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Wednesday 30 April 2025
El Salvadoran National Indicted for Firearm PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpsonannounced that EDGAR YOVANI PEREZ-GUTIERREZ ("PEREZ-GUTIERREZ"), age 27, a native of El Salvador, was indicted on April 24, 2025, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).
According to court documents, on or about April 10, 2025, PEREZ-GUTIERREZ, an individual unlawfully present in the United States, was found in possession of a Glock handgun. He was arrested by the New Orleans Police Department, Federal Bureau of Investigation, and Immigration and Customs Enforcement - Enforcement and Removal Operations officers, for violating immigration and federal gun control laws.
If convicted, PEREZ-GUTIERREZ faces a maximum penalty of 15 years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Acting U.S. Attorney Simpsonpraised the work of the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations, the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit is in charge of the prosecution.
This case is part of Operation Take Back America [link], 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).
Eight-time illegal reentry felon imprisoned for unlawfully reentering U.S. againRead the Press Release
HOUSTON – A 30-year-old Mexican citizen with a felony criminal history has been sentenced for illegally reentering the United States after eight previous removals, announced U.S. Attorney Nicholas J. Ganjei.
Julio Cesar Corona-Corona pleaded guilty Oct. 7, 2024.
U.S. District Judge Lee H. Rosenthal has now ordered Corona-Corona to serve 37 months in federal prison. Not a U.S. citizen, he is expected to again face removal proceedings following his imprisonment.
At the hearing, the court heard how Corona-Corona was arrested in 2022 for smuggling aliens after he fled from police in a vehicle carrying eight others, creating dangerous conditions for the vehicle occupants as well as the community. In handing down the sentence, Judge Rosenthal noted Corona-Corona’s motivation to come to the United States, be it for work or family residing here - is not unique. The court added that, despite prior court warnings not to do so, Corona-Corona was determined to unlawfully reenter the United States, as evidenced by his repeated encounters with immigration authorities. Corona-Corona also received a three-year-term of supervised released to commence after completion of his prison sentence as an added deterrent to unlawful reentry into the United States.
Corona-Corona has felony convictions for illegal reentry as well as human smuggling. He was first removed from the United States Jan. 25, 2014, and returned illegally eight times between 2014 and April 2020. In fact, authorities had removed him six times alone between 2017-2018.
Corona-Corona will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
“What those outside our country need to understand is that despite what they may have heard in the past, our immigration laws are being strictly enforced,” said Ganjei. “If somebody breaks our laws by sneaking across the border, they are going to be prosecuted, jailed, and then deported. The sooner that message spreads, the better it will be for everyone.”
Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorney Carrie Wirsing prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Dulce Woman Charged with Aggravated Sexual Abuse and Child AbuseRead the Press Release
ALBUQUERQUE – A Dulce woman has been charged with aggravated sexual abuse and abandonment of a child after an FBI investigation revealed allegations that she repeatedly sexually and physically abused minors over several years.
According to court documents, Muniz is charged with aggravated sexual abuse and abandonment of a child and will remain in third party custody pending trial, which has not been set. If convicted of the current charges, Muniz faces up to life in prison.
U.S. Attorney Ryan Ellison and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Apache Police Department. Assistant U.S. Attorney Eliot Neal is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Dominican National Sentenced to Three Years in prison for Fentanyl Trafficking ChargesRead the Press Release
BOSTON – A Dominican national, residing in Chelsea, Mass., was sentenced yesterday in federal court in Boston for fentanyl trafficking.
Junior Baez Sanchez, 32, was sentenced by U.S. District Court Judge Patti B. Saris to three years in prison. Baez Sanchez is subject to deportation upon completion of the imposed sentence. In January 2025, Baez Sanchez pleaded guilty to two counts of distributing fentanyl and one count of failing to appear for court.
Baez Sanchez distributed more than 40 grams of fentanyl in Chelsea on June 2, 2020 and in Malden on July 15, 2020. In March 2021, Baez Sanchez was indicted by a federal grand jury and was scheduled for trial in October 2022. Baez Sanchez failed to appear for court as required on Oct. 4, 2022—less than two weeks before trial—and the Court issued a warrant for his arrest. Approximately two years later, on Sept. 24, 2024, Baez Sanchez was arrested on the warrant after law enforcement stopped a vehicle driven by Baez Sanchez. At the time of his arrest, Baez Sanchez had 12 clear bags of fentanyl in his pocket.
United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement today. Special assistance was provided by the Chelsea Police Department. Assistant U.S. Attorney Charles Dell’Anno of the Criminal Division prosecuted the case.
Dominican National Indicted for Fentanyl Distribution While on Supervised Release for Drug Trafficking ConvictionRead the Press Release
BOSTON – A Dominican national residing in Lawrence has been indicted by a federal grand jury in Boston for allegedly distributing 1,000 fentanyl pills while on federal supervised release for a prior drug trafficking conviction involving heroin and cocaine.
Wagner Ismael Mejia Sanchez, a/k/a “Jose F. Rosario,” a/k/a “Jose Majimbe,” 39, was indicted on one count of distribution of and possession with intent to distribute 40 grams or more of fentanyl. Mejia Sanchez was previously arrested and charged by criminal complaint on April 1, 2025.
In 2012, Mejia Sanchez was among 10 individuals charged by the U.S. Attorney’s Office in connection with a cocaine and heroin trafficking conspiracy. He subsequently pleaded guilty to his role in the conspiracy and, in 2015, was sentenced to 39 months in prison and 10 years of supervised release.
According to the charging documents, during an investigation into a drug trafficking organization in January 2025, Mejia Sanchez was allegedly identified as a drug supplier who provided fentanyl pills to a distributor and was also observed engaging in suspected hand-to-hand drug transactions. It is alleged that law enforcement subsequently arranged for a controlled purchase from Mejia Sanchez on Feb. 19, 2025 in Lawrence, during which he allegedly distributed approximately 1,000 fentanyl pills (with a net weight of 96.2 grams) while on federal supervised release.
The charge of distribution of 40 grams or more of fentanyl provides for a sentence of at least five and up to 20 years in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Because of the prior conviction, Mejia Sanchez may face a sentence of at least 10 years and up to life in prison, at least eight years and up to a lifetime of supervised release and a fine of up to $8 million. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Assistant U.S. Attorney Annapurna Balakrishna of the Narcotics & Money Laundering Unit is prosecuting this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.Dominican National Charged with Distributing Hundreds of Fentanyl PillsRead the Press Release
BOSTON – A Dominican national, living in Haverhill and Methuen, Mass., has been arrested and charged for allegedly conspiring to distribute approximately 600 counterfeit oxycodone pills containing fentanyl.
Jose Radhame Sanchez, 41, was charged with conspiracy to distribute and to possess with intent to distribute controlled substances. Sanchez was arrested yesterday and following an initial appearance in federal court in Boston, was ordered detained pending a hearing scheduled for May 6, 2025.
According to the charging documents, in April 2025, Sanchez allegedly sold a total of approximately 600 suspected fentanyl pills to a cooperating source. Specifically, on April 9, 2025, in Lawrence, Sanchez allegedly distributed approximately 200 suspected fentanyl pills pressed to resemble 30 milligram oxycodone pills. It is alleged that Sanchez had a minor child with him in the car during the transaction. On April 17, 2025, Sanchez allegedly distributed approximately 400 counterfeit oxycodone pills suspected to contain fentanyl at a restaurant in Methuen.
It is further alleged that, in 2024, two suspected overdose victims were found in Sanchez’s Haverhill residence. On one occasion, in February 2024, law enforcement found a female who had overdosed at the residence. The female victim survived. It is alleged that, although Sanchez told law enforcement at the time in 2024 that he had found the victim “on the side of the road in his neighborhood and allowed her into his home” and “denied having knowledge that the female was a drug user,” recent phone records allegedly revealed that Sanchez had contacted the victim 171 times in less than a week in March 2025.
On another occasion, in April 2024, a two-year-old child was found unresponsive and not breathing at Sanchez’s residence. According to court documents, the minor victim later tested positive for fentanyl and cocaine. Sanchez also allegedly tested positive for cocaine at the time. The minor victim survived.
The charge of conspiracy to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. 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 Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Assistant U.S. Attorneys Annapurna Balakrishna and Andrew Caffrey are prosecuting this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Dominican Man Sentenced for Being in the United States Illegally After Having Been Previously Removed by Immigration OfficialsRead the Press Release
Rutland, Vermont – The United States Attorney’s Office for the District of Vermont stated that on April 29, 2025, Luis Edison Capellan-Ortiz, 49, of the Dominican Republic was sentenced by United States District Judge Mary Kay Lanthier to time served. The defendant, who had been detained since his arrest on October 20, 2024, previously pleaded guilty to illegally reentering the United States after having been removed.
According to court records, Capellan-Ortiz unlawfully entered the United States by walking across the United States-Canada border on October 20, 2024 in the area of Jay, Vermont, where United States Border Patrol agents encountered and arrested him. Border Patrol agents discovered that Capellan-Ortiz had previously been ordered removed by a United States Immigration Judge in May 2023. Capellan-Ortiz had been removed to the Dominican Republic that same month. Because Capellan-Ortiz had not obtained permission to re-enter the United States, his presence in the country was in violation of U.S. law.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the U.S. Border Patrol.
The case was prosecuted by Assistant U.S. Attorney Andrew C. Gilman. Capellan-Ortiz was represented by Assistant Federal Public Defender Sara M. Puls.
Discord User Charged in Interstate Scheme to Lure Children and Traffic in Child PornographyRead the Press Release
Jay Clayton, the United States Attorney for the Southern District of New York and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint charging LONNIE YOUMANS with sexual exploitation of a child, receipt and distribution of child pornography, and possession of child pornography. YOUMANS was arrested yesterday in Newburgh, New York, presented before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court, and ordered detained.
U.S. Attorney Jay Clayton said: “As alleged, Lonnie Youmans used Discord as a hunting ground to find, manipulate, and sextort our most vulnerable in a horrific scheme to obtain child pornography. Every New Yorker and every American loathes the exploitation of children. Together with our partners, we will deploy every resource to relentlessly pursue and bring to justice those who prey on our children.”
FBI Assistant Director in Charge Christopher G. Raia said: “Lonnie Youmans allegedly devised a twisted scheme to obtain sexually explicit images of young children and extorted a minor to produce pornographic content with threats of blackmail. This alleged cyclical abuse groomed victims into submission, perpetuating increased victimization without reprieve. May this arrest highlight the FBI’s stout commitment to apprehending any individual who repeatedly sexually exploits children for depraved gratification.”
As alleged in the Complaint:[1]
From as early as January 2024, YOUMANS used an online messaging application called Discord to prey on victims as young as 12 years old. YOUMANS, who went by the Discord names “Zenheatsu” and “Leyley,” groomed vulnerable minors, got them to send him sexually explicit photos, and then threatened to leak those photos to coerce his victims into sending more images and recruiting additional victims. Among those YOUMANS targeted was a 15-year-old minor (“Victim-1”) from whom YOUMANS obtained dozens of sexually explicit photos, which YOUMANS distributed to others, including other minors. YOUMANS also manipulated Victim-1 into producing sexually explicit images for him as purported compensation for Victim-1 causing another 13-year-old minor to stop talking to YOUMANS. YOUMANS knew what he was doing was illegal, and once complained to another Discord user that Victim-1 “threatened me with fbi.”
On or about April 29, 2025, federal agents searched YOUMANS’ residence and found hundreds of unique files of child pornography on his phone, including multiple images of adults performing oral sex on toddlers and prepubescent children being penetrated by various objects. YOUMANS admitted that he knew the pornographic images he possessed were illegal.
A photo depicting YOUMANS is below:
If you are a victim of YOUMANS or have any information concerning YOUMANS, please call 1-800-CALL-FBI (1-800-225-5324) or you can report a tip online at tips.fbi.gov.
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YOUMANS, 22, of Newburgh, New York, is charged with sexual exploitation of a child, which carries a 15-year mandatory minimum and a 30-year maximum sentence; receipt and distribution of child pornography, which carries a five-year mandatory minimum and 20-year maximum sentence, and possession of child pornography, which carries a maximum sentence of 20 years in prison.
The minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Clayton praised the outstanding work of the FBI Hudson Valley Safe Streets Task Force, the Pennsylvania State Police, Town of Wallkill Police Department, and the Town of Newburgh Police Department.
This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Reyhan Watson is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
u.s._v._youmans_complaint.pdf[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Cumberland County Drug and Alcohol Rehabilitation Center Agrees to Pay $19.75 Million to Resolve False Claims Act AllegationsRead the Press Release
Camden, N.J. – Summit BHC New Jersey, LLC, d/b/a Seabrook, a drug and alcohol rehabilitation facility in Bridgeton, New Jersey, has agreed to pay $19.75 million to resolve allegations that it violated the federal False Claims Act, U.S. Attorney Alina Habba announced today. As alleged, Seabrook submitted claims to the Community Care Program of Veterans Health Administration (“VHA”) and New Jersey’s Medicaid program for short-term residential treatment and partial hospitalization care for which it was not properly licensed or contracted and misled State inspectors.
