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10 June 2025
Citizen of Ghana arrested on extortion chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Cross Abu Cole, 21, a citizen of Ghana who was taken into custody when he landed in Houston, TX, was arrested and charged by criminal complaint with interstate communications with intent to extort, which carries a maximum penalty of two years in prison and a $250,000 fine.
Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, in October 2022, an individual (Victim) reported to the FBI that he was the victim of an extortion threat that involved the use of nude photographs of himself from when he was a minor. The Victim told investigators that he received text messages that demanded he send $200 to the CashApp account “$zettsa,” otherwise the nude photographs would be sent to his Snapchat contacts. The Victim then received two nude photographs, one from when he was a minor, and the second, a nude photograph of his friend, which the Victim stated had come from his Snapchat account. The Victim sent $200 to the CashApp account but cancelled the payment after speaking with his father. He then continued to receive multiple text messages from the same telephone number that made the threats. The Victim, whose Yahoo account connected to his Snapchat account had previously been hacked, later learned that some of his Snapchat contacts had received his nude photographs from a separate Snapchat account. Subsequent investigation traced the telephone number texting the threats to Cole.
Cole made an initial appearance this afternoon before U.S. Magistrate Judge Michael J. Roemer and was detained.
The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Child Sexual Predator Sentenced to 96 Months’ ImprisonmentRead the Press Release
SALT LAKE CITY, Utah – Austin Matthew Otto, 25, of Orem, Utah, was sentenced to eight years’ imprisonment and a lifetime of supervised release after he produced sexually explicit photos of two children and uploaded child sexual abuse material (CSAM) to his Google Photos account. Additionally, law enforcement found 400 images and 19 videos of child sexual abuse material on his laptop and cell phone.
The sentence, imposed by U.S. District Court Judge Howard C. Nielson, Jr., comes after Otto pleaded guilty to the charge on June 4, 2024. In addition to his term of imprisonment, he was ordered by the court to pay $3,000 in restitution to each of the victims.
According to court documents and statements made at Otto’s change of plea and sentencing hearings, in May 2021, Otto was identified from a Google report to the National Center for Missing and Exploited Children after he uploaded child sexual abuse material to his Google Photos account. The investigation of IP addresses led to the identification of Otto and he was arrested. Pursuant to a search warrant, hundreds of images and video of child sexual abuse material and a pair of child size six underwear were seized. The forensic evaluation on the digital evidence also revealed filenames, keyword and web browser hits, bookmarks, playback history of videos, hidden names and folders all containing child sexual abuse material including 17 exploitive images of two victims under eight years old located on Otto’s cell phone and laptop.
The case was investigated by the Orem Police Department.
Assistant United States Attorney Carol A. Dain of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Attachments:
austin_matthew_otto.sentencingmemo.pdf
California Commercial Real Estate Agent Pleads Guilty to Obstructing the IRSRead the Press Release
A California man pleaded guilty yesterday to obstructing the IRS’s efforts to collect hundreds of thousands of dollars in unpaid taxes.
The following is according to court documents and statements made in court: Gabriel David Guerrero, a resident of Los Angeles County, is a real estate broker who did not timely file individual income tax returns for many years. After the IRS assessed taxes against Guerrero and attempted to collect them him, Guerrero took steps to conceal his income and assets from the IRS. For example, he made extensive use of cash and cashier’s checks; submitted a false form to the IRS that significantly understated his income; and used a nominee bank account to deposit income.
He is scheduled to be sentenced on Sept. 15 and faces a maximum penalty of three years in prison. Guerrero also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Bilal A. Essayli for the Central District of California made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys Robert Kemins and Christopher Gerace of the Tax Division along with Assistant U.S. Attorney Steven Arkow for the District of Central District of California are prosecuting the case.
Brooklyn Man Sentenced to 47 Months’ Imprisonment for Drug TraffickingRead the Press Release
Burlington, Vermont – The United States Attorney’s Office stated that on June 9, 2025, Kajuan Woods, 36, of Brooklyn, New York was sentenced by Chief United States District Judge Christina Reiss to a term of 47 months of imprisonment to be followed by a 3-year term of supervised release. Woods previously pleaded guilty to possessing with intent to distribute fentanyl.
According to court records, on January 19, 2024, Woods was one of six individuals located inside 195 St. Paul Street, Apt. A in Burlington, where law enforcement executed a search warrant as part of a drug trafficking investigation. Woods was wearing a satchel at the time, and within the satchel were nearly ten grams of fentanyl, including some fentanyl containing xylazine, drug packaging materials, and over $1,100 in U.S. currency. Within the apartment, law enforcement found seven handguns, three of which had previously been reported stolen.
Then, in the early morning hours of May 12, 2024, when officers from the South Burlington Police Department encountered Woods and a woman apparently passed out in a running vehicle, Woods provided a false name to officers. A subsequent search of the vehicle revealed over 28 grams of suspected cocaine, a partially loaded 9-millimeter Glock magazine, a stolen Apple MacBook Pro, and over $2,400 of stolen clothing.
On June 4, 2024, after responding to reports of a male threatening a woman with a firearm, Burlington Police Department officers located Woods and a woman in a vehicle, and attempted to detain them. Woods ran from police, leading them on a foot chase through multiple backyards. After Woods was apprehended, officers learned his identity and arrested him pursuant to an active federal arrest warrant. Woods had over 34 grams of suspected cocaine on his person and a bullet in his pocket. Within the rental vehicle that Woods had been driving, officers found on the floorboard of the driver’s seat a fanny pack that contained a Glock 17 Gen4 9-millimeter pistol, suspected cocaine base, ten wax folds of suspected fentanyl, and empty wax folds. There was also $3,200 in U.S. currency.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts and hard work of the Burlington Police Department and the Drug Enforcement Administration, and also thanked the South Burlington Police Department.
“Individuals who possess distribution quantities of deadly controlled substances, thousands of dollars in cash, and firearms pose a danger to the communities where they sell drugs, to law enforcement officers, and to themselves,” Acting United States Attorney Drescher stated. “I commend the officers of the Burlington Police Department for safely apprehending defendant Woods despite his attempt to run away from them through multiple backyards. The U.S. Attorney’s Office will continue to work closely with our federal, state, county, and local partners to investigate and prosecute armed drug traffickers in our ongoing effort to make Vermont a safer place.”
The prosecutor was Assistant United States Attorney Nicole Cate. Woods was represented by Chandler Matson, Esq.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Beloit Man Sentenced to 4 Years for Possessing Child PornographyRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Craig Daskam, 69, Beloit, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to four years in federal prison for possessing child pornography. This prison term will be followed by ten years of supervised release. In addition to these penalties, Daskam was ordered to pay $22,000 in assessments to funds that support victims of child exploitation crimes. Daskam pleaded guilty to this offense on March 19, 2025.
In 2023, the Federal Bureau of Investigation (FBI) in Madison, Wisconsin, received a report from FBI-Charlotte that Daskam had received child pornography. The FBI ultimately searched Daskam’s residence and seized multiple electronic devices. Agents searched Daskam’s phone and found numerous child pornography images and videos.
In sentencing Daskam, Judge Peterson expressed concern that Daskam’s conduct was driven by a dangerous impulse that Daskam doesn’t understand and can’t control.
The charge against Daskam was the result of an investigation conducted by FBI Madison, FBI Charlotte, and the Beloit Police Department. Assistant U.S. Attorney Kathryn Ginsberg prosecuted this case.
This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Alabama Chiropractor Pleads Guilty to Tax Evasion and Obstruction Evaded More Than $2.5 Million in Taxes and Obstructed IRS Collection EffortsRead the Press Release
BIRMINGHAM, Ala. – An Alabama chiropractor pleaded guilty yesterday to charges of tax evasion and interfering with the administration of the internal revenue laws. Gary Forrest Edwards, 65, of Maylene, Alabama, pleaded guilty during his trial in Birmingham after the United States presented two witnesses and several exhibits.
According to court documents and evidence admitted during trial, from 2015 to 2023, Edwards attempted to evade payment of more than $2.5 million in income taxes and obstructed the IRS’s efforts to collect those taxes.
Edwards owned and operated the chiropractic practice Hoover Health & Wellness Center. In 2015, he agreed to and did file delinquent income tax returns with the IRS for tax years 2009 through 2013. He later filed an income tax return for 2017. Despite filing the returns and reporting millions of dollars in taxable income, Edwards never paid the more than $2.5 million in taxes he admitted he owed—or the near $1.9 million in penalties and interested assessed by the IRS.
Court documents also reflected Edwards’s admission to several of the ways by which he evaded payment of his taxes and obstructed collection of them: concealing financial accounts he owned from the IRS, transferring funds from accounts he owned to accounts in only his spouse’s name, filing false court documents to terminate federal tax liens against his property, lying to IRS criminal investigators, and more.
Edwards will be sentenced later this year. He faces a maximum sentence of five years in prison for the evasion charge and three years in prison on the obstruction charge. He also faces a period of supervised release, restitution, and monetary penalties. U.S. District Judge Anna Manasco will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and United States Attorney for the Northern District of Alabama Prim F. Escalona made the announcement.
IRS-Criminal Investigation is investigating the case. Tax Division Trial Attorney Isaiah Boyd and Assistant United States Attorney Allison Garnett are prosecuting the case.
Alabama Chiropractor Pleads Guilty to Tax Evasion and ObstructionRead the Press Release
Shortly after trial began, an Alabama chiropractor pleaded guilty yesterday to tax evasion and obstructing the IRS.
The following is according to court documents and evidence admitted at trial: Gary Forrest Edwards, of Shelby County, Alabama, owned and operated the chiropractic practice Hoover Health & Wellness Center. After not filing income tax returns for many years, in 2015, Edwards filed tax returns for 2009 through 2013. He later filed a tax return for 2017. On these returns, Edwards admitted that he owed more than $2.5 million in taxes. Nevertheless, he did not pay the taxes he reported due and did not pay the interest and penalties assessed against him.
Edwards took steps to thwart the IRS’s efforts to assess and collect taxes against him, including concealing financial accounts he owned from the IRS, transferring funds from accounts he owned to accounts in only his spouse’s name, filing false court documents to terminate federal tax liens against his property, and lying to IRS criminal investigators.
Edwards will be sentenced later this year. He faces a maximum sentence of five years in prison for the evasion charge and a maximum sentence of three years in prison on the obstruction charge. He also faces a period of supervised release, restitution, and monetary penalties. U.S. District Court Judge Anna Manasco for the Northern District of Alabama will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Prim F. Escalona for the Northern District of Alabama made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorney Isaiah Boyd of the Tax Division and Assistant U.S. Attorney Allison Garnett for the Northern District of Alabama are prosecuting the case.
