration of the United States Sentencing Guidelines.
The case is investigated by special agents of the Food and Drug Administration.
New Orleans Man Caught with Eight Firearms and over $100,000 Cash Sentenced for Federal Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today that SHANE BOLDEN (“BOLDEN”), age 36, was sentenced on April 30, 2025 by U.S. District Judge Lance M. Africk to eighty-seven (87) months in prison followed by three (3) years of supervised release, along with a $200 mandatory special assessment fee, after previously pleading guilty to possession with intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D), and to being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).
According to court documents, the New Orleans Police Department (NOPD) executed a search warrant at BOLDEN’s residence on April 8, 2024. NOPD recovered over a pound of marijuana that BOLDEN intended to sell, and eight firearms that belonged to BOLDEN: a Glock Model 33, .357 caliber semi-automatic pistol, loaded with 15 armor-piercing rounds; a Glock Model 23, .40 caliber semi-automatic pistol, loaded with 22 hollow point rounds; a Zastava Arms Model PAP M85 NP, 5.56 millimeter caliber semi-automatic pistol; a Stag Arms Model Stag-15, multi-caliber semi-automatic pistol; a Romarm/Cugir Model Mini Draco, 7.62 millimeter caliber semi-automatic pistol, loaded with 30 rounds; a Glock Model 19x, nine-millimeter caliber semi-automatic pistol, loaded with 16 red-tip hollow point rounds; a Diamondback Arms Model DB380, .380 caliber semi-automatic pistol, loaded with eight rounds; and a stolen Glock Model 22, .40 caliber semi-automatic pistol. BOLDEN is prohibited from possessing a firearm because of prior felony convictions, including a conviction for possession with intent to distribute marijuana. NOPD also recovered over $108,000 in cash belonging to BOLDEN. Pursuant to a plea agreement, BOLDEN agreed to forfeit all the firearms and cash to the United States government.
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.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
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Middle District of Florida Prosecutors Charge 125 Defendants with Immigration-Related Offenses During Second Quarter of 2025Read the Press Release
Tampa, FL – United States Attorney Gregory W. Kehoe announces today that federal prosecutors have charged 125 defendants with immigration-related offenses during the second quarter of fiscal year 2025, ending March 31, 2025. More than 100 of the defendants were charged by grand jury indictments and the others were charged by criminal complaint. One hundred nineteen of the defendants were charged with illegally reentering the United States.
During the same period, 58 cases were resolved by guilty pleas, and 62 defendants were sentenced for illegal reentry or other immigration-related offenses.
“The United States Attorney’s Office is committed to enforcing federal immigration laws,” said U.S. Attorney Gregory W. Kehoe. “We will continue to work with our local, state, and federal law enforcement partners to aggressively investigate and prosecute anyone who illegally enters the United States or violates our nation’s laws.”
These newly charged 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 Neighborhoods (PSN).
Q2 FY 2025 Highlights
U.S. v. Horus Samuel Marquez Villatoro
In March 2025, Horus Samuel Marquez Villatoro, a citizen of Mexico, was sentenced to three years and nine months in federal prison for illegal reentry by a removed alien and for possession of a firearm and ammunition by an alien illegally in the United States. According to court documents, Marquez Villatoro was removed from the United States on three previous occasions before reentering unlawfully sometime after 2019. In January 2024, he was found in Hillsborough County in possession of a Glock 17 9mm pistol, an extended magazine, and more than 100 rounds of ammunition.
U.S. v. Ricardo Fermin Sune-Giron
In March 2025, Ricardo Fermin Sune-Giron, a citizen of Guatemala, who was living in the United States illegally under an assumed name, was sentenced to 14 years in federal prison for conspiracy to traffic in firearms, firearms trafficking, dealing in firearms without a license, and possessing firearms as an illegal alien. According to court documents, between 2023 and April 2024, Sune-Giron was a member of a large-scale firearms trafficking operation. He recruited straw purchasers to illegally buy firearms—including Glocks, rifles and AK-47s—from licensed federal firearms dealers across Florida. After obtaining the firearms, Sune-Giron and his co-conspirators smuggled them overseas, shipping them to countries including the Dominican Republic and Haiti. Between 2023 and 2024, Sune-Giron and his co-conspirators trafficked more than 1,000 firearms. Several of these firearms were later recovered at crime scenes. In April 2024, ATF and HSI agents in Tampa and Orlando executed three coordinated search warrants at three residences in the Orlando area, including Sune-Giron’s residence. There they recovered approximately 57 firearms, 30 empty gun boxes, approximately $16,000 in cash, ammunition, and money counters.