The settlement resolves allegations relating to the care provided and billed by Seabrook, principally to the VHA Community Care Program. The United States alleged that, during the period from January 1, 2022 through December 31, 2024, Seabrook provided services for which it had no license; sought to conceal those improperly performed services from state inspectors; failed to employ a sufficient number of properly-credentialed caregivers; failed to employ a sufficient number of caregivers credentialed in treating patients with both mental health and addiction issues; provided the same care to veterans it provided to other patients, while claiming to be providing specialized care; and kept false, inconsistent, and inadequate records of the care provided to veterans and other patients.
“Today’s resolution demonstrates once again this Office’s commitment to ensure that America’s veterans receive the care they deserve and for which the government has paid. Veterans and Medicaid recipients must receive care from fully qualified, licensed providers in facilities that meet state law in all respects. We stand ready to enforce these standards and protect the Americans who need this care.”
- U.S. Attorney Alina Habba
“This civil settlement reinforces the VA OIG’s commitment to safeguarding the integrity of VA’s healthcare programs and preserving taxpayer funds,” said Special Agent in Charge Christopher Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office. “Providers who participate in the VA Community Care Program must be licensed and follow state and federal law when billing the VA. The VA OIG will continue to work with the U.S. Attorney’s Office and other law enforcement partners to thoroughly investigate providers who fail to meet these standards in providing healthcare to our nation’s veterans.”
“Our federal health care systems serve vulnerable populations, and by not providing the level of care they deserve that purpose is undermined,” stated Special Agent in Charge Naomi Gruchacz with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, together with our law enforcement partners, will continue to vigorously pursue those who exploit government health programs.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by a former Seabrook employee. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. In this matter, the relator is receiving at least approximately $3,555,137.28 as her share of the recovery in this case.
Seabrook cooperated in the investigation and resolution of this matter, including by independently investigating the matter, implementing remedial measures, and disciplining responsible individuals.
The resolution was the result of efforts by the United States Attorney’s Office for the District of New Jersey and the Offices of Inspectors General for the Department of Veterans Affairs and Department of Health and Human Services.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The matter was handled by Assistant U.S. Attorney Paul W. Kaufman of the Health Care Fraud Unit in the U.S. Attorney’s Office for the District of New Jersey.
The case is captioned United States ex rel. Coulter and the State of New Jersey v. Seabrook House, Inc., et al., Civil Action No. 23-cv-00451 (D.N.J.).
The claims resolved by the settlement are allegations only. There has been no determination of liability.
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Counsel for Seabrook: Richard Westling, Epstein Becker Green, P.C. and Matthew Curley, Bass, Berry, & Sims, PLC
Counsel for Relator Jennifer Coulter: Ross Begelman and Marc Orlow, Javerbaum Wurgaft Hicks Kahn Wikstrom & Sinins, P.C.
seabrook.agreement.pdfColorado Man Charged with Wire Fraud and Identity TheftRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Julio Melendez, age 31, was indicted by a federal grand jury on ten counts of wire fraud and aiding and abetting; one count of conspiracy to commit wire fraud; and two counts of aggravated identity theft.
According to the indictment, between about March 2020 and about November 2020, Melendez created and executed a payroll fraud scheme against the company where he worked as a project manager. Melendez’s employer was a Maryland-based business that specialized in providing maintenance, custodial, janitorial, and construction services to federal government agencies. During 2020, the company held a contract with a federal agency that obliged the company to provide various services for the agency, including janitorial, grounds keeping, snow removal, and maintenance. While working as a project manager, Melendez was responsible for, among other things, supervising approximately 12 employees, managing employees’ timekeeping, ensuring timesheets were accurate, approving timesheets, ensuring that staff completed their tasks, and ensuring that the company had adequate staff on site at the federal agency.
Among other things, Melendez allegedly conspired with fellow employees under his direct supervision to falsify time sheets and ultimately collect wage payments from their own company for hours and days never worked by the employees. The employees then kicked back a portion of their unearned wages to Melendez as part of the fraud scheme. As a result, the victim company paid approximately $82,000 in wages to employees for services never performed on behalf of the government agency.
The investigation is being conducted by the Office of Inspector General for the U.S. Department of the Treasury. The prosecution is being handled by Assistant United States Attorney Tim Neff.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Case Number: 25-cr-00103-RMR
Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession in Multi-Million Dollar Business SchemeRead the Press Release
COLUMBIA, S.C. — Lawrencium Germaine Martin, a/k/a Germaine Martin, 47, of Chester, has been sentenced to 57 months in federal prison after pleading guilty to federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.
According to evidence presented in court, from 2019 through 2021, Martin operated a business known as Lancaster Tactical Supply (LTS) through the website LTacticalSupply.com. Martin presented LTS as if it were a legitimate business that sold firearm accessories and parts, including 80% build kits, firearm slides, imitation suppressors, optics, and body armor. He also modified and customized firearms. Build kits are products that include the component parts of an operable firearm with some parts disassembled. When the parts are combined, the product is converted into a fully functioning firearm, often without a manufacturer or serial number, making the firearm more difficult to trace.
At least 380 customers from 43 states complained that they were defrauded by LTS, generally reporting that LTS took their money and failed to ship the products they purchased. Martin generated substantial revenue through LTS, including more than $2 million in 2020 alone. Although Martin personally operated LTS and deposited its proceeds into his personal bank accounts, Martin failed to pay state or federal income tax any year from 2015 through 2022.
Martin also evaded federal income tax by using the identity of a former employee without authorization to set LTS payment systems up in a way that caused the IRS to identify the former employee as the person who owed income tax for the business, rather than Martin.
When agents searched Martin’s residence and business in Chester, pursuant to a federal search warrant, he was found in possession of numerous firearms – including a 5.56 x 45 mm “80%” rifle; a 9 x 19 mm “80%” pistol, with a stabilizer brace and muzzle attachment; a 9mm pistol; and another 9mm pistol loaded with 16 rounds. Only one of the firearms had a serial number. Martin had 15 prior criminal convictions at the time, many of which are felonies, which made firearm possession illegal for Martin under federal law.
As for false statements, when agents searched his house and business, Martin told FBI agents that he had never heard of LTS, that he had never received money from LTS, and that he did not know how his name became associated with the businesses, all of which Martin knew were untrue.
United States District Judge Joseph F. Anderson, Jr. sentenced Martin to 57 months in federal prison, the high end of the advisory guidelines, with 3 years supervision by U.S. Probation to follow. Martin was also ordered to pay $215,374.00 in restitution to the IRS.
The case was investigated by the FBI Columbia field office, U.S. Postal Inspection Service, and IRS Criminal Investigation, with critical assistance from the Chester County Sheriff’s Department and the Rock Hill Police Department. Assistant U.S. Attorney Elliott B. Daniels is prosecuting the case.
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Cherokee, Iowa, Man Pleads Guilty to Possession of Child PornographyRead the Press Release
Roger Strickland, age 62, from Cherokee, Iowa, pled guilty on April 25, 2025, to two counts of possession of child pornography in federal court in Sioux City, Iowa.
Evidence at the plea hearing showed that from June 2022, through May 2023, Strickland received and possessed child pornography. Agents searched Strickland’s home on May 25, 2023, and seized several pieces of evidence. Agents asked to speak to whomever at the home was downloading child pornography and Strickland replied, “It’s me.” Then, while agents were awaiting results of the forensic analysis of Strickland’s electronic devices, law enforcement was again notified Strickland was receiving and possessing child pornography. Strickland admitted that between August 2023, through February 2024, Strickland received and possessed more child pornography despite knowing he was actively being investigated. In total, over 225 videos and 8,000 images of child pornography were discovered on his electronic devices. Strickland further admitted that the images and videos involved material portraying sadistic or masochistic conduct as well as prepubescent children, infants, and toddlers.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Strickland remains in custody of the U.S. Marshals Service pending sentencing. On each count, Strickland faces a possible maximum sentence of not more than 20 years’ imprisonment, a $250,000 fine, and at least five years of supervised release following any imprisonment.
The case was investigated by the Iowa Division of Criminal Investigation and the Cherokee Police Department and is being prosecuted by Assistant United States Attorney Kraig R. Hamit.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is CR24-4067. Follow us on X @USAO_NDIA.
Charlotte Man Sentenced to Prison for His Role in Multi-Million Dollar Bank Fraud SchemeRead the Press Release
CHARLOTTE, N.C. – A Charlotte man was sentenced to prison today for his role in a multi-million dollar bank fraud scheme, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Bruce Howard Marko, 66, was sentenced to 12 months and a day in prison followed by two years of supervised release, and was ordered to pay restitution in the amount of $1.5 million. Marko pleaded guilty to conspiracy to commit wire fraud and bank fraud.
Marko’s three co-defendants, Kotto Yaphet Paul, 50, of Waxhaw, N.C., Latoya Tamieka Ford, 50, of Covington, Georgia, and Love Norman, 50, of West Palm Beach, Florida, have each pleaded guilty to wire fraud and bank fraud conspiracy and are awaiting sentencing. Paul also pleaded guilty to money laundering.
According to filed court documents and today’s sentencing hearing, beginning in 2018, Marko conspired with Peebles, Paul and Ford to orchestrate a fraudulent loan scheme that defrauded at least 17 federally insured financial institutions of more than $17 million. Marko participated directly in at least five of these fraudulent loans totaling over $2.8 million. To execute the scheme, Marko and his co-defendants submitted loan applications to financial institutions that contained fraudulent information, including false employment and income information, false tax returns, and misrepresentations regarding the applicants’ assets, liabilities, and the intended use the loan proceeds. Based on the fraudulent loan applications, Marko and his co-defendants secured at least 42 loans from the victim financial institutions. Contrary to information provided on the loan applications about the purposes of the loans, the defendants used the loan proceeds to purchase real estate, cover unrelated business expenses, make investments, make payments toward earlier loans, and pay for personal expenditures. Court documents show that the defendants defaulted on most of the loans, causing substantial losses to the victim financial institutions that issued the loans.
Four additional defendants were previously convicted of bank fraud conspiracy for their involvement in the scheme. Amrish D. Patel was sentenced to 15 months in prison, Dwight A. Peebles, Jr. was sentenced to 18 months in prison. Denise Woodard was ordered to serve 36 months in prison, and Derrick L. Harrison, was sentenced to a year and a day in prison. The defendants were also ordered to pay restitution ranging from $620,000 to more than $3.1 million.
In making today’s announcement, U.S. Attorney Ferguson credited the Office of the Inspector General of the Board of Governors of the Federal Reserve System, the Office of the Inspector General for the Federal Housing Finance Agency, the Office of the Inspector General for the Federal Deposit Insurance Corporation, the Federal Bureau of Investigation in Charlotte, and the Charlotte Field Office of the Internal Revenue Service’s Criminal Investigation, for the investigation of this case.
Assistant U.S. Attorney Don Gast with the U.S. Attorney’s Office in Asheville is prosecuting the case.
Bucks County Man Pleads Guilty to Possession and Distribution of Child PornographyRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Brian Zenszer, 44, of Warminster, Pennsylvania, entered a plea of guilty today before United States District Court Judge Harvey Bartle III on one count of distribution of child pornography and one count of possession of child pornography.
Zenszer was charged by indictment in December of last year.
As presented in court filings and admitted to by the defendant, on or about July 21, 2024, Zenszer knowingly distributed a visual depiction of a minor engaged in sexually explicit conduct, and, on or about November 6, 2024, possessed a Samsung cellular phone containing visual depictions of minors, including one or more prepubescent minors who had not attained 12 years of age, engaging in sexually explicit conduct.
The charges arose from two CyberTips reported to the National Center for Missing and Exploited Children (NCMEC) regarding two accounts on the Kik messaging app that had uploaded suspected files of child pornography. Investigators determined both accounts belonged to Zenszer.
The defendant is scheduled to be sentenced on July 29 and faces a maximum possible term of 40 years’ imprisonment and a mandatory minimum term of five years in prison.
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 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 projectsafechildhood.gov.
The case was investigated by the FBI and the Bucks County District Attorney’s Office and is being prosecuted by Assistant United States Attorney Maureen McCartney.
Boston Man Charged with Receipt of Child PornographyRead the Press Release
BOSTON – A Boston man has been arrested and charged for allegedly receiving child sexual abuse material (CSAM).
Cess Frazier, 32, has been charged with one count of receipt of child pornography. Frazier was arrested at his residence yesterday and made his initial appearance in federal court in Boston. He has been ordered detained pending a hearing scheduled for May 1, 2025.
According to the charging documents, an ongoing investigation into the dissemination of CSAM allegedly identified Frazier as an individual who had purchased CSAM. During a search of Frazier’s cell phone approximately 100 media files that depicted CSAM were allegedly found saved in Telegram Messenger. The minor victims in the files are alleged to be between approximately three and 10 years old.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact [email protected].
