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Tuesday 6 May 2025
Tampa Man Sentenced to over 17 Years in Prison for Possessing A Firearm and Committing Armed Robbery While on Federal Supervised ReleaseRead the Press Release
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jutaurio Preshae Clemons (39, Tampa) to 17 years and 4 months in federal prison for possessing a firearm as a convicted felon and for violating supervised release. The court also ordered Clemons to forfeit a Glock model 30, 45 Auto semi-automatic pistol and assorted ammunition. Clemons pleaded guilty to the felon in possession charge on October 15, 2024, and, following a hearing on April 29, 2025, the court found Clemons in violation of his supervised release.
According to court documents and evidence presented at the violation hearing, Clemons was sentenced to federal prison in 2009 for conspiracy to possess five kilograms or more of cocaine and possession of a firearm in furtherance of a drug trafficking offense. After he served his prison sentence, and while he was on federal supervised release, the State of Florida issued an arrest warrant for Clemons for an attempted murder and robbery alleged to have occurred on August 14, 2022. When a United States Marshals Service fugitive task force found Clemons to arrest him on August 29, 2022, he was carrying a firearm inside a holster. The firearm, a Glock semi-automatic pistol, was loaded with four rounds of ammunition.
Evidence presented during the violation of supervised release hearing proved that on August 14, 2022, Clemons, while brandishing a firearm, sneaked up on a man as he was about to enter the front door of his residence and shot him eight times. Clemons then dragged the victim from the front of his residence, took his cellphone, and fled the scene. The victim, who had gunshot wounds to his left hand, left arm, right clavicle, right ear, chest, and upper torso, survived but required several surgeries to repair the gunshot wounds and a broken arm. The shooting was captured on home security cameras, and the victim identified Clemons as the shooter.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshals Service, the Temple Terrace Police Department, and the Tampa Police Department. It was prosecuted by Assistant United States Attorneys Maria Guzman and Michael Sinacore.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Summerfield Man Pleads Guilty to Ponzi Scheme and Tax FraudRead the Press Release
Winston-Salem, NC – William Lamar Rhew, III of Summerfield pled guilty today, May 6, 2025, to wire fraud, money laundering, securities fraud, tax evasion, and failure to file tax return in connection with a $20 million Ponzi scheme, announced Acting United States Attorney Randall S. Galyon.
According to court documents, from November 2017 to December 2023, Rhew defrauded at least 117 investors of at least $24 million. He induced victims to invest with his company Chadley Capital, LLC which would allegedly buy accounts receivable at a discount, sell them for a profit, and provide consistently high rates of return on investment. Rhew touted the company’s increasing deal flow and underwriting standards and, in offering materials, claimed $300 million in transactions in 2023, consistent returns in excess of 20% per year, and nearly 74% total growth over 24 months. All of Rhew’s representations were false. Instead of investing victims’ funds as promised, Rhew used their money to pay his personal expenses including the purchases of a boat, a beach house, and luxury cars, and to make “interest” and “withdrawal” payments to other victim-investors as part of the Ponzi scheme. In addition, for Tax Years 2018 through 2022, Rhew willfully failed to report nearly $9 million in income to the Internal Revenue Service (“IRS”). As part of the plea agreement, Rhew has agreed to pay restitution to the victims in the amount of $14,868,815.67 and to the IRS in the amount of $3,056,936.
Sentencing is scheduled to take place on August 22, 2025, at 2:30 p.m. in Winston-Salem, North Carolina, before United States District Judge Thomas D. Schroeder. At sentencing, Rhew faces a maximum sentence of twenty years in prison, a period of supervised release of up to three years, and monetary penalties.
“Sadly, we see an abundance of investment fraud schemes in which perpetrators exploit people who know and trust them,” said Acting U.S. Attorney Galyon. “We are committed to pursuing justice for victims in these cases but encourage the public to beware of any investment opportunity that sounds too good to be true, no matter who is promoting it.”
“Today’s guilty plea represents the dedication of our agency in ensuring the actions of one individual are not at the expense of others,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, IRS Criminal Investigation. “In this case, the defendant not only victimized his investors, but he also defrauded American taxpayers by concealing his income from the IRS and evading his tax liability. IRS Criminal Investigation’s special agents will continue to use their financial expertise to find and investigate these types of investor fraud schemes alongside our law enforcement partners.”
“It’s unlikely fraudsters will be up front and admit they’re taking your money and pumping it into a Ponzi scheme. But there are warning signs: investors should be wary anytime you’re guaranteed high returns with little or no risk,” said FBI Charlotte Special Agent in Charge Robert M. DeWitt. “Hopefully, the defendant’s acceptance of responsibility will offer some comfort and closure to the victims.”
“This guilty plea marks another significant victory in the pursuit of justice for the citizens of North Carolina,” said the Director of the NC SBI. “The victims in this case are hardworking men and women, many of whom are small business owners. The Financial Crimes Investigations Unit of the North Carolina State Bureau of Investigation will continue to work diligently to combat fraud against the citizens of our great state. The SBI would like to thank the IRS and FBI for their efforts in ensuring justice for the victims involved in this case.”
The case was investigated by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and North Carolina State Bureau of Investigation. It is being prosecuted by Assistant U.S. Attorney Laura Jeanne Dildine.###
St. Louis Felon Who Fatally Shot Man Sentenced to 9 Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a St. Louis man who shot an acquaintance in 2023 to nine years in prison.
Clayton Pierce Davis, 39, pleaded guilty in U.S. District Court in St. Louis in November to one count of being a felon in possession of ammunition.
On July 4, 2023, Davis was celebrating with others in St. Louis. After a Fourth of July event, the group went to a shop on the corner of Gravois Avenue and Chippewa Street in south St. Louis. An argument started and Davis fired 12 shots from a handgun, fatally shooting a man and wounding his girlfriend. At least one of the victims was armed and the woman fired one shot.
Davis is a felon and is thus barred from possessing firearms. He has prior convictions for robbery, riot in a penal institution, dog fighting, stealing and assault.
The case was investigated by the St. Louis Metropolitan Police Department and the FBI. Assistant U.S. Attorney Torrie Schneider prosecuted the case.St. Louis County Woman Sentenced to 25 Years in Prison for Producing Child Pornography Involving ToddlerRead the Press Release
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Tuesday sentenced a woman from St. Louis County, Missouri to 25 years in prison for producing child sexual abuse material involving a two-year-old.
Judge Sippel also ordered Raven Ainesis Pointer, 27, to pay $15,000 in restitution. After her release from prison, Pointer will be on supervised release for life.
Pointer pleaded guilty in October in U.S. District Court in St. Louis to one count of production of child pornography. Pointer admitted coercing the victim in 2022 into engaging in sexual conduct and using her phone to produce videos containing child sexual abuse material.
On six occasions, Pointer recorded the sexual abuse of the toddler and shared it with others for their “perverse sexual” entertainment, a sentencing memo filed by Assistant U.S. Attorney Tiffany Becker says. In jail, Pointer continued to try and contact the child and berated the child’s father for seeking restitution, the memo says.
“The production and sharing of child sexual abuse material is an appalling betrayal of human decency. This defendant targeted an innocent toddler – someone who should have been protected, not exploited – and did so for her own twisted purposes and the gratification of others who feed on this sickness. Crimes like this are not only horrific, but they are also unforgivable,” said ICE Homeland Security Investigations Kansas City Special Agent in Charge Mark Zito. “We will use every tool we have to find predators like this, to stop them, and make sure they spend as many years as possible behind bars. There is zero tolerance for those who harm children.”
The investigation began in August of 2023 in Montgomery, Alabama, where Homeland Security Investigations agents learned that a man who had been distributing child sexual abuse material had received videos involving a two-year-old victim from Pointer. Investigators then tracked down Pointer in St. Louis.
Homeland Security Investigations and the St. Louis County Police Department investigated 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.
St. Louis County Man Sentenced to 15 Years in Prison for Drug Robbery, CarjackingRead the Press Release
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a convicted felon who used a machine gun to rob and a carjack the woman selling him drugs to 15 years in prison.
On April 25, 2024, Walter C. Moore, 20, arranged to buy $900 worth of the painkiller Oxycodone from the woman. The seller drove to Moore’s house and invited him to sit in her 2014 Mazda6 to complete the sale. Moore pulled out a handgun, grabbed the Oxycodone pills and ordered the seller out of the car, threatening to shoot her. Moore then sped away.
St. Louis County police located the car near the 1800 block of Chambers Road. Moore ran as police approached, discarding a Glock handgun equipped with a “switch,” or machinegun conversion device, rendering it a fully automatic weapon. It also had an extended magazine and a laser sight. Police quickly located and arrested Moore. Moore had pictures in his phone of himself holding multiple guns. As a convicted felon, he is barred from possessing firearms.
Moore pleaded guilty in February in U.S. District Court in St. Louis to charges of being a felon in possession of a firearm, possession of a machine gun, robbery, carjacking and brandishing a firearm in furtherance of a crime of violence.
The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Zachary Bluestone prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Springfield Man Convicted of Aggravated Sexual Abuse of a Minor Less Than 12 and Engaging in Illicit Sexual Conduct with a Minor in a Foreign PlaceRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man was convicted on May 5th following a guilty plea to three counts of Aggravated Sexual Abuse of a Minor Less Than 12 Years and a single count of Engaging in Illicit Sexual Conduct with a Minor in a Foreign Place. The defendant plead guilty to all four counts of a federal indictment on the first day of a jury trial after the conclusion of the first witness’s testimony.
John Michael Bradley, 65, was charged by indictment in December 2023 that involved Bradley’s criminal conduct occurring between 2005 and 2006 while he was an active-duty member of the United States Army in Honduras, and between 2007 and 2008 when he returned to Honduras multiple times as a civilian.
In his plea of guilty the defendant admitted that while he was stationed in Honduras in 2005, he met the minor victim. Over the course of the next three years, beginning when the minor victim was four years old, the defendant sexually abused the child on numerous occasions. The defendant admitted that after his active-duty tour in Honduras ended in 2006 he returned to Honduras from the United States with the intent to engage in sexual acts with the minor victim and did engage in sexual acts with the minor victim. The minor victim, now an adult, reported the crimes to U.S. Army Criminal Investigations Division in 2021. The defendant has a previous federal conviction in 2019 for possession of child pornography also in the Western District of Missouri.
Under federal statutes, the defendant is subject to a sentence of not less than 30 years and up to life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys David Luna and Kenneth W. Borgnino. It was investigated by U.S. Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and U.S Army Criminal Investigations Division.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Shaktoolik man pleads guilty to cyberstalking, sexually exploiting a childRead the Press Release
FAIRBANKS, Alaska – A Shaktoolik man pleaded guilty today to cyberstalking and sexually exploiting a child to produce child pornography.
According to court documents, between December 2021 and July 2023, Matthew Jackson, 23, used a phone to send messages to three 15-year-old victims asking them to create and send him pictures and videos depicting sexually explicit conduct. All three victims sent the visuals Jackson requested.
During that same time period, Jackson also asked an adult victim for nude images. The adult victim sent Jackson nude images as requested. Jackson then began harassing and threating the adult victim via messaging platforms. Jackson alleged he could make money by selling the images, and that he would sell them if the adult victim refused to engage in sexual intercourse with him.
He is scheduled to be sentenced on Aug. 22, 2025, and faces a between 15 years and life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Michael J. Heyman for the District of Alaska and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.
The FBI Anchorage Field Office, with assistance from the Alaska State Troopers, investigated the case.
Assistant U.S. Attorney Carly Vosacek prosecuted the case.
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Sacramento Man Sentenced to 12 Years in Prison for $38 Million Catalytic Converter Theft RingRead the Press Release
Tou Sue Vang, 33, of Sacramento, was sentenced today to 12 years in prison for his role in transporting thousands of stolen catalytic converters across state lines, laundering money, and other related crimes, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Tou Vang, along with his brother Andrew Vang and mother Monica Moua, purchased stolen catalytic converters from local thieves and sold them to a buyer in New Jersey for more than $38 million. Catalytic converter theft has become prevalent across the nation because of their value, relative ease to steal, and their lack of identifying markings. Thieves steal catalytic converters from vehicles on the street for the precious metals they contain, which may be more valuable per ounce than gold, and then sell them to buyers like T. Vang. The black-market price for certain catalytic converters from California can be more than $1,000 each.
This prosecution is part of a nationwide initiative that dismantled a catalytic converter theft conspiracy. In addition to the three California defendants, this case includes 12 New Jersey defendants, including brothers Navin Khanna and Tinu Khanna, who operated DG Auto and purchased the stolen catalytic converters from California for more than $38 million. Tou Vang and his family operated primarily from their private residences and storage units; and did not have a scrap yard or valid business license. Some of the shipments that Tou Vang made to DG Auto were over 1,000 pounds and contained a single type of high-value catalytic converter, such as the Toyota Prius. Tou Vang and his family used the funds they received from the Khanna brothers and withdrew cash from the bank accounts they controlled to purchase more stolen catalytic converters, thereby promoting the carrying on of the unlawful activity.
Tou Vang spent the proceeds of these stolen catalytic converters to fund his lavish lifestyle, including to purchase a five-acre multi-home complex in Rio Linda for $1.235 million in cash, over a dozen motor vehicles (including two Teslas and two Sea Doos), and an additional home in Sacramento. As part of T. Vang’s sentence, the United States forfeited more than $150,000 in U.S. currency, 13 motor vehicles, four personal watercraft, jewelry, and real estate, amongst other property.
