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Tuesday 29 April 2025
Florida Resident Pleads Guilty to Mail and Wire Fraud ChargesRead the Press Release
JOHNSTOWN, Pa. - A resident of Hudson, Florida, pleaded guilty in federal court to a charge of violating federal fraud laws, Acting United States Attorney Troy Rivetti announced today.
Paul Andrew Gulbronson, 59, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie L. Haines.
In connection with the guilty plea, the Court was advised that, from in and around May 2017 to in and around June 2019, Gulbronson conspired to commit mail and wire fraud. Gulbronson operated Citrona Homes LLC, which had offices located in Holliday, Florida, and in Johnstown, Pennsylvania, and solicited investments. The purported business plan of Citrona Homes LLC, as represented to some of the investors, was to purchase low value, distressed, or vacant properties; renovate the properties, ensuring that they complied with applicable building code; rent the properties, and sell the properties to investors at or under market value. Investors were told that Citrona Homes LLC would manage the properties, provide no-cost maintenance and repairs for the first two years, and pay the utilities for a small monthly fee, thus generating a stream of guaranteed passive income for the investors. In reality, Gulbronson used Citrona Homes LLC as a mechanism for enriching himself by defrauding investors into purchasing unrenovated properties at prices far above the fair market value of the properties through a series of false pretenses, representations, and promises.
Judge Haines scheduled sentencing for September 9, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Maureen Sheehan-Balchon and Brendan T. Conway are prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the Department of Housing and Urban Development – Office of Inspector General conducted the investigation that led to the prosecution of Gulbronson.
Five Individuals Charged with Attempted Kidnapping of Man in MayagüezRead the Press Release
SAN JUAN, Puerto Rico – On April 24, 2025, a federal grand jury returned a two-count indictment charging five individuals with conspiracy to kidnap and the attempted kidnapping of a man in Mayagüez on July 12, 2024, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico and Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office.
According to the Indictment, beginning on a date unknown, but not later than on or about May 21, 2024, to on or about July 12, 2024, defendants [1] Edilberto Aponte-Sánchez, [2] Anthony Esquilín-Guzmán, [3] Ramdy Kaleb Ocasio-Pagán, [4] Jocner Martínez-Correa, and [5] Dylan Camacho-Álvarez conspired and agreed with each other to unlawfully and willfully kidnap, abduct, or carry away and hold for ransom, reward, or otherwise, H.R.G. by using means, facility, or instrumentality of interstate or foreign commerce in committing or in furtherance of the commission of the offense, namely motor vehicles, messaging applications, and cellular telephones in violation of 18 U.S.C. § 1201(c). The defendants are also charged with the attempted kidnapping of the victim (H.R.G.) in violation of 18 U.S.C. §§ 1201(d) and 2.
On July 12, 2024, the defendants attempted to kidnap the victim (H.R.G.) from a parking lot in Mayagüez by trying to force him into a van. The victim fought back, and the defendants fled the scene.
“I commend the tireless efforts of the FBI, Puerto Rico Police Bureau, and prosecutors in the investigation of this case,” said United States Attorney Muldrow. “This case reinforces the importance of being aware of your surroundings at all times -- whether you are leaving the bank or ATM after making a withdrawal of money, putting gasoline in your car, or just walking down the street while texting on your cell phone. If you see something that doesn’t look right, trust your instincts.”
“Violence in our communities will never be tolerated,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “The FBI and our partners will relentlessly investigate those who prey on innocent people — wherever they hide, however long it takes.”
If convicted, the defendants face a sentence of up to life in prison as to the conspiracy to commit kidnapping and up to twenty years in prison for the attempted kidnapping. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Federal Bureau of Investigation is in charge of the investigation with the collaboration of the Puerto Rico Police Bureau.
Assistant U.S. Attorney (AUSA) and Deputy Chief of the Violent Crimes Unit Jeanette Collazo and AUSA Corinne Cordero Romo are in charge of the prosecution of the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Ecuadorian Man Sentenced for Being in the United States Illegally After Having Been Previously Removed by Immigration OfficialsRead the Press Release
Rutland, Vermont – The United States Attorney’s Office for the District of Vermont stated that on April 29, 2025, Alex Patin-Patin, 28, of South Burlington, Vermont, was sentenced by United States District Judge Mary Kay Lanthier to time served. The defendant, who had been detained since his arrest on February 5, 2025, previously pleaded guilty to illegally reentering the United States after having been removed.
According to court records, Patin-Patin is an Ecuadorian national who unlawfully entered the United States near Santa Teresa, New Mexico in February 2022. He was ordered removed by a United States Immigration Judge in June 2022, and federal authorities removed him from the United States on or about July 7, 2022. It is unknown where or when Patin-Patin re-entered the United States, but in April 2024 Patin-Patin was arrested in South Burlington, Vermont for unrelated charges. Because Patin-Patin had not obtained permission to re-enter the United States, his presence in the country was in violation of U.S. law.
Acting United States Attorney Michael P. Drescher thanked the agents from Enforcement and Removal Operations, a component of Immigration and Customs Enforcement, for their efforts in locating Patin-Patin and assisting in this prosecution.
The case was prosecuted by Assistant U.S. Attorneys Michelle Arra and Matthew Lasher. Patin-Patin was represented by Assistant Federal Public Defender Steven Barth.
Dubuque Man Pleads Guilty to Illegal Gun PossessionRead the Press Release
A man who possessed a firearm as a felon pled guilty today in federal court in Cedar Rapids, Iowa. Nicholas David Welter, age 32, from Dubuque, Iowa, was convicted of one count of possession of a firearm by a felon.
In a plea agreement, Welter admitted that on October 18, 2024, law enforcement officers found him while he was sitting in a vehicle in Dubuque. There was a loaded stolen firearm near his feet. Welter admitted that he possessed the gun. Welter has prior felony convictions for theft second degree and burglary third degree.
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.
Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Welter remains in custody of the United States Marshal pending sentencing. Welter faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and three years of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated by the Dubuque Police Department, Dubuque County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-1001. Follow us on X @USAO_NDIA.
Deputy Attorney General Todd Blanche Visits the Eastern District of PennsylvaniaRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf welcomed Deputy Attorney General of the United States Todd Blanche for a visit to the U.S. Attorney’s Office for the Eastern District of Pennsylvania (EDPA) on Friday. Deputy AG Blanche was accompanied by Principal Associate Deputy Attorney General Emil Bove.
During their visit, Deputy AG Blanche and Principal Associate Deputy AG Bove met with U.S. Attorney Metcalf and his leadership team to talk about significant issues and cases in the District, and spoke with the office’s prosecutors and professional staff.
In his remarks to EDPA personnel, Deputy AG Blanche discussed Department of Justice priorities, including combating transnational gangs, violent crime, drug trafficking, and illegal immigration, and expressed his appreciation for the office’s steadfast commitment to upholding the rule of law and making communities across the District safer.
Deputy AG Blanche and Principal Associate Deputy AG Bove also met with federal, state, and local law enforcement leaders to underscore the importance of our partnerships in improving public safety, and traveled to Philadelphia’s Kensington section to see firsthand the devastating toll of the ongoing opioid epidemic on the neighborhood and its residents.
“We were honored to host Deputy Attorney General Blanche for the first visit of his tenure to a U.S. Attorney’s Office,” said U.S. Attorney Metcalf. “It was an opportunity to highlight both the important casework being done here to benefit the people of Eastern Pennsylvania, as well as the ongoing public safety challenges that remain. My office will continue to work in lockstep with the Department of Justice and our partners at every level to address those challenges and prosecute the criminals responsible.”
Denver Man Sentenced to 194 months in Federal Prison for Being a Felon in Possession of AmmunitionRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Tyrell Braxton, 25, of Denver, was sentenced to 194 months in federal prison after being found guilty by a federal jury of being a felon in possession of ammunition.
According to the facts established at trial, Braxton was charged in connection with a shooting that took place in the early morning hours on August 19, 2023, when a large group of people were gathered on the southwest corner of 28th and Welton Street in Denver. Shortly before 4am, multiple gunshots were heard, and Denver Police officers were dispatched to a shooting. Crime scene evidence collected on scene showed that eight different firearms were fired, resulting in 71 spent shell casings. Video evidence captured Braxton shooting six times into a group of people, killing one man and injuring two women. Braxton ran across Welton Street, but continued to fire his firearm eight more times. Braxton fled the scene and was a fugitive before being captured. Braxton was on federal supervised release at the time for a prior unlawful possession of a firearm and had been released from prison in April 2023.
“Tyrell Braxton’s wanton violence took another’s life,” said Acting United States Attorney for the District of Colorado J. Bishop Grewell. “Our community is safer with him in prison.”
“Fighting violent crime is our top priority, and we are unwavering in our commitment to eradicating violent criminals from our communities,” said ATF Special Agent in Charge Brent Beavers. “The ATF Denver Field Division will continue to deploy all resources at our disposal and leverage every law enforcement partnership in pursuit of those who terrorize our communities with violence.”
“The Denver Police Department appreciates our great partnership with the United States Attorney’s Office for the District of Colorado and the Bureau of Alcohol, Tobacco, Firearms and Explosives,” said Denver Police Chief Ron Thomas. “Through the Project Safe Neighborhoods program, DPD and our partners worked to prove the dangers Mr. Braxton possessed to our community and this sentence demonstrates our collective commitment to safety.”
United States District Judge R. Brooke Jackson presided over the sentencing. The Denver Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives handled the investigation. Assistant United States Attorney Celeste Rangel and Special Assistant United States Attorney Leah Perczak handled the prosecution.
Case Number: 24-cr-00029-RBJ
Court Sentences Fentanyl Trafficker to 33 Months ImprisonmentRead the Press Release
MOBILE, AL – On April 29, 2025, United States District Court Judge William H. Steele sentenced Isaiah Lorenzo Bess, 28, to 33 months imprisonment for Conspiracy to Possess with Intent to Distribute Fentanyl.
Documents filed with the court established that beginning in or around July 2023 and continuing to or about December 8, 2023, Bess conspired with others to distribute fentanyl pills throughout the Mobile area.
Bess was indicted for Conspiracy to Possess with Intent to Distribute Fentanyl and pled guilty to the charge. United States District Court Judge William H. Steele sentenced Bess to 33 months in prison followed by a 5-year term of supervised release.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Federal Bureau of Investigation and the Mobile County Sheriff’s Office investigated the case. Assistant U.S. Attorney Jessica S. Terrill prosecuted the case on behalf of the United States.
