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Tuesday 29 April 2025
Pittsburgh Man Sentenced for Escape from Residential Reentry CenterRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty and was sentenced in federal court to three months of imprisonment, to be followed by three years of supervised release, on his conviction for escape from custody, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Nora Barry Fischer imposed the sentence on Ryan Gainer, 44.
According to information presented to the Court, on October 17, 2024, following a 48-hour home pass, Gainer knowingly and without authorization failed to return to the residential reentry center where he was serving a federal sentence.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the United States Marshals Service for the investigation leading to the successful prosecution of Gainer.
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid BenefitsRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that James Sessoms, 60, of Philadelphia, Pennsylvania, entered a plea of guilty today before United States District Court Judge Chad F. Kenney on one count of Supplemental Nutrition Assistance Program (SNAP) fraud, seven counts of false statements in connection with health care benefits, and seven counts of Social Security fraud.
Sessoms was charged by indictment with those offenses in October of 2024, arising from his scheme to use stolen identities and Social Security numbers (SSNs) to file for government benefits, including SNAP and Medicaid, with a total loss to the government of $1,063,633. As part of the scheme, the defendant would sell the fraudulently acquired SNAP cards for profit at a local supermarket.
As detailed in court filings and admitted to by the defendant, from in or about November 2019 through in or about November 2023, Sessoms defrauded the U.S. Department of Agriculture (USDA) of SNAP benefits, and the U.S. Department of Health and Human Services (HHS) and Pennsylvania Department of Human Services (PA DHS) of Medicaid benefits, by submitting false and fraudulent benefit applications, including false and fraudulent identification documents in connection with his applications.
As part of the scheme, Sessoms obtained or created the names, SSNs, and personally identifiable information for several fictitious persons, and obtained the names and personally identifiable information of other persons, including valid SSNs, which he placed on the applications for SNAP and Medical benefits, which were submitted to PA DHS under penalty of perjury. To obtain these benefits, Sessoms also submitted false and fraudulent driver’s licenses bearing his photograph under those fictitious and other persons’ names.
On some of the online applications, the defendant added purported family members, such as a spouse and children, which caused for more funds to be awarded for SNAP benefits, but also caused additional Medicaid costs, including additional costs for all of the added family members. To obtain these benefits with family members on the applications, Sessoms submitted fraudulent names and personally identifiable information for a spouse and children, to include fraudulent birth certificates for the children. The Social Security numbers utilized in connection with these identities were valid SSNs, assigned by the Commissioner of Social Security, but assigned to other individuals than the names alleged by the defendant.
From in or about November 2019 to in or about November 2023, PA DHS, with joint federal funding from HHS, provided Medicaid coverage to Sessoms under his numerous aliases, as well as to his purported family members as he indicated on his fraudulent applications.
From in or about November 2019 through in or about November 2023, PA DHS, with federal funding from the USDA, provided SNAP benefits to Sessoms under his numerous aliases, as well as to his purported family members as he indicated on his fraudulent applications.
The defendant is scheduled to be sentenced on August 21 and faces a maximum possible term of 90 years’ imprisonment.
The case was investigated by the USDA Office of Inspector General, Social Security Administration Office of Inspector General, HHS Office of Inspector General, Homeland Security Investigations, and the Pennsylvania Office of State Inspector General and is being prosecuted by Special Assistant United States Attorney Megan Curran.
Pennsylvania Man Sentenced to Prison for Bank Fraud ConspiracyRead the Press Release
CLEVELAND – A Pennsylvania man was sentenced to 24 months in prison by U.S. District Court Judge Bridget Meehan Brennan after pleading guilty to conspiracy to commit bank fraud.
Marquise A. Billy, 31, of Long Pond, was also ordered to serve five years of supervised release after imprisonment. Additionally, he was ordered to pay restitution in the amount of $107,800.
According to court documents, Billy collaborated with a co-conspirator, Rodney A. Martin, 62, of the Bronx, New York, to carry out a criminal scheme to find banks where they could cash fake checks. On Oct. 12, 2022, the two took a flight from New York to Ohio. After arriving in Columbus, Billy rented a car and the two proceeded to drive throughout the state to cash fraudulent checks at banks they had pre-selected to target. Billy provided Martin with counterfeit United States passport identification cards of 14 individuals to use as ID to cash checks. Martin rotated through the IDs and used a different one at each bank transaction. Using this tactic, Martin was able to fraudulently cash checks at several financial institutions in amounts ranging from $4,500 to $5,500.
During the investigation, authorities discovered that the defendants, had in fact, made multiple trips to Ohio and elsewhere to carry out their conspiracy to commit bank fraud. The two men visited 21 bank locations where Martin cashed fraudulent checks using the fake IDs that Billy provided. In the Northern District of Ohio, the banks targeted were located in Ashtabula, Cuyahoga, Geauga, Portage, Trumbull, and Wayne Counties. In total, Billy and Martin stole $107,800 from several community banks.
On Feb. 6, 2024, U.S. District Court Judge John R. Adams sentenced Martin to 30 months in prison and five years of supervised release after he pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft.
This case was investigated by the U.S. Immigration and Customs Enforcement's Homeland Security Investigations, the Social Security Administration-Office of the Inspector General, the Geauga County Sheriff’s Office, and the New York City Police Department.
The case was prosecuted by Special Assistant U.S. Attorney Jason W. White.
Operation Take Back America Leads to Criminal Charges Against Multiple Defendants for Firearms Offenses and Immigration-Related ViolationsRead the Press Release
CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson announced today that in April the U.S. Attorney’s Office charged 11 defendants with criminal charges related to firearms offenses and immigration-related violations as part of Operation Take Back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime.
The defendants facing federal firearms charges are:
Steven Tyler Philbeck, 33, of Lincolnton, N.C., is charged with possession of a firearm by a convicted felon, possession of a firearm in furtherance of a drug trafficking crime, and distribution of methamphetamine. The indictment alleges that Philbeck distributed methamphetamine in Catawba County in February 2025, and illegally possessed a Glock 19 Gen4, 9mm handgun in furtherance of the drug trafficking activities.
Naquan Damerius Blakeney, 24, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Blakeney illegally possessed a Glock Model 23, .40 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.
Justin Lloyd Coleman, 33, of Huntersville, N.C., is charged with two counts of possession of a machinegun and one count of possession of a firearm by a felon. The indictment alleges that Coleman illegally possessed one more machineguns, a pistol, and a rifle. Coleman has prior felony convictions, and he is prohibited from possessing firearms.
Kiren Nashawn Heath, 21, of Monroe, N.C., is charged with possession of a firearm by a convicted felon. The indictment alleges that Pressley possessed a Walther, model P99, 9mm pistol frame with a Smith & Wesson, model SW99, 9mm pistol slide, and did so knowing he was a convicted felon and was prohibited from possessing a firearm.
Daquan Devonte Jeter, 33, of Charlotte, was indicted for the unlawful possession of a firearm. Jeter is alleged to have unlawfully possessed what is commonly known as a “sawed-off” shotgun, knowing he had prior felony convictions.
Norris Lashane Myers, 47, of Lenoir, N.C., is charged with possession of a firearm by a convicted felon. The indictment alleges that Myers possessed a Taurus PT92AF, 9mm handgun, knowing he was a convicted felon and was prohibited from possessing a firearm.
Nathaniel Desean Nicholes, 25, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Nicholes, knowing that he had previously been convicted of multiple state felony charges for Breaking and Entering, unlawfully possessed a Glock, model 19, 9mm caliber semi-automatic pistol.
The defendants charged with immigration-related violations are:
Jose Guadalupe Cervantes Nava, 52, of Mexico, is charged with illegal reentry into the United States. Nava was previously deported from the United States four times in two months: on April 13, 2018, on April 20, 2018, on May 3, 2018, and again on May 20, 2018.
Remedios Arroyo Beltran, 51, of Mexico, is charged with illegally reentering into the United States. Beltran was previously deported from the United States three times: on April 22, 2019, on July 7, 2019, and again on July 12, 2019.
Erik Antonio Lopez-Hernandez, 21, of Honduras, is charged with illegally reentering into the United States. Lopez-Hernandez was previously deported from the United States in July 2023. He was arrested on February 22, 2025, by the Charlotte Mecklenburg Police Department, after the defendant allegedly attempted to flee and evade arrest for a traffic violation.
Darwin Gonzalez Navarijo, 40, of Guatemala, is charged with illegal reentry into the United States. Navarijo was previously deported from the United States three times: in June 2009, in November 2010, and again in June 2017.
The charges in the indictments are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
In making today’s announcement, U.S. Attorney Ferguson credited Homeland Security Investigations, Immigration and Customs Enforcement – Emergency Removal Operations, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for their investigations that led to the charges. U.S. Attorney Ferguson also commended the local law enforcement agencies that assisted in the investigation and apprehension of the defendants, to include the Caldwell County Sheriff’s Office, the Catawba County Sheriff’s Office, the Union County Sheriff’s Office, the Charlotte Mecklenburg Police Department, the Hickory Police Department, and the Huntersville Police Department.
Assistant U.S. Attorneys with the Criminal Division of the U.S. Attorney’s Office in Charlotte are prosecuting the cases.
One Federal Inmate and 2 Georgia Residents Sentenced for Conspiring to Smuggle Meth into S.C. Federal PrisonRead the Press Release
FLORENCE, S.C. — Jerrell Antonio Roberts, 36, a current federal inmate, Antoinette Tyeisha Ricks, 36, and Tyree O’Bryant Russell, 23, both of Savannah, Georgia, were sentenced to multi-year terms in federal prison after pleading guilty in connection with a scheme to smuggle methamphetamine into federal prison. Russell was sentenced to two years and Ricks was sentenced to more than three years after each pleaded guilty to attempting to provide methamphetamine to a federal prisoner. Roberts was sentenced to more than nine years after pleading guilty to attempting to possess methamphetamine as a federal prisoner.
Evidence presented to the court showed that in November of 2022, Roberts was incarcerated at a federal prison in South Carolina in connection with federal charges out of Georgia. In the early morning hours of Nov. 6, 2022, an unmanned drone crashed in the yard at the prison facility. The drone was equipped with a skyhook, which would enable it to carry something. Near where the drone crashed, law enforcement recovered a package wrapped in electronics chargers. The package contained approximately 38 grams of pure methamphetamine. Additional investigation revealed that Roberts was working with Ricks and Russell to obtain methamphetamine for distribution in the federal prison.
“Crime doesn’t stop when defendants enter the prison gates,” said U.S. Attorney Bryan P. Stirling for the District of South Carolina. “Contraband smuggling schemes like this are not only illegal but dangerous, and the sentences handed down today reflect the seriousness of these crimes.”
United States District Judge Joseph Dawson, III sentenced Russell to 24 months imprisonment. Judge Dawson sentenced Ricks to 39 months of imprisonment. Judge Dawson sentenced Roberts to 110 months of imprisonment; Roberts’s 110-month term of imprisonment will run consecutive to the term of imprisonment he was serving on the federal charges out of Georgia at the time he engaged in the attempt to smuggle methamphetamine into the federal prison in South Carolina. All three defendants’ sentences will be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.
This case was investigated by the Federal Bureau of Prisons and the Federal Bureau of Investigation. Assistant U.S. Attorney Katherine Flynn is prosecuting the case.
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Olean woman arrested, charged with multiple drug and gun charges for her role in Olean drug ringRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Janine McKenney, 42, of Olean, NY, was arrested and charged by criminal complaint with possession with intent to distribute methamphetamine and cocaine, which carry a maximum penalty of 20 years in prison, possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory minimum penalty of five years in prison, and a maximum of life, and being a felon in possession of a firearm, which carries a maximum penalty of 15 years in prison.
Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that on February 17, 2025, Erie County Sheriff’s Deputies responded to a report of a female slumped over in a vehicle at a gas station in Springville, NY. When deputies arrived, the female had departed the gas station. A short time later, they located the vehicle and conducted a traffic stop. During the traffic stop, the driver, later identified as McKenney, provided a false name to deputies. She was detained after a deputy observed a glass pipe designed for smoking crack cocaine in the. While exiting the vehicle, McKenney appeared to be attempting to conceal a suspected crack cocaine rock, which came to rest on the driver’s seat of the vehicle. During a search of the vehicle, deputies discovered a quantity of narcotics, including methamphetamine. The following day, on February 18, 2025, deputies conducted an intake search of McKenney at the Erie County Sheriff’s Office Holding Center and discovered three bags of suspected narcotics on McKenney’s person. A subsequent search of McKenney’s cell phone various photographs of ledgers, firearms, and suspected narcotics that appear to be packaged for sale.
Later in the evening on February 18, 2025, investigators executed a search warrant at McKenney’s Olean residence. McKenney utilized her residence while engaging in drug trafficking activities. During the search, quantities of suspected cocaine, morphine pills, and drug paraphernalia were recovered. In addition, three loaded pistols, ammunition and $2519.00 in cash was also recovered. Two of the three pistols were previously reported stolen. In November 2014, McKenney was convicted of a drug felony in New York State Court and is legally prohibited from possessing a firearm.