Adair County Resident Pleads Guilty to Armed Felony AssaultRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Runningbear Pettit, age 23, of Bunch, Oklahoma, entered a guilty plea to one count of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, punishable by up to ten years in prison and a $250,000.00 fine. Pettit also pleaded guilty to one count of using, carrying, brandishing and discharging a firearm during a crime of violence, punishable by up to ten years in prison and a $250,000.00 fine.
The Indictment alleged that on January 30, 2025, Pettit assaulted the victim with a dangerous weapon, intending to do bodily harm. The Indictment further alleged that on January 30, 2025, Pettit knowingly used, carried, brandished, and discharged a firearm during and in relation to that crime of violence.
The crimes occurred in Adair County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cherokee Nation Marshal Service, and the Stilwell Police Department.
The Honorable Jason A. Robertson, 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.
Pettit will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Kevin Gross and Michael E. Robinson represented the United States.
9 June 2025
Wilson Gang Member Sentenced to Seven Years in PrisonRead the Press Release
RALEIGH, N.C. – A Wilson man was sentenced Friday to seven years in prison followed by three years of supervised release for illegally possessing a firearm after being convicted of a felony. Joshua Elijah Strickland, 22, pled guilty to the charge on March 11, 2025.
According to court documents and other information presented in court, Strickland was arrested last July when the Wilson Police Department searched a house where Strickland and other gang members stored guns and drugs. That search came on the heels of a June 26, 2024, incident in which multiple men were spotted retreating to the gang house after firing 11 rounds into another occupied house just a few blocks away. The June 26 shooting was part of a spike in gang violence last summer, when Wilson saw at least 12 gang-related shootings occur in less than one month. Strickland has several prior felony convictions, including possession of a stolen firearm and maintaining a place for the use, storage, or sale of a controlled substance.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Federal Bureau of Investigation’s Raleigh-Durham Safe Streets Task Force and the Wilson Police Department investigated the case. Assistant U.S. Attorneys Phil Aubart and Chris Cogburn 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. 4:24-CR-305.
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Waterbury Teen Sentenced to 3 Years in Federal Prison for Salem Gun Theft, Trafficking OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that EDUARDO CRUZ, 19, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 36 months of imprisonment, followed by three years of supervised release, for offenses related to the theft of firearms from a federally-licensed gun dealer in Salem, and the trafficking of some of the stolen firearms.
According to court documents and statements made in court, in the early morning of March 15, 2024, Cruz and others drove a car into the entryway doors of Statewide Pawn Shop, a federal firearms licensee in Salem, and stole 21 firearms from the store. Later that day, law enforcement made a controlled purchase of three of the stolen firearms from Cruz and a juvenile in Waterbury. On March 18, 2024, investigators purchased another of the stolen firearms from Cruz, who arrived at the meeting location with two juveniles. Cruz was arrested at that time, and law enforcement recovered two additional stolen firearms, one that was carried by one of the juveniles, and one from Cruz’s vehicle.
Two of the stolen firearms were also found in the home of one of Cruz’s associates on March 18, 2024. Thirteen of the stolen firearms are still missing.
Cruz has been detained since his arrest. On March 7, 2025, he pleaded guilty to one count of theft of firearms from a licensee and one count of firearms trafficking.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Connecticut State Police, and the Waterbury, Stamford, and Wolcott Police Departments.
U.S. Attorney Sullivan thanked the State’s Attorney for the Judicial District of Waterbury and the State’s Attorney for the Judicial District of New London for their cooperation in investigating and prosecuting this matter.
The case is being prosecuted by Assistant U.S. Attorney Sean Mahard through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Two South Florida Men Charged with Mail Theft, Thanks to PublicRead the Press Release
MIAMI – Two South Florida men are charged with mail theft after surveillance video released to the public resulted in their identification.
According to the charging complaint and indictment, on April 26, Wilfredo Rivero, 31, was seen on surveillance forcibly opening a cluster of mailboxes at an apartment complex in Sunrise, Florida. Once the mailboxes were opened, Rivero examined and removed pieces of mail. Two days later, on April 28, Rivero returned to the apartment complex with Fernando Bernabe Rodriguez, 28. Rivero and Rodriguez were seen on surveillance prying open another cluster of mailboxes and removing mail.
On May 9, CBS News Miami ran a news story about the mail theft at the apartment complex and aired the April 28 surveillance video to assist the U.S. Postal Inspection Service (USPIS) in identifying, then unknown, Rivero and Rodriguez. As a result of the news story, the USPIS national hotline received several tips regarding the identity of Rivero and Rodriguez.
U.S. Attorney Hayden P. O’Byrne of the Southern District of Florida and acting Inspector in Charge Bladismir Rojo of the USPIS made the announcement.
USPIS investigated the case, with substantial assistance from the public. The Sunrise Police Department and Hialeah Police Department provided support as well.
Assistant U.S. Attorney Christopher Killoran is prosecuting the case.
An indictment is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-60134.
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Two More Sentenced for Roles in Methamphetamine and Fentanyl ConspiracyRead the Press Release
ABINGDON, Va. – A pair of men who conspired with others to traffic methamphetamine and fentanyl into Southwest Virginia were sentenced last week to decades in federal prison.
Eric Lee Coffey, 49, of Lexington, North Carolina was sentenced today to 70 months in federal prison. Daniel Hafemeister, 42, of Roanoke, Virginia was sentenced to 46 months in federal prison.
Coffey previously pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of methamphetamine. Hafemeister pled guilty to conspiracy to distribute and possess with the intent to distribute 50 grams or more of methamphetamine, conspiracy to distribute and possess with the intent to distribute 40 grams or more of fentanyl, and distribution of methamphetamine.
According to court documents, Coffey and Hafemeister conspired with Bradley Chester, Cody Rose, James Gamble, Thomas Houston Jr., and others, to distribute large quantities of methamphetamine and fentanyl into Southwest Virginia.
Coffey was a major distributor for the conspiracy. Coffey and Hafemeister pooled thousands of dollars with other co-conspirators and made at-least eight trips in total to North Carolina to obtain “bricks” containing at least one pound of methamphetamine and anywhere from two ounces to one pound of fentanyl per trip. The drugs were then redistributed to customers in Wise County.
In April, co-conspirator Gamble was sentenced to 151 months in prison for his role in the conspiracy. Bradley Chester was sentenced to 84 months and Cody Rose to 49 months for their roles in the conspiracy. Early this year, Houston was sentenced to 72 months.
Acting U.S. Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Southwest Drug Task Force, Wise County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Lena Busscher prosecuted the case for the United States.
Three Admit Smuggling Methamphetamine, Fentanyl into the Lincoln County JailRead the Press Release
ST. LOUIS – Three people, including a former inmate and a former jail employee, have admitted smuggling methamphetamine and fentanyl into the Lincoln County, Missouri jail.
Kevin Childers Jr., 37, pleaded guilty in U.S. District Court in St. Louis Monday to one count of conspiracy to possess with intent to distribute fentanyl and methamphetamine. Steven Williamson Jr., 36, and Brittany Spangler, 35, pleaded guilty to the same charge, Williamson in May and Spangler in March.
Williamson was a jail inmate and trustee at the time of the crime and worked in the kitchen. Spangler was his girlfriend. Childers ran the jail kitchen as a contract employee. All three were active in the drug scene in Lincoln County, their plea agreements say.
All three admitted conspiring to smuggle fentanyl and meth into the jail from June 27, 2022, through Oct. 6, 2022. Spangler and Childers exchanged multiple phone calls between Sept. 24, 2022, and Oct. 2, 2022. Beginning at the latest in the first week of October, Williamson obtained a cell phone from a former jail trustee. He used it to ask Spangler to obtain fentanyl and meth and then told her to give the drugs to Childers to smuggle into the jail. They repeatedly discussed obtaining drugs and the payment for the drugs in text messages.
On Oct. 6, 2022, Lincoln County jail officials were alerted to a contraband cell phone in the trustee pod. A search found the phone and a piece of paper with Childers’ phone number and first name. Williamson had a sock in his pants containing a clear baggie with 9.87 grams of meth and two capsules containing fentanyl.
Childers is scheduled to be sentenced on October 1. Spangler’s sentencing is set for July and Williamson’s for August.
The crime is punishable by up to 20 years in prison, a $1 million fine or both a prison term and fine.
The case was investigated by the FBI and the Lincoln County Sheriff’s Office. Assistant U.S. Attorney Christine Krug is prosecuting the case.
Third Grade Teacher Charged with Additional Child Exploitation OffensesRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of a superseding indictment charging Lee Hughes (45, Pinellas Park) with attempted transmission of harmful material to a minor, attempted enticement or coercion of a minor, and receipt and possession of child sexual abuse material. If convicted on all counts, Hughes faces a minimum sentence of 10 years, up to life, in federal prison.
According to the indictment and court documents, Hughes communicated with an undercover officer in an attempt to engage in sexual intercourse with the undercover officer’s purported nine-year-old daughter. Throughout their communications, Hughes sent the undercover officer approximately 10 explicit photos and/or videos of himself, with the request they be shown to the purported child. On May 1, 2025, Hughes traveled to an agreed-upon location to engage in sexual intercourse with the purported nine-year-old girl and was arrested. Law enforcement searched Hughes’s cellphone and discovered he had received and possessed child sexual abuse material.
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 Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Abigail K. King.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
St. Augustine Business Owner Indicted for Attempting to Produce Child Sexual Abuse MaterialsRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Jack Dymond Leach (43, St. Augustine) with one count of attempted production of child sexual abuse materials, two counts of receipt of child sexual abuse materials, and one count of possession of child sexual abuse materials. If convicted of the attempted production offense, Leach faces a minimum of 15 years, up to 30 years, in federal prison. For each receipt and possession offense, Leach faces a minimum of 5 years, up to 20 years, in federal prison.
According to court documents, Leach engaged in conversations on an online chat platform during which he paid money to receive child sex abuse images. An investigation into the account resulted in Leach being identified. Federal search warrants were executed at Leach’s home and business in St. Augustine where law enforcement seized numerous electronic devices. A forensic examination of the devices reveled child sexual abuse material.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations (HSI), the Clay County Sheriff’s Office, the St. Johns County Sheriff’s Office, and the Northeast Florida INTERCEPT Task Force. It will be prosecuted by Assistant United States Attorney Ashley Washington.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
South Florida Man Charged with Laundering $200,000 in Proceeds from Business Email Compromise SchemeRead the Press Release
MIAMI – On June 6, Robert Arturo De Los Angeles Mejia, 24, appeared in federal court today to face charges for his part in a wire fraud and money laundering scheme operating out of South Florida.
