Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Monday 28 April 2025
Ocala Convicted Felon Sentenced to Nearly Six Years in Federal Prison for Possessing A FirearmRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Lewis Tinson, Jr. (30, Ocala) to 5 years and 10 months in federal prison for possession of a firearm by a convicted felon. Tinson entered a guilty plea on January 8, 2025.
According to court records, on August 27, 2021, Tinson’s girlfriend called 911 because Tinson had threatened her with a gun. When deputies from the Marion County Sheriff’s Office arrived, Tinson was outside the girlfriend’s home with firearms in his hands. Upon seeing the deputies, Tinson fled inside the residence and unsuccessfully tried to hide three loaded firearms in a clothes hamper.
Tinson is a four-time convicted felon. Each of his prior felony convictions involve firearms—carjacking with a firearm, possession of a firearm by a delinquent, possession of a firearm by a convicted felon, and shooting at/within/into a vehicle. As a convicted felon, Tinson is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Marion County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
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.
Northwest Arkansas Business Owners Plead Guilty to Scheme to Defraud Pandemic Relief Loan ProgramsRead the Press Release
FAYETTEVILLE —A Florida couple, formerly of Northwest Arkansas, pleaded guilty Monday to defrauding Pandemic Relief Loan Programs. U.S. District Judge Timothy L. Brooks presided over the plea hearing, in which Fawaad Welch, age 41, and Julia Youngblood, age 41, both waived indictment and pleaded guilty to a criminal information. Welch pled to wire fraud and Youngblood pled to misprision of a felony related to the scheme.
According to court documents and statements made in court, between May of 2020 through October of 2021, Welch and Youngblood applied for Pandemic Relief Loan Programs through their Arkansas business, Slipstream Creative, LLC, which was a Northwest Arkansas advertising and marketing company located in Fayetteville, Arkansas.
Throughout the applications, Welch provided the lenders with false statements regarding their assets and liabilities and the intended use of funds received through the SBA7(a), Economic Injury Disaster Loan and Main Street Loan Programs. Youngblood them signed those application on behalf of the business. According to the information filed by the Government, after receiving the loan funds, Welch then diverted large parts of the loan proceeds for the personal benefit of the couple. For example, in the applications submitted for these loans, the couple failed to disclose material information such as tax liabilities and the fact that they were receiving loans from the other loan programs. Also, within months of receiving $1.5 million in “working capital” Economic Injury Disaster Loan funds in October 2021, Welch transferred $1.3 million of that loan to the couple’s personal bank account. The couple then purchased a home in Florida using $445,000 of those Government program loan funds.
According to the plea agreement entered into by Welch, after being asked by Generations Bank officials if Welch and Youngblood take salaries and informed that “the Fed restricts changes to your salaries with the [Main Street Loan Program] and doesn’t allow distributions, Welch replied, “Yes sir we do at 10k a month so all is good there. 5k a piece.” After receiving the $3 million in program funds, within a month Welch had transferred $950,000 in Main Street Loan Program funds out of the business and to himself.
In the plea agreements with the Government, the couple agrees that pursuant to this scheme, they should be held accountable for more than $3.5 million but less than $9.0 million in intended loss.
Following the preparation of a presentence investigation report by the U.S. Probation Office, Welch and Youngblood will be scheduled to be sentenced at a later date. Welch faces a maximum penalty of twenty (20) years in prison, and Youngblood faces a maximum penalty of three (3) years in prison. Both individuals will also be assessed a period of supervised release, monetary penalties, and restitution. U.S. District Judge Timothy L. Brooks will determine the couple’s sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney David Clay Fowlkes announced the change of plea hearings.
The Federal Bureau of Investigation, Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau, and the Special Inspector General for Pandemic Relief investigated the case.
U. S. Attorney David Clay Fowlkes and Assistant U.S. Attorney Ben Wulff are prosecuting the case for the United States.
The Fraud Section leads the Criminal Division's prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at
Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.
Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.
Norteño Gang Member Who Fled Days Before 2024 Sentencing Date Sentenced to Seven Years in Federal Prison for Illegal Firearms PossessionRead the Press Release
SAN FRANCISCO – Nicholas Addleman was sentenced today to 84 months in federal prison for unlawful possession of a firearm. U.S. District Judge James Donato handed down the sentence.
According to court documents, Addleman, 38, of Vallejo, Calif., a longtime member of the San Francisco Mission District Norteños, previously served five years in state custody following convictions for assault with a deadly weapon and shooting at an inhabited dwelling. Addleman was released on parole in July 2022. A few months after his release, on Oct. 14, 2022, police officers conducted a parole search of Addleman’s vehicle and recovered two Glock firearms, including one with a loaded extended magazine, in a hidden compartment behind the center console. Addleman admitted to officers that the firearms were his, and his DNA was found on the grip of one of the guns.
Addleman was charged by complaint with being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g) in November 2022. He pleaded guilty to the offense in September 2023, and was originally scheduled to be sentenced on his federal firearms conviction in February 2024. Days before the sentencing, Addleman absconded from pretrial supervision, and the Court issued a bench warrant for his arrest. At the time of his arrest in December 2024, a search of his Vallejo residence found multiple assault rifles, large capacity magazines, and suspected gun silencers.
In addition to the prison term, Judge Donato ordered Addleman to serve three years of supervised release and to forfeit the firearms and ammunition seized by police.
Acting United States Attorney Patrick D. Robbins and FBI Special Agent in Charge Sanjay Virmani made the announcement.
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. In May 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This prosecution was brought by the Violent Crime Strike Force and is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Assistant U.S. Attorney Leif Dautch prosecuted this case, with the assistance of Nina Burney. The prosecution is the result of an investigation by the FBI, the San Francisco Police Department, and Vallejo Police Department.
Norteño Gang Member Sentenced for Manufacturing Destructive Devices and Possessing a SilencerRead the Press Release
Joseph Marcus Silva, 28, of Porterville, was sentenced today by U.S. District Judge Jennifer L. Thurston to five years and 11 months in prison for manufacturing three destructive devices and possessing an unregistered silencer, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Silva is a member of the Norteño gang subset called Varrio Central Poros and a convicted felon. Silva manufactured three destructive devices, using a 3D printer to make two of them. One of the 3D-printed destructive devices was similar to a military claymore mine that read, “FRONT TOWARDS ENEMY.” A claymore mine is a directional fragmentation, antipersonnel mine that is capable of incapacitating, injuring, or killing people. The second 3D-printed destructive device was a military-type M67 grenade. Silva also made a destructive device consisting of a glass tube with flash powder, BBs, and a fuse. In addition, Silva admitted that he unlawfully possessed an unregistered silencer, which had previously been used. Silva also possessed nine additional firearms, including six 3D-printed orange and gray frames, as depicted below:
3D-printed orange and gray frames possessed by Silva
A frame, which is the part of a firearm that integrates other components by providing housing for internal action components, is considered a firearm.
This case was the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Tulare County Agency Regional Gun Violence Enforcement Team of the California Department of Justice, the Porterville Police Department, and the U.S. Postal Inspection Service. Assistant U.S. Attorney Karen A. Escobar prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Nine Charged in Staged Automobile Collision Scheme, Including Two Men Charged with the Murder of a Federal WitnessRead the Press Release
NEW ORLEANS –The U.S. Attorney’s Office and the Criminal Division of the U.S. Department of Justice announce that a thirteen-count second superseding indictment has been returned, April 25, 2025, by the grand jury in relation to the scheme to stage automobile collisions in the New Orleans area. The indictment includes new allegations against two defendants for their participation in the homicide of a federal witness.
According to the second superseding indictment, SEAN D. ALFORTISH (“ALFORTISH”), age 57, of New Orleans, and LEON M. PARKER, a/k/a “Chunky,” (“PARKER”), age 51, of New Orleans, conspired to murder federal witness, Cornelius Garrison. Garrison had been a “slammer” in the scheme to stage automobile collisions, including by sideswiping 18-wheeler tractor-trailers and other commercial vehicles. Garrison was cooperating with the FBI when he was murdered on September 22, 2020, at his mother’s home in New Orleans. Ryan J. Harris, a former codefendant in this case, pleaded guilty in January 2025 to causing death through the use of firearm, for his role in Garrison’s homicide, along with wire fraud and conspiracy to commit mail and wire fraud.
In addition, the second superseding indictment charges ALFORTISH; PARKER; VANESSA MOTTA (“MOTTA”), age 43, of New Orleans; MOTTA LAW, LLC (“MOTTA LAW”), a law firm in New Orleans; JASON F. GILES (“GILES”), age 46, of New Orleans; THE KING FIRM, LLC (“THE KING FIRM”), a law firm in New Orleans; DIAMINIKE F. STALBERT (“STALBERT”), age 34, of Metairie; CARL MORGAN (“MORGAN”), age 66, of New Orleans; and TIMARA N. LAWRENCE (“LAWRENCE”), age 34, of New Orleans, with participating in the scheme to defraud insurance companies and commercial trucking companies through fraudulently staged automobile collisions.
The superseding indictment alleges that ALFORTISH, MOTTA, MOTTA LAW, GILES, THE KING FIRM, MORGAN, PARKER, STALBERT, LAWRENCE, Cornelius Garrison (“Garrison”), then attorney Danny Patrick Keating (“Keating”), Damian Labeaud (“Labeaud”), Roderick Hickman (“Hickman”), and others participated in a scheme in which they intentionally staged automobile collisions with other vehicles in the New Orleans metropolitan area. The scheme included individuals who rode in automobiles as passengers knowing they would be part of staged collisions. Those individuals later lied as part of fraudulent insurance claims and fraudulent lawsuits based on the staged collisions. Additionally, the scheme included individuals who drove automobiles and intentionally collided with 18-wheeler tractor-trailers and other commercial vehicles, to stage collisions (“slammers”). After the staged collisions, the slammers would flee the scene, and a passenger would falsely claim to have been driving at the time of the collision. Harris, Garrison, Labeaud, and Hickman were slammers, and they recruited and conspired with others to participate in staged collisions. The scheme included individuals (“spotters”) who drove getaway cars that allowed the slammers to flee the scene after causing a collision and evade detection by law enforcement. The spotters would sometimes also pretend to be eyewitnesses and would flag down the commercial vehicles after the staged collisions, alleging that the commercial vehicles were at fault. The scheme included individuals, including ALFORTISH, MOTTA, GILES, Keating, other attorneys, and others associated with the attorneys, who pursued fraudulent claims and fraudulent lawsuits knowing they were based on staged collisions.
Count One charges ALFORTISH, MOTTA, MOTTA LAW, GILES, THE KING FIRM, MORGAN, PARKER, STALBERT, and LAWRENCE with conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Sections 1341, 1343, and 1349. The maximum penalty for this count is up to twenty years imprisonment, up to three years of supervised release, and up to a $250,000 fine or twice the gross gain to any defendant or twice the gross loss to any victim.
Count Two charges GILES and THE KING FIRM with mail fraud, and Count Three charges ALFORTISH, MOTTA, MOTTA LAW, and PARKER with mail fraud, both in violation of Title 18, United States Code, Section 1341. The maximum penalty for each of these counts is twenty years imprisonment, up to three years of supervised release, and up to a $250,000 fine or twice the gross gain to any defendant or twice the gross loss to any victim.
