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13 June 2025
Mexican national indicted in the Eastern District of Texas for immigration violationsRead the Press Release
SHERMAN, Texas – A Mexican national has been charged with a federal immigration violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Silvestre Montoya-Medina, 45, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with illegally reentering the United States after previously being deported.
According to the indictment, on February 19, 2025, Montoya-Medina was found unlawfully in Frisco after being previously deported from the United States on May 21, 2024.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
If convicted, Montoya-Medina faces up to 20 years in federal prison and deportation.
This case is being investigated by the Frisco Police Department and the Department of Homeland Security-Homeland Security Investigations. This case is being prosecuted by Assistant U.S. Attorney Chalana A. Oliver.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Mexican national charged with kicking federal agent during immigration inspectionRead the Press Release
BROWNSVILLE, Texas – A 37-year-old Mexican woman living in San Benito has been charged with assaulting an agent with Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI), announced U.S. Attorney Nicholas J. Ganjei.
Maria Isabel Cruz-Salas is expected for her next hearing before U.S. Magistrate Judge Karen Betancourt June 18 at 11:15. She is currently in custody.
The criminal complaint filed June 10 alleges Cruz-Salas assaulted a federal officer during a worksite immigration inspection in San Benito.
According to the charges, authorities were conducting a lawful enforcement operation June 9 at Taqueria El Mante, where they discovered Cruz-Salas. As an HSI agent attempted to detain her, she allegedly kicked him in the face.
If convicted, she faces a maximum of eight years in federal prison and a possible $250,000 maximum fine.
ICE-HSI and FBI are conducting the investigation. Assistant U.S. Attorney David Coronado 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Mexican National with Two Prior Deportations Sentenced to 10 Years in Prison for Drug Trafficking of FentanylRead the Press Release
LAS VEGAS – A Mexican national who twice illegally reentered the United States after previously being removed from the country was sentenced today by United States District Judge Gloria M. Navarro to 10 years in prison followed by five years of supervised release for his role in the trafficking of fentanyl to Nevada, Colorado, and California.
Marco Antonio Quezada-Ramirez is a citizen and national of Mexico and he pleaded guilty to one-count of conspiracy to distribute a controlled substance.
According to court documents, Marco Antonio Quezada-Ramirez admitted that beginning on a date unknown and continuing up to on or about September 19, 2023, there was an agreement between him and his co-defendants to distribute fentanyl in the United States. As part of the agreement, Quezada-Ramirez admitted that on June 8, 2023, he a sold approximately 600 fentanyl pills, and on July 12, 2023, he sold approximately 500 fentanyl pills. On July 31, 2023, Quezada-Ramirez received a shipment of approximately 30,000 fentanyl pills that was intended for resale. Law enforcement recovered the 30,000 fentanyl pills during a traffic stop in Las Vegas along with cocaine and heroin.
United States Attorney Sigal Chattah for the District of Nevada and Deputy Special Agent in Charge Anthony Chrysanthis for the Drug Enforcement Administration (DEA) Los Angeles Division, which oversees Las Vegas, made the announcement.
This case was investigated by the DEA and the Las Vegas Metropolitan Police Department. Assistant United States Attorney Melanee Smith prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
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Mexican National Charged with Illegally Reentering the United States After Previously Being Deported Four TimesRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Armando Soto-Carbajal (29, Mexico) with illegal reentry by a previously deported alien. If convicted, Soto-Carbajal faces a maximum penalty of 10 years in federal prison.
According to documents, on June 9, 2025, Soto-Carbajal was encountered on Interstate 95 during a traffic stop conducted by the St. Johns County Sheriff’s Office. While a deputy was conducting database queries, Soto-Carbajal fled on foot. Deputies pursued, located, and detained Soto-Carbajal several hundred feet into the woods off the highway.
The indictment alleges that Soto-Carbajal is a citizen of Mexico who was previously deported from the United States on four separate occasions. When found back in the United States, he had not obtained the consent of immigration authorities to lawfully reenter the country.
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 is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, and the St. Johns County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney A. Tysen Duva.
Mexican Citizen Sentenced to over 6 years in Federal Prison for Cocaine TraffickingRead the Press Release
Louisville, KY – A Mexican citizen was sentenced on June 10, 2025, to 6 years and 3 months in federal prison for cocaine trafficking.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.
According to court documents, Hector Campoy, 41, of Sonora, Mexico, was sentenced to 6 years and 3 months in federal prison, followed by 3 years of supervised release, for one count of possession with intent to distribute cocaine.
Campoy was illegally in the United States.
“We will eradicate the deluge of poison being pumped into the Western District of Kentucky by transnational criminal organizations and illegal immigrants. This sentence is one step in that direction, with much more work to be done,” said U.S. Attorney Kyle Bumgarner.
“I commend the work of DEA and LMPD investigators in this case,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Division. “Let this be a warning to all transnational drug traffickers; if you’re operating within our borders, DEA will hunt you down and you will be brought to justice.”
“Another dangerous criminal is off the streets and behind bars thanks to the strong partnership among our law enforcement agencies. This case reflects our continued commitment to protecting the safety of Louisville’s neighborhoods,” said Chief Paul Humphrey.
There is no parole in the federal system.
This case was investigated by the DEA and LMPD.
Assistant U.S. Attorney Frank Dahl prosecuted the case.
This conviction is a part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Marrero Man Sentenced for Narcotics and Weapons OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on June 10, 2025, TYRIQUE RICHARDS, age 28, of Marrero, was sentenced by U.S. District Judge Carl J. Barbier to 66 months imprisonment and payment of a mandatory $100 special assessment fee, after previously pleading guilty to possession with intent to distribute cocaine and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D), as well as possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Following imprisonment, RICHARDS, will be placed on supervised release for three (3) years.
According to court documents, on February 27, 2024, February Bureau of Investigation New Orleans Gang Task Force (NOGTF) members arrested RICHARDS pursuant to local parish attachments. Upon arrest, RICHARDS was found in possession of marijuana, cocaine, a digital scale, and a Glock firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Mike Trummel of the Violent Crimes Unit is in charge of the prosecution.
Man Sentenced to 5 Years in Prison for Possessing Child Sexual Abuse Material on a Military BaseRead the Press Release
GRAND RAPIDS — A Michigan man was sentenced today to 5 years in prison for possessing over 41,026 images and videos of child sexual abuse material (CSAM). He was also ordered to pay $63,000 in restitution.
According to court documents, David Mark Bartels, 38, of White Cloud, admitted to purchasing collections of CSAM while he was employed at Naval Station Guantanamo Bay. Forensic review of a five-terabyte hard drive seized from Bartels revealed tens of thousands of CSAM files within the folder “\NSFW\Nope\Dont open\You were Warned\Deeper\.” These files included 1,500 images and videos of 285 known victims. Bartels used the Tor browser, which allows users to surf the dark web, to access images and videos of CSAM, including content depicting bondage, domination, and sadomasochism.
Bartels pleaded guilty in January 2025 to one count of possession of child pornography by a person employed by the armed forces outside of the United States.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Andrew B. Birge for the Western District of Michigan, and Special Agent in Charge Norm Dominesey of the NCIS Southeast Field Office made the announcement.
NCIS Resident Agency Guantanamo Bay investigated the case.
Trial Attorney McKenzie Hightower of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Doaa K. Al-Howaishy for the Western District of Michigan prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
Las Vegas Man Sentenced to Three Years in Prison for Selling Ghost Guns, Stolen Guns, Machinegun Conversion Devices, and CocaineRead the Press Release
LAS VEGAS – A Las Vegas resident who pleaded guilty to unlawfully selling ghost guns, stolen guns, large capacity magazines, machinegun conversion devices, and cocaine in Las Vegas and North Las Vegas was sentenced today by United States District Judge Gloria M. Navarro to three years in prison followed by three years of supervised release.
According to court documents, from April 24, 2023, to August 3, 2024, Richard Edwin Sanchez engaged in the business of dealing in firearms without a Federal Firearms License by selling 17 firearms, including .223, .40, and 5.56 caliber firearms, 9mm firearms, and a 12-gauge shotgun. Of these firearms, 10 were Glock semi-automatic firearms capable of being converted into fully automatic weapons using machinegun conversion devices provided by Sanchez. In addition, he sold 21 machinegun conversion devices. Of the Glock pistols, nine were sold with large capacity magazines, two were stolen, and two others were associated with at least five shootings in the Las Vegas and North Las Vegas area. Two other firearms sold had either no serial number or an obliterated serial number. Additionally, Sanchez sold a total of about 435 grams of cocaine.
Sanchez pleaded guilty to one-count of engaging in the business of dealing firearms without a license, one-count of distribution of cocaine, and one-count of possession or transfer of a machine gun.
United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Alex Buenaventura, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
This case was investigated by the ATF; and the United States Attorney’s Office prosecuted the case.
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Kershaw County Man Sentence to Federal Prison for Illegally Possessing a FirearmRead the Press Release
COLUMBIA, S.C. — Frederick Siou Beaufort, 41, of Camden has been sentenced to more than two years in federal prison for being a felon in possession of a firearm.
Evidence obtained in the investigation revealed that on Sept. 3, 2023, a Kershaw County sheriff’s deputy saw Beaufort driving his car while not wearing a seatbelt. The deputy conducted a traffic stop on the car and while speaking with Beaufort, the deputy spotted a large hand-rolled cigarette sitting on the front passenger seat. The officer asked him what the item was, and he stated it was a “blunt,” a street name for a marijuana cigarette. As the deputy searched the car, he located a handgun under the driver’s side floor mat. Beaufort stated he did not have a concealed weapons permit and that he was a convicted felon.
At the time of his arrest, Beaufort had been convicted of possession with the intent to distribute marijuana, resisting arrest, distribution of crack cocaine and was out on bond for murder.
United States District Mary Geiger Lewis sentenced Beaufort to 27 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Kershaw County Sheriff’s Department. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
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Justice Department Seeks to Shut Down Georgia Tax Preparer for Fabricating Expenses and CreditsRead the Press Release
Note: View complaint here.
The Justice Department filed a complaint today to permanently bar tax preparer Tanja D. Hollis, of Griffin, Georgia, and her business, Tanja Tax Preparations LLC, from preparing federal tax returns for others.