According to the information, Mejia and his co-conspirators defrauded a foreign buyer by deploying a business email compromise (BEC) scheme. Mejia and his co-conspirators intercepted email communications between the foreign buyer and a manufacturer engaged in a business transaction. The intercepted email impersonated the manufacturer’s legitimate email account and deceived the foreign buyer into transferring funds to fraudulent accounts.
Mejia laundered roughly $200,000 in fraud proceeds from the BEC scheme. To conceal the source and ownership of the funds, Mejia used a shell company and opened corporate bank accounts in the name of that company. Once the funds were deposited, Mejia quickly withdrew large sums of cash from multiple accounts and branches, often on the same day, to avoid detection and hinder recovery efforts.
The business transaction was backed by the U.S. Export-Import Bank (EXIM Bank), which is the official export credit agency of the United States. Its mission is to support American jobs by facilitating the export of goods and services from the United States.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Inspector General Parisa Salehi of the EXIM Bank, Office of Inspector General (OIG) Miami; and José R. Figueroa, acting Special Agent in Charge of Homeland Security Investigations (HSI) Miami, made the announcement.
The case was investigated by EXIM Bank-OIG Miami and HSI Miami.
Assistant U.S. Attorney Altanese Phenelus is prosecuting the case and Marx Calderon is handling asset forfeiture.
An information is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 25-cr-20198.
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San Diego Man Sentenced to More Than 15 Years in Prison for Supplying Fentanyl Resulting in Young Woman’s DeathRead the Press Release
SAN DIEGO – Danny Nunez of San Diego was sentenced in federal court today to 188 months in prison for providing the fentanyl that resulted in the fatal overdose of a 25-year-old Escondido woman in 2024.
Nunez admitted in his plea agreement that he sold fentanyl to the victim, identified in court records as L.P., on September 11, 2024. The next day, her parents found her lifeless body in her bedroom. Emergency responders were unable to revive her.
On October 3, 2024, Escondido Police Department detectives posing as L.P. contacted Nunez, asking to purchase fentanyl. The defendant agreed to provide the requested fentanyl. The same day, the detectives arrived at Nunez’s residence and contacted the defendant. Nunez was arrested as he walked outside to meet “L.P.” carrying two baggies containing 7.67 grams and 1.23 grams of fentanyl.
“The defendant stole a young life and shattered a family by peddling deadly fentanyl,” said U.S. Attorney Adam Gordon. “Today’s sentence sends a clear and powerful message: Those who traffic in poison will be held fully accountable for the devastation they cause.”
“Those who bring dangerous drugs into our communities, especially fentanyl, will be held accountable,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “This investigation is an example of the strong partnerships between our state and local law enforcement partners that make up the San Diego Fentanyl Abatement and Suppression Team (FAST). FAST is committed to ensuring the individuals who distribute fentanyl into our communities are held accountable.”
“The San Diego Imperial Valley HIDTA proudly supports federal, state and local law enforcement efforts to reduce overdose deaths in our community,” said David King, executive director of San Diego and Imperial Valley High Intensity Drug Trafficking Area. “Those individuals who place a priority on profits from drug sales over public safety should take notice that the criminal justice system will hold them accountable. San Diego County is a safer place after this investigation and successful prosecution.”
Escondido Police Lt. Ryan Hicks stated: “The Escondido Police Department works aggressively to identify and hold accountable anyone who chooses to participate in the poisoning of our community through illicit fentanyl distribution. We can successfully conduct these investigations through crucial support from the San Diego County District Attorney’s Office and our federal partnerships.”
This case is being prosecuted by Assistant U.S. Attorney Sean Van Demark.
Special Agents and Task Force Officers with the Fentanyl Abatement and Suppression Team (FAST) led this investigation.
HSI San Diego FAST is a multiagency task force comprising state, local, and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl within San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to combat overdoses and decrease the availability and accessibility of fentanyl.
The High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to federal, state, local and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.
DEFENDANTS Case Number 24-CR-2295-W
Danny Nunez Age: 25 San Diego, CA
SUMMARY OF CHARGES
Attempted Distribution of Fentanyl
21 U.S.C. § 841(a)(1)
Maximum penalty: Twenty years in prison
INVESTIGATING AGENCIES
Homeland Security Investigations
Escondido Police Department
San Diego Imperial Valley HIDTA
San Diego Man Sentenced for Sending Hate-Filled Email with Death ThreatRead the Press Release
SAN DIEGO – George Joseph Wellinger II was sentenced in federal court today to six months in custody and four months of home confinement for intentionally threatening a member of the LGBTQ community with violence via email.
Wellinger admitted in his plea agreement that he intentionally selected this victim based on the victim’s actual or perceived sexual orientation, and because of the defendant’s animus toward members of the LGBTQ community.
According to court documents, the victim was targeted after being interviewed for a KTLA news report about a hate-inspired murder in Lake Arrowhead in August 2023.
According to the plea agreement, the threatening email called the victim “another alphabet clown that wants to take a dirt nap, too,” and included a link to the KTLA news report which featured the victim and others discussing the murder of a Lake Arrowhead business owner who had been gunned down for hanging a Pride flag in her business.
The email continued: “We know what you look like and know where are you are....only a matter of time....Love it....get ur ghey on sister....scissor it up....we coming for ur rainbow azz. Click Click!!!”
“This was a particularly cruel act. No one should have to live in fear,” said U.S. Attorney Adam Gordon. “The U. S. Attorney’s Office is committed to protecting the civil rights of everyone in our community.”
“Today’s sentence serves as a stark reminder there is no place for hate crimes in San Diego or anywhere,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “The FBI’s commitment to investigate hate crimes underscores the seriousness of these offenses. It is not just about enforcing the law but protecting our community and ensuring the rights of individuals to live free of fear.”
If you or anyone you know believes you have been the victim of a hate crime, please contact the FBI at www.tips.fbi.gov. Assistant U.S. Attorneys Jacqueline M. Jimenez and Alicia Williams are prosecuting this case.
DEFENDANT Case Number: 24-CR-1591
George Joseph Wellinger II Age: 49 San Diego, CA
CHARGE
Transmitting a Threatening Communication - Title 18 U.S.C., § 875(c)
Maximum penalty: Five years in prison
INVESTIGATING AGENCY
Federal Bureau of Investigation
For more information and resources about the department’s work to combat hate crimes, visit https://www.justice.gov/hatecrimes.
Salvadoran Man Indicted for Illegal ReentryRead the Press Release
BOSTON – A Salvadoran man unlawfully residing in Lynn has been indicted in federal court in Boston for illegally reentering the United States after deportation.
Jose Leonardo Gutierrez-Mendez, 32, is indicted on one count of unlawful reentry of a deported alien. He will appear in federal court in Boston at a later date.
According to the indictment, Gutierrez-Mendez was previously deported to El Salvador in August 2014. It is alleged that, sometime after his removal, Gutierrez-Mendez unlawfully reentered the United States. He was encountered by immigration authorities on or about May 8, 2025.
The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. 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 Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Valuable assistance was provided by the Lynn Police Department. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit is 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.
Ritchie County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Charles Dana Johnson II, 36, of Cairo, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on November 17, 2024, a law enforcement officer conducted a traffic stop of a vehicle driven by Johnson in Parkersburg. Johnson admitted that he possessed a loaded SCCY model DVG-1 9mm pistol and a loaded Walther model P22 .22-caliber pistol that the officer found in Johnson’s waistband during the traffic stop.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Johnson knew he was prohibited from possessing a firearm because of his prior felony convictions for possession with intent to deliver heroin on October 2, 2016, and first-degree robbery on January 12, 2012, both in Wood County Circuit Court.
Johnson is scheduled to be sentenced on October 2, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Wood County Sheriff's Office.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Lesley C. Shamblin is prosecuting 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.
This case is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-27.
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Repeat Offender Who Fired Automatic Weapon into St. Paul Neighborhood Sentenced to 82 Months in PrisonRead the Press Release
ST. PAUL, Minn. – After pleading guilty to illegally possessing ammunition as a convicted felon, Jermaine Marquize Williams, 35, of Saint Paul, was sentenced to a total of 82 months’ imprisonment—77 months’ imprisonment on the criminal case and an additional 6 months’ imprisonment consecutive for violating the terms of his federal supervised release, announced Acting U.S. Attorney Joesph H. Thompson.
“While the people of St. Paul were sleeping in their homes, Williams took an automatic firearm and shot it into the neighborhood,” said Acting U.S. Attorney Joseph H. Thompson. “This conduct was extraordinarily dangerous, utterly brazen, and well-deserving of federal time.”
According to court documents, in August of 2024, Williams fired off multiple rounds from a fully automatic firearm in a densely populated Saint Paul neighborhood, outside a bar just before midnight. Video surveillance depicted Williams firing the machine gun out the driver’s side door of his vehicle before fleeing from the scene in his vehicle. Police recovered multiple discharged casings from the shooting. Williams has a prior 2019 federal conviction for illegally possessing a firearm as a felon, for which he received 65 months’ imprisonment. Williams had only been on federal supervised release for six months at the time he committed this crime.
Williams was sentenced in U.S. District Court on May 28, 2025, before Judge Paul A. Magnuson.
This case is the result of an investigation conducted by Federal Bureau of Alcohol, Tobacco, and Firearms (ATF) and the St. Paul Police Department.
Assistant U.S. Attorney Benjamin Bejar prosecuted the case.
Repeat Offender Sentenced to 112 Months for Conspiring to Distribute Methamphetamine and FentanylRead the Press Release
ST. PAUL, Minn. – A Redby man with an extensive criminal record, including two prior federal convictions, was sentenced to 112 months’ imprisonment and 5 years of supervised release for conspiring to distribute methamphetamine and fentanyl, announced Acting U.S. Attorney Joseph H. Thompson.
“The pipeline of deadly drugs to Red Lake and Indian Country must end,” said Acting U.S. Attorney Joseph H. Thompson. “Redby trafficked in poison, profiting from the addiction and misery of some of our most vulnerable. He will rightly spend nearly a decade in federal prison.”
“Fentanyl kills silently, claiming the lives of unsuspecting victims struggling with substance abuse,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “By introducing fentanyl and methamphetamine into the Red Lake community, Donnell preyed on the vulnerable to enrich himself. This sentence demonstrates that the FBI and our law enforcement partners will relentlessly pursue and bring to justice those who use drugs to exploit and attack communities.”
According to court documents, in September 2024, Bobby Lee Donnell bought approximately 454 grams of methamphetamine and approximately 100 grams of fentanyl from the Minneapolis area. Donnell then drove back toward the Red Lake Nation, where he intended to distribute the methamphetamine and fentanyl. Fortunately, a Minnesota State Trooper stopped Donnell’s vehicle in Morrison County for a traffic infraction, developed probable cause to search the vehicle, and discovered the methamphetamine, fentanyl, and a digital scale.
