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18 June 2025
Carrabelle Boat Captain Sentenced for Assaulting Deckhands in the Gulf of AmericaRead the Press Release
TALLAHASSEE, FLORIDA – Terry Carrington, 38, of Carrabelle, Florida was sentenced today to 84 months in prison after previously pleading guilty to assault with a dangerous weapon and assault resulting in serious bodily injury that occurred in the Gulf of America. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
According to court records, Carrington and the two victims were fishing for red snapper as part of a multi-day commercial fishing trip in April 2024. During the trip, Carrington, without provocation, struck the first victim, breaking his jaw, rendering him unconscious. Carrington then retrieved a rifle and attempted to shoot the second victim, who after multiple shots were fired wrestled the rifle away from Carrington. Ultimately, the victims subdued Carrington and returned to land where they were able to alert law enforcement.
U.S. Attorney Heekin said: “This defendant has been held responsible for his violent, unprovoked attack on two innocent individuals. My office is committed to the safety of every person in the Northern District of Florida and is dedicated to working with our local, state, and federal law enforcement partners to ensure violent criminals are held accountable, no matter where they commit their crimes in this District.”
Coast Guard Investigative Service Special Agent in Charge, Damon Youmans, stated, “Together with our state and local law enforcement partners, CGIS maintains a zero-tolerance policy for crimes in the maritime domain. Today’s sentencing serves as a clear warning that those who commit such crimes will be investigated fully and punished accordingly.”
The conviction and sentence were the result of a joint investigation by the Florida Fish and Wildlife Conversation Commission, the Franklin County Sheriff’s Office, and the United States Coast Guard Investigative Service. The case was prosecuted by Assistant United States Attorney Eric Welch.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Brockton Man Sentenced to Seven Years in Prison for Cocaine and Firearms TraffickingRead the Press Release
BOSTON – A Brockton man was sentenced today in federal court in Boston for trafficking cocaine and illegal firearms in and around the Boston area.
Malcolm Desir, 33, was sentenced by U.S. Senior District Court Judge William G. Young to seven years in prison to be followed by three years of supervised release, with the first year of probation to be served in home detention. In February 2025, Desir pleaded guilty to one count of distribution of and possession with intent to distribute cocaine, aiding and abetting; four counts of distribution of and possession with intent to distribute cocaine; one count of being a felon in possession of a firearm; one count of firearms trafficking; and one count of knowingly and intentionally possessing a firearm in furtherance of a drug trafficking crime. Desir was arrested and charged in November 2023 along with co-conspirators Cordell Miller and Alan Robinson.
Miller was identified as a firearms and ammunition trafficker in the metro Boston area. Over a three-month investigation beginning in August 2023, Miller sold several firearms to a cooperating witness during controlled purchases and coordinated multiple sales of distribution-weight cocaine, which were handled by Desir. During one controlled purchase, Desir also sold the cooperating witness a firearm he had purchased from Miller two years prior. More than 1.5 kilograms of powdered and crack cocaine, unknown prescription pills, indicia of distribution and two illegal firearms were recovered during a search at Desir’s residence.
In April 2025, Robinson was sentenced to 10 years in prison, to be followed by five years of supervised release. Miller pleaded guilty in February 2025 and is scheduled to be sentenced on June 23, 2025.
United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
Bokeelia Man Sentenced to More Than Six Years in Federal Prison for Possessing Child Sexual Abuse MaterialRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Vincent Jay Yau (43, Bokeelia) to six years and six months in federal prison for possession of child sexual abuse material (CSAM). The court also ordered Yau to forfeit his laptop and cellphone, which were used to commit the offense. Yau pleaded guilty on February 19, 2025.
According to court documents, Homeland Security Investigations (HSI) served a federal search warrant on Yau’s residence where they located multiple electronic devices attributed to Yau. On those devices agents located thousands of files containing CSAM, some depicting toddlers.
This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Mark Morgan.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Beaver Falls Resident Pleads Guilty to Theft of Social Security BenefitsRead the Press Release
PITTSBURGH, Pa. - A resident of Beaver Falls, Pennsylvania, pleaded guilty in federal court to a charge of theft of government property, Acting United States Attorney Troy Rivetti announced today.
Nicholas T. Grimes, 30, pleaded guilty to one count before United States District Judge J. Nicholas Ranjan on June 17, 2025.
In connection with the guilty plea, the Court was advised that, following the death of a Title II Social Security benefits recipient, Grimes began stealing that person’s Social Security retirement benefits, beginning as early as 2014. Grimes stole benefits totaling approximately $216,779 by negotiating the benefits from the deceased’s account through ATM transactions.
Judge Ranjan scheduled sentencing for September 29, 2025. The law provides for a total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Social Security Administration—Office of the Inspector General conducted the investigation that led to the prosecution of Grimes.
Alaskan Individual Charged with Possessing Firearms and Ammunition as a Fugitive from JusticeRead the Press Release
Baltimore, Maryland – Today, a federal grand jury returned an indictment, charging Jack Amadeus LaSota, 34, of Fairbanks, Alaska — aka Andrea Phelps; Ann Grimes; Anne Grimes; Canaris; Julia LaSota; Ziz — with being a fugitive from justice in possession of firearms and ammunition.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office.According to the indictment, LaSota possessed several firearms, including a GM6 Lynx .50 caliber rifle, a black HS Produkt, model Hellcat, 9x19mm handgun, and hundreds of rounds of ammunition. At the time, LaSota was knowingly a fugitive from justice and therefore was not permitted by law to possess a firearm or ammunition.
If convicted, LaSota faces a maximum sentence of 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney Hayes commended the FBI, the Allegany County State’s Attorney’s Office, and the Allegany County Sheriff’s Office for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Jared M. Beim who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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17 June 2025
Wausau Investment Advisor Charged with Wire Fraud and Money LaunderingRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced the unsealing of a criminal complaint charging Stanley Pophal, 63, Wausau, Wisconsin, with wire fraud and money laundering. Pophal was arrested Saturday and made his initial appearance in federal court yesterday. He was detained pending further proceedings.
According to the criminal complaint, beginning in 2019, Pophal solicited investors to purchase promissory notes from him with supposedly guaranteed rates of return. In order to lure investors into the scheme, Pophal falsely represented that he was a wealthy businessman. Between May of 2019 and March of 2025, Pophal received more than $15,000,000 from at least 120 investors.
The criminal complaint also alleges that Pophal did not actually invest the majority of the money he obtained from his investors. Instead, Pophal used the money to live an extravagant lifestyle, including the purchase of over 300 snowmobiles. To keep the fraud scheme going, Pophal also used new investor money to make “lulling payments” to previous investors to make it appear as though those investors were earning investment returns.
The charges against Pophal are a result of an investigation conducted by IRS Criminal Investigation and the Federal Bureau of Investigation. The prosecution of the case is being handled by Assistant U.S. Attorney Aaron Wegner.
You are advised that a charge is merely an accusation, and a person named as defendant in a criminal complaint or indictment is presumed innocent unless and until proven guilty.
Wapato Man Sentenced to 45 Years in Prison for Sexually Abusing Three ChildrenRead the Press Release
Yakima, Washington - Acting United States Attorney Richard Barker announced that Jose Antonio Saldana, age 43, of Wapato, Washington, was sentenced on three counts of Abusive Sexual Contact and of Aggravated Sexual Abuse. Saldana was found guilty on March 12, 2025, following a jury trial. United States District Judge Mary K. Dimke sentenced Saldana to 45 years in prison to be followed by a lifetime of supervised release.
Based on court documents and evidence presented at trial and sentencing, beginning in August 1999, and continuing to January 2014, Saldana sexually abused three children under the age of 13 in Wapato, Washington. During trial, the victims recounted the abuse they suffered, which included Saldana touching them under their clothing and attempting to sexually abuse one of the victims.
“Mr. Saldana’s significant sentence reflects the seriousness of his conduct. I want to commend the brave victims who testified to the abuse they suffered and identified Mr. Saldana as their abuser,” stated Acting United States Attorney Barker. “My office will continue working closely with our law enforcement partners to hold offenders accountable and support survivors on their path to healing.”
This case was investigated by the FBI and the Yakama Nation Police Department. It was prosecuted by Assistant United States Attorney Michael Murphy.
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Two Southern California Men Arrested on Charges Alleging They Committed the Largest Jewelry Heist in U.S. HistoryRead the Press Release
LOS ANGELES – Two Southern California residents are expected to appear in federal court today after being arrested on a federal indictment charging them with breaking into a Brinks semitruck and stole approximately $100 million worth of gold, diamonds, rubies, emeralds, and luxury watches that were in transport from an international jewelry show near San Francisco in July 2022 – in what is considered to be the largest jewelry heist in U.S. history. Some of that jewelry was recovered during the execution of search warrants on June 16.
The indictment, returned June 11, charges the following seven defendants with two counts of conspiracy to commit theft from interstate and foreign shipment and theft from interstate and foreign shipment:
- Carlos Victor Mestanza Cercado, 31, of Pasadena;
- Jazael Padilla Resto, a.k.a. “Ricardo Noel Moya,” “Ricardo Barbosa,” and “Alberto Javier Loza Chamorro,” 36, of Boyle Heights and currently an inmate in Arizona state prison;
- Pablo Raul Lugo Larroig, a.k.a. “Walter Loza,” 41, of Rialto;
- Victor Hugo Valencia Solorzano, 60, of the Rampart Village neighborhood of Los Angeles;
- Jorge Enrique Alban, 33, of South Los Angeles;
- Jeson Nelon Presilla Flores, 42, of Upland; and
- Eduardo Macias Ibarra, 36, of the Westlake neighborhood of Los Angeles.
Mestanza, Padilla, Lugo, Valencia, and Alban also are charged with two counts of conspiracy to interfere with commerce by robbery and interference with commerce by robbery (Hobbs Act), as well as additional counts of theft from interstate and foreign shipment.
Padilla is currently in Arizona state prison serving a prison sentence for third-degree burglary with unlawful entry. He is expected to appear in federal court in the coming weeks.
According to the indictment, on the evening of July 10, 2022, Mestanza, Lugo, and Alban scouted a Brinks semitruck leaving an international jewelry show in San Mateo, California with 73 bags containing millions of dollars of jewelry. From the evening of July 10 to the morning of July 11, Mestanza, Padilla, Lugo, Valencia, Presilla, Macias, and other co-conspirators followed the Brinks truck approximately 300 miles from that jewelry show in San Mateo to rest stops in Buttonwillow and Lebec, north of Los Angeles.
While the truck was stopped in Lebec, those defendants stole 24 bags from the Brinks truck containing approximately $100 million of jewelry. In the following days, Mestanza, Presilla, Alban, Lugo, and Valencia all deactivated their cellphone numbers that they had been using during the heist.
Mestanza, Padilla, Lugo, and Valencia are also alleged to have stolen $240,573 worth of Samsung electronics from an interstate cargo shipment in Ontario on March 2, 2022. Those same defendants, and Alban, allegedly then robbed a box truck driver of $57,377 worth of Apple AirTags. One of the robbers brandished a knife and threatened the driver.