The complaint, filed in a federal court in Newnan, Georgia, alleges that Hollis prepared and filed false federal tax returns through Tanja Tax Preparations that understated her customers’ tax liabilities by reporting false or exaggerated business expenses and claiming tax credits for false education expenses.
According to the complaint, despite knowing them to be false, Hollis prepared returns claiming business expenses for customers who did not own or operate a business and education expenses for customers who were not enrolled as students. The IRS interviewed Tanja Tax Preparations customers who said they did not give Hollis any reason to believe that the items reported on their returns were legitimate.
The complaint alleges that, by repeatedly understating her customers’ tax liabilities, Hollis caused the United States to lose substantial tax revenue.
In addition to a permanent injunction, the complaint asks the court to order Hollis to turn over the ill-gotten tax preparation fees she earned while preparing and filing fraudulent tax returns.
Return preparer fraud is one of the IRS’ Dirty Dozen Tax Scams, and taxpayers seeking a return preparer should remain vigilant. The IRS has information on its website for choosing a tax preparer, launched a free directory of federal tax preparers, and offers information on how to avoid “ghost” tax preparers whose refusal to sign a return should be a red flag to taxpayers. The IRS also has a checklist of things to remember when filing income tax returns. In the past decade, the Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found here. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.
Justice Department Secures $1 Million Settlement in Sexual Harassment Lawsuit Against Lassen County LandlordRead the Press Release
The owners of approximately 80 rental units in and around Susanville have agreed to pay $1 million to resolve a civil lawsuit alleging that owner Joel Lynn Nolen sexually harassed female tenants and prospective tenants for more than a decade in violation of the Fair Housing Act. The settlement resolves claims against Joel Nolen, Shirlee Nolen, and Nolen Properties LLC.
The Department of Justice’s lawsuit, filed in the United States District Court for the Eastern District of California in February 2023, alleged that Joel Nolen’s sexual harassment included unwelcome sexual acts and unwelcome touching, demanding sexual acts to terminate eviction proceedings or forgive missed payments, unwelcome sexual comments, soliciting explicit photographs, and adverse housing actions against tenants who rejected his sexual advances.
“Everyone deserves to feel safe in their home,” said Acting U.S. Attorney Michele Beckwith. “My office will continue to hold accountable any landlord who enables or engages in sexual harassment or retaliation in violation of the Fair Housing Act.”
Under the consent order, which must be approved by the court, defendants must pay $960,000 to 19 tenants and prospective tenants harmed by Joel Nolen’s harassment and a $40,000 civil penalty to the United States. The consent order permanently bars Joel and Shirlee Nolen from managing residential rental properties, requires Joel and Shirlee Nolen to hire an independent property manager, mandates training and policies to prevent future discrimination, and requires Joel and Shirlee Nolen to take steps to vacate discriminatory evictions and repair credit of tenants harmed by the harassment.
The claims resolved by this settlement are allegations only, and there has been no determination of liability.
The department previously reached a $100,000 settlement with several defendants who co-owned rental property with Nolen.
If you are a victim of sexual harassment by another landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online.
Assistant U.S. Attorney Emilia Morris and Civil Rights Division Trial Attorneys Arielle R. L. Reid and Alan A. Martinson handled the case for the United States.
Jury Finds Virginia Man Guilty of Kidnapping, StrangulationRead the Press Release
WASHINGTON –Adam Ahmed, 38, of Chantilly, Virginia, was found guilty by a Superior Court jury of kidnapping and strangulation related to an incident that began in Manassas, Virginia, on May 10, 2024, and ended in northeast Washington, D.C., on May 11, 2024, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).
The verdict was returned on June 12th and included two counts of making threats and one count of misdemeanor assault. Superior Court Judge Robert Salerno scheduled sentencing for August 15, 2025.
According to the government’s evidence, on May 9, 2024, Ahmed was arrested in Virginia on multiple warrants for protective order violations and assault charges against his ex-girlfriend. The next day, on May 10, 2024, the victim got into Ahmed’s car outside her home in Manassas, Virginia, believing that they would sit in her building parking lot and talk about their relationship. Instead, the defendant took off, driving erratically. Ahmed told the victim that they were both “going to die tonight,” and that if she was going to charge him with abduction, he was going to do it. The defendant drove onto I-66 and took the victim into the District, where he repeatedly assaulted her and threatened to kill her.
After several hours of terrorizing the victim, Ahmed told her that he was going to drive her somewhere no one would find her. When he stopped the car, he climbed over her and strangled her with both hands until she couldn’t breathe. While strangling her, he bit her, putting his whole mouth over hers. He started driving again, eventually stopping at a Shell gas station on Nannie Helen Burroughs Avenue. At one point, Ahmed walked away from the car, and the victim tried to escape. Surveillance footage shows the defendant rushing at the victim, picking her up, and struggling with her to force her back in the car. A passerby on the street saw the defendant hitting the victim and turned into the gas station parking lot, rescuing the victim and calling 911.
During the course of trial two expert witnesses spoke about the unique dangers inherit in strangulation, and violence in intimate partner violence relationships, respectively. Strangulation is widely recognized as one of the most lethal forms of intimate partner violence, as a major strangulation study in San Diego, found surviving domestic violence “victims are much more likely to die later if their abuser has strangled them.” The study also noted that “…..the odds of becoming a victim of attempted homicide increased by 700%, and the odds of becoming a homicide victim increased by 800%, among women who had been strangled by their partner. The U.S. Attorney’s Office for the District of Columbia’s Sex Offense and Domestic Violence Section has charged over 110 acts of felony strangulation since the D.C. Council created it as a criminal offense under D.C. Code 22-404.04, which went into effect in July of 2023.
In announcing the verdict, U.S. Attorney Pirro and Chief Smith commended the work of the officers and detectives at the Metropolitan Police Department. They also credited Assistant U.S. Attorneys Trisha Jhunjhnuwala and Amanda Swanson, of the Sexual Offense and Domestic Violence section for successfully prosecuting the case.
Illegal Alien Sentenced for Assaulting a Federal Officer and Setting an Apartment Building on FireRead the Press Release
ATLANTA – Armando Carrillo-Diaz, 45, an illegal alien from Rioverde, San Luis Potosí, Mexico, has been sentenced for assaulting a federal officer, arson, and illegally reentering the United States.
“When illegal aliens resort to extreme and dangerous measures to avoid removal, they not only violate our immigration laws but also put law enforcement officers and the public at risk,” said U.S. Attorney Theodore S. Hertzberg. “Our Office is committed to taking decisive action to hold accountable those who attack law enforcement officers and endanger the community.”
“This conviction sends a strong message to those who think they can evade justice by resorting to dangerous and reckless actions,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated collaboration between HSI and our law enforcement partners at the federal, state, and local levels, we were able to catch Armando Carrillo-Diaz, an illegal alien, and hold him accountable for his reckless and fiery attempts to evade justice.”
“Carrillo-Diaz posed a serious threat to law enforcement and the community,” said Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Benjamin Gibbons. “Our top priority is working with our law enforcement partners to keep our communities safe.”
According to U.S. Attorney Hertzberg, the charges and other information presented in court: On April 26, 2023, deportation officers with U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ERO) attempted to arrest Armando Carrillo-Diaz in the parking lot of his apartment complex. Carrillo-Diaz nearly struck one of the officers as he fled from the scene in a pickup truck.
When ERO officers later returned to his residence to locate him, Carrillo-Diaz attempted to evade capture by setting his apartment on fire. The fire spread, prompting the Gwinnett County, Georgia, Fire Department to evacuate residents from the building. Carrillo-Diaz then sliced his own throat with a box cutter when the officers tried to apprehend him. The officers immediately rendered medical aid and arranged for Carrillo-Diaz’s transport to a local hospital.
On June 26, 2024, a federal grand jury seated in the Northern District of Georgia returned a superseding indictment charging Carrillo-Diaz with the offenses of Assaulting a Federal Officer, Arson, and Illegally Reentering the United States.
On June 11, 2025, U.S. District Judge Mark H. Cohen sentenced Carrillo-Diaz to five years in prison followed by one year of supervised release. Carrillo-Diaz was convicted of these charges on January 29, 2025, after he pleaded guilty.
This case was investigated by ERO, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Gwinnett County Fire Department.
Assistant United States Attorney Dash A. Cooper 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.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Hopkinsville, Kentucky Man Sentenced to 9 Years in Federal Prison for Fentanyl Trafficking Conspiracy and a Supervised Release ViolationRead the Press Release
Paducah, KY – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to a total of 9 years in federal prison for conspiring to traffic in fentanyl and violating his federal supervised release.
U.S. Attorney Kyle G. Bumgarner 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 Pittsburgh Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.
According to court documents, on January 12, 2024, Jamie A Harris, 47, obtained a shipment of fentanyl pills that he intended to distribute. The DEA lab confirmed the presence of more than 40 grams of a mixture and substance containing a detectible amount of fentanyl.
As a result of his conduct, Harris was sentenced to 8 years in federal prison, followed by 4 years of supervised release, for one count of conspiracy to possess with intent to distribute fentanyl. Harris was sentenced to an additional 1 year in federal prison for a violation of his federal supervised release from a previous federal conviction.
There is no parole in the federal system.
This case is being investigated by the DEA Paducah Post of Duty, the United States Postal Inspection Service, and the Hopkinsville Police Department Special Investigations Unit.
Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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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Honduran national indicted in the Eastern District of Texas for immigration violationsRead the Press Release
SHERMAN, Texas – A Honduran man has been charged with a federal immigration violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Darwin Adalid Romero-Garcia, 32, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with illegally reentering the United States after previously being deported.
According to the indictment, on July 19, 2023, Romero-Garcia was found unlawfully in Lewisville after being previously deported from the United States on January 30, 2018.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
If convicted, Romero-Garcia faces up to 20 years in federal prison and deportation.
This case is being investigated by the Lewisville Police Department and the Department of Homeland Security-Homeland Security Investigations. This case is being prosecuted by Assistant U.S. Attorney Chalana A. Oliver.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Honduran national indicted in the Eastern District of Texas for immigration violationsRead the Press Release
SHERMAN, Texas – A Honduran man has been charged with a federal immigration violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Jose Mejia-Carranza, 37, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with illegally reentering the United States after previously being deported.