The complaint is the result of an investigation by the Federal Bureau of Investigation Safe Streets Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler, the Olean Police Department, under the direction of Chief Ron Richardson, and the New York State Police, under the direction of Amie Feroleto.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Okmulgee Resident Sentenced to over 20 Years for Voluntary ManslaughterRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brett Wayne Pigeon, age 45, of Okmulgee, Oklahoma, was sentenced to 126 months in prison for one count of Voluntary Manslaughter in Indian Country, and 120 months in prison for one count of Using, Carrying, Brandishing and Discharging a Firearm in Relation to a Crime of Violence. The terms will be served consecutively.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the Okmulgee Police Department, and the Muscogee (Creek) Nation Lighthorse Police Department.
On January 6, 2025, Pigeon pleaded guilty to the charges. According to investigators, on November 27, 2023, law enforcement responding to reports of shots fired discovered the victim deceased from apparent gunshots to the back, head, and hip. Pigeon was identified as a suspect, and later admitted shooting the victim with a 12-gauge shotgun. The crimes occurred in Okmulgee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Pigeon will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Patrick M. Flanigan and Rachel Geizura represented the United States.
North Providence Man Admits Role in Bank Fraud Conspiracy, ID Theft, and Firearm OffenseRead the Press Release
PROVIDENCE – Jamal Mansaray, 35, of North Providence, today pleaded guilty in U.S. District Court to bank fraud conspiracy, bank fraud, aggravated identity theft, and prohibited person in possession of a firearm, announced Acting United States Attorney Sara Miron Bloom.
Mansaray admitted to a federal judge that he and others fraudulently obtained checks issued and mailed by individuals and businesses, including checks that were stolen from the U.S. Mail. Mansaray admitted also that he and others obtained identity information of third parties that was used to alter stolen checks, create checks, and to access bank accounts.
Among the checks stolen and altered were checks issued by four towns in Massachusetts and mailed to a special education contractor. The checks were stolen from a curbside commercial mailbox used by the contractor and were altered to include the personal identification of others. Bank surveillance video recorded in December 2022 shows Mansaray being present at banks in Rhode Island when fraudulent checks were deposited and the subsequent withdrawal of the funds.
A court-authorized search of Mansaray’s residence in May 2023 resulted in the seizure of hundreds of personal and business checks, blank “washed” checks, more than 1,000 blank check stock used to create and print counterfeit checks, multiple laptops and printers, checks in various stages of alteration, Social Security cards, debit cards, and a temporary driver’s license in the name of others.
U.S. Postal Inspection Service Inspectors also located a loaded firearm and ammunition inside a backpack belonging to the defendant. Mr. Mansaray was convicted of a felony offense (bank fraud conspiracy and aggravated ID theft) and sentenced to 60 months’ incarceration in October 2018, thus he was prohibited from being in possession of a firearm.
Mansaray is scheduled to be sentenced on July 16, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant United States Attorneys Christine D. Lowell and John P. McAdams.
The matter was investigated by the United States Postal Inspection Service and the Rhode Island State Police.
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New York Man Sentenced for Role in Drug Trafficking OperationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Jose Rivera, 37, of Queens, New York, was sentenced to 70 months for his role in a drug trafficking organization in Berkeley County.
According to court documents and statements made in court, Rivera was one of the conspirators of the drug trafficking operation selling large quantities of fentanyl, heroin, and cocaine. Rivera supplied nearly three kilograms of cocaine to another defendant, who then drove it to West Virginia to sell.
Rivera will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.
The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the U.S. Attorney’s Office for the District of Maryland; and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.
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).
Chief U.S. District Judge Thomas S. Kleeh presided.
New Paltz Man Charged with Online Sexual Exploitation of a MinorRead the Press Release
ALBANY, NEW YORK – Max Fishkind, age 24, of New Paltz, New York, was charged today with sexual exploitation of a child. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
According to a complaint filed today, on September 23, 2024, Fishkind used, persuaded, induced, enticed and coerced a child into creating and sending him self-produced child sexual abuse material over Snapchat. The child, who was 15 years old at the time of the crime, reported that Fishkind initially told the child he was 17 years old, but the child later learned that Fishkind was not a minor and stopped communicating with him.
The investigation into Fishkind began after the parents of a minor child residing in the state of Maryland reported to the FBI that their child had engaged in inappropriate sexual messaging with Fishkind, which included self-produced nude images of the minor that had been sent to Fishkind over Snapchat. When the FBI learned that Fishkind had since moved from Houston, Texas, to New Paltz, FBI Albany took over the investigation, which resulted in the charge filed today. The charges against Fishkind are merely accusations. The defendant is presumed innocent unless and until proven guilty.
Fishkind made his initial appearance before U.S. Magistrate Judge Daniel J. Stewart today. He was detained pending a detention hearing scheduled for May 5.
If convicted of the offense, Fishkind faces at least 15 years and up to 30 years in prison, a fine of up to $250,000, and a supervised release term of at least 5 years and up to life. Fishkind may also be ordered to pay restitution to the victim of his offense and forfeit any devices used in the offense. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. Fishkind would also have to register as a sex offender upon his release from prison.
The FBI is investigating this case. Assistant U.S. Attorney Benjamin S. Clark is prosecuting the case as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc. Lead with the action and the most basic information – who, what, when and where.
New Haven Man Guilty of Offenses Stemming from Pandemic Robbery SpreeRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that on April 28, 2025, a federal jury in New Haven found WILLIAM ROSARIO LOPEZ, 39, of New Haven, guilty of offenses related to his commission of several armed robberies of Connecticut gas stations in the early days of the Covid-19 pandemic.
According to the evidence presented during the trial:
On March 18, 2020, Rosario Lopez entered the Shell Gas Station located at 1302 Hartford Turnpike in Vernon. Wearing a black mask, he pointed a small silver pistol at the store employee, grabbed him by the collar, directed him to walk to the cash register, and struck him in the back of the head as they were walking to the cash register. After the employee provided Rosario Lopez with cash from the register, Rosario Lopez ordered the employee to lay on the floor and then fled the store.
On March 22, 2020, at approximately 10 p.m., Rosario Lopez entered the Fleet Gas Station located at 1611 Meriden Waterbury Turnpike in Southington. Wearing a surgical-type mask, he pointed a silver pistol at the store employee and demanded money. The employee provided Rosario Lopez with a small amount of cash and, after explaining that all the money was already in the safe and that he did not know the combination, Rosario Lopez kicked the employee, ordered him to lay on the floor, and then fled the store.
On March 22, 2020, approximately one hour after the Southington robbery, Rosario Lopez entered the Shell Gas Station located at 883 Hamilton Avenue in Waterbury. Wearing a surgical-type mask, he pointed a small silver pistol at the store employee and demanded money. After the employee opened the cash register and provided cash to Rosario Lopez, Rosario Lopez ordered the employee to lay on the floor and then fled the store.
On March 23, 2020, less than two hours after the Waterbury robbery, Rosario Lopez entered the Shell Gas Station located at 696 Main Street in Ansonia. Wearing a surgical-type mask, he pointed a small silver pistol at the store employee, demanded money and threatened to shoot the employee. After the employee was unable to open the cash register quickly, Rosario Lopez fired one round in the direction of employee and then fled. The employee was not struck by the projectile.
On March 26, 2020, Rosario Lopez entered the Citgo Gas Station located at 788 West Main Street in New Britain. Wearing a surgical-type mask, he waited for another customer to leave the store, approached the counter, pointed a small silver pistol at the store employee and demanded money. The employee opened the cash register and Rosario Lopez took cash from the register drawer. Rosario then fled the store.
Solimar Rodriguez Gonzalez acted as a “lookout” in at least two of the robberies, and she is depicted on store video surveillance just prior to the robberies that occurred in Vernon and Waterbury.
Rosario Lopez and Gonzalez were arrested on April 9, 2020. In association with their arrests, investigators searched a vehicle they used during the robberies and recovered a silver .25 caliber semiautomatic pistol and 14 rounds of ammunition.
Rosario Lopez’s criminal history includes convictions in New York for attempted murder and criminal possession of a weapon, and convictions in Puerto Rico for importation and unlawful possession of a firearm, aggravated kidnapping, aggravated assault with a firearm, unlawful possession of a firearm, threatening a witness, and aggravated robbery.
On April 28, 2025, the jury found Rosario Lopez guilty of four counts of obstruction of interstate commerce by robbery (Hobbs Act Robbery), one count of attempted obstruction of interstate commerce by robbery, four counts of brandishing a firearm during a robbery, and one count of possession of a firearm by a previously convicted felon. At sentencing, he faces a mandatory minimum term of imprisonment of 28 years and a maximum term of imprisonment of life.
Rosario Lopez has been detained since his arrest. A sentencing date is not scheduled.
On January 21, 2025, Gonzalez pleaded guilty to aiding and abetting the obstruction of interstate commerce by robbery. She awaits sentencing.
This investigation has been conducted by the Federal Bureau of Investigation, the Connecticut State Police, and the Vernon, Southington, Waterbury, Ansonia, New Britain, New Haven, and Guilford Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Kenneth L. Gresham, Robert S. Ruff, and Daniel P. Gordon.
New Britain Man Sentenced to 43 Months in Federal Prison for Trafficking Narcotic PillsRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ERIK PETERSEN, 44, of New Britain, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 43 months of imprisonment, followed by three years of supervised release, for trafficking narcotic pills.
According to court documents and statements made in court, in May 2023, members of the DEA New Haven Tactical Diversion Squad began investigating suspicious packages that were being delivered to the Newington residence of Petersen’s brother, Kyle Petersen. At the time, Kyle Petersen was on federal supervised release following a federal conviction in 2017 involving the trafficking of fentanyl and prescription pills. During the investigation, a court-authorized search of a package mailed to Kyle Petersen contained more than 400 grams of pills containing Protonitazene, a synthetic opioid typically more potent than fentanyl. The investigation revealed that Kyle Petersen had received approximately 34 similar packages mailed from the same source in Michigan, and also received approximately 46 packages from California and Oregon suspected to contain multiple pounds of marijuana. Investigators also made controlled purchases of counterfeit Percocet pills containing fentanyl from Erik Petersen.
Kyle and Erik Petersen were arrested on federal criminal complaints on April 3, 2024. On that date, a search of Kyle Petersen’s residence revealed more than a kilogram of counterfeit Adderall pills containing methamphetamine, counterfeit oxycodone pills containing fentanyl, counterfeit Xanax pills, a large quantity of Protonitazene, approximately 40 grams of cocaine, and $76,650 in cash.
Erik Petersen has been detained since his arrest. On December 19, 2024, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute methamphetamine, cocaine, fentanyl, Bromazolam, and Protonitazene.
Kyle Petersen has pleaded guilty and is detained while awaiting sentencing.
This matter is being investigated by the DEA New Haven Tactical Diversion Squad, with the assistance of the U.S. Postal Inspection Service and the New Britain and Newington Police Departments. The Tactical Diversion Squad is composed of personnel from the DEA, the Connecticut State Police, and the Bristol, Hamden, West Haven, Fairfield, Seymour, and Glastonbury Police Departments. The case is being prosecuted by Assistant U.S. Attorney Brendan Keefe.
Multiple Defendants Sentenced as Part of Crackdown on Cyber-Enabled Check FraudRead the Press Release
BIRMINGHAM, Ala. – Six defendants who were part of a conspiracy to sell stolen checks and bank login information have been sentenced, announced U.S. Attorney Prim F. Escalona.
The defendants were sentenced by U.S. District Court Judge Madeline H. Haikala and included the administrators of multiple scam Telegram channels, a former U.S. Postal employee who received bribes to steal checks from the mail, and a credit union employee who misappropriated customer account information. Among those sentenced this week were:
Joshua Kendarius Rogers, also known as “Lucky Luciano,” 24, of Irondale, who was an administrator of a Telegram channel called “The Lucky Shop,” which sold stolen checks and bank login information. Rogers was sentenced to 90 months in prison for one count of conspiracy to pay bribes, one count of conspiracy to commit wire and bank fraud, and one count of aggravated identity theft. Rogers pleaded guilty to the charges yesterday.
Michael Christopher Rowser, also known as “Muney Mike,” 24, of McCalla, who abused his position as a U.S. Postal employee by taking bribes to steal checks that were sold on “The Lucky Shop” channel. Rowser was sentenced to 70 months in prison for one count of conspiracy to receive bribes and one count of conspiracy to commit wire and bank fraud. In January 2025, a federal jury convicted Rowser of these charges.
Duane Wiley Smith, also known as “Dubskii,” 24, of Springville, who was an administrator of “The Lucky Shop” and similar channels called “Glass House Records” and “Glass House Records V2.” Smith was sentenced to 48 months in prison for one count of conspiracy to commit wire and bank fraud and one count of aggravated identity theft. In October 2024, Smith pleaded guilty to those charges.
Levar McGhee-Parrish, also known as “Ja Moracks,” 25, of Fultondale, who was an administrator of “The Lucky Shop” and a similar channel called “GRUBHUB.” McGhee-Parrish was sentenced to 40 months in prison for one count of conspiracy to commit wire and bank fraud. In March 2025, McGhee-Parrish pleaded guilty to the charge.
According to court documents, “The Lucky Shop” operated as a criminal marketplace. Its primary administrator, Rogers, obtained stolen checks from Rowser and then post redacted copies of those checks on the channel to market them for sale. When customers of “The Lucky Shop” paid Rogers to purchase stolen checks, a portion of their profits would be kicked back to Rowser. In addition to stolen checks, Rogers also sold bank login information, which he obtained from a corrupt credit union employee.