U.S. v. Elmer Edin Chavarria-Morales
In March 2025, Elmer Edini Chavarria-Morales, a citizen of Honduras, was sentenced to 3 years and 10 months in federal prison for illegal reentry into the United States after removal. According to court records, Chavarria-Morales was convicted of rape in Indiana state court in 2018 and was deported from the United States later that year. Chavarria-Morales reentered the United States and was convicted of illegal reentry in the Southern District of Texas in 2021. Chavarria-Morales was removed to Honduras again in November 2022. In April 2024, Chavarria-Morales was again found in the United States after he was arrested by the Daytona Beach Police Department for a domestic violence assault.
U.S. v. Yudelkis Portes
In February 2025, Yudelkis Portes, a citizen of the Dominican Republic, was sentenced to three years and one month in federal prison for illegal reentry into the United States after removal. According to court documents, Portes was convicted of conspiracy to commit access device fraud and aggravated identity theft in February 2013 and deported from the United States to the Dominican Republic. Following her deportation, Portes illegally reentered the United States and was found in the Middle District of Florida.
Mexican National plead guilty to Illegal ReentryRead the Press Release
MOBILE, AL – A Mexican national was sentenced today for illegally re-entering the United States after prior removal.
According to court documents, Angel Flores-Quiahua, 35, was found to have illegally reentered the United States after having been removed from the country. On February 25, 2025, Homeland Security Investigations conducted labor site inspections in the Hadley Village subdivision in Foley AL. During the inspections, a group of approximately 11 individuals were seen fleeing the worksite and trying to avoid HSI Enforcement and Removal Operations (ERO) agents by fleeing through drainage ditches, construction zones and running through the woods. HSI and ERO agents followed individuals into the wood areas outside the Hadley Village subdivision. Agents found FLORES-QUIAHUA hiding inside the entrance to a piping system in a drainage ditch. Later that day, agents confirmed his status as an alien and a Mexican citizen who had been previously removed from the United States on two occasions. Records confirmed that FLORES-QUIAHUA was removed from the United States through the Chicago IL, port of entry on or about July 12, 2013. On or about July 11, 2016, FLORES-QUIAHUA was again identified as not legally present in the United States, and the previous order of removal was reinstated. On or about July 12, 2016, FLORES-QUIAHUA was removed from the United States through the Nogales, Arizona port of entry.
Angel Flores-Quiahua was sentenced by a District Court Judge to the time he has served since his arrest on February 25, 2025. After the sentence was announced, the Judge ordered that Flores-Quiahua be delivered to a duly authorized immigration official for deportation consideration.
U.S. Attorney Sean Costello of the Southern District of Alabama made the announcement.
The Department of Homeland Security investigated the case.
Assistant U.S. Attorney Tandice Blackwood is prosecuting the case on behalf of the United States.
Mexican National with Two Prior Deportations Charged for Illegally Reentering the United StatesRead the Press Release
LAS VEGAS – A Mexican national unlawfully residing in Las Vegas made his initial court appearance Wednesday to face charges of illegally reentering the United States after being removed from the country on two prior occasions.
Hilario Villegas-Espinoza, 52, is charged with one count of deported alien found in the United States. A preliminary hearing is scheduled for May 21, 2025, before United States Magistrate Judge Maximiliano D. Couvillier, III.
According to allegations contained in the criminal complaint and statements made during court proceedings, Villegas-Espinoza is a citizen and national of Mexico who was previously deported and removed from the United States on November 4, 2009, and February 11, 2011, and reentered the United States illegally on or before September 3, 2020.
On September 3, 2020, U.S. Immigration and Customs Enforcement (ICE) learned that Villegas-Espinoza had been arrested by North Las Vegas Police for three counts Sexual Assault Against Child Less Than 14 and four counts Lewdness by Person Over 18 with Child Less Than 14, in North Las Vegas, Nevada. On April 22, 2025, Villegas-Espinoza was remanded to ICE custody from the Nevada Department of Corrections, based on an immigration detainer. Villegas-Espinoza has a 2010 felony conviction in the United States District Court for the Western District of Texas, of Illegal Reentry After Deportation.
If convicted, Villegas-Espinoza faces the maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.
United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.
The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.