According to the indictment, on August 18, 2024, Mejia-Carranza was found unlawfully in Sherman after being previously deported from the United States on October 14, 2023.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
If convicted, Mejia-Carranza faces up to 20 years in federal prison and deportation.
This case is being investigated by the Sherman Police Department and the Department of Homeland Security-Homeland Security Investigations. This case is being prosecuted by Assistant U.S. Attorney Chalana A. Oliver.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Honduran man pleads guilty, sentenced for possessing fraudulent green cardRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Pedro Alexander Colindres-Hernandez, a citizen of Honduras, pleaded guilty before U.S. District Judge Richard J. Arcara to fraud and misuse of a visa. Colindres-Hernandez was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorneys Fauzia K. Mattingly and Sasha Mascarenhas, who handled the case, stated that Colindres-Hernandez is an alien without any legal status in the United States. On April 10, 2025, Colindres-Hernandez was encountered in the parking lot of a store on Southwestern Boulevard in Hamburg, NY, and found to be in possession of a fraudulent alien resident card that contained his photo, which had not been lawfully issued to him by the U.S. government.
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.
The plea and sentencing are the result of an investigation by the U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.
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Hays woman appears on witness tampering and failure to report child abuse chargesRead the Press Release
GREAT FALLS – A Hays woman accused of witness tampering and failing to report child abuse appeared this week for arraignment, U.S. Attorney Kurt Alme said.
The defendant, Chantel Lee King, 56, pleaded not guilty to a superseding indictment charging her with two counts of attempted obstructing justice by witness tampering and two counts of failure to report child abuse. If convicted of the most serious charge contained in the superseding indictment, King faces 20 years imprisonment, $250,000 fine, and 3 years of supervised release.
U.S. Magistrate Judge John Johnston presided. King was released on conditions pending further proceedings.
Count 1 of the superseding indictment alleges that in September 2020, King knowingly attempted to intimidate and corruptly persuade another person, with intent to hinder, delay, and prevent the communication to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a federal offense, namely aggravated sexual abuse in Indian Country, sexual abuse in Indian Country, and abusive sexual contact in Indian Country, and took a substantial step towards the commission of the offense.
Count 2 of the superseding indictment alleges that in September 2020, King, a teacher, school counselor, instructional aide, teacher’s aide, and teacher’s assistant, employed by a tribal, Federal, public, and private school, knowing or having reasonable suspicion that Jane Doe 1 was abused in Indian Country, did fail to immediately report such abuse to the local child protective services agency or local law enforcement agency.
Count 3 of the superseding indictment alleges that in October 2020, King, a teacher, school counselor, instructional aide, teacher’s aide, and teacher’s assistant, employed by a tribal, Federal, public, and private school, knowing or having reasonable suspicion that Jane Doe 2 was abused in Indian Country, did fail to immediately report such abuse to the local child protective services agency or local law enforcement agency.
Count 4 of the superseding indictment alleges that in October 2020, King knowingly attempted to intimidate and corruptly persuade another person, with intent to hinder, delay, and prevent the communication to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a federal offense, namely aggravated sexual abuse in Indian Country, sexual abuse in Indian Country, and abusive sexual contact in Indian Country, and took a substantial step towards the commission of the offense.
Assistant U.S. Attorney Kalah Paisley is prosecuting the case. The FBI conducted the investigation.
The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.
PACER case reference. 25-38.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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Guatemalan National Pleads Guilty to Producing Child PornographyRead the Press Release
OKLAHOMA CITY – GUSTAVO GORDILLO, 42, of Guatemala, has pleaded guilty to production of child pornography, announced U.S. Attorney Robert J. Troester.
On February 20, 2025, a federal Grand Jury returned a four-count Indictment against Gordillo, charging him with production, transportation, distribution, and possession of child pornography. According to an affidavit in a previously filed criminal complaint, in July 2020, investigators with the Oklahoma City Police Department (OCPD) received a cyber tip after files containing child sexual abuse material (CSAM) were uploaded to a Google Photos account. The affidavit alleges that the suspect who uploaded the photos, later determined to be Gordillo, lived in Oklahoma City. OCPD detectives investigated the tip, as well as additional tips from Facebook, and learned that Gordillo had communicated with a child living out of state. The affidavit further alleges Gordillo provided CSAM to and received CSAM from the child. Additional investigation led law enforcement to a residence in the Oklahoma City metro that was connected with Gordillo, and he was arrested by Homeland Security Investigations (HSI) and OCPD on January 29, 2025.
The affidavit further indicates that Gordillo previously entered the United States on a temporary visa, but that visa had expired.
On June 12, 2025, Gordillo pleaded guilty to Count 1 of the Indictment, and admitted he used a child to engage in sexually explicit conduct for the purpose of producing CSAM. At sentencing, Gordillo faces no less than 15 years and up to 30 years in federal prison, and a fine of up to $250,000.
This case is the result of an investigation by HSI and OCPD. Assistant U.S. Attorney Tiffany Edgmon 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.
Reference is made to public filings for additional information.
Guatemalan National Indicted for Unlawful Reentry into the United StatesRead the Press Release
CONCORD – A Guatemalan national was indicted on the charge of unlawful reentry into the United States, Acting U.S. Attorney Jay McCormack announces.
Jorge Misael Niz, 42, a Guatemalan national unlawfully residing in Salem, was previously deported back to Guatemala on March 30, 2006. He was located in Salem on April 27, 2025. Niz is currently in Immigration and Customs Enforcement custody. He will appear in federal court at a later date.
The charging statute provides a sentence of no greater than two years in prison, up to one year of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Immigration and Customs Enforcement led the investigation. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.
This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Guatemalan National Indicted for Illegal ReentryRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Simon Eladio Gonzalez-Paxtor (56, Guatemala) with illegal reentry. If convicted, Gonzalez-Paxtor faces a maximum penalty of 20 years in federal prison.
According to the indictment, on June 7, 2025, Gonzalez-Paxtor was found to be voluntarily in the United States after having previously been removed from the United States. Gonzalez-Paxtor had not received consent of the Attorney General or the Secretary for the Department of Homeland Security to reapply for admission. In 2006, Gonzalez-Paxtor was convicted of forgery in Missouri and sentenced to two years in prison, prior to his being removed from the United States.
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 U.S. Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO). It will be prosecuted by Assistant United States Attorney David B. Mesrobian.
The case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Georgia Couple Arrested for Stealing More Than $1.7 Million Dollars in COVID Relief FundsRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the indictment and arrests of Earlisha Louis (44, Newnan, Georgia) and Somoza Louis (44, Newnan, Georgia) for one count of conspiracy to commit wire fraud and four counts of wire fraud related to COVID-19 relief funds. If convicted, each faces up to 30 years in federal prison on each count. Earlisha Louis is also charged with two counts of illegal monetary transactions. Each of those counts carry a maximum penalty of 3 years in federal prison. The indictment also notifies the pair that the United States intends to forfeit a residence and $1,705,553.80, which are alleged to be traceable to the proceeds of the offense.
According to the indictment, between April 2020 and June 2021, Earlisha and Somoza Louis devised a scheme to defraud the Small Business Administration by submitting multiple false and fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) loan applications. These programs were some of the sources of economic relief provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. After receiving one of the loans, Earlisha Louis transferred more than $10,000 of the fraud proceeds between her accounts.
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 the Small Business Administration - Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Merrilyn E. Hoenemeyer.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by contacting the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Gary Man Sentenced to 88 Months in PrisonRead the Press Release
SOUTH BEND – Yesterday, Nvaun Lewis, 30 years old, of Gary, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.
Lewis was sentenced to 88 months in prison followed by 3 years of supervised release.According to documents in the case, police conducted a traffic stop in Michigan City and found Lewis in possession of a loaded pistol with an extended magazine and a “full auto” switch. Lewis had multiple prior felony convictions, including robbery and armed robbery, and as such, is prohibited from possessing the firearm in this case.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Michigan City Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.
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.
Freeport, Ill. Man Sentenced to Ten Years in Prison for Distribution of CocaineRead the Press Release
ROCKFORD — A Freeport, Ill. man has been sentenced to ten years in federal prison for knowingly and intentionally distributing cocaine.
PARIS WALKER, 39, pleaded guilty earlier this year to one count of distribution of a controlled substance. U.S. District Judge Iain D. Johnston imposed the sentence during a hearing on Thursday in federal court in Rockford.
Walker admitted that from 2019 to 2022, he knowingly and intentionally distributed cocaine to a confidential informant for the government. Additionally, Walker possessed cocaine on multiple occasions with the intent to distribute it. The total amount of cocaine involved in the offense of conviction and relevant conduct was at least 30.3 grams.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The government was represented by Assistant U.S. Attorney Robert S. Ladd.
Fort Myers Man Sentenced to More Than 20 Years for Pizza Shop Armed RobberyRead the Press Release
Fort Myers, Florida – U.S. District Court Judge Thomas Barber has sentenced Shadarien Lamarr Ward (22, Fort Myers) to 22 years in federal prison for robbing a pizza shop at gunpoint near downtown Fort Myers. Ward previously pleaded guilty to interfering with commerce by robbery, brandishing a firearm during a crime of violence, and possessing a firearm as a convicted felon.
According to court documents, on the evening of September 1, 2024, Ward robbed a pizza shop at gunpoint, pistol-whipping an employee in the process. After grabbing the cash register drawer and approximately $700 in cash, Ward fled the area on foot. Though he was hooded and masked during the robbery, he was later identified by law enforcement after an extensive review of surveillance cameras in the area tracked him to a nearby motel.
Ward, a registered sex offender, was wearing a GPS monitor at the time of the robbery as part of his state sex offender probation. Though he had cut off his GPS monitor and absconded from supervision following the robbery, Ward was located and arrested at a North Fort Myers motel soon thereafter.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Myers Police Department. It was prosecuted by Assistant United States Attorney Simon Eth.
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.
Fort Myers Man Sentenced for Conspiring with California Man to Distribute Methamphetamine and Fentanyl Through the U.S. MailRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Durand Dijuon Demetiu Colbert (35, Fort Myers) to 12 years in federal prison for conspiracy with the intent to distribute methamphetamine and fentanyl, possession with intent to distribute fentanyl, and attempted possession with intent to distribute methamphetamine. Colbert pled guilty on September 18, 2024.