Count Four charges ALFORTISH, MOTTA, and MOTTA LAW with obstruction of justice, and Count Six charges GILES and THE KING FIRM with obstruction of justice, both in violation of Title 18, United States Code, Section 1503(a). The maximum penalty for each of these counts is ten years imprisonment, up to three years of supervised release, and up to a $250,000 fine or twice the gross gain to any defendant or twice the gross loss to any victim.
Count Five charges ALFORTISH, MOTTA, and MOTTA LAW with witness tampering, and Count Seven charges GILES and THE KING FIRM with witness tampering, both in violation of Title 18, United States Code, Section 1512(b)(1)(B). The maximum penalty for each of these counts is twenty years imprisonment, up to three years of supervised release, and up to a $250,000 fine or twice the gross gain to any defendant or twice the gross loss to any victim.
Count Eight charges STALBERT with making false statements to a federal agent. If convicted, she would face up to five years of imprisonment, a $250,000 fine, and up to three years of supervised release.
Counts Nine through Thirteen concern the homicide of federal witness Cornelius Garrison. Count Nine charges ALFORTISH and PARKER with conspiracy to commit witness tampering through murder of Garrison, in violation of Title 18, United States Code, Sections 1512(a)(1)(C), 1512(a)(3)(A), and 1512(k). Count Ten charges ALFORTISH and PARKER with witness tampering through murder, in violation of Title 18, United States Code, Sections 11512(a)(1)(C), 1512(a)(3)(A), and 2. Count Eleven charges ALFORTISH and PARKER with conspiracy to retaliate against a witness through murder, in violation of Title 18, United States Code, Sections 1513(a)(1)(B), 1513(a)(2)(A), and 1513(f). Count Twelve charges ALFORTISH and PARKER with retaliation against a witness through murder, in violation of Title 18, United States Code, Sections 1513(a)(1)(B), 1513(a)(2)(A), and 2. As to each of these counts, ALFORTISH and PARKER face a maximum of life imprisonment, up to a $250,000 fine, and up to five years of supervised release.
Count Thirteen charges ALFORTISH and PARKER with causing Garrison’s death through the use of a firearm, in violation of Title 18, United States Code, Sections 924(j)(1) and 2. The maximum penalty is any term of years including life imprisonment, up to a $250,000 fine, and up to five years of supervised release.
Including this superseding indictment, sixty-three (63) defendants have been charged in the federal probe into the staging of automobile collisions with other vehicles in the New Orleans metropolitan area.
Acting U.S. Attorney Simpson reiterated that the superseding indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
The U.S. Attorney’s Office and the Money Laundering and Asset Recovery Section of the Criminal Division, U.S. Department of Justice, would like to acknowledge the tremendous work of the FBI, the New Orleans Police Department, and the Louisiana State Police with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Matthew R. Payne; Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit; Assistant U.S. Attorney Mary Katherine Kaufman; and Trial Attorney J. Ryan McLaren of the Money Laundering and Asset Recovery Section.
Nigerian National Sentenced to Prison for International Fraud Scheme that Defrauded Elderly U.S. VictimsRead the Press Release
A Nigerian national was sentenced on Friday to 97 months in prison for his role in a transnational inheritance fraud scheme.
According to court documents, Okezie Bonaventure Ogbata, 36, was a member of a group of fraudsters that sent personalized letters to elderly victims in the United States over the course of several years. The letters falsely claimed that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who had died overseas years before. Ogbata and his co-conspirators told a series of lies to victims, including that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes, and other payments to avoid questioning from government authorities. Ogbata and his co-conspirators collected money victims sent in response to the fraudulent letters through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. Victims who sent money never received any purported inheritance funds. In pleading guilty, Ogbata admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.
“The Justice Department’s Consumer Protection Branch will continue to pursue, prosecute, and bring to justice transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “This case is a testament to the critical role of international collaboration in tackling transnational crime. I want to thank our U.S. law enforcement partners, as well as those who assisted across the globe, including the Portuguese Judicial Police and Public Prosecution Service of Portugal, for their outstanding contributions to this case.”
“The long arm of the American justice system has no limits when it comes to reaching fraudsters who prey on our nation’s most vulnerable populations, to include the elderly,” said U.S. Attorney Hayden P. Byrne for the Southern District of Florida. “We will not allow transnational criminals to steal money from the public we serve. Individuals who defraud American consumers will be brought to justice, no matter where they are located.”
“The U.S. Postal Inspection Service (USPIS) has a long history of protecting American citizens from these types of schemes and bringing those responsible to justice,” said Acting Postal Inspector in Charge Steven Hodges of the USPIS Miami Division. “Today’s sentencing is a testament to the dedicated partnership between the Department of Justice’s Consumer Protection Branch, HSI and USPIS to protect our citizens from these scams.”
“It’s inconceivable to imagine any human being robbing from those who’ve spent a lifetime working and building a life, and then are duped out of it all,” said Special Agent in Charge Fransisco B. Burrola of Homeland Security Investigations (HSI) Arizona. “Together, with our law enforcement partners, we will not tolerate this kind of behavior – we will bring justice to those who have wronged and stolen from so many people.”
Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorneys Josh Rothman and Brianna Gardner of the Civil Division’s Consumer Protection Branch are prosecuting the case. USPIS and HSI investigated the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office for the Southern District of Florida, Europol, and authorities from the UK, Spain, and Portugal all provided critical assistance.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/ or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
New Orleans Man Sentenced for Using Stash House to Violate Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 15, 2025, TRAVIS ENCLADE (“ENCLADE”), age 43, was sentenced to 288 months imprisonment after previously being found guilty of conspiring to distribute, and possess with intent to distribute, 50 grams or more of methamphetamine, 40 grams or more of a mixture containing a detectable amount of fentanyl, and 100 grams or more of a mixture containing a detectable amount of heroin, possession with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of a mixture containing a detectable amount of fentanyl, and 100 grams or more of a mixture containing a detectable amount of heroin, and of being a felon in possession of firearms. Following his imprisonment, ENCLADE will be placed on supervised release for 5 years.
According to court documents and evidence presented at trial, ENCLADE and his co-defendant, conspired together, and with others, to distribute methamphetamine, heroin, and fentanyl in New Orleans from August 2022 through October 12, 2022. During this time, ENCLADE and the co-defendant engaged in multiple hand-to-hand transactions, almost daily, with drug customers in the Hollygrove area.
In September 2022, law enforcement identified a residence in the 3500 block of Encampment Street in New Orleans as a stash house used by the co-defendant and ENCLADE. Both the co-defendant and ENCLADE each made short trips to the stash house regularly. Both men, also had key access to enter the house. All of these facts were indicative of going in the house quickly to access drugs. Law enforcement executed a search warrant at the stash house, and other addresses associated with the co-defendant and ENCLADE, on October 12, 2022.
During the search of the stash house, law enforcement seized over 534 grams of heroin and fentanyl, over 120 grams of fentanyl, and 363 grams of methamphetamine, which included 327.5 grams of pure methamphetamine. Law enforcement also seized a Diamondback, Model DB9, multicaliber pistol, and a Palmetto State Armory, Model PA-X9, multicaliber pistol. The stash house was nearly vacant other than the drug paraphernalia, such as numerous unused vacuum seal bags, a plastic mixer bottle containing a brownish residue, numerous digital scales with suspected drug residue, a large mechanical press used to compress drugs into kilogram shaped packages for later distribution, and several bags of brown sugar, which is often used a cutting agent.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This 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 Drug Enforcement Administration New Orleans Division, the Drug Enforcement Administration Special Response Team, the Federal Bureau of Investigation Special Response Team, the New Orleans Police Department, the Louisiana State Police, the Slidell Police Department, the St. Charles Parish Sheriff’s Office, the Jefferson Parish Sheriff’s Office, the Lafourche Parish Sheriff’s Office, the Gretna Major Crimes Task Force, and the Thibodeaux Police Department. Assistant United States Attorneys Rachal Cassagne and André Jones of the Narcotics Unit are in charge of the prosecution.
New Haven Man Sentenced to Prison for Role in Gun Trafficking SchemeRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that QUINN MOORING, 43, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 24 months of imprisonment, followed by two years of supervised release, for his role in a gun trafficking scheme.
According to court documents and statements made in court, in March 2021, ATF Task Force officers learned that Mooring was receiving firearms from a source, subsequently identified as Marquis Jerome Pollard, in South Carolina and selling them in Connecticut. On April 19, 2021, investigators made a controlled purchase of a 9mm Glock handgun and a drum magazine from Mooring and Pollard in New Haven in exchange for $1,500.
On April 22, 2021, investigators made a controlled purchase of 9mm ammunition from Mooring in New Haven.
Mooring’s criminal history includes state convictions for felony robbery, unlawful restraint, and failure to appear offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Mooring was arrested on a federal criminal complaint on June 14, 2021. On January 13, 2022, he pleaded guilty to unlawful possession of a firearm by a felon.
Mooring who is released on a $50,000 bond, is required to report to prison on June 18.
Pollard pleaded guilty and, on February 27, 2023, was sentenced to eight years of imprisonment.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), West Haven Police Department, New Haven Police Department, Beaufort (S.C.) Police Department, and Beaufort County Sheriff’s Office. The case was prosecuted by Assistant U.S. Attorney Konstantin Lantsman through Project Safe Neighborhoods (PSN), an evidence-based program proven to be effective at reducing violent crime.
Nevada Printer and Mailer Pleads Guilty to Participating in Elder Fraud SchemeRead the Press Release
A Nevada woman pleaded guilty today for engaging in a prize notice fraud scheme that defrauded thousands of consumers, many of whom were elderly, across the United States and abroad. Barbara Trickle, 80, of Las Vegas, pleaded guilty to conspiracy to commit mail and wire fraud.
According to the indictment, Trickle and her co-conspirators prepared and mailed millions of fraudulent prize notices that led their victims to believe that they had been individually selected to receive a large cash prize and would receive their prize if they paid a $20 to $50 fee. In reality, no victim ever received a large cash prize from Trickle or her co-conspirators. Instead, victims received a “report” describing sweepstakes opportunities or a trinket of minimal value. After victims responded to one fraudulent prize notice mailing, Trickle and her co-conspirators inundated them with additional fraudulent mailings. Trickle and her co-conspirators used the scheme to steal more than $15 million from victims.
The fraud scheme operated from 2012 to February 2018, when the U.S. Postal Inspection Service (USPIS) executed multiple search warrants and the Justice Department obtained a court order shutting down the fraudulent mail operation. Trickle was the owner and operator of a printing and mailing business that produced the fraudulent prize notice mailings for the scheme. Trickle supervised the lasering, printing, and mailing of the fraudulent mailings.
“The Department of Justice’s Consumer Protection Branch is committed to protecting elderly consumers from fraudulent mass-mailing schemes,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “We are grateful to the Postal Inspection Service for their thorough investigation in this matter.”
“The defendant and her co-conspirators used the promise of sweepstakes winnings to defraud the most vulnerable members in our communities,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service Criminal Investigations Group. “The U.S. Postal Inspection Service will continue to aggressively investigate mass-mailing schemes and other types of fraud to protect older Americans from financial exploitation and bring criminals to justice.”
The USPIS conducted the investigation.
Trial Attorneys Carolyn Rice and Charles Dunn of the Civil Division’s Consumer Protection Branch prosecuted the case, with substantial assistance from the U.S. Attorney’s Office for the District of Nevada.