“This defendant led a network of criminals that hurt thousands of innocent car owners,” said Acting U.S. Attorney Beckwith. “This case represents the kind of far-reaching investigation that federal, state, and local law enforcement partners can do when working together. The U.S. Attorney’s Office is committed to continuing its law enforcement partnerships to disrupt criminal conspiracies like this one that target the American people.”
“Theft usually happens in the shadows, most often with the help of professional enablers such as Mr. Vang who facilitated the sale of stolen goods. The financial expertise of IRS Criminal Investigation Oakland Field Office agents has helped trace the assets and unraveled the truth behind these organizations,” said Special Agent in Charge Linda T. Nguyen. “Today’s sentencing is a true reflection of the collaborative commitment between all the local, state, and federal agencies who contributed to this outcome as our way to protect the people in the communities and bring justice to light.”
“This takedown is the first of its kind in the nation and a major step forward in dismantling a catalytic converter theft ring,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “The group is tied to an estimated $38 million in losses, and this investigation shows the power of strong collaboration. I’d like to extend a special thanks to our law enforcement partners in Yolo and Sacramento counties who helped ensure our shared success.”
This case is the product of an investigation by the Federal Bureau of Investigation and the IRS Criminal Investigation with assistance from the Sacramento County Sheriff’s Department, Sacramento Police Department, Davis Police Department, Auburn Police Department, Livermore Police Department, and San Bernardino County Sheriff’s Department. Assistant U.S. Attorney Veronica M.A. Alegría of the U.S. Attorney’s Office Eastern District of California and Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF.
Rex, Georgia Man Sentenced to 10 Years in Federal Prison for Drug and Firearm OffensesRead the Press Release
Montgomery, Ala. – Acting United States Attorney Kevin Davidson announced today that a Rex, Georgia man has been sentenced to federal prison for drug trafficking and firearms offenses. On May 6, 2025, a federal judge sentenced 40-year-old Johnques Wyndell Lupoe to 120 months in prison, followed by five years of supervised release. There is no parole in the federal system.
According to court records, in late 2022, the Alabama Department of Corrections (ADOC) received information about a suspicious individual near the grounds of one of their facilities in Barbour County during the early morning hours. When officers arrived to investigate, they discovered a duffle bag containing multiple items classified as prison contraband, including a substance later confirmed to be methamphetamine. No individuals were located in the immediate vicinity at the time.
Later that morning, law enforcement officers encountered a man matching the suspect’s description at a nearby location. The individual, identified as Johnques Lupoe, admitted to being on the prison property earlier. Officers also discovered a handgun in his possession. Due to a prior felony conviction, Lupoe is legally prohibited from possessing firearms or ammunition.
On January 30, 2025, Lupoe pleaded guilty to possession of methamphetamine with intent to distribute, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Alabama Department of Corrections (ALDOC) Law Enforcement Services Division, and the Barbour County, Alabama Sheriff’s Department investigated this case, which Assistant United States Attorney J. Patrick Lamb prosecuted.
Registered Sex Offender Sentenced to 12 Years in Federal Prison for Using Instagram to Prey on MinorsRead the Press Release
EVANSVILLE— William Virgil Russell, II, 33, of Evansville, has been sentenced to 12 years in federal prison followed by a lifetime of supervised release after pleading guilty to possession of sexually explicit material involving minors.
According to court documents, on April 3, 2023, social media application, Instagram, reported that an account owned by William V. Russell had accessed at least one video suspected of containing child sexual abuse material. The video depicted an adult male attempting to rape a prepubescent minor female.
Working with Instagram to review the account, law enforcement investigators found additional child sexual abuse material, as well as posts by Russell soliciting underage videos that stated, "Looking for freaks with young kids or siblings that need $$” and "Looking for under l2 to buy from hit me up.”
On September 26, 2023, investigators searched Russell’s home in Evansville and recovered his cellphone. Further investigation uncovered 21 sexually explicit images involving minors, as well as numerous chat session transcripts in which Russell describes himself as a pedophile, says he prefers toddlers, and asks women to provide him with nude and sexually explicit images of their children. Russell often offered to pay for the images.
At the time of the offenses described above, Russell was a registered sex offender based on a felony conviction for Possession of Child Sexual Abuse Material in Warrick County, Indiana. Following his release, Russell must continue to remain registered as a sex offender wherever he lives, works, or goes to school.
“Every parent should know that social media apps like Instagram are not safe spaces for young children and are often hunting grounds for predators who seek gratification from their exploitation,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “I commend the investigators with FBI, Evansville PD, and the efforts of our AUSA for working together to ensure more vulnerable individuals are not victimized.”
The FBI and Evansville 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 Todd S. Shellenbarger, who prosecuted this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.
If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood
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Rapid City Man Sentenced to Time Served for False StatementRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler sentenced a Rapid City, South Dakota, man convicted of False Statement. The sentencing took place on April 25, 2025.
Marino Waters, age 32, was sentenced to time already served, five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Waters was indicted by a federal grand jury in May 2024. He pleaded guilty on January 17, 2025.
On the early morning of September 15, 2022, a male drove his partially clothed girlfriend to the Indian Health Services (IHS) hospital on the Pine Ridge Reservation and dropped her off at the Emergency Department. The male did not provide his identity nor the female’s identity. The male told medical personnel that a firearm went off while they were engaged in intimate relations and that she had been shot accidentally.
Law enforcement identified and located the male at his residence several hours later. The male was cleaning the crime scene and sent text messages to the female claiming the shooting was an accident. A search of the residence was conducted. Law enforcement was unable to locate the handgun that the male claimed was used in the shooting. The male was arrested and eventually charged with second degree murder, possession of a firearm by a prohibited person and conspiracy to distribute methamphetamine. A digital surveillance system that recorded traffic to the male’s house was seized by law enforcement.
After reviewing the footage, law enforcement identified a vehicle that appeared at the male’s residence shortly after midnight and just before the female was brought to IHS. After several months, law enforcement was able to identify the driver of the vehicle as Marino Waters, and the passenger as Clayton Fire Thunder. The investigation revealed that Waters drove Fire Thunder to the male’s residence just east of Pine Ridge two times on the morning of September 15, 2022. Fire Thunder intended on selling a firearm to the male in exchange for cash and/or methamphetamine. The male did not answer the door when Fire Thunder knocked, and unexpectedly, Fire Thunder discharged one round from the firearm into the residence. The round ended up penetrating the siding, backboard, and drywall of the residence and struck and killed the male’s girlfriend, a 27- year-old female.
When Waters was interviewed by the FBI in March of 2023, he gave a false statement and said that neither he nor Fire Thunder had a firearm when the shooting occurred when he knew that Fire Thunder did in fact possess one at the time. Fire Thunder was tried for the death of the female in January 2025. The jury found Fire Thunder guilty of the shooting death of the 27-year-old female.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in Federal court as opposed to State court.
This case was investigated by the Oglala Sioux Tribe Department of Public Safety and the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case.
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President of North Carolina-Based Entertainment Production Company Sentenced to 18 Months in Federal Prison for FraudRead the Press Release
LOS ANGELES – An entertainment-production company president was sentenced today to 18 months in federal prison for embezzling more than $400,000 from a television production and from defrauding investors in various other television productions.
David Ozer, 59, of Roslyn Heights, New York, was sentenced by United States District Judge Stanley Blumenfeld Jr., who also ordered him to pay $399,344.52 in restitution.
Ozer, who is free on $25,000 bond, was charged in two separate federal criminal cases. He pleaded guilty in October 2024 to one count of wire fraud in the first case, then later pleaded guilty on January 28 to an additional wire fraud count in a separate case.
Ozer was the president of Strong Studios Inc., a production company based in Charlotte, North Carolina. He also was the producer of “Safehaven,” a supernatural thriller television series. From February 2023 to January 2024, Ozer defrauded Ravenwood-Productions LLC, the principal financial backer of “Safehaven” by misappropriating approximately $214,486 in production funds from bank accounts for the production.
To create the false appearance that the funds he embezzled were spent on legitimate production costs, Ozer created fraudulent accounting records, including falsified invoices, and forged a letter purportedly from his accountant. In fact, Ozer’s accountant did not write the letter, the contents of the letter were false, and Ozer used his accountant’s name without his accountant’s authorization.
Ozer provided these falsified documents to a lawyer for Strong Studios and caused him to transmit them in an email on January 3, 2024, to a lawyer for Ravenwood-Productions.
In a separate scheme, from March 2023 to June 2024, Ozer enticed two victims to loan him money in connection with a television series titled “Endangered.” In return, Ozer’s victims were promised executive producer credits. He also solicited funds from another victim in connection with drafting a script. Despite Ozer’s claims that the script development was in progress, the victim learned from the screenwriter that the script had not been written nor had the screenwriter been paid by Ozer. Instead, Ozer misappropriated the three victims’ funds, along with two others, for a total of approximately $207,100.
To create the false appearance that the misappropriated funds had been used for their intended purpose, Ozer created fraudulent documents, including falsified bank records, as well as forged correspondence from another producer.
“[Ozer] is an experienced businessman in the entertainment industry,” prosecutors argued in a sentencing memorandum. “He knew it was wrong to embezzle funds from his company’s principal financial backer, and he knew it was wrong to misappropriate funds from individual investors. [Ozer] did these things anyway.”
The FBI investigated these matters.
Assistant United States Attorneys Alexander B. Schwab of the Public Corruption and Civil Rights Section and Matt Coe-Odess of the General Crimes Section prosecuted these cases.
Possession of a Taurus Semiautomatic Pistol and a Glock 17 Nets Previously Convicted Felon 46 Months in PrisonRead the Press Release
WASHINGTON – Larnell Hutchinson, 25, a previously convicted felon from the District of Columbia, was sentenced today to 46 months in prison in connection with possessing two pistols that he discarded as he led police on a foot chase in June 2024.
The sentence was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.
Hutchinson pleaded guilty on Feb. 3, 2025, to one count of unlawful possession of a firearm and ammunition by a felon. In addition to the 46-month prison term, U.S. District Court Judge Dabney L. Friedrich ordered Hutchinson to serve three years of supervised release.
According to court documents, on June 24, 2024, at 6:51 p.m., MPD officers from the Violent Crime Suppression Division’s Robbery Suppression Unit were driving southbound on the 3900 block of Minnesota Avenue, NE. The plain clothes officers, dressed in tactical vests that identified them as police, spotted Hutchinson standing at a bus stop. When Hutchinson noticed the police vehicles approach, he appeared startled, began walking away from the bus stop, and reached for his waistband.
Hutchinson ran toward the intersection of Minnesota Avenue and Dix Street, NE. Officers saw Hutchinson pull two firearms from his waistband and throw one of them into the intersection. Police apprehended Hutchinson on Dix Street. Following his arrest, police recovered a Taurus semi-automatic pistol, previously reported stolen, and loaded with 19 rounds of ammunition. Police also recovered a Glock 17 semi-automatic pistol, loaded with 12 rounds, that Hutchinson had dropped on the road.
Hutchinson has previous convictions for robbery while armed, attempt to commit robbery, and robbery.
This case was investigated by the MPD’s Violent Crime Suppression Division’s Robbery Suppression Unit with assistance from the FBI Washington Field Office. It is being prosecuted by Assistant U.S. Attorney Emory V. Cole.
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Portland Sex Offender Sentenced to 24 Years in Federal Prison for Enticing a Minor Online and Receiving Child PornographyRead the Press Release
PORTLAND, Ore.—A Portland man was sentenced to federal prison Monday for using multiple social media applications to entice a young child to send him sexually explicit images of herself.
Shawn Alan Smith, 44, was sentenced to 288 months in federal prison and a life term of supervised release. Smith was also ordered to pay restitution to his victim.
According to court documents, between July 11 and September 15, 2020, Smith used multiple fake online social media personas, including several on KIK messenger and TikTok, to communicate with a nine-year-old child. While posing as a minor himself, Smith instructed the child victim to take sexually explicit photos of herself and send them to him, which she did. Smith also engaged in a video chat with the child while pretending to be the father of one of his fake online personas. At the time of the offense, Smith was a registered sex offender following prior state criminal convictions for child pornography offenses in Oregon and Maryland.
On March 9, 2022, federal agents executed a search warrant at Smith’s Portland apartment. While the agents were attempting to gain entry to the apartment through a door he had barricaded, Smith threw his phone and computer out his bathroom window. Smith was arrested and charged by federal criminal complaint with production and attempted production of child pornography.
On January 21, 2025, Smith pleaded guilty to a two-count superseding information charging him with online enticement of a minor and receipt of child pornography.
This case was investigated by the FBI and Homeland Security Investigations (HSI). It was prosecuted by Mira Chernick, Assistant U.S. Attorney for the District of Oregon.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Porcupine Man Sentenced to Eight Years in Federal Prison for Involuntary Manslaughter and False StatementRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Porcupine, South Dakota, man convicted of Involuntary Manslaughter and two counts of False Statement. The sentencing took place on April 25, 2025.
Clayton Fire Thunder, age 40, was sentenced to a total of eight years in federal prison, followed by three years of supervised release. He was also ordered to pay $300 in special assessments to the Federal Crime Victims Fund.