According to court documents, Colbert conspired with his co-defendant, Esdras Joel Garcia De La Rosa (28, Los Angeles, CA) to distribute various controlled substances, including methamphetamine and fentanyl. De La Rosa resided in the Los Angeles, California area and supplied Colbert, a Lee County resident, with controlled substances that would later be distributed to others. The controlled substances were sent by De La Rosa to Colbert through the U.S. mail or other packaging carriers.
On November 17, 2023, the Lee County Sheriff’s Office executed a search warrant on Colbert’s Florida residence. At that time, Colbert was in possession of roughly 1,700 fentanyl pills at his residence, which investigators determined had been sent by De La Rosa.
De La Rosa previously pleaded guilty for his role in the case. He was sentenced to nine years in federal prison on April 16, 2025.
This case was investigated by the Lee County Sheriff’s Office, the Drug Enforcement Administration, and the United States Postal Inspection Service. It was prosecuted by Assistant United States Attorney Mark Morgan.
Former OSU employee, 2 vendors plead guilty in financial fraud conspiracyRead the Press Release
COLUMBUS, Ohio – Three men have been convicted of conspiring to commit federal program fraud. A former Ohio State University employee sold surplus university assets for artificially low prices in exchange for kickbacks. He and two of his customers have been charged federally and have pleaded guilty.
According to court documents, from 2009 until 2020, Michael Brammer, 59, of Pataskala, was employed by Ohio State University’s surplus department. As part of Brammer’s duties, he evaluated and classified used surplus university assets like computers.
Brammer falsely classified equipment as recyclable and sold them to two recycling vendors – Abraham Amira, 60, and Robert Howard, 73, both of Columbus – for artificially low prices. In return, Amira and Howard made cash payments directly to Brammer.
In total, Brammer received at least $650,000 in cash from Amira and Howard that would have been revenues to the surplus department.
Throughout the course of the conspiracy, The Ohio State University received more than $10,000 in federal benefits each year through grants.
Amira pleaded guilty today to crimes related to the surplus fraud and to separate COVID-19 related fraud schemes. Amira admitted to fraudulently receiving and spending more than $800,000 from various COVID-19 relief programs. He pleaded guilty today to conspiring to commit federal program fraud and wire fraud.
Brammer and Howard both previously pleaded guilty to conspiring to commit federal program fraud.
Conspiracy to commit federal program fraud is a crime punishable by up to five years in prison. Wire fraud carries a potential maximum penalty of 20 years in prison.
Congress sets minimum and maximum statutory sentences. Sentencing of the defendants will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; The Ohio State University Police Division Chief Dennis Jeffrey; and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Acting Special Agent in Charge Jared Murphy; announced the guilty pleas. Assistant United States Attorney David J. Twombly is representing the United States in these cases, which were investigated by the FBI’s Southern Ohio Public Corruption Task Force.
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Former New York State Assembly Candidate Charged with Wire FraudRead the Press Release
Earlier today in federal court in Brooklyn, a criminal complaint was unsealed charging Dao Yin, a Queens resident and former 2024 New York State Assembly candidate, with wire fraud in connection with his scheme to defraud New York State’s public campaign finance system by reporting false campaign contributions—including forged signatures of purported contributors—to secure matching funds. Yin was arrested today and is scheduled to be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Christopher G. Raia, Assistant Director in Charge, New York Field Office (FBI); and Jocelyn E. Strauber, Commissioner, New York City Department of Investigation, announced the charges.
“As alleged, the defendant, a former candidate for public office, submitted forged campaign contribution cards from members of the very community he hoped to represent, to fraudulently obtain thousands of dollars in public matching funds that he was not entitled to receive,” stated United States Attorney Nocella. “Today’s arrest demonstrates that this Office will protect the integrity of elections and pursue candidates for elected office who violate campaign finance laws.”
Mr. Nocella expressed his appreciation to the New York State Public Campaign Finance Board (PCFB) for its assistance.
“Through lies and deceit, the defendant allegedly stole over $160,000 in taxpayer dollars to fund his campaign for elected office,” stated Matthew R. Galeotti, Head of the Department of Justice’s Criminal Division. “Fraud and public corruption threaten the integrity of our elections and will not be tolerated. The Criminal Division remains committed to aggressively prosecuting frauds that undermine U.S. interests and waste public funds.”
“Dao Yin allegedly fabricated support to be unlawfully awarded more than $150,000 to further his election campaign. Yin also allegedly abused his position to defraud a matching funds program that could have been used to support other candidates for state office. The FBI remains committed to investigating any individual who implements deceitful tactics to find a seat in public office,” stated FBI Assistant Director in Charge Raia.
“As charged, this former candidate for the New York State Assembly manipulated the campaign finance system through fraudulent campaign contributions in order to claim matching funds that he was not eligible to receive,” stated DOI Commissioner Strauber. “DOI and our law enforcement partners in the United States Attorney’s Office for the Eastern District of New York and the FBI remain committed to protecting the integrity of the campaign finance system and public dollars.”
The New York State Public Campaign Finance Program
The PCFB oversees and administers the New York State Public Campaign Finance Program (the Program), which provides candidates running for statewide or state legislative office the ability to qualify for and receive public matching funds based on small donations from residents in applicable districts.
To participate in the Program, a candidate must register an authorized committee with the PCFB, be in a covered election for a covered office, meet threshold requirements for the number of matchable contributions received, and total monetary contributions received, and adhere to all other program requirements such as making periodic disclosures to the PCFB. Contributions between $5 and $250 are generally eligible for public matching funds provided they meet certain criteria. For a State Assembly race, the candidate generally must have raised a minimum of $6,000 in matchable contributions and have a minimum of 75 matchable donations. For cash contributions to qualify for matching funds, the candidate’s authorized committee is required to submit contribution cards that, among other information, list each contributor’s name, residential address, and date of contribution. The contribution card also must be signed by the contributor.
The Fraudulent Scheme
As alleged in the complaint, the defendant registered his campaign committee, Dao Yin for New York 2024 (the Committee), with the PCFB so that it could receive funds through the Program. The defendant served as the treasurer of the Committee.
To qualify for public matching funds, the defendant submitted fraudulent contribution cards through the Committee to the PCFB that listed the names and purported to bear the signatures of individuals he falsely claimed had donated to the Committee. By doing so, the defendant obtained approximately $162,800 in public matching funds from the Program.
The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted of all charges, the defendant faces a maximum sentence of 20 years’ imprisonment.
The government’s case is being handled by the Office’s Public Integrity Section and the Public Integrity Section of the Justice Department’s Criminal Division. Assistant United States Attorneys Andrew D. Grubin and Rebecca Schuman, along with Trial Attorney Lina Peng, are in charge of the prosecution with assistance from Paralegal Specialist Daniel Arakawa.
The Defendant:
DAO YIN
Age: 62
Flushing, NYE.D.N.Y. Docket No. 25-MJ-208
yin_complaint_signed.pdfFormer Massachusetts Attorney Pleads Guilty to Tax EvasionRead the Press Release
A Massachusetts man and a former attorney pleaded guilty today to evading his taxes.
The following is according to court documents and statements made in court: until 2020, Paul Anthony Conte, of Upton, Massachusetts, was an attorney and member of the Massachusetts Bar. From approximately January 2003 through at least 2020, through several companies, Conte earned income by offering services as a taxation, investments, and real estate specialist.
Yet, from at least 2016 through 2020, Conte did not file any tax returns either for himself or his companies. Conte also attempted to conceal his income from the IRS by using his business bank accounts to pay for his personal expenses, including purchasing auto parts, guns, jewelry, and powersports vehicles. Conte further concealed his income by transferring funds from his business entities to his wife, and then using his wife’s bank accounts, in which Conte was not a signatory until 2020, to pay his personal expenses.
Conte is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney for Criminal Matters Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorney Catriona Coppler and Assistant Chief Jorge Almonte of the Tax Division are prosecuting the case.
Former Illinois Speaker of the House Michael J. Madigan Sentenced to Seven and a Half Years in Prison After Corruption ConvictionRead the Press Release
CHICAGO — A federal judge in Chicago today sentenced former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN to seven and a half years in federal prison for using his official position to corruptly solicit and receive personal financial rewards for himself and his associates.
A jury in U.S. District Court in Chicago earlier this year convicted Madigan of conspiracy to commit an offense against the United States; using interstate facilities to promote unlawful activity; wire fraud; and bribery. Evidence at the four-month trial revealed that Madigan, who served as House Speaker and occupied a number of other political roles, conspired with others to cause the utility company Commonwealth Edison to make monetary payments to Madigan’s associates as a reward for their loyalty to Madigan, in return for performing little or no legitimate work for the business. The true nature of the payments was to influence and reward Madigan in connection with specific legislation ComEd sought in the Illinois General Assembly.
Madigan, 83, of Chicago, also schemed with an Alderman of the Chicago City Council to steer legal work to Madigan’s private law firm and Madigan’s son, in exchange for Madigan’s assistance in inducing the Governor of Illinois to appoint the Alderman to a compensated state board position.
After reviewing Madigan’s criminal conduct and finding that Madigan perjured himself repeatedly in his trial testimony, U.S. District Judge John Robert Blakey imposed the seven-and-a-half-year prison sentence and fined Madigan $2.5 million.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Ramsey E. Covington, Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago. The government was represented today by Assistant U.S. Attorneys Sarah Streicker, Diane MacArthur, and Julia Schwartz.
“Corruption at the highest level of the state legislature tears at the fabric of a vital governing body,” said U.S. Attorney Boutros. “It was the grit and determination of our team of prosecutors and law enforcement agents, led by our former colleague, Amarjeet S. Bhachu, who served as the Chief of the U.S. Attorney’s Office’s Public Corruption and Organized Crime Section until earlier this year, that allowed this case to reach a jury and send a clear message that the criminal conduct by former Speaker Madigan was unacceptable. I couldn’t be prouder of the strong commitment of our law enforcement partners at the FBI and IRS Criminal Investigation. Our Office and our partners remain steadfast in our commitment to vigorously prosecute corruption at all levels of government and hold public officials accountable for violating the public trust.”