Court Enjoins Arizona Animal Drug Manufacturer from Distributing Unapproved DrugsRead the Press Release
A federal court ordered an Arizona company to stop distributing unapproved animal drugs that violate the Federal Food, Drug, and Cosmetic Act (FDCA), the Department of Justice announced.
In a civil complaint filed on August 29, 2023, in the U.S. District Court for the District of Arizona, the United States alleged that AniCell Biotech LLC and its founder and chief executive officer, Brandon T. Ames, violated the FDCA at the company’s facility in Gilbert, Arizona, by manufacturing and distributing unapproved animal drugs. According to the complaint, AniCell Biotech makes and distributes animal cell- and tissue-based products (ACTPs) derived from the amniotic tissue of horses for use in animals.
According to the complaint, AniCell and Ames claimed on their website and in promotional pamphlets that their products were intended for use in animals to treat various diseases and to promote tissue regeneration and healing. The complaint further alleged that AniCell and Ames made and sold new animal drugs that were considered adulterated and unsafe because they had not been approved by the U.S. Food and Drug Administration (FDA). According to the complaint, FDA provided defendants with multiple warnings, including a written warning letter regarding its need to submit its new animal drugs to the FDA for approval.
“Animal drug manufacturers have a duty to ensure that their products are safe and manufactured and sold in accordance with the law,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “The Department will continue to work closely with FDA to pursue appropriate actions against drug manufacturers that violate the law.”
“Marketing unapproved new animal drugs that claim to cure, mitigate, treat or prevent diseases in animals can pose serious safety risks to consumers’ pets,” said Acting Director Dr. Timothy Schell of the FDA’s Center for Veterinary Medicine. “The FDA will continue to pursue actions against those who may put animal patients in harm’s way by manufacturing and distributing unapproved new animal drugs.”
The defendants agreed to settle the suit and be bound by a consent decree permanently enjoining them from violating the FDCA. Under the court’s order, entered on April 17, the defendants must comply with specific requirements set forth in the injunction and the FDCA prior to manufacturing or distributing any new animal drugs.
Trial Attorney Coleen Schoch of the Civil Division’s Consumer Protection Branch handled the case, with assistance from Associate Chief Counsel of Enforcement Jaclyn E. Martinez Resly of the FDA’s Office of the Chief Counsel.
Additional information about the Consumer Protection Branch and its enforcement efforts may be found at http://www.justice.gov/civil/consumer-protection-branch.
Connecticut Brother and Sister Charged with Fraudulently Obtaining $1.2 Million in Unclaimed PropertyRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Henry J. White, Jr, age 75, and Patricia A. White, age 69, were both charged with conspiracy for agreeing to submit false and fraudulent claims for unclaimed property to state treasuries.
According to Acting United States Attorney John C. Gurganus, White and White, who are siblings and residents of Old Greenwich, CT, allegedly agreed and worked together to submit over $1.2 million in false and fraudulent claims for unclaimed property from state treasuries around the United States. Henry J. White, Jr., using the names of corporate entities with which he was not affiliated and which he had no lawful authority to use, allegedly applied for and received unclaimed property from state treasuries throughout the United States. State treasuries, relying on the certifications provided by Henry J. White, Jr., under penalty of perjury, issued payment checks, which were generally sent by U.S. mail to the shared home address of both defendants.
From there, White and White allegedly deposited and cashed these fraudulently obtained payment checks, and these funds were then used for personal expenses, including for mortgage payments for their shared home in Connecticut.
The case is being investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case.
The maximum penalty under federal law for this offense is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Colorado City Man Sentenced to 35 Years in Prison for Role in Child Sexual Abuse RingRead the Press Release
PHOENIX, Ariz. – Torrance Bistline, 36, of Colorado City, Arizona, was sentenced on April 28, 2025, by United States District Judge Susan M. Brnovich to 35 years in prison, followed by lifetime supervised release. On October 2, 2024, Bistline was convicted by a jury of one count of Using a Means of Interstate Commerce to Persuade or Coerce a Minor to Engage in Sexual Activity; two counts of Destruction of Records in an Official Proceeding; one count of Conspiracy to Commit Destruction of Records in an Official Proceeding; one count of Tampering with an Official Proceeding; and one count of Conspiracy to Commit Tampering with an Official Proceeding.
Bistline’s charges were related to his participation in a years-long child sexual abuse conspiracy that spanned several states and victimized at least ten children. Bistline committed his crimes with others, including co-defendant Samuel Rappylee Bateman, the self-proclaimed leader of a religious sect based in Colorado City. In 2020 and 2021, some of Bateman’s followers gave Bateman their minor daughters and wards as child “brides” to sexually abuse. Bateman and ten of his other followers previously pleaded guilty to charges related to the child sexual abuse conspiracy and were not part of the trial against Bistline.
According to court documents and evidence presented at trial, Bistline sexually abused one of Bateman’s child “brides” during a group sexual activity. He later tried to hide and destroy evidence to interfere with the investigation. Bistline also provided financial support, including luxury vehicles, to the child sex abuse ring.
The Phoenix Field Office of the FBI conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution. The United States Attorney’s Office continues to extend special gratitude to the Arizona Department of Child Safety for its work rescuing and protecting Arizona children impacted by this matter, the Colorado City Police Department, the Iron County (Utah) Sheriff’s Office, the U.S. Marshals Service, and the St. George Resident Agency of the FBI’s Salt Lake City Field Office for their assistance in this matter.
CASE NUMBER: 22-CR-8092-010-PCT-SMB
RELEASE NUMBER: 2025-065_Bistline# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Cleveland Man Sentenced for Fentanyl TraffickingRead the Press Release
WHEELING, WEST VIRGINIA – Antonio D. Moncrief, 35, of Cleveland, Ohio, was sentenced to 71 months in prison for selling fentanyl in Ohio County.
According to court documents and statements made in court, Moncrief, also known as “Tone,” was selling fentanyl on Wheeling Island. Investigators seized methamphetamine, cocaine, and 107 fentanyl pills at an apartment on North Front Street associated with Moncrief.
Moncrief will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Clayton Reid prosecuted the case on behalf of the government.
The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge John Preston Bailey presided.
Claremore Man Sentenced for Involuntary Manslaughter and AssaultRead the Press Release
TULSA, Okla. – A Claremore man was sentenced today for involuntary manslaughter and assault that resulted in serious bodily injury, announced U.S. Attorney Clint Johnson.
U.S. District Judge John D. Russell sentenced Jerry Dean Luton, III, 35, for Involuntary Manslaughter in Indian Country and Assault Resulting in Serious Bodily Injury in Indian Country. Judge Russell ordered Luton to serve 84 months' imprisonment, followed by three years of supervised release.
Court records show that in August 2023, Timothy Austin was driving with his wife when Luton crossed the center line, hitting the Austins' vehicle head-on, killing Timothy and injuring his wife of more than 51 years. The investigation revealed that Luton was driving without a license and impaired by alcohol, methamphetamine, and marijuana in his system.
Luton is a citizen of the Cherokee Nation and was permitted to remain on bond and voluntarily surrender to the U.S. Bureau of Prisons.
The FBI and the Oklahoma Highway Patrol investigated the case. Assistant U.S. Attorney Matthew P. Cyran prosecuted the case.
Canonsburg Resident Pleads Guilty to Sexual Exploitation of MinorsRead the Press Release
PITTSBURGH, Pa. – A former resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of violating federal law regarding the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.
Justin Darby, 37, pleaded guilty to two counts before United States District Judge J. Nicholas Ranjan.
In connection with the guilty plea, the Court was advised that, on or about October 28, 2021, Darby knowingly altered and destroyed records associated with an application on his cellular telephone with the intent to impede and obstruct an investigation of him for offenses involving the sexual exploitation of children. The Court also was advised that, on February 6, 2024, as well as on three additional occasions with three additional minor victims, Darby attempted to and did induce a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct.
Judge Ranjan scheduled sentencing for August 25, 2025. The law provides for a total sentence of not less than 15 years and up to 30 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, Darby remained detained.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Homeland Security Investigations conducted the investigation that led to the prosecution of Darby.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Canastota Woman Sentenced to 5 Years for Drug Conspiracy and Firearm OffenseRead the Press Release
SYRACUSE, NEW YORK – Jessica Snyder, age 46, of Canastota, New York, was sentenced yesterday to 5 years in federal prison for conspiring to distribute methamphetamine and a heroin/fentanyl mixture, and for possessing firearms as an unlawful user of controlled substances.
United States Attorney John A. Sarcone III, Bryan Miller, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Madison County Sheriff Todd Hood made the announcement.
As part of her prior guilty plea, Snyder admitted that from approximately October 2020 through May 17, 2022, she conspired with her husband, Andrew Snyder, to distribute both methamphetamine and a heroin/fentanyl mixture to others out of the garage of their home in Madison County. Snyder further admitted that on May 17, 2022, while she was an unlawful user of controlled substances, including methamphetamine, she possessed two 9mm handguns and ammunition.
Chief United States District Judge Brenda K. Sannes also ordered Snyder to serve a 4-year term of supervised release following her release from prison and to forfeit the two 9mm handguns and ammunition she possessed.
Andrew Snyder was sentenced earlier this month to 60 months’ imprisonment.
This case was investigated by ATF and the Madison County Sheriff’s Office, with assistance from the Drug Enforcement Administration and New York State Police. Assistant U.S. Attorneys Thomas R. Sutcliffe and Matthew J. McCrobie prosecuted the case.
California Man Sentenced to 10 Years for Trafficking Methamphetamine from California to VirginiaRead the Press Release
HARRISONBURG, Va.. – A California man, who admitted to trafficking more than 100 pounds of methamphetamine more than 2,500 miles from California to Virginia, was sentenced recently to 10 years in federal prison.
Raul Valencia Gonzalez, 40, previously pled guilty to possession with the intent to distribute 500 grams or more of methamphetamine.
According to court documents, in 2024 Gonzalez drove more than 2,500 miles in a vehicle filled with approximately 105 pounds of methamphetamine from California to Virginia for the purpose of transporting drugs for sale in connection with a larger drug trafficking organization. Court documents state that the methamphetamine was hidden in the trunk and under the driver’s seat. The Government also stated in a sentencing memorandum that Gonzalez had photographs of what appeared to be methamphetamine and cocaine on his cell phone.
Gonzalez has admitted to being paid $4,000 to act as a courier for these drugs.
Acting United States Attorney Zachary T. Lee and Ibrar A. Mian, Special Agent in Charge for the DEA Washington Division made the announcement.