The department urges individuals to be on the lookout for fraudulent lottery, prize notification, sweepstakes, and psychic scams. If you receive a phone call, letter or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes or pretend to be a government agent purportedly helping to secure a prize.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/ or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
Missouri Felon Sentenced to 84 Months in Prison for $822,000 Fraud, Gun CrimesRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Friday sentenced a convicted felon who possessed dozens of guns and committed an $822,000 fraud to 84 months in prison.
Dennis Latour, now 41, hatched a scheme in June of 2022 to bilk aspiring investors in the cannabis industry. Latour falsely claimed to have made successful investments in the industry and invited two victims to piggyback on his investment. Latour used the fraudulently obtained money to fund his personal lifestyle and to pay for guns, vehicles, jet skis and other items. One victim lost about $713,000 and the other lost about $109,000. Latour was ordered Friday to repay the money.
Latour, along with his former paramour Jennifer Keegan, also admitted the purchase and possession of dozens of firearms. Latour is a convicted felon who is barred from possessing firearms.
They began in February of 2023, with Keegan filling out the required paperwork, despite knowing that many of the guns would be possessed and/or used by Latour. Their purchases included a Barrett .50-caliber rifle, other rifles, pistols and a shotgun. When the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) performed a court-approved search of the home the couple shared in Des Peres, Missouri on Sept. 26, 2023, they found 27 firearms in a “vault” room and two pistols in the couple’s bedroom.
Latour pleaded guilty to one count of being a felon in possession of a firearm, one count of conspiracy to purchase one or more firearms for a convicted felon and 13 counts of wire fraud. Keegan pleaded guilty to one felony count of conspiracy to purchase one or more firearms for a convicted felon.
Keegan, 51, was sentenced on April 16 to three years of probation.
The ATF investigated the case. Assistant U.S. Attorneys Jennifer Szczucinski and Justin Ladendorf 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.
Michigan Small Business, Slifco Electric, LLC, Pays over $1.4 Million to Settle False Claims Act Allegations Regarding Paycheck Protection ProgramRead the Press Release
DETROIT – Acting United States Attorney Julie A. Beck announced today that a Sterling Heights, Michigan small business, Slifco Electric, LLC, which is wholly owned by John P. Slifco, has paid $1,460,062 to settle allegations that it violated the False Claims Act by falsely certifying to the U.S. Small Business Administration (SBA) that it was eligible for full loan forgiveness under the Paycheck Protection Program (PPP).
Congress created the PPP in March 2020 to provide emergency financial assistance to American businesses suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible small businesses could receive forgivable loans guaranteed by the SBA. When applying for PPP loan forgiveness, borrowers were required to certify the truthfulness and accuracy of information provided to the SBA, including disclosing whether the borrower had paid any dividends or other capital distributions to its owner(s) during the loan forgiveness covered period.
In April 2020, Slifco Electric obtained a first draw PPP loan for $2,633,170. The United States alleged that Slifco Electric falsely certified its eligibility for full forgiveness of that loan, given its failure to disclose that, from March 13, 2020, through the end of the loan forgiveness covered period, Slifco Electric paid $730,031 in capital distributions to its only owner, John P. Slifco, for Mr. Slifco’s personal expenses.
“When businesses and individuals obtained COVID-19 relief funds that they didn’t deserve, taxpayers were cheated,” said Acting U.S. Attorney Julie A. Beck for the Eastern District of Michigan. “This office is committed to addressing fraud perpetrated against government programs, and we will continue to hold accountable those who violate the law.”
“The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the U.S. Attorney’s Office, SBA’s Office of Inspector General and other Federal law enforcement agencies, as well as private individuals who uncover fraudulent conduct to recover the product of this fraud as well as penalties,” said SBA General Counsel Wendell Davis.
This matter was handled by Assistant U.S. Attorney Anthony Gentner from the United States Attorney’s Office for the Eastern District of Michigan, with assistance from the SBA’s Office of General Counsel.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at:
https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form
The claims resolved by the settlement are allegations only; there has been no determination of liability.Miami Return Preparer Agrees to Injunction and DisgorgementRead the Press Release
The U.S. District Court for the Southern District of Florida issued an injunction today against Miami tax return preparer Nia Daniel, which bars her from preparing tax returns for others, having any ownership stake in any tax preparation business, or assisting or training others in tax return preparation through at least Jan. 27, 2028. The court also ordered Daniel to disgorge $446,000 in ill-gotten gains she received from her return preparation business. Daniel agreed to both the injunction and ordered disgorgement.
The complaint alleged that Daniel understated customers’ tax liability and claimed inflated refunds largely by:
- Falsifying or overstating business expenses claimed on a Schedule C;
- Claiming the Work Opportunity Tax Credit for clients who did not qualify for it;
- Falsely claiming other credits, such as the American Opportunity Credit and Residential Energy Credit; and
- Falsifying income and filing status to increase the Earned Income Tax Credit.
According to the complaint, the IRS estimated a tax loss of more than $500,000 in 2023 alone from returns prepared by Daniel.
The Justice Department’s Tax Division made the announcement.
Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways safeguard personal information.
In the past decade, the Department of Justice Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.
Mexican National Sentenced for Distribution of FentanylRead the Press Release
TUCSON, Ariz. – Adrian Lopez-Aparicio, 40, of Mexico, was sentenced on April 24, 2025, by United States District Judge Scott H. Rash to 41 months in prison. Lopez-Aparicio previously pleaded guilty to one count of possession with intent to distribute fentanyl.
On October 3, 2024, Lopez-Aparicio was found in possession of 20,000 fentanyl pills in Tucson, Arizona, that he intended to sell and distribute to another person. Three weeks later, a federal grand jury returned a three-count indictment against Lopez-Aparicio for possession with intent to distribute fentanyl, conspiring with others to distribute fentanyl, and illegal reentry of a removed alien.
The Drug Enforcement Administration conducted the investigation in this case. Assistant U.S. Attorney Kelly Cavanaugh, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-24-07590-TUC-SHR
RELEASE NUMBER: 2025-064_Lopez-Aparicio# # #
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.Methamphetamine and Fentanyl Dealer Sentenced to 151 MonthsRead the Press Release
ABINGDON, Va. – A Big Stone Gap, Virginia man, who conspired with others to distribute methamphetamine and fentanyl, was sentenced last week to 151 months in federal prison.
James Eugene Gamble, 50, previously pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of a mixture or substance containing methamphetamine.
According to court documents, Gamble conspired with Eric Coffey, Daniel Hafemeister, Thomas Ray Houston, Jr., and others to distribute large quantities of methamphetamine and fentanyl in Southwest Virginia.
Gamble served as a major supplier of methamphetamine in the Lee and Wise County, Virginia areas, selling over ten kilograms of methamphetamine between approximately October 2023 and March 2024.
Gamble routinely made trips to North Carolina with co-conspirators to obtain several pounds of methamphetamine and up to a pound of fentanyl at a time from a drug supplier. On several of the trips, co-conspirator Thomas Houston, Jr. drove Gamble to North Carolina to conduct the drug transactions, and Gamble paid Houston $2,000 each trip to drive him. Gamble redistributed the drugs he purchased in North Carolina to individuals in southwest Virginia.
Co-conspirator Thomas Houston, Jr. was sentenced to 72 months of imprisonment in February 2025.
Acting U.S. Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Southwest Drug Task Force, Wise County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Lena Busscher prosecuted the case for the United States.
Leader of Federal Pandemic Fraud Unemployment Scheme SentencedRead the Press Release
ABINGDON, Va. – Josef Ludwig Brown, one of the leaders of a 17 defendant conspiracy to defraud the United States, commit program fraud, and commit mail fraud in connection with a scheme to file fraudulent claims for pandemic unemployment benefits was sentenced last week to 35 months in federal prison.
Brown previously pled guilty to one count of conspiring to defraud the United States in connection with emergency benefits. Additionally, Brown was ordered to pay $119,660 in restitution.
Previously sentenced as part of the conspiracy were: Christopher Webb, 20 months; Russell Stiltner, 24 months; Jessica Lester, 19 months; Cara Camille Bailey, 19 months; Justin Meadows, 18 months; Terrence Vilacha, 18 months; Joseph Hass, 27 months; Brian Addair, 24 months; and Stephanie Amber Barton, Clinton Michael Altizer, Jeramy Blake Farmer, and Hayleigh McKenzie Wolfe were each sentenced to 12 months and 1 day.
Jonathan Webb, the individual charged with recruiting others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months was ordered to pay $150,218 in restitution.
All defendants were also ordered to pay restitution to the Virginia Employment Commission for the amount of their individual fraudulent claims.
According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi and Abingdon, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.
In all, the defendants stole $341,205 in pandemic relief to which they were not entitled.
As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General were charged with identifying major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending. According to the United States Department of Labor, Virginia paid approximately $1.1 billion in fraudulent unemployment claims between April 1, 2020, and March 31, 2021.
Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares announced the sentences.
Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, and the Virginia Employment Commission.
Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.
Jacksonville Man Sentenced to More Than 11 Years for Drug Trafficking ChargeRead the Press Release
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Zevion La’Quawn Collins (31, Jacksonville) to 11 years and 3 months in federal prison for conspiracy to distribute 50 grams or more of pure or actual methamphetamine. The court also ordered Collins to forfeit $4,970 in cash, which are traceable proceeds of the offense, a loaded Glock .40 caliber pistol and all ammunition seized with the firearm, which were used to facilitate the conspiracy. Collins pleaded guilty on January 7, 2025.
According to court documents, between April 2023 and the time of his arrest on June 17, 2024, Collins distributed methamphetamine in Jacksonville. During this time, federal agents observed Collins conduct multiple drug transactions, including on 6 separate occasions, where Collins sold one to two ounces of pure methamphetamine per transaction. On June 17, 2024, law enforcement executed a search warrant at Collins’s stash house in Jacksonville and arrested him on federal drug charges. From this residence, agents seized approximately $4,970 in cash and a loaded Glock .40 caliber pistol.
This case was investigated by the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Postal Inspection Service, and the Jacksonville Sheriff’s Office. It was prosecuted by former Assistant United States Attorney Aakash Singh and Assistant United States Attorney Rachel Lasry.
This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Iraqi Man Charged with Illegal Voting by an AlienRead the Press Release
ALBANY, NEW YORK – Akeel Abdul Jamiel, age 45, formerly of South Glens Falls, New York, was charged on Friday with illegally voting in the 2020 election. United States Attorney John A. Sarcone III; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
According to an information filed in federal court, Jamiel, an Iraqi who was not a United Citizen, voted in the November 2020 election in Saratoga County, New York. The charge in the information is merely an accusation. The defendant is presumed innocent unless and until proven guilty.
United States Attorney Sarcone stated: “As alleged, Jamiel’s voting in the 2020 election was a callous and illegal act. We will continue to investigate and prosecute illegal schemes aimed at corrupting the election process.”
FBI Special Agent in Charge Craig L. Tremaroli stated: “Election security is and will continue to be one of the FBI’s highest national security priorities. Americans have a right to expect free and fair elections and the FBI is committed to working with our partners to seek justice for anyone trying to interfere with the democratic process.”