“Mr. Madigan was elected to serve the people of Illinois, but his actions demonstrated time and time again that his priority was his own personal interests and gain,” said FBI SAC DePodesta. “Thanks to the dedicated investigative and prosecutorial teams, he will now be held accountable for those criminal actions. The FBI remains dedicated to aggressively investigating corruption and fraud to ensure that the public has faith in our democratic institutions and elected leaders who are truly honest and fair.”
“Today’s sentencing marks a pivotal moment in our commitment to uphold the integrity of public service,” said IRS-CI SAC Covington. “Through meticulously tracing the flow of illicit funds tied to legislative influence and no‑show jobs, our team has demonstrated that no individual—regardless of stature or tenure—is beyond the reach of the law. Holding Michael J. Madigan accountable today reinforces the core principle that public trust is sacred, and those who betray it will be brought to justice.”
Former Hedge Fund Manager Arrested for Insider Trading and Obstruction of JusticeRead the Press Release
BOSTON – A former Miami-based hedge fund manager was arrested today in connection with his alleged role in a multi-million-dollar insider trading scheme and obstruction of justice.
Kris Bortnovsky, a/k/a “Kris Bort,” 44, of Bal Harbour Village, Fla., has been charged in a six-count indictment unsealed today. The indictment charges Bortnovsky with two counts of securities fraud; two counts of conspiracy to commit securities fraud; one count of making false statements; and one count of witness intimidation. The defendant was arrested today in the Southern District of Florida and will appear in federal court in Boston at a later date.
According to the indictment, Bortnovsky served as a hedge fund manager and, from at least 2017 through 2019, allegedly conspired with others to trade in the stocks of several publicly traded companies based on material non-public information regarding the earnings results and merger-and-acquisition activity of those companies. It is further alleged that, when interviewed by agents, Bortnovsky made several materially false statements. It is further alleged that, after being charged with securities fraud, and in violation of his pre-trial conditions of release, Bortnovsky intimidated and attempted to intimidate a then-cooperating witness.
Charges against three other defendants who have previously pleaded guilty to their involvement in the insider trading scheme were also unsealed today. A fifth defendant who participated in the scheme previously pleaded guilty and was sentenced to one year in prison. The government’s investigation remains ongoing.
The charge of conspiracy to commit securities fraud in violation of Title 18 provides for a sentence of up to 25 years in prison, five years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of conspiracy to commit securities fraud in violation of Title 15 provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of securities fraud in violation of Title 18 provides for a sentence of up to 25 years in prison, five years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of securities fraud in violation of Title 15 provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $5 million. The charge of making false statements provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of obstruction of justice through witness intimidation provides for a sentence of up to 20 years in prison, with an additional maximum potential 10-year consecutive prison term because the offense was allegedly committed while Bortnovsky was on pre-trial release, as well as three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Boston Division made the announcement today. The U.S. Securities and Exchange Commission and the Federal Bureau of Investigation, Miami Field Office, provided valuable assistance in this matter. Assistant United States Attorneys Ian J. Stearns and Kaitlin R. O’Donnell of Foley’s Securities, Financial & Cyber Fraud Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Fiscal Manager for the Children’s Advocacy Center of Northeastern Pennsylvania Sentenced for Wire FraudRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Angela Saar, age 51, of Olyphant, Lackawanna County, Pennsylvania, was sentenced on May 29, 2025, to 366 days in prison, followed by 3 years of supervised release, by Senior United States District Judge Malachy E. Mannion for wire fraud related to her on-going theft from the Children’s Advocacy Center of Northeastern Pennsylvania, in Scranton.
According to Acting United States Attorney John C. Gurganus, from November 2018 to June 2022, while employed as the fiscal manager for the Children’s Advocacy Center of Northeastern Pennsylvania (CAC/NEPA), Saar engaged in a scheme to defraud the CAC/NEPA. Formed in 1998, the CAC/NEPA, is a private, non-profit, tax-exempt 501(c)(3), whose mission is to provide excellence in the assessment and treatment of child abuse and neglect. During her tenure as the fiscal manager for the CAC, Saar diverted fraudulent payments of various kinds from CAC/NEPA bank accounts into her own personal bank accounts for her personal benefit. Some of the diverted payments involved fraudulent mileage reimbursements, while others involved Saar inflating her bi-weekly paychecks by thousands of dollars.
The total amount of restitution ordered payable to the CAC/NEPA was $411,940.11. Saar also similarly defrauded a second charitable organization in Lackawanna County for which she paid restitution prior to her sentencing in this matter. Saar has been ordered to surrender herself to the custody of the Bureau of Prisons on or before June 20, 2025.
The case was investigated by the Federal Bureau of Investigation (FBI) – Scranton Resident Office of the Philadelphia Division. Assistant U.S. Attorney Luisa Berti prosecuted the case.
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Former CFO of SF Seafood Wholesaler Convicted for Embezzling over $9 Million from CompanyRead the Press Release
SAN FRANCISCO – A federal jury yesterday convicted Antonietta Nguyen of multiple counts of wire fraud, aiding and abetting wire fraud, conspiracy to commit wire fraud, conspiracy to transport monetary instruments for the purpose of laundering, and tax evasion in connection with a scheme to embezzle millions of dollars from a San Francisco-based seafood company. The jury’s verdict followed a two-week trial before Senior U.S. District Judge Susan Illston.
Nguyen, 57, of Brisbane, was a minority shareholder of ABS Seafood, a private Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Companyseafood wholesaler and importer, and served as the company’s Chief Financial Officer. According to court documents and evidence presented at trial, from January 2014 to around May 2020, Nguyen fraudulently used a company credit card and funds from the company’s bank account to pay for millions of dollars of expenses on her personal credit cards. She also charged personal expenses to her corporate credit card, which were then paid for by the company. Nguyen used the stolen funds to pay for personal travel, purses and other luxury goods from Louis Vuitton, Hermès, Goyard, Chanel, and Neiman Marcus, property taxes for one of her residences, and college tuition fees for a relative. The evidence presented at trial showed that Nguyen misappropriated approximately $2.7 million in company funds over the course of six-and-a-half years.
The jury also found that Nguyen devised an inflated invoice scheme involving family members who operated Pescaderia Pacifica International, Inc., a Filipino seafood exporter that was one of ABS’s top vendors and main source for tuna imported into the United States. Nguyen caused ABS to pay over double the true value of the imported seafood by creating false invoices that Nguyen hid from others at the company. Her family members then split the proceeds, with some of the money being wired back to bank accounts in the United States in the names of Nguyen’s husband and daughters.
The evidence presented at trial also showed that Nguyen evaded personal income taxes that she and her spouse owed for tax years 2018 and 2019 by underreporting the amount of joint taxable income they had for those two years.
“The defendant devised multiple ways to defraud her business partners of several millions of dollars and got away with it for over six years. She exploited her position of trust in order to fund a lavish lifestyle for herself and her family members,” said United States Attorney Craig H. Missakian. “The jury’s verdict today holds the defendant accountable for her long-running fraud scheme.”
“Antonietta Nguyen’s conviction reflects the serious consequences of the scheme she orchestrated to defraud her business partners,” said FBI Special Agent in Charge Sanjay Virmani. “As CFO, she systematically stole millions from her own company to bankroll a lavish lifestyle, betraying the responsibilities of her position. The FBI remains committed to working with our partners to uncover and stop financial crimes, and to ensure those who commit them are held fully accountable.”
“Antonietta Nguyen’s brazen multi-million-dollar embezzlement scheme is a betrayal and breach of trust against her employer and runs afoul of well-established financial law. Her conviction is befitting and a strong deterrent, sending a clear message that white-collar crime has serious consequences.” said IRS Criminal Investigation (IRS-CI) Oakland Field Office Special Agent in Charge Linda Nguyen. “IRS-CI Special Agents are the experts at tracking down ill-gotten gains and bringing financial criminals to justice.”
Nguyen was released on bond. Nguyen’s sentencing hearing is scheduled for October 10, 2025 before Judge Illston. Defendant faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each count of wire fraud and wire fraud conspiracy, 20 years in prison and a $500,000 fine for the count of conspiracy to transport monetary instruments for the purpose of laundering, and five years in prison and a $100,000 fine for each count of willful tax evasion. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorneys Sailaja M. Paidipaty and Colin Sampson are prosecuting the case with the assistance of Sara Slattery, Janice Pagsanjan, and Kathy Tat. The prosecution is the result of an investigation by the FBI and IRS-CI.
Federal Law Enforcement Seizes Fentanyl and 25 Firearms from Suburban Chicago Residences and Storage Unit; Two Individuals ArrestedRead the Press Release
CHICAGO — Federal law enforcement this week arrested two individuals after seizing multiple kilograms of fentanyl and approximately 25 firearms from their suburban Chicago residences and storage unit.
A criminal complaint filed today in U.S. District Court in Chicago charges JAMES HOWARD, 32, of Frankfort, Ill., and SHANTEL ROBINSON, 31, of Oak Lawn, Ill., with drug conspiracy. Howard and Robinson were arrested on Thursday. They are scheduled to make initial appearances today in federal court in Chicago.
According to the complaint, law enforcement last week covertly discovered approximately 1.5 kilograms of suspected fentanyl and approximately 850 grams of suspected cocaine from a comforter blanket package that Howard had placed in the common area of Robinson’s apartment complex. A subsequent court-authorized search of Robinson’s apartment revealed that it contained multiple firearms and was being used as a drug laboratory, the complaint states. Law enforcement later conducted court-authorized searches of Howard’s residence and a storage unit Robinson leased in Alsip, Ill., and discovered additional kilograms of suspected narcotics, drug manufacturing paraphernalia, additional firearms, and two packages containing Glock “conversion devices,” which make handguns capable of firing multiple rounds with a single pull of the trigger, the complaint states.
The complaint and arrests were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Sheila G. Lyons, Special Agent-in-Charge of the Chicago Field Division of the U.S. Drug Enforcement Administration. Valuable assistance was provided by the Illinois State Police, Will County Sheriff’s Office, Justice, Ill. Police Department, Woodridge, Ill. Police Department, Lake County Sheriff’s Office, Elmhurst, Ill. Police Department, Chicago Police Department, Elgin, Ill. Police Department, Buffalo Grove, Ill. Police Department, Frankfort, Ill. Police Department, and U.S. Customs and Border Protection. The government is represented by Assistant U.S. Attorneys Kurt Siegal and Minje Shin. The officials noted that the investigation remains ongoing.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The public is reminded that a complaint is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
howard_and_robinson_complaint.pdfFederal Grand Juries in Bowling Green and Paducah Indict 4 Illegal Aliens for Immigration OffensesRead the Press Release
Bowling Green and Paducah, KY – Federal grand juries in Bowling Green and Paducah, Kentucky, returned indictments on June 10 and 11, 2025, charging three individuals with illegal reentry after deportation or removal and one individual with use of a false passport.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, and Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement made the announcement.