According to court documents, Donnell is a repeat offender with a long history of convictions in tribal, state, and federal court. At the time of this offense, Donnell was on supervised release for 2022 federal convictions of possessing obscene material with the intent to sell.
Donnell was sentenced in U.S. District Court before Judge Eric C. Tostrud to 112 months imprisonment and 5 years of supervised release for conspiring to distribute. This sentence includes a 12-month concurrent sentence for violating his federal supervised release.
This case is the result of an investigation conducted by the Federal Bureau of Investigation, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, and the Paul Bunyan Drug Task Force.
Assistant U.S. Attorney Campbell Warner prosecuted the case.
Repeat Offender Admits Possession of Child PornographyRead the Press Release
TRENTON, N.J. – An Ocean County, New Jersey man admitted to possessing images of child sexual abuse, U.S. Attorney Alina Habba announced.
John Mangan, 78, of Lanoka Harbor, pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court today to an Information charging him with one count of possession of child pornography.
According to documents filed in this case and statements made in court:
On October 29, 2024, agents with Department of Homeland Security, Homeland Security Investigations, executed a search warrant at Mangan’s residence in Lanoka Harbor and discovered an electronic device containing over 250 images of children being sexually abused. Mangan was previously convicted of sexual offenses involving minors, including: (i) a New Jersey conviction for sexual assault against a minor, for conduct that occurred while Mangan was a school principal; and (ii) a prior federal conviction for possession of child pornography.
Because Mangan has been previously convicted of certain qualifying offenses, the count of possession of child pornography carries an enhanced mandatory minimum penalty of 10 years in prison, a maximum penalty of 20 years in prison, and a fine of $250,000. Sentencing is scheduled for October 21, 2025.
U.S. Attorney Habba credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky Patel, with the investigation leading to today’s guilty plea.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
The government is represented by Assistant U.S. Attorney Matt Belgiovine of the Criminal Division in Trenton.
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Defense counsel: Suzanne Axel, Hackensack, New Jersey.
mangan.information.pdfRegistered Sex Offender Sentenced to Thirty-Five Years in Prison for Enticing a Minor, Launching a Murder-for-Hire Plot to Silence the VictimRead the Press Release
PROVIDENCE – A registered sex offender convicted in federal court for enticing a 12-year-old girl and then launching a murder-for-hire plot to have the victim silenced has been sentenced to 35 years in prison, announced Acting United States Attorney Sara Miron Bloom.
Chander J. Cardente, 30, previously admitted to a federal judge that he enticed the young girl to engage in multiple sexual encounters and later launched a murder-for-hire plot in a scheme to eliminate her as a witness against him.
Court documents reflect that in the summer of 2021, Cardente, while posing as a 17-year-old, began communicating with the minor victim via a messaging app, and told the victim that he was interested in having sexual contact with her. In December 2021, he met the girl a short distance from her middle school, drove her to various locations in Rhode Island, and engaged in sexual contact with her multiple times. Cardente was subsequently arrested and detained in state custody.
While being held at the Adult Correctional Institutions (ACI), Cardente communicated by telephone with another person, expressing his intent that the victim be murdered. In a conversation with a law enforcement officer acting in an undercover capacity, Cardente told the officer that the victim needed “to end up dead” because she was “a witness.” He offered the undercover officer $200 in cash and equipment worth $1,500.
Cardente pleaded guilty on March 20, 2025, to enticement of a minor, commission of a felony while being required to register as a sex offender, and interstate murder for hire. He was sentenced today by U.S. District Court Senior Judge William E. Smith to 420 months of incarceration and 30 years of federal supervised release, with the term of incarceration commencing on December 11, 2021, to include the time Cardente has been held prior to sentencing.
Cardente faced both federal and state prosecution in this matter. On May 1, 2025, at a hearing before Superior Court Justice David Cruise, Cardente plead nolo contendere to six counts of first-degree child molestation. Judge Cruise sentenced the defendant to 60 years with 35 to serve and 60 years of probation.
The case in federal court was prosecuted by Assistant United States Attorney Milind M. Shah.
The matter was investigated by Homeland Security Investigations; the Warwick, Cranston, and Burrillville Police Departments; Rhode Island State Police; and the Rhode Island Department of Corrections Special Investigations Unit.
Acting United States Attorney Sara Miron Bloom acknowledges and thanks the Rhode Island Department of Attorney General for their assistance in advancing federal charges brought in this matter.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc
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Real Estate Investor, His Company, and an Employee Sentenced for Defrauding Financially Distressed Homeowners and Financial InstitutionsRead the Press Release
PROVIDENCE – A Johnston-based real estate investment firm, the company’s owner, and an employee of the real estate investment firm were sentenced in U.S. District Court today for conspiring to defraud and for defrauding homeowners, many of whom spoke little or no English, and financial institutions, criminal conduct that caused some homeowners to move out of their property, announced Acting United States Attorney Sara Miron Bloom.
In April 2023, after a three week trial, a jury convicted Gregory F. Aloisio, 63, of Johnston, his real estate investment company, Aloisio Group, LLC, and Aloisio Group employee John DiFruscio, Jr., 72, of North Providence, for their roles in a scheme to fraudulently obtain properties from financially distressed homeowners; to fraudulently obtain fees, commissions, and other income associated with the rental, use and short sale of homeowners’ properties; to fraudulently purchase properties in short sales and illegally “flip” them for significant personal gain; and defraud several financial institutions.
Aloisio Group, LLC and DiFruscio, Jr., were each convicted of conspiracy to commit bank and wire fraud; Gregory Aloisio and John DiFruscio were each convicted on three counts of bank fraud and one count of wire fraud; and Gregory Aloisio was also convicted on a charge of money laundering.
U.S. District Court Judge Mary S. McElroy today sentenced Gregory Aloisio to a term of incarceration of 12 months and one day to be followed by three years of supervised release and John DiFruscio, Jr. to three years supervised release, the first three months in home confinement. District Court Judge McElroy imposed a term of one year of probation against the Aloisio Group. Restitution orders in this matter will be entered by the court within 30 days.
The government presented evidence during the trial that, as part of the conspiracy and to further their scheme, the defendants lied to homeowners, financial institutions, and others, including evidence of the following:
- Through misrepresentations and concealment, the defendants represented that they were working at “arm’s length” from the homeowners, meaning that there were no relationships or connections between themselves and the homeowners that could create incentive for suppressions of house purchase prices. In fact, the defendants were controlling both sides of the purchase transactions.
- The defendants filed affidavits and documents that falsely represented 1) that no commercial relationship existed between the parties to induce lenders to approve short sales; 2) that there was no agreement to “flip” or rent the targeted properties after the short sale; and 3) the identity of the seller, the identity of the buyer, and/or cash to the parties at closing.
- In fact, defendants lined-up buyers prior to short sale so as to guarantee a flip and profit after the short sale. Prior to short sale, the defendants entered into agreements with lined-up buyers to sell properties at prices more than the short sale prices.
- The defendants deceived homeowners into believing that they offered a legitimate solution to the homeowners’ financial distress. In reality, the defendants were using homeowners to perpetuate their fraud. Some financially distressed homeowners were convinced to move out of their residences and lost their homes. Others remained in their properties and paid rent to the co-conspirators.
The case was prosecuted by Assistant United States Attorneys Sandra R. Hebert and Milind M. Shah. The matter was investigated by U.S. Department of Housing and Urban Development - Office of Inspector General and the FBI.
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Rapid City Man Sentenced to Just over Ten Years in Federal Prison for Voluntary ManslaughterRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Voluntary Manslaughter. The sentencing took place on June 6, 2025.
Vincent Boesem, age 32, was sentenced to ten years and one month in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
A federal grand jury indicted Boesem in March 2023. He pleaded guilty on March 14, 2025.
Between July 3, 2022, and July 4, 2022, Boesem and his elderly uncle had been drinking together at the uncle’s home within the Pine Ridge Reservation. While intoxicated with alcohol and methamphetamine, Boesem became enraged and beat the victim about his head, face, and body. Although Boesem ultimately called 911 to get medical help, the victim succumbed to his injuries. Boesem acted in the heat of passion, that is, in an uncontrollable rage and with an extreme emotional disturbance.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in Federal court as opposed to State court.
This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Heather Knox prosecuted the case.
Boesem was immediately remanded to the custody of the U.S. Marshals Service.
Rapid City Man Sentenced to 10 Years in Federal Prison for Conspiring to Distribute MethamphetamineRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on June 6, 2025.
James Thunder Hawk, age 42, was sentenced to 10 years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
A federal grand jury indicted Thunder Hawk in October 2022. He pleaded guilty on March 26, 2025.
Beginning in December 2020, and continuing through October 2022, Thunder Hawk and others joined in an agreement or understanding to distribute at least 500 grams of methamphetamine in South Dakota. Some of the co-conspirators traveled to the Denver area, and other places, to acquire the drug. Thunder Hawk knew some of this methamphetamine he was selling would be further distributed.
This case was investigated by the Unified Narcotics Enforcement Team (UNET). UNET is comprised of law enforcement from the Pennington County Sheriff’s Office, Rapid City Police Department, South Dakota Division of Criminal Investigation, South Dakota Highway Patrol, and the South Dakota National Guard. Assistant U.S. Attorney Megan Poppen prosecuted the case.
Thunder Hawk was immediately remanded to the custody of the U.S. Marshals Service.
Portland Man Faces Federal Charges for Distributing Fentanyl and Possessing a Firearm Following Fatal Overdose InvestigationRead the Press Release
PORTLAND, Ore.—A Portland man has been charged with distributing fentanyl and possessing a firearm following a fatal overdose investigation by the Multnomah County Sheriff’s Office.
Daryl Antonio Edward Turner, 43, has been charged by criminal complaint with distribution of fentanyl, possession with intent to distribute fentanyl, and possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, on June 2, 2025, Multnomah County Sheriff’s Office deputies responded to a suspected fatal overdose near Wood Village, Oregon. Deputies seized a substance suspected to be fentanyl from the scene and quickly developed leads of the alleged fentanyl supply source, later identified as Turner.
On June 5, 2025, investigators contacted Turner in Portland and seized a firearm, counterfeit pills suspected to contain fentanyl, and $922 in cash. When questioned by investigators, Turner admitted that he possessed fentanyl for further distribution, acknowledged the dangers of fentanyl, and was aware the substance could kill people.
Turner made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.