Smith and McGhee-Parrish assisted Rogers with the administration of “The Lucky Shop,” but also had their own Telegram channels—for Smith, “Glass House Records” and “Glass House Records V2,” and for McGhee-Parrish, “GRUBHUB”—where they sold stolen checks to scammers looking to commit bank fraud. Beyond that, Smith and McGhee-Parrish worked with Rogers and others to commit bank fraud—depositing fraudulent checks, submitting fraudulent loan applications, initiating fraudulent Automated Clearing House transfers, and using stolen passcodes to withdraw funds from Automated Teller Machines.
This case was brought as part of a crackdown on scam Telegram channels operating out of the Northern District of Alabama. Other defendants who have been prosecuted in related cases include Mekhi Diwone Harris, who ran a Telegram channel called “Work Related,” and Gabriel Samuel Odiot, who ran a Telegram channel called “RICH OFF PLAYS.” Together, these channels are responsible for the sale of tens of millions of dollars in stolen checks.
The Federal Bureau of Investigation, U.S. Secret Service, U.S. Postal Inspection Service, and U.S. Postal Service Office of Inspector General investigated the cases. Assistant U.S. Attorneys Edward J. Canter and Daniel S. McBrayer prosecuted the cases.
Assistance was provided by U.S. Attorney’s Office for the Southern District of Alabama, the U.S. Attorney’s Office for the Middle District of Florida, the Heflin Police Department, and the Hueytown Police Department. Alabama Credit Union also provided significant assistance during the course of the investigation.
For more resources on cybercrime, visit www.ic3.gov.
Mobile Man Sentenced to More Than 11 Years in Prison for Attempting to Distribute Child PornographyRead the Press Release
MOBILE, AL – Michael Edward Terrell, age 46, was sentenced today to 135 months in prison after entering a guilty plea to a count of Attempted Receipt and Distribution of Child Pornography. Terrell entered his guilty plea on January 30, 2025.
According to court documents, between August 22, 2017, and September 5, 2017, an FBI Online Convert Employee identified Terrell as a person who was distributing child pornography online. FBI executed a search warrant at his home, seized his electronic devices, and found child pornography on his devices.
On December 3, 2019, an ALEA SBI Special Agent was notified that Terrell was soliciting child pornography on Twitter. ALEA obtained the contents of the Twitter account and confirmed that Terrell, using an explicit username, was engaging in conversations with other Twitter users in which he would request that they send him “hard core” images of child pornography.
At sentencing, Judge Steele imposed the 135-month sentence of incarceration and a 15-year term of supervised release upon his future release. During his term of imprisonment, Terrell will be subject to sex offender treatment, substance abuse testing and treatment, and mental health treatment. Terrell will be required to register as a sex offender and is to have no contact with minors. Terrell was ordered to pay $30,500 in restitution to the victims of his offenses and $5,100 in special assessments.
The Federal Bureau of Investigation and the Alabama Law Enforcement Agency investigated the case. Assistant U.S. Attorney Kacey Chappelear prosecuted the case on behalf of the United States.
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 https://www.justice.gov/psc/publications-resources
Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud SchemeRead the Press Release
MIAMI – Lazaro Verdecia Hernandez, 37, of Miami, was sentenced today to 15 years in federal prison for leading a scheme that involved obtaining fraudulent loans under the Paycheck Protection Program (PPP) and laundering the proceeds.
Verdecia and co-conspirator Heidi Cid submitted over 63 fraudulent PPP loan applications. In the loan paperwork, they made the applicants appear eligible for pandemic relief by falsifying the number of company employees and forging documents. As a result of the fake submissions, lenders disbursed over $14.5 million to bank accounts controlled by individuals who then withdraw the money and gave Verdecia, Cid, and another co-coconspirator, Yadier Rodriguez Arteaga, their cut.
During earlier proceedings, Arteaga and Cid were adjudicated guilty and sentenced to federal prison terms: Arteaga to almost six years and Cid to 26 months.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Special Agent in Charge Rafael Barros for the U. S. Secret Service (USSS); Special Agent in Charge Edwin S. Bonano for the Federal Housing Finance Agency, Office of Inspector General (FHFA OIG); and Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region, made the announcement.
USSS Miami and FHFA OIG investigated the case with the assistance of the U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region. Assistant U.S. Attorneys Thomas Haggerty and Eli Rubin prosecuted the case. Assistant U.S. Attorney Sarah Klco is handling asset forfeiture.
The following cases were previously charged in relation to the fraud scheme:
U.S. v. Roberto Lopez, Kenia Carrillo, Lester Hedman Safont, Oreste Ruiz Linares, Honolio Navarro Caballero, Barbara Alvarez, Javier Pico, Alfredo Contrera, and Erisbel Gonzalez Gomez, Case No. 22-cr-20368;
U.S. v. Nancy Bahos Serna, Case No. 23-cr-20310;
U.S. v. Jorge Trueba Lopez, Case No. 21-cr-20382;
U.S. v. Nancy Saavedra Torres, Case No. 21-cr-20225;
U.S. v. Giraldo Caraballo, Case No. 21-cr-20264;
U.S. v. Felix Martinez and Yailin Perez, Case No. 21-cr-20276;
U.S. v. Yoliesse Sarmiento Carrion, Case No. 22-cr-20530;
U.S. v. Osiel Rodriguez Furgel, Case No. 21-cr-20251; and
U.S. v. Leonardo Gonzalez Lopez, Case No. 23-cr-20113.
Each of these defendants pled guilty, except for Javier Pico and Erisbel Gonzalez Gomez who are fugitives.
Approximately 22 people were charged and convicted in the conspiracy.
In March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide Economic Injury Disaster Loans (EIDLs) to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred. EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.
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.
On Sep. 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click here.
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 (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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 https://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 23-cr-20421.
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Mexican national indicted for trafficking cocaine and heroin into the U.S.Read the Press Release
LAREDO, Texas – A 36-year-old resident of Guadalupe, Nuevo Leon, Mexico, has been charged with trafficking more than 12 kilograms of cocaine and nearly five kilograms of heroin and conspiracy to do so, announced U.S. Attorney Nicholas J. Ganjei.
A federal grand jury has now returned the four-count indictment against Albing Pablo Rivera-Leal.
In custody since his arrest on a criminal complaint originally filed in the case, he will appear for his arraignment before a U.S. magistrate judge in the near future.
According to the criminal complaint originally filed in the case, authorities stopped Rivera-Leal April 5 for a traffic violation on I-35 north in Laredo. They conducted a search of the vehicle and allegedly found indications of tampering under the rear seats in the vehicle. The charges also allege a K-9 conducted a free air sniff and detected controlled substances in his car.
Upon further inspection, law enforcement allegedly found several packages of cocaine and heroin concealed in a secret compartment inside the cabin of the vehicle. The charges allege the packages contained approximately 12 kilograms of cocaine and 4.5 kilograms of heroin.
If convicted, Rivera-Leal faces up to life in prison and a $5 million fine.
The Texas Department of Public Safety conducted the investigation with the assistance of the Drug Enforcement Administration. Assistant U.S. Attorney Bryan L. Oliver is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Mexican Resident Sentenced for Illegal Reentry Following Seven Previous Removals from U.S.Read the Press Release
PITTSBURGH, Pa. - A resident of Mexico who had been previously removed from the United States seven times between 2013 and 2017 pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to time served on his conviction, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Nora Barry Fischer imposed the sentence on Dario Fortunato-Torres, 38, on April 28, 2025.
According to information presented to the Court, on October 8, 2024, Fortunato-Torres was arrested by the Moon Township Police Department and charged with several traffic violations, which, according to the public docket, have since been withdrawn. Following this encounter, immigration officials determined that Fortunato-Torres was illegally present in the United States and arrested him on November 19, 2024. Fortunato-Torres had been removed from the United States on seven prior occasions between 2013 and 2017. Fortunato-Torres has been in custody since his November arrest and will be returned to immigration custody.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Fortunato-Torres.
Mexican National Sentenced for Illegally Reentering the United States Following a Prior Felony ConvictionRead the Press Release
Greenbelt, Maryland – Today, U.S. District Judge Lydia Kay Griggsby sentenced Martin Martinez-Ballinas, 38, a citizen and national of Mexico, to 37 months in federal prison, followed by one year of supervised release, for illegally reentering the United States following a felony conviction.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Field Office Director Nikita Baker, U.S. Immigration and Customs Enforcement – Enforcement and Removal Operations (ICE-ERO), Baltimore Field Office. Martinez-Ballinas previously pled guilty in January 2025.
According to the court filings, Martinez-Ballinas had been deported from the United States two previous times. In 2017, prior to his first deportation, Martinez-Ballinas was convicted in the state of Maryland of a felony automative offense stemming from a traffic accident that killed an off-duty Marine. Following his sentence in that case, Martinez-Ballinas was deported in 2020.
After his initial deportation, U.S. Border Patrol apprehended Martinez-Ballinas for attempting to cross the southern border into Texas in 2021. He was subsequently convicted of his first illegal reentry offense in the Southern District of Texas and sentenced to 15 months in prison. Following this sentence, in October 2022, Martinez-Ballinas was deported to Mexico a second time. In December 2023, Martinez-Ballinas knowingly and intentionally reentered the U.S. and then was apprehended by ICE in Maryland.
U.S. Attorney Hayes commended ICE-ERO for its work in the investigation. Ms. Hayes also thanked Department of Justice Trial Attorney Christopher Ting and Assistant U.S. Attorney Joshua Rosenthal who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Mexican Man Sentenced for Fifth Illegal Entry into U.S.Read the Press Release
PITTSBURGH, Pa. - A resident of Mexico pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to 60 days of imprisonment on his conviction, Acting United States Attorney Troy Rivetti announced today.
United States District Judge W. Scott Hardy imposed the sentence on Juan Antonio Lopez-Mauricio, 34, on April 28, 2025.
According to information presented to the Court, on January 30, 2025, immigration officials encountered Lopez-Mauricio and determined that he was illegally present in the United States. Lopez-Mauricio was previously removed from the United States four times between 2012 and 2015 following convictions in federal courts in the Southern District of Texas and the District of Arizona for illegally entering the United States. Lopez-Mauricio has been in custody since his January arrest and will remain detained pending his deportation from the United States.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Lopez-Mauricio.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.
Mercedes man who downloaded child sexual abuse material sentenced to decade in federal prisonRead the Press Release
McALLEN, Texas – A 41-year-old Mercedes resident has been sentenced for downloading child sexual abuse material (CSAM) using a peer-to-peer program, announced U.S. Attorney Nicholas J. Ganjei.
Armando Jose Flores Jr. pleaded guilty July 10, 2024, to receipt of child pornography.
U.S. District Judge Drew B. Tipton has now sentenced Flores to 121 months in federal prison. At the hearing, the court heard additional information including information detailing how Flores downloaded and stored 90 GB of CSAM across five devices. The material included over 4,500 images/videos which contained bondage, bestiality and infants/toddlers. Flores will also serve five years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Flores will also be ordered to register as a sex offender. Restitution will be determined at a later date.
On Jan. 9, 2024, law enforcement identified a computer making videos of CSAM available for download through a peer-to-peer file-sharing program. Several videos were downloaded and found to depict prepubescent children engaged in sexually explicit conduct. The computer’s IP address was registered to an address belonging to Flores in Mercedes.
In February 2024, authorities executed a federal search warrant at his residence and seized four electronic devices. Each contained CSAM downloaded between approximately May 1, 2022, and Oct. 31, 2022.
Flores admitted to using a peer-to-peer file-sharing program on his computer to download and receive material that contained child pornography at his home. He stated he had been accessing child pornography through peer-to-peer networks for multiple years.
He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
FBI conducted the investigation.
Assistant U.S. Attorney Alexa D. Parcell is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Members of trafficking ring sent to prison for high-caliber weapons purchasesRead the Press Release
McALLEN, Texas – Two men have been ordered to federal prison for firearms trafficking and related charges, announced U.S. Attorney Nicholas J. Ganjei.
Mexican national Juan Antonio Cantu-Cavazos, 37, pleaded guilty in October 2023 to firearms trafficking and for being an alien in possession of a firearm. Jose Luis Caballero, 30, Alamo, admitted his guilt in September 2024 to firearms trafficking and illegal exportation of firearms.
Chief U.S. District Judge Randy Crane has now handed Cantu-Cavazos and Caballero each a 48-month-term of imprisonment. Caballero was further ordered to serve three years of supervised released following his prison term. Not a U.S. citizen, Cantu-Cavazos is expected to face removal proceedings following his sentence. At the hearing, the court noted the significant number of weapons involved and that serial numbers were being obliterated prior to weapon’s exportation. Judge Crane also emphasized the dangerousness and complexity of the trafficking scheme.
In September 2022, Cantu-Cavazos had purchased 32 firearms, to include 15 AK-47s and three AR-15 variant rifles.
The investigation revealed Cantu-Cavazos was purchasing the firearms as part of a firearms trafficking ring. He was working with Caballero to acquire firearms a Mexican co-conspirator had requested. Cantu-Cavazos was to retrieve the firearms from various purchasers, disassemble and wrap them in cellophane and deliver them to warehouse or truck drivers so they could be trafficked into Mexico. Caballero’s role was to purchase firearms in various states, including Alabama and Texas, and coordinate their exportation.