Then, on May 25, 2022, the defendants allegedly attempted to steal from one truck at a Fontana rest stop using a crowbar to break in. Shortly after, the same defendants successfully stole approximately $14,081 worth of Samsung electronics from another interstate shipment in Fontana.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted, Mestanza, Padilla, Lugo, Valencia, and Alban would face statutory maximum sentences of 20 years in federal prison for each robbery charge, and all defendants would face a statutory maximum sentence of five years in federal prison for the theft conspiracy charge and 10 years in federal prison for each theft charge.
The FBI, the Los Angeles County Sheriff’s Department, the Fontana Police Department, and the Ontario Police Department are investigating this matter.
Assistant United States Attorneys Jena A. MacCabe and Kevin J. Butler of the Violent and Organized Crime Section are prosecuting this case.
Tulsan Sentenced for Assaulting and Strangling Ex-GirlfriendRead the Press Release
TULSA, Okla. – Today, U.S. District Judge John D. Russell sentenced Nicholas Jarrod Weeden, 43, for Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. Judge Russell ordered Weeden to serve 115 months' imprisonment, followed by three years of supervised release.
According to court documents, in April 2024, Weeden went to his ex-girlfriend’s house. They began arguing and Weeden strangled the victim. He then hit her head against the wall and door, grabbed a wooden club, and hit her over the head with it. The victim fought back enough to escape and called 911 for help.
Weeden is a citizen of the Cherokee Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Stacey Todd and Melissa Weems prosecuted the case.
Three Arizona Business Associates Now Charged with Operating Fraudulent Medical Clinics and Prescribing Unapproved Drugs to Treat CancerRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that a superseding indictment (“indictment”) was filed earlier this month, charging Mary Blakley (aka “Marye Blakley,” “Mary Blakely,” “Mary Blakeley,” “Mary Davis,” “Mary Venable,” “Mary Cammer,” “Rosemary Cammer,” “Rosemary Davis,” “Yvonne Davis,” and “Mary Blaksley”) and Fred Blakley (aka “Fred Blakely” and “Floyd Blakely”) with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, and conspiracy to violate the Food, Drug, and Cosmetic Act and defraud the Food and Drug Administration (“FDA”). In addition to the Blakleys, both charged previously, the superseding indictment also charged Janmarie Lanzo with conspiracy to violate the Food, Drug, and Cosmetic Act and defraud the FDA. All three defendants are residents of Lake Havasu City, Arizona.
The indictment alleges that the Mary Blakley, who described herself as “Doctor Mary,” and Fred Blakley were the principals of a medical clinic business that charged clients throughout the United States approximately $300 for conducting what the defendants described as “full body scans” by use of an ultrasound machine. Janmarie Lanzo was a business associate of Mary and Fred Blakley, who worked in the clinics and sold products to clients that were recommended by Mary Blakley as a result of the scans.
The defendants falsely claimed that, through the deployment of a “smart chip technology” supposedly invented by defendant Mary Blakley and purportedly added to the ultrasound machines, their “full body scans” could diagnose a wide variety of human diseases and medical conditions, including cancers. Based on the results of these “full body scans,” the defendants falsely and fraudulently prescribed to their human clients various supplements, creams, and veterinary products.
The indictment alleges that the defendants promoted and sold Aetheion, a product marketed as a cosmetic cream, to treat cancer, gastric hernias, and various other conditions. The defendants also promoted and sold fenbendazole, a veterinary antiparasitic, to treat cancer in humans.
The indictment alleges that to conceal their scheme, the defendants:
- Falsely claimed they were only doing research, when they were actually performing services and distributing and selling products;
- Falsely claimed that the products and services they were performing, distributing, and selling were of a type for which regulatory requirements were less onerous or nonexistent;
- Used coded language and coached others to take deceptive measures;
- Disguised the nature of the clinics as a religious organization, health club, and private membership organization; and
- Required clients to execute confidentiality agreements.
If convicted, Mary Blakley and Fred Blakley face a maximum possible sentence of 165 years in prison. If convicted, Janmarie Lanzo faces a maximum possible sentence of five years in prison.
The case was investigated by the FBI and the Office of Criminal Investigations of the Food and Drug Administration, and is being prosecuted by Assistant United States Attorneys Ruth Mandelbaum and Paul G. Shapiro.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
The Justice Department Files Complaint Challenging Kentucky Regulation Providing Reduced In-State Tuition for Illegal AliensRead the Press Release
Today the United States is challenging a Kentucky regulation that provides reduced in-state tuition for illegal aliens. This law unconstitutionally discriminates against U.S. citizens, who are not afforded the same privilege, in direct conflict with federal law. The Department of Justice has filed the complaint in the Eastern District of Kentucky. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.
“No state can be allowed to treat Americans like second-class citizens in their own country by offering financial benefits to illegal aliens,” said Attorney General Pamela Bondi. “The Department of Justice just won on this exact issue in Texas, and we look forward to fighting in Kentucky to protect the rights of American citizens.”
In the complaint, the United States seeks to enjoin enforcement of a Kentucky regulation that requires public colleges and universities to provide reduced in-state tuition rates for illegal aliens who are deemed to be Kentucky residents. Federal law prohibits public institutions of higher education from providing benefits to illegal aliens that are not offered to U.S. citizens. This regulation blatantly conflicts with federal law and thus is unconstitutional under the Supremacy Clause of the U.S. Constitution.
This lawsuit follows two executive orders recently signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment.
- Ending Taxpayer Subsidization of Open Borders
- Protecting American Communities From Criminal Aliens
Read the complaint HERE.
Texas man pleads guilty to abusive sexual contact aboard plane flying to Seattle from ChicagoRead the Press Release
Seattle – A 54-year-old Allen, Texas, man pleaded guilty today to abusive sexual contact for repeatedly illegally touching the woman sitting next to him while flying from Chicago to Seattle in March 2025, announced Acting U.S. Attorney Teal Luthy Miller. Cherian Abraham, who works for a technology company, faces up to two years in prison when sentenced by U.S. District Judge Kymberly K. Evanson on September 15, 2025.
According to records filed in the case, Abraham was seated next to the 22-year-old victim on the flight. On three different occasions, the victim reported that he reached under her arm to touch her breast. The first time the victim thought perhaps it was inadvertent contact. The second time, some five minutes later, the victim looked pointedly at Abraham, and he withdrew his hand. Apparently undeterred, the victim felt Abraham again poking her with his hand and she verbally confronted him. The victim got out of her seat, contacted the flight attendant, and was moved to a different seat.
An investigation by the responding FBI agent revealed that Abraham had twice before been alleged to have touched fellow passengers inappropriately. On April 24, 2024, a victim reported to the airline’s online customer service portal that Abraham had repeatedly touched her and attempted to put his hand between her thighs. The victim yelled at Abraham but was not able to get the attention of a flight attendant. On October 9, 2023, Minneapolis Airport Police interviewed Abraham after a victim reported that he had touched her leg with an open hand three times. The victim told him to stop and contacted the flight crew who put her in a different seat. When interviewed Abraham denied touching the victim. The victim did not want to pursue charges.
Abusive sexual contact is punishable by up to two years in prison. Prosecutors have agreed to recommend a sentence in the middle of Abraham’s guideline range as calculated by the court. Judge Evanson is not bound by the recommendation and can impose any sentence allowed by law.
The case is being investigated by the FBI.
The case is being prosecuted by Assistant United States Attorneys Ajay Ravindran and Jessica M. Ly.
Texas Man Charged Federally for Receipt and Transport of Explosives Intended for Use Against Law EnforcementRead the Press Release
ALBUQUERQUE – A Texas man is facing federal charges after allegedly purchasing powerful explosives in New Mexico and expressing plans to use them to harm law enforcement officers and government officials during riots in California.
According to court documents, on June 12, 2025, Grzegorz Vandenberg, 48, visited a travel center in Lordsburg, New Mexico, to purchase fireworks. During the transaction, Vandenberg requested assistance in selecting fireworks that could be thrown directly at people to cause harm. He told store employees that he was prior special forces military and claimed he could make pipe bombs. Vandenberg further stated that he was traveling to Los Angeles, California, for the riots, with the intent to kill law enforcement officers or government officials.
Store staff reported that Vandenberg asked for the largest explosives available and invited an employee to join him and his platoon in California. He also claimed to have mortar explosives in his possession and reiterated his plan to use them at the riots to kill officers. Vandenberg purchased six mortars, each containing 60 grams of gunpowder, and 36 large fireworks before leaving the store in a vehicle with Montana license plates, heading west on Interstate 10.
Vandenberg is charged with transporting explosives in interstate commerce with the knowledge and intent that they would be used to kill, injure, or intimidate individuals. He will remain in custody/on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Vandenberg faces up to 10 years in federal prison.
“This man allegedly intended to use the chaotic riots in Los Angeles as an opportunity to commit deadly violence against law enforcement officers,” said Attorney General Pamela Bondi. “Threats like these strike at the heart of law and order — we will not hesitate to bring federal charges against anyone who seeks to harm law enforcement or endanger the safety of our communities.”
“Our message is clear: If you come after law enforcement officers, the FBI will spare no effort to find you and bring you to justice,” said FBI Director Kash Patel. “This defendant allegedly intended to use explosives to attack police officers currently conducting law enforcement operations in Los Angeles and – with the help of a store cashier who took down his license plate information - we were able to put a stop to that plan. Law enforcement officers put their lives on the line to serve the American people and the FBI will always do our part to protect them.”
“Targeting law enforcement with violence is not protest--it’s a crime,” said U.S. Attorney Ryan Ellison. “Anyone who attempts to harm officers or undermine public safety will be held accountable. Protecting the safety of our communities and upholding the integrity of lawful demonstrations are priorities, and those who cross the line into violence will be prosecuted swiftly and to the fullest extent of the law.”
"Anyone who seeks to turn a lawful demonstration into a stage for violence, especially targeting law enforcement or government officials, poses a serious threat to public safety," said Philip Russell Acting Special Agent in Charge of the FBI Albuquerque Field Office. "This arrest sends a clear message; we will not tolerate anyone who plans to use fear or force harm public servants. The FBI remains committed to protecting the rights and safety of all."
U.S. Attorney Ryan Ellison, Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office and Heith Janke, Special Agent in Charge of the Federal Bureau of Investigation’s Phoenix Field Office, made the announcement today.
The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Tucson Resident Agency of the Federal Bureau of Investigation’s Phoenix Field Office, Tucson Police Department, U.S. Air Force Office of Special Investigations, and Homeland Security Investigations (HSI) El Paso. Assistant U.S. Attorneys Joni Stahl and Grant Gardner are prosecuting the case.
View the Criminal Complaint (Vandenberg)_0.pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Spanish National Pleads Guilty to Conspiring to Export U.S. Military-Grade Radios to Russian Government End UsersRead the Press Release
Bence Horvath, 47, a Spanish national living in the United Arab Emirates, pleaded guilty today in U.S. District Court in connection with conspiring to illegally export U.S.-origin radio communications technology to Russian end users without a license.
Horvath pleaded guilty to one count of conspiring to unlawfully export goods to Russia. U.S. District Court Judge John D. Bates scheduled sentencing for Sept. 30.