A federal grand jury indicted Fire Thunder in May 2024. He was found guilty following a federal jury trial in Rapid City, South Dakota, in January of 2025.
On the early morning of September 15, 2022, a male drove his partially clothed girlfriend to Indian Health Services (IHS) hospital on the Pine Ridge Reservation and dropped her off at the Emergency Department. The male did not provide his identity nor the female’s identity. The male told medical personnel that a firearm went off while they were engaged in intimate relations and that she had been shot accidentally.
Law enforcement identified and located the male at his residence several hours later. The male was cleaning the crime scene and sent text messages to the female’s relative’s claiming the shooting was an accident. A search of the residence was conducted. Law enforcement was unable to locate the handgun that the male claimed was used in the shooting. The male was arrested and eventually charged with second degree murder, possession of a firearm by a prohibited person and conspiracy to distribute methamphetamine. A digital surveillance system that recorded traffic to the male’s house was seized by law enforcement.
After reviewing the footage, law enforcement identified a vehicle that appeared at the male’s residence shortly after midnight and just before the female was brought to IHS. After several months, law enforcement was able to identify the driver of the vehicle as Marino Waters and the passenger as Clayton Fire Thunder. The investigation revealed that Waters drove Fire Thunder to the male’s residence just east of Pine Ridge two times on the morning of September 15, 2022. Fire Thunder intended on selling a firearm to the male in exchange for cash and/or methamphetamine. The male did not answer the door when Fire Thunder knocked, and unexpectedly, Fire Thunder discharged one round from the firearm into the residence. The round ended up penetrating the siding, backboard, and drywall of the residence and struck and killed the male’s girlfriend, a 27-year-old female.
When Fire Thunder was interviewed by the FBI in March of 2023, he gave a false statement and said that he did not have a firearm when the shooting occurred. Fire Thunder admitted to being at the residence and told law enforcement that he was inquiring with the male homeowner about a junked car at 4:00 o’clock in the morning. Fire Thunder was reinterviewed again in October 2023. Fire Thunder continued to deny that he possessed a firearm during the shooting death of the female and this time said that he was inquiring about a flatbed at 4:00 o’clock.
Seventeen witnesses and over 200 exhibits were introduced at Fire Thunder trial establishing that Fire Thunder possessed and discharged a firearm on the morning of September 15, 2022, that resulted in the death of a 27-year-old female. The jury found Fire Thunder guilty of involuntary manslaughter and two counts of false statement.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in Federal court as opposed to State court.
This case was investigated by the Oglala Sioux Tribe Department of Public Safety and the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case.
Fire Thunder was immediately remanded to the custody of the U.S. Marshals Service.
Paterson Man Charged with Distribution and Possession of Child PornographyRead the Press Release
NEWARK, N.J. – A Paterson man was charged with distribution and possession of child pornography that he shared on multiple messaging platforms, U.S. Attorney Alina Habba announced.
Dwayne Smalls, 25, was charged by complaint and appeared before U.S. Magistrate Judge Jessica S. Allen in Newark federal court.
According to documents filed in this case and statements made in court:
Smalls posted messages on certain messaging platforms advertising images and videos of child pornography, including those involving prepubescent minors. Specifically, he represented that he could provide images and videos depicting child sexual-abuse material (“CSAM”) for a fee. Law enforcement conducted a search of his cell phone and residence and determined that between August 2023 and October 2023, Smalls distributed CSAM on multiple occasions. In addition, law enforcement found approximately eleven unique video files containing CSAM on Smalls’ cell phone.
The charge of distribution of child pornography carries a mandatory minimum penalty of 5 years in prison, a maximum penalty of 20 years in prison, and a $250,000 fine. The charge of possession of child pornography carries a maximum penalty of 10 years in prison and a $250,000 fine.
U.S. Attorney Habba credited special agents of the FBI’s Child Exploitation Operational Unit with the investigation leading to the charges. She also thanked the FBI Newark’s Child Exploitation and Human Trafficking Task Force under the direction of Acting Special Agent in Charge Terence G. Reilly for their assistance.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc.
The government is represented by Assistant U.S. Attorney Joseph Stern of the Opioid Abuse Prevention and Enforcement Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Tatiana Nnaji, Esq., Assistant Federal Public Defender
smalls.complaint.pdfPalestinian Nationals Charged with Unlawful Possession of Firearms and AmmunitionRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of indictments charging Mohammed Aburidi (24, Palestinian) and Tareq Aburidi (19, Palestinian) with possessing firearms and ammunition as aliens admitted to the United States on nonimmigrant visas. If convicted, each faces a maximum penalty of 15 years in federal prison.
According to the indictments, on November 26, 2024, Mohammed Aburidi and Tareq Aburidi possessed firearms and ammunition after being admitted to the United States on nonimmigrant visas.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations, with valuable assistance from U.S. Citizenship and Immigration Services and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Risha Asokan.
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.
Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death of a Local Young ManRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Imoleayo Samuel Aina, aka “Alice Dave,” 27, of Nigeria entered a plea of guilty before United States District Court Judge Joel H. Slomsky Monday to cyberstalking, interstate threat to injure reputation, receiving proceeds of extortion, money laundering conspiracy, and four counts of wire fraud, in connection with the sexual extortion and death of a young man in the Eastern District of Pennsylvania.
Aina and co-defendant Samuel Olasunkanmi Abiodun, 25, were arrested on a complaint and warrant in Nigeria, taken into custody by the FBI on July 31, 2024, and extradited to the United States to face charges in this case. They and another Nigerian co-defendant, Afeez Olatunji Adewale, 25, were then charged by indictment in August 2024.
Aina is scheduled to be sentenced on August 11 and faces a statutory maximum of lifetime imprisonment.
Abiodun pleaded guilty in December to money laundering conspiracy and four counts of wire fraud. He is scheduled to be sentenced on June 10 and faces a statutory maximum of 100 years’ imprisonment.
Adewale has also been charged with money laundering conspiracy and four counts of wire fraud. He remains in Nigeria, pending extradition to the U.S.
The case was investigated by the FBI and the Abington Township Police Department and is being prosecuted by Assistant United States Attorney Patrick Brown.
Aina and Abiodun were extradited to the Eastern District of Pennsylvania with assistance of the Justice Department’s Office of International Affairs, the FBI Legal Attaché in Abuja, and the FBI. The support and assistance of Nigerian security authorities was essential to this effort, notably that of Nigeria’s Attorney General of the Federation and Minister of Justice, the Federal Ministry of Justice’s International Criminal Justice Cooperation Department, and the Economic and Financial Crimes Commission.
New Haven Felon Sentenced to 8 Years in Federal Prison for Gun and Drug OffensesRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that TYRICK WARREN, 31, of New Haven, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 96 months of imprisonment, followed by three years of supervised release, for firearm possession and drug distribution offenses.
According to court documents and statements made in court, on November 15, 2023, after a short pursuit, New Haven Police arrested Warren for violating conditions of his state probation that followed a felony firearm conviction. During the pursuit, officers saw Warren discard multiple items, later found to be a Glock semi-automatic pistol with an extended magazine loaded with 30 rounds of ammunition, and bag containing various plastic bags of crack cocaine, cocaine, fentanyl, and marijuana.
Subsequent analysis by the National Integrated Ballistic Information Network (NIBIN) connected the seized pistol to shell casings collected after a shooting on Winchester Avenue in New Haven on November 8, 2023, and a shooting on Hazel Street in New Haven on November 12, 2023. It is alleged that text messages from Warren’s phone further connected him to these two shootings, as well as a carjacking, robbery, and shooting on November 10, 2023.
Warren’s criminal history also includes convictions for robbery, drug, and additional firearm offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Warren has been detained since his arrest. On May 14, 2024, he pleaded guilty to unlawful possession of a firearm by a felon, and possession with intent to distribute cocaine.
State charges against Warren related to the November 12, 2023, shooting are pending.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the New Haven Police Department. The case was prosecuted by Assistant U.S. Attorney Stephanie T. Levick through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Morris County Man Admits to Transmitting Death Threats Against Political CommentatorRead the Press Release
NEWARK, N.J. – A Morris County man admitted to making interstate death threats against a political commentator, U.S. Attorney Alina Habba announced.
Haim Braverman, 47, of Morris Plains, New Jersey, entered his guilty plea before U.S. District Court Judge Evelyn Padin in Newark federal court to an Information charging him with transmitting threats in interstate commerce. Sentencing is scheduled for September 15, 2025.
According to documents filed in this case and statements made in court:
On or about September 10, 2024, Braverman posted a video of himself on a social media platform in which he made various threats to a political commentator. Braverman admitted to having been angered by the commentator’s public statements about a prominent, now-deceased rabbi whom Braverman respected. In the video, Braverman threatened to use a bat he was holding against the commentator, stating: “[y]ou’ll get what’s coming to you . . . , I’ve never met someone . . . if I could f**king kill you right now, I would not even . . . , f**k it I’ll give you the steel bat. I wouldn’t even stop. I’d kill you. Dead. . . . I’m threatening a death sentence against [the commentator].” Braverman also included a written comment on his post in which he stated: “[The commentator] needs to be killed.” Braverman also transmitted an audio message to a group chat on a messaging application, referencing the commentator and stating, “[a]fter I heard what . . . [the commentator] said, I will go to prison, gladly find her and kill her . . . I will find a f**king weapon and f**king kill her. I am outraged.”
U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly, and the Morris County Sheriff’s Office, under the direction of Sheriff James Gannon, with the investigation leading to this plea.
The government is represented by Assistant U.S. Attorney Sammi Malek of the National Security Unit in Newark.
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Defense counsel: Candace Hom, Esq., Assistant Federal Public Defender, Newark
braverman.information.pdfMontgomery County man pleads guilty to defrauding elderly victims of hundreds of thousands of dollarsRead the Press Release
CINCINNATI – Ronald Scott Daley, 53, of Miamisburg, pleaded guilty in U.S. District Court to wire fraud and tax evasion related to a scheme to defraud clients, including elderly victims.
According to his plea agreement, which includes a recommended sentence of up to 60 months in prison, Daley was employed by a life insurance brokerage firm and advised several elderly clients with respect to life insurance and annuity products.
From at least 2012 until 2020, Daley fraudulently convinced client victims to withdraw certain assets from the insurance brokerage firm and to deposit the funds into their own personal accounts. Daley then influenced the victims to make payments to a bank account for an entity that Daley controlled.
For example, Daley defrauded three victims of more than $707,000 in total.
Furthermore, Daley failed to file and pay taxes on the fraudulent income.
As part of his conviction, he will repay the approximately $707,000 in restitution.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigations; announced the guilty plea entered on May 5 before U.S. District Judge Matthew W. McFarland. Assistant United States Attorney Timothy S. Mangan is representing the United States in this case.
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Minnesota Man Charged with Production of Child PornographyRead the Press Release
ST. PAUL, Minn. – Michael Thompson of Minneapolis, Minnesota, has been charged by complaint with one count of production and attempted production of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on December 29, 2024, Michael Benjamin Thompson, 37, drove from Minnesota to Iowa to visit a teenage minor, whom he had met online. While there, Thompson engaged the minor in various sexual activities. Thompson and the minor continued messaging and on January 30, 2025, Thompson induced the minor victim to send him sexually explicit images.
Thompson was charged via criminal complaint in U.S. District Court. He had his detention hearing on May 2, 2025 before Judge Elizabeth Cowan Wright and was ordered to remain in custody pending further proceedings.
“We are experiencing an epidemic of online-facilitated sex abuse in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “My office will continue to aggressively prosecute predators who use the internet to prey on our vulnerable children.”
"Crimes against children violations are among the most reprehensible crimes we investigate,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI remains steadfast in its commitment to ensure that those who exploit or harm children are brought to justice. We will continue to work closely with our partners to pursue offenders and safeguard our communities.”
This case is the result of an investigation by the FBI and the Ankeny Police Department.
If you believe you or your child may be a victim of Michael Thompson, please call the FBI tip line at 1-800-CALL-FBI.
Assistant U.S. Attorney Ruth S. Shnider is prosecuting the case.
A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Middle District of Florida Prosecutors Indict 74 Firearms and Violent Crime Defendants During Second Quarter of 2025 as Part of Project Safe Neighborhoods StrategyRead the Press Release
Tampa, FL – United States Attorney Gregory W. Kehoe announced today the results of the second quarter of fiscal year 2025 Project Safe Neighborhoods (PSN) strategy. During the second quarter of fiscal year 2025, ending on March 31, 2025, the United States Attorney’s Office for the Middle District of Florida has charged 74 individuals. These individuals face federal firearms, narcotics, and violent crime charges. Law enforcement seized more than 195 firearms associated with these cases.
The U.S. Attorney’s Office also engaged in more than 20 outreach events focused on PSN and prevention of crime. Members of the office spoke with hundreds of students as part of outreach efforts during the second quarter of 2025. Prosecutors also spoke to more than 150 recently released individuals at the Jacksonville Sheriff’s Office DISMAS program at the Jacksonville Bridge Community Release Center and over 50 inmates scheduled for release from Baker Re-Entry Center.
“Combating violent crime is a top priority of our office,” said U.S. Attorney Gregory W. Kehoe. “We will continue our commitment to reduce crime by working closely with our public safety partners to vigorously investigate and prosecute those who violate the law and positively engage with our citizens throughout the district.”