HSI Special Agent in Charge Erin Keegan stated: “This defendant’s alleged crimes are an insult to the democratic process and demonstrate his blatant disregard for the sanctity of American constitutional rights. I commend HSI Albany and our law-enforcement partners for their success in this unified effort.”
The charge filed against Jamiel carries a maximum term of 1 year in prison and a fine of up to $100,000. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
The U.S. Department of Government Efficiency (DOGE) assisted in this investigation.
Illegal alien guilty of assaulting federal agent and fleeing scene in underwearRead the Press Release
LAREDO, Texas – A 21-year-old Mexican citizen has pleaded guilty to assaulting a Border Patrol (BP) agent who was assisting him and inflicting bodily injury, announced U.S. Attorney Nicholas J. Ganjei.
Marco Cupil-Hernandez, an illegal alien from Nuevo Laredo, Tamaulipas, Mexico, admitted he struck the agent’s body and face repeatedly while attempting to flee.
On the evening of Jan. 23, law enforcement had arrested Cupil-Hernandez after he had waded across the Rio Grande River. A BP agent transported him to a local hospital for emergency care after Cupil-Hernandez complained of injuries to his knees.
Medical personnel cleared him for release, though he walked with a limp. As the agent attempted to assist him into the vehicle, Cupil-Hernandez forcefully pushed him away and attempted to flee.
A struggle ensued on the concrete. Each time the agent grasped an article of Cupil-Hernandez’s clothing, he removed it. Cupil-Hernandez then elbowed the agent’s face which caused him to lose his hold, at which time Cupil-Hernandez jumped to his feet and fled wearing only his underwear and shoes.
Authorities took him into custody a short time later after discovering him hiding under the covered parking spaces of a nearby gym.
“The defendant’s conduct, in brief, was quite revealing; he attacked a federal agent and barely escaped,” said Ganjei. “The naked truth here is if you assault a federal officer, you are going to federal prison.”
U.S. District Judge John A. Kazen will impose sentencing at a later date. At that time, Cupil-Hernandez faces up to 20 years in federal prison and a possible $250,000 maximum fine.
Cupil-Hernandez has been and will remain in custody pending that hearing.
FBI conducted the investigation with the assistance of BP, Customs and Border Protection Air and Marine Operations. Assistant U.S. Attorney Jose Homero Ramirez prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Hutchinson man sentenced for child pornography distributionRead the Press Release
WICHITA, KAN. – A Kansas man was sentenced to 151 months in prison for distributing child exploitation sexual abuse materials.
According to court documents, Zachary Charles Hiskey, 27, of Hutchinson pleaded guilty to one count of distribution of child pornography.
In June 2021, Hiskey used his account on a messaging app called Kik to share videos depicting adult males engaged in sexually explicit activities with prepubescent children. Kik detected the videos and reported the account to law enforcement through a cyber tipline. This led to the discovery of other child exploitation sexual abuse materials connected to Hiskey’s email account and to IP logs at his home in Hutchinson.
While executing a search warrant at Hiskey's home, investigators found an electronic device with an Internet browser thumbnail of recently viewed child exploitation sexual abuse materials. A forensic examination revealed the Kik account in question had been installed and then deleted on his cell phone.
The Federal Bureau of Investigation (FBI) investigated the case.
Assistant U.S. Attorney Jason Hart prosecuted the case.
Project Safe Childhood
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 https://www.justice.gov/psc.###
Huntington Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Michael Vernon Pinson Jr., 30, of Huntington, was sentenced today to one year and six months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on February 20, 2024, law enforcement officers responding to reports of an unresponsive male in a vehicle in Huntington encountered Pinson in the vehicle’s driver’s seat. Officers searched the vehicle during the encounter and found a loaded Taurus model PT111 Millennium Pro 9mm pistol in the vehicle.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Pinson knew he was prohibited from possessing a firearm because of his prior felony conviction for unlawful wounding in Cabell County Circuit Court on February 16, 2016.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor 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.
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. 3:24-cr-149.
###
Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Robert Lee Taylor, 44, of Huntington, pleaded guilty today to possession with intent to distribute heroin.
According to court documents and statements made in court, on March 19, 2025, law enforcement officers obtained consent to search a Huntington residence and found approximately 104 grams of heroin, three digital scales, and plastic bags for packaging the heroin in a storage tote on the back deck of the residence. As part of his guilty plea, Taylor admitted that he possessed the seized heroin and that he intended to distribute it. Taylor further admitted to selling approximately 7 grams of heroin to a confidential informant for $491 on the back deck of the Huntington residence the day before the search.
Officers executed a search warrant at Taylor’s residence in Huntington on March 19, 2025, and seized approximately $8,661. Taylor admitted that the seized cash was proceeds from the distribution of heroin.
Taylor is scheduled to be sentenced on August 11, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA) and the Violent Crime and Drug Task Force West.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Finney is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-74.
###
Honduran Man in U.S. Illegally is Charged with Gun PossessionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Marvin Enrique Pena-Portillo, 38, a Honduran national unlawfully residing in Philadelphia, Pennsylvania, was arrested and charged by criminal complaint with possession of a firearm by a felon. He was ordered detained in federal custody at a detention hearing this afternoon.
The criminal complaint alleges that, on April 15, 2025, when Immigration and Customs Enforcement (ICE) and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) agents arrested the defendant for immigration violations, Pena-Portillo had a loaded 9 mm semiautomatic pistol in his waistband.
In August of 2024, in the Philadelphia Court of Common Pleas, Pena-Portillo pleaded guilty to carrying an illegal firearm in public and was sentenced to two years of probation for that offense.
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 case was investigated by ICE Enforcement and Removal Operations and the ATF.
The charges and allegations contained in the criminal complaint are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Guatemalan National Responsible for Vehicle Crash Causing Six Deaths Pleads Guilty to Illegal Reentry into the United States After DeportationRead the Press Release
OKLAHOMA CITY – JOSE PAXTOR-OXLAJ, 45, of Guatemala, has pleaded guilty to illegally reentering after removal from the United States, announced U.S. Attorney Robert J. Troester.
On September 17, 2024, a federal Grand Jury charged Paxtor-Oxlaj with illegal reentry after previous deportation. According to an affidavit filed in support of a criminal complaint, on November 21, 2023, Paxtor-Oxlaj was the driver of a vehicle involved in an accident near Elk City, Oklahoma, in which his six passengers—including five children—died, and a seventh passenger was critically injured. An investigation by Homeland Security Investigations (HSI) and Immigration Customs Enforcement (ICE) revealed Paxtor-Oxlaj was ordered to be removed by an Immigration Judge on June 29, 2010, and he had been removed from the United States to Guatemala on July 9, 2010. According to investigators, Paxtor-Oxlaj did not have permission to reenter the United States after his prior deportation.
“Six individuals would be alive today, including five children, and another would not have been critically injured, if this defendant did not illegally reenter the United States after his deportation,” said U.S. Attorney Robert J. Troester. “His failure to comply with our immigration laws has resulted in horrific and tragic consequences which can never be undone. I applaud the federal and state law enforcement officials and prosecutors for their efforts with this case.”
On March 21, 2025, Paxtor-Oxlaj pleaded guilty, and admitted he was knowingly in the United States without having obtained the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission into the United States. Sentencing will take place in federal court in approximately 60 to 90 days.
In Beckham County District Court, Paxtor-Oxlaj was convicted of six counts of first-degree manslaughter and one count of causing accident with great bodily injury without a valid driver’s license in case number CF-2023-257. He was sentenced to serve four years in state prison.
This case is the result of an investigation by the HSI, ICE, and the Oklahoma Highway Patrol. The case is being prosecuted by Assistant U.S. Attorneys Brandon Hale and Elizabeth Joynes.
Reference is made to public filings for additional information.
Glades County Man Sentenced to Five Years in Federal Prison for Possessing and Accessing with Intent to View Child Sexual Abuse ImagesRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Rodney Alan Hortman (59, Okeechobee) to five years in federal prison for possessing and accessing with intent to view images depicting the sexual abuse of children. Hortman was also sentenced to a life term of supervised release and ordered to register as a sex offender. Hortman entered a guilty plea on January 22, 2025.
According to court documents, in December 2022, the National Center of Missing and Exploited Children (NCMEC) received a cybertip from an electronic service provider reporting that Hortman had uploaded files that depicted child sexual abuse material from his cellphone.
On June 6, 2023, law enforcement executed a search warrant at Hortman’s residence and seized Hortman’s cellphones and computer tower. Hortman agreed to speak with law enforcement and admitted that there would be child sex abuse material on his electronic devices. The subsequent forensic examination of Hortman’s electronic devices revealed images of child sexual abuse material.
This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, with assistance from the Glades County Sheriff’s Office and FDLE. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Fresno County Farmer Sentenced to Prison for Crop Insurance FraudRead the Press Release
Jatinderjeet “Jyoti” Sihota, 40, of Selma, was sentenced today to one year in prison for conspiring to commit crop insurance fraud, Acting U.S. Attorney Michele Beckwith announced.
According to court records, for many years, Sihota’s family’s farming operation produced table grapes and other crops in Fresno and Tulare Counties, and it sold many of those crops through a fruit packing company where Ralph Hackett, 69, of Clovis, was a member and manager.
Beginning in 2012, Sihota became involved with her family’s farming operation. Thereafter, from 2012 through 2016, she and Hackett carried out a fraud scheme to obtain more than $650,000 in crop insurance payments to which they were not entitled. They caused altered records that underreported the amount of crops the farming operation sold through the fruit packing company to be provided to the insurance company to make it appear as though the farming operation had suffered significant crop losses when that was not true.
Emails and other evidence showed that the fraud was Sihota’s idea. She pleaded with Hackett to make the alterations, instructed him on the specific changes that needed to be made, and asked him to keep everything a secret. Sihota emailed other fruit brokers asking them to alter records for her, but they refused to do so.
This case was the product of an investigation by the U.S. Department of Agriculture Office of Inspector General and Risk Management Agency Special Investigations Staff. Assistant U.S. Attorney Joseph Barton prosecuted the case.
Hackett was charged separately and has pleaded guilty for his role in the fraud. Hackett is scheduled to be sentenced on May 27, 2025. He faces a maximum statutory penalty of 20 years in federal prison and $250,000 fine. The actual sentence, however, will 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.
Former labor union president admits to embezzling over $280,000 in union fundsRead the Press Release
CORPUS CHRISTI, Texas – A 42-year-old Corpus Christi resident has pleaded guilty to embezzling from a local labor union, announced U.S. Attorney Nicholas J. Ganjei.
Robert Cirilo, a former president of the United Steelworkers Local 13-1647 in Corpus Christi, pleaded guilty to one count of wire fraud and one count of embezzlement from a labor organization.
Cirilo admitted he made approximately 430 unauthorized transactions from union accounts for personal purchases. He also concealed those transactions by lying to union members. As part of his plea, he acknowledged the embezzlement totaled over more than $280,000.
U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 12. At that time, Cirilo faces up to 20 years in federal prison and a possible $250,000 maximum fine for wire fraud and up to five years and a possible $10,000 fine on the embezzlement count.
The FBI and Department of Labor’s Office of Labor Management Standards conducted the investigation. Assistant U.S. Attorneys Tyler Foster and John Marck are prosecuting the case.