According to the indictments:
Santiago Tehandon-Paneda, age 45, a citizen of Mexico, was charged in Owensboro, Kentucky, with reentry after deportation or removal and false claim to United States citizenship. On or about May 12, 2025, Tehandon-Paneda was an alien found in United States after having been denied admission, excluded, deported, and removed from the United States on or about May 4, 2007, and August 13, 2012. On or about May 15, 2025, Tehandon-Paneda willfully represented himself to be a citizen of the United States. If convicted, he faces a maximum sentence of 13 years in prison. This case is being investigated by HSI, ICE-ERO.
Feliz Morales-Rangel, age 38, a citizen of Mexico, was charged in Bowling Green with reentry after deportation or removal. On or about March 26, 2025, Morales-Rangel was an alien found in United States after having been denied admission, excluded, deported, and removed from the United States on or about March 20, 2008, and May 1, 2010. If convicted, he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI, ICE-ERO.
Francisco Campos-Guardian, age 32, a citizen of Mexico, was charged in Paducah with reentry after deportation or removal. On or about May 8, 2025, Campos-Guardian was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about January 7, 2020. If convicted, he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI, ICE-ERO.
Bogdan Drapac, age 41, a citizen of Romania, was charged in Paducah with use of a false passport. On or about May 14, 2025, Drapac willfully and knowingly used and attempted to use a false, forged, and counterfeited Spanish passport; that is, he presented the passport to law enforcement during a traffic stop to conceal his identity. If convicted, he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI, ICE-ERO.
A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.
There is no parole in the federal system.
Assistant U.S. Attorneys Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, and Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, are prosecuting the cases.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Ecuadorian man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Luis Castro Mayancela, 24, a citizen of Ecuador, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry after prior removal, and was sentenced to time served. Mayancela was then turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Sasha Mascarenhas, who handled the case, stated that in April 2019, Mayancela, who had no legal status in the United States, was arrested and detained by United States Border Patrol agents in Palo Pinto County, Texas. In December 2019, he was physically removed from the United States. On March 26, 2025, Mayancela was found in Genesee County. He was a passenger in a vehicle stopped by Department of Homeland Security agents and did not have any documents allowing him to be legally present in the United States.
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.
The plea and sentencing are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and Immigration and Customs Enforcement, Emergency Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer.
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Ecuadorian Citizen Pleads Guilty to Importing Heroin into the United StatesRead the Press Release
Baltimore, Maryland – Today, Fabricio Garces-Bedoya, 53, of Ecuador, pled guilty to importing heroin into the United States. He intended to distribute the heroin in the District of Maryland.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Michael S. McCarthy, Homeland Security Investigations (HSI) – Baltimore.
According to the plea agreement, Garces-Bedoya served as a foreign source supplier of heroin for a drug trafficking organization (DTO) based and operated in Maryland. While in Ecuador, Garces-Bedoya assisted a DTO courier with breaking down bundles of heroin into smaller packages. The courier then inserted the packages into his/her body and taped other packages to his/her body.
Then the courier boarded a plane ultimately bound for the United States. After deplaning in the United States, the courier came in contact with an U.S. Customs and Border Protection officer and Narcotics K-9. After the K-9 detected the presence of narcotics, law enforcement further inspected the courier, uncovering 584.5 grams of heroin.
Garces-Bedoya faces a maximum of 20 years in federal prison. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended HSI for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Stanton Lawyer and Kenneth Clark who are prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach
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Eastern Shore Man Sentenced to Federal Prison for Possessing with Intent to Distribute CocaineRead the Press Release
Baltimore, Maryland – Today, U.S. District Court Judge Stephanie A. Gallagher sentenced Rydell Washington, 37, of Salisbury, Maryland, to 18 months in federal prison, followed by three years of supervised release, for possessing with the intent to distribute cocaine.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS), and Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) – Baltimore.
According to the guilty plea, on May 6, 2023, USPIS agents identified an inbound parcel, addressed to a residence in Federalsburg, Maryland, that contained suspected controlled substances. On May 9, USPIS obtained a federal warrant for the parcel, opened it, and discovered approximately two kilograms of white powder wrapped in two, roughly equal-sized, brick-shaped packages within the shipping box.
USPIS removed one kilogram of the substance to seize as evidence and repackaged the other to conduct a controlled delivery. Then on May 10, USPIS performed a controlled delivery to the residence. The parcel contained approximately one kilogram of cocaine, a GPS tracker, and a beacon that law enforcement placed in the parcel. Authorities identified Washington as the recipient of the package during the controlled delivery operation. Washington now admits that he knowingly possessed at least 1002.9 grams of cocaine with the intent to distribute.
U.S. Attorney Hayes commended the USPIS and HSI for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Alex Kalim and Patrick Rigney who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Drug Traffickers Sentenced to Federal Prison for Conspiring to Distribute MethamphetamineRead the Press Release
LAFAYETTE, La. – Two men involved in a drug trafficking conspiracy have been sentenced for their involvement in possessing with intent to distribute methamphetamine, announced Acting United States Attorney Alexander C. Van Hook.
Gilbert Joseph, 36, of Crowley, Louisiana, and Ronaldo Coleman, 38, of Cypress, Texas, were both sentenced by United States District Judge David C. Joseph. Gilbert Joseph was sentenced to 160 months (13 years, 4 months) in prison, and Ronaldo Coleman was sentenced to 120 months (10 years) in prison. Both defendants will serve a term of 5 years of supervised release following their release from prison.
The charges against these defendants were the result of an investigation into information received by deputies with the Acadia Parish Sheriff’s Office in January 2024 about two suspicious packages that had been sent via UPS to an address in Crowley. Law enforcement officers conducted surveillance of the address and observed one of the packages being delivered by a UPS vehicle. Shortly thereafter, Joseph arrived on the scene and received the package. Officers conducted a traffic stop of Joseph, and a search of his vehicle revealed that there was a package with an odor of marijuana emitting from it. A search warrant was obtained for the package, and officers found metal tin cans inside that contained approximately 22 pounds of methamphetamine in them.
Law enforcement agents contacted UPS and determined that the second package bound for the same address in Crowley had been diverted by the intended recipient and was being held. A narcotics canine conducted an open air sniff of the second package that was being held at UPS, and he positively alerted to the presence of controlled substances inside. The package was found to have approximately five kilograms of methamphetamine inside.
Through their investigation, law enforcement agents were able to determine that Joseph and Coleman had exchanged text messages concerning the delivery of the packages to the address in Crowley. Coleman’s text messages confirmed that he was the intended recipient of the second package and had tried to have it rerouted by UPS.
Joseph and Coleman were charged in an indictment and each pleaded guilty to one count of conspiracy to possess with the intent to distribute methamphetamine. Joseph also pleaded guilty to one count of possession of a firearm by a convicted felon.
The case was investigated by the U.S. Drug Enforcement Administration and Acadia Parish Sheriff’s Office and prosecuted by Assistant United States Attorney LaDonte A. Murphy.
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Dominican National Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Dominican man residing in Lawrence was sentenced today in federal court in Boston for unlawfully reentering the United States after deportation.
Elian Ortiz Baez, 25, was sentenced by U.S. District Court Judge Angel Kelley to time served (approximately four months in prison) and three years of supervised release. The defendant is subject to deportation. On June 4, 2025, Ortiz Baez pleaded guilty to one count of unlawful reentry of a deported alien.
Ortiz Baez was deported from the United States on March 15, 2022. Sometime after his removal, Ortiz Baez unlawfully reentered the United States without permission. He was encountered by immigration authorities on or about Feb. 13, 2025.
United States Attorney Leah B. Foley; Patricia H. Hyde, Field Office Director of the U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston; and Chief Maurice Aguiler of the Lawrence Police Department made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit prosecuted the case.
District of Arizona Charges 266 Individuals for Immigration-Related Criminal Conduct this WeekRead the Press Release
PHOENIX, Ariz. – During the week of enforcement operations from June 7, 2025, through June 13, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 266 individuals. Specifically, the United States filed 108 cases in which aliens illegally re-entered the United States, and the United States also charged 140 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 16 cases against 18 individuals responsible for smuggling illegal aliens into and within the District of Arizona.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Fernando Alvin Robles: On June 9, 2025, Fernando Alvin Robles drove a vehicle to the Interstate 19 immigration checkpoint. While Robles was at primary inspection, agents noticed that he was looking around as if he was searching for an exit. Robles then gave the agents consent to search the trunk of his vehicle and was referred to secondary inspection for the search. Robles parked outside of the secondary inspection area, but as agents approached the vehicle to direct him to the designated area, Robles drove off at a high rate of speed. Agents pursued Robles and he eventually came to a stop approximately 9 miles later. During a search of Robles' trunk, agents found a Guatemalan citizen hiding inside who was illegally present in the United States. Robles was charged by criminal complaint with Transportation of Illegal Aliens for Profit and Illegal Re-entry. [Case Number: 25‐MJ‐05230]
United States v. Jesus Maldonado-Cortez, United States v. Jessie Pacheco Jose, and United States v. Miguel Alejandro Abril-Miramon: On June 8, 2025, Border Patrol Agents observed Jesus Maldonado‐Cortez driving on a rural dirt road commonly used by smuggling organizations. Agents initiated a vehicle stop to conduct an immigration inspection, but Maldonado‐Cortez failed to yield. As agents pursued Maldonado‐Cortez, he drove through a barbed wire fence and off the road. Agents continued their pursuit on foot and ran to the vehicle's last location. When they approached the vehicle, they observed that the driver's door was open and there was no one inside. Agents searched the area and apprehended one individual approximately 300 meters from the vehicle, who was determined to be a citizen of Mexico, illegally present in the United States. The next day, agents received information about a group of five suspected illegal aliens in close proximity to the place where the vehicle stopped. Agents responded to the area and apprehended all five subjects, including Maldonado‐Cortez. All five individuals were determined to be citizens of Mexico, illegally present in the United States. Maldonado‐Cortez was charged with Transportation of Illegal Aliens for Profit and Illegal Re‐entry. Two of the other subjects apprehended, Jessie Pacheco Jose and Miguel Alejandro Abril‐Miramon, were charged with Illegal Re‐entry. [Case Numbers: 25‐MJ‐05181; 25‐MJ‐05250; 25‐MJ‐05233]
A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
RELEASE NUMBER: 2025-094_June 13 Immigration Enforcement
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Dayton man charged with immigration fraud for concealing role as perpetrator of Rwandan genocideRead the Press Release
DAYTON, Ohio – An indictment unsealed today charges a Dayton man with lying on his applications for a green card and United States citizenship by concealing his past role as a leader and perpetrator of the genocide in Rwanda in 1994.