The U.S. Drug Enforcement Administration investigated the case for the United States.
Assistant U.S. Attorneys Sean Welsh and Vito A. Iaia prosecuted the case for the United States.
California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money LaunderingRead the Press Release
A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering.
According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal bookmaking business. Working out of Los Angeles County, King used a sports betting website based in Costa Rica to facilitate bettors wagering on sporting events in violation of both California state and federal law.
King also evaded his taxes. Between 2019 and 2022, King concealed $13,586,493 of income from the IRS by, among other things, not reporting all of his income on his tax returns. On his 2022 income tax return, for example, King reported $143,258 in taxable income, but, in reality, he earned more than $5 million in income that year.
King laundered his money by channeling it through real estate development projects and gold. King also used money he received from his illegal gambling business to fund his brokerage and financial accounts. As part of his plea agreement, King has agreed to pay $10 million in a personal money judgment of forfeiture at the time of sentencing.
In total, King caused a tax loss to the IRS of $3,804,218.
King is scheduled to be sentenced on Sept. 9 and faces a maximum penalty of five years in prison for each count of tax evasion, operating an illegal gambling operation, and accepting a financial instrument for unlawful internet gambling, and 10 years in prison for money laundering. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Bilal A. Essayli for the Central District of California made the announcement.
IRS Criminal Investigation’s International Tax and Financial Crimes group and Homeland Security Investigations are investigating the case.
Trial Attorneys John C. Gerardi and Charles A. O’Reilly of the Tax Division are prosecuting the case.
California City Councilmember Charged with Hazardous Waste Transportation Conspiracy that Risked Death or Serious Bodily InjuryRead the Press Release
Michael Kulikoff, 39, of California City, was arrested today on an indictment charging him with conspiracy to transport and cause to be transported a hazardous waste without a manifest and placing another person in imminent danger of death or serious bodily injury, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in February 2024, Kulikoff was a city councilmember in California City and owned a car wash business. On Feb. 25, 2024, Kulikoff learned that a mercury exposure incident had occurred at his car wash. An individual had spilled a jar containing several ounces of mercury inside the cabin of a sports utility vehicle and had attempted to clean up the mercury using a vacuum cleaner. The individual then drove the contaminated SUV to a residence in California City, where he called 911 because he was experiencing symptoms related to mercury exposure.
California City emergency services personnel responded to the scene and scanned the SUV for mercury. They detected approximately 20 times the allowable limit of mercury inside the SUV’s cabin and put yellow caution tape around the SUV to deny entry to it. They also shut down the car wash business. Kulikoff attempted to clean up the business himself but was told by the emergency services personnel that he had to stop because it was a hazardous materials scene and was unsafe.
Early the following morning, Kulikoff conspired with another person to move the contaminated SUV outside of city limits. He directed the other person to drive the contaminated SUV from California City to Boron because the SUV was causing problems for Kulikoff in California City, and he wanted the SUV to be outside the jurisdiction of California City emergency services personnel. Emergency services personnel left the location of the contaminated SUV scene to respond to a report of a fire that turned out to be a false report. When they returned to the scene, the contaminated SUV was gone. A couple of hours later, Kern County emergency services personnel found the contaminated SUV at the residence of the individual who had moved the vehicle at Kulikoff’s direction. That individual also complained of symptoms related to mercury exposure.
This case is the product of an investigation by the U.S. Environmental Protection Agency’s Criminal Investigation Division (CID) and the Federal Bureau of Investigation. Assistant U.S. Attorneys Jeffrey A. Spivak and Arelis M. Clemente are prosecuting the case.
If convicted, Kulikoff faces a maximum statutory penalty of five years in prison and a $250,000 fine for conspiracy to transport hazardous waste and a maximum statutory penalty of 15 years in prison and a $50,000 fine per day of violation for placing another person in imminent danger. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant
Buffalo man going to prison for 20 years for sex trafficking minorsRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Steven Gonzalez a/k/a Steven Hernandez, a/k/a Steve, a/k/a Stevie, a/k/a Unc, 48, of Buffalo, NY, who was convicted of sex trafficking by coercion, was sentenced to serve 240 months in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorneys Joel L. Violanti, Caitlin M. Higgins, Joseph Tripi and Joshua Violanti, who handled the case, stated that between 2012 and March 2015, Gonzalez coerced a minor, identified as A.N., to engage in commercial sex acts. Gonzalez provided A.N. with cocaine in exchange for sex knowing that A.N. was physically addicted to cocaine. Gonzalez used A.N.’s addiction to cocaine and other drugs to keep A.N. dependent on himself and to coerce A.N. to engage in commercial sex acts with him directly.
In addition, between 2012 and 2013, Gonzalez coerced another individual, identified as B.E., to engage in commercial sex acts. Gonzalez provided B.E. with heroin in exchange for sex, knowing that B.E. was physically addicted to heroin. Gonzalez used B.E.’s addiction to keep B.E. dependent on himself and to coerce B.E. to engage in commercial sex acts with him directly.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.
Brewton Man Sentenced to Five Years in Prison for Sending Death Threat to a South Alabama District AttorneyRead the Press Release
Montgomery, Ala. – Acting United States Attorney Kevin Davidson for the Middle District of Alabama announced today that a Brewton, Alabama man has been sentenced to five years in federal prison for sending a death threat to a district attorney in south Alabama.
On April 28, 2025, a federal judge in Mobile sentenced 54-year-old William Terry Holmes to 60 months in prison after Holmes pleaded guilty to mailing a threatening communication. The sentence, the maximum allowed under the federal statute, will run consecutively to the state prison term Holmes is currently serving with the Alabama Department of Corrections (ADOC) on unrelated charges. There is no parole in the federal system. In addition to the prison sentence, Holmes was ordered to pay $26,185.70 in restitution.
According to court documents and Holmes’s plea agreement, the threat arose after a man that Holmes claimed to know was convicted of capital murder for the killing of a police officer. On March 19, 2024, Holmes, who was an inmate serving a state prison sentence with ADOC, sent a letter to the Mobile County District Attorney’s Office, which prosecuted the capital murder case. The letter began, “I am personally writing you to inform you we know where you live,” and went on to identify Holmes as a member of a known white supremacist group. Holmes threatened that the district attorney, the district attorney’s family, and the judge involved in the case would suffer “a very horrible and painful death” in retaliation for the conviction and the pursuit of the death penalty against his alleged associate.
On March 22, 2024, agents interviewed Holmes. During the interview, Holmes admitted to writing the letter and claimed he had associates watching the district attorney, warning that the prosecutor had only hours to live. Security precautions had already been taken to protect the district attorney and his family. Holmes pleaded guilty to mailing the threatening communication on January 28, 2025.
“No one who serves the cause of justice, or the families of those who serve, should ever be threatened for doing their job,” said Acting U.S. Attorney Kevin Davidson. “Our system depends on the courage of prosecutors, judges, and law enforcement officers. Threats against them are attacks on the rule of law itself and cannot be tolerated.”
“There is no place in our justice system for threats of violence – especially leveled at officers of the court,” said Acting Special Agent in Charge Timothy J. O’Malley. “The FBI is committed to ensuring those who serve justice can do so without fear and will hold offenders accountable.”
The Federal Bureau of Investigation’s Mobile Field Office investigated this case, with assistance from the United States Marshals Service and the Mobile County Sheriff’s Office. Assistant United States Attorney J. Patrick Lamb from the Middle District of Alabama prosecuted the case.
Brazilian National Charged with Illegal ReentryRead the Press Release
BOSTON – A Brazilian national residing in Worcester, Mass. has been indicted by a federal grand jury for allegedly unlawfully reentering the United States after deportation.
Thiago Aquino-De Paula, 34, is charged with one count of unlawful reentry of a deported alien. Aquino-De Paula was charged by complaint March 2025 and is currently in federal custody.
According to the charging documents, Aquino-De Paula was deported from the United States on three previous occasions including on or about Nov. 4, 2021. It is alleged that sometime after his Nov. 4, 2021 removal, Aquino-De Paula illegally reentered the United States without permission. Aquino-De Paula was found in Massachusetts after being arrested in Uxbridge for allegedly operating under the influence.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Billings man sentenced to almost 5 years in prison for distributing methamphetamineRead the Press Release
BILLINGS – A Billings man who distributed methamphetamine was sentenced today to 57 months in prison to be followed by 4 years of supervised release, U.S. Attorney Kurt Alme said.
Ryder Lyle Allard, 37, pleaded guilty in December 2024 to one count of distribution of methamphetamine.
U.S. District Judge Susan Watters presided.
The government alleged in court documents that beginning in at least March of 2022 and continuing until in or about October of 2022, at Billings and elsewhere, Allard distributed methamphetamine, which was corroborated by controlled purchases by undercover law enforcement officers and confidential sources in 2022.
On September 13, 2022, law enforcement executed a controlled purchase of methamphetamine from Allard. The transaction, which was audio-recorded, involved two undercover officers meeting with Allard in a vehicle at a gas station in Billings. During the meeting, Allard sold the undercover officers roughly 1.5 ounces of methamphetamine for $1,365.
Assistant U.S. Attorney Zeno Baucus prosecuted the case, and the investigation was conducted by the DEA.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Billings man arraigned on child pornography chargesRead the Press Release
BILLINGS – A Billings man accused of distributing child pornography appeared today for arraignment, U.S. Attorney Kurt Alme said.
The defendant, Kole David Kuntz, 41, pleaded not guilty to an indictment charging him with 2 counts of distribution of child pornography. If convicted of the charges contained in the indictment, Kuntz faces a mandatory minimum 5 years to 20 years of imprisonment, a $250,000 fine, and 5 years to lifetime of supervised release.
U.S. Magistrate Judge Tim Cavan presided. Kuntz was released pending further proceedings.
The indictment alleges that in November 2024, the defendant knowingly distributed a visual depiction using any means or facility of interstate commerce, including by computer and the internet, the production of such visual depiction involved the use of a minor engaging in sexually explicit conduct, and the visual depiction was of such conduct.
Assistant U.S. Attorney Zeno Baucus is prosecuting the case. The FBI conducted the investigation.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.
PACER case reference. 25-40.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
Arkansas Man Sentenced to 40 Years in Federal Prison on Child Exploitation ChargesRead the Press Release
NASHVILLE – Jared James Dabbs, 41, of Fayetteville, Arkansas, was sentenced last week to 40 years in federal prison on one count of sexual exploitation of a minor and three counts of receipt of child pornography, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.