According to court documents, beginning at least around January 2023, Horvath and others initiated discussions with a small U.S. radio distribution company about procuring and exporting to Russia U.S.-manufactured military-grade radios and related accessories. Over the next several months, Horvath continued his efforts to secure those items, which he intended to transship to Russia via a freight forwarder in Latvia.
As part of the conspiracy, Horvath purchased 200 of the military-grade radios and intended to export them to Russia. But he was not successful, as U.S. Customs and Border Protection detained the shipment, preventing the radios from falling into the hands of prohibited Russian end users.
Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division and U.S. Attorney Jeanine Ferris Pirro for the District of Columbia made the announcement.
This case was investigated by Homeland Security Investigations New Orleans, the Defense Criminal Investigative Service Southeast Field Office, and the Department of Commerce’s Office of Export Enforcement. The U.S. Attorney’s Office for the Northern District of California provided valuable assistance.
Assistant U.S. Attorneys Christopher Tortorice and Maeghan Mikorski for the District of Columbia and Trial Attorney Sean Heiden of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
Spanish National Pleads Guilty to Conspiring to Export U.S. Military-Grade Radios to Russian End UsersRead the Press Release
WASHINGTON – Bence Horvath, 47, a Spanish national who lived in the United Arab Emirates, pleaded guilty today in U.S. District Court in connection with conspiring to illegally export U.S.-origin radio communications technology to Russian end users without a license, announced U.S. Attorney Jeanine Ferris Pirro and Assistant Attorney General for National Security John Eisenberg.
Horvath pleaded guilty to one count of conspiring to unlawfully export goods to Russia. The Honorable John D. Bates scheduled sentencing for Sept. 30, 2025.
According to court documents, beginning at least around January 2023, Horvath and others initiated discussions with a small U.S. radio distribution company about procuring and exporting to Russia U.S.-manufactured military-grade radios and related accessories. Over the next several months, Horvath continued his efforts to secure those items, which he intended to transship to Russia via a freight forwarder in Latvia.
As part of the conspiracy, Horvath purchased 200 of the military-grade radios and intended to export them to Russia. But he was not successful, as U.S. Customs and Border Protection detained the shipment, preventing the radios from falling into the hands of prohibited Russian end users.
This case was investigated by the Department of Homeland Security Investigation’s New Orleans, Louisiana Field Office, the Defense Criminal Investigative Service, and the Department of Commerce. Assistance was provided by the U.S. Attorney’s Office for the Northern District of California.
The case is being prosecuted by Assistant U.S. Attorneys Christopher Tortorice and Maeghan Mikorski of the U.S. Attorney’s Office for the District of Columbia and Trial Attorney Sean Heiden of the National Security Division’s Counterintelligence and Export Control Section.
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South Carolina Man Sentenced to More Than 20 Years in Prison for Attempted ExtortionRead the Press Release
Glenn Boyd was in prison at the time he committed this offense.
GRAND RAPIDS, MICHIGAN — Acting U.S. Attorney for the Western District of Michigan Alexis Sanford today announced that Glenn Daeward Boyd, 36, of Kershaw, South Carolina, was sentenced to a total of 272 months in the Bureau of Prisons. A jury convicted him in February of attempted extortion, stalking, and five counts of wire fraud.
Boyd was serving a sentence at a prison in South Carolina for voluntary manslaughter, assault with intent to kill, assaulting a correctional employee, and inciting a riot. According to the evidence at trial, Boyd used a contraband cell phone to pretend to be “Jad,” an 18-year-old girl from Grand Rapids, Michigan on the dating application “Plenty of Fish.” As “Jad,” he communicated with B.G. beginning in August 2023. Two days after their first communication, Boyd, continuing to pose as “Jad,” told B.G. he was a 15-year-old girl. Boyd then assumed the identity of “Jad’s grandparents,” threatening B.G. that “they” would contact police and B.G.’s family to report B.G. as a pedophile if B.G. did not send money. Boyd also used a Facebook profile to post on an account related to B.G.: “He is a pedophile I have all the evidence if anyone wants to see it.” In response, and on the same day of the threats, B.G. reported Boyd’s extortion scheme to the police and died by suicide. B.G. was 22 years old.
“Yesterday’s sentencing serves as a stark reminder of the grave nature of Mr. Boyd’s predatory actions specifically, his heinous crimes of sexual exploitation and extortion that have tragically resulted in a profound loss of life,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “As we stand in solidarity with the victim’s loved ones, the FBI is unwavering in its commitment to deliver justice. We will collaborate with our law enforcement partners throughout the state to identify and hold accountable those who perpetrate acts of online exploitation.”
The Federal Bureau of Investigation, Wyoming Police Department, South Carolina Department of Corrections, South Carolina Department of Corrections - Office of Inspector General, Newaygo County Sheriff’s Department, and Van Buren County Sheriff’s Department investigated this case. Assistant U.S. Attorneys Constance R. Turnbull and Jonathan Roth prosecuted it.
The FBI provides the following six tips on how people can protect themselves from sextortion schemes:
- Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
- Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
- Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
- Be suspicious if you meet someone on one game or app and this person asks you to start talking on a different platform.
- Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
- Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone.
If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at http://tips.fbi.gov. More information is available at https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety/common-scams-and-crimes/sextortion.
Six Defendants Indicted for Methamphetamine Trafficking Conspiracy and Gun CrimesRead the Press Release
LAS VEGAS – A 13-count indictment was unsealed on June 11, 2025, charging five men and one woman for their alleged roles in a conspiracy to distribute large amounts of methamphetamine and gun offenses.
Alex Gonzalez, also known as “Luis Carlos Caloca-Castenada;” Aaron Wolski; Richard Allen Williams, also known as “Steve Watley;” Shane Kunkle; Charles Wade McCall; and Maria Paola Ortiz-Sanchez are each charged with one-count of conspiracy to distribute methamphetamine. Additionally, Wolski is charged with one-count of engaging in the business of dealing in firearms without a license, and five-counts of distribution of methamphetamine. Kunkle is charged with one-count of engaging in the business of dealing in firearms without a license, two-counts of felon in possession of a firearm, and seven-counts of distribution of methamphetamine. Williams is charged with two-counts of distribution of methamphetamine. Gonzalez is charged with three-counts of distribution of methamphetamine. Ortiz-Sanchez is charged with one-count of distribution of methamphetamine. McCall is charged with one-count of possession with intent to distribute methamphetamine
According to allegations contained in the indictment, from about June 2024, and continuing to June 10, 2025, the defendants conspired with each other to distribute 50 grams or more of methamphetamine, a Schedule II controlled substance. As alleged, from about February 14, 2025, and continuing to May 20, 2025, Wolski and Kunkle, not being a licensed dealer, engaged in the business of dealing firearms. Additionally, Kunkle allegedly possessed firearms despite having prior felony convictions in Clark County, Nevada; Ector County, Texas; and the Western District of Texas. He is prohibited by law from possessing a firearm.
A jury trial is scheduled for August 11, 2025, before United States District Judge Gloria M. Navarro.
If convicted, they each face up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Sigal Chattah for the District of Nevada, Acting Special Agent in Charge Rafik Mattar for the FBI Las Vegas Division, and Acting Special Agent in Charge Alex Buenaventura, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
This case was investigated by the FBI, ATF, and Las Vegas Metropolitan Police Department. Assistant United States Attorneys Joshua Brister and Tina Snellings are prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Shawano Man Indicted for Child Pornography ProductionRead the Press Release
Richard Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on June 17, 2025, a federal indictment was returned alleging that Brandon M. Boogren (age: 29) of Shawano, Wisconsin, used a minor child to produce child pornography in violation of Title 18, United States Code, Section 2251(a).
According to court documents, in May 2019 Boogren created several videos of himself and a then two-year-old child involved in sexually explicit conduct. Boogren then is alleged to have distributed the images to an individual in Houston, Texas, via the internet.
If convicted of the charge alleged in the indictment, Boogren faces a mandatory 15 years’ imprisonment and up to 30 years’ imprisonment. He may also be fined up to $250,000 and would be required to register as a sexual offender under state and federal law.
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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Federal Bureau of Investigation with the assistance of the Shawano Police Department. It will be prosecuted by Assistant United States Attorney Daniel R. Humble.
An indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilt beyond a reasonable doubt.
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Sex Offender on Federal Supervision Gets 12 Years in Prison for Possession of Child Sexual Abuse Material Involving a Prepubescent Minor and Violating Federal Supervised ReleaseRead the Press Release
CHARLOTTE, N.C. – Marquis Drakeford Bynum, 45, of Charlotte, was sentenced today to 144 months in prison for possession of child sexual abuse material (CSAM) involving a prepubescent minor and violating his federal supervised release, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Max O. Cogburn Jr. also ordered Bynum to serve a lifetime of supervised release, to register as a sex offender after he is released from prison, and to pay $33,000 in restitution.
James C. Barnacle, Jr., Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney Ferguson in making the announcement.
As reflected in court records, this case arose from Bynum’s violation of the terms of his federal supervised release imposed following his 2007 conviction for transporting and possessing CSAM. According to court records, on August 16, 2023, the U.S. Probation Office (USPO) conducted a search of Bynum’s residence pursuant to his probationary terms. During the search, probation officers recovered two cell phones and a flash drive. U.S. Probation and the FBI forensically analyzed the evidence and found thousands of images and videos depicting the sexual abuse of children as young as toddlers. New federal charges were filed against Bynum, and on April 10, 2024, he pleaded guilty to possession of child pornography involving minors under the age of 12.
Bynum is in federal custody. He 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 thanked the FBI for its work on the case and commended the USPO for their invaluable assistance investigating a sex offender.
Assistant United States Attorney Kimlani Ford 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.
Sedgwick Man Sentenced to 60 Years for Producing Child Sexual Abuse MaterialRead the Press Release
BANGOR, Maine: A Sedgwick man was sentenced today in U.S. District Court in Bangor for producing child sexual abuse material.
Chief U.S. District Judge Lance E. Walker sentenced Travis Bessey, 30, to 60 years in prison and supervised release for life. He was also ordered to pay $20,000 in restitution to each of his two victims.
According to court records, in May 2021, Bessey participated in a Kik chat room dedicated to the distribution of child sexual abuse material. A Homeland Security Investigations (HSI) special agent monitoring the chat observed Bessey share images of a man sexually abusing young children. The U.S. Attorney’s Office does not identify victims of crime and is limiting identifying information, including gender, age and location, to protect the minor victims’ privacy. The Maine State Police and HSI executed a search warrant at Bessey’s residence. Following execution of the search warrant, Bessey admitted that he sent and received child sexual abuse material in the Kik group. Images of Bessey sexually abusing children were later recovered from his phone.
In imposing sentence, Judge Walker noted that he had handled many cases involving child sexual exploitation as a state and then federal judge, and that “this is the most thoroughly disturbing case I have ever seen.”
HSI investigated the case with assistance from the Maine State Police and the Bangor Police Department.
To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal term as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’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, visit https://www.justice.gov/usao-me/psc.