This case was investigated by the FBI and the Multnomah County Dangerous Drug Team (DDT). It is being prosecuted by AUSA Scott Kerin, Assistant U.S. Attorney for the District of Oregon.
The Multnomah County DDT is supported by the Oregon-Idaho High Intensity Drug Trafficking Area Program (HIDTA) and is composed of members from the Multnomah County Sheriff’s Office, Multnomah County Parole and Probation, Gresham Police Department, the FBI, and U.S. Marshal’s Service (USMS).
The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Fentanyl is a synthetic opioid 80 to 100 times more powerful than morphine and 30 to 50 times more powerful than heroin. A 2-milligram dose of fentanyl—a few grains of the substance—is enough to kill an average adult male. The wide availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.
If you are in immediate danger, please call 911.
If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.
Passaic County Lawyer Sentenced to 21 Months for Fraudulently Obtaining More Than $300,000 in Covid-19 Relief FundsRead the Press Release
CAMDEN, N.J. – A Passaic County, New Jersey attorney was sentenced to 21 months in prison for fraudulently obtaining more than $300,000 in COVID-19 relief benefits, U.S. Attorney Alina Habba announced.
Morton Chirnomas, 62, of Clifton, New Jersey previously pleaded guilty before U.S. District Judge Christine P. O’Hearn to an Information charging him with wire fraud. Judge O’Hearn imposed the sentence in Camden federal Court. Chirnomas was also ordered to serve three years’ supervised release.
According to documents filed in the case and statements made in court:
From May 2020 to September 2020, Chirnomas fraudulently obtained a $150,000 loan through the COVID-19 Economic Injury Disaster Loans program. He also falsely obtained $200,000 in unemployment insurance benefits using the names and identities of other people without their authorization.
U.S. Attorney Habba credited postal inspectors with the U.S. Postal Inspection Service in Newark, under the direction of Inspector in Charge Christopher A. Nielsen, Philadelphia Division; special agents of the U.S. Department of Labor Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone; and special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation leading to the sentencing.
The government is represented by Assistant U.S. Attorney Andrew Kogan of the U.S. Attorney’s Office Cybercrime Unit in Newark.
The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Defense counsel: Saverio A. Viggiano, Newark, New Jersey
Onondaga County Man Pleads Guilty to Possession of Child Pornography and Supervised Release ViolationsRead the Press Release
SYRACUSE, NEW YORK – Edward McKeraghan, 59, of Syracuse, New York pled guilty last week in United States District Court to possession of child pornography, and also admitted violating conditions of his federal supervised release. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.
McKeraghan, a federally convicted sex offender on supervised release for a prior child pornography offense, admitted that he possessed child sexual abuse material on an unreported and unmonitored internet-capable phone that he obtained in violation of his conditions of federal supervision. The phone was discovered by the United States Probation Office during a routine home visit.
Sentencing is scheduled for October 15, 2025. For the child pornography offense, McKeraghan faces a mandatory minimum sentence of 10 years in prison, with a maximum sentence of 20 years, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life. He also faces up to an additional 2 years for violating the terms of his supervised release. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
U.S. Attorney John A. Sarcone III said, “Repeat sex offenders pose a grave threat to society, particularly to our children. My office will continue to vigorously prosecute all child exploitation offenses in the Northern District of New York.”
FBI Special Agent in Charge Craig L. Tremaroli stated, “Mr. McKeraghan’s actions are especially disturbing, given he is a convicted predator on supervised release. Our children are among the most vulnerable members of our community, and the FBI’s Child Exploitation and Human Trafficking Task Force is committed to working together to protect them any way we can.
The FBI’s Albany Division Child Exploitation and Human Trafficking Task Force is investigating the case with assistance from the United States Probation Office. Assistant United States Attorney Lisa M. Fletcher, Project Safe Childhood Coordinator for the Northern District of New York is prosecuting the case.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Ohio Company Sentenced for Violating OSHA Rule Leading to Worker’s DeathRead the Press Release
A Delaware corporation with a manufacturing facility in Ohio was sentenced today to pay a $500,000 fine, the statutory maximum, after pleading guilty to willfully violating an Occupational Safety and Health Administration (OSHA) rule. In addition to the fine, Fabcon will serve two years of organizational probation and comply with a Safety Compliance Plan. The criminal charge is related to an incident where an employee was killed when a pneumatic door closed on his head.
Fabcon Precast LLC makes precast concrete panels at its facility in Grove City, Ohio. Batch operators were employees responsible for operating and cleaning the facility’s only concrete mixer, which discharged concrete from its bottom through a pneumatic door. The mixer had an exhaust valve that, by design, released the pneumatic energy which powered the discharge door to make it inoperable.
The valve’s handle broke off, and was not replaced, prior to June 6, 2020. On that day, batch operator Zachary Ledbetter was injured trying to close the discharge door due to the broken valve. Ledbetter was eventually freed from the door, but he died at a hospital five days later.
“Today’s sentencing reflects Fabcon’s willful failure to implement measures to protect its workers,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “Sadly, this led to Zachary’s death. This tragedy shows the importance of following safety standards.”
“Fabcon Precast LLC willfully failed to adhere to OSHA safety regulations which resulted in the tragic and preventable loss of a worker’s life. This sentencing highlights our steadfast commitment to continue working with OSHA and our law enforcement partners to hold accountable those who jeopardize workers’ safety,” said Special Agent in Charge Megan Howell of the U.S. Department of Labor Office of Inspector General, Great Lakes Region.
Federal law makes it a class B misdemeanor to willfully fail to follow an OSHA safety standard, where the failure causes the death of an employee. The class B misdemeanor is the only federal criminal charge covering such workplace safety violations.
The Department of Labor’s Office of Inspector General investigated the case.
Senior Trial Attorney and Special Assistant U.S. Attorney Adam Cullman, of ENRD’s Environmental Crimes Section and for the Southern District of Ohio respectively, prosecuted the case.
Northridge Man Pleads Guilty to Possessing Meth-Caked Clothes – Including a Cow Pajama Onesie – in Suitcases Checked at LAXRead the Press Release
LOS ANGELES – A San Fernando Valley man pleaded guilty today to a federal criminal charge for possessing two suitcases containing more than a dozen clothing items – including a cow pajama onesie – caked in methamphetamine while preparing to board a flight from Los Angeles International Airport (LAX) to Australia late last year.
Raj Matharu, 31, of Northridge, pleaded guilty to one count of possession with intent to distribute methamphetamine. He remains free on $10,000 bond.
According to his plea agreement, on November 6, 2024, Matharu attempted to travel from Los Angeles to Sydney via airplane. He carried with him two suitcases filled with clothing that had been coated with nearly 1.1 kilograms (2.4 pounds) of methamphetamine. After arriving at LAX, Matharu tried to check his bags but was told they were overweight. He then opened both his suitcases and transferred contents from one to the other, all of which was captured by airport surveillance cameras. He then successfully checked his luggage containing the meth-soaked clothes.
X-ray screening revealed abnormalities in Matharu’s suitcases, and they were flagged for secondary review. Officers inspected one suitcase and felt stiff clothing. A K9 unit was called, and Matharu was intercepted by officers after he crossed the jet bridge to board his Australia-bound flight. He was brought to the screening area, where he confirmed the two bags were his and that he packed them himself.
Officers opened the bags in front of Matharu, where they found stiffly dried white clothing caked in a powdery substance, as well as loose white residue on the lining and throughout both cases, all of which tested positive for methamphetamine. Further extraction of the substance from six of a total of 17 items in the suitcases and additional laboratory testing revealed that those items contained nearly 1.1 kilograms of methamphetamine.
Matharu admitted in his plea agreement that, at the time he possessed the suitcases, he knew he was transporting methamphetamine or some other federally controlled substance and that he intended to distribute it in Australia.
United States District Judge Dale S. Fischer scheduled an October 20 sentencing hearing, at which time Matharu will face a mandatory minimum sentence of 10 years in federal prison and a statutory maximum sentence of life in federal prison.
Homeland Security Investigations investigated this matter. United States Customs and Border Protection provided assistance.
Assistant United States Attorney Nicholas G. Purcell of the General Crimes Section is prosecuting this case.
Nine Defendants Arrested for Methamphetamine TraffickingRead the Press Release
FARGO – Acting United States Attorney Jennifer Klemetsrud Puhl announced that beginning on May 15, 2025, a multi-state law enforcement operation resulted in the arrests of nine defendants following their indictment by a federal grand jury in the District of North Dakota for roles in a methamphetamine trafficking conspiracy with ties to the Almighty Latin King Nation criminal street gang.
The defendants arrested are:
Ricardo Jaquez, 46, Oakes, North Dakota
Israel David Flores, a/k/a Izzy, 45, Audubon, Minnesota
Michelle Lee Fuller, 38, Audubon, Minnesota
Jose Manuel Jaquez, a/k/a Cash, 36, Oakes, North Dakota
Jacob Edward Lambert, 37, Oakes, North Dakota
Ashley Marie Bleecker, 40, Belcourt, North Dakota
Alfredo Hernandez Jaquez, a/k/a Freddy, 47, Wells, Minnesota
Wesley Wayne Tolleson, 37, Wells, Minnesota
Jason Leonard Gulden, 44, Aberdeen, South Dakota
All defendants have made appearances in federal court in North Dakota and face up to life in prison with a 10-year minimum mandatory if convicted.
This case is part of Operation Crown Down, an Organized Crime Drug Enforcement Task Force (OCDETF) investigation into methamphetamine trafficking in North Dakota and other states. 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.
An indictment is not evidence of guilt. The defendants are presumed innocent unless or until proven guilty beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration; the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Bureau of Indian Affairs, Division of Drug Enforcement; Homeland Security Investigations; the Oakes Police Department; the North Dakota Bureau of Criminal Investigation; the Cass County Drug Task Force; the Minnesota Bureau of Criminal Apprehension; the Paul Bunyan Drug Task Force; the Pine to Prairie Drug Task Force; the CEE-VI Drug Task Force; the South Dakota Division of Criminal Investigation; and the Brown County (South Dakota) Sheriff’s Office.
The case is being prosecuted by Assistant United States Attorney Matthew P. Kopp.
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Nigerian citizen sentenced in million-dollar stolen mail credit card fraud schemeRead the Press Release
HOUSTON – A 64-year-old man who illegally resided in Houston has been sentenced for his role in a large-scale mail theft and credit card fraud scheme, announced U.S. Attorney Nicholas J. Ganjei.
Omokehinde Muyiwa Oyegoke-Tewogbade pleaded guilty Feb. 19.
U.S. District Judge Andrew S. Hanen has now ordered him to serve 24 months in federal prison and to pay restitution in the amount of $839,555.75. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment as Oyegoke-Tewogbade had overstayed his visa and was unlawfully present in the United States.