Cantu-Cavazos and Caballero purchased more than 150 firearms between October 2021 and September 2022, which were ultimately trafficked into Mexico. Most were high-caliber rifles.
Cantu-Cavazos will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Caballero was permitted to remain on bond and voluntarily surrender at a later date.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of Immigration and Customs Enforcement - Homeland Security Investigations.
Assistant U.S. Attorney Lee Fry prosecuted the case under the criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw purchasing of firearms.
McAlester Resident Sentenced to Eleven Years for Maiming in Indian CountryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced Cody Ray McFadden, age 36, of McAlester, Oklahoma, was sentenced to 132 months in prison for one count of Maiming in Indian Country.
The charge arose from an investigation by the Pittsburg County Sheriff’s Office, the Oklahoma Highway Patrol, and the Federal Bureau of Investigation.
On December 16, 2024, McFadden pleaded guilty to the charge. According to investigators, on July 16, 2022, McFadden invited a visitor to his residence. Once inside, McFadden beat the victim, forced the victim into a cage, and padlocked the door. During the next 36 hours, McFadden proceeded to assault and torture the victim, threatening to kill the victim with a cross bow and intentionally striking at the victim with an axe. The victim, who sustained a head laceration, burns, bruises, and a broken arm, managed to break free, escape through a window, and run to a neighbor’s home. Law enforcement responding to the neighbor’s emergency call took McFadden into custody after a brief standoff. The crime occurred in Pittsburg County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.
“This defendant demonstrated a complete lack of humanity, subjecting the victim to an extended period of violence resulting in unimaginable physical and mental trauma,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “The FBI and our law enforcement partners are committed to rooting out violent offenders through aggressive investigations and prosecutions.”
“This is the stuff of nightmares, but unfortunately, it was sickeningly real,” said United States Attorney Christopher J. Wilson. “I commend the bravery of this survivor, the quick work of law enforcement in securing an end to this horrifying ordeal, and the steadfastness of investigators and prosecutors who ensured that McFadden spends the next decade in prison answering for his ruthless crimes.”
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. McFadden will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Joshua Satter represented the United States.
Maryland Resident with Prior Domestic Violence Conviction Indicted for Illegal Firearm PossessionRead the Press Release
WASHINGTON – Christopher Forbes, 30, of Suitland, Maryland, has been indicted on federal firearms charges 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.
Forbes is charged in an indictment in federal court with one count of unlawful possession of a firearm and ammunition by a felon; one count of unlawful possession of a firearm and ammunition by a person convicted of a misdemeanor crime of domestic violence; and one count of unlawful discharge of a firearm.
According to court documents, on April 5, 2025, at approximately 5:42 a.m., officers with the Metropolitan Police Department (MPD) responded to the 1800 block of A Street SE after receiving multiple 911 calls reporting gunfire. Upon arrival, officers observed a man, later identified as Forbes, matching the suspect description. Officers located Forbes several blocks away on Independence Avenue SE and conducted a protective pat-down.
During the encounter, officers recovered a loaded .40 caliber handgun from his waistband. The weapon was loaded with 2 rounds, including one in the chamber. Shell casings found near the scene matched the firearm’s caliber. Forbes was arrested on the scene.
A review of law enforcement databases revealed that Forbes had a prior felony robbery conviction in Prince George’s County, Maryland, in 2024, and an active extraditable warrant for failure to appear related to that case. He also had a non-extraditable warrant out of Florida stemming from a prior conviction for discharging a firearm in public.
Forbes was prohibited under federal law from possessing a firearm or ammunition due to his felony conviction and his prior misdemeanor domestic violence conviction.
This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Man Who Participated in Illegal Marijuana Grow Operation in Los Padres National Forest Sentenced to Five Years in Federal PrisonRead the Press Release
SAN JOSE – Jacinto Correa Cruz, 56, a Mexican national, was sentenced today to 60 months in federal prison for his role in a large-scale illegal cannabis cultivation operation in the Los Padres National Forest. U.S. District Judge Eumi K. Lee handed down the sentence.
Correa Cruz pleaded guilty on Dec. 17, 2024, to one count of depredation of federal lands and one count of manufacture of, and possession with intent to manufacture and distribute, marijuana. Correa Cruz admitted to injuring and damaging federal property by willfully participating in an illegal marijuana grow operation on federal public lands and knowingly manufacturing marijuana plants.
According to court documents, Correa Cruz was arrested in July 2022 during a multi-agency search of one of the largest illegal marijuana cultivation operations found on federal land, known as the “Ventana Complex.” The complex is located in the Ventana Wilderness region of the national forest, a federally protected area that is known as a top “biodiversity hotspot” and home to more threatened and endangered species than any other national forest in California.
The investigation into the Ventana Complex emerged after evidence revealed that the 2020 Dolan Fire, which killed one firefighter and 12 condors, was started by a marijuana grower who ignited the fire at an illegal marijuana cultivation site located in the same region of the Los Padres National Forest. The investigation revealed that, between 2021 and 2022, the Ventana Complex comprised of at least seven interconnected illegal marijuana sites.
The cultivation site where Correa Cruz was arrested included two plots that had been cleared of most native vegetation to make way for approximately 10,000 marijuana plants. Law enforcement also discovered a camp area with a tent and 15 sleeping bags, a kitchen area with thousands of pounds of trash and dead animal parts, and significant quantities of hazardous materials and chemicals on site. An environmental damage assessment found that the illegal operation diverted and used approximately 33,780 gallons of water a day in an area that was experiencing severe drought conditions.
Acting United States Attorney Patrick D. Robbins, Brandon Robinson, Special Agent in Charge, U.S. Forest Service (USFS) Law Enforcement and Investigations, Pacific Southwest Region, and FBI Special Agent in Charge Sanjay Virmani made the announcement.
In addition to the prison term, Judge Lee ordered the defendant to pay $35,074 in restitution and sentenced him to three years of supervised release. The defendant was immediately remanded into custody at sentencing.
Assistant U.S. Attorney Anne C. Hsieh is prosecuting the case with the assistance of Sara Slattery. The prosecution is the result of an investigation by USFS and the FBI, with assistance from the California Department of Fish and Wildlife.
MS-13 leaders sentenced for January 2022 double murder that resulted in nationwide lockdown of federal prison systemRead the Press Release
BEAUMONT, Texas – The last of seven defendants, all members of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, were sentenced in Beaumont for a double murder in 2022, announced Eastern District of Texas Acting U.S. Attorney Abe McGlothin, Jr.
Juan Carlos Rivas-Moreiera, also known as “Juan Carlos Moriera” and “Stocky,” 45, a national of El Salvador and a high-ranking member and leader of MS-13, was sentenced to an additional term of life in federal prison on April 25, 2025, for his role in orchestrating and leading the violent plot to murder rival gang members.
On April 29, Hector Ramires, also known as “Cuervo,” 31, a national of Honduras, was sentenced to 360 months in federal prison for his role in the attack.
In April 2022, seven defendants, including Rivas-Moreiera and Ramires, were indicted with charges relating to the planning and execution of a violent attack orchestrated by members of MS-13 against Mexican Mafia and Sureños associates that resulted in two deaths, two attempted murders, and a nationwide lockdown of all inmates in the Federal Bureau of Prisons (FBOP) for almost a week.
“This case illustrates the danger posed, both in and out of prison, by MS-13, a foreign terrorist organization,” said Abe McGlothin, Jr., Acting U.S. Attorney for the Eastern District of Texas. “MS-13 leaders in El Salvador ordered and plotted these heinous murders from thousands of miles away. MS-13 ‘soldiers’ incarcerated in a Texas prison executed that plan, murdering two rival gang members and stabbing two others. These sentences should serve as a warning for any foreign terrorist organizations that the Eastern District of Texas U.S. Attorney’s office, along with our law enforcement partners, will use all available resources to disrupt and dismantle their terrorist network. Thanks to the outstanding work of the FBI and BOP investigators, the deservedly stiff sentences handed out in this case will likely ensure that these MS-13 defendants never see life beyond the walls of a federal prison.”
“The vicious brutality of MS-13 has no place in our prisons or our society,” said FBOP Director William K. Marshall III. “This heinous attack, which claimed two lives and endangered countless others, demanded a swift and decisive response. The life sentences handed down send an unmistakable message: we will relentlessly pursue and dismantle those who sow chaos and violence within our facilities. The Bureau of Prisons stands united with our law enforcement partners to ensure justice prevails and our communities are protected from these ruthless predators.”
“In a brutal, calculated act designed to terrorize rival gangs, MS-13 members butchered two men with over 45 stab wounds and left others clinging to life in a Beaumont prison,” said FBI Houston Special Agent in Charge Douglas Williams. “This was no ordinary attack— it was one of the most violent prison executions in Texas history that triggered a nationwide lockdown of federal inmates and exposed the arrogance of MS-13 leaders, who believed they were beyond reach. Today’s sentencing shatters that delusion and sends a clear message: the FBI and our law enforcement partners will stop at nothing to guarantee these violent terrorists face the full consequences of their crimes.”
MS-13 is a transnational criminal organization composed primarily of immigrants or descendants of immigrants from El Salvador, but also includes members from other countries such as Honduras, Guatemala, and Mexico. Although the gang originated in Los Angeles, California, it quickly spread and is now a national and international criminal organization with an estimated 10,000+ members regularly conducting gang activities in nearly all of the United States, including Texas, California, New York, and in El Salvador, Honduras, Guatemala, and Mexico. On Feb. 20, the U.S. Department of State designated MS-13 as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorists (SDGT).
The Mexican Mafia controls large portions of the Hispanic prison population in California and Texas and the federal prison system. MS-13 has had a symbiotic relationship with both the Mexican Mafia and the Sureños, which is a close association of Hispanic gangs that pay tribute to the Mexican Mafia while incarcerated in federal and state prisons in the United States. That symbiotic relationship recently began to fall apart as MS-13’s leadership in El Salvador, the Ranfla Nacional, sought to exert more control and independence of its own members while incarcerated in prisons within the United States, including using MS-13 command and control structure to enforce their orders, including orders to commit murders, even while in prison.
According to information presented in court, on January 31, 2022, at the U.S. Penitentiary (USP) in Beaumont, seven MS-13 members converged in a housing unit and attacked multiple Sureños members and one Mexican Mafia associate. Defendant Rivas-Moreiera began the prison attack when he came up behind Guillermo Riojas and stabbed Riojas twice in the chest. Riojas fell immediately, and other MS-13 defendants stabbed and kicked Riojas while he lay motionless on the prison floor. The MS-13 defendants then chased, cornered, beat, and repeatedly stabbed Andrew Pineda, and other Sureños members. The prison attack lasted approximately eight minutes.
Riojas, 54, died as a result of the attack after suffering three stab wounds to the chest, piercing his heart twice and his lung once. He also suffered injuries to his head and stomach during the attack. Pineda, 34, who also died as a result of the attack, was stabbed 20 times on the front of his body and 26 times to the back of his body, for a total of 46 distinct stab wounds. Two other Sureños members received serious injuries during the attack and were transported to an area hospital with numerous stab and puncture wounds.
In addition to Rivas-Moreiera and Ramires, the following defendants have been sentenced for their role in the attack:
Larry Navarete, 44, a national of Nicaragua, was sentenced to an additional 360 months in federal prison;
Jorge Parada, 45, a national of El Salvador, was sentenced to an additional 360 months in federal prison;
Raul Landaverde-Giron, 35, a national of El Salvador, was sentenced to an additional 360 months in federal prison;
Sergio Sibrian, 32, a national of El Salvador, was sentenced to an additional 420 months in federal prison; and
Dimas Alfaro-Granados, 42, a national of El Salvador, was sentenced to an additional 360 months in federal prison.
This prosecution is the result of coordination between the Eastern District of Texas and Joint Task Force Vulcan (JTFV). JTFV was created in 2019 to eradicate MS-13 and now expanded to target Tren de Aragua (TdA) and is comprised of U.S. Attorney’s Offices across the country. Those include Eastern and Southern Districts of Texas; Southern and Eastern Districts of New York; Northern District of Ohio; Districts of New Jersey, Utah, Massachusetts, Nevada and Alaska; Southern District of Florida; Eastern District of Virginia; Southern District of California; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; U.S. Drug Enforcement Administration (DEA); U.S. Immigration and Customs Enforcement Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; and the FBOP National Gang Unit have been essential law enforcement partners with JTFV.
This case is also a part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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.
This case was prosecuted by Assistant U.S. Attorney Joseph R. Batte from the U.S. Attorney’s Office for the Eastern District of Texas, and now-co-directors of JTFV, Christopher A. Eason and Jacob Warren. The case was investigated by the FBI and the FBOP.
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Leaders of 764 Arrested and Charged for Operating Global Child Exploitation EnterpriseRead the Press Release
Note: View the criminal complaint.
Leonidas Varagiannis, also known as War, 21, a citizen of the United States residing in Thessaloniki, Greece, and Prasan Nepal, also known as Trippy, 20, of High Point, North Carolina, are charged for their crimes operating an international child exploitation enterprise in connection with a nihilistic violent extremist (NVE) network known as 764. Nepal was arrested on April 22 in North Carolina. Varagiannis was arrested yesterday in Greece.
