Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
5 June 2025
Ecuadorian National Sentenced for Illegally Entering the US After a Prior RemovalRead the Press Release
PORTLAND, Maine: An Ecuadorian national was sentenced today in U.S. District Court in Portland for illegally entering the U.S. after a prior removal.
U.S. District Judge John A. Woodcock, Jr., sentenced William Ariel Tamay Guaman, 23, to time served (approximately seven months in prison). Tamay Guaman pleaded guilty on April 3, 2025.
According to court records, on February 4, 2025, agents from U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) and the FBI conducted surveillance at a South Portland residence. After observing Tamay Guaman get into a van, agents followed him and conducted a traffic stop. An ERO agent familiar with Tamay Guaman approached the driver and asked for their name. Tamay Guaman provided a false name and was directed to step out of the vehicle. After briefly fleeing on foot and resisting arrest, Tamay Guaman was taken into custody. He had previously been removed from the U.S. in September 2023.
ICE-ERO investigated the case with assistance from the FBI.
Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
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Ecuadorian National Charged with Illegal ReentryRead the Press Release
BOSTON – An Ecuadorian national has been indicted by a federal grand jury for unlawfully reentering the United States after deportation.
Luis Ernesto Caguana-Caguana, 33, was charged with one count of unlawful reentry of a deported alien. Caguana-Caguana was arrested on May 4, 2025.
According to the indictment, Caguana-Caguana was most recently deported from the United States on March 6, 2014. It is alleged that sometime after his March 2014 removal, Caguana-Caguana illegally reentered the United States without permission.
The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release, and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Alexandra W. Amrhein of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Dual citizen indicted for using Lebanese business to support HizballahRead the Press Release
ALEXANDRIA, Va. – A federal grand jury returned an indictment today charging a dual U.S.-Lebanese citizen with conspiracy to provide material support to a designated foreign terrorist organization and conspiracy to launder money.
According to the indictment, Ali Farhat, 59, owned and operated a Lebanese company, identified in court records as Company 1, that acquired electronics equipment in the United States and resold it to other entities located primarily in the Middle East and Africa. As alleged in the indictment, one of Farhat’s customers was Al Manar TV, a television station based in Lebanon that is owned and operated by Hizballah, which was designated as a Foreign Terrorist Organization on Oct. 8, 1997, by the U.S. Secretary of State. Al Manar TV was designed to cultivate support for Hizballah by, among other things, raising money for its activities and recruiting volunteers for future attacks.
Farhat and Company 1 allegedly used a relative in the United States, identified as Co-Conspirator 1, and other U.S.-based co-conspirators, to purchase audio, video, and other equipment. The merchandise was then consolidated, often at the residence of Co-Conspirator 1, and shipped overseas, at which point some of it was sold to Al Manar TV or to front companies affiliated with Al Manar TV. Farhat allegedly arranged for the purchase of these items in a convoluted manner designed to obscure the source of the funds and the intended destination of the items.
Farhat allegedly periodically reimbursed Co-Conspirator 1 for expenses and paid a commission on purchases Co-Conspirator 1 made for Company 1. Farhat transferred money to Co-Conspirator 1 and other co-conspirators primarily through international wire transfers to Co-Conspirator 1, including into a bank account in a third party’s name that was controlled by Co-Conspirator 1. In total, Farhat allegedly sent approximately $1,192,000 in international wire transfers to Co-Conspirator 1. Farhat also allegedly caused other co-conspirators and businesses to send wire transfers and transfers over digital payment networks to Co-Conspirator 1. In total, Farhat allegedly caused approximately $130,000 to be transferred in this manner to Co-Conspirator 1.
Farhat allegedly made a payment in Lebanon that triggered a Florida-based co-conspirator to send structured money orders to Co-Conspirator 1 and/or other U.S.-based co-conspirators. The money orders were purchased in amounts that evaded anti-money laundering regulations. In total, Farhat allegedly caused approximately $396,160 in structured money orders to be paid to U.S.-based co-conspirators.
Co-Conspirator 1 filed U.S. tax returns on Farhat’s behalf containing false information. Co-Conspirator 1 used the tax refund generated to offset expenses incurred on Farhat’s or Company 1’s behalf.
If convicted, Farhat faces up to 20 years in prison for each count. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Courtland Rae, Acting Special Agent in Charge of the FBI Washington Field Office's Counterterrorism Division, made the announcement.
Assistant U.S. Attorney Anthony T. Aminoff is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-162.
Dual United States/Brazilian Citizen Sentenced to 40 Years for Producing and Possessing Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Octavio Nogueira Pessoa (33, Largo) to 40 years in federal prison, followed by a lifetime of supervised release, for the production and possession of child sexual abuse material. Pessoa pleaded guilty on January 27, 2025.
According to court documents, Pessoa produced child sexual abuse material of the 8-year-old daughter of a woman who resided in Brazil. Pessoa directed the woman to sexually abuse the child and to record the explicit conduct using an application that allowed Pessoa to watch the recordings in real-time. During the execution of a search warrant at his home, law enforcement discovered thousands of images and videos of child sexual abuse material on Pessoa’s devices.
“This sentence reflects the dedication of HSI personnel to find and bring to justice those who weaponize technology to orchestrate and create child sexual abuse material and make lifelong victims out of vulnerable children,” said Homeland Security Investigations Tampa Assistant Special Agent in Charge Kristopher Pagitt. “Justice has been served, and HSI will always have a victim-first approach to our exploitation investigations. We will continue to pursue justice for all victims of these heinous crimes.”
This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorneys Erin Favorit and Courtney Derry.This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Dominican National Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Dominican man, unlawfully residing in Boston, has pleaded guilty in federal court in Boston to unlawfully reentering the United States after deportation.
Danny Miguel Tejada Hernandez, 29, pleaded guilty on June 3, 2025 to one count of unlawful reentry of a deported alien. U.S. District Court Judge Brian E. Murphy scheduled sentencing for Sept. 11, 2025. Tejada Hernandez was indicted by a federal grand jury in February 2025.
On an unknown date, at an unknown place, Tejada Hernandez entered the United States unlawfully. On March 9, 2020, in Chelsea District Court, Tejada Hernandez was convicted of one count of possession to distribute a Class A controlled substance, two counts of possession to distribute a Class B controlled substance and one count of distributing/dispensing a Class B controlled substance. Tejada Hernandez was deported in August 2021.
Sometime after his August 2021 removal, Tejada Hernandez unlawfully reentered the United States. On Feb. 1, 2024, in Suffolk County Superior Court, Tejada Hernandez was convicted of possession to distribute Class A controlled substance and one count to distribute/dispense of a Class A controlled substance. He is currently serving a three-year sentence on those charges, with an expected release date in 2027.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Jessica Soto of the Major Crimes Unit is prosecuting the case.
Dominican National Indicted for Illegal ReentryRead the Press Release
BOSTON – A Dominican man, unlawfully residing in Lawrence, Mass., was indicted by a federal grand jury for unlawfully reentering the United States after deportation.
Eddy Antonio Perdomo, 31, is charged with one count of unlawful reentry of a deported alien.
According to the charging documents, Perdomo was deported from the United States to the Dominican Republic on Oct. 3, 2023. It is alleged that sometime after his October 2023 removal, Perdomo illegally reentered the United States without permission.
The charge of illegal reentry provides for a sentence of up to two years in prison, one year of supervised release and a $250,000 fine. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston; and Chief of the Lawrence Police Department made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit prosecuted the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Dominican National Charged with Illegal ReentryRead the Press Release
BOSTON – A Dominican national residing in Lawrence, Mass., has been indicted by a federal grand jury for unlawfully reentering the United States after deportation.
Santos Eduardo Diaz Melo, 41, was charged with one count of unlawful reentry of a deported alien. Diaz Melo was arrested by immigration authorities on May 9, 2025. He will make an initial appearance in federal court in Boston at a later date.
According to the indictment, Diaz Melo was deported from the United States on May 5, 2020. It is alleged that sometime after his May 2020 removal, Diaz Melo illegally reentered the United States without permission.
The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Detroit Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Allen Lation Baird, 48, of Detroit, Michigan, was sentenced today to six years and six months in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl and methamphetamine.
According to court documents and statements made in court, on May 3, 2023, law enforcement officers arrested Baid on an arrest warrant issued in Michigan. Officers searched Baird while taking him into custody and found approximately 56 grams of a substance containing fentanyl and 14 grams of methamphetamine. Baird told officers he was taking the controlled substances to someone else.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Huntington Police Department and the Huntington Violent Crime and Drug Task Force.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney prosecuted the case.
This case was prosecuted as part of Operation Synthetic Opioid Surge (SOS), an enforcement surge that has sought to reduce the supply of deadly synthetic opioids in high impact areas.
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-183.
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Department Files Civil Forfeiture Complaint Against over $7.74M Laundered on Behalf of the North Korean GovernmentRead the Press Release
The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia alleging that North Korean information technology (IT) workers obtained illegal employment and amassed millions in cryptocurrency for the benefit of the North Korean government, all as a means of evading U.S. sanctions placed on North Korea. The funds were initially restrained in connection with an April 2023 indictment against Sim Hyon Sop (Sim), a North Korean Foreign Trade Bank (FTB) representative who was allegedly conspiring with the IT workers. While the North Koreans were attempting to launder those ill-gotten gains, the U.S. government was able to freeze and seize over $7.74 million tied to the scheme.
“This forfeiture action highlights, once again, the North Korean government’s exploitation of the cryptocurrency ecosystem to fund its illicit priorities,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Department will use every legal tool at its disposal to safeguard the cryptocurrency ecosystem and deny North Korea its ill-gotten gains in violation of U.S. sanctions.”
“For years, North Korea has exploited global remote IT contracting and cryptocurrency ecosystems to evade U.S. sanctions and bankroll its weapons programs,” said Sue J. Bai, Head of the Justice Department’s National Security Division. “Today’s multimillion-dollar forfeiture action reflects the Department’s strategic focus on disrupting these illicit revenue schemes. We will continue to use every legal tool available to cut off the financial lifelines that sustain the DPRK and its destabilizing agenda.”
“Crime may pay in other countries but that’s not how it works here,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “Any adversary who thinks they can benefit, financially, from executing a criminal scheme – whether directly or through the use of surrogates – had better rethink this ‘get rich quick’ strategy. It doesn’t work for the average citizen, and it certainly does not have a more positive outcome for foreign entities. Sanctions are in place against North Korea for a reason, and we will diligently investigate and prosecute anyone who tries to evade them. We will halt your progress, strike back, and take hold of any proceeds you obtained illegally.”