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Member of Drug Trafficking Organization That Distributed Heart Shaped Pills Resembling Candy, Laced with Lethal Drugs, Sentenced to 12 Years in PrisonRead the Press Release
BOSTON – A Lynn, Mass. man was sentenced today in federal court in Boston for his role in a large-scale drug trafficking organization (DTO) on the North Shore of Massachusetts. In November 2023, millions of doses of fentanyl and methamphetamine laced pills and powder, with street value estimated to be over $7 million, was seized from a stash location and clandestine laboratory used by the organization.
Sebastien Bejin, a/k/a “Bash,” 34, was sentenced by U.S. District Court Judge Patti B. Saris to 12 years in prison, to be followed by five years of supervised release. In January 2025, Bejin pleaded guilty to one count of conspiracy to distribute controlled substances and possess controlled substances with intent to distribute and one count of possession of controlled substances with intent to distribute. Bejin was charged in November 2023 along with alleged co-conspirators Emilio Garcia and Deiby Felix. The defendants were later indicted by a federal grand jury in December 2023.
In July 2023, an investigation began into an overdose death in Salem, Mass. which led investigators to the drug trafficking organization led by Bejin, Garcia and Felix.On Nov. 1, 2023 searches were conducted at four locations frequented by Bejin and Garcia. The searches resulted in what is believed to be, one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region. The seizure included nine kilograms (20 pounds) of pink heart shaped fentanyl-laced pills pressed to look like candy. Additional narcotics and five firearms were also seized. During the course of the investigation over 150 kilograms of suspected fentanyl and methamphetamine were seized, along with multiple additional kilograms of cocaine and dozens of kilograms of cutting agents, including xylazine, that are used to adulterate controlled substances.
In total, more than an estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder was seized. The street value is believed to be upwards of $8 million.
Garcia and Bejin would travel to the stash location on a daily basis and then bring quantities of suspected controlled substances from the premises to supply lower-level dealers.
A search of Felix’s residence resulted in the seizure of more than three kilograms (6.6 pounds) of pressed pills containing methamphetamine and fentanyl and a firearm. A subsequent search of the basement of Felix’s residence revealed a clandestine drug laboratory that had been built into a small room. Multiple industrial pill presses, mixing equipment and other manufacturing paraphernalia and equipment were also recovered. Within multiple large storage bins located within the laboratory, over 100 pounds of suspected fentanyl powder was also discovered.
Garcia pleaded guilty on Feb. 7, 2025 and is scheduled to be sentenced on May 30, 2025. Felix pleaded guilty on Feb. 3, 2025 and is scheduled to be sentenced on May 29, 2025.
United States Attorney Leah B. Foley; James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Essex County District Attorney Paul F. Tucker made the announcement today. Valuable assistance was provided by the Massachusetts Attorney General’s Office and the Lynn, Lynnfield and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case.
May Federal Grand Jury 2025-A Indictments AnnouncedRead the Press Release
United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2025-A Indictments.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Nikolaus Kazey Klyde Dodrill. Sexual Abuse Without Consent in Indian Country; Witness Tampering. Dodrill, 28, of Tulsa and a member of the Cherokee Nation, is charged with engaging in a sexual act with the victim without consent. He is further charged with tampering with a witness. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Stephen Flynn and Melissa Weems are prosecuting the case. 25-CR-154
Francisco Javier Garibay Isais. Unlawful Reentry of a Removed Alien. Garibay Isais, 45, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Adam McConney is prosecuting the case.
25-CR-162Cristobal Flores Gonzales. Unlawful Reentry of a Removed Alien. Flores Gonzales, 36, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2018. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Thomas Buscemi is prosecuting the case.
25-CR-161Julius Deane Griffin. Felon in Possession of Ammunition (Count 1); Possession of Ammunition After a Misdemeanor Conviction of Domestic Violence (Count 2); Possession of a Dog for an Animal Fighting Venture (Counts 3 through 22); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 23); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 24); Tampering with Evidence by Corrupt Persuasion (Counts 25 & 26). Griffin, 43, of Tulsa, is charged with possessing ammunition, knowing he was previously convicted of felonies and a domestic violence misdemeanor. He further possessed 19 dogs for the purpose of an animal fighting venture and attempted to persuade someone to destroy evidence. In December 2023, Griffin allegedly assaulted a victim with a dangerous weapon, intending to do bodily harm. Additionally, Griffin assaulted a victim with a dangerous weapon, with the intent to do bodily harm. Homeland Security Investigations, the U.S. Marshal Service, the USDA-OIG, the Creek County Sheriff’s Office, and the Tulsa Police Department are investigating agencies. The U.S. Marshal Service National Seized Animal Program, the City of Tulsa Animal Services, and the Humane Society of Tulsa assisted in the dogs' medical treatment and recovery. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 25-CR-167
Julio Cesar Leyva Amaro. Unlawful Reentry of a Removed Alien. Leyva Amaro, 40, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Aug. 2013. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Adam Goodrum is prosecuting the case. 25-CR-163
Antonio Valencia-Franco. Unlawful Reentry of a Removed Alien. Valencia-Franco, 31, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Jan. 2016. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-164
Mason City Felon Pleads Guilty to Illegal Possession of Firearms and Intent to Distribute MethRead the Press Release
A Mason City man who possessed methamphetamine with intent to distribute and illegally possessed a firearm pled guilty May 7, 2025, in federal court in Sioux City.