The charge of receipt of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Boston Police Department. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by 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.
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.
Baltimore Man Indicted on Federal Gun Charge Following Foot Chase in SoutheastRead the Press Release
WASHINGTON – Dion Zellars, 35, of Baltimore, Maryland, has been indicted on a federal firearms charge as part of the "Make D.C. Safe Again" initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.
Zellars is charged with one count of unlawful possession of a firearm and ammunition by a felon.
According to court documents, on March 20, 2025, MPD officers assigned to the Metropolitan Police Department’s Crime Suppression Team recovered a firearm following a foot pursuit of a suspect in Southeast Washington.
At approximately 4:25 p.m., officers patrolling in the 4200 block of Southern Avenue, Southeast observed a group of individuals. One individual, later identified as the defendant, separated himself from the group upon seeing the marked MPD patrol cruiser. Officers noted that the defendant appeared evasive and attempted to conceal himself behind a parked SUV.
As officers approached to investigate, they observed the defendant looking back at them and pretending to speak on a phone. Officers then saw the defendant clutch an item in his waistband before suddenly fleeing on foot. Officers gave chase and during the pursuit, observed the defendant discard a black firearm into a backyard.
The defendant was apprehended shortly thereafter in another backyard. The firearm was recovered and determined to be a Glock.
The defendant is prohibited from possessing a firearm and ammunition due to prior felony convictions.
This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Assistant U.S. Attorney Michael Lawrence Barclay is prosecuting this case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Baton Rouge Man Sentencing to 57 Months in Federal Prison for Possession of Child PornographyRead the Press Release
Acting United States Attorney April M. Leon announced that U.S. District Judge John W. deGravelles sentenced James S. Burland, age 70, of Baton Rouge, Louisiana, to 57 months in federal prison following his conviction for possession of child pornography. Burland must serve five years of supervised release upon completing his term of imprisonment. The Court also ordered Burland to pay a $5,000 special assessment pursuant to the Justice for Victims of Trafficking Act and ordered him to register as a sex offender upon his release.
In announcing the sentence, the Court described Burland’s possession of 565 images of child pornography, to include images that depicted prepubescent minors and minors under the age of 12, as serious and troubling conduct.
According to admissions made during his plea, on November 11, 2022, Burland uploaded a file containing an image of child pornography to his internet-based cloud storage account. A subsequent investigation identified that between that date and April 9, 2024, Burland possessed at least 173 additional files containing images of child pornography in his internet-based cloud storage account and on some of his personal computers and storage devices.
This matter was investigated by the U.S. Department of Homeland Security - Homeland Security Investigations, Louisiana Bureau of Investigation, Office of the Attorney General, and was prosecuted by Assistant United States Attorney Paul L. Pugliese.
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 http://www.justice.gov/psc.
Baton Rouge Man Sentenced to 151 Months in Federal Prison for Bank RobberyRead the Press Release
Acting United States Attorney April M. Leon announced that U.S. Chief Judge Shelly D. Dick sentenced Jonathan Wayne Lanaute, age 40, of Baton Rouge, Louisiana, to 151 months in federal prison following his conviction for bank robbery. The Court further sentenced Lanaute to serve three years of supervised release following his term of imprisonment and ordered him to pay $20,000 in restitution.
According to admissions made as part of his guilty plea, on the morning of May 3, 2024, Lanaute entered United Community Bank, located on Bluebonnet Boulevard in Baton Rouge, and stated that he needed to cash a check. He approached a counter and passed a handwritten note to the bank teller which stated, “give me all the money in the cash resgister [sic] before everybody die in here.” The teller, fearful of bodily harm, directed the bank’s computer to begin dispensing $100 bills. While waiting for the bills to be dispensed, Lanaute was fidgeting in his sweatshirt pockets as if he had a firearm. He told the teller to “hurry up, hurry up,” and not to make any moves.
The machine dispensed fifty $100 bills at a time and ran through four (4) cycles. When complete, Lanaute took the money from the teller and walked towards the bank to leave. Before exiting the building, he heard the machine continuing to dispense money and he returned to the teller counter to retrieve the additional bills before finally exiting the building with $20,000.
Law enforcement was dispatched to the scene and retrieved video footage from the bank’s surveillance system. The surveillance footage showed Lanaute entering the bank wearing a grey hooded sweatshirt and a black Saints baseball cap, and ultimately fleeing the scene in a dark colored sedan with a spoiler on the rear of the vehicle. Law enforcement identified the vehicle as a dark grey Mitsubishi Lancer which had been reported stolen during an armed robbery near the bank the previous night.
The vehicle was identified around the immediate area of United Community Bank and law enforcement visually confirmed the driver to be the same individual identified as the robber from the bank’s video surveillance. Officers attempted a traffic stop of the vehicle. Lanaute refused to stop and a vehicle pursuit ensued. During the pursuit, he drove the vehicle into ongoing traffic, ran another motorist off the road, and drove in the wrong direction on the interstate. The pursuit of the vehicle ended when the driver crashed head-on into an innocent motorist on the interstate.
After the crash, Lanaute fled on foot. Following a short foot pursuit, he was apprehended and taken into custody. Lanaute was wearing the same clothing as seen in the bank’s video surveillance. Approximately $8,207.89 was recovered from his person.
This case was investigated by the Federal Bureau of Investigation, the Baton Rouge Police Department, and the East Baton Rouge Parish Sheriff’s Office, and was prosecuted by Assistant United States Attorney Kristen Lundin Craig.
Armed Felon Who Led Spokane County Sheriff’s Deputies on a Chase with His Child in the Car Sentenced to More Than Six Years in PrisonRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on April 23, 2025, United States District Judge Mary K. Dimke sentenced Keith Lamarr Williams, age 43, to 80 months in prison on one count of Felon in Possession of a Firearm and Ammunition. Judge Dimke also imposed 3 years of supervised release.
According to court documents and information presented at the sentencing hearing, on October 18, 2022, deputies with the Spokane County Sheriff’s Office responded to a call of a domestic disturbance involving a weapon in Spokane Valley. K.D., who is Williams’ ex-girlfriend, with whom Williams shares children, told deputies that during the previous two weeks Williams had been parking and watching their daughter walk to school. On the day of the incident, Williams had been sitting in a parked vehicle with a view to the family’s apartment. When K.D. and her husband confronted and told Williams to leave, Williams pulled a gun, pointed it at K.D. and her husband, and demanded to see his daughter before leaving in his vehicle.
Deputies found the vehicle Williams was driving and attempted a traffic stop, but Williams fled. Deputies pursued the vehicle until Williams crashed. Williams tried to escape on foot, but deputies took him into custody. Williams’ two-year-old son was in the vehicle during the pursuit and collision.
Inside the vehicle, investigators located a Glock 9mm pistol with a bullet in the chamber. Deputies also located a Glock 9mm magazine that was loaded with 12 rounds of ammunition.
Williams was previously convicted in federal court in Eastern Washington on drug charges and served 80 months in prison. He was released from prison on February 18, 2022. As a result of his felony conviction, Williams was not allowed to possess a firearm.
“This case could have ended in tragedy,” stated Acting United States Attorney Barker. “Mr. Williams put his own family and others in danger by fleeing from law enforcement with a loaded gun in the car. Felons, who possess firearms are a threat to public safety, and we will continue to hold them accountable—especially when children are placed in harm’s way.”
“Mr. Williams’s actions were extremely dangerous to the community, and in particular to his 2-year-old son,” said ATF Seattle Special Agent in Charge Jonathan Blais. “He knew he wasn’t supposed to possess firearms, yet he chose to carry a loaded pistol in the car with him and his child. This sentence was well deserved.”
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as the Spokane County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Michael L. Vander Giessen and Alison L. Gregoire.
2:23-cr-00060-MKD
Arizona Man Receives 22-Year Prison Sentence for Aggravated Sexual Abuse of ChildRead the Press Release
ALBUQUERQUE – An Arizona man was sentenced to 22 years in prison for the prolonged sexual abuse of a minor over nearly a decade in the Navajo Nation.
There is no parole in the federal system.
According to court documents, between May 16, 2009, and May 15, 2012, Cedric Martinez, 31, engaged in unlawful sexual contact with a minor victim, who was under the age of 12, at a residence in Upper Fruitland, New Mexico, within the Navajo Nation.
Upon his release from prison, Martinez will be subject to fifteen years of supervised release and must register as a sex offender.
U.S. Attorney Ryan Ellison and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorneys Brittany DuChaussee and Meg Tomlinson are prosecuting the case.
Anaheim Man Found Guilty of Producing, Distributing, and Possessing Child Sexual Abuse Material of 13-Year-Old VictimRead the Press Release
SANTA ANA, California – An Orange County man was found guilty by a jury today of federal child sexual exploitation crimes for befriending a 13-year-old girl, providing her with alcohol, and sexually assaulting her, taking photographs and making videos of the attack.
Jonathan Gonzalez-Reyes, 38, of Anaheim, was found guilty of one count of production of child pornography, two counts of distribution of child pornography, and one count of possession of child pornography. He has been in federal custody since June 2024.
According to evidence presented at a three-day trial, in February 2021, Gonzalez-Reyes and a co-defendant, Nanci Jasmin Castillo, 32, of Anaheim, befriended the victim, a 13-year-old girl identified in court documents as “Minor Victim 1.”
At Castillo’s home, Castillo and Gonzalez-Reyes sexually assaulted the victim – to whom Castillo had given an alcoholic beverage after the victim previously had taken Xanax anti-anxiety medication – while the victim was going in and out of consciousness. Gonzalez-Reyes and Castillo photographed and made videos of the attack.
A search of Gonzalez-Reyes’ phone and Castillo’s iCloud account by law enforcement revealed the existence of child sexual abuse material (CSAM) depicting the victim and the defendants. Additionally, law enforcement found evidence that Gonzalez-Reyes sent copies of the CSAM to Castillo.
In September 2021, Gonzalez-Reyes used a cellphone to knowingly possess and distribute images of the same victim, knowing the images showed a minor engaged in sexually explicit conduct.
United States District Judge David O. Carter scheduled a July 28 sentencing hearing, at which time Gonzalez-Reyes will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of 30 years in federal prison.
Castillo, who also has been in federal custody since June 2024, pleaded guilty on February 5 to one count of production of child pornography. She too will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of 30 years in federal prison at her sentencing hearing, which is scheduled for July 28.
The FBI investigated this matter with assistance from the Anaheim Police Department, the Los Angeles Regional Human Trafficking Task Force, the Los Angeles County Department of Children and Family Services, and ZOE International.
Assistant United States Attorneys Chelsea Norell of the Violent and Organized Crime Section and Blake Hannah of the General Crimes Section are prosecuting this case.
Altoona Man Sentenced to 78 Months in Prison for Transporting and Possessing Material Depicting the Sexual Exploitation of a MinorRead the Press Release
JOHNSTOWN, Pa. – A resident of Altoona, Pennsylvania, was sentenced in federal court to six-and-a-half years in prison, to be followed by 20 years of supervised release, on his convictions of transporting and possessing material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Kevin Myers, 48, on April 29, 2025.
According to information presented to the Court, from in and around December 2020 to in and around December 2021, Myers transported and possessed material depicting the sexual exploitation of a minor. The images were produced using materials that were shipped or transported in interstate or foreign commerce.
Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended Homeland Security Investigations forthe investigation leading to the successful prosecution of Myers.
This case was brought as a 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.
18th Street Gang Member Sentenced to 45 Years in Prison for Racketeering Conspiracy and Two MurdersRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, Yanki Misael Cruz-Mateo, a member of the 18th Street gang, a transnational criminal organization, was sentenced by United States District Judge LaShann DeArcy Hall to 45 years’ imprisonment for racketeering conspiracy in connection with his participation in two murders: the October 25, 2017 murder of 20-year-old Jonathan Figueroa in Saugerties, New York, and the February 2, 2018 murder of 20-year-old Oscar Antonio Blanco-Hernandez in Queens.
John J. Durham, United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.
“Cruz-Mateo committed two horrific murders and boasted about the carnage in video and text messages to instill fear, exact retribution, and promote gang violence,” stated United States Attorney Durham. “The lengthy sentence imposed today delivers a powerful message that senseless violence carries serious consequences. My Office will continue our tireless efforts to investigate and prosecute violence carried out by the 18th Street and other transnational criminal organizations. It is my sincere hope that the justice meted out today provides a measure of comfort and closure for the victims’ loved ones.”
Mr. Durham expressed his appreciation to the United States Attorney’s Office for the Northern District of New York, the Ulster County District Attorney’s Office, the Queens County District Attorney’s Office, the New York State Police, the Kingston Police Department, and the New York City Police Department for their assistance on the case.