“The FBI’s investigation has revealed a massive campaign by North Korean IT workers to defraud U.S. businesses by obtaining employment using the stolen identities of American citizens, all so the North Korean government can evade U.S. sanctions and generate revenue for its authoritarian regime,” said Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division. “Today’s action shows the FBI will do everything in our power to protect Americans from being victimized by the North Korean government, and we ask all U.S. companies that employ remote workers to remain vigilant to this new and sophisticated threat.”
According to the complaint, the North Korean government uses illegally obtained cryptocurrency as a means of generating revenue for its priorities. This illegally obtained cryptocurrency is allegedly generated, in part, through remote work done by North Korean IT workers deployed around the globe, including in the People’s Republic of China and the Russian Federation (Russia). Those IT workers have generated revenue for North Korea via their jobs at, among other places, blockchain development companies. To obtain employment, these North Korean IT workers allegedly bypassed security and due diligence checks using fraudulent (or fraudulently obtained) identification documents and other obfuscation strategies. These tactics hid the North Koreans’ true location and identities, causing unwitting employers to hire them and pay them a salary, often in stablecoins, such as USDC and USDT.
To send their illegally obtained cryptocurrency back to North Korea, the IT workers allegedly transferred the cryptocurrency using money laundering techniques. These techniques included: (1) setting up accounts with fictitious identities; (2) moving funds in a series of small amounts; (3) moving funds to other blockchains or converting funds to other forms of virtual currency (i.e., “chain hopping” and “token swapping,” respectively); (4) purchasing non-fungible tokens as a store of value and means of hiding illicit funds; (5) using U.S.-based online accounts to legitimize activity; and (6) commingling their fraud proceeds to hide the origin of the funds. After laundering these funds, the North Korean IT workers allegedly sent them back to the North Korean government, at times via Sim and Kim Sang Man (Kim). Kim is a North Korean national who is the chief executive officer of “Chinyong,” also known as “Jinyong IT Cooperation Company.” Chinyong is subordinate to North Korea’s Ministry of Defense (formerly known as the Ministry of the Peoples’ Armed Forces), which the Treasury Department’s Office of Foreign Assets Control (OFAC) added to its list of Specially Designated Nationals (SDN) on June 1, 2017.
Chinyong employs delegations of North Korean IT workers that operate in, among other countries, Russia and Laos. Kim allegedly acts as an intermediary between the North Korean IT workers and North Korea’s FTB by sending funds from the North Korean IT workers to Sim.
On April 24, 2023, OFAC added Sim to its SDN list. On May 23, 2023, OFAC added Chinyong and Kim to its SDN list.
Today’s forfeiture action follows the Department’s announcement of two federal indictments charging Sim for allegedly conspiring (1) with North Korean IT workers to generate revenue through illegal employment at companies in the United States and abroad; and (2) with over-the-counter cryptocurrency traders to use stolen funds to buy goods for North Korea. The forfeiture action also follows on successful actions to disrupt North Korean revenue generation taken by the Department in May 2024, August 2024, December 2024, and January 2025. Those actions, which are part of the Department-wide DPRK RevGen: Domestic Enabler Initiative launched in March 2024 by the National Security Division and the FBI’s Cyber and Counterintelligence Divisions, targeted U.S. persons facilitating remote IT work and their North Korean co-conspirators.
The FBI Chicago Field Office and FBI’s Virtual Assets Unit are investigating the cases associated with this complaint.
Senior Counsel Jessica Peck of the Computer Crime and Intellectual Property Section, Trial Attorney Gregory J. Nicosia Jr. of the National Security Division’s National Security Cyber Section, Trial Attorney Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys Christopher Tortorice and Rick Blaylock for the District of Columbia are handling the prosecutions and forfeiture action. Significant assistance was provided by former FBI Supervisory Special Agent Chris Wong.
The FBI, in conjunction with the State and Treasury Departments, issued a May 2022 advisory to alert the international community, private sector, and public about the North Korea IT worker threat. Updated guidance was issued in October 2023 by the United States and the Republic of Korea (South Korea), and in May 2024 by the FBI, which include indicators consistent with the North Korea IT worker fraud and the use of U.S.-based laptop farms. In January 2025, the FBI issued additional guidance regarding extortion and theft of sensitive company data by North Korean IT workers, along with recommended mitigations.
Department Files Civil Forfeiture Complaint Against More Than $7.74 Million Laundered on Behalf of the North Korean GovernmentRead the Press Release
WASHINGTON – The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia alleging that North Korean information technology (“IT”) workers obtained illegal employment and amassed millions in cryptocurrency for the benefit of the North Korean government, all as a means of evading U.S. sanctions placed on North Korea. The funds were initially restrained in connection with an April 2023 indictment against Sim Hyon Sop (“SIM”), a North Korean Foreign Trade Bank (FTB) representative, who was conspiring with the IT workers. While the North Koreans were attempting to launder those ill-gotten gains, the U.S. government was able to freeze and seize over $7.74 million tied to the scheme.
Today’s action was announced by U.S. Attorney Jeanine Ferris Pirro, Matthew R. Galeotti Head of the Justice Department’s Criminal Division, Sue J. Bai Head of the Justice Department’s National Security Division, and FBI Special Agent in Charge Douglas S. DePodesta of the Chicago Field Office.
“Crime may pay in other countries but that’s not how it works here,” said U.S. Attorney Pirro. “Any adversary who thinks they can benefit, financially, from executing a criminal scheme – whether directly or through the use of surrogates – had better rethink this ‘get rich quick’ strategy. It doesn’t work for the average citizen, and it certainly does not have a more positive outcome for foreign entities. Sanctions are in place against North Korea for a reason, and we will diligently investigate and prosecute anyone who tries to evade them. We will halt your progress, strike back, and take hold of any proceeds you obtained illegally.”
“This forfeiture action highlights, once again, the North Korean government’s exploitation of the cryptocurrency ecosystem to fund its illicit priorities,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Department will use every legal tool at its disposal to safeguard the cryptocurrency ecosystem and deny North Korea its ill-gotten gains in violation of U.S. sanctions.”
“For years, North Korea has exploited global remote IT contracting and cryptocurrency ecosystems to evade U.S. sanctions and bankroll its weapons programs,” said Sue J. Bai, Head of the Justice Department’s National Security Division. “Today’s multimillion-dollar forfeiture action reflects the Department’s strategic focus on disrupting these illicit revenue schemes. We will continue to use every legal tool available to cut off the financial lifelines that sustain the DPRK and its destabilizing agenda.”
“Attacks from foreign adversaries, to include the alleged theft of cryptocurrency, remains a top national security concern for the FBI and we will continue to defend the homeland by identifying and eliminating any illegal actions by North Korea that are in violation of vital sanctions laws,” said FBI Special Agent in Charge DePodesta. “Despite manipulative laundering techniques, this stands as one of the FBI’s first instances in which funds were successfully seized from North Korean IT workers before they could be used to undermine our nation’s safety. The FBI is committed to working with law enforcement networks around the world and committed prosecutorial partners to ensure that anyone who seeks to steal from or endanger the United States is brought to full justice.”
According to the complaint, the North Korean government uses illegally obtained cryptocurrency as a means of generating revenue for its priorities. This illegally obtained cryptocurrency is generated, in part, through remote work done by North Korean IT workers deployed around the globe, including in the People’s Republic of China and the Russian Federation (Russia). Those IT workers have generated revenue for North Korea via their jobs at, among other places, blockchain development companies. To effectuate the scheme, these North Korean IT workers bypassed security and due diligence checks using fraudulent (or fraudulently obtained) identification documents and other obfuscation strategies. These tactics hid the North Koreans’ true location and identities, causing unwitting employers to hire these IT workers and often pay them in stablecoins, such as USDC and USDT.
To send their illegally obtained cryptocurrency back to North Korea, the IT workers transferred the cryptocurrency using money laundering techniques. These techniques included: (1) setting up accounts with fictitious identities; (2) moving funds in a series of small amounts; (3) moving funds to other blockchains or converting funds to other forms of virtual currency (i.e., “chain hopping” and “token swapping,” respectively); (4) purchasing non-fungible tokens as a store of value and means of hiding illicit funds; (5) using U.S.-based online accounts to legitimize activity; and (6) commingling their fraud proceeds to hide the origin of the funds. After laundering these funds, the North Korean IT workers sent them back to the North Korean government, at times via SIM and Kim Sang Man (“KIM”). SIM is a North Korean official employed by North Korea’s Foreign Trade Bank (FTB). KIM is a North Korean national who is the chief executive officer of “Chinyong,” also known as “Jinyong IT Cooperation Company.” Chinyong is subordinate to North Korea’s Ministry of Defense (formerly known as the Ministry of the Peoples’ Armed Forces), which the Treasury Department’s Office of Foreign Assets Control (OFAC) added to its list of Specially Designated Nationals (SDN) on June 1, 2017.
Chinyong employs delegations of North Korean IT workers that operate in, among other countries, Russia and Laos. KIM acts as an intermediary between the North Korean IT workers and North Korea’s FTB by sending funds from the North Korean IT workers to SIM.
On April 24, 2023, OFAC added SIM to its SDN list. On May 23, 2023, OFAC added Chinyong and KIM to its SDN list.
Today’s forfeiture action follows the Department’s announcement of two federal indictments charging SIM for allegedly conspiring (1) with North Korean IT workers to generate revenue through illegal employment at companies in the United States and abroad; and (2) with over-the-counter cryptocurrency traders to use stolen funds to buy goods for North Korea. The forfeiture action also follows on successful actions to disrupt North Korean revenue generation taken by the Department in May 2024, August 2024, December 2024, and January 2025. Those actions, launched by the National Security Division and the FBI’s Cyber and Counterintelligence Divisions, targeted U.S. persons facilitating remote IT work and their North Korean co-conspirators.
The FBI Chicago Field Office and FBI’s Virtual Assets Unit (VAU) are investigating the cases associated with this complaint.
Senior Counsel Jessica Peck of the Computer Crime and Intellectual Property Section, Trial Attorney Gregory J. Nicosia, Jr. of the National Security Division’s National Security Cyber Section, Trial Attorney Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys Christopher Tortorice and Rick Blaylock are handling the prosecutions and forfeiture action. Significant assistance was provided by former FBI Supervisory Special Agent Chris Wong.
The FBI, in conjunction with the State and Treasury Departments, issued a May 2022 advisory to alert the international community, private sector, and public about the North Korea IT worker threat. Updated guidance was issued in October 2023 by the United States and the Republic of Korea (South Korea), and in May 2024 by the FBI, which include indicators consistent with the North Korea IT worker fraud and the use of U.S.-based laptop farms. In January 2025, the FBI issued additional guidance regarding extortion and theft of sensitive company data by North Korean IT workers, along with recommended mitigations.