Over a six-month period between November 2022 and May 2023, Oyegoke-Tewogbade and co-conspirators schemed to steal U.S. mail containing new credit cards and bank statements intended for account holders. They contacted financial institutions to activate the stolen cards, increased credit limits and altered account information. They then used the cards to purchase goods, services, gift cards, cash and merchandise at retail stores.
In total, they fraudulently activated at least 120 stolen credit cards, causing an estimated $1 million in losses to Chase Bank.
Four others had also previously pleaded guilty to the same charges - Christopher McGee, 43, Daniel Sanchez, 37, Bradley Kane Zarco, 39, and Travis Castaneda Qawasmeh, 28, all of Houston. Sanchez has already been sentenced to 41 months, while the others are pending their hearings.
Oyegoke-Tewogbade will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
U.S. Postal Inspection Service conducted the investigation. Assistant U.S. Attorney Karen Lansden prosecuted the case.
New Orleans Woman Guilty of Wire Fraud for Fraudulent Vehicle Purchase SchemeRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that KENDRA WALKER (“WALKER”), age 41, a resident of New Orleans, pled guilty on June 5, 2025 before United States District Judge Barry W. Ashe on June 5, 2025, to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349.
According to court documents, in 2022, WALKER conspired with her father, Kenneth Richmond, to use fake and stolen personal identifying information to make fraudulent vehicle purchases from a local car dealership. The vehicle purchases were financed through a financial institution, and several of the loans went into default. WALKER also made three vehicle purchases in her own name using a fake Social Security Number in Georgia. In total, WALKER caused the financial institution to approve approximately $216,939 in loans for fraudulent applications. Richmond was also charged in this case and pled guilty for his role in this scheme in May 2025.
In pleading guilty, WALKER faces up to twenty (20) years in prison and up to three (3) years of supervised release. WALKER also faces a fine of up to $250,000, and payment of a mandatory special assessment fee of $100.
Judge Ashe set sentencing in this matter for September 25, 2025.
Acting U.S. Attorney Simpson praised the work of the United States Secret Service, St. John the Baptist Parish Sheriff’s Office, and the Louisiana Department of Public Safety. The prosecution of this case is being handled by Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit.
New Britain Man Sentenced to 10 Years in Federal Prison for Child Exploitation OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSHUA GLAESER, 37, of New Britain, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 120 months of imprisonment, followed by 15 years of supervised release, for possessing and sharing child sex abuse material.
According to court documents and statements made in court, in the summer of 2022, a Connecticut State Police detective investigating child exploitation offenses identified an IP address at Glaeser’s New Britain residence that was being used in the distribution of child sex abuse material. In 2012, Glaeser was convicted in state court of possession of child pornography and was sentenced to 10 years of imprisonment, execution suspended after two years, followed by 10 years of probation, which Glaeser was currently serving.
On December 9, 2022, HSI special agents executed a court authorized search warrant at Glaeser’s residence and seized his Chromebook, tablet, smartphone, and storage cards. Analysis of the seized items revealed more 3,000 images and videos of child pornography, including images depicting the sexual abuse of infants and toddlers. The investigation also revealed that Glaeser used a peer-to-peer file sharing network to distribute child pornography to other users.
Glaeser has been detained since December 9, 2022. On September 26, 2024, he pleaded guilty to possession of child pornography.
This matter was investigated by Homeland Security Investigations (HSI) and the Connecticut State Police. The case was prosecuted by Assistant U.S. Attorney Daniel E. Cummings.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Nevada Woman Sentenced to 120 Months for $7 Million Advance Fee Ponzi Scheme and Obstructing the Government’s InvestigationRead the Press Release
CAMDEN, N.J. – A Nevada woman was sentenced to 120 months in prison for orchestrating a $7 million advance fee Ponzi scheme and obstructing the government’s investigation, U.S. Attorney Alina Habba announced.
Anna Kline, formerly Jordana Weber, 35, of Sparks, Nevada, previously pleaded guilty before U.S. District Judge Christine P. O’Hearn in Camden federal court to two counts of an Indictment charging her with wire fraud. Judge O’Hearn imposed the sentence in Camden federal Court. Kline was also ordered to serve three years’ supervised release and pay $3,403,000 in restitution.
According to the Indictment and documents filed in this case and statements made in court:
The Fraud Scheme
Between April 2017 and July 2019, Kline owned and operated several shell companies that falsely purported to offer lending services to customers, typically small business owners seeking high value loans, often in excess of $100 million. As part of the scheme, Kline required the victim borrowers to pay up to 5% of a potential total loan amount as a “fee” prior to the loan being funded.
After the victim’s “fee” was paid, Kline purported to conduct due diligence on the loans. During this period, Kline frequently gave victims bogus explanations for why the funding of their loan was delayed. It was also common for the victims to be provided with falsified or fraudulent documents, including bank statements that purported to show that the shell companies had sufficient money to fund the loan.
Throughout the scheme, Kline and her significant other, Jason Torres, used the “fees” paid by the victims for their daily living expenses, as well as for numerous lavish purchases, which included several luxury vehicles, high priced artwork, and vacations. The “fees” were also used to pay back previous victims of the fraud, in the manner of a traditional Ponzi scheme.
At least six victims transferred a total of approximately $7 million being transferred to bank accounts controlled by the Kline as a result of the scheme.
Kline’s Obstruction
Kline was arrested on charges related to the fraudulent advance fee scheme in July 2019. While released on bail on those charges, Kline, through her then-attorney, Attorney-1, provided the Government with a .pdf document that purported to be a portion of a Cellebrite report showing iMessages between Kline and Torres that appeared to show Torres making threats toward Kline and insinuating that Torres was primarily responsible for the fraudulent advance fee scheme.
A forensic review of the .pdf document Kline provided to the Government revealed that it had been falsified. Further investigation revealed that Kline presented the fake Cellebrite report to a Family Court in California as part of a custody dispute between Kline and Torres. During that hearing, Kline represented that the report had been generated by a forensic examiner named “Drew Andrews.” Investigation revealed that “Andrews” did not exist but was actually an alter-ego of Kline’s that Kline used to deceive the California Family Court, Attorney-1, and a forensic expert into believing that the fraudulent Cellebrite Report was legitimate.
In addition to the fraudulent Cellebrite report, Kline also provided the Government a computer that she claimed contained an iTunes backup that included the alleged text messages from Torres. A forensic review of the computer revealed that data on the computer, including the iTunes backup, had been manipulated. Specifically, certain time stamps on the computer had been changed to make it appear as if the iTunes backup and other files stored on the computer were created in April 2020, when the fictional “Andrews” purportedly ran the fraudulent Cellebrite Report.
U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation leading to the sentencing.
The government is represented by Assistant U.S. Attorney Andrew Kogan of the U.S. Attorney’s Cybercrime Unit in Newark.
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Defense counsel:
Michael Huff, Esq., Philadelphia, PA
Monterey County Man Who Sold Fentanyl-Laced Pills Resulting in Overdose Death of A Minor Sentenced to More Than Eight Years in PrisonRead the Press Release
SAN JOSE – Edward Tellez Solis, aka Edward Telles Solis, was sentenced today to 100 months in federal prison for possessing and distributing fentanyl-laced counterfeit oxycodone pills via social media and for possessing a firearm in furtherance of drug trafficking. Senior U.S. District Judge Edward J. Davila handed down the sentence.
Tellez Solis, 27, of Marina, Calif., was indicted by a federal grand jury on Aug. 4, 2022. On Feb. 10, 2025, Tellez Solis pleaded guilty to one count of possession with intent to distribute fentanyl, one count of distribution of fentanyl, and one count of possession of a firearm in furtherance of a drug trafficking crime.
According to the plea agreement and court documents, Tellez Solis used social media applications such as Snapchat and Telegram to advertise, sell, and distribute controlled substances such as fentanyl-laced counterfeit oxycodone pills (known as “M30” pills or “blues”), cocaine, Ecstasy/MDMA, Hydrocodone/Norco tablets, marijuana, and Alprazolam/Xanax tablets. On March 3, 2022, Tellez Solis contacted a 15-year-old minor via Snapchat and offered to sell him 13 M30 pills, knowing that the pills contained fentanyl or some other federally controlled substance. The next day, Tellez Solis delivered at least nine M30 to the 15-year-old, who then suffered a fatal overdose.
During a search of Tellez Solis’s car, law enforcement found a stash of controlled substances, $17,243 in cash, a loaded firearm, three fully loaded magazines, and an additional 89 rounds of ammunition. An additional $98,246 in cash was found inside of his home.
“While this sentence brings a measure of justice to the community for this crime, it can never undo the pain and devastation the defendant’s reprehensible actions caused the victim’s family,” said United States Attorney Craig H. Missakian. “We will continue to work closely with our federal and local law enforcement partners to fight the scourge of fentanyl and other illegal narcotics pouring over our border. We owe the victim’s family and the people of the Northern District of California nothing less.”
“Edward Tellez Solis used social media as a superhighway to sell lethal drugs and line his pockets with the proceeds. Today’s sentencing marks a crucial step in bringing justice to the victim and a family devastated by the scourge of fentanyl,” said DEA Special Agent in Charge Bob P. Beris. “We will be relentless in our pursuit of unscrupulous drug dealers who distribute poison in our community.”
In addition to the prison term, Judge Davila also sentenced the defendant to a three-year period of supervised release and ordered Tellez Solis to pay $29,895.85 in restitution to the family of the minor overdose victim. The defendant was immediately remanded into custody.
Assistant U.S. Attorneys Amani S. Floyd and Dan M. Karmel prosecuted the case with the assistance of Veronica Hernandez. The prosecution is the result of an investigation by the DEA and the County of Monterey Sheriff’s Office.
Mexican commercial fishermen plead guilty to illegal red snapper harvestingRead the Press Release
BROWNSVILLE, Texas – Four members of a Mexican fishing crew have admitted they unlawfully transported fish taken from the Gulf of America, announced U.S. Attorney Nicholas J. Ganjei.
Jose Daniel Santiago-Mendoza, 22, has now pleaded guilty, while Miguel Angel Ramirez-Vidal, 32, Jesus David Luna-Marquez, 20, and Jesus Roberto Morales-Amador, 27, all citizens of Mexico, previously entered their pleas. All have admitted to knowingly transporting approximately 315 kilograms of illegally taken red snapper.
On April 16, the four-man crew left Playa Bagdad, Mexico, at night in a 25-foot open fishing vessel without running lights. They then traveled into the Exclusive Economic Zone in U.S. waters, ultimately deploying about four miles of longline containing approximately 1,200 hooks. The gear was set approximately 18 miles north of the Maritime Boundary Line with Mexico and about 25 miles east of South Padre Island (SPI).