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Rochester business owner pleads guilty to tax chargeRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Gregory J. Coco, 44, of Rochester, pleaded guilty to filing a false tax return before U.S. District Judge Meredith A. Vacca. The charge carries a maximum penalty of three years in prison and a $250,000 fine.
Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that Coco owns Century Asphalt Maintenance, a driveway sealing company in Rochester. For the years 2017 through 2022, Coco received payments from customers for services provided by Century Asphalt totaling $2,611,685.57. However, he intentionally failed to advise his tax return preparer of all the income he received, underreporting his income by a total of $1,704,556.57. As a result, Coco failed to pay the Internal Revenue Service a total of $456,683.00.
The plea is the result of an investigation by the Internal Revenue Service Criminal Investigations Division, under the direction of Special Agent in Charge Harry Chavis.
Sentencing is scheduled for October 7, 2025, before Judge Vacca.
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Previously Convicted Firearms Felon from Virginia Sentenced to 27 Months for Possession of Two Pistols in the DistrictRead the Press Release
WASHINGTON – Joshua Eduardo Hurtado, 25, of Woodbridge, Virginia, was sentenced today in U.S. District Court to 27 months in federal prison for being a felon in unlawful possession of a pistol and ammunition while on supervised release following a previous federal firearms conviction.
The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge William McCool of the U.S. Secret Service Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department.
Hurtado, aka “Migo,” pleaded guilty on October 10, 2024, to being a felon in possession of a firearm. In addition to the 27-month prison term, Judge Dabney L. Friedrich ordered Hurtado to serve three years of supervised release.
According to court documents, on November 6, 2022, about 2:40 a.m., MPD officers responded to the intersection of 1700 Rhode Island Avenue and Saint Matthews Court NW, to assist United States Secret Service officers with a firearm recovery.
The Secret Service officers spotted a black firearm with an extended magazine in plain view, sticking out of the rear pocket of the front passenger seat in a parked and unoccupied Chevrolet Suburban.
About 30 minutes later, officers made contact with the driver of the Suburban. The driver stated that he was a rideshare operator and that the items were left in the SUV by a passenger he knew only as “Migo.” The driver consented to a search of the Suburban. Officers recovered two firearms from the pocket behind the front passenger seat – a Glock 23, .40 caliber pistol loaded with 22-rounds; and a Glock 19 pistol loaded with 17-rounds. Migo was identified as Joshua Hurtado. An FBI forensics DNA test linked the Glock 23 to Hurtado.
At the time of the offense, Hurtado knew he previously had been convicted of a crime punishable by imprisonment for a term exceeding one year in the U.S. District Court for the Eastern District of Virginia for possession of two firearms in his apartment in Woodbridge, Virginia.
That previous conviction stemmed from an incident in November 2020. Alexandria Police Department officers found the victim of a homicide inside a vehicle registered to the Hurtado’s father. The decedent’s cellphone contained conversations indicating that Hurtado was involved in narcotics trafficking. On December 8, 2020, the police executed a warrant at an apartment that Hurtado had apparently rented under a stolen identity, in which he resided alone.
Alexandria police seized a pill bottle containing 42 morphine pills; about 1,500 light blue pills that appeared packaged for distribution but were later determined to contain no controlled substances; and two loaded firearms: a loaded Glock 26, 9-mm pistol with an extended magazine; and a loaded Aero Precision X15 AR-type pistol.
This case was investigated by the U.S. Secret Service and the MPD. It was prosecuted by Assistant United States Attorney Jared English with significant assistance from former Assistant U.S. Attorney Paul Courtney.
23cr0373
Portland Defendant Charged with Failing to Obey a Lawful Order Near Local ICE OfficeRead the Press Release
PORTLAND, Ore.—A Portland, Oregon defendant made a first appearance in federal court today after being charged with failing to obey a lawful order Monday near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.
Eli Victor McKenzie, 21, has been charged by information with a misdemeanor offense.
McKenzie made a first appearance in federal court today before a U.S. Magistrate Judge and was released on conditions pending future court proceedings.
Misdemeanor failure to obey a lawful order is a Class C misdemeanor and carries a maximum penalty of 30 days in custody.
This case is being investigated by the Federal Protective Service (FPS) and the FBI. It is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.
An information is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Poplar man pleads guilty to aggravated sexual abuse on Fort Peck Indian ReservationRead the Press Release
GREAT FALLS - A Poplar man accused of sexual abuse on the Fort Peck Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Chucho Cruzito Garfield, 21, pleaded guilty to aggravated sexual abuse. Garfield faces life imprisonment, a $250,000 fine, and 5 years to life of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 15, 2025. Garfield was detained pending further proceedings.
The government alleged in court documents that on June 14, 2022, law enforcement responded to a report of drunk juveniles fighting at a residence in Poplar, Montana. When the officers arrived, one of them talked with Jane Doe’s brother who told the officer Doe was inside the home. He claimed Garfield held a knife to Doe’s throat and prevented her from leaving a backroom of the house.
An officer saw Doe inside the house, was familiar with her from previous interactions, and was aware that the Fort Peck Tribal Court had issued a “pick up and hold” for her. After confirming with dispatch that the “pick up and hold” for Doe was still active, the officer went into the house and arrested Doe. Garfield was also arrested after Doe reported that he had given her a black eye the day before—and a bruise was visible beneath her eye—and he had prevented her from leaving the house by holding a knife to her throat.
Ultimately, Doe reported Garfield walked her from her house to his house on June 14. While outside the house, Doe’s brother confronted Garfield about the black eye. Garfield grabbed Doe by her arm and jerked her inside the house. Doe told Garfield she wanted to go home, but Garfield told Doe she had to have sex with him and let him slap her around before she could go home. Garfield then forced Doe to perform oral sex on him, and he held a black pocketknife to her throat and chest during the assault.
Garfield initially denied striking or sexually abused Doe but eventually admitted Doe was telling the truth: he had forced her to perform oral sex on him.
The U.S. Attorney’s Office prosecuted the case. The FBI and Fort Peck Tribes Department of Law and Justice conducted the investigation.
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Pittsburgh Resident Sentenced to Nine Years in Prison for Sex Trafficking CrimesRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to nine years in prison on his conviction of Conspiracy to Commit Sex Trafficking by Force, Threats of Force, Fraud, or Coercion, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Cathy B. Bissoon imposed the sentence on Philip Walker, 40, on June 11, 2025.
According to information presented to the Court, Walker recruited and coerced multiple women to engage in commercial sex acts for his own profit. He took over the women’s finances, credit cards, and vehicles, and made the women financially and emotionally dependent on him. The conspiracy stretched from Pittsburgh, PA to Florida and Texas.
Prior to imposing sentence, Judge Bissoon highlighted the impact Walker’s crime had on the victims.
Assistant United States Attorney DeMarr Moulton prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the FBI for the investigation leading to the successful prosecution of Walker.
Passaic County Man Pleads Guilty to Being a Felon in Possession of AmmunitionRead the Press Release
NEWARK, N.J. – A Passaic County, New Jersey, man pled guilty to being a convicted felon in possession of ammunition, U.S. Attorney Alina Habba announced.
Justin Pope, 38, of Clifton, New Jersey, pled guilty before U.S. District Judge Brian R. Martinotti in Newark federal court to an indictment charging him with two counts of being a convicted felon in possession of ammunition.
According to documents filed in these cases and statements made in Court:
On July 12, 2023, law enforcement officers responded to a report of shots fired in a public parking lot in Clifton, New Jersey. A review of the surveillance footage from the area showed Pope and a female individual engaged in an altercation while inside of a vehicle. As the female individual exited the vehicle, Pope pointed a handgun and fired multiple shots at the victim at close range. Law enforcement subsequently recovered ammunition from the scene.
The following day, on July 13, 2023, law enforcement reviewed a video on a social media account depicting Pope firing a gun in the air in which he stated, “Can’t find me . . . Police. Y’all never gonna find me.” Law enforcement also recovered ammunition from the scene.
Pope was arrested a few hours later after he attempted to board a bus in New York City and brandished a firearm to bus employees. At the time of his arrest, law enforcement recovered a firearm from Pope, which was later identified as a privately made 9mm firearm with a large capacity magazine attached, which was loaded with one round of 9mm ammunition.
Pope had previously been convicted of aggravated assault in New Jersey in connection with the shooting of a child.
U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark; officers of the Clifton Police Department, under the direction of Chief Thomas Rinaldi; officers of the Paterson Police Department, under Officer in Charge Patrick Murray; officers of the Passaic County Sheriff's Department under Sheriff Thomas Adamo; officers of the Passaic Police Department, under Chief Luis Guzman; and officers of New York City Police Department, under the direction of Commissioner Edward Caban, with the investigation leading to the charges.
The charges of being a felon in possession of ammunition each carry a maximum penalty of 15 years in prison and a fine of up to $250,000.
Pope’s sentencing is scheduled for October 21, 2025.
The government is represented by Assistant United States Attorney Rachelle M. Navarro of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.
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Defense counsel for Pope: Georgina Pallitto, Esq.
pope.indictment.pdfPensacola Man Pleads Guilty to Cyberstalking and Sending Obscene Materials to Minor FemalesRead the Press Release
PENSACOLA, FLORIDA – Charles M. Schmaltz, 28, of Pensacola, Florida, pled guilty in federal court for cyberstalking and sending obscene materials to minor females. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Protecting children from online exploitation and abuse is of paramount importance, and my office will aggressively pursue, prosecute, and seek punishment to the fullest extent of the law for those who prey upon our most innocent, vulnerable populations. My message to offenders is clear: if you prey upon our children, you had better pray we don’t find you.”
Court documents reflect that Schmaltz communicated with multiple minor females between 2022 – 2024 by utilizing ten or more social media accounts to contact them. The minor females, and later their parents, repeatedly requested that Schmaltz cease communicating with them. Instead, Schmaltz sent sexually explicit content to the minor females, including extremely graphic communications about engaging in sexual acts with the minors and images of his own genitals. The minor females in this case ranged in age from 9 – 15 years old. Schmaltz was eventually caught through the work of a multi-agency investigation in North Florida and South Alabama, where some of the victims were located.
Schmaltz faces up to thirty years’ imprisonment, and lifetime supervision upon release.
The case involved a joint investigation by the Federal Bureau of Investigation, the Escambia County Sheriff’s Office, and the Dale County Sheriff’s Office as well as Dothan Police Department in South Alabama. The case is being prosecuted by Assistant United States Attorney David L. Goldberg.
Sentencing is scheduled for September 18, 2025, at 2:00 pm at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II.
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 and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Oregon Business Owner Pleads Guilty to Employment Tax CrimesRead the Press Release
An Oregon business owner pleaded guilty yesterday to not paying over employment taxes to the IRS.
According to court documents and statements made in court, Joyce Leard owned and operated Mr. Tree Inc., a Happy Valley-based company that provided tree removal and landscaping services to customers. Mr. Tree advertised itself as being in business for thirty years, and the company employed approximately 50 to 75 employees each year. From 2017 through 2024, Leard also owned and operated Wall 2 Wall Hardwood Floors Inc, another Happy Valley-based company.