Dan Roark, Former Police Officer, Sentenced for Exploitation of a Child and Receipt of Child PornographyRead the Press Release
KNOXVILLE, Tenn. – On June 5, 2025, Dan Roark, 48, currently of Knoxville Tennessee, was sentenced by the Honorable Katherine A. Crytzer, in the United States District Court for the Eastern District of Tennessee at Knoxville.
As part of the plea agreement filed with the court, Roark agreed to plead guilty to an indictment charging him with, one count of exploitation of a child in violation of 18 U.S.C.§ 2251(a); and one count of receipt of child pornography in violation of 18 U.S.C. § 2252A(a)(2). Roark was sentenced to 300 months in prison, followed by a lifetime of supervised release. Roark will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.
In early October 2023, Scott County Virginia Sheriff’s Department (SCVSD) received an anonymous tip that a juvenile female (JV) was sending child pornography through the internet to other potential internet users. A forensic examination of a cellphone belonging to JV’s mother revealed child pornography images of JV as well as text messages between JV’s mother and Roark while he was employed with the Knoxville Police Department. In the text message communications, Roark demanded that JV’s mother provide child pornography depicting JV. JV’s mother complied by sending child pornography images and videos depicting JV to Roark.
The criminal indictment was the result of an investigation by the SCVSD, 9th Judicial District Attorney General’s Office (9th JDAGO), and Homeland Security Investigations (HSI) Internet Crimes Against Children’s Task Force. This investigation was led by Detective Daniel Ross of SCVSD, HSI Task Force Officer Cortney Dugger, and Investigator Chanel Finnell of the 9th JDAGO.
Assistant United States Attorney Jennifer Kolman represented the United States.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab "resources.”
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Crown Point Man Sentenced to 54 Months in PrisonRead the Press Release
HAMMOND- Daeshawn Jones, 29 years old, of Crown Point, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.
Jones was sentenced to 54 months in prison followed by 24 months of supervised release.
According to documents in the case, on October 8, 2023, law enforcement conducted a traffic stop on a vehicle in Merrillville, Indiana, in which Jones was a passenger. During a search of the vehicle, a loaded semi-automatic pistol with an obliterated serial number was discovered from the rear driver’s side seat. Jones attempted to flee but was apprehended. His criminal history revealed that he had a prior 2022 Illinois felony conviction for attempted criminal sexual assault/force and a 2021 Indiana felony conviction for forgery, and as such, he is prohibited from possessing the firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force and the Merrillville Police Department. This case was prosecuted by Assistant United States Attorney Kristian R. Mukoski.
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.
Convicted Killer Sentenced for Possession of Loaded Gun and Cocaine While Still on ProbationRead the Press Release
WASHINGTON – Jayvon Gattison, 24, a previously convicted killer and resident of the District of Columbia, was sentenced today in U.S. District Court to 40 months in prison for being in possession of a loaded gun and a bag full of marijuana and cocaine when he was arrested by police for smoking a joint while still on probation.
The sentence was announced by U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.
Gattison pleaded guilty Jan. 15, 2025, to unlawful possession of a firearm by a convicted felon. In addition to the prison term, U.S. District Court Judge Jia M. Cobb ordered Gattison to serve three years of supervised release.
According to court documents, in October 2018, Gattison shot and killed man who tried to rob him during a drug transaction. On October 9, 2024, just three months after he was released from prison in that case and while he was still on probation, Gattison was arrested with the loaded firearm and bag full of drugs.
About 7 p.m on Oct. 9, members of the MPD Robbery Suppression Unit were patrolling on the 3000 block of Channing Street NE, when they observed a group of five individuals smoking next to a silver Lexus. As the investigators approached the group, which included Gattison, the officers recognized the smell of burning marijuana. All the individuals were detained.
An officer took the marijuana cigarette from Gattison’s hand, removed a bag from Gattison’s shoulder, and arrested Gattison for public consumption of marijuana. The joint field-tested positive for THC. Another officer looked into the open top of Gattison’s bag with a flashlight and saw a large bag of suspected marijuana and a loaded black Glock 17 9mm pistol.
Also in the bag was a clear plastic bag containing 12 grams of a white rock substance which field tested positive for cocaine base, a black digital scale, and $320.80 in cash.
Gattison has a prior criminal felony conviction. On December 5, 2019, he was sentenced to a 10-year term, four years suspended, followed by three years of probation for voluntary manslaughter in Prince Georges County, Maryland.
This case was investigated by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, and Firearms. It is being prosecuted by Assistant U.S. Attorney Megan McFadden and was previously prosecuted by former Assistant U.S. Attorney Kyle Mirabelli.
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An an image captured on a body-worn camera, an MPD officer reaches to take a marijuana cigarette from the hand of Jayvon Gattison on Oct. 9, 2024. Gattison subsequently was found to be in possession of a loaded Glock 17 9mm pistol, additional cannabis, and crack cocaine.
Colorado Man Pleads Guilty to Laundering COVID-19 Relief FundsRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that William Chadwick, 62, of Akron, Colorado, pleaded guilty yesterday to one count of Money Laundering and agreed to repay the fraudulent proceeds he laundered from COVID-19 relief programs.
According to the plea agreement, from at least May 2020 through at least August 2022, Chadwick laundered proceeds obtained from COVID-19 relief programs, including Unemployment Insurance (UI) benefits, Emergency Rental Assistance (ERA) Program proceeds, and Paycheck Protection Program (PPP) loan proceeds. Chadwick engaged in numerous financial transactions involving wire fraud proceeds and agreed to pay restitution on the estimated $228,284.09 that he laundered.
The plea agreement further states that addresses tied to Chadwick were listed on over 100 UI benefits applications submitted on behalf of other individuals. Between May 2020 and August 2022, Chadwick also received approximately $97,161.00 of UI and ERA benefits issued on behalf of other individuals that were deposited directly in bank accounts he set up and controlled. In April 2021, Chadwick’s personal identifying information was used to submit a PPP application that contained materially false statements, and which was approved and funded in the amount of $20,833.00.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted in March 2020 and was designed to provide emergency financial assistance to Americans dealing with the economic impact of the COVID-19 pandemic. The CARES Act created the PPP, a program administered by the Small Business Administration (SBA) that provided loans to small businesses to retain workers, maintain payroll, and certain other expenses consistent with PPP rules. Additionally, in response to the COVID-19 pandemic, several federal programs expanded eligibility for unemployment benefits.
In early 2021, Congress established the ERA program to provide financial assistance to eligible low-income households to cover the costs of rent, rental arrears, utilities, and other housing-related expenses during the COVID-19 pandemic.
This case is being investigated by the U.S. Department of Labor Office of Inspector General and the Department of Homeland Security Office of Inspector General. The case is being prosecuted by Assistant United States Attorney Nicole Cassidy.
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
Case Number: 25-cr-00127-WJM
Cincinnati man sentenced to 25 years in prison for role in narcotics, firearms conspiraciesRead the Press Release
CINCINNATI – Mason Meyer, 32, of Cincinnati, was sentenced in federal court here today to 300 months in prison. Meyer is the final of 16 defendants charged in this case for their roles in narcotics and firearms conspiracies.
The case originated with Meyer and another individual involved in an Aug. 7, 2020, police chase through Cincinnati that resulted in the deaths of two bystanders in Newport, Kentucky. Meyer and Kirsten Johnson, 26, of Cincinnati, were charged federally in August 2020. Ongoing investigation led to the additional 14 defendants and charges.
According to court documents, officials with the ATF, Cincinnati Police and the Northern Kentucky Drug Strike Force were surveilling Meyer in Cincinnati on Aug. 7, 2020, when Meyer drove away. Cincinnati police officers attempted to stop Meyer when he fled, causing a police chase through Cincinnati and into Covington and Newport, Kentucky.
Local court documents detail that Meyer’s vehicle struck and killed a couple dining on the patio of Press on Monmouth in Newport, Kentucky. Two other pedestrians were struck and suffered minor injuries.
At the time of the chase, Meyer and Johnson possessed 50 grams or more of methamphetamine, two loaded handguns and a loaded rifle.
A grand jury indicted all 16 defendants in the federal case in July 2021, charging the defendants in a firearms conspiracy and in a narcotics conspiracy involving 500 grams or more of methamphetamine and cocaine and 10 grams or more of LSD, as well as detectable amounts of MDMA, DMT, marijuana and ketamine.
In total, as part of this case, law enforcement seized 11 firearms and more than one kilogram of methamphetamine, more than 200 pounds of DMT, more than five kilograms of marijuana, more than 15 kilograms of hashish and hashish oil, more than one kilogram of MDMA, more than 19,000 dose units of LSD, fentanyl, cocaine, and other synthetic and counterfeit drugs.
Meyer’s source of supply of methamphetamine, Ryan Haskamp, 36, of Cincinnati, was sentenced in February to 27 years in prison. Haskamp used at least five Cincinnati residences as stash houses to store and sell drugs. He also had others rent Airbnb locations and hotel rooms to further his drug trafficking. Haskamp had packages of drugs delivered to the Airbnb rental properties. Haskamp supplied drugs for redistribution in Cincinnati and Dayton via numerous co-defendants.
Others convicted in this case include:
NameAgeCity of ResidenceWilliam Keith Jenkins37CincinnatiMichael Alden Mobley42Ghent, Ky.Michael Tyler Boeh35CincinnatiVictoria Stauffer30CincinnatiQuincy Pemberton33CincinnatiDamon Gene Wade31California, Ky.Kelly Marie Smart35CincinnatiKevin Patrick Thiery44CincinnatiCrystal Randall37CincinnatiRory Hartmann30CincinnatiJulie Renae Wetzel34CincinnatiAshley Long30CincinnatiHaley Pennington26Moraine, OhioKelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Thomas A. Greco, Acting Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA); Cincinnati Police Chief Teresa A. Theetge and agencies with the Northern Kentucky Drug Strike Force and Drug Abuse Reduction Task Force (DART) announced the sentence imposed today by U.S. District Judge Jeffery P. Hopkins. Assistant United States Attorney Ashley N. Brucato is representing the United States in this case.
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Charleston Woman Pleads Guilty to Role in COVID-19 Fraud ConspiracyRead the Press Release
CHARLESTON, W.Va. – Damisha Brown, 32, of Charleston, pleaded guilty today to conspiracy to commit bank fraud. Brown received $15,625 in proceeds from a criminally derived Paycheck Protection Plan (PPP) loan, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
According to court documents and statements made in court, co-defendant Kisha Sutton conspired with Brown and others to obtain fraudulent PPP loans. Sutton submitted a PPP loan application on Brown’s behalf on April 25, 2021. The application listed Brown as a sole proprietor hair dresser who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, stating that the applicant had earned $75,000 in 2020. As part of her guilty plea, Brown admitted that she never earned $75,000 as a hair dresser in one year and that the IRS Form 1040 submitted with her application was fraudulent and created solely to obtain the PPP loan.