According to court documents, Vincent Nzigiyimfura, 65, was a prominent businessman and shop owner in Rwanda in 1994 when the genocide began. He allegedly used his wealth and leadership position in Rwandan society to organize violence against and killings of Tutsis, the minority population persecuted in the genocide.
“The indictment alleges this defendant facilitated the killings of Tutsis during the Rwandan genocide and then lied about it on immigration applications in the United States,” said Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio. “This egregious conduct will not be tolerated.”
“As alleged, Vincent Nzigiyimfura directed and encouraged murders during the genocide in Rwanda and then lied to U.S. authorities to start a new life in this country,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The United States is not safe haven for human rights violators. Those, like the defendant, who commit immigration fraud to hide their violent pasts will be charged and prosecuted to the fullest extent of the law.”
“ICE HSI is committed to pursuing justice for victims of genocide by ensuring that those who committed atrocities in foreign lands cannot hide in Ohio or any other community in the United States,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “No one wants a war criminal as their neighbor and these allegations paint a grim picture of the horror Nzigiyimfura inflicted on the Tutsi people. His indictment and arrest is a step toward justice for those victims.”
As alleged in the indictment, Nzigiyimfura directed groups of armed Hutus – the majority population – to kill Tutsis. He allegedly set up roadblocks during the genocide to detain and kill Tutsis, including a roadblock directly in front of his home, where Tutsis were allegedly killed at his direction. Nzigiyimfura also allegedly participated in killings. According to court filings, the defendant was subsequently convicted in absentia by a Rwandan court for genocide.
Court documents detail that Nzigiyimfura applied for a visa to enter the United States and was granted lawful permanent resident status in 2008. In 2014, he submitted an application for naturalization. Nzigiyimfura allegedly lied to U.S. immigration officials in his immigration applications, including by falsely denying any involvement as a perpetrator of the Rwandan genocide.
Nzigiyimfura was arrested yesterday and is charged with one count of visa fraud and two counts of attempted naturalization fraud. If convicted as charged, he could face up to 30 years in prison.
U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit is investigating this case, with assistance from the interagency Human Rights Violators and War Crimes Center and the Justice Department’s Office of International Affairs.
Assistant U.S. Attorney George Painter of the Southern District of Ohio and Trial Attorney Brian Morgan of the Justice Department’s Human Rights and Special Prosecutions Section (HRSP) are representing the United States in this case.
Members of the public who have information about potential former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE. They can also email [email protected] or complete the online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Davenport Man Convicted for Fentanyl TraffickingRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Jose David Figueroa Pacheco (33, Davenport) guilty of fentanyl trafficking. Figueroa Pacheco faces a minimum sentence of 5 years, up to 40 years, in federal prison. His sentencing hearing is scheduled for August 27, 2025.
Figueroa Pacheco was indicted on August 7, 2024, along with co-defendant Alberto Ismael Salinas Valencia. Salinas Valencia pleaded guilty on January 23, 2025, and has been sentenced to 15 years in federal prison.
According to testimony and evidence presented at trial, between August 2023 and August 2024, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office conducted a joint investigation to identify firearms and narcotics traffickers in the Orlando area. As part of that investigation, on December 13, 2023, an undercover officer arranged to buy a firearm and fentanyl pills from Salinas Valencia. Salinas Valencia arrived with the firearm at the buy location as a passenger in Figueroa Pacheco’s truck. Figueroa Pacheco then made phone calls to coordinate the delivery of the fentanyl pills, inspected the pills, and facilitated the transaction.
(firearm and fentanyl pills sold during the December 13, 2023 drug transaction)
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Richard Varadan and Risha Asokan.
Cryptocurrency Financial Services Firm “Gotbit” and Founder Sentenced for Market Manipulation and Fraud ConspiracyRead the Press Release
BOSTON – Gotbit Consulting LLC (Gotbit), a financial services firm known in the cryptocurrency industry as a “market maker,” was sentenced yesterday in federal court in Boston for criminal charges relating to Gotbit’s fraudulent manipulation of cryptocurrency trading volume on behalf of client cryptocurrency companies.
Aleksei Andriunin, 26, of Russia and Portugal, was sentenced by U.S. District Court Judge Angel Kelley to eight months in prison, to be followed by one year of supervised release. In March 2025, Andriunin pleaded guilty to charges of wire fraud and conspiracy to commit market manipulation and wire fraud. Andriunin was arrested in Portugal on Oct. 8, 2024 and extradited to the United States on Feb. 25, 2025.As part of its criminal resolution, Gotbit was ordered to forfeit a total of approximately $23 million in seized cryptocurrency. The court also sentenced Gotbit to a term of probation for five years, during which time Gotbit shall cease to exist or operate.
Gotbit and Andriunin were indicted by a federal grand jury on the same charges in October 2024. The indictment also charges two of Gotbit’s directors, Fedor Kedrov and Qawi Jalili.Gotbit was a well-known “market maker” in the cryptocurrency industry. Between 2018 and 2024, Gotbit provided market manipulation services to create artificial trading volume for multiple cryptocurrency companies, including companies located in the United States and companies whose cryptocurrencies traded on platforms available to investors located in the United States. Andriunin was Gotbit’s Founder and Chief Executive Officer. In a 2019 interview, Andriunin described how he developed a code to “wash trade” cryptocurrencies to artificially inflate trading volume for the purpose of getting cryptocurrencies listed on CoinMarketCap (a website that published information about “trending” cryptocurrencies) and trading on larger cryptocurrency exchanges. Andriunin and Gotbit’s employees marketed these wash trading tactics to prospective clients and explained how Gotbit used multiple accounts to avoid detection of the wash trades on the public blockchain. Gotbit made wash trades worth millions of dollars on behalf of clients and received tens of millions of dollars in payments from clients.
Gotbit admitted that it engaged in manipulative trades to artificially increase the trading price and volume of tokens for clients that included Robo Inu and Saitama. Leaders of those cryptocurrency companies were charged in separate cases unsealed in October 2024.Gotbit is the third market maker to resolve criminal charges relating to wash trading in the cryptocurrency industry. In October 2024, the founder of MyTrade pleaded guilty in connection with providing an unlawful wash trading service identified through an undercover law enforcement operation. In April 2025, CLS Global FZC LLC was sentenced in connection with offering illegal “volume support” services uncovered by the same operation.
The Securities & Exchange Commission brought a related civil enforcement action against Gotbit alleging violations of the securities laws.
United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. Assistant U.S. Attorneys Christopher J. Markham and David M. Holcomb of the Criminal Division prosecuted the case. Assistant U.S. Attorney Carol Head, Chief of the Asset Recovery Unit is handling the forfeiture matter.
Columbia Man Sentenced to 15 Years in Federal Prison for Distribution of Meth, FentanylRead the Press Release
COLUMBIA, S.C. — Cedric Douglas Canzater, 43, of Columbia, has been sentenced to 15 years in federal prison for six counts of drug distributions of methamphetamine or fentanyl.
Evidence obtained in the investigation revealed that on six different occasions, Canzater sold over 550 grams of methamphetamine and 27 grams of fentanyl to a confidential source. Additionally, following an execution of a search warrant at one of the residences associated with his narcotics trafficking, law enforcement recovered firearms and drug trafficking paraphernalia. Canzater has previous federal convictions for being a felon in possession of a firearm and distribution of cocaine.
United States District Judge Cameron McGowan Currie sentenced Canzater to 180 months imprisonment, to be followed by a 10-year term of court-ordered supervision. There is no parole in the federal system.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by Drug Enforcement Administration, the City of Columbia Police Department, and Richland County Sheriff’s Department. Assistant U.S. Attorney Elle E. Klein is prosecuting the case.
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Coal County Resident Pleads Guilty to Possessing Stolen FirearmRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Treyian Jamal Mason, a/k/a Tray Mason, age 22, of Coalgate, Oklahoma, entered a guilty plea to one count of Possession of a Stolen Firearm, a crime punishable by up to ten years in prison and a $250,000.00 fine.
The Indictment alleged that on February 13, 2025, Mason knowingly possessed, concealed, and disposed of a stolen semi-automatic pistol which he knew or had reasonable cause to believe was stolen.
The charge arose from an investigation by the Coalgate Police Department, the Coal County Sheriff’s Office, the Choctaw Nation Lighthorse Police, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Mason will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Patrick M. Flanigan and Joshua Satter represented the United States.
Cartel Enforcer Sentenced to 28 Years for Drug Trafficking and ViolenceRead the Press Release
SAN DIEGO – Edgar Herrera Pardo, aka Caiman, an admitted violent cartel enforcer who ordered the killing of a Tijuana police officer, was sentenced in federal court today to 28 years in prison for trafficking large quantities of methamphetamine and heroin into the United States.
Herrera Pardo was indicted in the Southern District of California on April 10, 2019, as a leader of a group known as Los Cabos, which operated in Baja California to secure control of the region for Cártel de Jalisco Nueva Generación, commonly known as CJNG, one of the most violent criminal organizations in the world. Los Cabos employed rampant violence to ensure that CJNG maintained the ability to traffic drugs through Tijuana and into the United States.