Former Teacher in New York City Charged with Distribution and Possession of Child PornographyRead the Press Release
Jay Clayton, the United States Attorney for the Southern District of New York and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”) announced today the arrest of SAMUEL GONZALEZ, a former teacher at an acting school in New York City. GONZALEZ is charged with distributing and possessing child pornography, including videos depicting the sexual abuse of infants and toddlers. GONZALEZ will be presented later today before U.S. Magistrate Judge Barbara Moses.
U.S. Attorney Jay Clayton said: “As alleged, Samuel Gonzalez distributed a large volume of child pornography, including images of sexual abuse of children as young as a few months old. The lasting scars from the horrific abuse of children are deeply troubling to all New Yorkers. Together with our partners, we will relentlessly pursue those who victimize children and prosecute them to the fullest extent of the law.”
FBI Assistant Director in Charge Christopher G. Raia said: “Samuel Gonzalez allegedly distributed thousands of pornographic images of infants and minors to an undercover federal agent over a brief period. Gonzalez’s alleged actions grossly disregarded the victims’ welfare and repeatedly violated their privacy by sharing this twisted material. The FBI is deeply committed to preventing crimes against children and will continue to apprehend any individual who supplies these explicit images.”
According to the allegations contained in the Complaint:[1]
GONZALEZ is an actor, dancer, theater producer, and former teacher at an acting school in New York City. In or about January 2023 and April 2023, GONZALEZ used an online messaging application to send links containing over 1,500 files of child pornography to a federal law enforcement agent acting in an undercover capacity. In addition, in or about June 2023, federal agents executed a judicially-authorized search warrant of GONZALEZ’s apartment. Pursuant to that warrant, federal agents seized and searched GONZALEZ’s phone and laptop, which were found to contain over 80 unique files of child pornography, including videos and images of infants and prepubescent adolescents who had not attained 12 years of age.
* * *
GONZALEZ, 31, of Brooklyn, New York, is charged with one count of distribution of child pornography, which carries a mandatory minimum sentence of five years in prison and a maximum sentence of 20 years in prison. GONZALEZ is further charged with one count of possession of child pornography, which carries a maximum sentence of 20 years in prison.
The statutory maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Clayton praised the outstanding investigative work of the FBI and the FBI/New York City Police Department Child Exploitation and Human Trafficking Task Force.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Katherine Cheng and Diarra M. Guthrie are in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
u.s._v._gonzalez_complaint.pdf
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Former School Bus Driver Pleads Guilty to Possessing Thousands of Images of Child Sexual Abuse MaterialRead the Press Release
RIVERSIDE, California – A San Bernardino County man who once worked as a school bus driver pleaded guilty today to a federal criminal charge for possessing thousands of images of child sexual abuse material (CSAM).
Donal James Seaver, 51, of Hesperia, pleaded guilty to one count of possession of child pornography.
Seaver has been in federal custody since March 2024.
According to his plea agreement, federal and local law enforcement executed a search warrant at Seaver’s residence in March 2024. Law enforcement seized four digital devices from Seaver and his bedroom, three of which contained CSAM. One of the devices – a Samsung tablet – contained thousands of images depicting CSAM.
Seaver admitted in his plea agreement that he knew the files contained videos and images of minors engaged in sexually explicit conduct. He further admitted to knowingly downloading CSAM from the internet onto his devices – material that depicted children under the age of 12 years.
United States District Judge Jesus G. Bernal scheduled an August 25 sentencing hearing, at which time Seaver will face a statutory maximum sentence of 20 years in federal prison.
The FBI and the San Bernardino County Sheriff’s Department investigated this matter.
Assistant United States Attorney Sonah Lee of the Riverside Branch Office is prosecuting this case.
Foreign National Indicted for Buying A Fraudulent Social Security Card and Possessing A Fake Green CardRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Carlos Alberto Urribarri Dominguez (34), a Venezuelan national, with knowingly buying a fraudulent Social Security card and possessing a fake U.S. Permanent Resident Card, commonly known as a “Green Card.” If convicted for the Social Security card offense, Urribarri Dominguez faces a maximum penalty of five years in federal prison. The Greed Card offense carries a maximum penalty of 10 years in federal prison.
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 a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the United States Border Patrol, the Department of Veterans Affairs Office of the Inspector General, and the Veterans Affairs Police Department. It will be prosecuted by Assistant United States Attorney Adam W. McCall.
Florida Woman Sentenced to Federal Prison for Supervising Maryland Unemployment Insurance SchemeRead the Press Release
Baltimore, Maryland – U.S. District Judge Julie R. Rubin sentenced Tiia Woods, 47, of Jacksonville, Florida, to 74 months in prison followed by three years of supervised release. The sentence is in connection with Woods’s role as an organizer of an unemployment insurance (UI) fraud scheme. Through the conspiracy, victims lost approximately $3,296,725.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Troy W. Springer, National Capital Region, U.S. Department of Labor’s Office of Inspector General (DOL-OIG), and Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office.
According to the guilty plea, beginning in June 2020, and continuing through at least May 2021, Woods engaged in a conspiracy to defraud and obtain money through materially false and fraudulent pretenses, representations, and promises in connection with the UI scheme. Woods obtained the personal identifiable information of real persons and used the information to submit false and fraudulent unemployment insurance claims to the Maryland Department of Labor (MD-DOL).
Woods and her co-conspirators used UI benefits, which were designated to assist unemployed or underemployed people due to the COVID-19 national emergency, for their personal use. She instructed her co-conspirators Tyshawna Davis and Devante Smith via text message in furtherance of the conspiracy. Woods’s guidance included instructions on how to obtain benefits, expedite a claim, and how much Woods would keep for herself.
Smith was previously sentenced to 54 months in prison for his role in the conspiracy.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act — a federal law enacted in March 2020 — provided emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. The CARES Act authorized increased unemployment insurance (“UI”) benefits. UI benefits have historically been a state and federal program that provided monetary benefits to eligible workers. The CARES Act expanded states’ ability to provide UI benefits for many workers impacted by COVID-19, including self-employed workers or independent contractors, who would not normally be eligible for UI benefits.
The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the CARES Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Hayes commended the DOL-OIG and FBI, along with Bank of America – Detection and Complex Investigations Fraud Rings and Analytics, for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Evelyn Lombardo Cusson and Harry M. Gruber who prosecuted the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
# # #
Final men admit guilt in million-dollar stolen mail credit card fraud schemeRead the Press Release
HOUSTON – The final two people in a large-scale mail theft and credit card fraud scheme have been convicted, announced U.S. Attorney Nicholas J. Ganjei.
Bradley Kane Zarco, 39, and Travis Castaneda Qawasmeh, 28, both of Houston, admitted to obtaining stolen U.S. mail containing new credit cards and bank statements for intended account holders. They called financial institutions to activate the stolen credit cards, increased credit limits and changed information. The stolen credit cards were used to purchase goods, services, gift cards, cash and merchandise at retail stores.
Over a six-month period, they fraudulently activated at least 120 stolen credit cards and caused approximately $1 million in losses to Chase Bank.
Three others had also previously pleaded guilty to the same charges - Christopher McGee, 43, and Daniel Sanchez, 37, both of Houston, and Nigerian citizen Omokehinde Muyiwa Oyegoke-Tewogbade, 64, who illegally resided in Houston.
U.S. District Judge Andrew S. Hanen accepted the pleas and set sentencing for Aug. 11.
The conspiracy charge carries a maximum five-year prison term and a potential fine of up to $1 million. McGee also admitted one count of aggravated identity theft which carries a mandatory two years in prison which must be served consecutively to any other prison term imposed.
Sanchez has already been sentenced. He was ordered to serve 41 months in prison in February.
With the exception of Qawasmeh who was permitted to remain on bond, all others have been and will remain in custody.
U.S. Postal Inspection Service conducted the investigation. Assistant U.S. Attorney Karen Lansden is prosecuting the case.
Federal Grand Jury Indicts 12 on Drug Conspiracy and Firearm ChargesRead the Press Release
COLUMBIA, S.C. — A federal grand jury in Columbia has charged 12 individuals in a 24-count indictment in connection with narcotics, firearms, and conspiracy offenses. These charges stem from an investigation targeting individuals engaged in the illegal possession and distribution of narcotics in Richland and Lexington County. During this investigation, agents seized multiple firearms, ammunition, and large quantities of methamphetamine, fentanyl, crack cocaine, cocaine, and marijuana.
The individuals charged include:
- William Larry Javis, 43, of Columbia
- Demetrius Tyare Glenn, 34, of Columbia
- Pearish Pierre Pretty, 41, of Columbia
- Issac Christopher Bates, 53, of Columbia
- Johnny Lee Dickerson, 44, of Columbia
- Quinton Lamar Anderson, 32, of West Columbia
- Miranda Ruth Garrett, 53, of Hopkins
- Darwin Tramaine Sims, 34, of Columbia
- Marsha Beth Gurwitch, 53, of Columbia
- Maynard Felder Bartlett, 39, of Lexington
- Douglas Steven Raley, 41, of West Columbia
- Billy Joe Davis, 42, of Gaston
The defendants are each charged with offenses carrying a mandatory minimum of 10 years and a maximum of up to life in federal prison. The defendants appeared for arraignment last week. Ten defendants waived their right to a bond and United States Magistrate Judge Shiva V. Hodges ordered them detained pending trial. Douglas Steven Raley and Marsha Beth Gurwitch have detention hearings scheduled for tomorrow. The remaining defendants retain the right to ask for a detention hearing at a later date.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by the Drug Enforcement Administration, City of Columbia Police Department, Richland County Sheriff’s Department, and the Clarendon County Sheriff’s Office. Assistant U.S. Attorney Ariyana Gore is prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
###
Essex County Man Sentenced to Multiple Life Sentences in Prison for Murder and Other Crimes Committed in His Role as Leader of Sprawling Drug Trafficking OrganizationRead the Press Release
NEWARK, N.J. – An Essex County man was sentenced to four life sentences on April 23, 2025 for ordering and committing three murders and for his role in a large-scale narcotics enterprise, U.S. Attorney Alina Habba announced.
Michael Healy, 44, of Montclair, New Jersey, was convicted by a federal jury in April 2024 of racketeering conspiracy, conspiracy to distribute narcotics, conspiring to murder a federal witness, three counts of murder in aid of racketeering, and related firearms offenses following a four-week trial before U.S. District Judge Michael E. Farbiarz in Newark federal court.
“Michael Healy orchestrated three murders in order to silence the victims in this case. When Healy believed that someone in his drug trafficking enterprise was cooperating with law enforcement, he demonstrated that he was willing to go to the greatest lengths possible – to commit multiple acts of murder – to protect his profitable enterprise. This sentence will prevent Healy from harming any other members of our community and will send a message that attacks on the justice system will not be tolerated.”
- U.S. Attorney Alina Habba
“Healy spent much of his life building an illegal drug trafficking enterprise, fueled by greed and violence,” FBI Acting Special Agent in Charge Terence Reilly said. “He used his power to destroy communities through the distribution of poisonous narcotics and murdered those who he perceived as a threat to his empire. Now, he will spend the rest of his life in federal prison, where his power and money won’t matter.”