A PPP lender in California approved Brown’s loan application. The $15,625 in loan proceeds was deposited in Brown’s personal bank account on April 30, 2021. Brown admitted that she knew the $15,625 represented proceeds from the fraudulent PPP loan. Between April 30 and May 27, 2021, Sutton received $3,500 from Brown as her share of the fraudulent PPP loan proceeds. Brown transferred the money to Sutton using a digital wallet application. Brown admitted that she transferred the $3,500 as Sutton’s compensation for facilitating the submission of her fraudulent loan, in keeping with their agreement. Brown further admitted that she spent the remainder of the loan proceeds on ineligible personal expenses.
The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.
Brown is scheduled to be sentenced on October 2, 2025, and faces a maximum penalty of 30 years in prison, up to five years of supervised release, and a $1 million fine. Brown also owes $12,125 in restitution.
Brown and Sutton, 44, of Jersey City, New Jersey, are among seven individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. On March 25, 2025, co-defendant William Powell pleaded guilty to conspiracy to commit bank fraud and co-defendant Jasmine Spencer pleaded guilty to aiding and abetting bank fraud. Powell, 35, of Huntington, and Spencer, 32, of Charleston, are scheduled to be sentenced on July 9, 2025. The indictment against Sutton and the other defendants remains pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson have prosecuted the case.
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 Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192.
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California Resident Pleads Guilty to Trafficking MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Long Beach, California, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
Derrick Polk, 62, pleaded guilty before United States District Judge Marilyn J. Horan to Counts One and Three of the Superseding Indictment on June 4, 2025.
In connection with the guilty plea, the Court was advised that, from in and around April 2019 to July 2021, in the Western District of Pennsylvania, Polk conspired to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine. Further, in and around April 2021, Polk possessed with the intent to distribute 500 grams or more of a mixture of methamphetamine. Polk was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others.
Judge Horan scheduled sentencing for September 24, 2025. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Polk. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.
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.
Brooklyn Man Pleads Guilty to Kidnapping a Child from Berks County in 2022Read the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Duane Taylor, 50, of Brooklyn, New York, entered a plea of guilty today before United States District Court Judge John M. Gallagher to charges arising from the abduction of a minor child from her home in Reading, Pennsylvania, and transportation of that child across state lines to Taylor’s residence.
In January 2023, Taylor was charged by superseding indictment with kidnapping, travel with intent to engage in illicit sexual conduct, production of child pornography, possession of child pornography, and transportation of child pornography. He pleaded guilty to all counts.
As detailed in court filings, on the morning of August 31, 2022, City of Reading police officers responded to the victim’s home when the child’s mother reported her missing from her bedroom, where she had last seen her daughter around 10:30 p.m. the evening prior before going to bed. After searching for the child, her mother observed that the back door of their residence was wide open, and law enforcement found the chain lock on that door was broken.
Investigators reviewed video surveillance footage from the home’s security system, which showed a person entering the living room area at approximately 2 a.m. and proceeding to the stairs leading to the second floor. A short time later, the victim is seen walking down those stairs and through the living room, followed by the person who was later identified as the defendant, whom the victim’s mother also stated was her former boyfriend.
Reading investigators contacted the New York City Police Department, who traced the defendant to his residence in Brooklyn, but did not locate the victim there. The victim was located later that day when a citizen called 911 to report a child alone and asking for help because she had been kidnapped from Pennsylvania.
The defendant is scheduled to be sentenced on September 18 and faces a maximum possible sentence of life in prison.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.
The case was investigated by the FBI, the Reading Police Department, and the New York City Police Department, and is being prosecuted by Assistant United States Attorneys Rosalynda M. Michetti and Josh A. Davison.
Box Elder man pleads guilty to sexual abuse chargesRead the Press Release
GREAT FALLS - A Box Elder man accused of sexually abusing a minor on the Rocky Boy’s Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Peter Maxwell Houle, 35, pleaded guilty to sexual abuse of a minor. Houle faces 15 years of imprisonment, a $250,000 fine and 5 years to a lifetime of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 9, 2025. Houle was detained pending further proceedings.
The government alleged in court documents that in December 2023, law enforcement officers were alerted to the possibility of a sexual relationship involving Jane Doe, an underage girl. Doe underwent a forensic interview during which she disclosed she had been in a “relationship” with Houle that started around the end of June or beginning of July 2022. At that time, Doe was 15 years old and Houle was 34.
According to Doe, she and Houle communicated over Facebook Messenger and she told him in those messages that she was 15. Over Messenger, Houle asked Doe whether she wanted to have sex with him. Around July 4, 2022, Houle went to Doe’s house where he and Doe had sexual intercourse.
Doe and Houle continued to have a sexual relationship that summer and Houle moved into her house in August 2022. Doe’s family was aware of the relationship between Doe and Houle and did not approve but allowed him to stay in exchange for helping around the house. Doe turned 16 in 2023, while the sexual relationship was still ongoing.
The U.S. Attorney’s Office prosecuted the case. The FBI conducted the investigation.
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Administrator of Online Chatroom Dedicated to the Distribution of Child Sexual Abuse Material Is Sentenced to 15+ Years in PrisonRead the Press Release
ASHEVILLE, N.C. – A previously convicted sex offender who served as the administrator of an online chatroom dedicated to sharing child sexual abuse material (CSAM) was sentenced to 188 months in prison today for distributing child pornography, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, Nicholas Tyler Banks, 24, of Burnsville, N.C., was ordered to serve a lifetime of supervised release, to register as a sex offender, and to pay $26,000 in restitution.
Chief Daniel Duckworth of the Boone Police Department joins U.S. Attorney Ferguson in making the announcement.
According to court documents and the sentencing hearing, beginning in September 2023, a Boone Police Department detective was conducting an undercover investigation into the sexual exploitation of children online. During the investigation, law enforcement determined that Banks was using a commonly available chat application to share images and videos depicting the sexual abuse of children in a chatroom dedicated to sharing CSAM. All the files shared by Banks were made available for all users of the chatroom to view, download, and further distribute. The CSAM files depicted prepubescent children engaging in sexually explicit conduct with adults and some of the videos depicted sadomasochistic conduct. The investigation further revealed that Banks served as the administrator of the chat group, and in that role, he was in charge of adding new members to the group.
In January 2024, a search warrant was executed at Banks’s residence. Several electronic devices were seized and forensically examined. In total, investigators found that Banks possessed the equivalent (when taking videos into account) of more than 47,700 CSAM images. Investigators also determined that Banks continued to collect and share additional CSAM even after the search warrant was executed.
Banks was previously convicted of the Sexual Exploitation of a Minor in Sullivan County, in Tennessee, and as a result of that conviction he was a registered sex offender.
On January 27, 2025, Banks pleaded guilty to possession of child pornography with a qualifying prior conviction. He is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, U.S. Attorney Ferguson commended the Boone Police Department for their investigation of the case.
Assistant United States Attorney Alexis Solheim of the U.S. Attorney’s Office in Asheville prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
4 June 2025
Washington State Man Arrested on Federal Charges Alleging He Provided Material Support to Palm Springs Fertility Clinic BomberRead the Press Release
A Washington state man was arrested on a federal criminal complaint alleging he provided material support to the Palm Springs fertility clinic bomber by shipping and paying for significant quantities of ammonium nitrate – an explosive precursor – prior to the suicidal terror attack last month.
Daniel Jongyon Park, 32, of Kent, was arrested last night shortly after his flight from Poland arrived at John F. Kennedy International Airport in New York. Park is charged with providing and attempting to provide material support to terrorists and made his initial court appearance today in the Eastern District of New York.
“This defendant is charged with facilitating the horrific attack on a fertility center in California. Bringing chaos and violence to a facility that exists to help women and mothers is a particularly cruel, disgusting crime that strikes at the very heart of our shared humanity,” said Attorney General Pamela Bondi. “We are grateful to our partners in Poland who helped get this man back to America and we will prosecute him to the fullest extent of the law.”
“Park allegedly sent large amounts of explosive precursors to the man who drove a car bomb to a fertility clinic in Palm Springs, an attack that potentially could have killed innocent people,” said FBI Director Kash Patel. “The FBI and our partners work together to find and hold accountable those who engage in domestic terrorism and other illegal activity. I also want to express my thanks to authorities in Poland for their vital assistance in this case.”
“This defendant is charged with shipping large quantities of explosive precursors to the man whose suicide bombing last month destroyed a fertility clinic in Palm Springs,” said U.S. Attorney Bill Essayli for the Central District of California. “Domestic terrorism is evil and unacceptable. Those who aid terrorists can expect to feel the cold wrath of justice.”
According to an affidavit filed with the complaint, Guy Edward Bartkus, 25, of Twentynine Palms, California, drove a car containing a bomb to a fertility clinic in Palm Springs on May 17. Bartkus detonated the bomb, killing himself, injuring numerous victims, destroying the fertility clinic’s building, and damaging surrounding buildings and areas. Bartkus’s attack was motivated by his pro-mortalism, anti-natalism, and anti-pro-life ideology, which is the belief that individuals should not be born without their consent and that non-existence is best.
Park – who shares Bartkus’s extremist views – shipped large quantities of explosive precursor materials to Bartkus, including approximately 180 pounds of ammonium nitrate. Days before the Palm Springs bombing, Park paid for an additional 90 pounds (40.8 kilograms) of ammonium nitrate that was shipped to Bartkus.
Park sent the first shipments of approximately 180 pounds (81.7 kilograms) of ammonium nitrate to Bartkus shortly before traveling to Bartkus’s residence, where he stayed with Bartkus from Jan. 25 to Feb. 8. Three days before Park arrived at Bartkus’s house, records from an AI chat application show that Bartkus researched how to make powerful explosions using ammonium nitrate and fuel.
During his stay at Bartkus’s residence, Park and Bartkus spent time in Bartkus’s room as well as in a detached garage “running experiments,” according to the affidavit. This was the same garage where law enforcement, during a search after the May 17 bombing, located significant amounts of chemicals commonly used in the construction of homemade bombs.
Four days after Bartkus conducted the suicide bombing, Park flew to Europe. On May 30, Park was detained in Poland and later was ordered deported to the United States.
If convicted, Park would face a statutory maximum penalty of 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI’s Inland Empire Joint Terrorism Task Force is investigating this matter. Considerable assistance was provided by the Palm Springs Police Department, the San Bernardino County Sheriff’s Department; the FBI’s legal attaché in Warsaw, Polish authorities, and FBI field offices in Seattle, New York, San Diego, Las Vegas, and Portland.