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. This evidence-based program has proven to be effective at reducing violent crime by engaging a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in communities and developing comprehensive solutions that reduce crime. As part of this strategy, PSN focuses on prevention and intervention efforts through community engagement and problem-solving partnerships, strategic enforcement of the most violent offenders, and locally based re-entry programs to reduce recidivism.
Q2 PSN case highlights:
United States v. Carl Thompson (Ft. Myers)
In January 2025, Carl Samuel Thompson, Jr. was sentenced to 15 years in federal prison for possessing a firearm as a previously convicted felon. According to court records, on April 7, 2024, a vehicle being driven by Thompson was pulled over by deputies from the Lee County Sheriff’s Office for a traffic infraction. During the traffic stop, deputies discovered that Thompson’s front seat passenger was concealing a loaded firearm, which was secured by the deputies during the traffic stop. A subsequent investigation revealed that Thompson, who had an active warrant for his arrest, had provided the firearm to his passenger to conceal after realizing he was being pulled over. As a career criminal with more than 10 prior felony convictions, Thompson qualified for an enhanced sentence under the Armed Career Criminal Act.
United States v. Avery Fuller et al (Jacksonville)
In February 2025, Avery Fuller was sentenced to 19 years in federal prison for conspiracy to commit Hobbs Act robberies in New Jersey and Florida, and for brandishing a firearm during the robberies. According to court documents, Fuller and his co-conspirators planned and executed a series of jewelry store robberies in New Jersey, Florida, and the District of Columbia. Based in the Washington, D.C. area, the group targeted predominantly South Asian jewelry stores along the East Coast. Wearing disguises and armed with firearms, they used hammers to smash jewelry display cases and steal valuable items.
United States v. Jose G. Medina (Ocala)
On March 5, 2025, Jose G. Medina pleaded guilty to three counts of making a materially false statement in connection with the acquisition of a firearm, and three counts of causing a Federal Firearm Licensee (“FFL”) to maintain false information in its official records. According to court records, between January 1 and December 31, 2023, Medina straw-purchased multiple firearms for others. Some of these firearms were intercepted by the United States Customs and Border Protection (CBP) as others attempted to transport them across the United States’ border into Mexico.
United States v. Victor Manuel LaFontaine Ruiz et al (Orlando)
In February 2025, Victor Manuel LaFontaine Ruiz, Jose Emanuel Maldonado Rodriguez, Freddie Geovani Cruz Batiz, Jomar Manuel Lopez, Montanez, Derrick Yamil Rivera Robles, Leonardo David Joseph Guerra, and Jincheng Shi were charged for their alleged roles in a gun trafficking operation. According to court documents, from at least as early as September 2023 onward, Lafontaine and Maldonado operated a gun trafficking ring involving hundreds of firearms, machineguns, machinegun conversion devices, and high-capacity magazines needed for fully automatic weapons. Lafontaine and Maldonado allegedly assembled, manufactured, and modified semi-automatic and automatic firearms using a “ghost gunner” machine and specialized “endmill” drilling devices. They sold those items to illegal aliens and convicted felons such as Lopez Montanez, Rivera Robles, and Joseph Guerra, who were often brokering such transactions on behalf of other unknown customers.
United States v. Ricardo Fermin Sune-Giron (Tampa)
In March 2025, Ricardo Fermin Sune-Giron was sentenced to 14 years in federal prison for conspiracy to traffic in firearms, gun trafficking, dealing in firearms without a license, and possessing firearms as an illegal alien. According to the plea agreement, between 2023 and April 2024, Sune-Giron was a member of a large-scale firearms trafficking operation. He recruited individuals to illegally buy firearms—including Glocks, rifles and AK-47s—from Federal Firearms Licensees dealers across Florida. After obtaining the firearms, Sune-Giron and his co-conspirators smuggled them overseas, shipping them to countries including the Dominican Republic and Haiti. Between 2023 and 2024, Sune-Giron and his co-conspirators trafficked more than 1,000 firearms. Several of these firearms were later recovered at crime scenes. During the execution of search warrants, agents recovered approximately 57 firearms, 30 empty gun boxes, approximately $16,000 in cash, ammunition, and money counters. At the time of the search, Sune-Giron was living in the United States illegally under an assumed name.
These cases are being prosecuted by the Assistant United States Attorneys in all five divisions throughout the Middle District of Florida. For additional information on Project Safe Neighborhoods, please visit our website: https://www.justice.gov/usao-mdfl/project-safe-neighborhoods-0.
PSN ChartMiami Man Pleads Guilty to Fraud and Money Laundering in Scheme to Illegally Obtain Multiple HELOCs Using a Single PropertyRead the Press Release
MIAMI – A Miami man pleaded guilty to charges stemming from a scheme in which he fraudulently obtained multiple home equity lines of credit (HELOCs) from various lenders by repeatedly using the same property as collateral.
In June and July 2023, Alfred Lenoris Davis, 51, of Miami, Florida, engaged in a multi-lender fraud scheme by submitting false and misleading information to financial institutions in connection with HELOC applications. Davis submitted fraudulent tax returns and falsely represented that his property was free of other liens, even though he had already obtained and/or applied for other HELOCs secured by the same property. By concealing these overlapping obligations, Davis induced multiple lenders to extend approximately $1,257,500 in lines of credit under false pretenses. Davis used the fraudulently obtained loan proceeds for personal expenses and other purposes. Davis was charged with three counts of wire fraud and two counts of money laundering. Davis pleaded guilty on May 5.
A sentencing hearing is scheduled on July 24 in Miami. Davis faces up to 20 years in prison for each count of wire fraud and up to 10 years in prison for each count of money laundering.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, made the announcement.
FBI Miami investigated the case. Assistant U.S. Attorney Jonathan Bailyn is prosecuting the case. Assistant U.S. Attorney Sarah Klco 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 24-cr-20456.
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Mexican National Sentenced to over Four Years in Federal Prison for Illegally Reentering the United States, Possessing A Firearm, and Possessing Fake Identification DocumentsRead the Press Release
Tampa, Florida – Senior U.S. District Judge Richard Lazzara has sentenced Pedro Antunez-Galarza (43, Mexico) to 46 months in federal prison for illegally reentering the United States after deportation for an aggravated felony, possessing a firearm as a convicted felon, and possessing a false Permanent Resident card and Social Security card. The court also ordered Antunez-Galarza to forfeit the Smith & Wesson M&P 40 Shield, and ammunition used in the offense.
On the same day as his sentencing hearing, Antunez-Galarza admitted that he had committed new law violations and Senior U.S. District Judge Charlene Honeywell sentenced him to 10 months in federal prison to run consecutive with the sentence that Judge Lazzara had imposed.
According to court documents, Antunez-Galarza was deported in 2020 after he was convicted of possessing a firearm in furtherance of a drug trafficking offense. Antunez-Galarza was deported again in 2021 and 2022. In the early morning hours of July 19, 2024, deputies from the Manatee County Sheriff’s Office attempted to stop Antunez-Galarza, who was riding a bicycle without any lights on. Antunez-Galarza fled from the deputies. When a deputy caught up to him, Antunez-Galarza reached for his waistband before the deputy arrested him. The deputy searched Antunez-Galarza and found a loaded Smith & Wesson M&P 40 Shield that had been reported stolen, a Social Security card with invalid numbers for a “Tony Garcia,” and a fictitious Permanent Resident card with the name “Tony Garcia” that displayed a photograph of Antunez-Galarza.
Deputies booked and fingerprinted Antunez-Galarza at the Manatee County Jail. A biometric records check showed that Antunez-Galarza’s fingerprints matched those from his prior deportations. Immigration officers reviewed their files and determined that Antunez-Galarza had not received permission to reenter the United States. On October 18, 2024, Antunez-Galarza was arrested. At that time, Antunez-Galarza confessed to paying a smuggler to bring him back into the United States and illegally possessing the firearm.
This case was investigated by Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO), the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Manatee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Adam W. McCall.
Mexican National Sentenced to More Than A Year in Federal Prison for Illegal ReentryRead the Press Release
Tampa, Florida – U.S. District Judge Richard A. Lazzara has sentenced Emilio Nolasco-Carbajal (40, Mexico) to one year and one day in federal prison for illegal reentry by a deported alien. Nolasco-Carbajal pleaded guilty on February 6, 2025.
According to court records, Nolasco-Carbajal is a native and citizen of Mexico. He was previously removed from the United States on three occasions – March 27, 2013, May 5, 2014, and January 25, 2018. Prior to his last removal, Nolasco-Carbajal was also convicted of illegal reentry by a deported alien. On December 16, 2024, federal immigration authorities found Nolasco-Carbajal in the Hillsborough County Jail following his arrest on an unrelated matter.
This case was investigated by the U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Jeff Chang.
Leader of $48 Million Healthcare Fraud Scheme Sentenced to 14 Months in PrisonRead the Press Release
Jay Clayton, the United States Attorney for the Southern District of New York, announced today that MANISHKUMAR PATEL was sentenced to 14 months in prison by U.S. District Judge Lorna G. Schofield for defrauding Medicare. PATEL previously pled guilty to conspiring to commit health care fraud, wire fraud, and violating the Anti-Kickback Statute.
U.S. Attorney Jay Clayton said: “As he previously admitted, Manishkumar Patel bilked Medicare for nearly $50 million. Frauds on our Medicare system increase costs for all Americans, and worse yet, potentially restrict access to those in need of critical healthcare. Patel’s 14 month sentence in federal prison sends an important deterrent message to those who would seek to bilk our Medicare system.”
According to the charging documents and other filings and statements made in court:
Between 2019 and 2022, PATEL and a coconspirator (“CC-1”) fraudulently sold prescriptions and doctors’ orders for durable medical equipment, pharmaceuticals, and laboratory tests (collectively, “scripts”) to durable medical equipment suppliers, pharmacies, and laboratories (collectively, the “Medicare Providers”).
PATEL obtained the scripts from call centers that called Medicare beneficiaries and asked them perfunctory questions designed to justify a script that would be reimbursed by Medicare. PATEL turned the information from those calls into scripts by, variously: arranging cursory telemedicine appointments with the beneficiaries; a practice called “doctor chasing,” in which the information was sent to a doctor who signed the script without seeing the patient and who was frequently unaware of what they were signing; and obtaining forged scripts. PATEL then sold the scripts to Medicare Providers, which filled the orders and billed Medicare.
Because the scripts were fraudulently obtained, many beneficiaries rejected the items they were sent by the Medicare Providers, many doctors threatened to report PATEL for fraud, and Medicare frequently refused to pay for the scripts.
The Medicare Providers made payments to PATEL for the scripts in violation of the Anti-Kickback Statute. PATEL and the Medicare Providers entered into sham contracts for generic marketing services at flat rates in an attempt to conceal their illegal kickback scheme.
PATEL was a leader of the scheme, which resulted in losses to Medicare of approximately $48 million.
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In addition to the prison term, PATEL, 44, of Pelham Manor, New York, was sentenced to one year of home detention. PATEL was also ordered to pay $48,150,692.49 in restitution to the U.S. Centers for Medicare and Medicaid Services, and to forfeit $6,839,900.
Mr. Clayton praised the outstanding work of the U.S. Department of Health and Human Services, Office of Inspector General.
The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Kevin Mead is in charge of the prosecution.
Largest Fentanyl Bust in DEA History: Authorities Seize over 400 Kilograms of Fentanyl in Record-Shattering OperationRead the Press Release
Federal authorities have arrested 16 individuals and seized record-breaking quantities of fentanyl, cash, firearms, and vehicles across multiple states, dismantling one of the largest and most dangerous drug trafficking organizations in U.S. history.
“This historic drug seizure, led by the DEA, is a significant blow against the Sinaloa Cartel that removes poison from our streets and protects American citizens from the scourge of fentanyl,” said Attorney General Pamela Bondi. “This Department of Justice will continue working with our law enforcement partners to dismantle every cartel network operating illegally in the United States.”
As part of this operation, law enforcement executed coordinated search warrants across five states, resulting in the following seizures:
Albuquerque, NM:
- Approximately $610,000 in U.S. currency
- 49 firearms, some with switches, and some ghost guns
- 396 kilograms of fentanyl pills
- 11.5 kilograms of fentanyl powder
- 1.5 kilograms of cocaine
- 3.5 kilograms of heroin
- 7 pounds of methamphetamine
- A Ford Raptor and GMC Denali Two vehicles valued at approximately $140,000
Salem, OR:
- More than $2.8 million in U.S. currency
- Jewelry valued at approximately $50,000
- A Mercedes AMG and Ford F-150 Shelby valued at approximately $150,000
Layton, UT:
- Approximately $780,000 in U.S. currency
- A Dodge TRX Mammoth valued at approximately $150,000
Phoenix, AZ:
- Approximately $390,000 in U.S. currency
- 72 pounds of methamphetamine
- 13 kilograms of fentanyl pills
- 2.4 pounds of heroin
- 5 kilograms of cocaine.
Las Vegas, NV:
- Illegal alien apprehended and removed
- More than $93,000 in U.S. currency
- 2.7 kilograms of cocaine
- 1 pound of methamphetamine
“Our communities are safer today because of the tireless dedication and coordination among federal, state, tribal, and local law enforcement,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “By dismantling one of the largest and most dangerous fentanyl trafficking organizations in U.S. history, we have removed millions of lethal doses from our streets and sent a clear message: those who profit from poisoning our citizens will be held accountable. The fight continues, but this operation marks a decisive step in protecting families across the western United States.”