A federal grand jury indicted the defendant in December 2022. On August 19, 2024, he pled guilty to all counts in the indictment.
On March 8, 2022, Dabbs pawned his laptop at Big Boss Pawn and Gun in Giles County, Tennessee. When the pawn shop owner inspected the laptop to confirm it was operable, he found child sexual abuse material on the laptop and contacted law enforcement. Dabbs was identified as the person who pawned the laptop. The next day, law enforcement officers executed a search warrant on the defendant’s laptop and located images of child sexual abuse material including images the defendant produced of the minor victim. That same day, the Giles County Sheriff’s Department, Homeland Security Investigations, and FBI executed a search warrant at the defendant’s residence, where they seized multiple electronic devices. Following his arrest, Dabbs was interviewed by law enforcement officers, and he admitted creating sexual abuse material of the minor victim, that he engaged in sexual contact with the minor victim on multiple occasions, and that he downloaded and viewed child sexual abuse material on multiple electronic devices.
“The protection of children in our communities from sexual predators is among the highest priorities of the Department of Justice,” said Acting United States Attorney Robert E. McGuire. “Thanks to the efforts of our prosecutors and our law enforcement partners, Jared Dabbs will never hurt another child again and justice has been done.”
“This case underscores the critical role that everyday citizens can play in combating child sexual exploitation,” said a Homeland Security Investigations Special Agent in Charge Rana Saoud. “Because of the vigilance of a sharp-eyed pawn shop employee, law enforcement was alerted, responded swiftly, and a child predator was removed from the streets.”
"Children are among the most vulnerable in our communities," said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The FBI is committed to finding and arresting those who prey on children, and we will continue to work with our partners to ensure these predators are off the streets and held accountable for their heinous crimes."
Following his sentence of incarceration, Dabbs will be on supervised release for 10 years and he is required to register as a sex offender. The Court also ordered Dabbs to pay $69,600 in restitution.
Homeland Security Investigations, FBI Nashville Field Office, and the Giles County Sheriff’s Department investigated this case. Assistant U.S. Attorneys Monica R. Morrison and Robert E. McGuire prosecuted the case.
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 the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Arizona Man Sentenced to Prison for COVID-19 and Tax FraudRead the Press Release
An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.
According to court documents and evidence presented in court, to create the appearance that he was operating several businesses, Roy Layne of St. David, Arizona filed paperwork with the IRS, applied for a business license from the City of Tuscon, opened business bank accounts, and filed false employment-related tax returns. In April 2020, he filed an application with the U.S. Small Business Administration, that claimed he operated a “wholesale” business with 17 employees that had revenue of more than half a million dollars a year. In 2021, he submitted a false application for a Paycheck Protection Act Loan, claiming that same “wholesale” business had 31 employees, and $1.2 million in revenue. Layne ultimately received $306,700 in COVID-19 related loans to which he was not entitled.
In addition, Layne used the personal identifying information and identity of another person to file false claims for refunds with the IRS. In total, Layne claimed over $7.4 million in false refunds, of which the IRS paid $590,000.
In addition to the term of imprisonment, U.S. District Judge John C. Hinderaker ordered Layne to serve three years of supervised release and to pay $856,692.91 in restitution to the United States.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Interim U.S. Attorney Timothy Courchaine of the District of Arizona made the announcement.
IRS Criminal Investigation and the Federal Bureau of Investigation are conducting the investigation.
Trial Attorney Matthew R. Hoffman of the Tax Division and Assistant U.S. Attorney Mary Sue Feldmeier of the District of Arizona are prosecuting the case.
Adair County Resident Pleads Guilty to Federal Firearm CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jimmy Darrell Porter Jr., age 40, of Westville, Oklahoma, entered a guilty plea to one count of Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence, punishable by a minimum of 10 years in prison and a fine up to $250,000.00.
The Indictment alleged that on August 4, 2024, Porter knowingly used, carried, brandished, and discharged a firearm during and in relation to a crime of violence.
The charge arose from an investigation by the Federal Bureau of Investigation, the Cherokee Nation Marshal Service, and the Westville Police Department.
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Porter will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jonathan E. Soverly represented the United States.
25 Members of a Violent Gang in Mayagüez, Puerto Rico, Charged with Drug Trafficking and Firearms OffensesRead the Press Release
SAN JUAN, Puerto Rico – On April 9, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging 25 violent gang members from the municipality of Mayagüez with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and firearms violations, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation and the Puerto Rico Police Bureau (PRPB) Mayagüez Strike Force were in charge of the investigation of the case, with the collaboration of the United States Marshal Service, the U.S. Postal Inspection Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Homeland Security Investigations (HSI) Special Response Team (SRT), and the Guaynabo Municipal Police SRT collaborated during the arrests.
“The prosecution of this drug trafficking gang demonstrates our determined efforts to protect our communities from the violent crime and gun violence they bring to our streets,” said U.S. Attorney Muldrow. “Our prosecutors will continue to work with our federal, state and local law enforcement partners to make our neighborhoods safe and bring criminals to justice.”
“Today, we sent a clear message: violence, drugs, and organized crime will find no safe haven in Puerto Rico,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “Thanks to the courage of our Special Agents and Police of Puerto Rico Task Force Officers, with the unwavering support of our federal partners, we disrupted a criminal network that terrorized our communities for years. The FBI remains fully committed to protecting our people, restoring peace to our neighborhoods, and holding violent offenders accountable.”
The indictment alleges that from in or about April 2021 through the present, the drug trafficking organization distributed heroin, fentanyl, cocaine base (commonly known as “crack”), cocaine, and marihuana within 1,000 feet of Rafael Hernández (Kennedy) Public Housing Project (PHP), the Manuel Hernández Rosa (Candelaria PHP), the El Carmen (PHP), and other areas nearby nearby the municipality of Mayagüez, all for significant financial gain and profit.
The goal of the drug trafficking organization was to maintain control of all the drug trafficking activities within the controlled areas using force, threats, violence, and intimidation. In preserving power and protecting territory, the members of the organization incurred in violent acts including but not limited to murder in order to protect themselves and their organization. Members of the criminal organization also transported and distributed kilogram quantities of cocaine.
As part of the conspiracy, the defendants had meetings to discuss strategy and plan of their criminal activities, including but not limited to acts of violence. The co-conspirators held meetings to discuss drug trafficking business and issues between gang members. During said meetings, incarcerated defendants and co-conspirators would participate via phone call. The defendants and their co-conspirators used violence to take over other areas and sell their own narcotics at those areas to increase their power and profits.
The defendants acted in different roles to further the goals of the drug trafficking conspiracy, to include: leaders, drug point owners, enforcers, runners, sellers, drug processors, lookouts, and facilitators. The members of the gang used force, violence, and intimidation to intimidate rival drug trafficking organizations, and to discipline members of their own organization. The defendants charged in the drug trafficking conspiracy are:
[1] Jonathan Martínez González, a.k.a. “J/El Brother”
[2] Isaías Jaseph Molina Valle, a.k.a. “Simio/Simi”
[3] Juan A. Ortiz Mendoza, a.k.a. “Abuelo/Abu/Ablo”
[4] Fernando Manuel Torres Ruiz, a.k.a. “La M”
[5] Jonathan Enrique Rodríguez Acosta, a.k.a. “John Pri/Pri”
[6] Franschesca M. Rivera-Valle, a.k.a. “Cheska”
[7] Joseph G. Ríos Vélez
[8] Jomael Enrique Aponte Rivera, a.k.a. “Farru”
[9] Abdiel Sánchez Negrón
[10] Michael J. Marrero García, a.k.a. “Michael El Pato”
[11] Héctor A. Rosado Matías, a.k.a. “Bebo/Bebito”
[12] Christopher Santiago Rivera, a.k.a. “Gato”
[13] Jesus D. Rodríguez Soto, a.k.a. “John”
[14] Luis Joel Couret Clas, a.k.a. “Shaggy”
[15] Julio E. Mangual Vargas, a.k.a. “Julio Maraña”
[16] Fredwin Yomar Álvarez, a.k.a. “Bombilla”
[17] Héctor M. Cotto Rodríguez, a.k.a. “Tello”
[18] Ezequiel Soto Bonilla, a.k.a. “Bigote”
[19] Carlos Mikel Rodríguez Núñez, a.k.a. “Mikel/Fosforito”
[20] Carlos Obed La Llave Otero, a.k.a. “Security/El Gordo”
[21] Michael Concepción Soto
[22] Héctor Javier Surita Muñiz, a.k.a. “Coquito/Surita”
[23] Merchisede Rivera Pérez, a.k.a. “Merquisedec Rivera Pérez/Melchicede Rivera Pérez/El Negro/Melqui”
[24] José C. Colón-Félix, a.k.a. “Fresita”
[25] Antonio M. López Olivencia, a.k.a. “Delivery”
Fifteen defendants are charged in Count Seven with possession of firearms in furtherance of a drug trafficking crime and seven of those defendants are facing one count of possession of a machinegun in furtherance of a drug trafficking crime.
The FBI thanks the PRPB Mayagüez Strike Force for their assistance in this investigation.
Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares, and AUSAs Laura Díaz González, and Héctor Siaca Flores are prosecuting the case. If convicted on the drug charges, the defendants face a minimum sentence of 10 years, and up to life in prison. If convicted of both the drug and firearms charges in Count Seven, the defendants face a minimum sentence of 15 years, and up to life in prison. The defendants charged with possession of machineguns in furtherance of drug trafficking in Count Eight face a mandatory sentence of thirty years in prison to be served consecutive to any sentence imposed on the drug trafficking charges. All defendants charged in the drug conspiracy are facing a narcotics forfeiture allegation of $19,710,000.
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 is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Monday 28 April 2025
West Virginia Man Faces Federal Sexual Exploitation of a Minor ChargesRead the Press Release
Baltimore, Maryland – A federal grand jury has indicted Donald Robert Wilt Edwards, Sr., 29, of West Virginia, for sexually exploiting a minor. The former Baltimore resident is charged with three counts of sexual exploitation of a minor, three counts of distribution of child sexual abuse material, and one count of possession of child sexual abuse material.
Kelly O. Hayes, U.S Attorney for the District of Maryland, announced the indictment with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office, Police Commissioner Richard Worley, Baltimore Police Department (BPD), and Colonel Jack Chambers, West Virginia State Police.