Assistant U.S. Attorneys Sarah E. Gerdes and Anna P. Boylan for the Central District of California, and Trial Attorney Patrick J. Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Washington State Man Arrested on Federal Charges Alleging He Provided Material Support to Palm Springs Fertility Clinic BomberRead the Press Release
LOS ANGELES – A Washington state man has been arrested on a federal criminal complaint alleging he provided material support to the Palm Springs fertility clinic bomber by shipping and paying for significant quantities of ammonium nitrate – an explosive precursor – prior to the suicidal terror attack last month, the Justice Department announced today.
Daniel Jongyon Park, 32, of Kent, Washington, was arrested last night shortly after his flight from Poland arrived at John F. Kennedy International Airport in New York.
Park is charged with providing and attempting to provide material support to terrorists.
He is expected to make his initial appearance today in United States District Court in Brooklyn, New York.
“This defendant is charged with facilitating the horrific attack on a fertility center in California. Bringing chaos and violence to a facility that exists to help women and mothers is a particularly cruel, disgusting crime that strikes at the very heart of our shared humanity,” said Attorney General Pamela Bondi. “We are grateful to our partners in Poland who helped get this man back to America and we will prosecute him to the fullest extent of the law.”
“This defendant is charged with providing material support to a terrorist by shipping large quantities of explosive precursors to the man whose suicide bombing last month destroyed a fertility clinic in Palm Springs,” said United States Attorney Bill Essayli. “Domestic terrorism is evil and unacceptable. Those who aid terrorists can expect to feel the cold wrath of justice.”
“Park allegedly sent large amounts of explosive precursors to the man who drove a car bomb to a fertility clinic in Palm Springs, an attack that potentially could have killed innocent people,” said FBI Director Kash Patel. “The FBI and our partners work together to find and hold accountable those who engage in domestic terrorism and other illegal activity. I also want to express my thanks to authorities in Poland for their vital assistance in this case.”
“Mr. Park’s contribution to the destructive device detonated on May 17 led to today’s charges and we continue to ask the public to come forward with any information,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “We must strive to prevent another attack like this and the way we do that is to learn everything we can about what exactly caused the explosion, who knew about it or planned it, and why.”
According to an affidavit filed with the complaint, Guy Edward Bartkus, 25, of Twentynine Palms, California, drove a car containing a bomb to a fertility clinic in Palm Springs on May 17. Bartkus detonated the bomb, killing himself, injuring numerous victims, destroying the fertility clinic’s building and damaging surrounding buildings and areas. Bartkus’s attack was motivated by his pro-mortalism, anti-natalism, and anti-pro-life ideology, which is the belief that individuals should not be born without their consent and that non-existence is best.
Park – who shares Bartkus’s extremist views – shipped large quantities of explosive precursor materials to Bartkus, including approximately 180 pounds of ammonium nitrate. Days before the Palm Springs bombing, Park paid for an additional 90 pounds (40.8 kilograms) of ammonium nitrate that was shipped to Bartkus.
Park sent the first shipments of approximately 180 pounds (81.7 kilograms) of ammonium nitrate to Bartkus shortly before traveling to Bartkus’s residence, where he stayed with Bartkus from January 25 to February 8. Three days before Park arrived at Bartkus’s house, records from an AI chat application show that Bartkus researched how to make powerful explosions using ammonium nitrate and fuel.
During his stay at Bartkus’s residence, Park and Bartkus spent time in Bartkus’s room as well as in a detached garage “running experiments,” according to the affidavit. This was the same garage where law enforcement, during a search after the May 17 bombing, located significant amounts of chemicals commonly used in the construction of homemade bombs.
Four days after Bartkus conducted the suicide bombing, Park flew to Europe. On May 30, Park was detained in Poland and later was ordered deported to the United States.
A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, Park would face a statutory maximum sentence of 15 years in federal prison.
The FBI’s Inland Empire Joint Terrorism Task Force is investigating this matter. Considerable assistance was provided by the Palm Springs Police Department, the San Bernardino County Sheriff’s Department; the FBI’s legal attaché in Warsaw, Polish authorities, and FBI field offices in Seattle, New York, San Diego, Las Vegas, and Portland.
Assistant United States Attorneys Sarah E. Gerdes and Anna P. Boylan of the Terrorism and Export Crimes Section are prosecuting this case, with substantial assistance from Trial Attorney Patrick J. Cashman of the National Security Division’s Counterterrorism Section.
Venezuelan National Charged with Black Tar Heroin DistributionRead the Press Release
NEWARK, N.J. – A Venezuelan man has been charged in connection with possessing with intent to distribute over two kilograms of black tar heroin, U.S. Attorney Alina Habba announced.
Reinaldo Rafael Belisario Mendoza (“Mendoza”), 29, of Venezuela, was charged by complaint with one count of possession with intent to distribute heroin. Mendoza appeared before U.S. Magistrate Judge James B. Clark, III in Newark federal court on May 29, 2025, and was detained.
According to documents filed in this case and statements made in court:
In May 2025, law enforcement officials received information that Mendoza was engaged in narcotics trafficking in New Jersey. On May 28, 2025, Mendoza met with a prospective buyer to sell two kilograms of heroin that he had stored in the trunk of his vehicle. Mendoza drove to the sale with an adult and two minor family members in the car.
The heroin distribution count carries a mandatory minimum penalty of 10 years in prison, maximum potential penalty of life in prison, and a $10 million fine.
U.S. Attorney Habba credited special agents of the Drug Enforcement Administration (DEA) New York Division’s Special Agent in Charge Frank Tarentino, with the investigation leads to the arrest.
The government is represented by Assistant U.S. Attorney Jessica R. Ecker of the Criminal Division in Newark.
The charge and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Adalgiza Nunez, Esq.
mendoza.complaint.pdfU.S. Government seizes approximately 145 criminal marketplace domainsRead the Press Release
ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia announced today the seizure of approximately 145 darknet and traditional internet domains, and cryptocurrency funds associated with the BidenCash marketplace. The operators of the BidenCash marketplace use the platform to simplify the process of buying and selling stolen credit cards and associated personal information.
BidenCash commenced operations in March 2022. BidenCash administrators charged a fee for every transaction conducted on the website. The BidenCash marketplace had grown to support over 117,000 customers, facilitated the trafficking of over 15 million payment card numbers and personally identifiable information, and generated over $17 million in revenue during its operations.
The BidenCash marketplace domains will no longer be operational and will be redirected to a U.S. law enforcement-controlled server, preventing future criminal activity on these sites. The marketplace also sold compromised credentials that could be used to access computers without proper authorization.
Between October 2022 and February 2023, the BidenCash marketplace published 3.3 million individual stolen credit cards for free to promote the use of their services. The stolen data included credit card numbers, expiration dates, Card Verification Value (CVV) numbers, account holder names, addresses, email addresses, and phone numbers.
According to court records, the United States obtained court authorization to seize cryptocurrency funds that BidenCash marketplace used to receive illicit proceeds from its illegal sales.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; John Szydlik, Resident Agent in Charge of the U.S. Secret Service’s Frankfurt Resident Office; and Philip Russell, Acting Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement.
This case was investigated by the U.S. Secret Service’s Frankfurt Resident Office, the U.S. Secret Service’s Cyber Investigative Section, and the FBI Albuquerque Field Office.
The Department of Justice thanks the Dutch National High Tech Crime Unit, The Shadowserver Foundation and Searchlight Cyber for their assistance with the investigation.
The government is represented by Assistant U.S. Attorney Zoe Bedell in these matters.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.
U.S. Attorney’s Office Announces Expansion of Project Safe Neighborhoods in ChicagoRead the Press Release
CHICAGO — Andrew S. Boutros, United States Attorney for the Northern District of Illinois, today announced an expansion of Project Safe Neighborhoods (“PSN”)—a key component of the Department of Justice’s violent crime reduction strategy—to include the economic centers in downtown Chicago and the entire rail system operated by the Chicago Transit Authority, including all train lines operating in every neighborhood from every part of the city.
The PSN program is a federally funded, nationwide initiative that brings together federal, state, and local law enforcement and other stakeholders to identify the most pressing violent crime problems and develop comprehensive solutions to address them. Until today, the PSN program was deployed in seven Chicago neighborhoods on the West and South sides of the city. The expansion announced today will implement the program in parts of three police districts in downtown financial zones that represent the economic engines of the city and region, as well as on the CTA trains that bring residents and visitors to those areas from every neighborhood of Chicago and from the city’s two international airports. Today’s announcement represents the first time anywhere in the country that the program will be deployed on mass transit.
The PSN expansion was announced by U.S. Attorney Boutros and members of the PSN Chicago Task Force, including the Chicago Police Department. Substantial assistance to the PSN program is provided by the Federal Bureau of Investigation, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives, U.S. Drug Enforcement Administration, and the Cook County Sheriff’s Office.
“Downtown Chicago is the capital of the region’s economy and the cultural and civic heart of the Midwest, where interstate commerce runs strong,” said U.S. Attorney Boutros, who was sworn in as the United States Attorney on April 7, 2025. “Many billions of dollars of revenue, taxes, and investments are anchored in our city’s financial districts, and when violence and criminal activity cause our residents, businesses, and tourists not to feel safe to live, invest, and shop in Chicago, everyone suffers, whether at the federal, state, or local level. By investing PSN resources in our urban economic centers and the public transit system that feeds into them, we will help foster a downtown that is both safe and friendly to economic vitality for everyone. This initiative could not happen without a deep collaboration and shared commitment between the Department of Justice and our PSN partners to dedicate the resources necessary to support the downtown economic zones and the many millions of people who annually visit them, as well as the scores of businesses both large and small who serve them.”
“Partnership and collaboration with our law enforcement and prosecutorial partners are vital in reducing violence and making Chicago safer for all,” said Chicago Police Department Superintendent Larry Snelling. “Project Safe Neighborhoods reflects this spirit of collaboration and serves as an important tool in addressing crime in one of the busiest areas of our city. The expansion of this program builds on the progress CPD is making in combating crime citywide.”
“This new investment of federal resources is critically needed to address the threat that crime—including organized retail theft, carjacking, and armed robberies—pose to the heart of Chicago’s economy and to the transportation systems that tens of thousands of Chicagoans use to travel to and from the downtown,” said Cook County Sheriff Thomas J. Dart. “For years, my office has devoted significant resources to aggressively combat crime throughout downtown Chicago, the Magnificent Mile, and the surrounding areas, and we welcome the much-needed expansion of Project Safe Neighborhoods to these areas.”