When authorities apprehended the crew, they were in possession of approximately 693 pounds of red snapper and four sharks. The men knew the catch would be seized if they were caught in U.S. waters but chose to take the risk due to the limited supply of red snapper in Mexican waters.
They intended to sell the catch once they returned to Mexico. The snapper they unlawfully took from U.S. waters have an estimated retail value of over $9 thousand.
Ramirez-Vidal, the captain of the boat, had been arrested on 28 prior occasions for illegal fishing. The others also have similar previous arrests.
U.S. District Judge Rolando Olvera will impose sentencing for Ramirez-Vidal Aug. 13. Santiago-Mendoza, Luna-Marquez and Morales-Amador pleaded guilty and are also pending sentencing. At their respective hearings, each faces up to five years in federal prison and a possible $250,000 maximum fine.
They have been and will remain in custody pending sentencing.
Immigration and Customs Enforcement - Homeland Security Investigations, Coast Guard Investigative Services, Coast Guard Station SPI, Customs and Border Protection Air and Marine Operations, National Oceanic and Atmospheric Administration, Texas Parks and Wildlife and South Padre Island Police Department conducted the joint investigation.
Assistant U.S. Attorney William Hagen is prosecuting the case.
The arrest and prosecution of Mexican commercial fisherman marks a change in policy concerning the protection of U.S. marine resources. In past instances, authorities would seize the catch and destroy the vessel but release violators back to Mexico. Any commercial fisherman now apprehended in U.S. waters caught violating the Lacey Act face potential fines and imprisonment.
Mexican National charged with assaulting federal officersRead the Press Release
Update: on January 9, 2026, Victor Vivanco-Reyes was acquitted by a federal jury of four counts of assaulting a federal officer.
Seattle – A citizen of Mexico residing illegally in Stanwood, Washington, appeared in U.S. District Court in Seattle today charged with two counts of assault on a federal officer, announced Acting U.S. Attorney Teal Luthy Miller. Victor Vivanco- Reyes, 25, was being sought by a team from Homeland Security Investigations (HSI), Enforcement Removal Operations (ERO), U.S. Border Patrol, and Customs and Border Protection’s Air and Marine Operations (CBP AMO) due to his criminal convictions and lack of status in the United States. Vivanco-Reyes remains detained pending a hearing scheduled for June 13, 2025.
According to the criminal complaint, on May 22, 2025, HSI Special Agents attempted to locate Vivanco-Reyes in the Mount Vernon, Washington area. When his vehicle was located in a residential area, HSI agents activated the lights and sirens on their cars to get Vivanco-Reyes to stop. After pausing briefly at a driveway, Vivanco-Reyes accelerated away from the officers, driving at a high rate of speed in a residential area. Because of the reckless driving and risk to the community, the agents ended their attempt to arrest him.
On June 6, 2025, the agents again attempted to locate Vivanco-Reyes. Just after 9:30 am, agents with HSI, ERO, the U.S. Border Patrol, and CBP AMO were able to locate a work truck associated with Vivanco-Reyes’s apparent employer. The work truck was towing a trailer on Cascade View Drive on Camano Island, Washington. Using three different vehicles, the federal agents attempted to block the north and southbound lanes so that Vivanco-Reyes could be taken into custody. When the agents activated their lights, the truck and trailer accelerated right at the one of the vehicles, hitting it on the front passenger side. Ultimately the truck and trailer crashed head-on into another government car that was a short distance down the road. The truck continued on, driving into a ditch and hitting a power pole. Vivanco-Reyes tried to flee on foot but was taken into custody.
Two of the agents who were injured in the collisions were taken to area hospitals.
Assault on a federal agent with a deadly weapon is punishable by a term of imprisonment of up to 20 years and a $250,000 fine.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by Homeland Security Investigations.
The case is being prosecuted by Special Assistant United States Attorney Jessica M. Ly.
Mexican National Indicted for Illegal ReentryRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Fredy Herrera-Castro (44, Mexico) with illegal reentry by a deported alien with a prior felony conviction. If convicted, Herrera-Castro faces a maximum penalty of 10 years in federal prison.
According to the indictment, on May 30, 2025, Herrera-Castro was found to be voluntarily in the United States after having previously been removed from the United States on five prior occasions. Herrera-Castro had not received consent of the Attorney General or the Secretary for the Department of Homeland Security to reapply for admission. Additionally, Herrera-Castro was previously convicted of illegal reentry in 2019 and 2020.
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 Jeff Chang.
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).
Metairie Resident Sentenced for Receipt of Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that CARSON RIESS (“RIESS”), age 41, of Metairie, Louisiana, was sentenced on May 27, 2025, to 60 months imprisonment followed by 15 years of supervised release by U.S. District Judge Jay C. Zainey after previously pleading guilty to receipt of child pornography, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1). Additionally, RIESS was ordered to pay $172,500 in restitution to numerous victims as well as a $100 mandatory special assessment fee.
According to court documents, the case against RIESS stemmed from an online Child Sexual Abuse Material (CSAM) investigation by the U.S. Department of Homeland Security, Homeland Security Investigations (HSI). On May 20, 2024, HSI special agents, along with members of the Jefferson Parish Sheriff’s Office, executed two federal search warrants at RIESS’ Metairie home. HSI agents seized a computer from RIESS’ residence during the search, confirmed this laptop contained Child Sexual Abuse Material, and subsequently arrested RIESS and charged him with the receipt of CSAM. HSI’s investigation revealed RIESS received images and videos depicting the sexual exploitation of minors.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security and the Jefferson Parish Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Memphis Man Sentenced to Seventeen Years for Trafficking 17-Year-Old Female to Perform Commercial Sex ActsRead the Press Release
NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that DOMINIQUE PEEPLES (“PEEPLES”), age 28, from Memphis, Tennessee, was sentenced on May 28, 2025, after previously pleading guilty to Sex Trafficking of a Minor, in violation of Title 18, United States Code, Sections 1591(a)(1), 1591(b)(2), 1594(a), and 2.
According to court documents, PEEPLES brought a seventeen-year-old female (“Minor Victim”) from Memphis, Tennessee to New Orleans, Louisiana; Jackson, Mississippi; and Houston, Texas, and required her to engage in commercial sex acts. During this time, PEEPLES was aware of Minor Victim’s age. PEEPLES advertised Minor Victim on websites commonly used to advertise sexual services in exchange for money and kept all or most of the proceeds from her work. PEEPLES waited in a vehicle and watched Minor Victim while she solicited commercial sex “dates.” Minor Victim worked under PEEPLES’ supervision between August of 2020 and her escape in mid-January 2021. After Minor Victim ran away, PEEPLES posted a video on social media in which he boasted about exploiting Minor Victim and pointed firearms at the screen.
U.S. District Court Judge Sarah S. Vance sentenced PEEPLES to seventeen (17) years in prison. PEEPLES was also sentenced to ten (10) years of supervised release after release from prison. Judge Vance further ordered PEEPLES to pay $120,000 in restitution to Minor Victim, and a $100 mandatory special assessment fee. PEEPLES will also have to register as a sex offender.
This case was part of a broader investigation involving defendants JEREMY TALBERT and MACEO ROBERTS, both of whom have pleaded guilty for related sex trafficking crimes. In February 2025, U.S. District Court Judge Susie Morgan sentenced ROBERTS to 22.5 years of imprisonment for conspiring to traffic three minors and two adults. In March 2025, U.S. District Court Judge Lance Africk sentenced TALBERT to 18 years for trafficking a fourteen-year-old minor to New Orleans.
These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department in investigating this matter. Assistant United States Attorneys Maria M. Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Corruption Unit, are in charge of the prosecution.
McCurtain County Resident Pleads Guilty to Illegally Possessing A FirearmRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kendall James Hopper, age 61, of Smithville, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm, punishable by up to fifteen years in prison and a $250,000.00 fine.
The Indictment charged Hopper with knowingly possessing one lever-action rifle on January 2, 2024, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Choctaw Nation Lighthorse Police, and the LeFlore County Sheriff’s Office.
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.
Hopper will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Rachel Geizura represented the United States.
Maricopa Man Sentenced to 44 Years in Prison for Second-Degree Murder of a Tohono O’Odham Police OfficerRead the Press Release
TUCSON, Ariz. – Carlos Maximilliano Galvan, 44, of Maricopa, Arizona, was sentenced on June 4, 2025, by United States District Judge James A. Soto to 44 years in prison. Galvan previously pleaded guilty to one count of Second-Degree Murder.
On August 27, 2020, Tohono O’odham Police Officer Bryan Brown responded to a 911 call from the Desert Diamond Casino in Why, Arizona, about an individual who had crashed his vehicle into a handicapped parking sign outside of the casino. The individual then reportedly assaulted two casino employees by striking the truck they were sitting in with his vehicle. When Officer Brown arrived at the scene, he got out of his police cruiser and was confronted by Galvan, who approached him aggressively while brandishing a broken bottle. As Officer Brown stepped around his vehicle to avoid Galvan, Galvan jumped into the police cruiser and drove toward Officer Brown and a United States Border Patrol Agent who had arrived at the scene to assist. The Border Patrol Agent was able to move out of the way, but Galvan struck Officer Brown with the police cruiser, killing him.
While fleeing from the scene of the murder, Galvan drove the police cruiser across the center lane of the highway and intentionally hit the vehicles of two Border Patrol Agents who were on their way to the scene to assist law enforcement.
“The FBI will not waiver in our commitment to ensure those who commit acts of violence against members of law enforcement will be held accountable and punished to the fullest extent of the law,” said FBI Phoenix Acting Special Agent in Charge Jarod Brown. “Today is for Officer Bryan Brown, and his loved ones and colleagues. We hope this sentence brings a degree of comfort to Officer Brown's family and colleagues.”
“The defendant attacked not just Officer Brown, but our entire system of justice,” said United States Attorney Timothy Courchaine. “Disrespect for law enforcement escalates, as it did here with a deadly consequence, which is why any assault on a law enforcement officer cannot be tolerated. Our great sorrow goes out to Officer Brown’s family, loved ones, and fellow officers. He demonstrated the ultimate dedication to duty, and we honor him.”
The FBI Phoenix Division’s Tucson Office conducted the investigation in this case. Assistant U.S. Attorneys Frances Kreamer Hope, Alicia Renee Quezada, and Rui Wang, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-20-01566-TUC-JAS
RELEASE NUMBER: 2025-091_Galvan# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Major Mexican Narcotrafficker Sentenced to Nearly 20 Years in PrisonRead the Press Release
A Mexican national who operated as a high-level cocaine trafficker was sentenced today to 232 months in prison for directing an international drug trafficking conspiracy.