Leard was responsible for withholding Social Security, Medicare and federal income taxes from the wages of her employees and then paying those funds over to the IRS each quarter. The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.
From the fourth quarter of 2018 through the fourth quarter of 2020, Leard collected and withheld taxes from her employees’ wages but did not pay the funds over to the IRS or file quarterly payroll tax returns as required by law. Instead of paying over these payroll taxes, Leard used funds in her business bank account to purchase approximately $3.5 million of real estate, which was titled in her name.
In total, Leard caused a tax loss to the United States of more than $1.5 million.
Leard is scheduled to be sentenced on Oct. 6. She faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys J. Parker Gochenour and Megan E. Wessel of the Tax Division are prosecuting the case.
Nicaraguan National Indicted on Charges of Assaulting Three Deportation Officers at ICE Facility in San JoseRead the Press Release
SAN JOSE – A federal grand jury has indicted Francisco De-Jesus Morales on charges of assaulting three U.S. Immigration and Customs Enforcement (ICE) deportation officers at an ICE facility in San Jose. Morales was first charged by complaint in May 2025. He made his initial appearance in federal court on June 4, 2025, and was remanded into custody at that time by U.S. Magistrate Judge Susan van Keulen.
According to the indictment, which was filed on June 12, 2025, and the previously filed complaint, Morales, 25, a national of Nicaragua, allegedly assaulted three ICE deportation officers at an ICE facility in San Jose on May 2, 2025, as those officers attempted to take Morales into custody pursuant to a warrant for Morales’ removal and deportation from the United States.
“Our office will not tolerate any form of violence against the brave men and women who keep us safe. We remain steadfast in our commitment to protecting the residents of the Northern District of California and supporting our law enforcement partners,” said United States Attorney Craig H. Missakian. “Those who use violence against federal officers should know that they will be met with the full force of the law.”
“HSI San Francisco does not take assaults on anyone, especially federal officers, lightly. We care deeply about the safety of our agents and partnering agencies,” said Homeland Security Investigations (HSI) Acting Special Agent in Charge Michael Ciapas.
The complaint alleges that Morales physically resisted arrest and attempted to flee from the deportation officers, resulting in a struggle and injuries to Morales and the officers. All three deportation officers and Morales received medical treatment for injuries sustained during the physical altercation. The deportation officers’ injuries include bruising, scrapes, an ankle stress fracture/strain, a chest contusion, and a groin injury. The indictment charges Morales with forcibly assaulting one of the deportation officers, causing significant groin bruising, in violation of 18 U.S.C. § 111(a)(1) and (b), and with assaults of the other two officers, in violation of 18 U.S.C. § 111(a)(1). Morales is next scheduled to appear in district court on June 24, 2025, for arraignment on the indictment before U.S. Magistrate Judge Susan van Keulen.
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of 20 years in prison and a $250,000 fine on Count One, which charges assault on a federal officer inflicting bodily injury, in violation of 18 U.S.C. § 111(a)(1) and (b). He faces a maximum sentence of eight years in prison and a $250,000 fine if convicted on Count Two, which charges assault on a federal officer with physical contact, in violation of 18 U.S.C. § 111(a)(1). And he faces a maximum sentence of one year in prison and a $100,000 fine if convicted on Count Three, which charges misdemeanor assault on a federal officer, in violation of 18 U.S.C. § 111(a)(1). However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Special Assistant U.S. Attorney Taylor Lord and Assistant U.S. Attorney Jeff Nedrow are prosecuting the case. The prosecution is the result of an investigation by HSI.
Nicaraguan National Extradited from Spain for International Extortion and Wire Fraud SchemeRead the Press Release
MIAMI – Ernesto Ortega Padgett, a Nicaraguan national who was previously residing in Miami, FL and was deported from the United States in January 2020, made his initial appearance in a federal court in Miami on June 16. Ortega, a fugitive wanted in the United States, Spain, and Panama, was extradited from Madrid, Spain, to Miami to face federal charges related to an international wire fraud, extortion, and money laundering conspiracy that resulted in more than $29 million in losses to victims located across the United States.
Ortega, 41, is charged in a 27-count indictment returned by a federal grand jury on Feb. 2, 2023. The charges include:
Conspiracy to Commit Wire Fraud,
Wire Fraud,
Conspiracy to Commit Hobbs Act Extortion,
Conspiracy to Commit Money Laundering,
Making a Communication in Interstate Commerce Containing a Threat to Injure,
Engaging in Transactions Involving Criminally Derived Property, and
Conspiracy to Transport Stolen Property
According to the indictment, Ortega’s criminal scheme began in 2020 and targeted businesses across the United States. Ortega and his co-conspirators posed as bank representatives and used a combination of technology and social engineering to deceive victims into providing sensitive account information. Ortega and his co-conspirators then used that information to access victims’ bank accounts and initiate unauthorized wire transfers.
Ortega relied on an international network of money launderers to receive the stolen funds, withdraw them in cash, and forward the proceeds to accounts directly under Ortega’s control, often in the form of cryptocurrency. During commission of the scheme, Ortega and his co-conspirators used extortion, threatened force, and fear of injury to compel some money launderers to take part in the scheme.
Ortega conducted the scheme spanning multiple countries and continents, which resulted in losses exceeding $29 million.
Ortega had also been charged in Spain for related criminal conduct before fleeing that jurisdiction, as well as having pending charges in Panama. He remained a fugitive for nearly a year, with active warrants in all three countries. In December 2023, law enforcement received intelligence that Ortega would be traveling to Paris, France, for Christmas. Law enforcement subsequently intercepted Ortega, who was apprehended at the Charles de Gaulle International Airport in Paris. Ortega was then extradited back to Madrid pursuant to a European Union fugitive warrant, where he remained until extradited to the United States on June 13, pursuant to an indictment issued by the Southern District of Florida.
If convicted, Ortega faces up to 20 years in prison on the conspiracy to commit wire fraud charge, up to 20 years in prison on the wire fraud charge, up to 20 years in prison on the Hobbs Act charge, up to 20 years in prison on the conspiracy to commit money laundering charge, up to 20 years in prison on the making a communication in interstate commerce containing a threat to injure charge, up to 10 years in prison for the engaging in transactions involving criminally derived property charge, and up to five years in prison for the conspiracy to transport stolen property. Each count also carries the possibility of a fine and supervised release upon completion of any prison sentence. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Special Agent in Charge Jason Scalzo of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG) Electronic Crimes Unit; and Special Agent in Charge Rafael Barros of the US Secret Service (USSS), Miami Field Office, made the announcement.
FDIC-OIG and the U.S. Secret Service are investigating the case. The Justice Department’s Office of International Affairs provided significant assistance in securing Ortega’s arrest and extradition. The United States also thanks the Government of Spain, French authorities, the USSS Madrid Resident Office, and the USSS Paris Field Office for their valuable assistance.
Assistant U.S. Attorneys Robert Moore and Michael Brenner are prosecuting the case. Assistant U.S. Attorney Gabrielle Raemy Charest-Turken is handling asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-20049.
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New Orleans Man Sentenced for Fentanyl and Firearm Related ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – SEAN DEAN (“DEAN”), a/k/a “Lips,” age 41, of New Orleans, was sentenced on June 10, 2025 by U.S. District Judge Greg G. Guidry to 322 months incarceration after previously pleading guilty to Counts 2 through 4 of the superseding indictment pending against him. Judge Guidry ordered that DEAN be placed on supervised release for five (5) years following his release from imprisonment and also ordered DEAN to pay a $100 mandatory special assessment fee.
Count 2 charged DEAN with possession with the intent to distribute 400 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1),(b)(1)(A). Count 3 charged DEAN with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Count 4 charged DEAN with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
On June 24, 2022, in the early morning hours, members of the Federal Bureau of Investigation New Orleans Gang Task Force (“NOGTF”) conducted a court ordered search at DEAN’s residence in New Orleans. Among the evidentiary items located during the search, were four (4) firearms and approximately 862 grams of fentanyl, described more particularly below:
- An American Tactical .223/5.56 AR pistol, with a loaded extended magazine containing approximately forty live .223 rounds, seized from the laundry room of the residence.
- An American tactical .223/5.56 AR pistol, containing a live round in the chamber, and a loaded magazine containing approximately twenty-eight live .223 rounds, seized from the laundry room of the residence.
- A Glock 43, nine-millimeter handgun, containing a live nine- millimeter round in the chamber, and a loaded magazine containing approximately seven live rounds, seized from the master bedroom closet.
- A Glock 17, nine- millimeter handgun, containing a live nine- millimeter round in the chamber, and a loaded extended magazine containing approximately thirty live rounds, seized from the attic.
- Approximately 800 grams of fentanyl was seized from both the attic, and the master bedroom.
In addition to the fentanyl, members of the NOGTF seized mannitol, digital scales and packaging material, which DEAN was using to process and package fentanyl for distribution. DEAN admitted that all of the drugs and guns were his.
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 track 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. This case was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crimes Unit.
- An American Tactical .223/5.56 AR pistol, with a loaded extended magazine containing approximately forty live .223 rounds, seized from the laundry room of the residence.
Mexican National Sentenced to 110 Months for Trafficking Cocaine and Illegally Reentering the United States for a Third TimeRead the Press Release
Camden, N.J. – A Mexican national was sentenced to 110 months in prison for trafficking cocaine and illegally reentering the United States after previously sustaining an aggravated felony conviction, U.S. Attorney Alina Habba announced.
Anastacio Santiago Chaparro, also known as Arnoldo Urquidez, 41, of Mexico, had previously pleaded guilty before U.S. District Judge Edward S. Kiel in Camden federal court to possession with intent to distribute cocaine and illegal reentry by a convicted felon.
According to documents filed in this case and statements made in court:
On November 6, 2023, Santiago Chaparro was caught by law enforcement transporting a backpack that contained over 10 kilograms of cocaine. Santiago Chaparro admitted that the cocaine was intended for distribution. Additionally, Santiago Chaparro had been deported from the United States to Mexico three times and previously sustained a conviction for being an illegal alien in possession of a firearm, an aggravated felony.
In addition to the prison term, Judge Kiel sentenced Santiago Chaparro to three years of supervised release and ordered Santiago Chaparro to cooperate with Immigration and Customs Enforcement regarding his deportation proceedings.
U.S. Attorney Habba credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky Patel, and from the Drug Enforcement Administration New York, under the direction of Special Agent in Charge Frank A. Tarentino, with the investigation.
The government is represented by Assistant U.S. Attorney Chana Y. Zuckier of the Bank Integrity, Money Laundering and Recovery Unit in Newark.
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Defense counsel: Victor A. Afanador
Mexican National Sentenced for Firearms ViolationRead the Press Release
KANSAS CITY, Mo. – A Mexican national was sentenced in federal court today for illegally possessing a firearm in the Western District of Missouri.
Brayan Ortega-Carmona, 32, was sentenced by U.S. District Judge Greg Kays to 10 months in federal custody.
On May 29, 2024, law enforcement officers stopped a vehicle driven by Ortega-Carmona for a traffic violation. During the traffic stop, officers found a loaded firearm concealed inside of the vehicle’s center console. It was also determined that Ortega-Carmona was a Mexican national who had been previously removed from the United States.