“ATF is proud to work with our federal, state, and local partners on the expansion of Project Safe Neighborhoods,” said ATF Chicago Special Agent-in-Charge Christopher Amon. “By combining resources and expertise, we are proactively taking steps to disrupt violent crime in key transit and economic areas to ensure the safety of our residents and visitors.”
“The FBI remains steadfast in our dogged pursuit of eliminating violent crime,” said FBI Chicago Special Agent-in-Charge Douglas S. DePodesta. “We continue to be thankful for the powerful collaboration between our many law enforcement and prosecutorial partners in this fight. Our combined efforts reflect our unwavering commitment to ensure that anyone who seeks to endanger our community will be held accountable.”
Originally launched in 2001, PSN is an evidence-based program that focuses enforcement efforts on the most violent offenders, and partners with local prevention and reentry programs to pursue lasting reductions in crime. PSN follows four key design elements: focused and strategic enforcement; prevention and intervention; accountability; and community engagement.
The U.S. Attorney’s Office works closely with its Chicago PSN Task Force partners to assist with applying for and obtaining federal PSN grants to support anti-violence strategies in Chicago. By designating the downtown economic centers and CTA trains as PSN Enforcement Zones, PSN funds can now be deployed in various ways to help reduce violent crime in those areas, including:
Aggressively prosecuting violent offenders.
Hiring law enforcement personnel.
Paying certain overtime costs for law enforcement officers and others working downtown and aboard CTA trains.
Purchasing equipment to assist with violent crime reduction efforts.
Supporting multi-jurisdictional task forces.
Providing training and technical assistance under the national PSN program.
Expanding messaging to deter violence, including signage aboard CTA trains.
The enforcement efforts in the newly designated PSN Enforcement Zones will focus on the investigation and prosecution of individuals and organized groups who engage in illegal firearm possession, drug trafficking, robberies, carjackings, and other violent offenses. For violent offenders arrested downtown or aboard CTA trains, criminal prosecutors will bring appropriate charges to achieve maximum deterrence and will seek pretrial detention and substantial prison sentences for defendants who pose a danger to the community.
In addition to all of the CTA rail lines in every neighborhood in Chicago, the newly designated PSN Enforcement Zone, depicted on this map (reproduced below), extends from Division Street on the Near North Side, between Lake Michigan and La Salle Drive (e.g., Magnificent Mile and Oak Street shopping corridors, Navy Pier, Loop, and Millennium Park), to I-55 between Clark Street and Lake Michigan on the Near South Side (e.g., Museum Campus and McCormick Place), and extends west to Ogden and Ashland Avenues, between Grand Avenue and I-290 (e.g., Fulton Market and West Loop business corridors).
psn_economic_zone_map_june_2025.pdfTwo Men Sentenced to Prison for Aggravated Identity Theft and Computer Hacking CrimesRead the Press Release
Earlier today, in federal court in Brooklyn, United States District Judge Frederic Block sentenced Sagar Steven Singh, also known as “Weep,” to 27 months’ imprisonment for conspiracy to commit computer intrusion and aggravated identify theft. On May 30, 2025, Nicholas Ceraolo, also known as “Convict,” “Anon,” and “Ominous,” was sentenced to 25 months’ imprisonment for the same offenses.
Joseph Nocella Jr., United States Attorney for the Eastern District of New York, andMichael Alfonso, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York) announced the sentencings.
“The defendants breached a federal law enforcement database, used multiple means to steal sensitive personal information, and exploited that data to extort and threaten innocent people and their families,” stated United States Attorney Nocella. “This sentence sends a clear message that my Office is committed to protecting victims from digital predators and that those who exploit vulnerabilities in government systems will face jail time.”
“The defendants impersonated law enforcement, illegally accessed government databases, and even faked life-threatening situations to bypass criminal procedures through which they could obtain sensitive personal information,” stated HSI Acting Special Agent in Charge Alfonso. “They threatened innocent victims’ livelihoods and were found to have joked about their deceptive, exploitative, and calculated scheme in messages with each other. As a result of the HSI New York El Dorado Task Force’s commitment to justice in this case, both men will now have months in federal prison to consider the seriousness of these crimes.”
Singh and Ceraolo belonged to a group called “ViLE,” whose logo is the body of a hanging girl.
Members of ViLE sought to collect victims’ personal information, including social security numbers. ViLE then threatened to “dox” victims by posting that information on a public website administered by a ViLE member. Victims could pay to have their information removed from or kept off the website.
Singh and Ceraolo unlawfully used a law enforcement officer’s stolen password to access a nonpublic, password-protected web portal (the “Portal”) maintained by a U.S. federal law enforcement agency for the purpose of sharing intelligence with state and local law enforcement. The Portal detailed nonpublic records of narcotics and currency seizures, as well as law enforcement intelligence reports.
The defendants used their access to the Portal to extort their victims. Singh wrote to a victim (“Victim-1”) that he would “harm” Victim-1’s family unless Victim-1 gave Singh the credentials for Victim-1’s Instagram accounts—and appended Victim-1’s social security number, driver’s license number, home address, and other personal details. During the conversation, Singh told Victim-1 that he had “access to [] databases, which are federal, through [the] portal, i can request information on anyone in the US doesn’t matter who, nobody is safe.” He added: “you’re gonna comply to me if you don’t want anything negative to happen to your parents.” Singh ultimately directed Victim-1 to sell Victim-1’s accounts and give the proceeds to Singh.
After Singh and Ceraolo accessed the Portal, they both acknowledged that their conduct was criminal. Ceraolo wrote to Singh: “were all gonna get raided one of these days i swear.” Later that day, Singh wrote to a contact that the “portal [] i accessed i was not supposed to be there not one bit.” Singh said he had “jacked into a police officer’s account” and “that portal had some fucking potent tools.” Singh continued: “it gave me access to gov databases,” followed by the names of five search tools accessible through the Portal.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Alexander Mindlin, Ellen H. Sise, and Adam Amir are in charge of the prosecution.
The Defendants:
NICHOLAR CERAOLO (also known as “Convict,” “Anon,” and “Ominous)
Age: 27
Queens, New YorkSAGAR STEVEN SINGH (also known as “Weep”)
Age: 21
Pawtucket, Rhode IslandE.D.N.Y. Docket No. 23-CR-236 (FB)
The Justice Department Files Complaint to Block Decades-Old Texas Laws Providing In-State Tuition for Illegal AliensRead the Press Release
The United States is challenging two decades-old Texas laws providing in-state tuition for illegal aliens. These laws unconstitutionally discriminate against U.S. citizens, who are not afforded the same privileges, in direct conflict with federal law. On Wednesday, June 4, the Department of Justice filed a complaint in the Northern District of Texas against the State of Texas and many Texas officials seeking to enjoin the officials from enforcing the Texas laws and bring them into compliance with federal requirements.
In the complaint, the United States seeks to enjoin enforcement of Texas laws that require colleges and universities to provide in-state tuition rates for all aliens who maintain Texas residency, regardless of whether those aliens are lawfully present in the United States. Federal law prohibits institutions of higher education from providing benefits to aliens that are not offered to U.S. citizens. The Texas laws blatantly conflict with federal law and are thus in conflict with the Supremacy Clause of the U.S. Constitution.
“Under federal law, schools cannot provide benefits to illegal aliens that they do not provide to U.S. citizens,” said Attorney General Bondi. “The Justice Department will relentlessly fight to vindicate federal law and ensure that U.S. citizens are not treated like second-class citizens anywhere in the country.”
This lawsuit follows two executive orders recently signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment. The first, “Ending Taxpayer Subsidization of Open Borders” orders all agencies to “ensure, to the maximum extent permitted by law, that no taxpayer-funded benefits go to unqualified aliens.” The second, “Protecting American Communities From Criminal Aliens,” directs relevant officials to “take appropriate action to stop the enforcement of State and local laws, regulations, policies, and practices favoring aliens over any groups of American citizens that are unlawful, preempted by Federal law, or otherwise unenforceable, including State laws that provide in-State higher education tuition to aliens but not to out-of-State American citizens.”
View the complaint here.
Tampa Man Sentenced to 20 Years for the Sex Trafficking of Two Minors and Producing Child Sex Abuse MaterialRead the Press Release
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Dontae D. Burton (40, Tampa) to 20 years in federal prison for sex trafficking a minor and production of child sex abuse material. A federal jury found Burton guilty on January 15, 2025.
According to court documents and evidence presented at trial, Burton arranged commercial sexual activity for two minors, ages 16 and 17, by creating and posting ads for them on adult escort websites. Burton handled all communications with clients, scheduled dates, determined the amount of money to be paid for the sex acts, and transported the victims to and from the dates. Burton managed the money and kept approximately half of what the clients had paid for the sex acts. Burton also recorded and edited a video of one of the victims performing a sex act on him.
“This sentence reflects the severity of Dontae Burton’s crimes of exploiting two vulnerable minors for commercial sex and creating child sexual abuse material in the process,” said Homeland Security Investigations Tampa assistant Special agent in Charge Kristopher Pagitt. “Protecting children from predators who traffic and abuse them remains one of HSI’s highest priorities, and we will continue to pursue justice for the victims.”
This case was investigated by Homeland Security Investigations and the Hillsborough County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Courtney Derry.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Sterling Heights Man Pleads Guilty to Aggravated Assaults on Federal Officers While Resisting ArrestRead the Press Release
DETROIT – Carl Emerson Travis, 52, of Sterling Heights, Michigan, pleaded guilty today to aggravated assaults on federal officers, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan.
According to court documents, on March 29, 2024, members of the U.S. Marshals Fugitive Apprehension Team tried to arrest Travis, who was wanted in multiple jurisdictions. Travis resisted and attempted to escape with a moving car, endangering the surrounding officers. At the end of the struggle, Travis sped his car in reverse, dragging two officers and nearly running over another with his car. The officers sustained injuries during the assault. Travis only stopped resisting when his car slammed into a parked vehicle, pushing it through the wall of an occupied hotel room.
Sentencing is scheduled for October 15, 2025. A conviction for assault on a federal officer carries a maximum penalty of 20 years in prison, a $250,000 fine, or both.
The Federal Bureau of Investigation investigated the case with assistance from Michigan State Police. Assistant U.S. Attorneys Nhan Ho and Eaton Brown are prosecuting the case on behalf of the United States.
St. Petersburg Man Pleads Guilty to Bank Fraud and Mail TheftRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Ah’Jhzae Diamondric Artag Berry (30, St. Petersburg) has pleaded guilty to four counts of bank fraud and six counts of mail theft. Berry faces a maximum penalty of 30 years in federal prison for each bank fraud count and up to 5 years’ imprisonment for each mail theft count. A sentencing date has not yet been set.