According to court documents, Jorge Humberto Perez Cazares, also known as Cadete, 41, of Sinaloa, Mexico, was a leader and organizer of a transnational drug trafficking organization that was responsible for shipping multiple tons of cocaine from Central America into Mexico for further distribution into the United States, specifically Los Angeles. Perez Cazares used violence to protect his narcotics shipments and worked with a close affiliate of the co-leader of the Sinaloa Cartel.
“Jorge Humberto Perez Cazares was a major Mexican narcotrafficker responsible for shipping multiple tons of cocaine from Central America into Mexico for distribution in Los Angeles,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Drug traffickers like Perez Cazares use violence to profit off bringing poisonous drugs into the United States with no regard for the welfare of our citizens. Today’s sentence demonstrates that the Department of Justice will not rest in bringing drug trafficking leaders to justice.”
“This sentence marks the downfall of a trafficker who fueled violence and addiction on both sides of the border,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “The FBI and our law enforcement partners will continue to target the command structure of these cartels and dismantle their operations.”
“Jorge ‘Cadete’ Perez Cazares wasn't just moving multi-ton quantities of cocaine — he was fueling a criminal empire. Perez Cazares funneled substantial amounts of narcotics into the United States and profited off the pain of addiction,” said Acting Administrator Robert Murphy of the Drug Enforcement Administration (DEA). “The government proved he was no middleman — he was a leader. And now, justice is delivering a sentence worthy of the destruction he caused."
In February 2014, U.S. law enforcement targeted Perez Cazares’s Los Angeles-based distribution network, raiding three stash houses and seizing $1.4 million in cash and more than 70 kilograms of cocaine. Around the same time, Perez Cazares personally negotiated a deal with a Guatemalan drug trafficker for over $23 million in cocaine. Days later, he was arrested by Guatemalan authorities while traveling in a truck with 514 kilograms of cocaine. In June 2016, he was arrested again in Mexico pursuant to a U.S. provisional arrest warrant and extradited to the United States on July 30, 2021.
In April 2024, shortly before trial, Perez Cazares pleaded guilty to the sole count of conspiracy to import five kilograms or more of cocaine into the United States.
The FBI Washington Field Office investigated the case. The DEA Miami Office and DEA Guatemala Country Office provided critical assistance. Perez Cazares’s capture and extradition were made possible thanks to key international coordination between the Government of Guatemala, the U.S. Marshals Service, and the Justice Department’s Office of International Affairs.
Trial Attorney Douglas Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section 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 other 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 Neighborhoods.
Madison County Man Pleads Guilty to Sex Offender Registration and Supervised Release ViolationsRead the Press Release
SYRACUSE, NEW YORK – On May 28, 2025, Floyd Wood, 57, of DeRuyter, New York pled guilty in United States District Court to failure to register an email account in violation of the Sex Offender Registration and Notification Act, and also admitted violating conditions of his federal supervised release. United States Attorney John A. Sarcone III and United States Marshal David McNulty made the announcement.
Wood, a federally convicted sex offender, admitted that he created and maintained an email account without reporting it to the Sex Offender Registry, as required by law. He also admitted that he violated the conditions of his supervised release by not reporting the email account, and falsifying reports about it, to the United States Probation Office. Wood also admitted that he violated conditions of supervised release by possessing an unreported and unmonitored internet-capable phone, on which the email was discovered.
The failure to register offense carries a maximum sentence of 10 years in prison, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life. Wood also faces up to an additional 5 years for violating the terms of his supervised release. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
U.S. Attorney John A. Sarcone III said: “Sex offenders who surreptitiously use the internet in violation of law, and in violation of court-imposed conditions of supervision designed to mitigate their threat to society, will be prosecuted by my office to the fullest extent of the law.”
The United States Marshals Service is investigating the case with assistance from the United States Probation Office. Assistant United States Attorney Lisa M. Fletcher, Project Safe Childhood Coordinator for the Northern District of New York is prosecuting the case.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Lowell Man Pleads Guilty to Trafficking Guns, Drugs, Machinegun Conversion DevicesRead the Press Release
BOSTON – A Lowell man has pleaded guilty to multiple federal crimes after he was recorded illegally selling numerous guns, thousands of methamphetamine pills and machineguns.
Billy Chan, a/k/a “Juju,” 20, pleaded guilty on June 6, 2025 to one count of engaging in the business of dealing in firearms without a license; one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine; one count of distribution and possession with intent to distribute methamphetamine; and one count of transfer and possession of a machinegun. U.S. District Judge Angel Kelley scheduled sentencing for Sept. 17, 2025.
On five different dates in Lowell between March 2023 and June 2023, Chan sold three handguns, four machinegun conversion devices and approximately 2,000 pills marketed as “Adderall,” to undercover law enforcement. Laboratory testing confirmed that the “Adderall” pills were homemade methamphetamine pills pressed with caffeine and designed to look like the genuine pharmaceutical product. Chan trafficked the counterfeit pills with an alleged co-conspirator who was a member of the Asian Boyz gang. The investigation revealed that, in 2023, Asian Boyz gang members and associates had access to a plentiful supply of counterfeit pills containing methamphetamine, which they distributed widely across the Merrimack Valley region.
During a recorded meeting with a cooperating source, Chan said he worked at a machine shop, could make the machinegun conversion “switch” devices himself and gave instructions and demonstrations on how to install the “switches” on a pistol. A few days later, Chan sent the source a video of a person shooting a fully automatic handgun into the air, with the message: “I let my boys test the switch.”
United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Superintendent Gregory C. Hudon of the Lowell Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecuting 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 gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/PSN.
This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging documents are allegations. The remaining defendant in the case is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Leader of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money LaunderingRead the Press Release
BOSTON – A Lawrence man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization that distributed fentanyl, fentanyl analogue and cocaine.
Joseph Correa, 35, was sentenced by on Friday, June 6, 2025, by U.S. District Judge Angel Kelley to 18 years in prison and five years of supervised release. In November 2024, Correa pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl, five kilograms or more of cocaine, and other controlled substances; possession with intent to distribute and distribution of cocaine; possession of a firearm in furtherance of a drug trafficking offense; and conspiracy to commit money laundering.
Correa was a target of a long-term investigation into a network of fentanyl and cocaine distributors based in and around Lawrence. The investigation showed that Correa obtained fentanyl from local suppliers, and that he and co-defendants and brothers Jose Martinez and Luis Martinez regularly traveled to Puerto Rico to purchase wholesale quantities of cocaine, which they mailed to addresses in New England for redistribution in Massachusetts and New Hampshire. Correa employed co-defendants, as well as an uncharged co-conspirator, to store and process drugs at their residences and to distribute drugs on his behalf. Correa was regularly intercepted over court-authorized wiretaps discussing distribution of fentanyl and cocaine and obtaining, possessing and using firearms. He and co-defendant Mayi Rosario conspired to launder drug proceeds via various financial transactions and purchases. During the course of the investigation, fluorofentanyl, fentanyl, cocaine and drug proceeds were seized from Correa and his associates and from packages mailed by or for Correa. On Dec. 15, 2021, Correa was arrested in Caguas, Puerto Rico. At the time of his arrest, Correa was holding a loaded firearm that had a Glock slide and a privately manufactured grip, and that had been converted into a fully automatic weapon.
In May 2024, Jose Martinez was sentenced to 90 months in prison, to be followed by four years of supervised release. In February 2025, Luis Martinez was sentenced to five years in prison and four years of supervised release. In August 2024, Rosario was sentenced to 30 months in prison, to be followed by one year of home detention and 26 months of supervised release.
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Lawrence Police Department; U.S. Postal Inspection Service; Massachusetts State Police; Federal Bureau of Investigation; and Essex County Sheriff’s Office. Assistant U.S. Attorneys Katherine Ferguson and J. Mackenzie Duane of the Narcotics and Money Laundering Unit prosecuted the case.
This operation 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Justice Department Sues Coffee House for Refusal to Serve Jewish CustomersRead the Press Release
Note: View complaint here.
The Justice Department announced today that it filed a lawsuit against Fathi Abdulrahim Harara and Native Grounds LLC, the owners of the Jerusalem Coffee House in Oakland, California. The lawsuit alleges that the defendants discriminated against Jewish customers, in violation of Title II of the Civil Rights Act of 1964, which prohibits discrimination based on race, color, religion, or national origin in places of public accommodation.
“It is illegal, intolerable, and reprehensible for any American business open to the public to refuse to serve Jewish customers,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Through our vigorous enforcement of Title II of the Civil Rights Act and other laws prohibiting race and religious discrimination, the Justice Department is committed to combatting anti-Semitism and discrimination and protecting the civil rights of all Americans.”
The lawsuit, filed today in the U.S. District Court for the Northern District of California, alleges that defendants discriminated against Jewish customers through policies and practices that denied them the full and equal enjoyment of the Jerusalem Coffee House’s services, accommodations, and privileges. Specifically, the lawsuit alleges that on two separate occasions, Harara ordered Jewish customers — identified because they were wearing baseball caps with Stars of David on them — to leave the coffee house. During one incident, an employee told a Jewish customer who was trying to make a purchase, “You’re the guy with the hat. You’re the Jew. You’re the Zionist. We don’t want you in our coffee shop. Get out.” During another incident, Harara accused another Jewish customer who was with his five-year-old son of wearing a “Jewish star,” being a “Zionist,” and supporting “genocide.” Harara repeatedly demanded that the customer and his son leave and falsely accused them of “trespassing” to the Oakland police. Neither customer stated anything about their political views to Harara or any other employees while at the coffee house.
The lawsuit also alleges that, on the one-year anniversary of the Oct. 7, 2023, Hamas terrorist attacks on Israel, the Jerusalem Coffee House announced two new drinks: “Iced In Tea Fada,” an apparent reference to “intifada,” and “Sweet Sinwar,” an apparent reference to Yahya Sinwar, the former leader of Hamas who orchestrated the attacks on Israel. The lawsuit further alleges that the coffee house’s exterior side wall displays inverted red triangles, a symbol of violence against Jews that has been spraypainted on Jewish homes and synagogues in anti-Semitic attacks.
Under Title II, the Justice Department’s Civil Rights Division can obtain injunctive relief that changes policies and practices to remedy the discriminatory conduct. Title II does not authorize the division to obtain monetary damages for customers who are victims of discrimination.
More information about the Civil Rights Division and the laws it enforces is available at http://www.justice.gov/crt. Individuals may report discrimination in places of public accommodation that violates Title II by calling the Justice Department at 1-833-591-0291, or submitting a report online.