According to the affidavit unsealed today in the District of Columbia, 764 is a violent online network that seeks to destroy civilized society through the corruption and exploitation of vulnerable populations, which often include minors. The 764 network’s accelerationist goals include social unrest and the downfall of the current world order, including the U.S. Government.
“These defendants are accused of orchestrating one of the most heinous online child exploitation enterprises we have ever encountered — a network built on terror, abuse, and the deliberate targeting of children,” said Attorney General Pamela Bondi. “We will find those who exploit and abuse children, prosecute them, and dismantle every part of their operation.”
“These defendants allegedly recruited others to exploit children and created a guide for the disgusting online content they wanted,” said FBI Director Kash Patel. “Let me be very clear about our efforts. The FBI and our partners are determined to protect juveniles from predators, and we will track down and hold accountable those who engage in these criminal activities. We will continue to work closely with our partners at the Department of Justice to bring justice to the victims of such cruel abuse.”
“The allegations in this case are not only disturbing, they are also every parent’s nightmare,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia. “The number of victims allegedly exploited by these defendants, and the depths of depravity are staggering. Justice demands that our response be swift in order to ensure public safety, hold the wrongdoers accountable, and bring the victims some sense of closure so they can heal.”
As alleged, the defendants engaged in a coordinated criminal enterprise and led a core subgroup within 764 known as 764 Inferno, operated through encrypted messaging applications. As alleged, they directed, participated in, and otherwise caused the production and distribution of child sexual abuse material (CSAM), and the defendants facilitated the grooming, manipulation, and extortion of minors. Varagiannis and Nepal allegedly ordered their victims to commit acts of self-harm and engaged in psychological torment and extreme violence against minors. The affidavit alleges that the group targeted vulnerable children online, coercing them into producing degrading and explicit content under threat and manipulation. This content includes “cut signs” and “blood signs” through which young minors would cut symbols into their bodies.
The defendants and their co-conspirators around the world used the CSAM and other gore and violent material to create digital “Lorebooks,” which NVEs used as digital currency within the 764 network — traded, archived in encrypted “vaults,” and used as a means to recruit new members or maintain status within the network. The affidavit also details how the defendants instructed other members in grooming tactics and set content production expectations for new recruits. In multiple instances, the defendants threatened and caused their victims to engage in self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder.
Also according to the complaint affidavit, the defendants exploited at least eight minor victims across multiple jurisdictions, with some content traced back to children as young as 13 years old. The network’s activities spanned from late 2020 through early 2025, with core leadership roles attributed to both defendants throughout the period.
If convicted, the defendants face a maximum penalty of life in prison.
The FBI Washington Field Office and the FBI New York Field Office are investigating the case, with assistance from the FBI Charlotte Field Office, the FBI’s Child Exploitation Operational Unit and the FBI Athens (Greece) Legal Attaché Office. The Justice Department’s Office of International Affairs provided crucial assistance.
Assistant U.S. Attorneys Alexandra Hughes, Karen Ditzler Shinskie, and Jack Korba for the District of Columbia, and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting the case, with assistance from Assistant U.S. Attorney Eric Iverson for the Middle District of North Carolina and Paralegal Specialists Marissa Mondelli, Kristina Hamil, and Jorge Casillas.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Charges in a criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Leader of the “Route Boys” Gang Sentenced to 22 Years in Prison for Drug Trafficking and Firearms OffensesRead the Press Release
Earlier today in federal court in Central Islip, Jason Liriano, the founder and leader of the Route Boys gang, was sentenced by United States District Judge Gary R. Brown to 22 years’ imprisonment for conspiracy to distribute controlled substances and use of firearms in furtherance of drug trafficking activity. Liriano pleaded guilty to the charges in September 2023. Liriano is the last of 10 defendants affiliated with the Route Boys gang to be sentenced in connection with charges in a third superseding indictment involving drug distribution, use of firearms, pharmacy burglaries, and ATM thefts. The Route Boys burglarized pharmacies and convenience stores in Nassau, Suffolk, Brooklyn, Queens, Westchester, and Rockland Counties, as well as in New Jersey and Connecticut from 2020 through June 2022, when they were arrested.
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 sentences.
“For two years the Route Boys, led by Liriano, engaged in a brazen crime spree targeting local businesses throughout the Tri-State area, stealing money and pharmaceuticals to fuel their illegal drug business, which they protected with threats of violence and illegal firearms,” stated United States Attorney Durham. “These significant jail sentences make our communities safer and are the result of my Office’s collaboration with our law enforcement partners, who are dedicated to the shared mission of protecting local businesses from criminals and holding accountable those who seek to flood our communities with dangerous drugs.”
Mr. Durham thanked the New York City Police Department, Nassau County Police Department, Suffolk County Police Department, Westchester Safe Streets Task Force, U.S. Drug Enforcement Administration, Kings County District Attorney’s Office, Queens County District Attorney’s Office, Nassau County District Attorney’s Office, and Suffolk County District Attorney’s Office for their assistance with the investigation.
“Jason Liriano, the leader of the Route Boys gang, orchestrated a three-year burglary spree targeting various businesses across the city to steal cash and controlled substances for illicit resale,” stated FBI Assistant Director in Charge Raia. “Liriano’s leadership tormented these local establishments and relied on firearms to further intimidate the gang’s victims into compliance. With the assistance from our law enforcement and prosecutorial partners, the FBI maintains its steadfast resolve to dismantle any unlawful system that finances the gang presence in our communities.”
As set forth in the third superseding indictment, the government’s sentencing memorandum, and other court filings, the Route Boys began committing burglaries in late 2020, breaking into convenience stores, check-cashing businesses, laundromats, and restaurants, stealing primarily cash and tobacco products. In addition, the gang stole free-standing ATMs, forcing them open and stealing the cash from inside the machines, netting tens of thousands of dollars. They then began targeting small “mom-and-pop” pharmacies throughout the Tri-State area by smashing through windows and stealing controlled substances such as oxycodone and promethazine-codeine cough syrup. Liriano possessed a 9mm handgun in furtherance of the drug trafficking operation. They sold the stolen pharmaceuticals on social media immediately after a night of burglaries. The government’s conservative estimate is that the Route Boys committed at least 100 burglaries in the Tri-State area between approximately November 2020 and the summer of 2022. The Route Boys’ crime spree continued after their arrests and incarceration. Some members engaged in witness tampering and possessed illegal cell phones and controlled substances like oxycodone and marijuana while incarcerated at the Metropolitan Detention Center (MDC) in Brooklyn and on Rikers Island, and many brazenly posted on social media using the contraband phones (including a photo posted by Liriano declaring “F**k the Feds”). On numerous occasions, including after he pleaded guilty in federal court, Liriano possessed homemade weapons and drugs inside the MDC, and stabbed a fellow inmate with a long shank when the inmate was working as an orderly delivering his breakfast.
Previously, nine other Route Boys members were convicted and sentenced to federal prison, including: Carlos Acevedo to 126 months in prison; Ramon Collado to 132 months in prison; Naresh Deonarrain to 180 months in prison; Devin Lopez-Dominguez to 60 months in prison; Charlie Maisonet to 96 months in prison; Cavier Nedrick to 120 months in prison; Eric Nunez to 144 months in prison; Alberto Santiago to 180 months in prison; and Jeffrey Vargas to 156 months in prison.
The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorneys Samantha Alessi and Andrew P. Wenzel are in charge of the prosecution, with the assistance of Paralegal Specialist Dejah Turla.
The Defendant:
JASON LIRIANO (also known as “jay_bigfella”)
Age: 25
Brooklyn, New YorkDefendants Previously Sentenced:
CARLOS ACEVEDO (also known as “S.L.” and “cartier_am”)
Age: 26
Brooklyn, New YorkRAMON COLLADO (also known as “Greedy,” “greedy.billzz” and “greedyyt2gg”)
Age: 26
Brooklyn, New YorkNARESH DEONARRAIN (also known as “Kans” and “nocheck _ kans”)
Age: 27
Brooklyn, New YorkDEVIN LOPEZ-DOMINGUEZ
Age: 22
Brooklyn, New YorkCHARLIE MAISONET (also known as “Charlie_._rb”)
Age: 21
Brooklyn, New YorkCAVIER NEDRICK (also known as “Chief,” “big.chiefs,” and “Caviar Nedrick”)
Age: 26
Hauppauge, New YorkERIC NUNEZ (also known as “Tok” and “therealtok”)
Age: 26
Brooklyn, New YorkALBERTO SANTIAGO (also known as “Kom” and “dot.kom”)
Age: 27
Queens, New YorkJEFFREY VARGAS (also known as “Chito” and “chito_1838)
Age: 23
Brooklyn, New YorkE.D.N.Y. Docket No. 21-451 (S-3) (GRB)
Leader of Drug Trafficking Organization Sentenced to Life in PrisonRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Heath Lloyd Taylor, age 46, of LeFlore County, Oklahoma, was sentenced to life in prison for Drug Conspiracy.
Taylor’s co-defendants were sentenced at hearings held between October 16, 2024, and April 25, 2025. Seven members of the drug trafficking organization were sentenced for Drug Conspiracy:
- Aaron Guy Key, age 47, of Poteau, Oklahoma (240 months);
- Travis Austin Powers, age 38, of Anderson, South Carolina (168 months);
- Mallory Nicole Laird, age 37, of Poteau, Oklahoma (130 months);
- Terri Angela Stroud, age 53, of Spiro, Oklahoma (70 months);
- Kandi Anne Hankins, age 43, of Idabel, Oklahoma (57 months);
- Tracie Ann Sells, age 55, of Sallisaw, Oklahoma (41 months); and
- Jeremy Paul Newman, age 47, of Poteau, Oklahoma (24 months).
Five additional members of the drug trafficking organization were sentenced for Possession with Intent to Distribute Controlled Substances:
- Taylor Dain Parnell Caldwell, age 35, of Poteau, Oklahoma (151 months);
- Cody Wade Reece, age 34, of Poteau, Oklahoma (151 months);
- Heather Leigh Brown, age 35, of McAlester, Oklahoma (87 months);
- Whitney Marie Granite, age 37, of Spiro, Oklahoma (58 months); and
- Randi Shawn Gann, age 35, of Heavener, Oklahoma (57 months).
According to investigators, between August 2022 and November 2023, Heath Lloyd Taylor, who was serving time in the Oklahoma State Penitentiary, led a drug trafficking organization operating in the Eastern District of Oklahoma. As part of that conspiracy, non-incarcerated members obtained, stored, and distributed over 25 kilograms of methamphetamine and approximately 465 grams of fentanyl from a base of stash houses. The stash houses also served as a base of operations where the defendants funneled drug proceeds, stored drug trafficking assets, and obtained and stored firearms.
This joint investigation was led by the Drug Enforcement Administration, working in cooperation with the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Oklahoma Department of Corrections Office of the Inspector General, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and IRS Criminal Investigation.
Additionally, several law enforcement agencies contributed at various stages of the investigation, including the Bureau of Indian Affairs, the District 16 Drug and Violent Crime Task Force, the District 18 Drug and Violent Crime Taskforce, the Poteau Police Department, the Spiro Police Department, the Choctaw Nation Lighthorse Police, the Seminole Police Department, the Pittsburg County Sheriff’s Office, the LeFlore County Sheriff’s Office, the Sequoyah County Sheriff’s Office, and the United States Marshals Service.
“There should never be any doubt that there are countless victims of drug trafficking, and the violence associated with it,” said DEA Dallas Special Agent in Charge Eduardo A. Chavez, who oversees DEA operations in Oklahoma. “Defendant Taylor and his associates took advantage of individuals and showed no concern for those who stood in their path of destruction. Sentences of this nature are a win for our victims and a warning to drug traffickers.”
“Drug trafficking and the illegal activity associated with it continues to threaten the safety of the general public throughout our communities. Life in a federal prison should serve as a reminder to those who think they fly under the radar that they are and will continue to be our target. ATF remains committed to working with our law enforcement partners to keep illegal substances out of our communities and investigating those responsible,” said ATF Special Agent in Charge Bennie Mims.
“This was an outstanding joint investigation with our state and federal partners to dismantle and prosecute a complex criminal organization,” said OBN Director Donnie Anderson. “We want this to send a strong message that we will aggressively pursue those who think they can safely run their criminal network while behind bars.”
“The sentencings announced today conclude a months-long investigation and prosecution of a nefarious group that distributed large quantities of dangerous narcotics in and around the Poteau area,” said United States Attorney Christopher J. Wilson. “Thanks to the cooperative work of federal, state, tribal, and local law enforcement, Taylor and his co-defendants are off the streets and their drug operation has ended.”
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, and the Honorable Raúl M. Arias-Marxuach, U.S. District Judge in the United States District Court for the District of Puerto Rico, sitting by designation, presided over the hearings. Defendants are in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Erin Cornell and Jordan Howanitz represented the United States.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Las Vegas Man Sentenced to Prison for COVID-19 Unemployment Insurance Benefits FraudRead the Press Release
LAS VEGAS – A Las Vegas resident was sentenced today by Chief United States District Judge Andrew P. Gordon to 33 months in prison to be followed by three years of supervised release for a scheme to steal nearly $240,000 in unemployment insurance benefits.