Jacob Shafer, 34, from Mason City, Iowa, was convicted of one count of possession with intent to distribute methamphetamine and one count of illegal possession of a firearm. Shafer was previously convicted of possession of methamphetamine with intent to deliver, and trafficking in stolen weapons in Iowa in March of 2022. Both of these convictions prohibit a person from possessing any firearm.
At the plea hearing, Shafer admitted to the prior convictions and being an unlawful drug user in possession of firearms. Evidence at the hearing further showed that in March 2024, during the execution of a search warrant at Shafer’s home, law enforcement seized: four bags of methamphetamine; drug paraphernalia including pipes, bongs, grinders, and baggies; a digital scale; ninety-six .380 caliber Winchester rounds of ammunition; a Ruger LCP, .380 pistol, and a total of 6 rounds of ammunition, which included a round in the chamber; a Smith & Wesson .40 caliber pistol, and a total of 13 rounds of ammunition; an Intratec AB-10, 9mm pistol, and a total of 22 rounds of ammunition in the magazine; and a Rock Island Armory, .45 caliber pistol. Shafer admitted that he planned on distributing the methamphetamine that officers found.
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.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Shafer remains in custody of the United States Marshal pending sentencing. For the possession with intent to distribute conviction, Shafer faces a mandatory minimum sentence of 5 years’ imprisonment and a possible maximum sentence of 40 years’ imprisonment, a $5,000,000 fine, and at least four years of supervised release following any imprisonment. On the firearm possession conviction, Shafer faces not more than 15 years’ imprisonment, a $250,000 file, and not more than three years of supervised release.
The case was investigated by the Cerro Gordo County Sheriff’s Office, Mason City Police Department, Iowa Division of Criminal Investigations, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and is being prosecuted by Assistant United States Attorney Kraig R. Hamit.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-3055. Follow us on X @USAO_NDIA.
Maryland Man Sentenced to 96 Months for Traveling to the District of Columbia for Sex with ChildRead the Press Release
WASHINGTON – Nathaniel Lamar Nelson Scott, 36, of Bowie, Maryland, was sentenced today in U.S. District Court to 96-months in federal prison in connection with traveling to sexually abuse a six-year-old girl in the District of Columbia.
The sentence was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.
Scott pleaded guilty October 16, 2024, to one count of travel with intent to engage in illicit sexual conduct. In addition to the prison term, the Honorable Dabney L. Friedrich ordered Scott to serve a lifetime term of supervised release and to register as a sex offender.
According to the government’s evidence, in May 2024 Scott began communicating via an encrypted messaging application with a man he met on a fetish website. Scott believed the man to be a pedophile who was sexually abusing his six-year-old daughter. The man actually was an undercover officer with the MPD–FBI Child Exploitation and Human Trafficking Task Force. Over the next several days, Scott engaged in graphic conversations with the undercover officer about sexually abusing the purported child. On June 5, 2024, Scott arranged to meet for the purpose of engaging in sexual acts with the child. He traveled from Maryland to a pre-arranged meeting place in the District where he was arrested.
This case is being brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
This case was investigated by the FBI Washington Field Office and MPD’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.
The case is being prosecuted by Assistant U.S. Attorneys Jocelyn Bond and Paul V. Courtney.
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Marietta Resident Sentenced to Thirty Years for Sexual Exploitation of A ChildRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jukobie Allen Ramsey, age 22, of Marietta, Oklahoma, was sentenced to 360 months in prison for one count of Sexual Exploitation of a Child/Use of a Child to Produce a Visual Depiction, to be followed by a lifetime term of Supervised Release.
The charge arose from an investigation by the Federal Bureau of Investigation and the Love County Sheriff’s Office.