According to court documents and evidence presented at trial:
In February 2018, Healy found out that one of his conspirators in the drug trafficking enterprise (DTE) was cooperating with law enforcement by providing information about the drug enterprise. Healy ordered members of the Bloods in East Orange to kill the informant, referenced in the Indictment as ‘A.S.” On Feb. 3, 2018, outside the informant’s residence in Bloomfield, New Jersey, Healy’s conspirators shot and killed a bystander, referenced in the Indictment as “Victim-1,” believing the bystander was the informant. Realizing they killed the wrong person, Healy ordered the Bloods to finish the job, and on March 12, 2018, in Bloomfield, the conspirators killed the informant while he was walking his dog in the area of his residence. On April 6, 2018, believing that another member of the enterprise – identified in the indictment as “J.C.” – might also pose a risk to the Enterprise, Healy himself shot and killed “J.C.” in Newark.
Healy’s DTE operated in and around Newark beginning in approximately 2012. Between 2003 and 2012, Healy became a member of the Tree Top PIRU set of the Bloods street gang in Maryland. In and around 2012, Healy formed and led the Healy DTE, a large and sophisticated drug distribution organization that obtained, transported and distributed large amounts of cocaine, heroin, fentanyl and marijuana. Healy used his leadership status in the Tree Top PIRU Bloods to assist him with obtaining suppliers, recruiting and controlling enterprise members, and otherwise conducting the Healy DTE’s operations.
The Healy DTE transported multi-kilogram quantities of controlled substances from California to New Jersey by various means, including private aircraft, vehicles with hidden secret compartments, and the U.S. Postal Service. The Healy DTE then processed and repackaged the controlled substances at various “stash houses” in New Jersey. The Healy DTE distributed some of the controlled substances in New Jersey, including through Bloods gang members in East Orange.
The Court sentenced Healy to four life sentences plus 360 months’ imprisonment. On Counts One (Racketeering Conspiracy), Six (Murder of a Federal Witness), and Twelve (Drug Trafficking Conspiracy), Healy was sentenced to life in prison, each term ordered to run concurrent to each other and consecutive to the prison sentences imposed on the remaining counts. On Counts Two (Murder in Aid of Racketeering for the murder of Victim-1), Five (Murder in Aid of Racketeering for the murder of A.S.), and Nine (Murder in Aid of Racketeering for the murder of J.C.), the Court imposed life sentences on each count to run consecutively. On Counts Three, Seven, and Ten (each charging Discharge of a Firearm in Furtherance of a Crime of Violence), the Court imposed consecutive 10-year sentences for a total of 360 months, ordered to run consecutively to the sentences imposed on all other counts.
Thomas Zimmerman, Tyquan Daniels, and Ali Hill – all members of the Brick City Brims subset of the Bloods street gang in East Orange – previously pleaded guilty to racketeering conspiracy for their respective roles in the murders of Victim-1 and A.S. Zimmerman was sentenced to a 37-year term of imprisonment; Daniels was sentenced to a 35-year term of imprisonment; and Hill was sentenced to a 25-year term of imprisonment. In addition, on February 22, 2024, Leevander Wade pleaded guilty to racketeering conspiracy for his roles in all three murders, and was sentenced to a term of 36 years and 8 months’ imprisonment.
U.S. Attorney Habba credited special agents of the Newark FBI Joint Organized Crime Task Force, under the direction of Acting Special Agent in Charge Terence Reilly; the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda; the Essex County Prosecutors Office, under the direction of Theodore N. Stephens, II; the Union County Prosecutor’s Office, under the direction of William A. Daniel, the East Orange Police Department, under the direction of Phyllis L. Bindi; the Montclair Police Department, under the direction of Todd M. Conforti, the Maryland Department of Public Safety and Correctional Services, Intelligence and Investigative Division, under the direction of Secretary Robert Green; the Ohio State Highway Patrol, under the direction of Colonel Charles A. Jones.
The government is represented by Senior Trial Counsel Robert L. Frazer and Assistant U.S. Attorney Samantha C. Fasanello.
###
Defense counsel: Stephen Turano and Thomas Ambrosio
Ecuadorian National Charged with Illegally Reentering U.S.Read the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that STANLIN DANIEL VASQUEZ-SALINAS, also known as “Stalin Vasquez-Salinas” and “Stalin Vasquez,” 25, a citizen of Ecuador recently residing in Danbury, has been charged by federal criminal complaint with unlawful reentry of a removed alien.
As alleged in court documents and statements made in court, on March 11, 2025, Danbury Police arrested Vasquez-Salinas and charged him with conspiracy to commit commercial sexual abuse of a minor between the ages of 15 and 17 years old. Vasquez-Salinas identified himself as “Stalin D. Vasquez” at the time of his arrest. Analysis of Vasquez-Salinas’ fingerprints confirmed his true identity, and the investigation revealed that Vasquez-Salinas had illegally entered the U.S. in December 2019 and was arrested by the U.S. Border Patrol in Texas. He was removed to Ecuador in May 2020.
It is further alleged that, on March 14, 2025, Vasquez-Salinas was released from state custody on bond. That same day, after a brief vehicle chase and subsequent foot pursuit, he was taken into ICE custody.
Vasquez-Salinas has been detained since March 14, 2025. He appeared today in Hartford federal court. The charge of unlawful reentry of a removed alien carries a maximum term of imprisonment of two years.
Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, with the assistance of the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Neeraj. N. Patel.
Acting U.S. Attorney Silverman thanked the State’s Attorney’s Office for the Judicial District of Danbury for its close cooperation in investigating and prosecuting this matter.
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 Neighborhood (PSN).
Corpus Christi man guilty of sexual exploitation of a childRead the Press Release
CORPUS CHRISTI, Texas – A 19-year-old Corpus Christi resident has admitted to distribution of child pornography, announced U.S. Attorney Nicholas J. Ganjei.
The investigation began in December 2023, when Angel Valdez left a comment on a social media page supporting the work of an individual who had recently been sentenced to prison in Australia for animal cruelty.
Australian law enforcement investigated further and began conversations with Valdez in an undercover capacity. In those communications, Valdez spoke about his interest in animal cruelty which later developed into child sexual abuse material (CSAM).
On Feb. 14, 2024, Valdez sent a video depicting CSAM which included a video of a nude prepubescent girl and a nude adult female wearing a mask. The depiction showed the young child being forced to perform oral sex on the adult female.
Law enforcement executed a search warrant June 28, 2024, which resulted in the discovery of a laptop containing CSAM. Valdez also admitted he had participated in the online conversation and to distributing the CSAM.
U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 12. At the time, Valdez faces up to 20 years in federal prison and a possible $250,000 maximum fine.
He has been and will remain in custody pending that hearing.
Immigration and Customs Enforcement - Homeland Security Investigations and Corpus Christi Police Department conducted the investigation with the assistance of authorities in Australia.
Assistant U.S. Attorney Patrick Overman is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Connecticut Man Who Committed Narcotics Offense While on Federal Supervised Release Sentenced to 10 Years in PrisonRead the Press Release
BOSTON – A Connecticut man was sentenced today in federal court in Worcester for his role in a fentanyl trafficking conspiracy.
Hector Soto Gonzalez, 44, was sentenced by U.S. District Court Judge Margaret R. Guzman to 10 years in prison, to be followed by five years of supervised release. In January 2025, Soto Gonzalez pleaded guilty to one count of conspiracy to possess with intent to distribute 400 grams or more of fentanyl and one count of distribution of and possession with intent to distribute fentanyl.
Beginning at least as early as June 2023, while Soto Gonzalez was on federal supervised release after serving a 10-year sentence for a narcotics conviction in the District of Puerto Rico, Soto Gonzalez became a source of supply for fentanyl for co-defendant Jose Mercado Aponte. Mercado Aponte travelled from Massachusetts to the area of Soto Gonzalez’s residence in Hartford, Conn., on multiple occasions to pick up drugs that Mercado Aponte then provided to a cooperating witness (CW).
On Nov. 13, 2023, Mercado Aponte arranged to sell a kilogram of fentanyl to the CW. On that date, Mercado Aponte communicated with the CW to coordinate the deal and then made three calls to Soto Gonzalez. Later that afternoon, law enforcement conducting surveillance of the residence observed Soto Gonzalez leave his residence and put something in his trunk. Soto Gonzalez subsequently departed his residence in his truck and travelled from Connecticut to Massachusetts where a traffic stop was conducted and approximately one kilogram of fentanyl was located inside the vehicle. Soto Gonzalez was released from federal custody in May 2022 after being sentenced and serving 10 years in prison.
United States Attorney Leah B. Foley; James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey Noble of the Massachusetts State Police; and Commissioner Shawn Jenkins of the Massachusetts Department of Correction made the announcement today. The Federal Bureau of Investigation New Haven Division, Norfolk County Sheriff’s Office and the Watertown, Reading, Peabody, Hudson, Concord, Waltham, Fitchburg, Leominster and Hartford, Conn. Police Departments provided valuable assistance. Assistant U.S. Attorney J. Mackenzie Duane of the Narcotics & Money Laundering Unit is prosecuting the case.Complaint filed against Houston pharmacy and its owners for violations of the Controlled Substances ActRead the Press Release
HOUSTON – A civil complaint has been filed seeking monetary penalties against a local pharmacy and its owners following an investigation revealing numerous fraudulent controlled substance prescriptions, announced U.S. Attorney Nicholas J. Ganjei.
The complaint seeks civil monetary penalties from Nnwood Pharmacy and names Nnwood’s owners Cheryl Brew Greenleaf and Wendell Kirk Greenleaf, both of Houston, as defendants.
According to the complaint, Nnwood Pharmacy registered as a retail pharmacy with Drug Enforcement Administration (DEA) May 21, 2007, and was authorized to dispense Schedule II through V controlled substances.
The investigation revealed Nnwood dispensed numerous dosage units of powerful controlled substances that physicians located hundreds of miles from the pharmacy’s location had allegedly prescribed. It also dispensed multiple dosages of Schedule II hydrocodone and Schedule IV carisoprodol pills to numerous male customers whose prescriptions originated from doctors specializing in obstetrics and gynecology care, according to the complaint.
Authorities executed an administrative inspection warrant July 16, 2021, at which time they seized 99 allegedly fraudulent patient prescriptions Nnwood had dispensed. The complaint alleges the prescriptions were for schedule II thru schedule IV-controlled substances and dispensed pursuant to several invalid DEA registration numbers.
Nnwood and the Greenleafs allegedly dispensed controlled substances without a legitimate medical purpose and outside the usual course of professional practice by dispensing the fraudulent and invalid prescriptions.
Additionally, Nnwood and the Greenleafs allegedlt failed to make, keep and furnish records and reports The Controlled Substances Act and DEA regulations require.
According to the complaint, Nnwood was also the subject of a previous investigation in 2007.
“The Controlled Substances Act ensures that those who manufacture, prescribe, dispense, and distribute controlled substances do so in a safe and legitimate way. This prevents dangerous narcotics being diverted for illicit use, or for unsuspecting people to ingest dangerous drugs,” said Ganjei. The Southern District of Texas is committed to ensuring that those who endanger the public by violating the Act are held accountable.”
“Pharmacies are the final defense against prescription drugs being diverted to the black market and into the wrong hands devastating communities,” said acting Special Agent in Charge William Kimbell of the DEA-Houston Division. “Pharmacies have a fundamental responsibility to ensure safeguards are in place to prevent the diversion of controlled substances and ensure that they are dispensing controlled substances pursuant to legitimate prescriptions.”