This case was prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. It was investigated by the U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations, and the Kansas City, Missouri Police Department.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Mexican National Charged with Illegal Re-EntryRead the Press Release
SPRINGFIELD, Mo. – A Mexican man was indicted by a federal grand jury today for illegally re-entering the United States after he was previously deported.
Gilberto Silvan-Perez, 38, was charged in a one-count indictment with illegal reentry by a previously removed alien. The indictment, which replaces a criminal complaint filed on May 29, 2025, charges that Silvan-Perez had previously been removed from the United States at least once, on Aug. 14, 2014.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Patrick Carney and was investigated by Immigration and Customs Enforcement - Enforcement and Removal Operations and Homeland Security Investigations.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Mexican National Admits to Possessing with the Intent to Distribute Heroin, Among Other Charges in the District of UtahRead the Press Release
SALT LAKE CITY, Utah – A Mexican National, living in the United States illegally, pleaded guilty in court today to drug, firearm, and immigration crimes in the District of Utah.
Kevin Enrique Sanchez-Carrillo, 25, a Mexican native and citizen, living illegally in Draper, Utah, was initially indicted on April 8, 2025. On May 20, 2025, a felony information was filed charging Sanchez-Carrillo with possession of heroin with intent to distribute, alien in possession of a firearm, eluding examination or inspection by immigration officers, and failure to register.
According to court documents and admissions made at Sanchez-Carrillo’s change of plea hearing, on April 3, 2025, law enforcement executed search warrants on Sanchez-Carrillo’s apartment in Draper, Utah and his vehicle. During the search of his apartment, law enforcement located, among other things, 100 grams or more of field-tested heroin, a Smith and Wesson 9MM handgun, ammunition, and $7,750 in United States currency. Sanchez-Carrillo admitted that he knowingly possessed and intended to distribute the heroin for profit and that he knew he was restricted from possessing the firearm, which affected interstate commerce, as an alien illegally and unlawfully in the United States.
Additionally, court documents reveal that Sanchez-Carrillo admitted that he entered the United States on or after December 14, 2023, and eluded examination and inspection by immigration officers until his apprehension on April 3, 2025. Sanchez-Carrillo also admitted that after being in the United States illegally for 30 days or longer, he deliberately failed to apply for registration. Court documents reveal that Sanchez-Carrillo had not applied for registration at the time he was found by immigration officers in Salt Lake County, Utah, and remains unregistered.
Sanchez-Carrillo is scheduled to be sentenced September 4, 2025, at 10:30 a.m. in courtroom 3.4 before a U.S. District Court Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Acting United States Attorney Felice John Viti of the District of Utah made the announcement.
The case is being investigated jointly by the FBI Salt Lake City Field Office and Immigration and Customs Enforcement and Removal Operations (ICE-ERO).
The U.S. Attorney’s Office for the District of Utah is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
Menasha Man Indicted for Receipt of Child PornographyRead the Press Release
Richard Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on June 17, 2025, a federal grand jury returned an indictment alleging that Todd E. Grimm (age: 57) of Menasha, Wisconsin, received child pornography in violation of Title 18, United States Code, Section 2252A(a)(2)(A).
The indictment alleges three counts of receipt of child pornography on various dates in February, May, and July of 2023. If convicted of any of those three counts, Grimm faces a mandatory five years’ imprisonment and up to 20 years’ imprisonment. He may also be fined up to $250,000 and would be required to register as a sexual offender under state and federal law.
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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Menasha Police Department. It will be prosecuted by Assistant United States Attorney Daniel R. Humble.
An indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilt beyond a reasonable doubt.
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Member of Marion Gardens Jersey City Street Gang Sentenced to Two Consecutive Life Sentences for Murders and Drug TraffickingRead the Press Release
NEWARK, N.J. – Today, Myron Williams, a/k/a “Money,” a/k/a “Tunchi,” 31, of Newark was sentenced before the Honorable Michael E. Farbiarz to life imprisonment for racketeering conspiracy, life imprisonment for murder in aid of racketeering, 240 months’ imprisonment for possession with intent to distribute controlled substances, and 120 months’ imprisonment for discharging a firearm during a crime of violence, with all sentences to run consecutively.
Williams’s co-defendant Khalil Kelley, a/k/a “Billski,” 26, of Jersey City, was previously sentenced on June 5, 2025, to life imprisonment, plus a consecutive ten-year term of imprisonment for racketeering conspiracy, for his role in the Marion Gardens street gang and a gang-related murder.
Also today, Jawaad Davis, 23, of Jersey City, was sentenced to 170 months’ imprisonment for his role in the Marion Gardens street gang, which included orchestrating a robbery that resulted in murder.
Eight other individuals are pending sentencing. Roger Pickett, a/k/a “Zy G,” 24, of Jersey City was convicted at trial along with Williams and Kelley. The remaining defendants—Herbert Thomas, 49, of Jersey City; Andre Alomar, a/k/a “Dre8,” 24, of Newark; Naim Richardson, a/k/a “Ninicks,” 32, of Jersey City; Anthony Rogers, a/k/a “MG,” 25, of Jersey City; Quaseame Wilson, a/k/a “Qua Gz,” 28, of Jersey City; Javon Williams, a/k/a “J45,” 28, of Jersey City; and Keith Anderson, a/k/a “Beef3,” 23, of Jersey City—all pled guilty before trial. Each defendant will be sentenced before Judge Farbiarz in Newark as follows:
Anthony Rogers, a/k/a “MG”June 26, 2025, at 3:00 p.m.Quaseame Wilson, a/k/a “Qua Gz”July 1, 2025, at 11:30 a.m.Andre Alomar, a/k/a “Dre8”July 1, 2025, at 2:00 p.m.Roger Pickett, a/k/a “Zy G”July 2, 2025, at 10:00 a.m.Keith Anderson, a/k/a “Beef3”July 2, 2025, at 11:30 a.m.Javon Williams, a/k/a “J45”July 2, 2025, at 2:00 p.m.Naim Richardson, a/k/a “Ninicks”July 16, 2025, at 11:00 a.m.Herbert ThomasOctober 1, 2025, at 2:00 p.m.According to documents filed in this case and statements made in court:
Myron Williams, Khalil Kelley, Roger Pickett, Jawaad Davis, Anthony Rogers, Quaseame Wilson, Andre Alomar, Keith Anderson, Javon Williams, and Naim Richardson are all members and associates of the neighborhood street gang associated with the Marion Gardens Housing Complex. Since 2013, they and their fellow gang members have committed numerous acts of violence, including three separate murders, on March 29, 2021, Nov. 20, 2021, and Nov. 1, 2022.
On March 29, 2021, Kelley and other gang members lured a rival gang member outside by sending him Instagram messages pretending to be the victim’s fellow gang member. When the victim opened the door to his residence, Kelley and another gang member brandished firearms, and the victim was shot multiple times in the chest, killing him. Pickett and Myron Williams then picked up Kelley and other gang members after they abandoned the murder vehicle in Newark.
On Nov. 20, 2021, Myron Williams, Pickett, and Richardson lured a rival gang member outside by sending him Instagram messages pretending to be the second victim’s fellow gang member. Williams and another gang member shot the victim when he opened the door to his residence.
On Nov. 1, 2022, Davis facilitated the murder of the third victim by coordinating a narcotics transaction with the victim and the victim’s associate. When the victim and his associate arrived at the Marion Gardens Housing Complex to complete the narcotics transaction, they were robbed of their narcotics supply. During the robbery, Pickett and Wilson held the victim and his associate at gunpoint. After a struggle ensued, Pickett shot and killed the victim while his associate fled. Pickett then fled the Marion Gardens Housing Complex with Wilson.
For months, investigators observed and documented hundreds of narcotics transactions in and around the Marion Gardens Housing Complex. The investigation likewise revealed that Herbert Thomas was a primary supplier of narcotics to the Marion Gardens street gang.
When each defendant was arrested on March 17, 2023, law enforcement seized contraband at several different locations, including heroin, fentanyl, crack cocaine, narcotics packaging materials, ammunition, bulletproof vests, and a loaded handgun.
U.S. Attorney Habba credited investigators of the Gang Intelligence Unit and the Homicide Unit of the Major Case Division of Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, and special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), under the direction of Special Agent in Charge L.C. Cheeks Jr., and investigators of the Jersey City Police Department, under the direction of Director James Shea, with the investigation leading to the convictions. She also thanked the Federal Bureau of Investigation (FBI), under the direction of Special Agent in Charge Stefanie Roddy, and the U.S. Marshals, under the direction of U.S. Marshal Juan Mattos, for their assistance.
This investigation was conducted as part of the Jersey City Violent Crime Initiative (VCI). The VCI was formed in 2018 by the U.S. Attorney’s Office for the District of New Jersey, the Hudson County Prosecutor’s Office, and the Jersey City Police Department, for the sole purpose of combatting violent crime in and around Jersey City. As part of this partnership, federal, state, county, and city agencies collaborate to strategize and prioritize the prosecution of violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration’s (DEA) New Jersey Division, the U.S. Marshals, the Department of Homeland Security – Homeland Security Investigations (“HSI"), the Jersey City Police Department, the Hudson County Prosecutor’s Office, the Hudson County Sheriff’s Office, New Jersey State Parole, the Hudson County Jail, and the New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center.
The government is represented by First Assistant U.S. Attorney Desiree Grace, and Assistant U.S. Attorneys John Maloy and Javon Henry, of the Organized Crime and Gangs Unit of the U.S. Attorney’s Office’s Criminal Division in Newark.
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Defense counsel:
Myron Williams – William Strazza, Esq.
Jawaad Davis – Jason Orlando, Esq. and Tyler Newman, Esq.Khalil Kelley – Kevin Buchan, Esq. and James Seplowitz, Esq.
Maryland Man Charged with Mailing Threatening Communications to Jewish Organizations, Including a Jewish Institution in PhiladelphiaRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Clift A. Seferlis, 55, of Garrett Park, Maryland, was arrested and charged by criminal complaint with mailing threatening communications.
As alleged in the complaint, from at least March 1, 2024, through the present, the defendant is alleged to have sent numerous written threats through the mail to Jewish organizations and entities located in the Eastern District of Pennsylvania and elsewhere.
Many of these letters threaten the Jewish institutions and contain references to Gaza, Israel, or events in which Jewish people were killed or otherwise attacked. The letters then suggest that the recipients might become victims of similar acts of violence.
One of these communications came from a typewritten letter, postmarked in Philadelphia, Pennsylvania, on May 7, 2025. The envelope was addressed to Victim Jewish Institution 1, to the attention of a person with the initials J.G., an employee of Victim Jewish Institution 1 at the time.
The letter began, “Hello [J.]” and continued:
I just wanted to say you are going to have to be more reliant than ever on your donors.
But at some point that money too will become less and less.
The hatred toward you all, your [institution], and especially the nation of Israel is at an all time high and is only getting worse.
Do you – deep down – reallycare [sic] – really – about what is going on in Gaza?