“Yanki Misael Cruz-Mateo, an 18th Street gang member, lured two victims to their brutal murders as retribution for perceived disloyalty and affiliation with rival organizations,” stated FBI Assistant Director in Charge Raia. “His actions mirror the gang’s depravity and its lawless prioritization of social status over human life. May today’s sentencing offer a semblance of justice for the victims’ families and highlight the FBI’s continued determination to eradicate all brutal gang violence plaguing our communities.
Today’s sentence is the latest achievement in a series of prosecutions by this Office and our law enforcement partners of the leaders, members, and associates of 18th Street. According to court filings and proceedings, 18th Street is a transnational criminal organization and violent street gang with members and associates residing throughout New York State, including Queens and Long Island, elsewhere throughout the United States, including Houston, Texas, and Central America. Members of 18th Street regularly engage in murder, attempted murder, assault, extortion, illegal drug and firearms trafficking, false identification document production, witness tampering, and money laundering.
October 25, 2017 Murder of Jonathan Figueroa
As set forth in court filings, including the government’s sentencing memorandum, in the late evening hours of October 24, 2017, Cruz-Mateo lured and travelled with Figueroa from Queens to Kingston, New York. Upon their arrival in Kingston, they were met by Israel Mediola Flores and other 18th Street members and associates who, into the early morning hours the following day, brought Figueroa to Turkey Point State Forest, brutally stabbed him to death and buried him in a makeshift grave. Cruz-Mateo ordered the murder to be video-recorded and captured multiple 18th Street members and associates repeatedly stabbing Figueroa, slashing his throat and severing his ear. In the video, Cruz-Mateo stated that Figueroa was being murdered for “being a rat.” Cruz-Mateo then sent the video to other 18th Street members as a warning. Figueroa’s body was discovered in February 2018 by the FBI, along with state and local law enforcement authorities, in a five-foot deep grave in Turkey Point State Forest. The victim had sustained more than 100 stab wounds.
Co-defendants Walter Fernando Alfaro Pineda, Israel Mediola Flores, and Jose Douglas Castellano pleaded guilty to Figueroa’s murder. Mediola Flores was sentenced to 425 months in prison; Pineda and Castellano are awaiting sentencing.
February 2, 2018 Murder of Oscar Antonio Blanco-Hernandez
On February 2, 2018, several gang members killed Blanco-Hernandez because they believed he was a member of the rival MS-13 gang. Co-defendant Jose Chacon had met Blanco-Hernandez weeks earlier through their mutual employer, a New Jersey-based house painting company. On the morning of the murder, co-defendant Carolina Cruz and Chacon picked up Blanco-Hernandez at his home in New Jersey under the guise of going to smoke marijuana as friends. Cruz and Chacon drove Blanco-Hernandez to Queens where they met 18th Street gang members, including Cruz-Mateo and co-defendant Yoni Sierra, who entered the rear passenger seat of Cruz’s car on opposite sides, sandwiching Blanco-Hernandez between them. Cruz drove Chacon, Cruz-Mateo, Sierra, and their victim about 1.6 miles away to a quiet residential neighborhood. Cruz-Mateo, Sierra, and Blanco-Hernandez got out of the car and started walking eastbound, while Cruz and Chacon stayed behind with the car. After walking for a few minutes, Cruz-Mateo drew a .380 caliber semiautomatic handgun and shot Blanco-Hernandez in the back of the head, killing him instantly. Blanco-Hernandez’s body was discovered on a residential street in the Jamaica Hills section of Queens. He sustained three gunshot wounds: two gunshots to the torso and one to the head.
Sierra, Chacon, and Cruz also pleaded guilty to Blanco-Hernandez’s murder. Chacon was sentenced to 269 months in prison; Sierra to 204 months in prison; and Cruz to 150 months in prison.
This case is part of an ongoing Organized Crime Drug Enforcement Task Forces (OCDETF) investigation led by the United States Attorney’s Office for the Eastern District of New York and the FBI. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section. Assistant United States Attorneys Jonathan P. Lax, Erin Reid, Margaret Schierberl, Adam Amir, and Rebecca Urquiola are in charge of the prosecution, with the assistance of Paralegal Specialists Tareva Torres and Samuel Ronchetti.
The Defendant:
YANKI MISAEL CRUZ-MATEO (also known as “Yenki Misael Cruz Mateo,” “Yankee Mateo,” “Doggy,” and “Wino”)
Age: 25
Jamaica, QueensCo-Defendants Previously Convicted:
ERIC CHAVEZ (also known as “Lunatico”)
Age: 25
Jamaica, New YorkWALTER FERNANDO ALFARO PINEDA (also known as “Clever”)
Age: 45
Houston, TexasISRAEL MEDIOLA FLORES (also known as “Chapito” and “Sinaloa”)
Age: 29
Kingston, New YorkYONI ALEXANDER SIERRA (also known as “Arca,” “Arc Angel” and “Wasson”)
Age: 26
Jamaica, QueensJOSE JIMENEZ CHACON (also known as “Little One”)
Age: 26
New Brunswick, New JerseyCAROLINA CRUZ (also known as “La Fiera”)
Age: 31
Elizabeth, New JerseyJOSE DOUGLAS CASTELLANO (also known as “Chino”)
Age: 26
Brooklyn, New YorkJUNIOR ZELAYA-CANALES (also known as “Terco”)
Age: 28
Jamaica, New YorkE.D.N.Y. Docket No. 18-CR-139 (S-7) (LDH)
.50 caliber straw purchaser convicted in relation to firearms destined for MexicoRead the Press Release
HOUSTON - A federal jury has convicted a 49-year-old Houston man of making a false statement in the purchase of firearms and purchasing firearms knowing they were to be exported to Mexico, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for less than 20 minutes before finding John Castellano guilty following a three-day trial.
On or about Dec. 16, 2019, Castellano lied to a federal firearms licensed dealer. He falsely claimed he was purchasing two Barrett .50 caliber rifles for himself, each valued at approximately $8,000 each. In reality, they were intended for others and ultimately destined for Mexico.
The jury heard evidence that Castellano purchased the rifles with approximately $17,000 in cash from Jacinto Zuniga.
Evidence revealed Castellano had picked up the firearms from a federal firearms licensed dealer with a friend and previously convicted felon.
The jury also heard he was attempting to obtain additional Barrett .50 caliber rifles before authorities’ interdiction.
Experts provided testimony regarding the regulations and various licensing requirements necessary for exporting firearms to Mexico. The jury also had the opportunity to view the Barrett .50-caliber rifles Castellano had straw purchased.
The defense attempted to convince the jury that the accusations were false and that he was wrongfully accused. Castellano took the stand and told the jury the incriminating text messages between him and the codefendant were lies, and that he was just making up a fictional story.
They did not believe those claims and found Castellano guilty as charged.
U.S. District Judge Ewing Werlein presided over the trial and set sentencing for July 25. At that time, Castellano faces up to 10 years in federal prison and a possible $250,000 maximum fine.
Castellano was permitted to remain on bond pending that hearing.
Zuniga, 44, Houston, previously pleaded guilty for his role in the scheme.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of Houston Police Department, Immigration and Customs Enforcement - Homeland Security Investigations and Department of State. Special Assistant U.S. Attorney Benjamin Smith and Assistant U.S. Attorney Jill Stotts are prosecuting the case.
Tuesday 29 April 2025
York County Men Sentenced to 30 Years in Fentanyl Distribution SchemeRead the Press Release
COLUMBIA, S.C. — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each sentenced to 15 years in federal prison after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl.
Evidence presented to the court showed that in August 2022, Hope sold approximately 5,000 pills to a confidential informant. Following the purchase and further investigation, agents focused on a property in York County, which they suspected was being used to manufacture illicit fentanyl pills. On Oct. 19, 2022, agents executed a search warrant at a trailer on the property and found Gayton, Hope and two codefendants inside the trailer. Law enforcement immediately determined the trailer was being used as a clandestine lab. After clearing the trailer and rendering it safe to search, agents found multiple bags of powder and multiple containers containing approximately 160,000 pills, totaling over 29 kilograms of fentanyl, approximately 1,890 grams of cocaine, 690 grams of methamphetamine, and 1,500 grams of heroin. In addition to the drugs, agents found several pill press machines, a large amount of cash, various drug paraphernalia.
United States District Judge Sherri A. Lydon sentenced Gayton and Hope to 180 months imprisonment each to be followed by a term of court-ordered supervision. There is no parole in the federal system.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the York County Multijurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Elizabeth Major is prosecuting the case.
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Wolf Point residents arraigned on murder chargeRead the Press Release
GREAT FALLS - Two individuals accused of murdering a man on the Fort Peck Indian Reservation were arraigned today, U.S. Attorney Kurt Alme said.
Abrianne Lillian Deserly, 24, and Calvin Florin Lester, 35, both of Wolf Point, pleaded not guilty to an indictment charging both defendants with second degree murder. If convicted of the charge contained in the indictment, the defendants each face a maximum term of imprisonment of life, a $250,000 fine, and five years of supervised release.
U.S. Magistrate Judge John Johnston presided. Both defendants were detained pending further proceedings.
The indictment alleges that on February 26, 2025, near Wolf Point, the defendants unlawfully and with malice aforethought, that is recklessly with extreme disregard for human life, killed John Doe, and aided and abetted the same.
Assistant U.S. Attorney Kalah Paisley is prosecuting the case. The FBI, BIA, Fort Peck Tribes Department of Law & Justice, and Roosevelt County Sheriff’s Office conducted the investigation.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.
PACER case reference. 25-45.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
Willimantic Man Who Stole 38 Guns from Newington Store Sentenced to 9 Years in Federal PrisonRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that KWITZPATRICK DUFFANY, 37, formerly of Willimantic, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 108 months of imprisonment, followed by four years of supervised release, for offenses related to his theft of 38 firearms from a Newington gun store in 2023.
According to court documents and statements made in court, on May 27, 2023, during non-business hours, Duffany entered Hoffman’s Gun Store in Newington by climbing onto the balcony over the main entrance, cutting into the siding with a knife, and dropping down from the ceiling. Surveillance footage showed Duffany walking through the store and filling duffel bags with 38 guns. He then exited the store through the same hole. After stealing the guns, Duffany and two other individuals traveled to Hartford where Duffany traded several of the stolen guns for cash and drugs. In the following days, Duffany sold most of the remaining guns in exchange for cash and narcotics, or he provided guns to other individuals to sell.
Duffany was arrested by the Connecticut State Police in Ashford in the early morning of June 1, 2023. Surveillance footage from a nearby gas station showed Duffany hiding a satchel in a soda display case shortly before his arrest. Investigators recovered the satchel and found a loaded Smith and Wesson 9mm handgun and drugs inside the bag. The gun had been stolen from Hoffman’s Gun Store.
To date, law enforcement has recovered only six of the stolen guns, including one that was recovered by Hartford Police during an investigation of a homicide that occurred on July 5, 2024.
Duffany has been detained since his arrest. On February 3, 2025, he pleaded guilty to theft of firearms from a licensee, and possession with intent to distribute fentanyl and cocaine.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Newington Police Department, with the assistance of the Connecticut State Police and the Willimantic Police Department. The case was prosecuted by Assistant U.S. Attorney Robert S. Dearington.
Acting U.S. Attorney Silverman thanked the State’s Attorney for the Judicial District of New Britain for its cooperation in investigating and prosecuting this matter.
Washington County Man Sentenced to Prison for Straw Purchasing FirearmsRead the Press Release
JOHNSTOWN, Pa. – A resident of Washington, Pennsylvania, was sentenced in federal court to 24 months in prison, to be followed by three years of supervised release, on his convictions of false statements to a federally licensed firearms dealer, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Keyshawn Savory, 25.
According to information presented to the Court, on four different occasions between April and August 2021, in the Western District of Pennsylvania, Savory acted as a straw purchaser when buying firearms from several federally licensed firearms dealers by stating that the firearms were being purchased for himself, when he actually was purchasing the firearms on behalf of another person.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation that led to the successful prosecution of Savory.
This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.
Venezuelan Nationals with TPS Charged in Miami with Defrauding U.S. Government-Funded Covid-19 Relief ProgramRead the Press Release
MIAMI – Freddy Urribarri, 42, and Mairilin Munoz 39, have been charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with their submission of false and fraudulent Paycheck Protection Program (PPP) loan applications. Both defendants are Venezuelan nationals who were granted Temporary Protected Status (TPS), which allowed them to remain in the United States temporarily after they had entered the country. They were living in Dania Beach, Fl. at the time of their arrests.
According to allegations in the Indictment and statements made in open court, the defendants conspired with each other to commit fraud by submitting false PPP loan applications for Covid-19 era relief money meant to help struggling small business owners financially survive the pandemic. The defendants submitted two sole proprietorship loan applications with false and fraudulent supporting tax documents. Urribarri and Munoz also caused the submission of a false and fraudulent PPP loan application for FU&MM General Services, a company they controlled as president and vice president. The application inflated FU&MM’s income and number of employees. The lender accepted the false representations and approved a loan of about $438,000.