According to the indictment, on June 13, 2024 — while Edwards was still residing in Baltimore — Edwards persuaded, induced, enticed, and coerced a minor male to engage in sexually explicit conduct. Edwards produced and transmitted a visual depiction of the conduct. Further, the indictment alleges Edwards distributed the visual depictions using an internet-based account and he possessed child sexual abuse material on a digital device.
If convicted, Edwards faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for each of the three counts of sexual exploitation of a minor; a mandatory minimum sentence of five years and a maximum of 20 years for each of the three counts of distribution of child sexual abuse material; and a maximum of 20 years for possession of child sexual abuse material. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
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 Attorney’s 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, visit www.justice.gov/psc. Click the “Resources” tab on the left side of the page to learn about Internet safety education.
U.S. Attorney Kelly O. Hayes commended the FBI, BPD, the West Virginia State Police, and West Virginia Parole and Probation Office for their work in the investigation. Hayes also thanked Assistant U.S. Attorneys Reema Sood and Paul E. Budlow who are prosecuting the federal 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/project-safe-childhood and https://www.justice.gov/usao-md/community-outreach.
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Washington Man Indicted for Abusive Sexual Contact and Possession of Child Sexual Abuse MaterialsRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on April 2, 2025, a federal grand jury for the Eastern District of Washington returned an indictment charging Michael R. Trout, 45, with Abusive Sexual Contact of a Minor, Receipt and Possession of Child Pornography, and Commission of a Felony Sex Offense by an Individual Required to Register as a Sex Offender.
Trout was arrested by federal and state law enforcement officers and made his initial appearance in federal court on April 4, 2025.
In late January 2025, the Investigative Services Branch of the National Park Service received a report of an assault that had occurred between July 18 and July 23, 2024, in Lake Roosevelt National Recreation Area.
Trout has prior Washington State convictions for Rape and Burglary with Sexual Motivation. Because of these convictions, Trout was required under state and federal law to register as a sex offender.
If members of the public have any information regarding related crimes that Trout may have committed, they are encouraged to call the NPS crime tip line at 888-653-0009, email [email protected], or submit a tip online.
This case is being investigated jointly by Nation Park Service, Homeland Security Investigations, the Washington State Patrol, and Spokane Police Department, as part of the Internet Crimes Against Children Task Force. It is being prosecuted by Assistant United States Attorney Ann T. Wick.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
2:25-cr-00050-TOR
Wake Forest Woman Sentenced to Prison for $85K COVID FraudRead the Press Release
WILMINGTON, N.C. – A Wake Forest woman was sentenced to six months in prison, followed by one year of home confinement, on Tuesday, April 22, 2025, for conspiring to defraud the United States government with respect to Covid-19 Paycheck Protection Program loans. Sonya Lenise Davis, 57, pled guilty to conspiracy to commit wire fraud on August 7, 2024.
According to court documents and other information presented in court, Davis and others lied on applications to the Small Business Association for Paycheck Protection Program (PPP) loans. These loans were a form of Covid-19 relief funding to help keep small businesses afloat during the pandemic. Davis did not qualify for these loans, but nevertheless lied, and helped others to lie, to steal money from the program. On her own loan application, Davis falsified information about her company, Sonya’s Braiding, by inflating the number of employees and income. Davis also assisted others to acquire and submit fake documents to bolster wage claims on their own PPP loans using fake IRS forms. In some instances, Davis also assisted conspirators to obtain fake bank statements. As a result, Davis and others illegally obtained more than $85,000 in Covid relief loan money.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Internal Revenue Service (IRS) investigated the case and Assistant U.S. Attorney William Gilmore and Special Assistant U.S. Attorney Lisa Labresh prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00299.
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Virginia Man Sentenced for Firearm and Ammunition ChargesRead the Press Release
BOSTON – A Virginia man was sentenced today in federal court in Boston for being a felon in possession of a firearm and ammunition.
Ted Therrien, 54, of Newport News, Va., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to time served (356 days) plus two weeks in prison, to be followed by two years of supervised release. In November 2024, Therrien pleaded guilty to one count of being a felon in possession of a firearm and ammunition.
According to court documents, on or around July 30, 2021, when boarding a commercial fishing vessel in Fairhaven, Mass., Therrien unlawfully possessed a Ruger .40 caliber semi-automatic pistol and at least nine rounds of Remington .40 caliber ammunition. While on board the fishing vessel, after an argument with fellow crew members, Therrien discharged the firearm into the air. The U.S. Coast Guard was called and removed him from the fishing vessel. Therrien is prohibited from possessing a firearm or ammunition due to a prior felony conviction.
United States Attorney Leah B. Foley and Steven Firth, Special Agent in Charge of Coast Guard Investigative Service, Northeast Region made the announcement today. Valuable assistance was provided by the United States Marshals Service and the Fairhaven Police Department. Assistant U.S. Attorney Elianna Nuzum of the Criminal Division prosecuted the case.
U.S. Attorney announces launch of a task force to combat illegal debanking in the Eastern District of VirginiaRead the Press Release
ALEXANDRIA, Va. – U.S. Attorney Erik S. Siebert and Assistant Attorney General Harmeet K. Dhillon of the U.S. Department of Justice Civil Rights Division today announced the formation of the Eastern District of Virginia Equal Access to Banking Task Force.
The Task Force will investigate allegations of “debanking,” when banks refuse customers access to credit and other financial services based on impermissible factors under current federal and state law. This initiative will address allegations of debanking in the Commonwealth of Virginia by investigating allegations of debanking actions taken against Virginians, and if appropriate, seeking civil relief against banking institutions in federal or state court. The Task Force is currently staffed with officials from the United States Attorney’s Office for the Eastern District of Virginia, the Civil Rights Division of the Department of Justice, and the Office of the Attorney General for the Commonwealth of Virginia.
“Access to banking services is essential in today’s modern economy, and unlawful debanking practices prevent citizens from achieving financial security,” said U.S. Attorney Siebert. “My office, along with our partners in the Civil Rights Division of the Department of Justice and the Virginia Office of the Attorney General, is dedicated to eliminating these unlawful actions and ensuring that all Virginians can realize their own personal American dream.”
“All Americans have the right to fair access to banking,” said Assistant Attorney General Dhillon. “No customer should be refused credit or other financial services for discriminatory or unlawful reasons. The Justice Department will work together with our federal and state partners to vigorously enforce these rights and protections to the fullest extent of the law.”
"The practice of unlawful debanking undermines public trust and erodes the foundational principle of equal treatment under the law," said Attorney General Jason Miyares. "When banks act without accountability, they threaten not only individual livelihoods but also the broader promise of fairness and freedom that makes Virginia, and America, strong. No American should ever be denied access to basic financial services because of their political views, religious beliefs, or lawful activities."
The Task Force will work in partnership with federal financial regulatory agencies to systematically address and combat unlawful debanking. As part of this effort, U.S. Attorney Siebert and Assistant Attorney General Dhillon will convene regulatory partners to bring the full power of the federal government to bear on this important issue.
Individuals or entities who believe that they have been the victim of inappropriate debanking practices in Virginia are also encouraged to submit a complaint directly to the Task Force at [email protected]. Complaints in other jurisdictions can be submitted to the Civil Rights Division’s complaint portal. The Task Force will investigate whether the allegations demonstrate violations of federal or state law that warrant government enforcement action and will refer matters for civil and criminal prosecution as appropriate.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.
U.S. Attorney Ed Martin Jr. Credits President Trump’s First 100 Days with 25% Drop in D.C. Violent CrimeRead the Press Release
WASHINGTON – The U.S. Attorney for the District of Columbia is marking President Donald J. Trump's first 100 days by highlighting a 25 percent drop year-to-date in violent crime across the District, credited in part to the "Make D.C. Safe Again" initiative and the U.S. Attorney’s partnership with the Bureau of Alcohol, Tobacco, Firearms and Explosives and Metropolitan Police Department.
"Thanks to the leadership of President Trump and the efforts of our 'Make D.C. Safe Again' initiative, the District has seen a significant decline in violent crime," said U.S. Attorney Edward R. Martin Jr.
"We are proving that strong enforcement and smart policies can make our communities safer,” he said.
“When President Trump chose me to be the U.S. Attorney for the District of Columbia, he could have picked anybody, but he picked me, because he knew I am committed to preparing the nation’s capital for America 250, when we welcome the rest of the country and the rest of the world to celebrate America’s founding,” Martin said.
Martin is also a member of the president’s “Making DC Safe and Beautiful” Task Force.
“Violent crime often negatively impacts an entire community, and the victims are often left to pick up the broken pieces. It is our job to ensure that there are far fewer victims, and more people are held accountable for the crimes they commit,” said ATF Washington Field Division Special Agent in Charge Anthony Spotswood.
“The safety of our communities is our number one priority, and our actions will continue to reflect just how committed we are. We remain in lockstep with our law enforcement partners as well as the United States Attorney’s Office to ensure that people who arbitrarily engage in acts of violence are prosecuted and held accountable for their actions.”
According to data provided by the Metropolitan Police Department, total violent crime has declined by 25 percent year-to-date in 2025, with significant decreases in robberies, assaults with a dangerous weapon, and homicides.
In March of 2025, U.S. Attorney Edward R. Martin Jr. launched 'Make D.C. Safe Again', a law enforcement initiative in support of President Trump's Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.
The U.S. Attorney's Office has brought federal firearms charges against 35 defendants since the launch of the 'Make D.C. Safe Again' initiative.
Recent cases include:
- Defendant Charged with Illegal Gun Possession in Superior Court Now Faces Federal Firearm Charge.
- District Man Indicted for Illegal Firearm Possession Following Arrest in Northeast D.C.
- Indictment Charges Maryland Man with Illegal Possession of a Firearm.
- Felon with Firearm Indicted After Arrest for Committing Lewd Act in Northeast.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Two Lincoln Men Convicted by Jury for Drug ChargesRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that a federal jury in Lincoln, Nebraska, returned a guilty verdict on April 24, 2025, against Olen Warner aka Dan Warner, age 51, and Ernesto Leyva, age 36, both of Lincoln. Warner was convicted for one count of conspiracy to distribute methamphetamine, fentanyl, and fentanyl analogue and one count of distribution of a mixture or substance containing any fentanyl analogue and a mixture of substance containing fentanyl. Leyva was convicted for one count of conspiracy to distribute methamphetamine, fentanyl, fentanyl analogue, and heroin. The verdict subjects Warner to a potential prison term of up to life and a minimum of ten years for count one and a potential prison term of up to 40 years and a minimum of five years for count two. The verdict subjects Leyva to a potential prison term of up to life and a minimum of ten years. United States District Judge Susan M. Bazis presided over the trial and set sentencing as to both defendants for July 17, 2025.