Will it take something happening to your beloved [institution] to make that happen.
This Victim Jewish Institution 1 received numerous additional messages since April 1, 2024, which contained a threat to physically destroy the institution.
Prior to the receipt of the May 7, 2025, mailing, Victim Jewish Institution 1 and its employees had received very similar-looking letters, believed to have been sent by Seferlis, which referenced Victim Jewish Institution 1’s “many big open windows,” “Kristallnacht,” “anger and rage,” and a future need to “rebuild” the institution following its destruction.
This case was investigated by FBI Philadelphia, with assistance from FBI Baltimore, the U.S. Postal Inspection Service, the Montgomery County, Maryland, Police Department, and the United States Attorney’s Office for the District of Maryland’s Greenbelt office. The case is being prosecuted by Assistant United States Attorney Mark Dubnoff.
The charges and allegations contained in the complaint are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Man Sentenced to 25 Years for Leading a 250 Kilogram Meth Trafficking Ring from PrisonRead the Press Release
SPARTANBURG, S.C. — Jonathan Adam Sarratt, 38, an inmate incarcerated in the South Carolina Department of Corrections, was sentenced to 25 years in federal prison after pleading guilty to conspiracy to distribute methamphetamine. Sarratt has been serving a sentence for trafficking methamphetamine, burglary, and possession of a stolen vehicle since 2019.
Evidence obtained in the investigation revealed that since at least early 2023, Sarratt, while incarcerated in SCDC, was facilitating the distribution of at least 250 kilograms of methamphetamine to a drug trafficking ring within the Upstate.
United States District Judge Donald C. Coggins sentenced Sarratt to 300 months of incarceration consecutive to the state sentence he is currently serving and a five-year term of supervision following his release. Sarratt is projected to be released from SCDC in 2026. Additionally, the Court ordered a judgment against the defendant for $1 million. United States District Judge Donald C. Coggins has already sentenced Sarratt’s co-defendantswith the final co-defendant, Daniel Wentz, awaiting sentencing.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by Homeland Security Investigations– Border Enforcement Security Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Carolina Law Enforcement Division, the Cherokee County Sheriff’s Office, the Spartanburg County Sheriff’s Office, the Greenville County Sheriff’s Office, and the Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case
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Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Pleads Guilty to Multiple Fraud SchemesRead the Press Release
NEW ORLEANS, LOUISIANA – LEESSA AUGUSTINE (“AUGUSTINE”) age 46, a resident of New Orleans, pleaded guilty on June 10, 2025, to several charges related to her involvement in fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent. In this role, AUGUSTINE was tasked with investigating the alleged misconduct of other Sewerage & Water Board employees.
According to court records, in one scheme, AUGUSTINE, who also served as a New Orleans Police Department reserve officer, billed a police detail customer for hours not actually worked. During some of the times AUGUSTINE was supposed to be working the police detail for the Downtown Development District, she used her S&WB-issued computer to conduct a second fraud scheme, that involved obtaining a mortgage loan and federally funded assistance for low-income homebuyers. In that home-purchase scheme, AUGUSTINE created fake documents, including a fake W-2 form, fake pay stubs, and fake bank statements. In a third scheme, AUGUSTINE obtained federally funded unemployment benefits by concealing her Senior Special Agent income. Finally, in a fourth scheme, AUGUSTINE obtained federally funded emergency rental assistance from the City of New Orleans, by submitting a fake lease and a termination letter from a fictitious employer. At various times during the schemes, AUGUSTINE provided her S&WB-issued cellphone number as a contact number for three different persons she impersonated. As a result of her fraud schemes, AUGUSTINE pled guilty to three counts of wire fraud. She also pled guilty to one count of making false statements, for lying to investigators.
The wire fraud charges are each punishable by up to 30 years’ imprisonment, which may be followed by up to five years of supervised release. The false statement charge is punishable by up to five years’ imprisonment, which may be followed by up to three years of supervised release. Each count may also include a fine of up to $250,000 and a $100 mandatory special assessment fee. Sentencing is set for September 16, 2025.
Acting U.S. Attorney Simpson expressed his appreciation for the valuable assistance and contributions of the New Orleans Office of Inspector General, and the New Orleans Police Department in connection with this case.
This case was investigated by the Federal Bureau of Investigation, the Office of Inspector General - U.S. Department of Housing and Urban Development, the Office of Inspector General - U.S. Department of Labor, and the Office of Inspector General – U.S. Department of Homeland Security. It is being prosecuted by Assistant United States Attorney Chandra Menon of the Public Integrity Unit.
Laredo resident guilty of transporting illegal aliens in SUV’s cargo areaRead the Press Release
LAREDO, Texas – A 24-year-old Laredo man has admitted to conspiring to transport illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.
On April 13, authorities observed Anthony Jacob Garza suspiciously driving a Ford Expedition about 20 miles north of the U.S.-Mexico border. He continued along Texas Highway 44 towards Encinal where he eventually stopped at a gas station.
Upon law enforcement questioning, Garza claimed he was travelling alone. As authorities approached the rear of the vehicle, he admitted he had “picked up some guys” near a county road and didn’t know who they were. Law enforcement conducted a consensual search of the SUV and found three illegal aliens hiding under a blanket in the cargo area.
One told authorities he had agreed to pay $8,500 to smugglers in Mexico for transport into the United States and onto San Antonio. After crossing the Rio Grande River, the group traveled through the brush to the intersection of a county road and U.S. Highway 83, where Garza picked them up.
U.S. District Judge Diana Saldaña will impose sentencing at a later date. At that time, Garza faces up to 10 years in federal prison and a possible $250,000 maximum fine.
Garza has been and will remain in custody pending that hearing.
Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorney Homero Ramirez prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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.
Justice Department Requires Safran to Divest Assets to Proceed with Acquisition of Raytheon AssetsRead the Press Release
The Justice Department’s Antitrust Division announced today that it will require Safran, S.A. and Safran USA Inc. (Safran) to divest its North American actuation business and related assets to resolve antitrust concerns arising from its proposed $1.8 billion acquisition of Collins Aerospace’s actuation and flight control business from RTX Corporation (RTX) (formerly Raytheon Technologies). The divestiture resolves concerns that the transaction would recombine assets that were divested as part of the Division’s settlement of United Technologies Corporation’s (UTC) acquisition of Rockwell Collins in 2018. UTC merged with Raytheon Company in 2020, forming Raytheon Technologies.
The Antitrust Division filed a civil antitrust lawsuit in the U.S. District Court for the District of Columbia to block the proposed transaction. At the same time, the Division filed a proposed settlement that, if approved by the court, would resolve the Division’s competitive concerns.
“Today’s settlement is a structural solution to an acquisition that would have harmed competition for important aircraft components that are critical to passenger safety. The proposed divestiture to Woodward, an established provider in the aerospace industry, ensures that American customers will continue to benefit from competition, and the incentives of Woodward, the merging parties, and their customer base are aligned with the remedy’s success,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “This settlement is another example of our commitment to transparency and relief that secures robust and enforceable commitments from the merging parties that account for industry dynamics. The Antitrust Division will apply heightened scrutiny to transactions that propose to recombine assets divested in response to the Division’s prior enforcement actions, taking appropriate consideration for changes in competitive conditions.”
As detailed in the complaint, Safran and RTX are two of the leading suppliers in the market for trimmable horizontal stabilizer actuators (THSAs) for large aircraft. A THSA helps an aircraft maintain the proper altitude during flight and is critical to the safety and performance of the aircraft. Safran and RTX compete head-to-head to develop and sell this critical component. Without the proposed divestiture, Safran’s acquisition of RTX’s actuation and flight control business would likely result in higher prices, lower quality, and reduced innovation to the detriment of customers and American consumers. The proposed divestiture of Safran’s North American actuation business includes the assets Safran had acquired under the Division’s 2018 settlement with UTC and Rockwell Collins. Safran has since operated these assets as a viable competitor in the market for THSAs.
The proposed settlement requires Safran to divest its North American actuation business, including THSAs and secondary flight control actuators, and its Canada-based electronic control unit, to Woodward Inc., an American company with significant experience in the aerospace industry, including serving large aircraft manufacturers. The divestiture assets also include the tangible and intangible assets necessary to produce and sell THSAs, secondary flight control actuators, and electronic control units. Woodward is expected to hire certain key Safran employees that today support the divested business lines.
The Antitrust Division, the European Commission, and the Competition and Markets Authority cooperated closely throughout the course of their respective investigations.
Safran is a French multinational company with its headquarters in Paris, France. Safran produces a wide range of products for the aviation, space, and defense sectors. In 2024, Safran had revenues of approximately €27 billion.
RTX is an American multinational company, incorporated in Delaware and is headquartered in Arlington, Virginia. RTX is a major provider of aerospace and defense products and systems. In 2024, RTX had revenues of approximately $80 billion.
As required by the Tunney Act, the proposed settlement, along with the Department’s competitive impact statement, will be published in the Federal Register. Any person may submit written comments concerning the proposed settlement within 60 days of its publication to Soyoung Choe, Acting Chief, Defense, Industrials, and Aerospace Section, Antitrust Division, U.S. Department of Justice, 450 Fifth Street, NW, Suite 8700, Washington, D.C. 20530 or via email at [email protected]. At the conclusion of the public comment period, the court may enter the final judgment upon finding that it is in the public interest.
Justice Department Files Statement of Interest in Support of City of Huntington Beach Lawsuit Against Unconstitutional California Immigration LawRead the Press Release
Today, the Department of Justice filed a Statement of Interest in support of the City of Huntington Beach which wishes to cooperate with federal immigration authorities but is prevented from doing so by an unconstitutional California law. On January 7, 2025, the City of Huntington Beach, Huntington Beach City Council, Police Chief, and Sherrif, sued the State of California, Governor Gavin Newsom, and California Attorney General Robert Bonta over the unconstitutional “California Values Act” (CVA).
“California’s existing state law is designed to interfere with local jurisdictions that want to carry out immigration enforcement,” said Attorney General Pamela Bondi. “As this week’s violence in Los Angeles demonstrates, the safe administration of immigration enforcement is both paramount and under threat – laws that undermine immigration enforcement at great risk to agents and citizens must not stand.”
California’s CVA violates the Supremacy Clause of the U.S. Constitution by prohibiting and obstructing federal immigration authorities from cooperating with local law enforcement authorities to carry out federal immigration law. Congress has specifically authorized the use of detainer requests which permit CBP and ICE to work with local law enforcement agencies. Contrary to law, the CVA prohibits local law enforcement agencies from honoring ICE detainer requests or from arresting, detaining, or holding individuals in custody based on civil immigration warrants.
This is the latest Statement of Interest the Department of Justice has filed challenging state interference with immigration enforcement.
Read the full Statement of Interest.
Jefferson County Sex Offender Admits Molesting, Soliciting Images from TeenRead the Press Release
ST. LOUIS – A registered sex offender living in Park Hills, Missouri on Tuesday admitted molesting a 14-year-old boy and providing cash and marijuana in exchange for nude images.