Once they received the loan proceeds, the defendants engaged in a scheme to conceal the nature of the funds. Munoz also engaged in financial transactions over $10,000 using proceeds of the fraud. Urribarri and Munoz also submitted false and fraudulent tax documents in support of a PPP loan forgiveness application.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge José R. Figueroa of the Department of Homeland Security, Homeland Security Investigations (HSI), Miami Field Division, announced the charges.
HSI Miami investigated the case. Assistant U.S. Attorney Daniel Bernstein is prosecuting it.
The charges contained in the indictment are merely accusations and the defendants are presumed innocent unless and until proven guilty.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
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-20151.
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Upshur County Man Admits to Firearms ChargeRead the Press Release
ELKINS, WEST VIRGINIA – John Felix Cathell, III, age 55, of French Creek, West Virginia, has admitted to the unlawful possession of a firearm.
According to court documents, officers were called to a shooting at a home. At the scene, Cathell admitted to shooting his neighbor’s dog. The defendant is prohibited from having firearms because of prior firearms convictions. Officers searched Cathell’s home and recovered multiple firearms, firearms parts, and ammunition.
Cathell is facing up to 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Christie Utt is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Upshur County Sheriff’s Office investigated.
U.S. Magistrate Judge Michael John Aloi presided.
University of San Diego Women’s Volleyball Team Joins U.S. Attorney’s Office and City Attorney’s Office to Launch Fentanyl Awareness CampaignRead the Press Release
SAN DIEGO – The U.S. Attorney’s Office, San Diego City Attorney’s Office and Olé Foundation for the University of San Diego today launched a social media campaign featuring members of USD’s women’s volleyball team to promote fentanyl awareness and overdose prevention. The campaign coincides with the fourth annual National Fentanyl Awareness Day on April 29.
The goal of this joint effort is to raise awareness of the dangers of fentanyl, to reduce accidental use or overdose, and in the event of an overdose, to educate students on how to save lives in an emergency.
“These student athletes are terrific ambassadors for the messages of fentanyl awareness and prevention,” said U.S. Attorney Adam Gordon, “We are making progress every day in preventing accidental fentanyl poisonings, and we are grateful for such committed partners like the City Attorney’s Office and the University of San Diego knowing that their actions will help save lives.”
“Fentanyl continues to claim lives across our communities, and awareness is one of the most powerful tools we have to fight back,” said City Attorney Heather Ferbert. “We’re proud to partner with the Department of Justice and the University of San Diego’s student athletes to share life-saving information. By working together, we can help prevent tragedy and protect our community”.
The student athletes are showcased in a video filmed at various locations on USD’s campus, each reciting a line about the dangers of fentanyl, recognizing the signs of an overdose, and the importance of naloxone (also known by the brand name Narcan).
Naloxone is an opioid overdose reversal medication, available either as a nasal spray or an injector. Many pharmacies carry naloxone. In California, you can get naloxone from a pharmacist without a prescription. It is also possible to get naloxone from community-based distribution programs, local public health groups, or local health departments, free of charge. For more information about naloxone and how to get training on using it, visit: Naloxone Information.
In the public service announcements, the student athletes state the following:
Winning at the Division One level takes a lot of skill, a team committed to excellence, and maybe a little luck.
Because I know some of us have our superstitions
I must have this meal before every game
I always put my left shoe on before my right shoe
But the one thing I will not do is try my luck with a pill that I didn’t get at a pharmacy
That’s because what you might think are common medicines like Adderall, Xanax, or Percocet
Could contain a deadly amount of fentanyl
Taking drugs is a risk that we just won’t take.
Fentanyl doesn’t care about the win or the loss. It doesn’t care about your age. It doesn’t care about your family, teammates, or friends. It doesn’t care if you get lucky the first time.
As a student athlete, I know I set an example to those around me, on our team and in our community.
Know what Narcan is, and how to use it – or know who to call to get help.
And know what those overdose signs are, like someone you can’t arouse, snoring sounds, shortness of breath, vomiting or turning blue. You have the power to keep our community safe.
We here at USD are all members of the same team.
And safety isn’t about luck, it’s about knowledge and prevention.
Just remember, if you are ever in doubt, call 911.
Let’s take luck out of it
We are teaming up to save lives from fentanyl
Because as a USD Torero, we know it takes a team.
This campaign uses the hashtags #TakesMoreThanLuck #ItTakesATeam. The social media public service announcement can be found here.
The campaign is being deployed over social media platforms, including Instagram, X (formerly Twitter), Snapchat, LinkedIn, and YouTube, by the individual student-athletes, the Department of Justice, the University of San Diego Athletic Department, and other coalition members.
This is the third time that the U.S. Attorney’s Office and the City Attorney’s Office have teamed up to feature student athletes in partnership with an NIL collective. For this social media campaign, the offices partnered with the Olé Foundation at USD, which is dedicated to empowering student-athletes by providing education, resources, and guidance to navigate the evolving landscape of NIL opportunities. The department helps scholar-athletes maximize their personal brand, ensuring they make informed decisions while maintaining integrity and balancing their academic and athletic commitments. Through strategic partnerships, mentorship, and compliance support, the department prepares student-athletes for success in the NIL space and beyond.
The U.S. Attorney’s Office and the City Attorney’s Office have previously partnered with the SDSU women’s soccer team, Aztec Link, the SDSU men’s basketball team and their NIL collective, the MESA Foundation, to create similar public service announcements and media campaigns that at the time were the first such collaborations of their kind. The campaigns have since received over a million impressions.
Additional fentanyl prevention resources can be found at San Diego County’s Community & Parent Toolkits, which are available in both English and Spanish.
The U.S. Attorney’s Office’s participation in the social media campaign with USD’s NIL Department is not an endorsement of any product, service, or enterprise associated with the department.
United States Files Forfeiture Action for Historic Firearm Alleged to be Stolen from Springfield ArmoryRead the Press Release
BOSTON – The United States Attorney’s Office filed a civil forfeiture action against a U.S. Springfield Model 1868 Style Trapdoor Saddle Ring Carbine bearing serial number 1444 believed to have been unlawfully removed from the Springfield Armory, a National Historic site, several decades ago.
The Springfield Armory, located in Springfield, Mass., is a National Historic Site managed by the National Park Service (NPS). The artifacts in the Springfield Armory’s collection are property of the United States Government.
The model 1868 carbine was a variation of Springfield’s model 1868 rifle, designed at the request of the United States Army Chief of Ordinance in August 1869. In a request to the Springfield Armory, the U.S. Army’s Chief of Ordinance requested “two… breech loading carbines, suitable for cavalry.” These carbines were to be used to determine their suitability for use by the U.S. Army Cavalry. Records from the Springfield Armory show that three model 1868 carbines were produced in 1869 and one in 1870. Records also show that the model 1868 carbine did not make it into full production. The four carbines are the only four the Springfield Armory ever produced.
Of the four documented model 1868 carbines produced, the Springfield Armory had maintained two in its collection, including the carbine that is the subject of this civil forfeiture action. The Smithsonian maintains one, serial number 2290. The fourth is believed to be privately held.
In 1985, the NPS determined one of its 1868 carbines to be missing. At various times over the years, the NPS obtained information that the missing carbine may have been in the hands of private collectors.
In 2023, federal law enforcement initiated an investigation into the stolen carbine, which resulted in the seizure of a carbine that is the subject of the civil forfeiture action. Although analysis indicated efforts had been made to obliterate identifying marks on the carbine, as alleged in the complaint, the federal law enforcement gathered evidence indicating that the seized carbine was indeed the missing carbine that had been stolen from the Springfield Armory.
The Springfield Armory was established in 1777 as a federal arsenal to supply the Continental Army during the Revolutionary War. After the Revolutionary War, the Springfield Armory remained under control of the United States Army until 1974 when Congress designated it as a national historic landmark and transferred control to the NPS. The Springfield Armory began operating a museum on the premises in 1866 and has been collecting artifacts since that time.
It is a violation of federal law to embezzle, steal, purloin, or knowingly convert, or, without authority, to sell, convey or dispose of government property. A civil forfeiture action allows third parties to assert claims to property, which must be resolved before the property can be forfeited to the United States and returned to victims.
United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The civil forfeiture action is being prosecuted by Assistant U.S. Attorney Carol E. Head, Chief of the Asset Recovery Unit.
The accusations in the complaint, and the description of the complaint, constitute allegations that certain property is subject to forfeiture. The United States must prove, by a standard of preponderance of the evidence, that the property is subject to forfeiture.
United States Attorney Habba Launches the District of New Jersey’s Fentanyl Precursor Interception Strike ForceRead the Press Release
NEWARK, N.J. – U.S. Attorney for the District of New Jersey Alina Habba announced today the creation and launch of the District of New Jersey’s Fentanyl Precursor Interception (FPI) Strike Force. Capitalizing on the Office’s preeminence in opioid enforcement, the Strike Force will focus on investigating, prosecuting, and dismantling overseas chemical manufacturers, including those in China, that support Mexican Cartels by flooding our nation’s borders with the precursors used to manufacture deadly fentanyl.
“I am establishing this Strike Force to cut off the supply of chemical precursors that drug cartels rely on to manufacture deadly fentanyl. The District of New Jersey will harness its significant experience in pursing those who contribute to the opioid crisis, to break apart every link in the fentanyl supply chain. The mission of the Strike Force is to stop this deadly poison from entering our borders, and to bring to justice the overseas chemical manufacturers that fuel the cartels.”
- U.S. Attorney Alina Habba
“As we know, fentanyl remains the deadliest drug threat facing the United States, which claimed the lives of over 106,000 Americans in 2023,” stated Special Agent in charge Cheryl Ortiz of the Drug Enforcement Administration’s New Jersey Field Division. “We welcome United States Attorney Habba’s creation of the District of New Jersey’s Fentanyl Precursor Interception (FPI) Strike Force and look forward to working with her and our law enforcement partners in battling this opioid epidemic. Any chance at stopping the flow of these precursor chemicals from reaching our communities, helps save lives.”
The manufacture of fentanyl begins with raw chemicals, known as precursors. Many fentanyl precursors are manufactured and distributed by China-based chemical companies. These manufacturers ship fentanyl precursors around the world, including to the United States. The precursors are then trafficked to Mexico, where drug cartels combine the chemicals and then distribute fentanyl to individual users, smuggling it across our border and throughout the United States.
The flow of fentanyl into the United States has created a public health crisis, caused devastation to American families, and brought violence to our communities. This Office, alongside the U.S. Drug Enforcement Administration, under the direction of Special Agent in Charge Cheryl Ortiz in Newark, New Jersey, will work tirelessly to stem the tide of fentanyl that cartels send into our country and to keep our communities safe.
Ukrainian Citizens Charged in South Florida with Illegally Voting in 2024 United States Presidential ElectionRead the Press Release
MIAMI – Two Ukrainian women with no United States citizenship have been charged with unlawfully voting in the General Election for United States President during early voting in Palm Beach, Fla., on Oct. 31, 2024.
Svitlana Demydenko (Svitlana), 53, and her daughter, Yelyzaveta Demydenko (Yelyzaveta), 22, made their initial appearances in West Palm Beach federal court today.
According to the criminal complaint affidavit, Svitlana and Yelyzaveta entered the United States in April 2021 on nonimmigrant visas. In August 2024, while living in Florida, Svitlana and Yelyzaveta registered to vote in federal elections using a system that requires certification of United States citizenship, which neither of them had.
On Oct. 31, 2024, and still without United States citizenship, Svitlana and Yelyzaveta voted from Palm Beach in the federal 2024 General Election, which included election of a United States President.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Acting Special Agent in Charge Jose R. Figueroa of the U.S. Department of Homeland Security, Homeland Security Investigations (HSI), Miami Field Division; and Commissioner Mark Glass of the Florida Department of Law Enforcement (FDLE) made the announcement.
HSI Miami Field Division and FDLE Office of Executive Investigations, Election Crime Unit investigated this case, with assistance from the Florida Department of State, Office of Election Crimes and Security; the Palm Beach County Supervisor of Elections; the U.S. Diplomatic Security Service; and the U.S. Department of Government Efficiency (DOGE). Assistant U.S. Attorney John McMillan is prosecuting the case.
A criminal complaint is merely an accusation, and defendants are presumed innocent unless and until proven guilty.
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.justice.gov/usao-sdfl.
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-mj-8216.
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U.S. Attorney’s Office Announces Task Force to Preserve and Protect the Integrity of ElectionsRead the Press Release
Newark, N.J. - U.S. Attorney for the District of New Jersey Alina Habba today announced the creation of a federal task force to preserve and protect the integrity of elections conducted in the District of New Jersey.
The task force, which has been named the Election Integrity Task Force, will consist of a team of federal prosecutors from the U.S. Attorney’s Office, who will work in conjunction with law enforcement officers from the Federal Bureau of Investigation (FBI), the Department of Homeland Security (DHS), and other federal agencies to implement the directives set forth in the President’s March 25, 2025 Executive Order concerning elections. The Election Integrity Task Force’s objectives will include:
- Facilitating information sharing between federal, State, and local officials to enhance the ability of election officials to efficiently and effectively remove individuals who are not eligible to vote from State voter lists.