According to court documents, on multiple occasions, usually at night, between January and June 2024, Berry, aided and abetted by others, broke into U.S. Postal Service receptacles using a stolen Postal Service key. Berry stole the mail from the receptacles and opened it to remove contents of value including debit cards, credit cards, gift cards, and checks. Berry and his accomplices altered the payee on the stolen checks and fraudulently deposited them at federally insured banks. In total, they victimized hundreds of individuals with a total intended loss of more than $380,000.
This case was investigated by the United States Postal Inspection Service. It is being prosecuted by Special Assistant United States Attorney Joseph Wheeler, III.
South Texan receives over 17 years for attempting to coerce and entice international child pornography using popular appsRead the Press Release
McALLEN, Texas – A 20-year-old Edinburg man has been sentenced for attempting to coerce and entice the production of child sexual abuse material (CSAM) from a Finnish minor, announced U.S. Attorney Nicholas J. Ganjei.
Brandon Roy Alvarez pleaded guilty Oct. 9, 2024.
U.S. District Judge Drew Tipton has now sentenced Alvarez to 210 months in federal prison. At the hearing, the court heard additional information including that Alvarez would collect child pornography and store it on multiple devices. He would then pose as a minor and utilize the CSAM he collected to entice his victims to produce more. Alvarez will serve 10 years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Alvarez will also be ordered to register as a sex offender.
The investigation began after authorities discovered a 10-year-old minor victim residing in Finland had received sexually explicit messages and CSAM videos from an English-speaking individual through various social media and other applications. They identified Alvarez as that person.
He had attempted to entice the minor victim into sending him a nude photo and/or a video of the victim masturbating from on or about Sept. 17-20, 2023.
Alvarez admitted he used his accounts to meet underage children online. He said he would pretend to be a minor female child to gain the other user’s trust and then use child pornography he collected to lure minors into sending sexually explicit photographs and videos.
FBI conducted the investigation.
Assistant U.S. Attorney Alexa D. Parcell is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Sioux City Man Sentenced to More Than 10 Years in Federal Prison for Firearm and Meth ConvictionsRead the Press Release
A man who illegally possessed three guns and several ounces of methamphetamine was sentenced on June 3, 2025, in federal court in Sioux City.
Felipe Alcaraz, Jr., 35, from Sioux City, Iowa, pled guilty on January 21, 2025, to three counts of possession of a firearm by a prohibited person and one count of possession with intent to distribute methamphetamine. Alcaraz, Jr. was previously convicted of eluding and possession of a controlled substance – third or subsequent offense, both prohibit a person from possessing a firearm.
At the plea and sentencing hearings, evidence showed that on several occasions Alcaraz, Jr. fled law enforcement’s attempts to conduct traffic stops of vehicles he operated, driving recklessly at high speeds creating danger to others. Alcaraz, Jr. was found to be involved with at least three guns. During two traffic stops, law enforcement located guns and ammunition, and on another traffic stop, defendant had two ounces of methamphetamine seized. One gun was stolen, another had an altered serial number, and a third was sold to another federal felon caught with it during his attempted flight from law enforcement. Alcaraz, Jr. admitted his involvement with at least 350 grams of methamphetamine which he intended to distribute to others in the Sioux City area.
Sentencing was held before United States District Court Judge Leonard T. Strand. Alcaraz, Jr. was sentenced to 125 months’ imprisonment and must serve a term of six years supervised release following imprisonment. There is no parole in the federal system. Alcaraz, Jr. remains in custody of the United States Marshal until he can be transported to a federal prison.
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 prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-4052.
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San Felipe Man Sentenced for Sexually Abusing a MinorRead the Press Release
ALBUQUERQUE – A San Felipe man was sentenced to 13 years in federal prison for sexually abusing an 11-year-old girl.
There is no parole in the federal system.
According to court records, on August 1 and August 15 of 2022, Vernon Chavez, 62, an enrolled member of the San Felipe Pueblo, inappropriately touched an 11-year-old girl over her clothing.
Upon his release from prison, Chavez will be subject to 15 years of supervised release and must register as a sex offender.
U.S. Attorney Ryan Ellison made the announcement today.
The Bureau of Indian Affairs investigated the case. Assistant United States Attorney Jesse Pecoraro prosecuted the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Sacramento Doctor Agrees to Pay $125,000 for Controlled Substances Act Violations at Sutter Imaging Capitol PavilionRead the Press Release
Philip Yen, M.D. has agreed to pay the United States $125,000 to resolve allegations that he failed to comply with federal statutory requirements related to his role as the Drug Enforcement Administration registrant at Sutter Imaging Capitol Pavilion, Acting U.S. Attorney Michele Beckwith announced today.
Dr. Yen is a radiologist employed by Sutter Medical Group. From 2018 to 2024, he was the DEA registrant at Capitol Pavilion, which is located at 2725 Capitol Avenue, next to Sutter Medical Center, in Sacramento. As the registrant, Dr. Yen was required by the Controlled Substances Act to keep detailed records related to Capitol Pavilion’s receipt and dispensing of controlled substances, to ensure that controlled substances including opioids and other addictive and dangerous drugs were maintained, recorded, and documented properly in order to prevent their diversion.
An inspection conducted in 2022 of controlled substance records at Capitol Pavilion identified multiple recordkeeping violations at the facility. Other evidence developed that Dr. Yen was not adequately trained regarding the role and responsibilities of a DEA registrant, and that Sutter staff was aware of the risk of diversion of controlled substances from Capitol Pavilion.
In addition to paying civil monetary penalties, Dr. Yen has agreed to complete comprehensive training on his obligations under the CSA as a registrant, including recordkeeping requirements and effective controls against theft and diversion.
“Healthcare facilities and their employees are entrusted to handle dangerous drugs with care,” said Acting US Attorney Beckwith. “Compliance with the CSA and its recordkeeping requirements is critical to preventing diversion and protecting the public.”
“Controlled substance recordkeeping requirements are an essential line of defense against prescription drug diversion. Every dose must be accounted for to prevent misuse and save lives,” said DEA Special Agent in Charge Bob P. Beris. “The DEA will continue to pursue healthcare providers who are not in compliance with mandatory regulations.”
The investigation was conducted by the DEA Tactical Diversion Squad. Assistant U.S. Attorney Emilia P. E. Morris handled the case for the United States.
The claims resolved by this settlement are allegations only, and there has been no determination of liability.
The settlement agreement can be found here:
dr._yen_settlement_agreement_-_executed_5.30.25.pdfRosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money LaunderingRead the Press Release
Baltimore, Maryland – Terry Allen, 57, of Rosedale, Maryland, has pleaded guilty to conspiracy to distribute controlled substances and money laundering.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Ibrar A. Mian, Drug Enforcement Administration (DEA) – Washington Division; Special Agent in Charge Maureen Dixon, Health and Human Services-Office of the Inspector General (HHS-OIG) – Philadelphia Regional Office; and Chief Robert O. McCullough, Baltimore County Police Department (BCPD).
According to the guilty plea, in 2022, during an investigation into a target, the FBI discovered that the target paid Allen more than $270,000. Agents later learned that Allen was supplying the FBI target with diverted prescription drugs. As a result, the FBI partnered with the DEA and identified Allen as the leader of a Baltimore-region drug trafficking organization (DTO). Agents soon learned that from 2022 to 2023, Allen’s DTO flooded the Baltimore community with thousands of diverted oxycodone pills.
The DTO’s members deployed a vast network of pseudo-patients to acquire diverted oxycodone pills. Pseudo patients are individuals recruited by drug traffickers to enter “pill-mill” clinics with fictitious complaints of pain to receive prescriptions for Schedule II controlled substances. As part of the conspiracy, pseudo-patients gave their oxycodone prescriptions to DTO members in exchange for cash payments or oxycodone.
In February 2023, law enforcement received court authorization to intercept phone calls and text messages from numerous DTO members’ cellular phones. Intercepted calls revealed that Allen was distributing vast quantities of oxycodone.
On these calls, Allen openly discussed the large quantity of drugs she possessed for redistribution. She acquired her vast supply of oxycodone from her large pseudo-patient network. Intercepted calls revealed how Allen and her top oxycodone supplier, Co-Conspirator 1, collaborated to manage the pseudo-patients. Co-Conspirator 1 managed 12 pseudo-patients to acquire oxycodone, which Co-Conspirator 1 then resold to Allen. During their intercepted calls, Allen and Co-Conspirator 1 discussed inventory; transferred pseudo-patients to pill-mill clinics that would easily refill oxycodone prescriptions or give higher dosages; and arranged for pseudo-patients to pass urine screenings.
Additionally, through the investigation, law enforcement uncovered Allen’s money laundering. A review of Allen’s bank records revealed she received and spent more than $2 million from 2017 to 2023. Agents traced Allen’s drug transactions through peer-to-peer applications such as Zelle and Cash App.
In May 2023, agents obtained more than 30 search warrants for residences, vehicles, and persons involved in the investigation. On May 31, agents searched Allen’s residence, located in Rosedale, Maryland. As law enforcement searched Allen’s house, she agreed to speak with FBI agents in a separate room. Allen then admitted to using pseudo-patients to acquire oxycodone that she redistributed on the street.
During the search, agents found approximately $39,380; drug ledgers; a calendar with annotations regarding medical appointments for pseudo-patients; distribution quantity of oxycodone pills, suboxone strips, and Adderall pills; a Glock 19 9mm handgun; and a Remington 12-gauge shotgun. The money and firearms were connected to Allen’s drug trafficking activities.
Authorities arrested Allen, but after her bail hearing, she was released on home detention. In August 2023, while on home detention, law enforcement learned that Allen was distributing oxycodone. On September 13, law enforcement searched her home and found two pseudo-patients’ prescription-pill bottles, containing 200 oxycodone 20MG pills.
During the investigation, agents obtained Maryland Prescription Drug Monitoring Program (PDMP) records for all of the DTO’s pseudo-patients’ oxycodone prescriptions. According to PDMP records, members of the conspiracy illegally re-distributed at least 3,000 kilograms of converted drug weight worth of oxycodone.
Through the conspiracy, Allen sold approximately 4,454 pills, containing 30 milligrams of oxycodone for $45 per pill; approximately 12,835 pills, containing 20 milligrams of oxycodone for $30 per pill; approximately 6,749 pills, containing 15 milligrams of oxycodone for $20 per pill; and approximately 770 pills, containing 30 milligrams of Adderall for $20 per pill. Allen received approximately $735,860 from selling the pills. In addition to using her residence in Rosedale to distribute drugs, Allen leveraged the proceeds from her drug trafficking activities to pay the mortgage for the property.