The Controlled Substances Act and its implementing regulations seek to deter, detect and eliminate the diversion of controlled substances and listed chemicals into the illicit market while ensuring that an adequate supply of controlled substances and listed chemicals is available for legitimate medical, scientific, research and industrial purposes.
The DEA conducted the investigation. Assistant U.S. Attorney Jill O. Venezia is handling the case.
California Truck Driver Sentenced to Eleven Years in Prison for Trafficking $2.5 Million Worth of CocaineRead the Press Release
ROCKFORD — A California truck driver was sentenced today to eleven years in federal prison for trafficking $2.5 million worth of cocaine that was destined for Chicago.
RONALD COLEMAN, 45, of Barstow, Calif., pleaded guilty earlier this year to one count of possession with intent to distribute five kilograms or more of cocaine. U.S. District Judge Iain D. Johnston imposed the sentence during a hearing in federal court in Rockford.
Coleman admitted in a plea agreement that in April 2023 he was the driver of a semi-truck and trailer traveling through Whiteside County, Ill. on Interstate 88. Inside his semi-trailer, he knowingly and intentionally possessed with the intent to distribute more than 91 kilograms of cocaine with a street value of $2.5 million. Coleman was transporting the cocaine to a warehouse in Chicago, where he was to exchange the drugs for cash and transport the money back to California. Inside his semi-truck, Coleman also possessed a firearm to protect himself, the cocaine, and the cash during the transport. Coleman expected to be paid for transporting the cocaine from California to Chicago.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Sheila G. Lyons, Special Agent-in-Charge of the Chicago Field Division of the U.S. Drug Enforcement Administration. The Illinois State Police provided assistance in the investigation.
The government was represented by Assistant U.S. Attorneys Robert S. Ladd.
California Man Arrested and Charged with Sexual Exploitation of a ChildRead the Press Release
ALBANY, NEW YORK – Devin Ravine, a/k/a Derek Johnson, age 20, of Riverside, California, was arrested on Friday on charges of sexual exploitation of a child. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
According to a criminal complaint, from on or about March 30, 2025 through April 1, 2025, Ravine persuaded and induced a Rensselaer County minor to create child sexual abuse material, which the child then sent to Ravine over the Internet. The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.
United States Attorney Sarcone stated: “This case is the result of what I like to call ‘Operation It’s Not Your Fault’ – FBI agents visit schools all over the Northern District of New York to educate students about internet safety and sextortion. Our hope is to help students avoid these terrible situations, and also to encourage them to come forward if they believe they are a victim of a crime. Students may be embarrassed, ashamed, feeling that they’re at fault, afraid to tell their parents, and one of our messages is – no, it’s not your fault, and you should tell us if there are predators who have targeted you.”
FBI Special Agent in Charge Tremaroli stated: “This case truly exemplifies the strength and reach of the FBI. It should also put predators on notice, as it doesn’t matter where you’re committing these heinous crimes, we will use every resource we have to find you and ensure you can never hurt another child again.”
Ravine made an initial appearance on Friday in the Central District of California and has a detention hearing there scheduled for tomorrow. He faces at least 15 years and up to 30 years in prison, a fine of up to $250,000, and a supervised release term of at least 5 years and up to life. Ravine may also be ordered to pay restitution to the victim of his offense and forfeit any devices used in the offense. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. Ravine would also have to register as a sex offender upon his release from prison.
The FBI Albany Field Office is investigating this case with assistance from the FBI Riverside Field Office, the Riverside County District Attorney’s Office, and the Riverside County Sheriff’s Office. Assistant United States Attorneys Rick Belliss and Mikayla Espinosa are prosecuting the case as 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.
Links to coverage of news conference:
WRGB/CBS:
https://cbs6albany.com/news/local/fbi-us-attorney-to-brief-on-new-case-child-online-safety-initiative-monday
WTEN/ABC:
https://www.news10.com/news/crime/california-man-accused-of-sexually-exploiting-capital-region-child/
WNYT/NBC:
https://wnyt.com/top-stories/california-man-accused-of-sending-sexually-explicit-messages-with-rensselaer-county-girl/
WRVO/Public Radio:
https://www.wrvo.org/2025-04-28/albany-u-s-attorney-wants-to-make-telecom-companies-monitor-texts-for-sexual-predators
WAMC/NPR:
https://www.wamc.org/news/2025-04-28/u-s-attorney-fbi-special-agent-in-charge-discuss-latest-efforts-on-childrens-online-safety-in-albany
Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection with Multiple Fraud SchemesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Alan Kane, 60, of Jamison, Pennsylvania, was sentenced today by United States District Court Judge Michael M. Baylson to 12 months and a day in prison and three years of supervised release for his actions linked to multiple fraud schemes. The defendant was also ordered to pay restitution in the amount of $160,072 and a $1,000 fine.
In September, a federal jury convicted Kane, an attorney, on two counts of bankruptcy fraud, one count of filing a false claim in a bankruptcy proceeding, and one count of making a false statement to the FBI.
Kane and two co-defendants were charged in a 12-count indictment in January 2024 that laid out three different fraud schemes: (1) a scheme to steal a house from a dead man’s family; (2) a scheme to defraud the City of Philadelphia out of property taxes that were due on the stolen house; and (3) a scheme to defraud co-defendant Jonathan Barger’s creditors through bankruptcy.
In a suit filed by the family to get their house back, Kane represented the party who had stolen the house, Joseph Ruggiero[1], and made repeated false statements supporting Ruggiero’s claim to good title, despite knowing that the deeds transferring the property away from the family were fraudulent. Kane also filed a false counterclaim against the family, claiming Barger’s company was entitled to more than $133,000 for work purportedly done to improve the house after it had been stolen.
After claiming in the state court suit that Ruggiero had good title to the house, Kane represented Ruggiero before the Social Security Administration and represented that Ruggiero did not own the house because the deeds were fraudulent. This was done to ensure Ruggiero would still receive SSI benefits.
Kane next filed a bankruptcy for Ruggiero, in which they claimed that Ruggiero had valid title to the house. The bankruptcy served to stay the family’s state court suit and prevent them from winning back the house. Kane then filed a false claim against Ruggiero in the bankruptcy, on behalf of Barger’s company, in an effort to steal some of the equity in the house for Barger in the event that Ruggiero lost the house to the family.
Barger was implicated in all three schemes and pleaded guilty in June of last year to all counts with which he was charged. He is scheduled to be sentenced on May 12.
“As officers of the court, attorneys have an ethical and professional obligation to uphold the law,” said U.S. Attorney Metcalf. “Instead, Alan Kane used his law license to help three clients commit federal crimes. Today’s sentence holds Kane responsible for his outrageous conduct and underscores the importance of respect for the rule of law.”
“White-collar crimes may not involve physical violence, but they are far from victimless,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Crimes like bankruptcy fraud undermine trust in our financial systems and harm individuals, businesses, and communities alike. The FBI, working alongside our partners at the U.S. Attorney’s Office, is firmly committed to protecting the integrity of our financial institutions and holding accountable those who manipulate, deceive, and defraud the public through complex and deceptive schemes.”
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Mark Dubnoff and Special Assistant United States Attorney Hannah McCollum.
[1] Mr. Ruggiero died in June 2020.
Bryan Stirling to Serve as U.S. Attorney for the District of South CarolinaRead the Press Release
COLUMBIA, S.C. – Bryan P. Stirling has been appointed as the United States Attorney for the District of South Carolina by U.S. Attorney General Pam Bondi. Mr. Stirling took the oath of office before U.S. Circuit Court Judge Julius Richardson in a private ceremony this afternoon at the U.S. District Courthouse, where he was joined by friends, family, and federal, state, and local law enforcement partners.
Mr. Stirling most recently served as director of the South Carolina Department of Corrections for more than a decade, where he has been the longest serving prison director in the country. He led a department of more than 4,000 employees who cared for 16,500 inmates in 21 prisons. Mr. Stirling worked to create a systemic reentry and training focus for all custody levels, which has led South Carolina to have the lowest recidivism rate in the country since 2021.
Prior to joining the correctional system, Mr. Stirling served as Deputy Attorney General for nearly six years. He served Governor Nikki Haley as her Chief of Staff from October 2012 to September 2013, during which he oversaw management of the governor’s cabinet and the Office of Executive Policy and Programs. Mr. Stirling graduated from the University of South Carolina in 1991 and USC’s School of Law in 1996.
As U.S. Attorney, Mr. Stirling will be responsible for overseeing federal criminal prosecutions and civil litigation involving the United States in the District of South Carolina. He will lead a dedicated team of 120 prosecutors and support professionals with offices located in Columbia, Charleston, Florence and Greenville.
###
Bridgeville Resident Pleads Guilty to Production of Material Depicting Child Sexual AbuseRead the Press Release
PITTSBURGH, Pa. - A resident of Bridgeville, Pennsylvania, pleaded guilty on April 25, 2025, to one count of production and attempted production of material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.
Matthew Trax, 25, pleaded guilty before United States District Judge W. Scott Hardy.
In connection with the guilty plea, the Court was advised that, on or about November 30, 2023, Trax employed, used, and enticed a 14-year-old female to engage in sexually explicit conduct for the purposes of producing a visual depiction of such conduct, knowing that the visual depiction would be transported in and affect interstate commerce or created using a means and facility of interstate commerce. Specifically, Trax sent the minor nine images and one video of himself engaged in sexual intercourse with the minor, which Trax had recorded on his phone.
Judge Hardy scheduled Trax’s sentencing for August 21, 2025. The law provides for a maximum total sentence of not less than 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Trax remains detained pending sentencing.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Mt. Lebanon Police Department conducted the investigation that led to the prosecution of Trax.
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 (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.
Boston Man Pleads Guilty to Possession of MachinegunRead the Press Release
BOSTON – A Boston man pleaded guilty today in federal court in Boston to unlawful possession of a machinegun.
James Thelwell-Mullen, 32, pleaded guilty to one count of unlawful possession of a machinegun before U.S. District Court Judge Allison D. Burroughs who scheduled sentencing for July 29, 2025. In July 2024, Thelwell-Mullen was indicted by a federal grand jury.
On or around April 28, 2023, Thelwell-Mullen unlawfully possessed a machinegun conversion device, commonly referred to as a “Glock switch” – a device designed to enable a Glock semi-automatic pistol to fire automatically. According to court documents, a machinegun conversion device, as well as two privately made firearms, ammunition, firearm magazines, other firearm accessories, and one plastic bag of fentanyl, were recovered during a search of Thelwell-Mullen’s Boston residence. Messages on Thelwell-Mullen’s phone indicated that he was also selling machinegun conversion devices.
The charging statute provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement today. The case is being prosecuted by Assistant U.S. Attorney Elianna J. Nuzum of the Criminal Division.
Bethlehem Man Sentenced to 57 Months in Prison for Drug Distribution, Firearms OffensesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Matthew Romig, 38, of Bethlehem, Pennsylvania, was sentenced by United States District Court Judge Joseph F. Leeson Jr. last week to 57 months’ imprisonment, six years of supervised release, and a $900 special assessment for drug and gun offenses.
Romig was charged by indictment in October 2024 with five counts of distribution of a controlled substance, one count of possession with intent to distribute a controlled substance, one count of possession of a controlled substance within 1,000 feet of a school or playground, one count of possession of a firearm by a felon, and one count of possession of an unregistered machine gun. He pleaded guilty to all the charges against him in January.