- Prioritizing the investigation and prosecution of election crimes, including but not limited to, federal statutes that prohibit voter registration fraud, casting of fraudulent ballots, voting by non-citizens, individuals voting multiple times in same election, and foreign interference caused by foreign nationals contributing or donating funds to United States elections.
- Taking appropriate steps to ensure compliance with the voter list maintenance requirements of the National Voter Registration Act and the Help America Vote Act.
U.S. Attorney Habba emphasized that we and our federal partners are committed to ensuring the integrity of elections here in the District of New Jersey and making sure that the administration of all elections is in compliance with federal law. The Election Integrity Task Force will take all appropriate steps to achieve that integrity and will vigorously pursue anyone who violates or attempts to violate federal laws designed to safeguard elections.
Complaints about elections related crimes and the integrity of elections can be made to the U.S. Attorney’s Office’s Hotline at (888) 636-6596, or by submitting an online complaint at https://tips.fbi.gov/home.
U.S. Attorney Ed Martin Jr. Highlights Successful Local Prosecutions During First 100 DaysRead the Press Release
WASHINGTON –U.S. Attorney Edward R. Martin Jr. marked his first 100 days in the office by highlighting a 25 percent drop, year-to-date, in violent crime across the District.
“This office is working diligently and collaboratively to achieve a lower rate in violent crime and in crime, across the board, for the residents and visitors to our nation’s capital,” said Martin.
Martin is a member of the President Trump’s “Make DC Safe and Beautiful” Task Force.
According to data provided by the Metropolitan Police Department, robberies have declined by 30 percent and homicides have decreased, year-to-date in 2025.
“I am proud of the tireless work that the people in this office do, day in and day out, to serve this community and their country,” Martin said.
The Office has brought charges in D.C. Superior Court against individuals who committed violent crimes against law enforcement officers, near neighborhood schools, and other violent acts. Recent cases include:
- Fifth Defendant Charged in March 11 Assault on Metropolitan Police Department Officers
- Charges Filed in Assault on Metro Transit Police Officer
- Armed Robber Who Also Assaulted a Correctional Officer Gets 104 Month Prison Term
- Two Teens Indicted on Charges of Assault with Intent to Kill and Other Charges After Opening Fire Near High School
- D.C. Man Admits to 2023 Killing at a Navy Yard Metro Station
- Sexual Assaulted Aboard Metro Train Yields Prison Term
- 35-Year Sentence for Man Convicted of 2023 Stranger Rape and Kidnapping That Followed Robbery Attempt
For more information on the cases being prosecuted by the U.S. Attorney’s Office for the District of Columbia, go to: www.justice.gov/usao-dc, or follow us on social media: Twitter, Instagram, and YouTube.
U.S. Attorney Announces $202 Million Settlement with Gilead Sciences for Using Speaker Programs to Pay Kickbacks to Doctors to Induce Them to Prescribe Gilead’s DrugsRead the Press Release
Jay Clayton, the United States Attorney for the Southern District of New York; Naomi Gruchacz, the Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and Human Services, Office of Inspector General (“HHS-OIG”); Christopher M. Silvestro, the Acting Special Agent in Charge of the Northeast Field Office of the Defense Criminal Investigative Service (“DCIS”), the law enforcement arm of the Department of Defense’s Office of Inspector General (“DOD-OIG”); and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that the U.S. has settled a civil fraud lawsuit against GILEAD SCIENCES, INC (“GILEAD”), a large pharmaceutical manufacturer, that, among other things, develops, manufactures, and sells drugs for the treatment of infectious diseases, including HIV/AIDS. The settlement resolves claims that GILEAD offered and paid kickbacks in the form of honoraria payments, meals, and travel expenses to healthcare practitioners who spoke at or attended Gilead speaker events to induce them to prescribe Stribild®, Genvoya®, Complera®, Odefsey®, Descovy®, and Biktarvy® (the “Gilead HIV Drugs”) in violation of the Anti-Kickback Statute (“AKS”) and thereby caused false claims for the Gilead HIV Drugs to be submitted to and paid by federal healthcare programs in violation of the False Claims Act.
Under the settlement, which was approved yesterday by U.S. District Judge Paul A. Engelmayer, GILEAD agreed to pay a total sum of $202 million, of which $176,927,889.28 will be paid to the U.S. and the remainder will be paid to various states. As part of the settlement, GILEAD also made extensive factual admissions regarding its conduct.
U.S. Attorney Jay Clayton said: “For years, Gilead unlawfully sought to increase sales of its HIV drugs, by using its speaker programs to funnel kickbacks to doctors. As alleged, Gilead spent tens of millions of dollars on these programs, including over $20 million in speaking fees and millions more in exorbitant meals, alcohol and travel, all in an effort to induce doctors to prescribe Gilead’s HIV drugs and drive up sales. With this settlement, Gilead has taken responsibility for its conduct and agreed to pay a significant financial penalty. The message is clear, companies that illegally drain taxpayer dollars from federal healthcare programs will be held accountable.”
HHS-OIG Special Agent in Charge Naomi Gruchacz said: “This impactful settlement is the result of collaborative work by law enforcement partners, revealing Gilead’s unlawful practice of providing kickbacks to physicians under the guise of its HIV educational speaker programs. Violations of the Anti-Kickback Statute, which in this case involved expensive HIV medications, can inappropriately influence physicians’ decision-making and divert the monies of taxpayer-funded federal healthcare programs.”
DCIS Acting Special Agent in Charge Christopher M. Silvestro: “This settlement is the result of the partnership among law enforcement and the Department of Justice to aggressively investigate and hold accountable companies and their employees who value greed over healthcare. Protecting TRICARE, the healthcare system for Service members and their families, and investigating kickback schemes are priorities for DCIS.”
FBI Assistant Director in Charge Christopher G. Raia said: “This settlement ensures Gilead is held accountable for their illicit use of perks and kickbacks to entice doctors to prescribe the company’s medicine. These types of schemes are not victimless - illegal kickbacks directly affect taxpayer funded healthcare programs. The FBI will continue to investigate and stop healthcare companies attempting to benefit from deceitful and illegal practices.”
As alleged in the Complaint filed in Manhattan federal court:
The Gilead HIV Drugs are antiretroviral drugs (i.e., drugs that act against retroviruses such as HIV) used for the treatment of HIV. These drugs are very expensive—Medicare typically paid well in excess of a thousand dollars for a one-month supply of Complera®, and significantly more for many of the other Gilead HIV Drugs.
As part of its marketing efforts and to increase sales, Gilead conducted events known as “HIV Speaker Programs” at which a healthcare provider involved in the treatment of HIV was engaged to present a slide deck (prepared by Gilead) and facilitate discussion about one of the drugs or a topic concerning HIV (an “HIV Disease State Topic”) to other healthcare providers involved in the treatment of HIV (“Attendees”). Gilead’s HIV Speaker Programs were often held in the evening at restaurants (“HIV Dinner Programs”).
From January 2011 to November 2017 (the “Relevant Time Period”), Gilead conducted HIV Speaker Programs in order to promote and increase the sales of the Gilead HIV Drugs. The HIV Speaker Programs were supposed to be educational in nature and the cost of any meals provided was supposed to be modest. But in practice, during the Relevant Time Period, Gilead’s HIV Speaker Programs provided kickbacks to healthcare providers by: holding HIV Dinner Programs at high-end restaurants that were wholly inappropriate for educational events; allowing Attendees to attend HIV Dinner Programs on the exact same topic again and again and, thereby, obtain free lavish meals for events that held minimal educational value for them; and paying for HIV Speakers to travel to speak at desirable destinations—at times at the HIV Speaker’s request. Further, Gilead’s compliance program failed to prevent these improper practices, even though Gilead knew that it had to comply with the AKS and the company’s own data should have put Gilead on notice of many of these abuses.
Many healthcare providers who received these improper kickbacks then prescribed the Gilead HIV Drugs. As a result, federal healthcare programs paid millions of dollars in reimbursements for tainted prescriptions.
As part of the settlement, GILEAD admitted and accepted responsibility for certain conduct alleged by the U.S., including the following:
- Gilead paid many high-volume prescribers of HIV drugs tens or hundreds of thousands of dollars in honoraria to prepare and present as HIV Speakers. For instance, one HIV Speaker, who received over $300,000 in total honorarium payments, wrote prescriptions for Gilead HIV Drugs that resulted in over $6 million in Medicare, Medicaid, and TRICARE payments.
- On many occasions, Gilead covered the travel costs of HIV Speakers who traveled long distances to speak at HIV Speaker Programs at desirable travel destinations, such as Hawaii, Miami, and New Orleans. This was sometimes in response to an HIV Speaker’s request to be booked for an HIV Speaker Program in that city.
- Sales representatives in Gilead’s HIV therapeutic area (“Sales Representatives”) organized HIV Speaker Programs at high-end restaurants across the country. For instance, a significant percentage of the HIV Speaker Programs held in New York City were held at expensive restaurants, such as the James Beard House, Del Posto, Asiate, Palma, Vaucluse, Ilili, and Limani. In particular, Gilead held 157 HIV Speaker Programs at the James Beard House, making it one of Gilead’s most used venues for HIV Speaker Programs. A dinner at the James Beard House typically included approximately six courses with alcoholic beverage pairings.
- Sales Representatives repeatedly invited numerous doctors and other healthcare providers to attend the same HIV program over and over. Many repeatedly attended HIV Speaker Programs covering the exact same topic, often within a short period of time.
- Over 250 prescribers of the Gilead HIV Drugs attended HIV Dinner Programs on the same topic three times or more within a six-month period. And over 80 of them attended five or more HIV Dinner Programs on the same topic within a six-month period.
- Further, many healthcare providers who were paid to be HIV Speakers on a particular topic also attended HIV Dinner Programs on exactly the same topic, often within less than six months after speaking.
- In certain instances, the same group of doctors repeatedly attended the same HIV Speaker Programs together at various restaurants. In many instances, they attended a HIV Dinner Program less than two weeks after speaking on the same topic.
- During the Relevant Time Period, Gilead’s policies and procedures failed to prevent Sales Representatives and Regional Directors in its HIV therapeutic area from improperly providing honoraria payments, meals, and travel expenses to healthcare providers who spoke at or attended HIV Speaker Programs to induce them to prescribe the Gilead HIV Drugs.
In connection with the filing of the lawsuit and settlement, the Government joined a private whistleblower lawsuit that had been filed under seal pursuant to the False Claims Act.
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Mr. Clayton thanked the New York Medicaid Fraud Control Unit for their extensive collaboration in the investigation and resolution of this case, and also praised the outstanding investigative work of the FBI, HHS-OIG and DCIS.
The case is being handled by the Office’s Civil Frauds Unit. Assistant U.S. Attorneys Jacob M. Bergman, Allison M. Rovner, Rebecca S. Tinio, and Lucas Issacharoff are in charge of the case.
u.s._v._gilead_stipulation_and_dismissal.pdf u.s._v._gilead_complaint_in_intervention.pdfTwo More Defendants Plead Guilty to Roles in Scheme to Transport Contraband into FCI McDowell with DroneRead the Press Release
CHARLESTON, W.Va. – Today, Hector Luis Gomez DeJesus, 32, of Sanford, North Carolina, and Raymond Luis Saez Aviles, 37, of Poinciana, Florida, each pleaded guilty to aiding and abetting the introduction of contraband into a federal prison.
According to court documents and statements made in court, on February 9, 2024, correctional officers at Federal Correctional Institution (FCI) McDowell detected a drone flying over the prison facility. The flight path of the drone took it from the fence securing the prison facility to a cell in one of the housing units. Officers searched the cell and found a broken exterior window, numerous cell phones, tobacco, and marijuana within the cell.
Officers traced the flight path back to the drone’s launch site, where they found and apprehended DeJesus, Aviles, and co-defendant Gamalier Rivera. Officers seized the drone, the drone’s remote controller, and contraband consistent with what was found in the cell.
DeJesus and Aviles each admitted that they and Rivera participated in the introduction of the contraband into FCI McDowell by using the drone to transport marijuana, tobacco, and cell phones into the prison facility. DeJesus and Aviles further admitted that they expected to be paid for their participation in the contraband introduction.
DeJesus and Aviles are scheduled to be sentenced on August 11, 2025, and each faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine.
Rivera, 33, of Poinciana, Florida, pleaded guilty on March 27, 2025, to aiding and abetting the introduction of contraband into a federal prison and is scheduled to be sentenced on July 7, 2025.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Federal Bureau of Prisons (BOP), and the McDowell County Sheriff’s Office.
Senior United States District Judge David A. Faber presided over the hearings. Assistant United States Attorney Brian D. Parsons is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-127.