Olen Warner was involved in drug trafficking meth and fentanyl in Lincoln and the District of Nebraska, since at least October 2019. Ernesto Leyva was involved in the distribution of fentanyl, pills and powder, and heroin in the Lincoln area since 2021. He also trafficked in meth. Co-defendant Danna Hespen, who had pleaded guilty to the same conspiracy charge, had been involved in the distribution of meth in the Lincoln area since at least 2021. She mainly dealt in meth but would also occasionally sell fentanyl and heroin.
The three began working together in earnest shortly after Hespen got out of jail in November of 2022. Phone records show that the trio was working together by December 2022. From December 2022 until July 2023 the three worked together to sell meth, fentanyl, and heroin.
Warner brought meth and fentanyl from Colorado to Hespen, Leyva, and others, in Lincoln to distribute. Over the course of the conspiracy, Warner brought pounds of meth and thousands of M30 pills to Lincoln for Hespen and Leyva to sell. Warner made trips to Colorado about once a week to pick up the drugs for Hespen and Leyva. Hespen and Leyva were dating and were often involved in transactions together. Hespen sold most of the meth and Leyva sold most of the M30 pills. They made sales together and occasionally sold each other’s product on the other’s behalf.
This case was investigated by the Lincoln/Lancaster County Narcotics Task Force and the Greater Omaha Safe Streets Task Force.
Three New Orleans Men Convicted for 2017 Edna Karr High School Double HomicideRead the Press Release
Correction: Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, especially the New Orleans Gang Task Force, the New Orleans Police Department, Sulphur Police Department, Jefferson Parish Sheriff’s Office, Louisiana State Police, and the Jackson County Sheriff’s Office in investigating this matter. Assistant United States Attorneys Elizabeth Privitera, David Haller and Sarah Dawkins are in charge of the prosecution.
NEW ORLEANS – Acting U.S. Attorney Michael Simpson announced that TERRAN WILLIAMS, a/k/a “Funky” (“WILLIAMS”), TYRONE BOVIA, a/k/a “Sixx” (“BOVIA “), and JAVONTA DOLEMAN, a/k/a “Dutt” (“DOLEMAN “), all from New Orleans, were found guilty on April 21, 2025 after a two-week jury trial before United States District Judge Jane Triche Milazzo. They were found guilty of various violations, including RICO conspiracy, drug trafficking conspiracy, firearms conspiracy and Violent Crime in Aid of Racketeering (VCAR) murder.
All three defendants were members of the Byrd Gang, which operated primarily out of the former Magnolia Housing Development, but additionally had ties to the Westbank. Its members daily distributed drugs, including heroin, fentanyl, crack cocaine and marijuana, and always possessed firearms. WILLIAMS, BOVIA and DOLEMAN participated in numerous drug trafficking activities and violent crimes and acted as gunmen for the Byrd Gang.
On January 31, 2017, Lawrence Williams, IV, and Wynston Jackson, a/k/a “Ghost,” were shot and killed by the three defendants shortly after leaving an Edna Karr High School basketball game. Jackson was a member of the rival group, Ghost Gang, while Williams was an associate. Byrd Gang member, Briyan Love, attended the basketball game, and when she saw Jackson enter the auditorium, she communicated with Terran WILLIAMS and informed him that Jackson was at the game. WILLIAMS, BOVIA and DOLEMAN, and other Byrd Gang members and associates, drove across the river to Edna Karr School to kill rival Jackson.
When Williams and Jackson left the basketball game and sat in a car in front of the school, WILLIAMS, BOVIA and DOLEMAN approached the car with two rifles and a handgun and unloaded a torrent of bullets. Jackson attempted to return fire with his nine-millimeter handgun but was shot and killed on the scene. Williams, who was also shot, later died at the hospital.
TYRONE BOVIA was also convicted for his role in another shooting that he committed in May 2017 at the Bernmas Apartments, where M.I., another Ghost Gang member, resided and was the intended target. BOVIA’S companion and fellow Byrd Gang member, Terrence Augustine, was shot and killed during this incident by return fire. Byrd Gang member, James Alexander, has additionally pled guilty to this shooting.
During the trial, evidence was presented that showed back-and-forth retaliatory shootings between the Byrd Gang and the Ghost Gang, much of which was fueled by social media posts, rap music and videos. Numerous individuals have been shot and killed on both sides, and many innocent bystanders have likewise been shot during these inner-city rivalries.
During the investigation, dozens of firearms, most with large-capacity magazines, as well as hundreds of rounds of ammunition, have been recovered from Byrd Gang members, including from the three defendants.
WILLIAMS, BOVIA and DOLEMAN all face a mandatory life sentence for the VCAR murders. Sentencing in this matter will be held before Judge Milazzo on July 30, 2025.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, especially the New Orleans Gang Task Force, and the New Orleans Police Department in investigating this matter. Assistant United States Attorneys Elizabeth Privitera, David Haller and Sarah Dawkins are in charge of the prosecution.
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.
Texas title company employee sent to prison for orchestrating $350,000 real estate wire fraud schemeRead the Press Release
McALLEN, Texas – A 55-year-old McAllen resident has been ordered to prison for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.
Mayela Saby Cantu pleaded guilty Dec. 20, 2024.
Chief U.S. District Judge Randy Crane has ordered Cantu to serve 24 months in federal prison to be immediately followed by three years of supervised release. She was also ordered to pay $350,000 in restitution. At the hearing, the court heard additional evidence that detailed Cantu’s role in the scheme. The victim also reported the significant loss due to Cantu’s actions and asked the court for a sentence that would operate as a deterrent for others. In handing down the prison term, the court noted the complexity of the scheme and emphasized that Cantu’s role as an escrow officer allowed her to facilitate the scheme.
At the time of her plea, Cantu admitted she knowingly participated in a scheme that used falsified lien payoff statements, fraudulent warranty deeds and deceptive emails to mislead lenders, title companies and property buyers.
From November 2020 until her arrest, Cantu defrauded buyers and lenders in multiple property transactions while working at a McAllen title company. Using her position of trust, she facilitated closings backed by falsified documents. In one notable case, she directed others to create a fraudulent email address resembling that of a legitimate lienholder. Cantu then used the fake account to send false payoff amounts via interstate wires, leading a title company to improperly disburse more than $350,000.
Cantu facilitated additional fraudulent property transactions, including arranging closing on properties that had already been sold and accepting undisclosed cash payments. By concealing the true nature of these deals, she caused significant financial harm to the affected parties.
She was permitted to remain on bond pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The FBI, McAllen Police Department and Texas Department of Insurance conducted the investigation. Assistant U.S. Attorney Jose Garcia prosecuted the case.
Tennessee Man Sentenced to over Eight Years for Selling Methamphetamine and FirearmsRead the Press Release
A Tennessee man was sentenced Thursday to eight years and five months in prison for selling methamphetamine, unlawfully possessing a firearm, possessing a firearm in furtherance of a drug-trafficking crime, and engaging in the business of dealing firearms without a license.
According to court documents, Jamaal Derrell Maxwell, 30, of Memphis, sold methamphetamine pills and firearms to a confidential informant and an ATF undercover agent. Beginning Feb. 2, 2024, and continuing until April 3, 2024, the defendant sold more than 500 pills containing methamphetamine and four firearms. The firearms included two semi-automatic rifles, one assault-style rifle, and one shotgun. Maxwell, a felon at the time he sold the firearms, was prohibited from possessing any firearm. In 2022, Maxwell was convicted in the State of Oklahoma for inducing an adult teenager to become a prostitute.
Because Maxwell sold firearms while simultaneously trafficking drugs, he was also guilty of possessing a firearm during a drug trafficking crime.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Interim U.S. Attorney Joseph C. Murphy Jr. for the Western District of Tennessee made the announcement.
The ATF investigated the case.
Trial Attorneys Marcus Johnson and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Neal Oldham and Wendy Cornejo for the U.S. Attorney’s Office for the Western District of Tennessee prosecuted the case.
This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Memphis, Tennessee and surrounding areas. The Criminal Division and the U.S. Attorney’s Office for the Western District of Tennessee have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence.
Syracuse Man Sentenced for Distribution, Transportation and Possession of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Paul Mignacca, age 46, of Syracuse, was sentenced today to 78 months in federal prison for distribution, transportation, and possession of child pornography. United States Attorney John A. Sarcone III and Craig R. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
Between September 2023 and February 2024, Mignacca uploaded several videos of child sexual abuse material to a social media application group chat dedicated to sharing child pornography files, as well as to Mignacca’s private account on an Internet-based filesharing application. Law enforcement arrested Mignacca in April 2024 and seized his electronic devices. Digital forensic analysis revealed that Mignacca possessed more than 3,400 files constituting child pornography.
United States Chief District Judge Brenda K. Sannes also ordered Mignacca to serve a 10-year term of post-incarceration supervised release, to pay a total of $60,000 in restitution to children identified from the child pornography he possessed, and to forfeit the electronic device he used to commit the offenses. Mignacca will also be required to register as a sex offender after his release from prison.
The case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force, the Onondaga County Sheriff’s Office, and the New York State Police. Assistant U.S. Attorney Ben Gillis prosecuted the case as a part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Southfield Doctor Convicted of Illegally Prescribing more than 200,000 Opioid pillsRead the Press Release
DETROIT – On April 25, 2025, a federal jury convicted Dr. Charise Valentine, 69, of Southfield, of conspiracy to unlawfully distribute prescription opioids, including Oxycodone and Oxymorphone, and 10 counts of illegal distribution of Oxycodone and Oxymorphone, Acting United States Attorney Julie A. Beck announced.
Beck was joined in the announcement by Special Agent in Charge Cheyvorea Gibson, Federal Bureau of Investigation, Detroit Division, and Special Agent in Charge Mario Pinto of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Chicago Regional Office.
Dr. Valentine was convicted for her role as one of two primary doctors at Orthopedic Medical Building who issued illegal opioid prescriptions. From November 2016 to July 2018, Dr. Valentine issued more than 3,000 prescriptions for more than 200,000 pills to supposed “patients” who did not have a legitimate medical need for the drugs. The “patients” were typically brought to the clinic by “patient recruiters/marketers.” Orthopedic Medical Building, a sham clinic that operated out of a warehouse in Oak Park, Michigan, accepted only cash, and charged patients $200-500 per prescription, but did not charge anything if the patient didn’t receive an opioid prescription. The prices were not based on the service provided, but instead based on the quantity, type, and dosage of prescription opioids that the “patient” received, usually Oxycodone 30mg or Oxymorphone 40mg, two of the most addictive prescription opioids. These prescription drugs are also among the most highly diverted prescription opioids due to their high street value. The clinic also charged cash for the creation of fraudulent medical records for the supposed “patients.”