“Behind the three million fentanyl pills we seized are destructive criminal acts thwarted and American lives saved. This wasn't just a bust—it was a battlefield victory against a terrorist-backed network pumping death into our cities,” said DEA Acting Administrator Robert Murphy. “This case represents DEA’s largest single seizure of fentanyl pills to date. I commend the men and women of DEA for their extraordinary work, day in and day out, and I remind the cartels that DEA is relentlessly in pursuit and will not stop until we destroy your networks.”
Heriberto Salazar Amaya, 36, is the leader of the drug trafficking organization. He, along with Cesar Acuna-Moreno, 27, Bruce Sedillo, 26, Vincent Montoya, 35, David Anesi, 42, George Navarette-Ramirez, 25, Alex Anthony Martinez, Jose Luis Marquez, Nicholas Tanner, Brian Sanchez, Kaitlyn Young, Alan Singer, and David Altamirano Lopez are charged with conspiracy to distribute fentanyl.
Seven defendants face additional charges of distributing fentanyl: Cesar Acuna-Moreno, Brian Sanchez, Kaitlyn Young, Alan Singer, Bruce Sedillo, and Nicholas Tanner.
Jose Luis Marquez and Bruce Sedillo are each charged with possession with intent to distribute fentanyl.
Bruce Sedillo is also charged with possession of a firearm in furtherance of a drug trafficking crime.
Heriberto Salazar Amaya faces three additional immigration-related charges: illegal reentry after deportation, hiring an unauthorized alien, and conspiracy to harbor unauthorized aliens.
During the operation, three additional individuals were arrested and charged by criminal complaint:
- Phillip Lovato, 39: On April 29, agents seized approximately 110,000 fentanyl pills from Lovato’s stash house in Santa Fe, New Mexico. Lovato is charged with possession with intent to distribute 400 grams and more of fentanyl and conspiracy to commit drug trafficking.
- Roberta Herrera, 31; On April 28, agents seized approximately 365,000 pills fentanyl pills, 1,543.5 grams of heroin, 569.9 grams of cocaine, and 24 firearms from Herrera’s apartment. Agents also encountered a minor child at the location. Herrera is charged with possession with intent to distribute 400 grams and more of fentanyl, possession with intent to distribute 1 kilogram or more of heroin, possession with intent to distribute 500 grams and more of a mixture and substance containing a detectable amount of cocaine, conspiracy to commit drug trafficking, and using and carrying a firearm during and in relation to a drug trafficking crime.
- Misael Lopez Rubio, 25; on April 28, agents seized approximately 165.5 kilograms of fentanyl pills from a storage unit rented by Lopez Rubio. He is charged with possession with intent to distribute 400 grams and more of fentanyl and conspiracy to commit drug trafficking.
U.S. Attorney Ryan Ellison for the District of New Mexico and Special Agent in Charge Omar Arellano of the Drug Enforcement Administration’s El Paso Division, made the announcement today.
The DEA’s El Paso Division investigated this case with assistance from the IRS Criminal Investigation. The following law enforcement agencies participated in the law enforcement operation: Albuquerque Police Department, Bernalillo County Sheriff’s Office, Lea County Drug Task Force, United States Marshals Service, Federal Bureau of Investigation, Bernalillo County District Attorney’s Office, Isleta Police Department, Laguna Pueblo Police Department, Pojoaque Police Department and Sandoval County Sheriff’s Department.
Assistant U.S. Attorneys Matthew McGinley, Blake Nichols and Raquel Ruiz-Velez for the District of New Mexico are prosecuting the case with assistance from the U.S. Attorney’s Office for the District of Oregon, U.S. Attorney’s Office for the District of Arizona, and U.S. Attorney’s Office for the District of Utah.
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).
View the Indictment
View the Motion to Detain
View Lovato’s Criminal Complaint
View Herrera’s Criminal Complaint
View Lopez Rubio’s Criminal Complaint
An indictment or criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Largest Fentanyl Bust in DEA History: Authorities Seize over 400 Kilograms of Fentanyl in Record-Shattering OperationRead the Press Release
ALBUQUERQUE – Federal authorities have arrested 16 individuals and seized record-breaking quantities of fentanyl, cash, firearms, and vehicles across multiple states, dismantling one of the largest and most dangerous drug trafficking organizations in U.S. history.
“This historic drug seizure, led by the DEA, is a significant blow against the Sinaloa Cartel that removes poison from our streets and protects American citizens from the scourge of fentanyl,” said Attorney General Pamela Bondi. “This Department of Justice will continue working with our law enforcement partners to dismantle every cartel network operating illegally in the United States.”
As part of this operation, law enforcement executed coordinated search warrants across five states, resulting in the following seizures:
Albuquerque, NM:
- Approximately $610,000 in U.S. currency
- 49 firearms, some with switches, and some ghost guns
- 396 kilograms of fentanyl pills
- 11.5 kilograms of fentanyl powder
- 1.5 kilograms of cocaine
- 3.5 kilograms of heroin
- 7 pounds of methamphetamine
- A Ford Raptor and GMC Denali Two vehicles valued at approximately $140,000
Salem, OR:
- More than $2.8 million in U.S. currency
- Jewelry valued at approximately $50,000
- A Mercedes AMG and Ford F-150 Shelby valued at approximately $150,000
Layton, UT:
- Approximately $780,000 in U.S. currency
- A Dodge TRX Mammoth valued at approximately $150,000
Phoenix, AZ:
- More than $390,000 in U.S. currency
- 72 pounds of methamphetamine
- 13 kilograms of fentanyl pills
- 2.4 pounds of heroin
- 5 kilograms of cocaine
Las Vegas, NV:
- Illegal alien apprehended and removed
- More than $93,000 in U.S. currency
- 2.7 kilograms of cocaine
- 1 pound of methamphetamine
“Our communities are safer today because of the tireless dedication and coordination among federal, state, tribal, and local law enforcement,” said United States Attorney Ryan Ellison. “By dismantling one of the largest and most dangerous fentanyl trafficking organizations in U.S. history, we have removed millions of lethal doses from our streets and sent a clear message: those who profit from poisoning our citizens will be held accountable. The fight continues, but this operation marks a decisive step in protecting families across the western United States.”
“Behind the three million fentanyl pills we seized are destructive criminal acts thwarted and American lives saved. This wasn't just a bust—it was a battlefield victory against a terrorist-backed network pumping death into our cities,” said DEA Acting Administrator Robert Murphy. “This case represents DEA’s largest single seizure of fentanyl pills to date. I commend the men and women of DEA for their extraordinary work, day in and day out, and I remind the cartels that DEA is relentlessly in pursuit and will not stop until we destroy your networks.”
Heriberto Salazar Amaya, 36, is the leader of the drug trafficking organization. He, along with Cesar Acuna-Moreno, 27, Bruce Sedillo, 26, Vincent Montoya, 35, David Anesi, 42, George Navarette-Ramirez, 25, Alex Anthony Martinez, Jose Luis Marquez, Nicholas Tanner, Brian Sanchez, Kaitlyn Young, Alan Singer, and David Altamirano Lopez are charged with conspiracy to distribute fentanyl.
Seven defendants face additional charges of distributing fentanyl: Cesar Acuna-Moreno, Brian Sanchez, Kaitlyn Young, Alan Singer, Bruce Sedillo, and Nicholas Tanner.
Jose Luis Marquez and Bruce Sedillo are each charged with possession with intent to distribute fentanyl.
Bruce Sedillo is also charged with possession of a firearm in furtherance of a drug trafficking crime.
Heriberto Salazar Amaya faces three additional immigration-related charges: illegal reentry after deportation, hiring an unauthorized alien, and conspiracy to harbor unauthorized aliens.
During the operation, three additional individuals were arrested and charged by criminal complaint:
- Phillip Lovato, 39: On April 29, 2025, agents seized approximately 110,000 fentanyl pills from Lovato’s stash house in Santa Fe, New Mexico. Lovato is charged with possession with intent to distribute 400 grams and more of fentanyl and conspiracy to commit drug trafficking.
- Roberta Herrera, 31; On April 28, 2025, agents seized approximately 365,000 pills fentanyl pills, 1,543.5 grams of heroin, 569.9 grams of cocaine, and 24 firearms from Herrera’s apartment. Agents also encountered a minor child at the location. Herrera is charged with possession with intent to distribute 400 grams and more of fentanyl, possession with intent to distribute 1 kilogram or more of heroin, possession with intent to distribute 500 grams and more of a mixture and substance containing a detectable amount of cocaine, conspiracy to commit drug trafficking, and using and carrying a firearm during and in relation to a drug trafficking crime.
- Misael Lopez Rubio, 25; on April 28, 2025, agents seized approximately 165.5 kilograms of fentanyl pills from a storage unit rented by Lopez Rubio. He is charged with possession with intent to distribute 400 grams and more of fentanyl and conspiracy to commit drug trafficking.
U.S. Attorney Ryan Ellison and Omar Arellano, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, made the announcement today.
The DEA’s El Paso Division investigated this case with assistance from the IRS Criminal Investigation. The following law enforcement agencies participated in the law enforcement operation: Albuquerque Police Department, Bernalillo County Sheriff’s Office, Lea County Drug Task Force, United States Marshals Service, Federal Bureau of Investigation, Bernalillo County District Attorney’s Office, Isleta Police Department, Laguna Pueblo Police Department, Pojoaque Police Department and Sandoval County Sheriff’s Department.
Assistant U.S. Attorneys Matthew McGinley, Blake Nichols and Raquel Ruiz-Velez are prosecuting the case with assistance from the U.S. Attorney’s Office for the District of Oregon, U.S. Attorney’s Office for the District of Arizona, and U.S. Attorney’s Office for the District of Utah.
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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
View the Indictment
View the Motion to Detain
View Lovato’s Criminal Complaint
View Herrera’s Criminal Complaint
View Lopez Rubio’s Criminal Complaint
An indictment or criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Lakeland Man Pleads Guilty to Bank FraudRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Abraham Othman Yacoub (27, Lakeland) has pleaded guilty to bank fraud. Yacoub faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, from at least January 2021 until February 2023, Yacoub made dozens of fraudulent deposits and withdrawals on behalf of his companies, Visionary Auto Body LLC and Visionary Auto Care LLC, at financial institutions throughout the Middle District of Florida. Yacoub deposited the same previously deposited checks into business banking accounts that he controlled at different financial institutions, knowing that the checks had previously been deposited and paid, causing the victim banks to credit his accounts for the amounts of the checks. Yacoub then withdrew, transferred, or otherwise spent the funds credited to his accounts before the financial institution realized that the checks had previously been deposited.
Yacoub also drafted fraudulent business checks from closed business bank accounts in the name of Visionary Auto Body and Visionary Auto Care, knowing that those accounts had been closed and, therefore, that there were no funds remaining to cover the amount of the check he had drafted. Yacoub withdrew, transferred, or spent the funds credited by the bank based on these fraudulent checks, or attempt to do so, before the financial institution realized that the account on which the check had been drafted was closed and did not contain any funds to cover the amount of the check.
Yacoub has agreed to forfeit $ 181,540.51, the total loss to these financial institutions that Yacoub’s schemes caused.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Karyna Valdes.
Jury Finds Would-Be Sex Trafficker Guilty of Attempting to Entice and Coerce a Child and an Adult into ProstitutionRead the Press Release
SAN DIEGO – Steven Terrell Lewis of El Cajon was convicted by a federal jury of attempted coercion and enticement of a 14-year-old high school student and attempted sex trafficking by force or coercion of a 22-year-old woman.
According to evidence presented at trial, on April 22, 2024, as the 14-year-old victim was walking to a friend’s house after school around 3 p.m. in El Cajon, Lewis used his vehicle to pin her on the sidewalk, exited his vehicle and snatched her cellphone from her hand to get her cellphone number. Lewis then proceeded to send sexually explicit text messages (from a phone number ending in 8155) to the victim before she was able to block his phone number. The next day, on April 23, 2024, Lewis continued texting the victim, except this time from a different phone number through TextFree, a mobile application and web service (from a phone number ending in 0014).
When Lewis identified himself as “Pimpin,” sent a sexually explicit photograph and invited the victim to “go get some money” with him, the minor victim immediately notified a coach at her high school. The El Cajon Police Department and San Diego Sheriff’s Office responded.
After Lewis’s attempt to sex traffic the minor victim failed, one week later, on April 28, 2024, he began recruiting the 22-year-old victim through MegaPersonals and sent a ride-share vehicle to take her to Roosevelt Avenue in National City, known as “the blade,” to work street-based prostitution for his financial benefit. Fortunately, on April 29, 2024, the adult victim was picked up by an undercover National City police office posing as a commercial sex buyer and was offered resources to leave prostitution. However, Lewis continued to message the adult victim (from both phone numbers ending in 8155 and 0014), threatening her to continue to engage in commercial sex for his benefit, to include:
Officers from the San Diego Human Trafficking Task Force conducted physical surveillance of Lewis, a search of his vehicles, residence and cell phones, and ultimately arrested him on May 16, 2024. The victims did not know each other. Investigators believe that other potential victims exist because they discovered a photograph of a handwritten note during a search of Lewis’s phone that appears to have been written by a concerned parent to Lewis. The note reads, “If I find out one more time that this car is following my daughter down Graves Ave we will have a problem. I suggest you f---- chill.”