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Two California Men Sentenced to Prison Terms for Conspiring to Launder the Proceeds of a Fraud from a Resident of New JerseyRead the Press Release
NEWARK, N.J. – Two California men were sentenced to prison terms for conspiring to launder money that originated from internet-related fraud that targeted a law firm based in New Jersey and from fraudulently obtained loans from the U.S. Small Business Association, U.S. Attorney Alina Habba announced.
Eric Bullard, 62, of Los Angeles, California was sentenced to 37 months in prison, and Anthony Hannah, 61, of Moreno Valley, California, was sentenced to 33 months in prison. Bullard and Hannah each previously pleaded guilty before U.S. District Judge Madeline Cox Arleo to informations charging them with conspiracy to commit money laundering.
According to documents filed in this case and statements made in court:
In June 2020, Victim-1 communicated via email with a law firm in New Jersey that was advising Victim-1, a resident of Bergen County, New Jersey, on a real estate transaction. A business email compromise is a method of wire fraud often targeting businesses or individuals working on business transactions involving high-dollar wire transactions. The fraud is carried out by compromising and/or “spoofing” legitimate email accounts through social engineering or computer intrusion techniques to cause employees of a target company, or other individuals involved in legitimate business transactions, to conduct unauthorized transfers of funds, most often to accounts controlled by the fraud perpetrators.
A co-conspirator conducted a business email compromise and sent an email to Victim-1 purporting to be on behalf of the law firm with fraudulent instructions to wire approximately $560,000 to a bank account controlled by Bullard. Relying on the fraudulent instructions, Victim-1 wired approximately $560,000 into a bank account controlled by Bullard. After receiving the funds, Bullard made several cash withdrawals and transferred money to other co-conspirators, including approximately $230,000 of the fraudulently obtained proceeds to an account controlled by Hannah.
In addition to laundering proceeds from the business email compromise, Bullard and Hannah also obtained and laundered funds from the U.S. Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program based on fraudulent loan applications. EIDL loans were intended to be for small businesses that were experiencing substantial financial disruption due to the COVID-19 pandemic. In July 2020, Bullard received into a business bank account that he controlled approximately $143,100 from an SBA EDIL loan intended for a pharmacy company with a listed location in Colorado. Hannah also received approximately $145,400 from the SBA for a loan intended for a pharmacy company with a listed location in Idaho. Hannah then transferred approximately $51,395 to a bank account controlled by Bullard.
In addition to the prison terms, Judge Arleo sentenced Bullard and Hannah each to three years of supervised release and to pay $705,400 in restitution to the victims. Judge Arleo ordered forfeiture of $611,395 for Bullard and $375,400 for Hannah, constituting proceeds derived from the conspiracy.
U.S. Attorney Habba credited special agents of the FBI Woodland Park Office, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation.
The government is represented by Assistant U.S. Attorney Farhana C. Melo of the Economic Crimes 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:
Bullard: Brandon Minde, Esq., Cranford, New Jersey
Hannah: Areeb Salim, Esq. Assistant Federal Public Defender, NewarkTribar Technologies, Inc. Sentenced for Violation of the Clean Water ActRead the Press Release
DETROIT – Tribar Technologies, Inc., a Southeast Michigan manufacturer, was sentenced today to pay a $200,000 criminal fine, pay $20,000 in restitution, serve five years of probation, and implement an environmental management system and compliance plan within the first six months of probation. Tribar pleaded guilty to violating the Clean Water Act when it discharged insufficiently treated wastewater, a misdemeanor, Acting United States Attorney Julie A. Beck announced.
According to court documents, Tribar is a manufacturer of decorative trim assemblies and components serving the automotive and commercial vehicle markets in Southeast Michigan. The Tribar facility where the events in this case occurred – Plant 5 – is a chrome plating facility in Wixom, Michigan, that uses an electroplating process to apply chrome finishing to plastic automotive parts. The summer of 2022, Tribar held an Industrial Pretreatment Program Permit, authorizing discharges of treated wastewater from Plant 5 into the Wixom sanitary sewer system. Tribar’s permit included a notification requirement for batch discharges and prohibited Tribar from bypassing its own treatment system.
On July 23, 2022, Tribar Plant 5 accumulated approximately 15,000 gallons of untreated wastewater with high concentrations of hexavalent chromium. Tribar employees attempted to treat this wastewater, but by July 29, 2022, it still contained high levels of hexavalent chromium that required treatment before it could be released into Tribar’s wastewater treatment system. On the evening of July 29, 2022, a Tribar employee discharged a batch of approximately 10,000 gallons of insufficiently treated wastewater from a holding tank into Plant 5’s wastewater treatment system. The discharge activated approximately 460 alarm bells all of which were disabled, allowing the wastewater to be discharged into the Wixom sanitary sewer system. Tribar did not report this illegal discharge until August 1, 2022.
“Tribar’s failure to adequately train and supervise its employees jeopardized the safety and quality of local water resources. This sentence recognizes the importance of strict adherence to regulatory standards and best practices intended to protect human health and the environment. Together with our partners we will continue to protect environmental resources in the Eastern District of Michigan,” said Acting United States Attorney Julie A. Beck.
“Tribar illegally discharged industrial wastewater, posing a risk to downstream waterways,” said Special Agent in Charge Allison Landsman of EPA’s Criminal Investigation Division. “The successful and cooperative effort by EPA, federal and state partners resulted in today’s sentencing, holding Tribar responsible for violating federal environmental law.”
The investigation of this case was conducted by the Environmental Protection Agency’s Criminal Investigation Division, the Department of Justice Environmental Crimes Section, the Michigan Department of Natural Resources, the Federal Bureau of Investigation, and the U.S. Coast Guard Investigative Service.
Tonawanda man going to prison for 25 years for production of child pornographyRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Michael E. Swain, 37, of Tonawanda, NY, who was convicted of production of child pornography, was sentenced to serve 25 years in prison and lifetime supervised release by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that between October 20 and November 1, 2021, Swain coerced five minor victims to engage in sexually explicit conduct for the purpose of producing visual depictions. Specifically, Swain communicated with a 15-year-old minor female who resided in Colorado using Discord, a social media platform. The communications included sexually graphic conversations, during which Swain requested that the minor female take sexually explicit videos and images and send them to him. In addition, Swain engaged in numerous sexual communications with the minor female from approximately 2019 to 2022, during which other sexually explicit images and videos were sent from to Swain. On February 28, 2023, the FBI executed a search warrant at Swain’s residence and seized a desktop computer tower, a laptop computer, and an external hard drive, all of which were found to contain child pornography.
The sentencing is the result of an investigation by the Tonawanda Police Department, under the direction of Chief James Stauffiger, the Federal Bureau of Investigation Buffalo Office Child Exploitation Human Trafficking Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, and the New York State Police, under the direction of Amie Feroleto.
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Three Charged in Conspiracy to Steal and Sell Catalytic ConvertersRead the Press Release
PROVIDENCE – Three Rhode Island men have been charged in federal court in Providence for their alleged roles in a conspiracy to steal and sell hundreds of thousands of dollars’ worth of catalytic converters, announced Acting United States Attorney Sara Miron Bloom.
Kuron Mitchell, 25, of Newport, Alberto Rivera, 25, of Cranston, and Luis Aceituno, 27, of Providence, are each charged by way of a federal criminal complaint with interstate transportation of stolen property in excess of $5,000 and conspiracy to commit the same. Additionally, Aceituno is charged with filing false tax returns.
According to charging documents, in January 2022, the Cranston Police Department began tracking patterns surrounding the thefts of catalytic converters. A criminal group was later identified as allegedly being responsible for more than 7,000 stolen catalytic converters in Southern New England and in the greater Boston area, valued at more than $2.4 million. It is alleged that many of the stolen catalytic converters were sold to a Providence company (identified in court documents as Company 1) that recycles catalytic converters. Depending on the model and type of precious metal component, the average scrap price for catalytic converters ranged from $300 to $1,500.
Charging documents reflect that from at least January 2021 until November 2022, Rivera, Aceituno, Mitchell, and others canvassed neighborhoods and parking lots in search of unoccupied vehicles from which they could steal catalytic converters. Working in groups, they allegedly targeted vehicles in Rhode Island and Massachusetts, cut off the catalytic converters, and sold many of them to Company 1.
An FBI analysis of Company 1’s databases seized during a court-authorized search of the business in February 2023, and a review of a database maintained by Rhode Island Attorney General Bureau of Criminal Identification, revealed that from 2021 to 2022, Rivera allegedly sold 19 catalytic converters and received $7,100; and Aceituno allegedly sold 2128 catalytic converters to Company 1 and received $699,735.
In addition to his alleged participation in the conspiracy to steal and sell catalytic converters, it is further alleged that Luis Aceituno failed to disclose to the IRS income derived from the sale of catalytic converters in tax years 2021 and 2022. It is alleged that for tax years 2021 and 2022, Aceituno failed to report a total of $699,735 in income and failed to pay a total of $199,908 due to the IRS.
Luis Aceituno appeared in U.S. District Court on Monday and was released on unsecured bond; Kuron Mitchell appeared in U.S. District on April 25, 2024, and was ordered released to home detention with GPS monitoring; Alberto Rivera is currently detained on charges unrelated to this matter.
A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
The case is being prosecuted by Assistant United States Attorneys Paul F. Daly, Jr., and Julie M. White.
The matter was investigated by the FBI, Cranston Police Department, Providence Police Department, IRS-Criminal Investigations, United States Marshal Service, National Insurance Crime Bureau, Newport Police Department, Fitchburg State University Police, Watertown Police Department, Canton Police Department, Attleboro Police Department, Fall River Police Department, and Department of Veterans Affairs- Office of Inspector General-Criminal Investigations Division.
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criminal_complaint_affidavit.pdfStatement of U.S. Attorney Jay Clayton on the Verdict in U.S. V. Omnicare and CVS Health CorporationRead the Press Release
False claims in the healthcare industry cost every American. Today, a unanimous jury found Omnicare, the country’s largest long-term care pharmacy, liable for fraudulently dispensing drugs without valid prescriptions to elderly and disabled people in assisted living facilities and other residential long-term care facilities. After a four-week trial, the jury found that Omnicare billed Medicare, Medicaid, and TRICARE for over three million false claims resulting in $135,592,814 in damages. Under the federal False Claims Act, the Government is entitled to three times the amount of these assessed damages, or $406,778,442, plus statutory penalties to be determined by the Court. This is one of the largest damages verdicts rendered by a jury in a False Claims Act case. The jury also found CVS Health Corporation, Omnicare’s parent, liable for causing Omnicare to submit false claims. I thank the women and men of our Civil Division for continuing to pursue those who seek to exploit the healthcare system. I also thank the U.S. Department of Health and Human Services and the Department of Defense for their support and assistance throughout this case.
Source of Supply for Merced County Methamphetamine Distribution Sentenced to 22.5 Years in PrisonRead the Press Release
FRESNO, Calif. — Raul Zamudio Hurtado, 42, of Oakdale, was sentenced Monday by U.S. District Judge Jennifer L. Thurston to 22 and a half years in prison and for two counts of conspiracy to distribute and possess with intent to distribute methamphetamine arising from two separate cases, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in May 2017, a coalition of federal, state, and local agencies investigated a group of Sureño gang members and associates in the Merced area for crimes of violence, drug sales, and illegal firearms possession. More than 50 individuals were arrested and 14 defendants were charged federally. Hurtado was the source of supply of methamphetamine to the suspected Sureño members and was indicted. On July 24, 2019, Hurtado pleaded guilty to conspiracy to distribute methamphetamine and remained in custody pending sentencing in the first case. In April 2020, he was released with conditions.
Between December 2021 and November 2022, Hurtado obtained and distributed methamphetamine in large quantities and received tens of thousands of dollars in drug proceeds. On Nov. 16, 2022, a search warrant was executed, more than 73 pounds of methamphetamine was seized, and Hurtado was charged again. On June 3, 2024, Hurtado pleaded guilty to conspiracy to distribute methamphetamine in this second case.
These cases were the product of investigations by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Merced Area Gang and Narcotic Enforcement Team (MAGNET), the California Department of Justice/California Highway Patrol, Special Operations Unit, the California Department of Corrections and Rehabilitation, and the Modesto Police Department Major Crimes Unit. Assistant U.S. Attorneys Ross Pearson and Kimberly Sanchez prosecuted the cases.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, visit Justice.gov/OCDETF.
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 U.S. Department of Justice 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.
Solano County Man Sentenced to 7 Years in Prison for Second Conviction of Being a Felon in Possession of a FirearmRead the Press Release
Jeremiah Malik Jefferson, 27, of Benicia, was sentenced today by U.S. District Judge John A. Mendez to seven years in prison for his second federal felon-in-possession of a firearm case, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, On Oct. 1, 2023, while on supervised release following a 2021 conviction in a prior federal gun case, Jefferson brandished a firearm during an argument with a female victim. Jefferson had been released from prison only 10 months prior. During a search of Jefferson’s residence on Nov. 1, 2023, law enforcement officers recovered a firearm that was loaded with a high-capacity magazine and had previously been reported stolen. Jefferson is prohibited from possessing a firearm due to multiple prior felony convictions, including for burglary and a previous federal conviction for being a felon in possession of a firearm. Jefferson was also sentenced to two years in prison (the applicable statutory maximum) for violating his terms of supervised release to be served concurrently with the 7-year sentence.