On December 4, 2024, Ramsey pleaded guilty to the charge. According to investigators, beginning in May 2021, and continuing until April 29, 2024, Ramsey engaged in sexually explicit conduct with a minor for the purpose of producing and transmitting visual depictions of such conduct in interstate commerce via the internet, then transmitted those depictions onto the internet.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement. You can file a report through the National Center for Missing & Exploited Children (NCMEC) at 1-800-843-5678 or online at http://www.cybertipline.com, through the FBI at 1-800-CALL-FBI (1-800-225-5324), or through Homeland Security Investigations at 1-877-4-HSI TIP.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Ramsey will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Dak T. Cohen represented the United States.
Man Sentenced to over 30 Years in Prison for Crypto-Terror Financing SchemeRead the Press Release
A Springfield, Virginia, man was sentenced yesterday to 364 months in prison for his efforts to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated Foreign Terrorist Organization.
According to court records and evidence presented at trial, from at least October 2019 through October 2022, Mohammed Azharuddin Chhipa, 35, collected and sent money to female ISIS members in Syria to benefit ISIS in various ways, including by financing the escape of female ISIS members from prison camps and supporting ISIS fighters. Chhipa would raise funds online on various social media accounts. He would receive electronic transfers of funds and travel hundreds of miles to collect funds by hand. He would then convert the money to cryptocurrency and send it to Turkey, where it was smuggled to ISIS members in Syria.
“This defendant directly financed ISIS in its efforts to commit vile terrorist atrocities against innocent citizens in America and abroad,” said Attorney General Pamela Bondi. “This severe sentence illustrates that if you fund terrorism, we will prosecute you and put you behind bars for decades.”
“With this sentencing, this defendant will pay the price for helping finance ISIS, a brutal terrorist organization,” said FBI Director Kash Patel. “This is more proof that the FBI will investigate and work with our DOJ partners to hold accountable anyone who assists ISIS or other terrorist groups. Whether you are a fighter or send money, these activities are illegal and against the national security interests of the United States.”
“Those who fund and facilitate terror bear the same responsibility as those who carry out attacks,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Mohammed Chhipa knowingly and persistently collected and provided a considerable amount of money to fund the violence of an organization bent on forcing their extremist ideology on others. That he did so from a nation that holds individual freedom sacrosanct is unconscionable.”
His primary co-conspirator was an ISIS member residing in Syria who was involved in raising funds for prison escapes, terrorist attacks, and ISIS fighters.
Over the course of the conspiracy, Chhipa sent over $185,000 in cryptocurrency.
In December 2024, a federal jury convicted Chhipa of one count of conspiracy to provide material support or resources to a designated foreign terrorist organization and four counts of providing and attempting to provide material support or resources to a designated foreign terrorist organization.
The FBI Washington Field Office investigated the case.
Assistant U.S. Attorney Anthony T. Aminoff and former Assistant U.S. Attorney Amanda St. Cyr for the Eastern District of Virginia and Trial Attorney Andrew John Dixon and former Trial Attorney Andrea Broach of the National Security Division’s Counterterrorism Section prosecuted the case.
Man Sentenced to 50 Years in Prison for Participating in Violent Kidnappings in the Chicago SuburbsRead the Press Release
CHICAGO — A man has been sentenced to 50 years in federal prison for conspiring to abduct several victims at gunpoint in the Chicago suburbs.
SEDGWICK WILLIAMS participated in kidnappings in Naperville, Ill., and Westchester, Ill., in the fall of 2019. Williams and a co-conspirator also attempted a third kidnapping in South Holland, Ill., but they were unsuccessful and were arrested fleeing from the intended victim’s residence.
A federal jury last year convicted Williams, 48, of Chicago, and co-defendant TAI HON LA, 35, of Beach Park, Ill., of participating in the kidnapping conspiracy and other related charges. On Wednesday, U.S. District Judge Jorge L. Alonso sentenced Williams to 50 years in federal prison. La is scheduled to be sentenced on June 3, 2025.
Two other defendants pleaded guilty in the case. IVAN AYERS, 37, of Chicago, pleaded guilty to participating in the kidnapping conspiracy and is set to be sentenced on June 10, 2025. JONATHAN VARGAS, 38, of Chicago, pleaded guilty to kidnapping the first victim in Naperville and is set to be sentenced on June 5, 2025.
Williams’s sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The case was investigated with assistance from the Naperville Police Department, Westchester Police Department, South Holland Police Department, Chicago Police Department, the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the DuPage County Sheriff’s Office.