According to court documents, on July 15, 2020, Lavell Deshon Roberts was stopped when law enforcement conducted a traffic stop of the vehicle he was driving. During a search of the vehicle, officers located a pistol, $50,000 in money orders, and 10 debit cards issued by the Nevada Department of Employment, Training, and Rehabilitation (DETR).
Between June and July 2020, Roberts used the debit cards to fraudulently withdraw unemployment insurance benefits from ATMs in Texas, resulting in a total loss of $238,940.
Roberts and co-defendant Corey Marcus Valrey were indicted by a grand jury in October 2022. Roberts pleaded guilty to one count of wire fraud. Valrey pleaded guilty to conspiracy to commit wire fraud and will be sentenced on July 11, 2025.
In addition to imprisonment, Roberts was ordered to pay restitution.
United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Karon Ransom for the United States Secret Service made the announcement.
The United States Secret Service investigated the case. Assistant United States Attorneys Mina Chang and Kimberly Frayn prosecuted the case.
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Key evidence leads to guilty pleaRead the Press Release
NORFOLK, Va. – A Virginia Beach man pled guilty today to theft of postal keys.
According to court documents, on June 9, 2024, Lee Vann Tyner, 48, broke into the Jolliff Station post office in Chesapeake by shattering the glass door to an entrance. Tyner entered the post office and stole several keys used to unlock mail receptacles.
On June 11, 2024, a Chesapeake Police officer conducted a traffic stop on an SUV that matched the description of a vehicle that the officer had received information was being used to sell narcotics. Tyner told the officer that he had no driver’s license or identification with him, and, initially, gave the officer a false name, date of birth, and Social Security number. Tyner falsely claimed that he had rented the SUV using Turo.
Inside the vehicle were postal keys that were confirmed to have been stolen from the Jolliff Station post office. Several Georgia driver’s licenses, mail, credit cards, debit cards, and Social Security cards that did not belong to Tyner were also found inside the SUV.
Tyner is scheduled to be sentenced on Sept. 9 and faces up to 10 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, made the announcement after U.S. District Judge Elizabeth W. Hanes accepted the plea.
Assistant U.S. Attorney Anthony C. Marek is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-4.
Justice Department Dismisses Half Century Old Louisiana Consent DecreeRead the Press Release
In 1966, the United States sued Plaquemines Parish School Board seeking to desegregate its schools. By 1975, the Court found the schools had been properly integrated, but the case was never removed from the Court system. Thus, for nearly a half century the case remained open.
That ended today. Assistant Attorney General Harmeet K. Dhillon righted a historical wrong, freeing the local school district of federal oversight. For decades, the Parish was forced to yield to the demands of past Administrations, unnecessarily subjecting schools and students to probing federal oversight.
“No longer will the Plaquemines Parish School Board have to devote precious local resources over an integration issue that ended two generations ago,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This is a prime example of neglect by past administrations, and we’re now getting America refocused on our bright future.”
“Louisiana got its act together decades ago, and it is past time to acknowledge how far we have come,” said Leo Terrell, Senior Counsel to the Civil Rights Division. “America is back, and this Department of Justice is making sure the Civil Rights Division is correcting wrongs from the past and working for all Americans.”
Jury Convicts Florida Man for Stealing $10.9 Million from MedicareRead the Press Release
Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury has found Lino Mallari Gutierrez (59, Palm City), a/k/a “Joe Gutierrez,” guilty of conspiracy to commit health care and wire fraud, conspiracy to violate the federal anti-kickback statute, five substantive counts of health care fraud, and four substantive counts of payment of kickbacks in connection with a heath care program. After the jury verdict, the court remanded Gutierrez into custody. Gutierrez faces a maximum penalty of 20 years in federal prison.
According to testimony and evidence presented at trial, Gutierrez and his co-conspirators owned and operated two durable medical equipment (DME) companies that collectively billed Medicare more than $10.9 million for medically unnecessary DME, of which more than $5 million was paid to Gutierrez and his co-conspirators. Gutierrez and his co-conspirators paid kickbacks to marketing companies in exchange for signed doctors’ orders for unnecessary braces, which Gutierrez and the co-conspirators then used to bill Medicare. The marketing companies used call centers to solicit Medicare patients and telemedicine companies to procure prescriptions for unnecessary braces for these patients. Gutierrez concealed his role in the scheme by putting the DME companies in the names of straw owners.
As part of the conspiracy to commit health care and wire fraud, Gutierrez also filed false records with his employer and a private regulatory organization to conceal his involvement in the DME companies. Gutierrez was in the process of establishing four more DME companies with additional straw owners—including Gutierrez’s mother and two of Gutierrez’s friends—when the U.S. Department of Health and Human Services - Office of Inspector General and the Federal Bureau of Investigation identified the DME fraud through a national operation, which began in the Middle District of Florida, and through which dozens of co-conspirators were identified, charged, and convicted. Prior to law enforcement action, Gutierrez had already taken multiple steps to use these additional DME companies to bill Medicare for additional fraudulent claims. After learning of law enforcement action, Gutierrez moved Medicare proceeds from his account into other bank accounts under his control.
This case was investigated by the U.S. Department of Health and Human Services - Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Jennifer Peresie and Trial Attorney Margaret Mortimer of the Department of Justice Criminal Division’s Fraud Section.
Houston furniture flipper sentenced for smuggling three dozen illegal aliensRead the Press Release
CORPUS CHRISTI, Texas – A 29-year-old Houston man has been ordered to prison after unlawfully transporting illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.
Louis Dante Anthony pleaded guilty Jan. 30.
U.S. District Judge David Morales has now ordered Anthony to serve 30 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence that described the dangerous way the 36 aliens were locked into a false compartment with no air and no means of escape. In handing down the sentence, the court noted the seriousness of the way the aliens were transported.
On Dec. 8, 2024, Anthony drove to the Falfurrias Border Patrol checkpoint where he claimed he was hauling furniture from Edington and was heading to Victoria. He denied having any passengers in his vehicle and said he was simply a furniture flipper.
An x-ray scan revealed 36 individuals trapped in an 8 by 4.25-foot false compartment at the front of the box truck. The illegal aliens had no access to air, could not be heard from the outside and were unable to get themselves out of the compartment. The illegal aliens were from Ecuador, Colombia, Guatemala, El Salvador, Honduras and Mexico.
Anthony will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Ashley A. Pruitt prosecuted the case.
Houston Man Guilty of Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – FULGENCIO CARDENAS-RIVERA (“CARDENAS-RIVERA”), age 35, a resident of Houston, Texas, pled guilty on April 15, 2025, before United States District Judge Brandon S. Long to possession, with intent to distribute, five hundred (500) grams or more of cocaine, announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, CARDENAS-RIVERA traveled into the Eastern District of Louisiana with approximately three kilograms of cocaine secreted in the trunk of the car he was driving, with the intent to distribute same.
CARDENAS-RIVERA faces a mandatory minimum term of imprisonment of 5 years up to a maximum term of 40 years, a fine of up to $5,000,000.00, at least four years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and assisted by the United States Border Patrol, the Louisiana State Police, the Kenner Police Department, and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
Honduran National Sentenced to Two Years in Federal Prison for Illegal ReentryRead the Press Release
Orlando, Florida – Senior U.S. District Judge Gregory A. Presnell has sentenced Jonny Dagoberto Zelaya-Torres (39, Honduras) to two years in federal prison for illegal reentry by a deported alien. Zelaya-Torres pleaded guilty on January 16, 2025.
According to court documents, Zelaya-Torres is a citizen and national of Honduras. He has previously been removed from the United States on four occasions: June 18, 2018, November 26, 2019, January 31, 2020, and March 10, 2023. Prior to his March 2023 removal, Zelaya-Torres was convicted of conspiring to transport illegal aliens. On July 11, 2024, Zelaya-Torres was found to be voluntarily back in the United States when he was arrested by the Orange County Sheriff’s Office for attempted burglary of a vehicle. He was subsequently convicted of that offense.
This case was investigated by U.S. Customs and Border Protection. It was prosecuted by Special Assistant United States Attorney Matthew Del Mastro and Assistant United States Attorney Michael Sartoian.
Hidalgo county man receives 30 years for recording sexual abuse of minor on cellphoneRead the Press Release
McALLEN, Texas – A 24-year-old man has been sentenced to prison for production of child pornography, announced U.S. Attorney Nicholas J. Ganjei.
Jacob Ryan Arredondo, McAllen, pleaded guilty Nov. 27, 2023.
U.S. District Judge Drew B. Tipton has now sentenced Arredondo to 360 months in federal prison. At the hearing, the court heard additional information including how Arredondo took advantage of his relationship with the victim in order to sexually abuse him. The minor kept the secret for two years because of that relationship and because he feared Arredondo due to his size and age. Arredondo will serve 15 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender.
“The defendant’s heinous conduct will undoubtedly leave a lasting scar on his victim, and so it’s only fitting that he received the 30-year sentence he did,” said Ganjei. “Arredondo won’t be able exploit children from behind bars, and he’ll have a good, long time to think about the consequences of his actions.”
“Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) is resolute in its mission to combat online crimes that target children,” said Deputy Special Agent in Charge Mark Lippa. “This sentence marks a significant step in our ongoing efforts to protect young people from harm, and we will continue to pursue those who engage in these harmful activities.”
Arredondo came to the attention of authorities after a referral from the National Center for Missing and Exploited Children in August 2023. A Google account had uploaded child sexual abuse material (CSAM) of minor males. The investigation revealed the identity of one of those victims.
He admitted to sexually abusing the minor and recording it on his cell phone. A forensic examination of his phone revealed a total of 234 images and seven videos of the victim.
The abuse began when the minor was only 10 years old and it continued for two years.
He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
ICE-HSI conducted the investigation.
Assistant U.S. Attorney M. Alexis Garcia prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Harlingen couple guilty in multimillion-dollar Medicare fraud schemeRead the Press Release
BROWNSVILLE, Texas – The operators of a durable medical equipment (DME) company have pleaded guilty to defrauding Medicare, announced U.S. Attorney Nicholas J. Ganjei.
Jeremiah Yzaguirre, 46, and his wife, Maria Luisa Yzaguirre, 45, both of Harlingen, operated a business called Southwest Medical Homepatient. The business was enrolled in the Medicare program as a provider of DME and services. It claimed to provide parts and repairs for power wheelchairs among other services.
As part of their pleas, the couple admitted they received millions of dollars for parts and repairs that were never performed or provided. They both acknowledged billing Medicare approximately $736,072 for parts and repairs for one specific beneficiary, falsely claiming to have replaced expensive parts hundreds of times.
They also admitted to using the proceeds from the fraud to purchase cryptocurrency, a vehicle, electronics, miscellaneous collectibles and purses.
Medicare was billed approximately $14 million for power wheelchairs, parts and repairs for just 37 Medicare beneficiaries between 2019 and 2023 as a result of their scheme.
“Medicare fraud is ultimately fraud against the taxpayer,” said Ganjei. “The Southern District of Texas will aggressively prosecute those who steal from their fellow citizens by defrauding public services.”
U.S. District Judge Fernando Rodriguez Jr. will impose sentencing Aug. 4. At that time, the Yzaguirres face up to 10 years in federal prison and a possible $250,000 maximum fine. Both were permitted to remain on bond pending sentencing.
The FBI, Department of Health and Human Services-Office of Inspector General (OIG), Texas Health and Human Services - OIG, Texas Attorney General - Medicaid Fraud Control Unit and Texas Department of Insurance conducted the investigation.
Assistant U.S. Attorneys Andrew Swartz and Ana Cano are prosecuting the case.
Hammond Man Sentenced for Receipt of Materials Involving Sexual Exploitation of MinorsRead the Press Release
NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that JOSEPH AUTHEMENT (“AUTHEMENT”), age 25, of Hammond, LA, was sentenced on April 16, 2025, for Receipt of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1).
According to court documents, on March 11, 2024, Homeland Security Investigations (“HSI”) obtained a federal search warrant to seize AUTHEMENT’s Apple iPhone. On March 12, 2024, HSI special agents (“SA”) located AUTHEMENT at his residence in Hammond, LA. The agents seized AUTHEMENT’s iPhone and located images and videos depicting the sexual exploitation of minors on that phone. SAs later determined AUTHEMENT used a messaging application to download and purchase child sex abuse materials.
United States District Judge Jane Triche Milazzo sentenced AUTHEMENT to sixty (60) months imprisonment, supervised release for (10) ten years upon release from imprisonment and payment of a $100 mandatory special assessment fee.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the Rio Grande Valley Child Exploitation Investigations Task Force. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Guatemalan Man Pleads Guilty to Harboring an Unlawful Alien that Illegally Crossed from Canada into the United StatesRead the Press Release
CONCORD – A Guatemalan man pleaded guilty in federal court in Concord to transporting an unlawful alien, Acting U.S. Attorney Jay McCormack announces.
Esdras Aaron Calel-Cumes, 29, a Guatemalan man unlawfully residing in Massachusetts, pleaded guilty to one count of Bringing in and Harboring Certain Aliens. U.S. District Judge Joseph N. Laplante scheduled sentencing for August 11, 2025.