Reginald M. Miller, 57, of Park Hills, Missouri, pleaded guilty in U.S. District Court in St. Louis to coercion and enticement of a minor as a repeat offender, solicitation of child pornography as a prior offender and receiving child pornography as a prior offender.
Miller admitted molesting the 14-year-old victim beginning in 2023 by touching his genitals without consent. Miller gave the victim alcohol and marijuana and paid him in attempt to keep him from reporting the molestation. Miller later offered the victim money or marijuana to expose himself in video calls. On Jan. 4, 2024, Miller sent a text to the victim saying that there was no escape from their “friendship,” the plea agreement says.
At Miller’s sentencing, scheduled for October 15, the U.S. Attorney’s office will request a sentence of 40 years in prison.
In 1999, Miller was convicted of the felony offense of endangering the welfare of a child in the first degree and two misdemeanor offenses of assault in the third degree in St. Louis County Circuit Court and sentenced to jail and probation. In 2008, Miller was convicted of charges including statutory sodomy in St. Louis Circuit Court and sentenced to 16 years in prison.
The LaSalle Police Department, LaSalle County Sheriff's Office, Park Hills Police Department and FBI’s St. Louis Division investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Illegal Immigrant Sentenced to 5 ½ Years in Federal Prison for Trafficking 70,000 Fentanyl Pills from Mexico into EvansvilleRead the Press Release
EVANSVILLE— Javier Moreno-Garibaldi, 38, of Mexico has been sentenced to five and a half years in federal prison followed by two years of supervised release after pleading guilty to distribution of over 400 grams of fentanyl.
According to court documents, in May of 2023, the Drug Enforcement Administration began an investigation into a drug trafficking organization operating in Mexicali, Mexico, trafficking large quantities of fentanyl and methamphetamine through California. During the investigation, law enforcement officers intercepted thousands of fentanyl pills shipped or transported by the drug traffickers into Southern Indiana and Western Kentucky.
As part of the investigation, undercover law enforcement officers arranged to purchase 60,000 fentanyl pills from an unknown supplier based in Mexicali, Mexico. The source of supply sent a series of text messages discussing the arrival of the courier at an Evansville hotel, how to handle the money and counting of pills, and requiring $120,000 and a $2,500 delivery fee.
On September 4, 2023, Javier Moreno-Garibaldi arrived at a Holiday Inn in Evansville, Indiana, driving a Honda SUV with California plates. The undercover officer met with Moreno-Garibaldi and agreed to go to a safehouse to count the pills and the $120,000 owed for the drugs. Moreno-Garibaldi put a dog kennel box full of pills into the undercover officer’s car and was arrested without incident. A search of the box revealed five separate bags containing a large amount of counterfeit “M-30” pills containing fentanyl. The field weight of the seized pills was 15.7 pounds (7.064 kilograms), or approximately 70,000 pills.
At the time of his arrest, Moreno-Garibaldi was in the United States unlawfully.
“Every overdose, addiction, and life lost to fentanyl is a tragedy that devastates our families, friends, and communities,” said John E. Childress, Acting U.S. Attorney for the Southern District of Indiana. “These dangerous drugs are pouring into our neighborhoods in staggering amounts, driven by Mexican cartels and enabled by traffickers and dealers across the country. Our office remains committed to working alongside the DEA, Evansville Police Department, Vanderburgh County Drug Task Force, and Owensboro Police Department to aggressively investigate and prosecute those involved in these deadly networks.”
“Without a doubt, lives were saved by this seizure of 70,000 fentanyl-laced M30 pills. Every day we see the destruction and death caused by this illicit drug. DEA is committed to targeting and destroying drug trafficking organizations who continue to attack our communities and distribute fentanyl in our streets,” said Acting Assistant Special Agent in Charge Daniel J. Schmidt.
The Drug Enforcement Administration, Evansville Police Department, Vanderburgh County Drug Task Force, and Owensboro Police Department investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Lauren M. Wheatley, who prosecuted this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.
One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.
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Honduran National Charged with Illegal Re-EntryRead the Press Release
SPRINGFIELD, Mo. – A Honduran man was indicted by a federal grand jury today for illegally re-entering the United States after he was previously deported.
Henry Ariel Aparicio-Fajardo, 33, was charged in a one-count indictment with illegal reentry by a previously removed alien. The indictment, which replaces a criminal complaint filed on May 20, 2025, charges that Aparicio-Fajardo had previously been removed from the United States at least once, on Dec. 22, 2022.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Patrick Carney and was investigated by Immigration and Customs Enforcement - Enforcement and Removal Operations and Homeland Security Investigations.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Honduran National Charged with Illegal Re-EntryRead the Press Release
SPRINGFIELD, Mo. – A Honduran man was indicted by a federal grand jury today for illegally re-entering the United States after he was previously deported.
Armando Guzman-Roque, 40, was charged in a one-count indictment with illegal reentry by a previously removed alien. The indictment, which replaces a criminal complaint filed on June 3, 2025, charges that Guzman-Roque had been removed from the United States at least twice previously, on Sept. 17, 2007, and Nov. 14, 2008.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Patrick Carney and was investigated by Immigration and Customs Enforcement - Enforcement and Removal Operations and Homeland Security Investigations.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Honduran National Charged with Assaulting a Federal Law Enforcement Agent During Immigration Enforcement OperationRead the Press Release
MOBILE, AL – A Honduran national has been arrested and charged with assaulting a federal law enforcement officer during an immigration enforcement operation yesterday in Baldwin County.
Jose Romero-Pineda, 46, a Honduran national, has been charged by criminal complaint with felony assault of a federal officer.
According to court documents, a multi-agency federal immigration operation was being conducted yesterday in Foley, Alabama. During the course of the operation, a federal law enforcement officer attempted to detain Jose Romero-Pineda for suspected immigration offenses. When the immigration enforcement operation began, Romero-Pineda and a woman attempted to flee the scene, and the federal law enforcement officer confronted them. As the officer approached Romero-Pineda and the woman, they began grappling with and shoving him. Romero-Pineda struck the officer with his fist, lacerating his lip. FBI Special Agents assisted the officer in detaining Romero-Pineda who continued to resist and disobey commands given to him. Romero-Pineda was detained without any additional injuries to himself or agents. The immigration investigation of Romero-Pineda has preliminarily revealed that he is a Honduran national and was not otherwise authorized to be in the United States.
“Assaulting officers who are performing their duties to enforce the law carries justifiably serious penalties,” said United States Attorney Sean P. Costello. “The Department of Justice will zealously prosecute to the fullest any physical violence against the men and women who enforce our laws.”
Romero-Pineda is scheduled to make his initial appearance before United States Magistrate Judge
P. Bradley Murray at 2:00 tomorrow.Assault of a federal officer causing bodily injury is punishable by up to twenty years in federal prison.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement. The Federal Bureau of Investigation is investigating the case.
Assistant U.S. Attorney Gaillard Ladd is prosecuting the case on behalf of the United States.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.
Honduran Man Guilty of Federal Controlled Substances and Federal Gun Control Acts Violations, and Reentry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – MIGUEL ANGEL SOLORZANO-DOMINGUEZ (“SOLORZANO-DOMINGUEZ”) age 37, pled guilty on June 12, 2025, before United States District Judge Carl J. Barbier to four counts of an indictment charging him with possession with intent to distribute cocaine (Count 1), possession of a firearm in furtherance of a drug trafficking crime (Count 2), possession of a firearm and ammunition by a convicted felon (Count 3), and reentry of a removed alien (Count 4), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C); Title 18, United States Code, Sections 922(g)(1), 924(a)(8), and 924(c); and Title 8, United States Code, Sections 1326(a), and 1326(b)(2), announced Acting U.S. Attorney Michael M. Simpson.
According to the indictment, on or about January 29, 2025, SOLORZANO-DOMINGUEZ possessed a mixture and substance containing a detectable amount of cocaine; possessed a firearm, a Taurus Model G2C, nine-millimeter semi-automatic pistol, in furtherance of a drug trafficking crime; knowingly, unlawfully possessed a firearm, having been previously convicted of a felony in the State of Mississippi, and had been officially deported and removed from the United States on or about July 9, 2010.
For Count 1, SOLORZANO-DOMINGUEZ faces up to twenty (20) years imprisonment, and/or a fine of $1,000,000, and at least three (3) years’ supervised release. For Count 2, SOLORZANO-DOMINGUEZ faces a minimum of five (5) years imprisonment and up to life imprisonment, to run consecutive to any other sentence of imprisonment, and/or a fine of $250,000, and up to five (5) years’ supervised release. For Count 3, SOLORZANO-DOMINGUEZ faces up to fifteen (15) years imprisonment, and/or a fine of $250,000, and up to three (3) years’ supervised release. For Count 4, SOLORZANO-DOMINGUEZ faces up to twenty (20) years imprisonment, up to a $1,000,000 fine, and at least three (3) years’ supervised release. As to each count, SOLORZANO-DOMINGUEZ also faces payment of a $100 mandatory special assessment fee.
The case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, ICE Enforcement and Removal Operations, United States Border Patrol, Kenner Police Department, Jefferson Parish Sheriff’s Office, and Gretna Major Crimes Task Force. It is being prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Hickory Woman Sentenced to Prison for Embezzling over $900,000 from EmployerRead the Press Release
CHARLOTTE, N.C. – Michelle Wilshire, 50, of Hickory, N.C., was sentenced today to 46 months in prison followed by two years of supervised release for embezzling more than $900,000 from her employer, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
U.S. Attorney Ferguson is joined in making today’s announcement by Donald “Trey” Eakins, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Charlotte Field Office, and Rodney Hopkins, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service, which oversees Charlotte.
According to court documents, from 2016 to 2021, Wilshire was employed by a family-owned business located in Conover, N.C., identified as Company A. During the relevant time, Wilshire was in charge of the company’s Comdata account – a third-party payment processing and debit card issuing service – which the company used for fleet management and payment services for its drivers. Wilshire executed the scheme by issuing multiple Comdata prepaid debit cards in her name and in the names of other individuals, including former company employees, fictitious employees, and current employees who were not aware the cards existed. Wilshire then caused Comdata to load funds onto the prepaid debit cards, which she then withdrew via ATM cash withdrawals. Between November 2017, and July 2021, Wilshire withdrew more than $528,000 from prepaid Comdata debit cards.
In addition to the debit card scheme, Wilshire embezzled company funds by using Comdata’s Comchek and Comchek Mobile services to issue checks in the defendant’s name and to make multiple wire transfers into Wilshire’s personal bank account, totaling over $315,000. Wilshire also caused more than $58,000 of the company’s funds to be transferred through Comdata into the bank account of a former company employee.
In addition to the embezzlement scheme, Wilshire also prepared and filed individual income tax returns for tax years 2017 through 2021, which did not include the additional funds Wilshire received through her embezzlement scheme.
On July 15, 2024, Wilshire pleaded guilty to wire fraud and making and subscribing a false tax return.
In making today’s announcement, U.S. Attorney Ferguson thanked IRS-CI and USPIS for their investigation of the case.
Assistant U.S. Attorney Mike Savage and Special Assistant U.S. Attorney Eric Frick of the U.S. Attorney’s Office in Charlotte prosecuted the case.