According to evidence presented at trial, the first kidnapping occurred in Naperville on Oct. 17, 2019. The conspirators posed as law enforcement officers to handcuff and abduct a man at gunpoint outside of his electronics store, which they then burglarized. The conspirators forced the victim into a car and transported him to Chicago, where they assaulted him and extorted his family.
The conspirators carried out the kidnapping in Westchester on Nov. 16, 2019. Posing as federal agents, the conspirators handcuffed and abducted a man at gunpoint outside of his residence. The conspirators forced the victim into his home, where they seized another victim and forced them both into the basement. Two other victims later arrived at the residence and were also forced into the basement at gunpoint. The conspirators stole cash and jewelry before fleeing.
The conspirators attempted the third kidnapping in South Holland on Dec. 11, 2019, but the intended victim was able to call 911 and the South Holland Police arrived before the conspirators could gain access to the house.
“Williams orchestrated a series of incredibly violent abductions and armed robberies throughout Chicago and the neighboring suburbs,” Assistant U.S. Attorneys Jared C. Jodrey and Kate McClelland argued in the government’s sentencing memorandum. “Williams and his co-conspirators ruthlessly threatened, restrained, beat, robbed, kidnapped, terrorized, and tortured people for their own personal gain.”
Man Sentenced to 20 Years in Federal Prison for Sexual Abuse on the Pine Ridge Indian ReservationRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Kyle, South Dakota, man convicted of Sexual Abuse. The sentencing took place on May 1, 2025.
Louis James Swallow, 22, was sentenced to 20 years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Swallow will be required to register as a sex offender under the Sex Offender Registration and Notification Act.
Swallow was indicted for Aggravated Sexual Abuse of a Minor and Abusive Sexual Contact by a federal grand jury in February 2024. He pleaded guilty on February 10, 2025.
The case was charged after an acute disclosure of forcible sexual assault by the 13-year-old victim. She disclosed Swallow followed her while she was walking home, grabbed her, forced her to the ground, and then raped her. In sentencing Swallow to 20 years in prison, Judge Schreier condemned Swallow’s “frightening conduct,” noting he had also been charged in Pennington County for raping and strangling a girlfriend in 2020. Judge Schreier further recognized the trauma Swallow’s violence inflicted on the 13-year-old victim.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the FBI. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.
Swallow was immediately remanded to the custody of the U.S. Marshals Service.
Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial BenefitsRead the Press Release
ST. LOUIS – A convicted felon from Salem, Missouri was indicted on Wednesday and accused of concealing the death of his uncle, a U.S. Army veteran with quadriplegia, for at least five years so that he could steal at least $650,000 of his disability benefits.
Brian K. Ditch, 44, is now facing four felony counts of wire fraud, four counts of aggravated identity theft, two counts of theft of government property and one count of being a felon in possession of a firearm.
The indictment alleges that Ditch was solely responsible for his uncle’s care beginning in 2008, and kept his uncle locked in his garage and under his control so he could fraudulently obtain his government benefits. Instead of properly caring for his uncle, Ditch trapped him in the garage for over 24 hours at a time, forcing his uncle “to sit in his own urine and feces without the ability to eat or drink,” the indictment says. After his uncle’s death around 2019, Ditch concealed his death and the body so that he could continue to receive the money, the indictment says. It says Ditch told relatives that he had moved his uncle into a nursing home.
His uncle received $9,559 per month in Disability Compensation benefits from the U.S. Department of Veterans Affairs (VA), the indictment says. The VA would not have continued to pay had they known Ditch’s uncle was dead, the indictment says. Ditch’s uncle also received a total of $235,210 in Social Security Disability Insurance benefits and Retirement Insurance benefits from the Social Security Administration since 2008.
Ditch used the money to buy exotic reptiles, fund lavish vacations and enrich himself, the indictment says. Salem police officers found the uncle’s partially frozen body in a trash can in March, as well as three shotguns, the indictment says. As a convicted felon, Ditch is barred from possessing firearms.
Ditch is expected to plead not guilty in U.S. District Court in St. Louis Friday.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
“The Department of Veterans Affairs Office of Inspector General is committed to holding accountable anyone who exploits veterans or steals their VA benefits," said Special Agent in Charge Gregory Billingsley with the VA OIG’s Central Field Office. “VA’s programs and services are established to justly compensate deserving veterans and the VA OIG will bring to justice those who would defraud these programs.”
The Salem Police Department, the Department of Veterans Affairs Office of Inspector General, the Social Security Administration Office of Inspector General and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.