At the time, Lewis was driving two vehicles that were registered to him, including a white, four-door 1996 Oldsmobile bearing California license plate number 3TIF671:
And a brown or beige colored, four-door 1986 Chevrolet bearing California licenses plate number 1REC517:
If you believe you or someone you know has had an encounter with Lewis or you know the author of the note, investigators ask that you contact the San Diego Human Trafficking Task Force at 1-888-373-7888 or text 233733.
“The jury’s guilty verdicts are a powerful reminder that human trafficking has no place in our society. These verdicts are not just justice for the victims – it is a warning to human traffickers everywhere that those who exploit and attempt to exploit others for profit will be prosecuted to the fullest extent of law, no matter how long it takes,” said U.S. Attorney Adam Gordon. “I commend the bravery of the survivors who came forward. Their truth helped convict a predator – and protect countless others.”
“This guilty verdict sends the powerful message that those who exploit children will be held accountable to the fullest extent of the law,” said Shawn Gibson, special agent in charge for Homeland Security Investigations (HSI) San Diego. “This outcome is the result of relentless cooperation among local, state, and federal law enforcement agencies. Our agency remains steadfast in our mission to bring perpetrators of these heinous crimes to justice and to stand beside every victim until justice is served.”
“Every year, there are thousands of reported human trafficking cases across the United States — including right here in California,” said Attorney General Rob Bonta. “Whether it’s for sex or labor, abusing power to force or coerce someone into doing something against their will is wrong. At the California Department of Justice, we’re committed to standing up for survivors, disrupting and dismantling human trafficking rings, and securing justice. I am thankful for our federal, state and local partners because it takes all of us to combat human trafficking. If you or someone you know has been affected by human trafficking, there are resources available to you. You are not alone.”
“As a member of the Human Trafficking Task Force the protection of our youth is our top priority,” said San Diego Police Chief Scott Wahl. “This case highlights the importance of collaboration and the need to share information in order to bring suspects like this into custody.”
Lewis is scheduled to be sentenced on August 1, 2025.
This case is being prosecuted by Assistant U.S. Attorney Lyndzie M. Carter and Derek Ko.
DEFENDANT Case Number 24cr1349-JES
Steven Terrell Lewis Age: 39 El Cajon, CA
SUMMARY OF CHARGES
Attempted Coercion/Enticement of a Minor – 18 U.S.C., Section 2422(b)
Maximum penalty: Ten-year mandatory minimum up to life
Attempted Sex Trafficking by Force/Coercion, 18 U.S.C., Section 1591(a)
Maximum penalty: Fifteen-year mandatory minimum up to life
INVESTIGATING AGENCIES
San Diego Human Trafficking Task Force
Homeland Security Investigations
National City Police Department
El Cajon Police Department
San Diego Sheriff’s Office
San Diego District Attorney’s Office
Jamaican National Sentenced to Five Years in Federal Prison for Illegal ReentryRead the Press Release
Tampa, Florida – U.S. District Judge Richard A. Lazzara has sentenced Hubert Richard Crew (55, Jamaica) to five years in federal prison for illegal reentry by an aggravated felon. Crew pleaded guilty on February 13, 2025.
According to court records, Crew is a native and citizen of Jamaica. He was initially removed from the United States on January 26, 2007, following his release from a federal prison sentence for misprision of a felony, failure to appear, and making a false statement on a passport application. Crew subsequently reentered the United States and was removed on two more occasions on April 26, 2013, and November 30, 2016. On November 7, 2024, federal immigration authorities found Crew at a residence in Tampa after receiving an anonymous tip that he had reentered the United States illegally.
This case was investigated by the U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorney Jeff Chang.
Hugo Resident Sentenced for Possessing Child Sexual Exploitation MaterialRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Steven Mark McAnally, age 65, of Hugo, Oklahoma, was sentenced to 63 months in prison for one count of Possessing Certain Material Involving the Sexual Exploitation of a Minor. He will serve 5 years of supervised probation upon release from incarceration.
The charge arose from an investigation by Choctaw Nation Lighthorse Police and the Federal Bureau of Investigation.
On December 12, 2024, McAnally pleaded guilty to the charge. According to investigators, in July of 2023, McAnally knowingly possessed visual depictions from the internet of minors engaging in sexually explicit conduct, which McAnally accessed with intent to view.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement. You can file a report through the National Center for Missing & Exploited Children (NCMEC) at 1-800-843-5678 or online at www.cybertipline.com, through the FBI at 1-800-CALL-FBI (1-800-225-5324), or through Homeland Security Investigations at 1-877-4-HSI TIP.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. McAnally will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Sarah McAmis represented the United States at the sentencing hearing.
Hopkinsville, Kentucky Man Sentenced to 30 Years in Federal Prison for Methamphetamine and Fentanyl Trafficking Conspiracy and Money LaunderingRead the Press Release
Paducah, KY – A Hopkinsville, Kentucky man was sentenced yesterday to 30 years in federal prison for his role in a methamphetamine and fentanyl trafficking conspiracy and money laundering. The sentence follows a conviction on all counts after a three-day jury trial earlier this year.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Postal Inspector in Charge Lesley Allison of the of the Pittsburgh Division, Special Agent in Charge Karen Wingerd, Cincinnati Field Office, IRS Criminal Investigation, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.
According to court documents, Robert Blaine, 46, was sentenced to 30 years in federal prison, followed by 10 years of supervised release, for one count of conspiring to distribute controlled substances and 7 counts of money laundering.
Blaine was on supervised release for a federal drug trafficking conviction at the time he committed the instant offenses.
According to court documents and evidence presented at trial, between May 20, 2020, and January 22, 2022, Blaine conspired with Roderick Tutt, 36, of Hopkinsville, Kentucky, and Jessica Ochoa, 40, of Phoenix Arizona, to possess with the intent to distribute over 50 grams of methamphetamine and over 400 grams of a fentanyl mixture. During that time frame, Blaine wired money to Ochoa as payment for the drugs and in furtherance of the overall conspiracy. Blaine also mailed a box containing $36,960 in U.S. currency to Ochoa that he obtained from proceeds of illegal drug sales. On January 21, 2022, Blaine arranged for Tutt to travel to Arizona to pick up fentanyl and methamphetamine from Ochoa. Tutt was supposed to bring the drugs back to Blaine in Hopkinsville. Tutt was arrested on the way back to Hopkinsville with 2,059 fentanyl pills and approximately 8 kilograms of methamphetamine.
Blaine has previously been convicted of the following drug trafficking crimes.
On or about June 13, 2008, in Fulton Circuit Court, Blaine was convicted of trafficking in marijuana, greater than 5 pounds.
On or about January 6, 2009, in Caldwell Circuit Court, Blaine was convicted of first-degree trafficking in a controlled substance – cocaine.
On or about August 27, 2009, in Christian Circuit Court, Blaine was convicted of first-degree trafficking in a controlled substance – cocaine.
On or about October 14, 2014, in the United States District Court for the Western District of Kentucky, Paducah Division, Blaine was convicted of three counts of manufacturing, distributing, or dispensing a controlled substance, cocaine.
Tutt and Ochoa previously pled guilty and were sentenced.
On March 25, 2025, Tutt was sentenced to 2 years in prison, followed by 3 years of supervised release, for conspiring with Blaine to possess with the intent to distribute over 50 grams of methamphetamine and 400 grams of a mixture and substance containing fentanyl.
On March 25, 2025, Ochoa was sentenced to 7 years and 4 months in prison, followed by 5 years of supervised release, for conspiring with Blaine to possess with the intent to distribute over 50 grams of methamphetamine and 400 grams of a mixture and substance containing fentanyl and seven counts of money laundering.
There is no parole in the federal system.
This case was investigated by the DEA Paducah Post of Duty, the United States Postal Inspection Service Bowling Green Office, the Internal Revenue Service Criminal Investigation Division Bowling Green Office, the ATF Bowling Green Field Office, and the Hopkinsville Police Department, with assistance from the FBI Louisville Field Division, the Tonto Apache Police Department, the DEA Phoenix Division, and the United States Postal Inspection Service Phoenix Division.
Assistant United States Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case with assistance from paralegal Cristy Crockett.
This case was sentenced under Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Hamilton man sentenced to 5 years in federal prison for illegally possessing firearms, Glock switchRead the Press Release
CINCINNATI – A previously convicted felon was sentenced in U.S. District Court today to 60 months in prison for illegally possessing firearms, including a fully automatic weapon.
Justin Ervin, 35, of Hamilton, possessed a machinegun-conversion device, known as a switch. The device converts a semi-automatic weapon into a fully automatic weapon.
According to court documents, in May 2024, Hamilton police officers executed a search warrant at a residence in which Ervin had been living. Officers were originally called to the house in response to a strangulation incident, for which Ervin has pleaded guilty in state court. Officers discovered seven firearms, one conversion device and more than 2,000 rounds of ammunition at the residence.
As a previously convicted felon for robbery and arson, Ervin is prohibited from possessing firearms and ammunition.
Ervin was indicted by a federal grand jury and arrested in June 2024. He pleaded guilty in October 2024.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Thomas A. Greco, Acting Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Columbus Field Division; and Hamilton Police Chief Trent Chenowith announced the sentence imposed today by U.S. District Judge Douglas R. Cole. Assistant United States Attorney Ryan A. Keefe and Criminal Chief Christy L. Muncy are representing the United States in this case.
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Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax ReturnsRead the Press Release
NEWARK, N.J. – A Bergen County, New Jersey woman was sentenced today for tax evasion and for helping her clients file falsified tax returns that generated larger refunds, U.S. Attorney Alina Habba announced.
Joshlyn Raye, 49, of Elmwood Park, previously pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an Information charging her with one count of aiding and assisting in the preparation of a false and fraudulent tax return; one count of tax evasion; and one count of filing a false declaration under penalty of perjury concerning a quarterly tax return on behalf of her tax return business.
According to documents filed in this case and statements made in court:
Between March 2010 and September 2023, Raye was the owner of JB Tax Services, a tax return preparation business located in Hackensack. She knowingly and willfully evaded her personal income taxes over three of those years; filed 177 false tax returns on behalf of her clients; and filed three false quarterly employment tax returns on behalf of her tax return preparation business. Raye used fabricated and inflated figures, including expenses and itemized deductions.
In addition to the 36-month prison term, Judge Salas sentenced Raye to 3 years of supervised release and ordered her to pay $1,109,214.10 in restitution.
U.S. Attorney Habba credited members of the IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan; and members of the New York State Department of Taxation and Finance, Office of Internal Affairs, under the direction of Director Brian Hickey, with the investigation leading to today’s sentencing.
The government is represented by Assistant U.S. Attorney Benjamin Levin, Chief of the OCDETF/Narcotics Unit in Newark.
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Defense counsel: Richard J. Sapinski, Esq.
Guatemalan National Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Guatemalan national was sentenced yesterday in federal court in Boston for illegally reentering the United States after deportation.
William Estuardo Rodriguez-Botello, 39, was sentenced by U.S. District Court Judge Indira Talwani to three months in prison to be followed by one year of supervised release. The defendant is subject to deportation upon completion of the sentence imposed. Earlier in the same hearing Rodriguez-Botello pleaded guilty to one count of unlawful reentry of a deported alien. In February 2025, Rodriguez-Botello was indicted by a federal grand jury.
Rodriguez-Botello is a citizen of Guatemala who entered the United States illegally in 2005 and 2012 having been removed to Guatemala in each instance. Sometime after his 2012 removal, Rodriguez-Botello illegally returned the United States and on Feb. 3, 2024, immigration authorities became aware Rodriguez-Botello was present in the United States following his arrest by the Waltham Police Department. Rodriguez-Botello was arrested and convicted on charges of Operating Under the Influence Liquor 2nd offense in Waltham District Court. Rodriguez-Botello was released from custody on this matter before ICE could take immigration or criminal enforcement action. On Feb. 4, 2025, immigration authorities encountered Rodriguez-Botello following his arrest and subsequent release from custody on conditions pending his case in Dedham District Court.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.
Georgia Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Jeremiah Clinton Gray, 42, of Blue Ridge, Georgia, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on July 22, 2024, law enforcement responded to reports of a man inside a Jackson County, Ohio, business with a firearm, body armor and a badge. The individual, later identified as Gray, left the business in a vehicle without a license plate and fled from an attempted traffic stop by law enforcement. The resulting pursuit led law enforcement into West Virginia, where the vehicle was stopped in Charleston with the assistance of spike strips. Gray was arrested and officers found a loaded Taurus model 1911 Officer 9mm pistol on his person and a loaded Mossberg model 590 Shockwave .410-gauge shotgun in the vehicle.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Gray knew he was prohibited from possessing a firearm because of his prior felony conviction for conspiracy to distribute and possess with intent to distribute in excess of 500 grams of cocaine in United States District Court for the Eastern District of Tennessee on October 20, 2023.
Gray is scheduled to be sentenced on August 12, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the West Virginia State Police and the Kanawha County Sheriff’s Office
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney JC MacCallum 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).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-35.
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Fourteen-Time Convicted Felon Pleads Guilty to Unlawfully Possessing A FirearmRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Todd Wade Powers (38, Middleburg) has pleaded guilty to possessing a firearm as a convicted felon. Powers faces a minimum sentence of 15 years, up to life, in federal prison. A sentencing date has not yet been set.