According to the charging documents, on September 9, 2024, U.S. Customs and Border Protection detected a male, subsequently identified as Luis Felipe Xiloj-Ambrocio, crossing illegally from Canada to the United States in Pittsburg, New Hampshire. Calel-Cumes traveled from Massachusetts to pick up Xiloj-Ambrocio. At the time of their apprehension by Customs and Border Protection, Calel-Cumes and Xiloj-Ambrocio were driving south on U.S. Route 3.
Neither Xiloj-Ambrocio nor Calel-Cumes have legal immigration status in the United States. Xiloj-Ambrocio previously pleaded guilty in the District of New Hampshire to one count of illegal entry and has been deported. Calel-Cumes faces deportation to Guatemala after completing his sentence.
The charging statute provides a sentence of no greater than 5 years in prison, up to three years 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.
U.S. Customs and Border Protection led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Fourteen Members of a Jefferson County Drug Trafficking Organization Charged with Federal Drug and Gun CrimesRead the Press Release
BIRMINGHAM, Ala. – An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today. Eight of the defendants were arrested today and five defendants were already in custody on other offenses, announced U.S. Attorney Prim F. Escalona.
A 59-count indictment filed in U.S. District Court charges Eddie Jerry Jones, a.k.a. “Boss,” 47, of Fairfield, Alabama, Marcus Dewayne Johnson, a.k.a. “Moon,” 56, of Hoover, Alabama, Larry Denzel Rollins, Jr., a.k.a. “King” and “Blo,” 25, of Forestdale, Alabama, LaNicholas Demarco Rollins, 30, of Forestdale, Alabama, Zachary Holmes, a.k.a. “Stakks,” 31, of Birmingham, David Will Jones, 47, of Fairfield, Alabama, Juan Miguel Nation, 21, of Birmingham, Juan Pierre Nation, 50, of Birmingham, Cordero Reid, a.k.a. “Kojacc” 36, of Birmingham, Demetrius Emmanuel Preyer, 48, of Pleasant Grove, Alabama, Devante Marquis McKinney, a.k.a. “The Barber,” 37, of Birmingham, Marcus Orlandeo Bogus, a.k.a. “The Mechanic,” 55, of Center Point, Alabama, and Otis Kenneth Myree Hudson, 33, of Birmingham, with conspiracy to distribute methamphetamine, fentanyl, cocaine base or “crack” cocaine, cocaine, heroin, and marijuana between January 2021 and March 2025. The indictment also charges all defendants with at least one count of using a telephone to facilitate a drug-trafficking crime.
McKinney and Rollins, Jr. are also charged with possession of a firearm in furtherance of a drug trafficking crime. The minimum prison sentence for this charge is five years in custody, and the sentence must be served after the completion of any other sentence related to the crime.
Eddie Jones is also charged with being a felon in possession of a firearm. The maximum penalty for this offense is 15 years.
Eddie Jones, Rollins, Jr, and Holmes were in custody on capital murder charges pending in the Circuit Court of Jefferson County, Alabama. David Jones was in federal custody on pending federal supervised release violations. Reid is serving a life sentence in the Alabama Department of Corrections’ Fountain Correctional Facility for Attempted Murder.
The maximum penalty for conspiracy and possession with intent to distribute a controlled substance is life in prison.
Each count of using a telephone to facilitate a drug-trafficking crime carries a maximum penalty of four years in prison.
The indictment also includes special findings of the grand jury regarding the amount of narcotics attributable to various defendants as part of the drug-trafficking conspiracy.
“My office, along with our federal, state, and local partners, is committed to relentlessly investigate and prosecute drug trafficking organizations in our District, particularly those that distribute deadly fentanyl into the community and use firearms to commit their crimes,” U.S. Attorney Escalona said. “This case involved an immense amount of collaboration and dedication from our law enforcement partners and underscores the impact of the OCDETF program’s multi-agency approach.”
“The 59-count indictment underscores the unwavering commitment of the DEA and our law enforcement partners to dismantle drug trafficking networks that threaten our communities,” said DEA Special Agent in Charge Steven Hofer. “While these charges were filed in the Northern District of Alabama, the ripple effects of such widespread drug distribution reach far beyond those borders. We will continue to work tirelessly to hold accountable those who seek profit from the sale of these dangerous substances and bring them to justice.”
“Drug trafficking and the prevalence of gun violence continue to plague the United States at alarming rates,” said ATF Acting Special Agent in Charge Jason Stankiewicz. “The ATF will continue to work with our state, local, and federal law enforcement partners to aggressively investigate and charge those individuals who commit violent acts and distribute large amounts of narcotics throughout the communities that we serve.”
“Criminals trafficking illegal drugs in our communities have a profound negative effect on Americans’ quality of life,” said Special Agent in Charge Demetrius Hardeman, IRS-CI Atlanta Field Office. “The 59-count indictment filed today is an outcome of IRS Criminal Investigation special agents, our law enforcement partners and the U.S. Attorney’s Office working together to break up drug trafficking organizations that pose a threat to the United States.”
“Today’s actions demonstrate the FBI’s persistence in combating violent crime in our communities,” said FBI Birmingham Acting Special Agent in Charge Christopher DiMenna. “We will continue to strengthen and grow our federal, state, and local partnerships to meet our mission and to ensure the safety and security of the American people.”
“Today’s indictments reflect the commitment and collaboration of our law enforcement partners to disrupt and dismantle major drug-trafficking networks that threaten the safety of our communities,” said Birmingham Chief of Police Michael Pickett. “We will continue to pursue those who distribute dangerous narcotics with relentless focus and determination. I commend the dedication of all the investigators, agents, and prosecutors who made this operation a success.”
The DEA, ATF, IRS, FBI, and the Birmingham Police Department Narcotics and Homicide units investigated the case, along with assistance from the United States Marshals Service, United States Secret Service, United States Postal Inspection Service, Alabama Department of Corrections, Hoover Police Department, and Jefferson County Sheriff’s Office. Assistant U.S. Attorneys Allison J. Garnett, Brett A. Janich, and Kristy M. Peoples are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment contains only charges. Defendants are presumed innocent unless and until proven guilty.
Four Defendants Charged in Connection with Approximately $53 Million Check Fraud SchemeRead the Press Release
Jay Clayton, the United States Attorney for the Southern District of New York, and Edward Gallashaw, the Acting Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”), announced today charges against MICHEAL PENA, HARRINGTON DELAHOZ, JOSHUA GUTIERREZ, and JAYSEN DORSEY. The defendants are charged with conspiracy to commit bank fraud and wire fraud and aggravated identity theft. PENA and GUTIERREZ were arrested this morning. GUTIERREZ will be presented later today before U.S. Magistrate Judge Barbara Moses. PENA will be presented before U.S. Magistrate Judge Daniel C. Irick in the Middle District of Florida. DELAHOZ and DORSEY remain at large.
U.S. Attorney Jay Clayton said: “As alleged, Micheal Pena and his co-defendants orchestrated a massive, multimillion-dollar scheme to steal innocent victims’ money. The defendants obtained real checks, including from the mail, forged the checks, falsified identities, sold the checks to others, and took advantage of multiple financial institutions. The defendants’ fraudulent scheme affected real people and the millions of Americans who rely on the United States banking system and the United States mail.”
USPIS Acting Inspector in Charge Edward Gallashaw said: “These individuals allegedly devised a scheme to steal checks from the U.S. Mail and then, in some cases, sell the personal identifiable information on these stolen checks via an encrypted messaging platform to colluding individuals. They furthered their scheme by altering the payee and amount originally written on these checks, stealing from the unsuspecting public. Let today’s arrest serve as an example for those trying to make quick money while financially preying on the American public, Postal Inspectors will put an end to your criminal enterprise. We will vigorously pursue you and bring you to justice for your illegal acts against our customers and the Postal Service. We are thankful for the United States Attorney’s Office for the Southern District of New York for their dedication on this case.”
According to the allegations contained in the Complaint:[1]
From at least in or about April 2023 up to and including at least in or about October 2024, PENA, DELAHOZ, GUTIERREZ, and DORSEY carried out a national scheme to sell more than $53 million in stolen checks and fraudulently alter stolen checks that they then deposited at various financial institutions. As part of that scheme, PENA operated and used a channel on a particular messaging platform, which went by the moniker “White House Vibez” and had thousands of subscribers, to sell checks that had been stolen from the U.S. Postal Service. Below is an image that was posted on White House Vibez on or about February 19, 2024, depicting what appears to be numerous pieces of stolen mail and checks and advertising a forthcoming batch of checks for sale.
Purchasers of checks were directed to send payments to several accounts on a popular mobile payment platform, at least two of which were set up by GUTIERREZ and DELAHOZ using false identification. Along with the stolen checks, purchasers were also sometimes offered personal identifying information of the victim-payors of the stolen checks. As an example, below is a check posted for sale, and listed as sold, on White House Vibez, along with an offer to sell the social security number and date of birth of the victim-payor.
Additionally, during this period, PENA, DELAHOZ, GUTIERREZ, and DORSEY deposited hundreds of thousands of dollars in stolen checks at various financial institutions, including checks that had been previously posted for sale on White House Vibez. Before such checks were deposited, they were “washed,” which is a process by which the payee’s information and amount on the check are removed and rewritten to reflect another payee’s identity and amount. The defendants flaunted their success on White House Vibez, posting images of check deposit receipts and large cash withdrawals.
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PENA, 26, formerly of Woodridge, New Jersey; DELAHOZ, 46, of Bronx, New York; GUTIERREZ, 30, of New York, New York; and DORSEY, 28, of New York, New York, are each charged with conspiracy to commit bank fraud and wire fraud, which carries a maximum sentence of 30 years in prison, and aggravated identity theft, which carries a mandatory minimum sentence of two years in prison.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Clayton praised the outstanding investigative work of the USPIS.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Varun A. Gumaste is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
u.s._v._pena_et_al_complaint.pdf[1] The charges contained in the Complaint are merely accusations and the defendants are presumed innocent unless and until proven guilty.
Former credit union employee sentenced for bank fraud conspiracyRead the Press Release
BEAUMONT, Texas – A Winnie man has been sentenced to federal prison for bank fraud conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Billy Ray Thomas, Jr., 40, pleaded guilty to conspiring to commit bank fraud and was sentenced to 34 months in federal prison by U.S. District Judge Marcia A. Crone on April 29, 2025. Thomas was also ordered to pay restitution of $1,363,825.18
According to information presented in court, on September 6, 2018, a Neches Federal Credit Union (NFCU) member contacted the credit union and reported there were loans reflected on their account that they did not request. Shortly thereafter, another member notified the Credit Union that they also had loans on their account that were not theirs. This type of notification then became common over the next few weeks, involving as many as 30 members, all associated with Thomas, an assistant branch manager for NFCU. An investigation revealed Thomas was working with another individual to commit bank fraud by using family members and acquaintances as the identified borrowers. The victims stated either they did not sign the documents, or they did sign the documents but did so electronically when Thomas would bring them a tablet for signature. In other circumstances, the victims stated they did physically sign some paper documents. However, in most circumstances, the victims stated they did not know what they were signing as they trusted Thomas implicitly. Thomas was originally employed on May 16, 2005, with NFCU at the Pearl Street Branch in Beaumont. At some point, Thomas was promoted to the position of assistant branch manager and some of Thomas’ responsibilities included serving as a loan officer. Thomas resigned from his employment as the assistant branch manager on September 18, 2018. As a result of Thomas’ fraudulent activities, losses are estimated at over $1 million.
This case was investigated by FBI’s Beaumont Field Office and the Beaumont Police Department and prosecuted by Assistant U.S. Attorney Reynaldo P. Morin.
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Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading SchemeRead the Press Release
MIAMI – A Florida man was sentenced yesterday in the Southern District of Florida to 13 months’ imprisonment and a $10,000 fine for his role in an insider trading scheme that netted over $1.6 million in profits. He was also ordered to pay over $200,000 in restitution and over $1.6 million in forfeiture.
According to court documents, from November 2018 to April 2023, Stephen George, 54, of Parkland, was a member of the Finance Department and held roles including controller and vice president at a consumer-packaged goods company headquartered in Boca Raton, Florida (Company A). The company was the maker of a fitness drink whose securities were publicly traded on the NASDAQ Stock Market. At Company A, George received material non-public information (MNPI) regarding the company’s financial performance.
On his final day at Company A on April 7, 2023, George created a consolidated income statement showing its financial performance for the first quarter of 2023, which George knew contained MNPI. The income statement showed that the company’s first quarter results had greatly exceeded expectations. George then emailed the document to himself using two personal email accounts.
On April 10, 2023, the first trading day after his last day of employment, and continuing through May 8, 2023, George purchased Company A securities based on MNPI – specifically, 20,000 shares of common stock and 300 call option contracts. On May 9, 2023, after the market close, Company A publicly reported better-than-expected earnings and sales for the first quarter of 2023, including an all-time quarterly record in revenue. After the public announcement, its stock price increased significantly. During the next trading day, George sold all 20,000 shares of common stock and 300 call option contracts, resulting in over $1.6 million in personal profits.
In February 2025, George pleaded guilty to one count of securities fraud.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; and Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.
The FBI Miami Field Office investigated the case. The Justice Department appreciates the assistance of the Financial Industry Regulatory Authority’s Criminal Prosecution Assistance Group.