This case was the product of an investigation by the U.S. Probation Office, the Benicia Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI’s Solano County Violent Crimes Task Force. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice 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.
San Jose Engineer Pleads Guilty to Bombings of PG&E Transformers, Causing Property Damage and Widespread Power OutagesRead the Press Release
Peter Karasev, 38, a U.S. citizen residing in San Jose, pleaded guilty in the Northern District of California today to federal charges related to two separate bombings of PG&E electrical transformers in late 2022 and early 2023.
Karasev was indicted on Oct. 19, 2023, and pleaded guilty today to two counts of willful destruction of an energy facility. According to the plea agreement, Karasev admitted that on Dec. 8, 2022, and Jan. 5, 2023, he willfully damaged energy facilities involved in the production, storage, transmission, and distribution of electricity. In both attacks, Karasev used homemade explosive devices to cause significant destruction and widespread power outages in the San Jose area.
“Attacks on America’s critical infrastructure are attacks targeting the heart of our nation’s security. They will be treated like the grave threat they are to our country,” said Sue J. Bai, head of the Justice Department’s National Security Division. “With today’s guilty plea, the defendant admitted to putting thousands of lives and businesses at risk and endangering essential services for countless more. The Justice Department will not rest until we disrupt and hold accountable those participating in these dangerous attacks.”
“The defendant admitted to using homemade explosives to intentionally damage two electrical transformers and cause significant disruptions to more than 1,500 residences and businesses in San Jose. The search of his home following his arrest uncovered a staggering trove of explosive devices and hazardous chemicals. There can be no mistake as to the extent of destruction that could have resulted,” said Acting U.S. Attorney Patrick D. Robbins for the Northern District of California. “We applaud the swift work of law enforcement officers to investigate these threats to critical infrastructure, bring the defendant to justice, and prevent further harm to the residents of San Jose.”
“With today’s guilty plea, Karasev admits to using explosives to attack two electrical facilities which resulted in power outages to numerous homes and businesses in the San Jose area,” said Assistant Director David J. Scott of the FBI’s Counterterrorism Division. “Americans rely on essential infrastructure as they go about their daily lives. The FBI works with our partners to protect that infrastructure, and we will hold accountable anyone who seeks to damage it.”
The first attack, which occurred near the Westfield Oakridge Mall, resulted in the destruction of a PG&E transformer and left more than 1,450 customers without power for nearly 16 hours. The second attack, carried out near Plaza Del Rey shopping center, caused further destruction, damaging a transformer and adjacent building, and interrupted power to dozens more residents and businesses.
In connection with his plea, Karasev admitted that the attacks were premeditated and deliberate. He conducted extensive internet searches regarding explosive materials, infrastructure attacks, and geopolitical conflicts. Upon his arrest on March 1, 2023, law enforcement agents discovered multiple homemade explosive devices, over 300 pounds of explosive precursor materials, hazardous chemicals, firearms, and remote detonation devices in his home, vehicle, and office.
Under the terms of the plea agreement, Karasev faces a stipulated sentence of between 102 and 126 months (approximately 8.5 to 10.5 years) in federal prison. He also agreed to pay restitution of no less than $104,076.26 for the damages caused. Sentencing is scheduled for Aug. 19.
The FBI and the San Jose Police Department are investigating the case.
Assistant U.S. Attorney Anne C. Hsieh for the Northern District of California and Trial Attorney Jacob Warren of the National Security Division’s Counterterrorism Section are prosecuting the case.
San Jose Engineer Pleads Guilty to Bombings of PG&E Transformers, Causing Property Damage and Widespread Power OutagesRead the Press Release
SAN JOSE – Peter Karasev, 38, of San Jose, pleaded guilty today to federal charges related to two separate bombings of PG&E electrical transformers in late 2022 and early 2023.
Karasev was indicted on Oct. 19, 2023, and pleaded guilty today to two counts of willful destruction of an energy facility. According to the plea agreement, Karasev admitted that on Dec. 8, 2022, and Jan. 5, 2023, he willfully damaged energy facilities involved in the production, storage, transmission, and distribution of electricity. In both attacks, Karasev used homemade explosive devices to cause significant destruction and widespread power outages in the San Jose area.
“The defendant admitted to using homemade explosives to intentionally damage two electrical transformers and cause significant disruptions to more than 1,500 residences and businesses in San Jose. The search of his home following his arrest uncovered a staggering trove of explosive devices and hazardous chemicals. There can be no mistake as to the extent of destruction that could have resulted,” said Acting United States Attorney Patrick D. Robbins. “We applaud the swift work of law enforcement officers to investigate these threats to critical infrastructure, bring the defendant to justice, and prevent further harm to the residents of San Jose.”
“Attacks on America’s critical infrastructure are attacks targeting the heart of our nation’s security. They will be treated like the grave threat they are to our country,” said Sue J. Bai, head of the Justice Department’s National Security Division. “With today’s guilty plea, the defendant admitted to putting thousands of lives and businesses at risk and endangering essential services for countless more. The Justice Department will not rest until we disrupt and hold accountable those participating in these dangerous attacks.”
“With today’s guilty plea, Karasev admits to using explosives to attack two electrical facilities which resulted in power outages to numerous homes and businesses in the San Jose area,” said Assistant Director David J. Scott of the FBI’s Counterterrorism Division. “Americans rely on essential infrastructure as they go about their daily lives. The FBI works with our partners to protect that infrastructure, and we will hold accountable anyone who seeks to damage it.”
“Peter Karasev’s deliberate attacks on essential power systems were calculated acts of domestic sabotage that disrupted vital services and threatened public safety,” said FBI Special Agent in Charge Sanjay Virmani. “Today’s guilty plea is the result of persistent investigative work and strong collaboration with our local and federal partners. We remain committed to identifying and disrupting those who seek to inflict harm on our communities through violence or chaos.”
The first attack, which occurred near the Westfield Oakridge Mall, resulted in the destruction of a PG&E transformer and left more than 1,450 customers without power for nearly 16 hours. The second attack, carried out near Plaza Del Rey shopping center, caused further destruction, damaging a transformer and adjacent building, and interrupted power to dozens more residents and businesses.
In connection with his plea, Karasev admitted that the attacks were premeditated and deliberate. He conducted extensive internet searches regarding explosive materials, infrastructure attacks, and geopolitical conflicts. Upon his arrest on March 1, 2023, law enforcement agents discovered multiple homemade explosive devices, over 300 pounds of explosive precursor materials, hazardous chemicals, firearms, and remote detonation devices in his home, vehicle, and office.
Under the terms of the plea agreement, Karasev faces a stipulated sentence of between 102 and 126 months (approximately 8.5 to 10.5 years) in federal prison. He also agreed to pay restitution of no less than $104,076.26 for the damages caused. Sentencing is scheduled for Aug. 19.
The FBI and the San Jose Police Department are investigating the case.
Assistant U.S. Attorney Anne C. Hsieh, with the assistance of Sara Slattery, and Trial Attorney Jacob Warren of the National Security Division’s Counterterrorism Section are prosecuting the case.
Rhode Island Man Pleads Guilty to Cockfighting ChargesRead the Press Release
Onill Vazquez Lozada of Providence, Rhode Island, pleaded guilty today to two counts of possessing, sponsoring, and exhibiting birds in an animal fighting venture in violation of the Animal Welfare Act.
As part of his plea, Lozada admitted that on April 27, 2021, he possessed roosters for the purpose of having them fight. Lozada also admitted that on March 6, 2022, he sponsored and exhibited, and aided and abetted sponsoring and exhibiting, at least one rooster in a fight against another rooster.
Cockfighting is a contest in which a person attaches a knife, gaff or other sharp instrument to the leg of a “gamecock” or rooster and then places the bird a few inches away from a similarly armed rooster. This results in a fight during which the roosters flap their wings and jump while stabbing each other with the weapons that are fastened to their legs. A cockfight ends when one rooster is dead or refuses to continue to fight. Commonly, one or both roosters die after a fight.
Lozada faces a maximum penalty of five years in prison and a $250,000 fine for each charge to which he pleaded guilty. Sentencing is scheduled for July 29. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and Acting U.S. Attorney Sara M. Bloom for the District of Rhode Island made the announcement.
This case was investigated by the Department of Agriculture’s Office of Inspector General, the Postal Inspection Service, and the Food and Drug Administration’s Office of Criminal Investigation. Valuable assistance was provided by the U.S. Marshals Service, U.S. Fish and Wildlife Service’s Office of Law Enforcement, U.S. Customs and Border Protection, Rhode Island State Police, Massachusetts State Police, Animal Rescue League of Boston’s Law Enforcement Division, Rhode Island Society for the Prevention of Cruelty to Animals, and Providence, Woonsocket, and Attleboro Police Departments.
Senior Trial Attorney Gary Donner and Assistant Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney John McAdams for the District of Rhode Island are prosecuting the case.
Rhode Island Man Pleads Guilty to Cockfighting ChargesRead the Press Release
PROVIDENCE – Onill Vazquez Lozada of Providence, Rhode Island, pleaded guilty today to two counts of possessing, sponsoring, and exhibiting birds in an animal fighting venture in violation of the Animal Welfare Act.
As part of his plea, Lozada admitted that on April 27, 2021, he possessed roosters for the purpose of having them fight. Lozada also admitted that on March 6, 2022, he sponsored and exhibited, and aided and abetted sponsoring and exhibiting, at least one rooster in a fight against another rooster.
Cockfighting is a contest in which a person attaches a knife, gaff or other sharp instrument to the leg of a “gamecock” or rooster and then places the bird a few inches away from a similarly armed rooster. This results in a fight during which the roosters flap their wings and jump while stabbing each other with the weapons that are fastened to their legs. A cockfight ends when one rooster is dead or refuses to continue to fight. Commonly, one or both roosters die after a fight.
Lozada faces a maximum penalty of five years in prison and a $250,000 fine for each charge to which he pleaded guilty. U.S. District Court Judge Melissa R. DuBose for the District of Rhode Island accepted the guilty plea and will sentence Lozada after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and Acting U.S. Attorney Sara M. Bloom for the District of Rhode Island made the announcement.
This case was investigated by the Department of Agriculture’s Office of Inspector General, the Postal Inspection Service, and the Food and Drug Administration’s Office of Criminal Investigation. Valuable assistance was provided by the U.S. Marshals Service, U.S. Fish and Wildlife Service’s Office of Law Enforcement, U.S. Customs and Border Protection, Rhode Island State Police, Massachusetts State Police, Animal Rescue League of Boston’s Law Enforcement Division, Rhode Island Society for the Prevention of Cruelty to Animal,s and Providence, Woonsocket, and Attleboro Police Departments.
Senior Trial Attorney Gary Donner and Assistant Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney John McAdams for the District of Rhode Island are prosecuting the case.
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Porcupine Man Sentenced to 12 Years in Federal Prison for the Shooting Death of Pregnant GirlfriendRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Porcupine, South Dakota, man convicted of Involuntary Manslaughter, the Unborn Victims of Violence Act, and Possession of an Unregistered Firearm. The sentencing took place on April 25, 2025.
McKenzie Big Crow, age 20, was sentenced to a total of 12 years in federal prison for Involuntary Manslaughter, the Unborn Victims of Violence Act, and Possession of an Unregistered Firearm, to be followed by three years of supervised release. Big Crow was also ordered to pay $300 in special assessments to the Federal Crime Victims Fund.
A federal grand jury indicted Big Crow in June 2024. In January 2025, he was found guilty following a federal jury trial.
On August 20, 2023, near Porcupine, Big Crow was illegally in possession of a Savage Arms Model 62, semiautomatic rifle. The barrel had been sawed off, and the defendant had taped components of an Airsoft rifle to the gun to make it appear like an AK-47. Big Crow claimed he put the rifle in a backpack and that the gun discharged when he bumped the bag against a door. The gunshot struck 19-year-old Ashton Provost in the chest, killing her and her unborn child within minutes. The gun was later found hidden under Big Crow’s bed. On the day of the shooting, Big Crow had drugs in his system including marijuana, cocaine, MDMA (commonly known as ecstasy) and methamphetamine.
“We commend the U.S. Attorney’s Office in the District of South Dakota for its decision to pursue charges under the Unborn Victims of Violence Act — recognizing the value of every life lost as a result of this crime,” said Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis. “This case highlights our shared commitment to justice for the most vulnerable and to holding violent offenders accountable to the fullest extent of the law.”
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 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, the Oglala Sioux Tribe Department of Public Safety, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Heather Knox prosecuted the case.
Big Crow was immediately remanded to the custody of the U.S. Marshals Service.
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