According to court documents, on April 30, 2024, deputies with the Clay County Sheriff’s Office were dispatched to a gas station regarding a missing child complaint. While attempting to locate the complainant of the missing child report, the deputies observed a car parked near a gas pump and recognized the license plate affixed to the car as one that had been reported stolen out of Jacksonville. The deputies were able to see that there was an open backpack and a firearm on the passenger seat of the car, as well as a white powdery substance, later identified as cocaine. During a search of the car, the deputies recovered fentanyl, cocaine, methamphetamine, and marijuana, as well as two firearms.
Through the course of their investigation, the deputies linked Powers to the car and Powers later admitted that the firearms and drugs belonged to him. Powers was previously convicted of 14 felonies, including three counts of possession of controlled substances, two counts of felony petit theft, seven counts of sale or delivery of controlled substances, dealing in stolen property, and false verification of ownership on a pawnbroker transaction form. Therefore, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clay County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Elisibeth Adams.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Four-Time Convicted Felon Sentenced to More Than Five Years in Prison for Possessing A Rifle, Ammunition, Machineguns, and SilencersRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Lee Ann Roberts (43, Altamonte Springs) to 5 years and 11 months in in federal prison for possessing a firearm and ammunition as a convicted felon and possessing unregistered machineguns and silencers. The court also ordered Roberts to forfeit the firearm, machineguns, silencers, and ammunition involved in the offense. Roberts pleaded guilty on October 17, 2024.
According to court documents, officers and agents with the Altamonte Springs Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) received a tip that Roberts was selling firearms, machineguns, silencers, and grenade launcher parts out of a hotel room in Altamonte Springs. Law enforcement located Roberts and the vehicle in which she stored her firearms.
When officers searched the vehicle, they located a hunting rifle, two AR-platform receivers, three silencers, tactical gear, vests, magazines, and hundreds of rounds of assorted ammunition. The AR-platform receivers had been modified to allow fully automatic firing, making them machineguns under federal law.
(machinegun receivers and silencers recovered from Roberts’s vehicle)
Law enforcement also searched Roberts’s phone and found evidence that she had sold or attempted to sell several firearms, including many of the firearms which law enforcement had found in her car.
(image recovered from Roberts’s phone of firearms, magazines, and ammunition)
As a convicted felon, Roberts is prohibited from possessing firearms or ammunition under federal law. None of the machineguns or silencers were registered to Roberts in the National Firearms Registration and Transfer Record, as required under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Altamonte Springs Police Department. It was prosecuted by Assistant United States Attorney Richard Varadan.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Four Honduran Nationals Indicted in Florida for Years-Long Off-the-Books Payroll SchemeRead the Press Release
Orlando, FL - Last week, a federal grand jury returned an indictment charging four Honduran nationals with operating an illegal, off-the-books cash payroll system for construction workers to avoid paying employment taxes to the IRS and to defraud workers’ compensation insurance companies. Through the scheme, the conspirators facilitated the employment of undocumented aliens working illegally in the United States.
The defendants, Iris Villafranca, Mario Flores, Osman Zapata, and Cristofer Oseguera Giron, were charged with conspiracy to operate an unlicensed money transmitting business and conspiracy to defraud the United States. Villafranca was additionally charged with conspiracy to commit wire fraud and with filing false tax returns.
The following is according to the indictment: from 2015 to 2022, the defendants used a series of shell companies to run an unlicensed check cashing and cash courier service business that cashed approximately $89 million in checks from subcontractors in the construction industry. The subcontractors allegedly paid their workers using the cash. As a fee for their services, the defendants allegedly charged a percentage of the dollar amount of the checks they cashed. This scheme allegedly allowed construction contractors and subcontractors to pay their workers in cash without regard to required payroll taxes or whether the workers were legally authorized to work in the United States. Indeed, according to the indictment, the defendants caused the filing of false tax documents with the IRS to conceal the off-the-books payroll scheme and made only minimal employment tax deposits. As another aspect of the scheme, the defendants allegedly defrauded workers’ compensation insurance companies by leasing their certificates of insurance to contractors, and by providing false and fraudulent information to the insurers about, among other things, the number of workers covered by the insurance and the amount workers were paid.
The indictment also alleges that Villafranca filed false individual income tax returns for 2019 through 2022 that did not report all the income she earned from the scheme and also did not report rental income she earned from her real estate.
If convicted, Villafranca faces a maximum penalty of five years in prison for conspiracy to operate an unlicensed money transmitting business, a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, and a maximum penalty of five years in prison for conspiracy to commit tax fraud. She additionally faces a maximum penalty of three years in prison for each count of filing false tax returns.
If convicted, Flores, Zapata, and Giron face a maximum penalty of five years in prison for conspiracy to operate an unlicensed money transmitting business, and a maximum penalty of five years in prison for conspiracy to commit tax fraud.
A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Gregory W. Kehoe for the Middle District of Florida made the announcement.
IRS Criminal Investigation is investigating the case. Homeland Security Investigations assisted during the investigation.
Senior Litigation Counsel Sean Beaty and Trial Attorneys Kavitha Bondada and Rebecca A. Caruso of the Tax Division, and Assistant U.S. Attorney Amanda Daniels for the Middle District of Florida are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Four Honduran Nationals Indicted in Florida for Years-Long Off-the-Books Payroll SchemeRead the Press Release
Last week, a federal grand jury in Orlando, Florida, returned an indictment charging four Honduran nationals with operating an illegal, off-the-books cash payroll system for construction workers to avoid paying employment taxes to the IRS and to defraud workers’ compensation insurance companies. Through the scheme, the conspirators facilitated the employment of undocumented aliens working illegally in the United States.
The defendants, Iris Villafranca, Mario Flores, Osman Zapata, and Cristofer Oseguera Giron, were charged with conspiracy to operate an unlicensed money transmitting business and conspiracy to defraud the United States. Villafranca was additionally charged with conspiracy to commit wire fraud and with filing false tax returns.
The following is according to the indictment: from 2015 to 2022, the defendants used a series of shell companies to run an unlicensed check cashing and cash courier service business that cashed approximately $89 million in checks from subcontractors in the construction industry. The subcontractors allegedly paid their workers using the cash. As a fee for their services, the defendants allegedly charged a percentage of the dollar amount of the checks they cashed. This scheme allegedly allowed construction contractors and subcontractors to pay their workers in cash without regard to required payroll taxes or whether the workers were legally authorized to work in the United States. Indeed, according to the indictment, the defendants caused the filing of false tax documents with the IRS to conceal the off-the-books payroll scheme and made only minimal employment tax deposits. As another aspect of the scheme, the defendants allegedly defrauded workers’ compensation insurance companies by leasing their certificates of insurance to contractors, and by providing false and fraudulent information to the insurers about, among other things, the number of workers covered by the insurance and the amount workers were paid.
The indictment also alleges that Villafranca filed false individual income tax returns for 2019 through 2022 that did not report all the income she earned from the scheme and also did not report rental income she earned from her real estate.
If convicted, Villafranca faces a maximum penalty of five years in prison for conspiracy to operate an unlicensed money transmitting business, a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, and a maximum penalty of five years in prison for conspiracy to commit tax fraud. She additionally faces a maximum penalty of three years in prison for each count of filing false tax returns.
If convicted, Flores, Zapata, and Giron face a maximum penalty of five years in prison for conspiracy to operate an unlicensed money transmitting business, and a maximum penalty of five years in prison for conspiracy to commit tax fraud.
A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Gregory W. Kehoe for the Middle District of Florida made the announcement.
IRS Criminal Investigation is investigating the case. Homeland Security Investigations assisted during the investigation.
Senior Litigation Counsel Sean Beaty and Trial Attorneys Kavitha Bondada and Rebecca A. Caruso of the Tax Division, and Assistant U.S. Attorney Amanda Daniels for the Middle District of Florida are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former NYCHA Superintendent Sentenced to 18 Months in Prison After Trial Conviction for Bribery and Extortion OffensesRead the Press Release
Jay Clayton, United States Attorney for the Southern District of New York, announced that HECTOR COLON, a former superintendent for the New York City Housing Authority (“NYCHA”), was sentenced today to 18 months in prison for soliciting and accepting approximately $30,000 in bribes from contractors in exchange for awarding repair contracts or approving repair work worth at least approximately $400,000. COLON’s sentence was imposed by U.S. District Judge Lewis J. Liman, who also presided over a one-week trial at which COLON was convicted of bribery and extortion under color of official right.
U.S. Attorney Jay Clayton said: “Hector Colon abused his position at NYCHA to demand bribes from contractors for his personal gain. The women and men of this Office are committed to pursuing those who abuse the public’s trust.”
According to the Indictment, public court filings, statements made in court, and evidence presented during trial:
NYCHA is the largest public housing authority in the country, providing housing to New Yorkers across the City and receiving over $1.5 billion in federal funding from the U.S. Department of Housing and Urban Development (“HUD”) every year. When repairs or construction work at NYCHA housing require the use of outside contractors, services must typically be purchased via a bidding process. However, when the value of a contract was under a certain threshold, designated staff at NYCHA developments, including superintendents, could hire a contractor of their choosing without soliciting multiple bids. With either type of contract, a NYCHA employee needed to certify that the work was satisfactorily completed in order for the contractor to receive payment from NYCHA.
COLON, a superintendent at three different NYCHA developments in Manhattan between 2018 and 2022, demanded and accepted cash in exchange for NYCHA contracts. He required contractors to pay bribes in order to be awarded the contracts or required bribe payments after the contractor finished the work and needed a NYCHA employee to sign off on the completed job so that the contractor could be paid by NYCHA. COLON typically demanded 10% of the contract value—between $500 and $1,000, depending on the size of the contract. In total, COLON demanded and accepted approximately $30,000 dollars in bribes in exchange for awarding no-bid contracts or approving payment on previously awarded contracts worth approximately $400,000.
Of the 70 individual NYCHA employees charged with bribery and extortion offenses who were arrested in February 2024, 62 have pled guilty, and three have been convicted after trial. COLON is the second of the three NYCHA employees convicted after trial to be sentenced. The cases of the five remaining defendants, who are each presumed innocent unless and until proven guilty, remain pending.
If you believe you have information related to bribery, extortion, or any other illegal conduct by NYCHA employees, please contact [email protected] or (212) 306-3356. If you were involved in such conduct, please consider self-disclosing through the SDNY Whistleblower Pilot Program at [email protected].
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In addition to the prison term, COLON, 47, of the Bronx, New York, was sentenced to two years of supervised release and ordered to pay restitution in the amount of $30,000 and to forfeit $30,000.
Mr. Clayton praised the outstanding investigative work of the New York City Department of Investigation, the U.S. Department of Homeland Security – Homeland Security Investigations (“HSI”), the HUD Office of Inspector General, and the U.S. Department of Labor – Office of Inspector General, which work together collaboratively as part of the HSI Document and Benefit Fraud Task Force, as well as the Special Agents and Task Force Officers of the U.S. Attorney’s Office for the Southern District of New York.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (“OCDETF”) operation. OCDETF identifies, disrupts, and dismantles criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jacob R. Fiddelman, Catherine Ghosh, Jane Kim, Jerry J. Fang, and Meredith C. Foster are in charge of the prosecution, with the assistance of Paralegal Specialists Jayda Foote and Shirel Garzon.
Florida Man Pleads Guilty to Tax Evasion and Bankruptcy FraudRead the Press Release
BANGOR, Maine: A Florida man pleaded guilty today in U.S. District Court in Bangor to attempting to evade federal taxes and engaging in fraudulent transfers and concealment in a bankruptcy proceeding.
According to court records, Paul Archer, 46, formerly of Hampden and Orrington, operated a profitable online marketing business for software installation on computers, earning several million dollars from 2013 through 2015. After an IRS audit in 2016 assessed a federal tax debt totaling approximately $1 million for those years, Archer concealed and transferred assets through two LLCs he controlled and began using third-party bank accounts to evade paying the tax debt.
From April 2018 through November 2019, Archer transferred and concealed assets and income by using a series of bank accounts held in the names of Max Tune Up, LLC; Stealth Kit, LLC; his father; and his spouse. Using a bank account held by Stealth Kit, LLC, for instance, Archer received income via direct deposits, initiated and received over $2 million in wire payments, and used cryptocurrency trading platforms and online payment systems to transfer funds. Archer transferred an investment account held in his own name to an account held in the name of Stealth Kit, LLC, then engaged in trading activity, stock ownership, and dividend/interest distributions. Archer further owned and transacted in Bitcoin using two different cryptocurrency exchanges, purchasing and later trading cryptocurrency valued at several hundred thousand dollars.
In March 2019, Archer filed a Chapter 7 bankruptcy proceeding. In his Chapter 7 petition and schedules, Archer falsely claimed less than $50,000 in assets; a single checking account; no other assets or property interests; no recent asset transfers; and no connections to any businesses or memberships in any LLCs. Archer repeated these falsehoods under oath during meetings of creditors convened by a Chapter 7 Trustee, as well as in statements made to the U.S. Bankruptcy Court for the District of Maine.
Archer faces up to five years imprisonment and a fine up to $250,000 on each of the two charges to which he pleaded guilty. Any sentence will be followed by up to three years of supervised release. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office. A federal district court judge will determine a sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
IRS Criminal Investigation and the FBI investigated the case.