Assistant U.S. Attorneys Eli S. Rubin and Elizabeth Young for the Southern District of Florida and Trial Attorneys Matthew F. Sullivan and Matt Kahn of the Criminal Division’s Fraud Section and prosecuted the case. Assistant U.S. Attorney Nicole Grosnoff for the Southern District of Florida handled asset forfeiture.
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-cr-60011.
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Former USDA Program Director Pleads Guilty in $400,000 Kickback SchemeRead the Press Release
WASHINGTON – Kirk Perry, 60, a former United States Department of Agriculture (USDA) program director, pleaded guilty today in connection with a kickback scheme in which he and his nephew, Jamarea Grant, 31, of Cleveland, Ohio, conspired to bill the government nearly $400,000 for work that Grant did not actually perform.
The plea was announced by U.S. Attorney Edward R. Martin Jr. and Special Agent in Charge Jeldrys Lowry of the U.S. Department of Agriculture Office of Inspector General.
Perry, of Lorain, Ohio, pleaded guilty before U.S. District Court Judge Colleen Kollar-Kotelly to conspiracy to commit money, property, and honest services wire fraud. Grant previously pleaded guilty on Nov. 27, 2024, to the same charge. Judge Kollar-Kotelly will determine any sentences for Perry and Grant after considering the U.S. Sentencing Guidelines and other statutory factors. Perry is scheduled to be sentenced on Dec. 4, 2025. Grant’s sentencing is pending.
In pleading guilty, Perry and Grant admitted that, from August 2015 through November 2022, Perry, who at the time was serving as a USDA Program Director, arranged for Grant to be hired by two companies under contract with the USDA Office of Assistant Secretary for Civil Rights. Grant reported directly to Perry, who also approved the invoices billing for Grant’s time, and the two of them conspired to bill the government for work that Grant did not perform.
Grant received nearly $400,000 for work he did not do. Perry also had access to Grant’s bank account. As part of the criminal scheme Perry transferred approximately $125,000 of the USDA payments from Grant’s account to his own account.
This case was investigated by the USDA Office of Inspector General Sensitive Investigations Office. The matter is being prosecuted by Assistant U.S. Attorneys Brian P. Kelly and Maeghan Mikorski.
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Former President of Ypsilanti Steelworkers Union Sentenced for Stealing $58,000 in Union FundsRead the Press Release
DETROIT – Dilanjan Miller was sentenced today to six months in federal prison after pleading guilty to bank fraud, Acting United States Attorney Julie A. Beck announced.
Joining Beck in the announcement is Thomas Murray, District Director of the Detroit-Milwaukee District Office of the Department of Labor-Office of Labor-Management Standards.
Miller, age 38, was sentenced after pleading guilty before the Honorable Laurie Michelson to bank fraud. In addition to his term of imprisonment, Judge Michelson ordered Miller to pay restitution to the union.
According to the facts alleged in the information and further developed at the plea hearing, USW Local 2513 represented machine operators, inspectors, stock chasers, and rackers at Marsh Plating in Ypsilanti. Miller was elected President of Local 2513 in April 2018. Miller also assumed all financial duties of Local 2513 as acting Financial Secretary and Treasurer. While President, Acting Financial Secretary, and Acting Treasurer of the union, Miller embezzled approximately $47,347 of union funds in the custody and control of the Bank of Ann Arbor by issuing approximately 38 unauthorized checks to himself and forging the signature of the second signatory on 20 of those checks; issuing approximately 4 unauthorized checks made payable to a family member; and making approximately 2 unauthorized cash withdrawals from the union’s bank account.
Miller also used the union’s Bank of Ann Arbor debit card as his own personal debit card. He made at least 184 unauthorized personal purchases, totaling approximately $11,259. His purchases with the union’s debit card included flights, hotel rooms, rental cars, and retail purchases. For example, Miller used the debit card to pay for five flights to Florida, Las Vegas, and Atlanta and for rental cars in Florida and Atlanta. Miller also used the debit card at a jewelry store and several footwear shops.
Acting U.S. Attorney Beck commended the work of the Department of Labor in conducting this criminal investigation of a corrupt union officer and said, “Union officials are expected to serve with integrity. This prosecution demonstrates that we will not tolerate union officers who abuse their authority and line their own pockets at the expense of the union’s membership. We will continue to work with our law enforcement partners to root out corruption and fraud involving unions.”
“Dilanjan Miller betrayed the trust of his fellow union members and failed in his fiduciary duties when he stole over $58,000 from Steelworkers Local 2513 for his personal benefit through multiple embezzlement schemes,” said U.S. Department of Labor’s Office of Labor-Management Standards District Director Thomas Murray. “Today's sentencing leaves no question as to the department’s commitment to seek justice when anyone puts personal financial gain ahead of the best interests of their fellow union members.”
The investigation of this case was conducted by the Department of Labor Office of Labor-Management Standards. It was prosecuted by Assistant U.S. Attorney Sarah Resnick Cohen.
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining over $3.7 Million in Cares Act LoansRead the Press Release
NEWARK, N.J. – A former resident of Monmouth County was sentenced to prison for his role in a scheme to fraudulently obtain Payroll Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds, U.S. Attorney Alina Habba announced.
Kevin Aguilar, age 54, previously of Farmingdale, New Jersey, was sentenced by U.S. District Judge Michael A. Shipp in Trenton federal court following Aguilar’s guilty plea to one count of conspiracy to commit bank fraud; seven counts of bank fraud; one count of conspiracy to commit wire fraud; three counts of wire fraud; one count of conspiracy to commit money laundering; one count of money laundering; and one count of aggravated identity theft. Aguilar was sentenced to 192 months in prison.
According to documents filed in this case and statements made in court:
From April 2020 to April 2021, Aguilar conspired with others to submit seven fraudulent PPP loan applications and three fraudulent EIDL applications on behalf of four businesses. Based on the fraudulent applications, Aguilar received a total of approximately $3.3 million in PPP loan funds and approximately $450,000 in EIDL funds. After receiving the PPP and EIDL funds, Aguilar caused those funds to be transferred to other businesses that he created to give the false appearance that the PPP and EIDL funds were being used for legitimate purposes. Aguilar then used the PPP and EIDL funds to purchase residential properties in Sherman, Texas, a new truck for approximately $100,000, and to pay for other personal expenses.
In addition to the 192-month prison term, Judge Shipp sentenced Aguilar to 5 years of supervised release and ordered him to pay $3,772,567 in restitution, as well as a forfeiture money judgment of $3,772,567. Judge Shipp also ordered the forfeiture of approximately $1,511,221.62 that law enforcement seized from twelve bank accounts, as well as the three real properties in Sherman, Texas.
U.S. Attorney Habba credited special agents of the Federal Deposit Insurance Corporation – Office of Inspector General, under the direction of Special Agent in Charge Patricia Tarasca in New York; IRS – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan; special agents of the Social Security Administration, Office of the Inspector General, under the direction of Acting Special Agent in Charge Amy Connelly; postal inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge Christopher A. Nielsen; special agents of the Federal Housing Finance Agency, Office of Inspector General, under the direction of Special Agent in Charge Robert Manchak; and special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney.
The government is represented by Assistant U.S. Attorney David V. Simunovich of the U.S. Attorney’s Office’s Health Care Fraud Unit, Assistant U.S. Attorney Jennifer S. Kozar, of the U.S. Attorney’s Office’s Economic Crimes United in Newark, and Assistant U.S. Attorney Peter Laserna of the U.S. Attorney’s Office’s Bank Integrity, Money Laundering, and Recovery Unit.
The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of the 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: Alyssa Cimino, Esq., Fairfield, New Jersey; Robert Brady, Esq., Newton, New Jersey
Former Employee of Telecommunications Company Admits to Wire Fraud ConspiracyRead the Press Release
NEWARK, N.J. – A former telecommunications company employee admitted to wire fraud conspiracy for his role in a scheme to fraudulently unlock the Subscriber Identification Module (SIM) cards of thousands of mobile phones, U.S. Attorney Alina Habba announced.
Richard Forrest Sherman, 46, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court, to an information charging him with wire fraud conspiracy.
According to documents filed in this case and statements made in court:
Sherman worked at a multinational telecommunications company. While there, he managed an account for a customer that received an exemption to unlock the SIM cards of mobile devices. Sherman exploited this exemption by creating a series of customer accounts within the carrier’s system to make the accounts look like an affiliate company of the customer that actually received the exemption. Sherman and others then submitted bulk unlocking requests through these fake affiliate accounts that Sherman set up before leaving the telecommunications company.
Sherman, through his entities, received payment from others in exchange for causing the fake affiliate accounts to successfully send International Mobile Equipment Identity (IMEI) numbers in bulk to the carrier. The carrier, believing that the fake affiliate company was entitled to the unlocking exception, unlocked these IMEIs in bulk. Unlocking these IMEIs permitted others involved in the scheme to resell the phones for profit – the phones would have otherwise remained locked or required payment of a fee to be unlocked. Sherman set up the fake affiliate accounts in or around 2013; he and his conspirators exploited the fraud scheme until it was discovered in August 2020.
The wire fraud conspiracy count carries a maximum potential penalty of 20 years in prison and a fine of $250,000, or twice the pecuniary gain to the defendant or loss to the victims, whichever is greatest.
U.S. Attorney Habba credited special agents of the U.S. Secret Service’s Seattle Field Office, under the direction of Special Agent in Charge Glen Peterson, with the investigation leading to the charge.
The government is represented by Assistant U.S. Attorney Sean Nadel of the Narcotics/OCDETF Unit in Newark.
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Defense Counsel: Henry Klingeman, Esq. and Robert Westinghouse, Esq.
sherman.information.pdfFormer Chief Operating Officer Sentenced for Stealing from Morgantown Medical PracticeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Francisco Ortiz, age 50, the former chief operating officer of a Morgantown medical practice, was sentenced today to 36 months in federal prison for bank fraud.
According to court documents and statements made in court, Ortiz, of Vacaville, California, defrauded Wedgewood Physicians, Inc. by diverting more than $650,000 for his own benefit. Ortiz used the funds to pay for personal items such as travel, home improvements, and online purchases. Ortiz also diverted some of the money for the benefit of co-defendant, James Mersing, a physician formerly employed by the practice. Mersing pled guilty to his role and was sentenced in October 2024.
Ortiz was ordered to pay restitution in the amount of $692,176.19.
Ortiz will serve five years of supervised release following his prison sentence.
The Federal Bureau of Investigation investigated.
Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.
Chief U.S. District Judge Thomas S. Kleeh presided.
Former Army Soldier Convicted of Sexually Abusing a Child and Requesting a Sexually Explicit Photograph of a Different ChildRead the Press Release
SAVANNAH, GA: A jury convicted a local man previously stationed at Fort Stewart, Georgia, at trial for victimizing two children.
Cedrick Demon Robinson, 42, Oxford, MS, was convicted of Aggravated Sexual Abuse of a Child and Attempted Production of a Visual Depiction of a Minor Engaging in Sexually Explicit Conduct following jury trial in the Southern District of Georgia, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge R. Stan Baker presided over the two-day trial.
“Protecting children from those who would abuse them and seeking justice for sexual predators remains one of our District’s highest priorities,” said Acting U.S. Attorney Lyons. “We will continue to seek justice for those who would victimize our most vulnerable citizens.”
As described in courtroom testimony, in December of 2013, Robinson sexually abused a minor by fondling the child’s genitals when the child was merely nine years old. Later, in 2017, Robinson requested that another child text him a sexually explicit photograph when the child was fifteen years old.
Robinson awaits sentencing upon the U.S. Probation Services completing a presentence investigation.
"Mr. Robinson's conviction is a testament to the diligent work of our special agents and prosecutorial partners at the United States Attorney's Office," said Department of the Army Criminal Investigation Division, Southeast Field Office, Special Agent in Charge Steven Ausfeldt. "Army CID will aggressively pursue anyone who would abuse or exploit our children."
The case was investigated by the Department of the Army Criminal Investigation Division’s Fort Stewart Office and prosecuted for the United States by the Southern District of Georgia Assistant United States Attorneys Michael Z. Spitulnik and Darron J. Hubbard.
Foreign National Pleads Guilty to Conspiring to Submit over 100 Fraudulent Voter RegistrationsRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Sanjar Jamilov (32, Uzbekistan) has pleaded guilty to conspiring to submit fraudulent voter registrations. Jamilov faces a maximum penalty of 5 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, Dmitry Shushlebin (45, Russia) hired Jamilov and others to submit more than 100 fraudulent voter registration applications to the Pinellas County Supervisor of Elections in February and March 2023. These applications were submitted in names other than their own, in envelopes with return and address labels that were identically formatted, including containing the same typographical error, and bore various indicia of fraud including, among other things, repeating dates of birth and addresses and nearly sequential Social Security numbers. Change of address forms were also submitted to the U.S. Postal Service to route mail to the names and addresses on the fraudulent applications to three locations that Shushlebin and Jamilov allegedly controlled. The Pinellas County Supervisor of Elections was able to detect the fraud and rejected the fraudulent applications.
Dmitry Shushlebin has been charged for his alleged role in this case. The case is currently pending.
This case was investigated by the United States Postal Inspection Service, the Federal Bureau of Investigation, and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney Daniel J. Marcet and Trial Attorney Leo Wise from the Justice Department’s Public Integrity Section.