Dr. Valentine was paid about 50% of the clinic’s proceeds – more than $500,000 in cash over about 19 months – and was paid only if she wrote an opioid prescription to a patient, not based on any supposed “medical care.” She received an envelope of thousands in cash each day she worked.
The other defendants charged in the case, including clinic operator Iris Winchester, Dr. Michele Ritter, clinic employee Kristina Brown, and Joyce Robinson, previously pleaded guilty.
“Addressing the sources of the opioid epidemic – which include addictive opioid prescription pills as well as street drugs – remains a top priority of this office,” stated Acting U.S. Attorney Beck. “We continue to focus on doctors who, rather than helping to address the terrible impact the opioid epidemic, use the cover of a “medical office” to write illegal prescriptions for the opioids that fuel the crisis.”
"The conviction of Dr. Valentine, who abused her position of trust by prescribing opioids in exchange for cash, underscores the FBI's strong commitment to holding medical professionals accountable under federal law," said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. "Physicians and other healthcare providers are entrusted with the well-being of our communities and are expected to maintain the highest ethical standards. Those who violate that trust for personal financial gain can expect to be investigated and brought to justice by the FBI's Detroit Field Office. I also want to thank our partners at the U.S. Department of Health and Human Services – Office of Inspector General for their collaboration and support throughout this case."
“Physicians who prescribe powerful opioids and other controlled substances, without regard for medical necessity, endanger the health and safety of the very patients they have sworn an oath to protect,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General. “Working in conjunction with our law enforcement partners, our agency is committed to identifying and investigating those medical providers who place profits over patient safety.”
This case was prosecuted by Assistant United States Attorneys Andrew J. Lievense and Wayne F. Pratt. The Eastern District of Michigan is one of the twelve districts included in the Opioid Fraud Abuse and Detection Unit, a Department of Justice initiative that uses data to target and prosecute individuals that are contributing to the nation’s opioid crisis.
The case was investigated by special agents and task force officers of the Federal Bureau of Investigation and the Department of Health and Human Services-Office of the Inspector General.
Saugus Man Sentenced to 15 Years in Prison for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Firearm OffenseRead the Press Release
BOSTON – A Saugus man was sentenced today in federal court in Boston for a drug conspiracy involving tens of thousands of counterfeit pills containing methamphetamine, pills containing fentanyl and a firearm offense.
Aaron Lenardis, 38, was sentenced by U.S. District Court Judge Leo T. Sorokin to 15 years in prison, to be followed by five years of supervised release. In November 2024, Lenardis was convicted by a federal jury of conspiracy to possess with intent to distribute 500 grams or more of methamphetamine and 40 grams or more of fentanyl; one count of possession with intent to distribute 500 grams or more of methamphetamine and 40 grams or more of fentanyl; and one count of being a felon in possession of firearms and ammunition. In February 2023, Lenardis was indicted along with co-conspirator Charles Bates.
In August 2022, an investigation began into Bates after he ordered 50 kilograms of an orange binding agent commonly used to make counterfeit Adderall pills, which he was observed picking up at a UPS store in Boston. Bates brought the binding agent to Lenardis’s house in Saugus, where he and Lenardis used it to manufacture counterfeit pills using a pill press.
Throughout September 2022 and October 2022, Bates exchanged text messages with drug customers and associates in which he spoke about pills that are “made to order,” described being physically present at the place where the pills were made—Lenardis’s house—and “watching the guy work so no corners have been cut.” Bates described the pill press being used for 20 hours at a time and producing 5,000 pills per hour. In total, the offense involved at least 136,000 counterfeit pills containing methamphetamine, equivalent to approximately 40 kilograms of such pills.
After the pill press broke, Bates traveled to Pawtucket, R.I. to obtain a replacement. Bates and Lenardis were observed carrying the replacement pill press into Lenardis’ residence in Saugus.
A search of Lenardis’ residence in Saugus on Oct. 25, 2022 resulted in the seizure of an industrial pill press; 14 firearms including a Glock outfitted to operate as a machinegun; at least 1.85 kilograms of pills; powder containing methamphetamine; at least 87.6 grams of pills and powder containing fentanyl and “M30” stamps commonly used to manufacture counterfeit pills.
In November 2024, Bates was sentenced to 10 years in prison to be followed by five years of supervised release.
United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Assistant U.S. Attorneys Samuel R. Feldman and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the case.
Sarasota Man Sentenced to Ten Years in Federal Prison for Attempted Enticement of A MinorRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Javier Chavez (35, Sarasota) to 10 years in federal prison for attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene matter to a minor. Chavez pleaded guilty in December 2024.
According to court documents, beginning on May 15 and continuing through May 16, 2024, Chavez communicated with an undercover law enforcement officer who was posing as both the mother of a 14-year-old girl and her 14-year-old daughter. After learning of the girl’s age, Chavez directly engaged in a sexually explicit conversation with the “girl” and sent explicit videos of himself. Chavez was apprehended by deputies from the Lee County Sheriff’s Office when he arrived at a home with the intention of engaging in sexual activity with the girl. Chavez later admitted to deputies that his intentions with the girl were sexual.
This case was investigated by the Lee County Sheriff’s Office and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Mark Morgan.
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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Salvadoran National Guilty of Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE ALFREDO JIMENEZ-CENTENO (“JIMENEZ-CENTENO”),age 72, a citizen of El Salvador, pleaded guilty on April 22, 2025 to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, JIMENEZ-CENTENO reentered the United States after he was previously deported on August 20, 1996. JIMENEZ-CENTENO faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee. He also faces a sentencing enhancement of 20 years because of a prior felony conviction.
The case was investigated by the United States Customs and Border Protection. Assistant U.S. Attorneys Rachal Cassagne and Jon Maestri of the General Crimes Unit are in charge of the prosecution.
Repeat Felon who Fought Police Sentenced to 14 Years in Federal Prison for Firearm PossessionRead the Press Release
NEWNAN, Ga. - Arthur Gene Young, a multi-convicted felon with a history of violence, has been sentenced to federal prison for unlawfully possessing a firearm while resisting police officers in a small west Georgia city.
“Armed felons cannot be allowed to terrorize the citizens of our district,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “After Young was arrested with a firearm for the third time in two years, local law enforcement wisely sought federal assistance to ensure he would be removed from the community. We will continue to work with our partners at all levels to protect the public from gun violence and repeat violent offenders.”
“The law-abiding citizens of this community are safer because of today’s sentence which will ensure the incarceration of a dangerous criminal and contribute to the restoration of order and peace to this area,” said ATF Special Agent in Charge Benjamin Gibbons. “This sentence sends a direct message to criminals that ATF and our local law enforcement partners will investigate violent criminals and protect citizens.”
“The partnership of local, state and federal law enforcement agencies is imperative to help local communities stay safe,” said Bremen Police Department Lieutenant Joshua Newman. “The Bremen Police Department would like to thank all the agencies and law enforcement officers that were involved in this case.”
According to Acting U.S. Attorney Moultrie, the charges and other information presented in court: On May 2, 2023, less than a month after his release from state prison for other criminal conduct, Arthur Gene Young shoplifted from a pharmacy located in Bremen, Georgia. He returned to the pharmacy the following morning and argued with the store manager. Police officers responded and, upon learning of the earlier shoplifting incident, escorted Young from the store to arrest him. Young refused to obey the officers’ commands and shouted that he would not go back to prison as he fled the scene.
As officers pursued Young through the center of town and towards a church preschool, Young exclaimed that he was armed and demanded to be left alone. As additional officers responded, Young crossed a highway, scaled a berm, and walked onto an active train track. There, he grabbed the wrist and arm of a deputy sheriff who attempted to detain him. Ultimately, Young tripped, giving officers an opportunity to place handcuffs around one of his wrists. But Young fought the officers and refused to comply as the officers attempted to fully cuff him. During the struggle, one of the officers noticed the grip of a loaded 7.65mm semiautomatic pistol in Young’s right pants pocket. The officer managed to secure the weapon before Young was finally handcuffed.
As a multi-convicted felon, Young was legally prohibited from possessing firearms. Young’s decade-long criminal record included convictions for crimes of violence, such as attempted robbery by intimidation and terroristic threats, as well as other offenses. Additionally, at the time of his arrest following the incident at the Bremen pharmacy, Young was under indictment and on pretrial release in three cases brought in 2021 and 2022 charging him with attempted armed robbery, attempted robbery by intimidation, and two counts each of felon in possession of a firearm, aggravated assault, and simple assault.
Arthur Gene Young, 34, of Bremen, Georgia, was sentenced on April 22, 2025, by Chief U.S. District Judge Timothy C. Batten, Sr. to 14 years in prison to be followed by three years of supervised release. Young was convicted of possession of a firearm by a prohibited person on January 14, 2025, after he pleaded guilty in the middle of a jury trial.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Bremen Police Department. The Haralson County Sheriff’s Office, Carroll County Sheriff’s Office, and Georgia State Patrol provided valuable assistance.
Assistant United States Attorneys Theodore S. Hertzberg and Amy M. Palumbo prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Registered Sex Offender Sentenced to 37 Years in Prison for Child Exploitation CrimesRead the Press Release
HUNTINGTON, W.Va. – Alex Kai Tick Chin, 40, of San Francisco, California, was sentenced today to 37 years in prison, to be followed by 20 years of supervised release, for production of child pornography, enticement of a minor, and committing a sex crime against a minor while a registered sex offender.
A federal jury convicted Chin on August 22, 2024, after a three-day trial. Evidence at trial proved that from on or about December 12, 2020, through on or about February 14, 2021, Chin coerced a minor female residing within the Southern District of West Virginia to record and send him sexually explicit images of herself via the Snapchat multimedia instant messaging app. Chin threatened to harm himself if the minor female did not send him sexually explicit images.
Chin exchanged messages with a second minor female during the same time period who also resided within the Southern District of West Virginia, engaging in sexual conversations and soliciting nude images from her as well. Chin also threatened to harm himself in conversations with the second minor female unless she complied with his demands. Chin sent photos and videos of himself to the second minor female, including an image of himself masturbating.