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Five Charged in Human Smuggling Event that Led to at Least Three DeathsRead the Press Release
SAN DIEGO – Two complaints were filed in federal court today charging five people with participating in a human smuggling event that led to the deaths of at least three migrants, including a 14-year-old boy from India. His 10-year-old sister is still missing at sea and presumed dead; their father is in a coma and mother is also hospitalized.
According to court records, on May 5, 2025, witnesses observed an overturned panga boat at a beach in Del Mar, California. Bystanders and San Diego Lifeguards participated in rescue efforts. Law enforcement officials recovered three bodies, including the boy, identified in court records as P.P.B. Four others were rescued and hospitalized, including P.P.B.’s mother and father; nine others were initially unaccounted for, including P.B.B.’s 10-year-old sister.
Two men believed to be involved in the smuggling event – Mexican nationals Julio Cesar Zuniga Luna and Jesus Juan Rodriguez Leyva - were arrested Monday at the beach and charged today with Bringing in Aliens Resulting in Death and Bringing in Aliens for Financial Gain.
Later Monday night, Border Patrol agents were conducting operations in Chula Vista, California where they identified a vehicle that had been observed at the scene of the maritime smuggling incident earlier that day. The driver of the vehicle fled the scene. During the investigation, Border Patrol Agents identified two other vehicles that were involved in the smuggling event and were able to successfully stop and arrest the drivers of these load vehicles and locate eight of the nine migrants missing from the boat, with the exception of the 10-year-old sister of P.P.B.
Melissa Jenelle Cota, Gustavo Lara and Sergio Rojas-Fregosa – all Mexican nationals - were arrested and charged with Transportation of Illegal Aliens. Rojas-Fregoso, was identified as an alien who had previously been deported on December 19, 2023.
“The drowning deaths of these children are a heartbreaking reminder of how little human traffickers care about the costs of their deadly business,” said U.S. Attorney Adam Gordon. “We are committed to seeking justice for these vulnerable victims, and to holding accountable any traffickers responsible for their deaths.”
“Human smuggling, regardless of the route, is not only illegal but extremely dangerous. Smugglers often treat people as disposable commodities, leading to tragic and sometimes deadly consequences, as we saw in this case,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “Yesterday's heartbreaking events are a stark reminder of the urgent need to dismantle these criminal networks driven by greed. The HSI along with the U.S. Border Patrol, U.S. Coast Guard, and other partners from the Marine Task Force, remains firmly committed to holding those responsible accountable for these senseless deaths.”
This case is being prosecuted by Assistant U.S. Attorneys Sean Van Demark and Edward Chang.
DEFENDANTS
Case Number 25mj02403-JLB
Jesus Ivan Rodriguez-Leyva Age: 36 Mexico
Julio Cesar Zuniga-Luna Age: 30 Mexico
SUMMARY OF CHARGES
Bringing in Aliens Resulting in Death – Title 8, U.S.C., Sections 1324(a)(1)(A)(i), (v)(II), and (a)(1)(B)(iv)
Maximum penalty: Death or Life in Prison and $250,000 fine
Bringing in Aliens for Financial Gain – Title 8, U.S.C., Section 1324(a)(2)(B)(ii)
Maximum penalty: Ten years in prison with a three-year mandatory minimum and $250,000 fine
Case Number 25mj2386-JLB
Melissa Jennelle Cota Age: 33 Mexico
Gustavo Lara Age: 32 Mexico
Sergio Rojas-Fregoso Age: 31 Mexico
SUMMARY OF CHARGES
Transportation of Illegal Aliens – Title 8, U.S.C., Section 1324(a)(1)(A)(ii)
Maximum penalty: Ten years in prison and $500,000 fine
Deported Alien Found in the United States – Title 8, U.S.C., Section 1326
Maximum penalty: Two years in prison and $250,000 fine
INVESTIGATING AGENCIES
Homeland Security Investigations – Marine Task Force
Homeland Security Investigations
U.S. Customs and Border Protection
United States Coast Guard
San Diego Lifeguard Service
San Diego County Medical Examiner’s Office
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Federal Jury Convicts Raleigh County Man of Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – After a one-day trial, a federal jury convicted Alfred Leslie Pittman, 36, of Harper Heights, on Monday, May 5, 2025, of being a felon in possession of a firearm.
Evidence at trial proved that on April 26, 2023, Pittman was a passenger in a vehicle stopped by Beckley Police Department officers in Beckley. During the traffic stop, officers found that Pittman possessed a Taurus G2C 9mm pistol with an extended magazine in the vehicle.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Pittman knew he was prohibited from possessing a firearm because of his prior felony conviction for robbery in the first degree in Raleigh County Circuit Court on June 2, 2015.
Pittman is scheduled to be sentenced on September 5, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
“The defendant knew he had been convicted of a felony, robbery in the first degree, and was therefore prohibited from possessing a firearm. He is now being held accountable for his criminal conduct,” said Acting United States Attorney Lisa G. Johnston. “I commend the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley Police Department for their investigative work in this case. Assistant United States Attorneys Brian D. Parsons and Joshua Hanks and our trial team did an excellent job in this case and I commend them for securing the guilty verdict.”
Chief United States District Judge Frank W. Volk presided over the jury trial.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-169.
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Fairport man who used Roblox to attempt to communicate with minors for sex arrestedRead the Press Release
ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Tony Rodriguez, 40, of Fairport, NY, was arrested and charged by criminal complaint with enticement and possession of child pornography, which carry a minimum penalty of 10 years in prison and a maximum of life.
Assistant U.S. Attorney Melissa M. Marangola, who is handling the case, stated that according to the complaint, on March 12, 2025, the leader of an online community group, which exposes child predators, reached out to the Fairport Police Department regarding a message from the Facebook account “Tony Rodrigo,” later identified as the defendant. According to the community member, Rodriguez was told that the person he was communicating with was an 11-year-old girl named Emiry. The complaint states that the conversation began as causal small talk, but quickly turned sexual, initiated by Rodriguez. Rodriguez sent lewd pictures and offered to meet Emiry to have sex. On March 12, 2025, Rodriguez arrived at a pre-determined location, the Fairport Library, to meet Emiry. Instead, the community member arrived and confronted Rodriguez about his explicit online conversations with an alleged 11-year-old. The confrontation prompted the police to be called by a concerned citizen. The community member told police that Rodriguez admitted to meeting Emiry for sex and acknowledged communicating online with other minors between 13 to 16 years old in a similar manner. Prior to police arriving, Rodriguez left the scene.
On April 15, 2025, the Monroe County Sheriff's Office responded to a residence located in the Town of Perinton for a report that a male named “Tony Rodrigo” was at the location to meet a 13-year-old for a sexual encounter. The report was filed by individual who oversees another online volunteer group on Facebook which exposes child predators. This individual poses as a 13-year-old girl. According to the individual, “Tony Rodrigo” reached out on Facebook to who he believed was a 13-year-old-girl. Rodriguez stated he wanted to meet up “"to have sex” with the minor. On April 15, 2025, Rodriguez showed up at the predetermined location and was confronted by the individual. Sheriff’s deputies located Rodriguez and detained him.
Rodriguez utilized Roblox, an online gaming platform, to connect with the alleged 11- and 13-year-old girls on Facebook.
A search of two cellular telephones seized from Rodriguez recovered approximately six images of child pornography.
In addition to Facebook, an Instagram account associated with Rodriguez was located, on which he appeared to be communication with a 13-year-old minor. Rodriguez was also active on the social media platform Reddit, specifically a subreddit community associated with teens.
Rodriguez made an initial appearance before U.S. Magistrate Judge Mark W. Pedersen and was detained.
The complaint is a result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, and the Fairport Police Department, under the direction of Chief Matthew Barnes.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Elementary Teacher Indicted in Austin for Alleged Possession of Child Sexual Abuse MaterialRead the Press Release
AUSTIN, Texas – A federal grand jury in Austin returned an indictment today charging an Austin man, who was employed as a fifth grade teacher in the city, with two counts related to his alleged receipt and possession of child pornography.
According to an affidavit filed in the court documents, Carl David Innmon, 50, allegedly downloaded multiple batches of downloads via BitTorrent between Dec. 29, 2024 and Jan. 15, 2025. The alleged downloads contained a total of 126 files that depict an image of a child engaging in sexual conduct or sexual performance. The children in three of the downloaded files, the affidavit alleges, include an infant and two girls between the ages of four and seven.
Based on the investigation, a search warrant was conducted on Innmon’s residence, leading to the seizure of a smartphone, a laptop and a portable hard drive. A forensic analysis of these items cumulatively revealed 365,797 files of Child Sexual Abuse Material.
Innmon is charged with one count of possession of child pornography and one count of receipt of child pornography. If convicted, he faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The affidavit also alleges that Innmon was in possession of artificial intelligence generated child pornography, and that his devices contained a large quantity of real images depicting students in a classroom. Some of those images were allegedly placed in an AI generator, de-clothing the students. With assistance from the Austin Independent School District and AISD Police, a Texas Department of Public Safety (TX DPS) Criminal Investigations Division (CID) Special Agent was able to positively identify the students depicted in the images and their ages. The children were allegedly identified as students of Innmon's.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
TX DPS CID is investigating the case.
Assistant U.S. Attorney Grant Sparks 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 CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Durant Resident Sentenced to Thirty-Two Years for Second Degree MurderRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kyle Hunter Laws Duffner, age 27, of Durant, Oklahoma, was sentenced to 384 months in prison for one count of Murder in Indian Country—Second Degree.
The charge arose from an investigation by the Durant Police Department and the Federal Bureau of Investigation.
On December 4, 2024, Duffner pleaded guilty to unlawfully killing a child with malice aforethought. According to investigators, on June 27, 2021, law enforcement responded to a 911 call of a non-responsive infant. The child was life-flighted for care but succumbed to injuries shortly after transfer. During treatment, medical professionals discovered signs of acute rib fractures, older rib fractures in various stages of healing, and a possible head injury. A post-mortem examination revealed a skull fracture symptomatic of blunt force impact in the early stages of healing, multiple contusions to the forehead, jaw, and chest, and rib fractures consistent with at least three events of blunt force trauma.
The crime occurred in Bryan County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Duffner will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Nicole Paladino represented the United States.
Dixmont Woman Sentenced for Role in Penobscot and Aroostook County Drug Trafficking RingRead the Press Release
BANGOR, Maine: A Dixmont woman was sentenced on Monday in U.S. District Court in Bangor for her role in a northern Maine drug trafficking ring.
U.S. District Judge Stacey D. Neumann sentenced Sarah McBreairty, 36, to 60 months in prison to be followed by five years of supervised release. On March 24, 2023, McBreairty pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl and conspiring to make false statements to a federal firearms licensee.
According to court records, between January 2018 and December 2021, McBreairty and others trafficked methamphetamine and fentanyl in Penobscot and Aroostook counties and elsewhere. McBreairty regularly arranged to obtain quantities of the two drugs from an out-of-state supplier through phone calls and texts using coded language and then distributed those drugs through a network of dealers she supplied in Penobscot and Aroostook Counties. McBreairty used the proceeds of her distribution to purchase more drugs from her supplier. In addition, during the conspiracy, McBreairty and a co-defendant made false statements to an area federal firearms licensee in an attempt to obtain several firearms.
Twenty-two defendants have been charged in this and related cases for their part in a widespread northern Maine drug trafficking conspiracy. To date, 19 of the defendants have been sentenced while three await sentencing:
Sentenced:
- Andrew Adams (32, Aroostook County) – 10 years
- Matthew Catalano (38, Penobscot County) – 165 months
- Christopher Coty (44, Bangor) – 4 years
- Jason Cunrod (42, Caribou) – 48 months
- Blaine Footman (38, Bangor) – 5 years
- Nicole Footman (41, Holden) – 3 years
- Dwight Gary, Jr. (54, Medway) – Time served (approx. 5 months)
- Carol Gordon (53, Bangor) – Time served (approx. 31 months) plus 6 months of community confinement
- Thomas Hammond (26, Charleston) – 84 months
- Joshua Jerrell (30, Orrington) – Time served (approx. 36 months)
- James King (55, Caribou) – 165 months
- Shelby Loring (29, Bangor) – Time served (approx. 32 months)
- Danielle McBreairty (34, Glenburn) – 20 years
- John Miller (24, Caribou) – 54 months
- Aaron Rodgers (43, Bangor) – Time served (approx. 33 months)
- Wayne Smith (33, Bangor) – 85 months
- Joshua Young (48, Presque Isle) – Time served (approx. 2 months) plus 24 months home detention
- Tamara Davis (29, Fall River, MA) – Time Served (approx. 14 months)
- Sarah McBreairty (36, Dixmont) – 60 months
Awaiting sentencing:
- Daquan Corbett (30, Brockton, Mass.) – sentencing to be scheduled
- Daviston Jackson (28, Boston, Mass.) – sentencing to be scheduled
- James Valiante (42, Linneus) – sentencing scheduled for May 27, 2025
The U.S. Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Maine Drug Enforcement Agency investigated the case. Assistance was provided by the police departments in Orono, Bangor, Brewer, Caribou, Presque Isle and Houlton. The U.S. Attorney’s Office also recognized the cooperation and coordination provided by the Maine State Attorney General’s Office and the Aroostook County District Attorney’s Office.
Organized Crime Drug Enforcement Task Forces: 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.
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