President Trump’s Executive Order 14157 designated CJNG as a Foreign Terrorist Organization and the Secretary of State subsequently designated the same on February 20, 2025. Executive Order 14157 recognized that cartels such as CJNG have “engaged in a campaign of violence and terror throughout the Western Hemisphere.” Los Cabos had a direct role in that terror, by abducting and killing enemies of CJNG, and then hanging so called “narco banners” bragging about their violence and warning others who would dare to defy the cartel.
Herrera Pardo’s calling card was violence. According to his plea agreement and the government’s sentencing memo, the defendant admitted that:
- On September 9, 2018, he ordered the murder of a police officer in Tijuana, telling a co-conspirator “I want a dead (body) in the Segunda (street).” He provided the co-conspirator an AR-15 and further assistance.
- On October 5, 2018, Herrera Pardo ordered a co-conspirator to pick up cartel rivals who had provided information about CJNG to law enforcement officials.
- On November 12, 2018, Herrera Pardo told a co-conspirator that he would send a group of enforcers to kidnap and kill rivals.
- On November 20, 2018, Herrera Pardo discussed locating and killing former members of CJNG who had switched allegiances to a rival cartel. In all, investigators intercepted a group chat of Los Cabos – led by Herrera Pardo – wherein they discussed well over 100 murders.
“My Day One pledge in creating our office’s Narcoterrorism Unit was to make this the District where cartel members will receive the full measure of justice,” said U.S. Attorney Adam Gordon. “This cartel sicario ordered brutal killings to instill terror and crush opposition. The cartel he served earned its designation as a foreign terrorist organization for a reason: its reach and ruthlessness rivaled that of any terror group. But today, his reign of terror has come to an end.”
“Today’s sentencing sends a clear message: those who use violence and fear to advance the deadly operations of drug cartels will be held accountable,” said DEA Special Agent in Charge Brian Clark. “Herrera was not just a drug trafficker, he was an enforcer, a key instrument of intimidation and brutality. The DEA remains committed in its mission to dismantle these criminal networks and protect our communities from the violence and addiction they bring.”
This case is being prosecuted by Assistant U.S. Attorney Kyle Martin of the U.S. Attorney’s Office’s Narcoterrorism Unit. The Justice Department’s Office of International Affairs provided critical assistance in securing the arrest and extradition of Herrera Pardo.
DEFENDANT Case Number: Case Number: 19CR1274-BAS
Edgar Herrera Pardo aka Caiman Age: 35 Tijuana, Mexico
SUMMARY OF CHARGES
Conspiracy to Distribute Controlled Substances for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963
Maximum Penalty: Mandatory minimum 10 years and up to life in prison; $10 million fine
Conspiracy to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846
Maximum Penalty: Mandatory minimum 10 years and up to life in prison and $10 million fine
INVESTIGATING AGENCIES
Drug Enforcement Administration
Homeland Security Investigations
United States Marshals Service
Department of Justice, Organized Crime Drug Enforcement Task Force
Department of Justice, Office of Enforcement Operations
Department of Justice, Office of International Affairs
San Diego Sheriff’s Department
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
Canadian Man is the Sixth and Final Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and OthersRead the Press Release
Louisville, KY – A Canadian citizen was sentenced to 5 years and 1 month in federal prison for his role in a sweeping “grandparent scam” that targeted victims in Kentucky and across the United States through Canadian-based call centers.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen Wingerd, Cincinnati Field Office, IRS Criminal Division, and Special Agent in Charge Robert Holman of the United States Secret Service made the announcement.
According to court documents, callers would convince senior victims that their grandchild or other family member had an emergency, usually a car accident, and urgently needed money from the victim. Co-conspirators posing as “couriers” would then collect cash from victims at home and others would launder the criminal proceeds, both through traditional banks and cryptocurrency exchanges. The charged wire fraud conspiracy and money laundering conspiracy spanned from August 2020 to May 2021, and impacted hundreds of victims across the United States—including in Kentucky—who lost over $3 million in total.
Phillipe Gravel-Nadon, 35, a Canadian citizen who was extradited from Colombia to face the federal indictment, was sentenced on June 12, 2025, to 5 years and 1 month in prison, followed by 2 years of supervised release, for wire fraud conspiracy. Gravel-Nadon was considered a “manager or supervisor” within the conspiracy. He was also ordered to pay $963,290 in restitution.
Five other defendants have previously entered guilty pleas and have been sentenced in the case.
Robert Louis Sanchez, 58, of Albuquerque, New Mexico, was sentenced on June 27, 2024, to 1 year and 6 months in prison, followed by 3 years of supervised release, after pleading guilty to wire fraud conspiracy, for his role both as a courier and sometimes as the “safehouse” who would guard cash that was taken from victims.
Jairo Ostia Roberts, 44, who traveled from Panama to the United States to act as a courier in the scheme, was sentenced on March 9, 2023, to 6 months in prison followed by 1 year of supervised release, for wire fraud conspiracy. Roberts was removed to Panama upon his release from U.S. Bureau of Prisons custody.
Panama Abel Diaz Adames, 40, who also traveled from Panama to the United States to act as a courier in the scheme, was sentenced on April 4, 2024, to 1 year and 4 months in prison, followed by 3 years of supervised release, for wire fraud conspiracy.
Christopher Courcoulacos, 47, a Canadian citizen who had been residing in Panama, was considered a “manager or supervisor” within the conspiracy, and was sentenced on November 9, 2023, to 6 years in prison, followed by 3 years of supervised release, for wire fraud conspiracy.
Mark Anthony Phillips, 45, of Ruskin, Florida, was sentenced on May 2, 2024, to 6 years in prison, followed by 3 years of supervised release, after pleading guilty to a money laundering conspiracy charged in the Western District of Kentucky, as well as pleading guilty to five additional money laundering counts, originally charged in the Western District of New York, which were transferred to Kentucky for guilty pleas and sentencing.
“These schemes—designed to take advantage of vulnerable, well-intentioned victims—are becoming increasingly more prevalent across the country. We will do everything in our power to identify the perpetrators of these frauds and hold them to account,” said U.S. Attorney Kyle Bumgarner. “As we do our part to curb these frauds, I would caution the public to be skeptical of any phone call that presents you with an urgent situation that can be remedied by an immediate payment of money. Those requests are generally a fraud, and you should have the courage to hang up the phone when the caller pushes you even harder for money.”
There is no parole in the federal system.
This case was investigated by the IRS-CI and USSS with assistance from the Jefferson County Sheriff’s Office, the Federal Bureau of Investigation, Homeland Security Investigations, and the Treasury Inspector General for Tax Administration.
The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS) Judicial Attaché Office in Bogotá provided valuable assistance with securing the arrest and extradition of Gravel-Nadon to the United States.
Assistant U.S. Attorney Corinne E. Keel prosecuted the case.
This case was investigated and prosecuted as part of the National Elder Justice Task Force and the Kentucky Elder Justice Task Force. The Department of Justice’s mission of its Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. Kentucky’s task force is comprised of investigators, prosecutors, and others at the local, state, and federal level with a common objective of protecting seniors across Kentucky.
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California Woman Arraigned on Drug Trafficking ChargesRead the Press Release
St. Thomas, VI – Acting United States Attorney Adam F. Sleeper announced today that Jaclyn Raquel Quiroz, of California, was arraigned on June 9, 2025, in the District Court of the Virgin Islands on drug trafficking and conspiracy charges following an indictment returned by a federal grand jury on May 21, 2025. The indictment charges Quiroz with one count of conspiracy to commit a drug trafficking crime and one count of possession with intent to distribute marijuana.
According to court records, on March 26, 2025, Quiroz arrived at the Cyril E. King airport on board a United Airlines flight. After the flight arrived, the checked baggage was placed into a Customs and Border Patrol (CBP) x-ray machine. CBP officers noticed some anomalies in two suitcases with luggage tags listed under Quiroz’s name. CBP officers identified dense substances inside both suitcases, which they recognized as consistent with the attributes of marijuana. The suitcases were placed on the checked baggage carousel, where they would be retrieved by the owner. CBP officers observing the suitcases witnessed Quiroz retrieve both suitcases from the carousel. CBP officers stopped Quiroz and requested identification, which she provided in the form of a California driver’s license.
Quiroz was then escorted to a secondary inspection area. CBP officers opened the suitcases to further examine them. Inside both suitcases, the officers discovered several black vacuum sealed packages covered by a towel. Upon closer inspection, the packaging was found to contain approximately 20 kilograms of marijuana.
This case was investigated by Homeland Security Investigations and U.S. Customs and Border Patrol. It is being prosecuted by Assistant United States Attorney Denise George.California Man Sentenced for Making Violent Threats Against North CaroliniansRead the Press Release
RALEIGH, N.C. – Kevin Day Dunlow, age 62, of Huntington Beach, California, was sentenced to more than a year in prison, six months of home confinement, and three years of supervised release for two counts of transmitting a threat in interstate commerce.
According to court records and evidence presented in court, between May 1, 2024, and May 16, 2024, Dunlow made numerous threats targeting multiple entities and individuals, including an elected official, members of law enforcement, a church located in northeastern North Carolina, and two synagogues located in Raleigh and Durham.
Specifically, on May 1, 2024, Dunlow called the Wake County Sheriff’s Office dispatch to threaten there was a bomb at the sheriff’s office and told the dispatcher: “were going kill you.” Additionally, on May 10, 2024, Dunlow called a Rabbi just prior to the commencement of evening services and stated: “Jews didn’t deserve to live. Jews didn’t deserve to be on this earth. I’m going to kill the Jews. I’m coming to the Temple to kill all the Jews and the children.”
“Threats of violence against the Jewish community and law enforcement officials are not only despicable, they are also a grave federal crime that we take seriously,” Acting U.S. Attorney Daniel P. Bubar stated. “I commend the FBI’s quick and decisive response to these messages, so that Mr. Dunlow can be held responsible and our community can breathe easier.”
“Kevin Dunlow made violent threats against several groups of people. He targeted law enforcement, elected officials and their families, even local faith leaders, spewing vicious threats over the phone. These people serve our communities in varies ways and should feel safe as they do so,” said James C. Barnacle Jr., the FBI Acting Special Agent in Charge in North Carolina.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Terrence W. Boyle. The Federal Bureau of Investigation’s (FBI) Raleigh-based Joint Terrorism Task Force (JTTF) investigated the case. Assistant U.S. Attorneys Gabriel J. Diaz and Erin Blondel prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:24-CR-00190.
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