As detailed in court filings and admitted to by the defendant, Romig repeatedly sold cocaine in Bethlehem and often did so within a few hundred feet of a community playground near his residence.
On July 26, 2024, law enforcement executed a search warrant at that residence, located on the 600 block of Hayes Street. In Romig’s vehicle, law enforcement recovered approximately $760 and more than three grams of cocaine. Inside Romig’s residence, authorities recovered approximately eight grams of cocaine, as well as a .45 caliber Military Armament Corp select-fire machine pistol model MAC-10, an extended magazine, and a suppressor. The MAC-10, which was unregistered, had an obliterated serial number and was switched to full-automatic mode.
In 2005, Romig was convicted of robbery in the Lehigh County Court of Common Pleas and sentenced to 14 to 36 months’ imprisonment for the offense, a second-grade felony. As a result, he was not permitted to legally possess a firearm.
“Matthew Romig endangered his community, selling cocaine and arming himself with a deadly weapon,” said U.S. Attorney Metcalf. “He wasn’t allowed to have any firearm, let alone a submachine gun set to full automatic, with extended magazine and suppressor. It’s critical to get dangerous drugs off the street and illegal guns out of criminals’ hands, to crack down on violent crime and make our neighborhoods safer.”
“Matthew Romig was selling drugs near a playground and armed with a fully automatic MAC-10 .45 submachine gun,” said Eric DeGree, Special Agent in Charge of the ATF’s Philadelphia Field Division. “This criminal is going to federal prison, where he will no longer endanger this community. Together with our state and local partners, and the United States Attorney’s Office, we continue to make Pennsylvania’s communities safer from such dangerous criminals.”
The case was investigated by the ATF, the Pennsylvania Attorney General’s Office, and the Bethlehem Police Department as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program and is being prosecuted by Assistant United States Attorneys Rebecca Kulik and Robert Schopf.
Armed Drug Store Robber Sentenced to 25 years in PrisonRead the Press Release
RALEIGH, N.C. – A felon involved in several Raleigh drug store robberies was sentenced on April 16, 2025, to 25 years in prison for Hobbs Act Robbery and Brandishing a Firearm in Furtherance of a Crime of Violence. Marvin Rashaad Cummings, 34, pled guilty to the charges on December 4, 2024.
According to court documents and other information presented in court, the Raleigh Police Department (RPD) responded to a robbery at a CVS store on New Bern Avenue on December 29, 2022. Witnesses reported that a black male wearing a gray hoodie and a black mask approached the register to buy a pack of gum. The man showed the store clerk a black handgun and demanded all of the money in the register. The suspect then led the clerk upstairs to the store’s safe and stole a large sum of money from the safe that had a tracker attached to it. RPD tracked the money to a red sedan parked near the CVS. Cummings was in the driver’s seat wearing clothing that matched the description of the robbery suspect and was in possession of a mask and handgun that matched the description given by witnesses.
Cummings admitted to participating in six robberies in the Raleigh and Knightdale areas over the prior month and using a real handgun during the commission of the crimes. Cummings has prior convictions for Hobbs Act robbery, conspiracy to commit Hobbs Act robbery, bank robbery, and possession of a firearm in furtherance of a crime of violence.
The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Bureau of Alcohol, Tobacco and Firearms, the Raleigh Police Department, and the Knightdale Police Department investigated the case and Assistant U.S. Attorneys John Newby and Sarah E. Nokes 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-00319.
###
Alleged Purse Thief Charged with Robbery, Aggravated Identity Theft, and Wire FraudRead the Press Release
WASHINGTON – Mario Bustamante Leiva, 49, a Chilean National who is in the U.S. illegally, was arrested on April 26, 2025, on a criminal complaint charging wire fraud, aggravated identity theft, and robbery in connection with three purse snatchings in the District and the unauthorized use of victim credit cards.
The charges were announced by U.S. Attorney Edward R. Martin Jr., U.S. Secret Service Special Agent in Charge Matt McCool, and Chief Pamela Smith of the Metropolitan Police Department (MPD).
An initial appearance in U.S. District Court is pending. Bustamante Leiva appeared in Superior Court today on an unrelated fugitive warrant. U.S. Immigration and Customs Enforcement has lodged an immigration detainer against him.
According to court documents, on April 12, 2025, a victim reported to MPD that her purse was stolen from the back of her chair while she was dining at Nando’s restaurant, in the 800 block of F Street, NW. Law enforcement recovered video surveillance of the suspect who appeared to be acting in concert with a second individual (Suspect 2). An unauthorized transaction totaling more than $500 was made using the victim’s credit card.
On April 17, 2025, a victim at the Westin Hotel, in the 900 block of 9th Street, NW, reported her purse had been stolen while it was hanging on the back of her chair, while she was having dinner. Two unauthorized transactions for more than $400 were made using the victim’s credit card.
On April 20, 2025, a third victim, who was dining at the Capital Burger restaurant in the 1000 block of 7th Street, NW, reported that her purse, which she had placed at her feet while dining, had gone missing. Law enforcement recovered video surveillance of the suspect, who made unauthorized transactions, totaling more than $200, using the victim’s credit card. The victim also lost cash and personal documents.
“Thanks to the efforts of the Secret Service working in concert with the Metropolitan Police Department, this alleged thief was quickly identified, arrested, and, with the deft management of the Assistant US Attorney, charged,” said U.S. Attorney Martin. “He will be prosecuted to the fullest extent of the law.”
“We began this investigation with only a grainy security video of a masked offender,” said U.S. Secret Service Washington Field Office Special Agent in Charge, Matt McCool. “The subsequent arrests in this case are a testament to the extraordinary investigative work by the analysts and special agents of the Washington Field Office, the USSS Uniformed Division, and the Metropolitan Police Department. We also received valuable assistance from our partners at the Washington Metropolitan Area Transit Authority, Homeland Security Investigations, U.S. Customs and Border Patrol, and Immigration and Customs Enforcement.”
During the course of the investigation, law enforcement learned that on April 19, 2025, Bustamante Leiva had reported a robbery to Montgomery County (MD) Police, claiming a bag containing his belongings were stolen from him while he was asleep on a bench.
On April 26, 2025, law enforcement from the U.S. Secret Service and MPD went to a location where Bustamante Leiva was staying, located him, and placed him under arrest. Following his arrest, law enforcement interviewed Bustamante Leiva in connection with the purse thefts.
This case is being investigated by the U.S. Secret Service and MPD. It is being prosecuted by Assistant U.S. Attorney Benjamin Helfand.
Accountant Pleads Guilty to $8M Tax FraudRead the Press Release
A Colorado man pleaded guilty today to conspiring to defraud the United States and tax evasion.
According to court documents and statements made in court, Rodney Ermel owned and managed a Colorado-based accounting firm. Along with co-defendant Kenneth Bacon, Ermel provided accounting and tax preparation services for Joseph LaForte and his entities. Ermel conspired with LaForte, Bacon, and others to hide approximately $20 million in income. He did this through various fraudulent accounting practices, such as fabricating shareholder loans and “bad debt” deductions. Ermel also filed tax returns which he knew underreported taxable income by over $20 million between 2016 and 2018. Ermel’s fraud caused a loss to the United States of over $8 million.
Ermel is the fourth defendant to plead guilty to criminal conduct related to this tax scheme. Sentencing is scheduled for Sept. 3.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.
The FBI, IRS Criminal Investigation and the Federal Deposit Insurance Corporation Office of Inspector General are investigating the case.
Assistant U.S. Attorneys Matthew Newcomer and John J. Boscia for the Eastern District of Pennsylvania, and Trial Attorney Ezra Spiro of the Justice Department’s Tax Division are prosecuting the case.
Accountant Pleads Guilty to $8 Million Tax FraudRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Rodney Ermel, 71, of Colorado entered a plea of guilty today before United States District Court Judge Mark Kearney on charges of tax evasion and conspiracy to defraud the United States.
According to court documents and statements made in court, Ermel owned and managed a Colorado-based accounting firm. Along with co-defendant Kenneth Bacon, Ermel provided accounting and tax preparation services for co-defendant Joseph LaForte, LaForte’s wife and co-defendant Lisa McElhone, and their business entities. Ermel conspired with LaForte, Bacon, and others to hide approximately $20 million in income.
He did this through various fraudulent accounting practices, such as fabricating shareholder loans and “bad debt” deductions. Ermel also filed tax returns which he knew underreported taxable income by over $20 million between 2016 and 2018. Ermel’s fraud caused a loss to the United States of over $8 million.
Ermel is the fourth defendant to plead guilty to criminal conduct related to this tax scheme. Sentencing is scheduled for September 3.
The FBI, IRS Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General are investigating the case.
Assistant U.S. Attorneys Matthew Newcomer and John J. Boscia for the Eastern District of Pennsylvania and Trial Attorney Ezra Spiro of the Justice Department’s Tax Division are prosecuting the case.
2 felons sentenced for illegal reentry into the countryRead the Press Release
McALLEN, Texas – Two foreign nationals have been ordered to federal prison for returning to the United States without authorization, announced U.S. Attorney Nicholas J. Ganjei.
Porfirio Martinez-Santos, 55, Mexico, pleaded guilty Dec. 17, 2024, while Juan Esteban Zelaya-Hernandez, 42, Honduras, admitted his guilt Jan. 31.
Chief U.S. District Judge Randy Crane has now ordered Martinez-Santos and Zelaya-Hernandez to serve 42 and 21 months in federal prison, respectively. At their hearings, the court heard additional evidence regarding both men’s criminal histories. Zelaya-Hernandez has two convictions from 2023 for possession of a firearm by a felon and illegal reentry. In handing down the sentences, Judge Crane noted Martinez-Santos had previously served a 37-month sentence for illegal reentry.
Both are again expected to face removal proceedings following their prison terms.
Law enforcement found Martinez-Santos near Cuevitas Oct. 4, 2024, while they discovered Zelaya-Hernandez near La Homa the following month. Both had claimed they had illegally entered the United States on the same day of their respective discoveries near Hidalgo.
The investigation revealed Zelaya-Hernandez had been ordered removed in August 2024 after serving a federal prison sentence for two felonies. Martinez-Santos was removed in 2023.
Both men have been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Border Patrol conducted the investigations. Assistant U.S. Attorney Avery Benitez prosecuted the cases.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Sunday 27 April 2025
Rhode Island Man Admits Role to Defraud New Hampshire Automobile DealershipRead the Press Release
PROVIDENCE – A Providence man admitted to a federal judge in Rhode Island that he participated in a scheme to defraud automobile dealerships in Rhode Island and New Hampshire, announced Acting United States Attorney Sara Miron Bloom.
Adalberto Mauricio Romero, 28, admitted that he intended to defraud a New Hampshire dealership in May 2022, when he sought to take possession of a Land Rover valued at $95,713. Delivery of the vehicle to Romero was halted when he presented a fraudulent driver’s license containing information that was used as part of an online application to secure financing through a dealership financing program.
Romero pleaded guilty on April 24. 2025, to a charge of conspiracy to commit wire fraud. He is scheduled to be sentenced on July 24, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant United States Attorney Paul F. Daly, Jr.
The matter was investigated by the Warwick, RI, Police Department, the Bedford, NH, Police Department, Homeland Security Investigations, and the U.S. Department of Labor Office of Inspector General.
###