Chin continued to communicate with both minor females until early March 2022, when he drove from California in a white panel van equipped with a mattress to the Southern District of West Virginia. There, he attempted unsuccessfully to meet both minor females in person.
Chin was a registered sex offender at the time of these offenses, and has been since his felony conviction for possession of child pornography in the Superior Court of California, County of San Francisco, on December 27, 2017.
“The defendant was already a convicted sex offender when he targeted these two minor victims online. He groomed them, preyed upon their vulnerabilities, and coerced them into sending him pictures,” said Acting United States Attorney Lisa G. Johnston. “He has shown a complete inability to take any responsibility for his own actions or demonstrate any remorse for his conduct, which was reprehensible in this case.”
Johnston made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Jennifer Rada Herrald and Courtney L. Finney prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-87.
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Prior felon arrested for illegal re-entryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Jhonser Rafael Coste-Morales, 38, a citizen of the Dominican Republic, was arrested and charged by criminal complaint with illegal re-entry of a removed alien, which carries a maximum penalty of 20 years in prison and a $250,000 fine.
Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that according to the complaint, on May 26, 2024, a New York State Trooper in Painted Post, NY, arrested two individuals for possession of fentanyl. U.S. Border Patrol was contacted to assist in verifying foreign documents provided by the two individuals. Record checks determined that one of the individuals, Coste-Morales, was a citizen and national of the Dominican Republic and had been previously deported from the United States following an aggravated felony conviction. On April 14, 2025, Border Patrol agents received a call that Coste-Morales was going to be released from custody. Coste-Morales was subsequently arrested again and taken into custody.
Coste-Morales legally entered the United States in April 2013 and became a Lawfully Admitted Permanent Resident in August 2017. In April 2022, he was convicted of a felony drug charge in Montour County, Pennsylvania, and in October 2023, he was deported back to the Dominican Republic.
Coste-Morales made an initial appearance before U.S. Magistrate Judge Colleen D. Holland and was detained.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The complaint is a result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Juan Ramirez and the New York State Police, under the direction of Major Kevin Sucher.
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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Philadelphia Man Who Allegedly Shot at Pursuing PPD Officer Charged with Drug and Gun CrimesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Shahiem Groover, 45, of Philadelphia, Pennsylvania, was arrested today and charged by indictment with possession with intent to distribute cocaine and methamphetamine, discharging a firearm during and in relation to a drug trafficking crime, and possession of a firearm by a felon.
As alleged in court filings, on February 24, 2025, Groover was the driver and sole occupant of a Buick with a suspended license plate. Philadelphia police officers observed the suspended plate and pulled the defendant over for a routine traffic stop. The defendant initially stopped his car and got out to speak with officers, but eventually got back into the car, rolled up his windows, locked the doors, and fled at high speed.
The pursuit lasted several blocks, until Groover jumped out of his car and ran up the street. As officers caught up to the defendant, he stumbled. While on the ground, he allegedly produced a loaded Sterling Arms .22 caliber pistol, turned, and fired one shot at the closest officer. After a brief struggle, the defendant was arrested and the pistol recovered. Detectives subsequently searched the defendant’s car and located cocaine and methamphetamine packaged in a manner consistent with drug trafficking.
Groover had previously been convicted in a court in the Commonwealth of Pennsylvania of a crime punishable by imprisonment for a term exceeding one year and was not permitted to possess a firearm.
If convicted, the defendant faces a mandatory minimum sentence of 10 years in prison and a maximum possible sentence of life imprisonment.
The case was investigated by the Philadelphia Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and is being prosecuted by Assistant United States Attorney Christopher Parisi.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Philadelphia Man Charged with Two Armed Carjackings, Two Commercial Robberies, and Gun CrimesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Azzubayr Ibn Abdul Josey, 23, of Philadelphia, Pennsylvania, was arrested and charged by indictment with two counts of carjacking, two counts of carrying, using, and brandishing a firearm during and in relation to a crime of violence, two counts of robbery which interferes with interstate commerce (Hobbs Act robbery), and one count of possession of a stolen firearm.
The defendant was arrested this morning and made his initial appearance in Magistrate Court before the Honorable Scott W. Reid.
As alleged in the indictment, on November 9, 2024, Josey carjacked a 2011 Toyota Sienna in Philadelphia at gunpoint. Then on November 24, 2024, he is alleged to have carjacked a 2006 Honda Civic in Philadelphia, again at gunpoint. The same day, the defendant allegedly robbed a Family Dollar in West Philadelphia, where he simulated that he had a firearm. Finally, on November 25, 2024, Josey is alleged to have robbed a CVS in West Philadelphia, again simulating that he had a firearm.
The indictment also alleges that the defendant possessed a stolen firearm on December 11, 2024.
If convicted, the defendant faces a maximum possible sentence of life imprisonment and a mandatory minimum sentence of 14 years’ imprisonment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Robert E. Eckert and Special Assistant United States Attorney David Osborne.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Parkersburg Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Michael David Enoch, 33, of Parkersburg, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on December 15, 2024, Enoch possessed a Taurus model PT111 G2 9mm semiautomatic pistol in Parkersburg.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Enoch knew he was prohibited from possessing a firearm because of his prior felony convictions for wanton endangerment involving a firearm, escape, and receiving or transferring a stolen vehicle in Wood County Circuit Court on February 25, 2019.
Enoch has a long criminal history that also includes multiple convictions for battery, domestic battery, fleeing from an officer, battery on a government representative, and violation of a protective order.
Enoch is scheduled to be sentenced on July 31, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Parkersburg Police Department.
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-26.
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Orleans Parish Man Guilty of Bank RobberyRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 8, 2025, JUAN K. SIMPSON (“SIMPSON”), age 30, a resident of New Orleans, pled guilty to bank robbery, in violation of Title 18, United States Code, Section 2113(a). Sentencing is set for July 8, 2025, before U.S. District Judge Darrel James Papillion.
SIMPSON faces up to twenty (20) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.
According to court documents, on November 25, 2024, SIMPSON robbed a Capital One Bank location, in New Orleans.
This case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.
Operation Smoke and Mirrors Update: Jackson County Man Sentenced to 10 Years in Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Mark Leslie Lively, 58, of Kenna, was sentenced today to 10 years in prison, to be followed by five years of supervised release, for conspiracy to distribute 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine.
A federal jury convicted Lively on July 17, 2024, following a two-day trial. Evidence at trial proved that Lively participated in a drug trafficking organization (DTO) that operated in the Charleston area from about November 2022 to in or about March 2023. Members of the DTO conspiracy commonly obtained their controlled substances on consignment, paying their suppliers with proceeds from distributing them to customers. On February 2, 2023, law enforcement officers watched Funderburk and Lively meet in an alley near Washington Street West in Charleston, where Funderburk provided approximately 138 grams of methamphetamine to Lively.
As Lively drove away from the meeting place, a law enforcement officer conducted a traffic stop of Lively’s vehicle and requested the assistance of a police K-9 unit. The police K-9 alerted to the presence of controlled substances in the vehicle. The officer searched Lively’s vehicle and seized the methamphetamine hidden underneath the dashboard.
The evidence at trial established that Lively intended to distribute the methamphetamine that he received from Funderburk.
Lively has a long criminal history that now includes 34 criminal convictions, with at least eight of those prior convictions for felony offenses.
“The defendant is a hardened criminal who has shown time and again that if he is on the streets, he is committing crimes,” said Acting United States Attorney Lisa G. Johnston. “After decades of failing to curb his lawlessness, he participated in a large-scale drug trafficking organization that caused untold harm to the community. Today’s sentence will spare the community further harm by this defendant for an extended period of time.”
Lively and Funderburk are among 31 individuals convicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 400 pounds of methamphetamine as well as 40 pounds of cocaine, 3 pounds of fentanyl, 19 firearms and $935,000 in cash.
Funderburk, 39, of Charleston, was sentenced on October 3, 2024, to 13 years and six months in prison, to be followed by four years of supervised release, for conspiracy to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, conspiracy to distribute a quantity of cocaine, conspiracy to distribute a quantity of fentanyl, and for violating supervised release. Funderburk is among 30 of the defendants who pleaded guilty.
Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys Jeremy B. Wolfe and Joshua Hanks prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-31.
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Ohio Men Receive Lengthy Prison Sentences for Trafficking Fentanyl and Methamphetamine, and other chargesRead the Press Release
AKRON, Ohio – Andrew Corbin, 36, and Calvin Roberts, 42, both of Akron, have been sentenced to prison after pleading guilty to drug trafficking conspiracy charges. U.S. District Court Judge John R. Adams sentenced Corbin to 15 years (180 months) in prison. Corbin pleaded guilty to conspiracy and possession with intent to distribute fentanyl and methamphetamine and to using his residence to conduct drug-related activities. Roberts was sentenced to more than 19 years in prison (235 months) by Judge Adams. Roberts pleaded guilty to conspiracy and distribution of fentanyl and methamphetamine and for using his home to store the substances and conduct drug transactions. Additionally, Roberts pleaded guilty to being a felon in possession of a firearm and ammunition. He was previously convicted of trafficking heroin in 2013 and 2020.
According to court documents, from about April 1 to about Aug. 28, 2023, Roberts obtained distribution quantities of methamphetamine and fentanyl from a local supplier. In turn, Roberts would sell drugs to his neighbor, Corbin, who lived only a short distance away on the same street. The two defendants regularly sold drugs out of their homes. Using a network of co-conspirators, they further distributed these drugs to customers in and around the Summit County area.
During a search warrant execution of Roberts’s residence on Aug. 28, 2023, investigators seized a loaded Smith and Wesson 9mm pistol, ecstasy pills, a digital scale, an extended magazine, and two cellphones. He later admitted to selling fentanyl and methamphetamine out of his home for about $1,600-$1,900 per pound. On the same day, investigators executed a search warrant at Corbin’s residence and seized a Phoenix Arms 9mm pistol, ammunition, scales, drug paraphernalia, and several cellphones. During the investigation, Corbin admitted to using and selling drugs that he purchased from Roberts.
Collectively, the seized drugs weighed in at approximately 17 ounces and were calculated to have a street value of more than $8,000.
Other co-conspirators were also indicted in this case. Ernest Shropshire, 39, of Akron, pleaded guilty to drug conspiracy charges and is scheduled to be sentenced May 22, 2025. Phillip August, 57, of Akron, pleaded guilty to drug conspiracy charges and is scheduled to be sentenced May 20, 2025.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). The case was prosecuted by Assistant U.S. Attorney Joseph P. Dangelo for the Northern District of Ohio.