Allen faces a maximum of 40 years in prison followed by up to lifetime of supervised release for conspiracy to distribute controlled substances and money laundering. Sentencing is scheduled for August 26, at 10:00 a.m.
This case 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.
U.S. Attorney Hayes commended the FBI, DEA, HHS-OIG, and BCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Calvin C. Miner and Ari D. Evans who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Philadelphia Man Sentenced to More Than Seven Years in Prison for His Role in Two Gunpoint Carjackings Targeting Elderly VictimsRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Zamir Tucker, 21, of Philadelphia, Pennsylvania, was sentenced to 85 months’ imprisonment, five years of supervised release, and restitution of $33,483 by United States District Court Judge Timothy J. Savage on Tuesday in connection with two gunpoint carjacking incidents in Upper Darby Township in September 2022.
Tucker was charged by superseding indictment in April 2023 and, in February of this year, pleaded guilty to one count each of conspiracy to commit carjacking, carjacking, attempted carjacking, and using, carrying, and brandishing a firearm during and in relation to a crime of violence.
The defendant conspired with others, including co-defendant Alex Askew, to commit one carjacking and one attempted carjacking, both with firearms.
Late in the evening of September 7, 2022, Tucker, Askew, and others threatened a 66-year-old woman at gunpoint, in the course of stealing her Acura SUV. The victim had just parked in front of her home on Wilde Avenue in Upper Darby when a male with a firearm pointed a gun at her and demanded her keys. The offenders stole the victim’s purse and fled in her vehicle.
In the late afternoon of September 11, 2022, Tucker, Askew, and others threatened a 71-year-old woman at gunpoint as she parked in the alleyway behind her home on Brunswick Avenue in Upper Darby. Tucker and Askew demanded her keys, but when the victim screamed and ran towards her home, the offenders fled the scene without her vehicle.
Askew pleaded guilty in February of last year to one count of conspiracy to commit carjacking, three counts of carjacking, three counts of using a firearm in relation to a crime of violence, and one count of attempted carjacking, in connection with the September 7, 2022, and September 11, 2022, carjacking incidents, and two additional carjackings in Philadelphia. He was sentenced in September of 2024 to 21 years in prison.
“Nobody, let alone our mothers and grandmothers, should have to fear an armed carjacker’s ambush,” said U.S. Attorney Metcalf. “Taking violent criminals off the street will always remain a top priority of our office.”
“Carjacking elderly women at gunpoint is a cruel dangerous crime, and Zamir Tucker is now facing years in federal prison for it,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “Working with the Philadelphia Carjacking Task Force we continue to prosecute the carjackers who have plagued Philadelphia, making our city and communities safer with each case we solve. Carjacking is a serious crime, and we hope cases like this deter those who might try it.”
“I want to thank U.S. Attorney Metcalf and his team for making Upper Darby safer through their prosecution of this dangerous armed criminal,” said Delaware County District Attorney Jack Stollsteimer. “The collaboration between the ATF, Upper Darby and Philadelphia Police Departments, and prosecutors from my office and the U.S. Attorney’s Office, is critical to keeping Delco a safe place to live and work,” said Stollsteimer.
“I want to thank U.S. Attorney David Metcalf for his continued partnership in ensuring violent offenders are held fully accountable,” said Upper Darby Police Superintendent Timothy M. Bernhardt. “Strong collaborations like this are critical to protecting our communities. Tucker will now face justice for his cowardly acts against elderly residents of Upper Darby. Preying on the elderly is the lowest form of criminal behavior, and it will not be tolerated. These prosecutions send a clear message: if you come into our communities to commit violent crimes, you will be caught, and you will be prosecuted. All our residents, especially our most vulnerable, deserve to feel safe, and we will not allow anyone to take that from them. Let this serve as a warning: if you think you can commit these violent acts, not be caught and held accountable, think again,” Bernhardt said.
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 ATF, the Delaware County District Attorney’s Office Criminal Investigation Division, the Upper Darby Township Police Department, and the Philadelphia Police Department, and is being prosecuted by Special Assistant United States Attorneys Brian Doherty and Sandra M. Urban.
Outdoor Retailer Sentenced to Prison for Tax Fraud and Ordered to Pay over $2M in Fines and RestitutionRead the Press Release
ST. GEORGE, Utah – Phyllip Hallman Heaton, 43, of Washington City, Utah, was sentenced to five months’ imprisonment and 18 months’ supervised release (including six months of home detention) after he evaded paying taxes for six years.
The sentence, imposed by U.S. District Court Judge Ann Marie McIff Allen, comes after Heaton pleaded guilty to tax evasion on February 24, 2025. In addition to his term of imprisonment, the court ordered Heaton to pay a $95,000.00 fine and $1,947,906.79 in restitution, which the defendant paid in full at the time of his sentencing hearing.
According to court documents and statements made at Heaton’s change of plea and sentencing hearings, from 2017 to 2022, Heaton evaded taxes by underreporting his income to the Internal Revenue Service (IRS). Heaton is the sole owner of Zion Outfitter, an outdoor retailer in Springdale, Utah. He managed the company and handled the finances. When tax season came, he provided certified public accountants (CPAs) with information and records to prepare tax forms to submit to the IRS. The CPAs relied on the information they received from Heaton. By underreporting Zion Outfitter’s gross receipts, Heaton ultimately underreported his taxable personal income, which resulted in Heaton evading at least $1.9 million of income tax.
“No one can decide they are not going to pay their fair share of taxes without serious consequences,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “Mr. Heaton’s sentence is one such consequence and also serves as a deterrence to others by demonstrating that tax evasion comes with serious penalties from the Department of Justice.”
“Deliberate actions to evade taxes is a criminal offense,” said Special Agent in Charge Carissa Messick, IRS Criminal Investigation (IRS-CI), Phoenix Field Office. “IRS-CI remains steadfast in its mission to serve the American public by investigating potential criminal violations of the Internal Revenue Code in a manner that fosters confidence in the tax system and compliance with the law.”
The case was investigated by the Internal Revenue Service, Criminal Investigation (IRS-CI).
Assistant United States Attorney Stephen P. Dent of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
One Irish National and One Massachusetts Man Arrested in Vermont Border-Crossing EventRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 31, 2025, Michael Doherty, 41, of Quincy, Massachusetts, and Andrew McRedmond, 42, a citizen of Ireland, were arrested by the United States Border Patrol in Williamstown, Vermont. Both were charged by criminal complaints—McRedmond with illegally re-entering the United States as an alien and entry into the United States at a time or place other than authorized, and Doherty with transporting McRedmond in furtherance of his illegal entry. Doherty and McRedmond both appeared on June 2, 2025, before United States Magistrate Judge Kevin J. Doyle, who ordered that Doherty be released on conditions of pretrial supervision pending further proceedings. Judge Doyle ordered McRedmond detained pending future proceedings.
According to court records, around 7:13 a.m. on May 31, 2025, one individual with a blue hat with white mesh and a backpack was seen walking south from a wooded area near Golf Course Road in Richford, Vermont, approximately a quarter mile south of the United States/Canada border. Law enforcement authorities determined that a vehicle driven by Doherty that had recently crossed the United States border at the Richford Port of Entry, was also in the vicinity of the person observed in the wooded area near Golf Course Road. When law enforcement later stopped Doherty’s vehicle on Interstate 91 in Williamstown, Vermont, Doherty was driving, and McRedmond was also in the vehicle. Investigators also observed a blue hat with white mesh on the dashboard matching the description of the person from the wooded area. In a post-arrest interview, McRedmond admitted to Border Patrol agents that he was in the United States illegally, and that he coordinated with Doherty to be picked up near the international border.
The United States Attorney’s Office emphasizes that the complaints contain allegations only and that Doherty and McRedmond are presumed innocent until and unless proven guilty. Doherty faces up to five years’ imprisonment if convicted. McRedmond faces up to two years’ incarceration if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol and Customs and Border Protection.
The prosecutor is Assistant United States Attorney Zachary Stendig. Doherty is represented by Assistant Federal Defender Barclay Johnson and McRedmond is represented by Richard Bothfeld, Esq.
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).
Oktibbeha County Man Sentenced in OCDETF Illegal Firearm and Drug Trafficking CaseRead the Press Release
Oxford, MS – A Starkville, Mississippi man was sentenced today to over six years for illegal gun possession and drug trafficking.
According to court documents, Michael Anthony Doss, of Starkville, Mississippi, pled guilty in the U.S. District Court for the Northern District to Mississippi to being a felon in possession of a firearm and trafficking methamphetamine. Doss was sentenced by U.S. District Court Judge Debra M. Brown on Wednesday to 78 months in prison for the charges. He was further sentenced to three years supervised release following his release from prison.
“Drug dealers and guns are a lethal combination, and I am extremely proud of the work done by our state and local partners and ATF to bring this defendant to justice and protect our communities,” said U.S. Attorney Clay Joyner.
“This sentence sends a clear message that drug trafficking and gun violence will not be tolerated in Mississippi. I’m proud of the collaborative efforts of our local, state, and federal partners who worked tirelessly to bring this individual to justice. Together, we are making our communities safer,” said Department of Public Safety Commissioner Sean Tindell.
The Drug Enforcement Administration, the Oktibbeha County Sheriff’s Department, Mississippi Bureau of Narcotics, and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.
Assistant U.S. Attorney Clyde McGee prosecuted the case.
This investigation and resulting case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case is also a 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.
Oklahoma City Man to Serve More than 11 Years in Federal Prison After Man is Shot in the HeadRead the Press Release
OKLAHOMA CITY – CHARLES DARNELL HUNTER, 50, of Oklahoma City, has been sentenced to serve 137 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
On May 7, 2025, a federal Grand Jury charged Hunter with being a felon in possession of a firearm. According to public record, on January 20, 2024, officers with the Oklahoma City Police Department (OCPD) responded to a metro hospital following a reported shooting that resulted in a man with a gunshot wound to the head. Witnesses told OCPD that shortly before the shooting, they saw a black truck driving on Northwest 87th Street with a gun pointed out the window. The victim survived his injuries. An investigation into the vehicle led OCPD to Hunter, and OCPD executed a search warrant at Hunter’s home on February 1, 2024, where they seized two firearms. One of these firearms matched cartridge cases recovered at the scene of the shooting.
On September 24, 2024, Hunter pleaded guilty, and admitted he possessed a firearm despite his previous felony convictions.
At the sentencing hearing on May 30, 2025, U.S. Chief District Judge Timothy D. DeGiusti sentenced Hunter to serve 137 months in federal prison, followed by three years of supervised release. In announcing the sentence, the Court noted the seriousness of the offense and Hunter’s criminal history. Public record reflects that Hunter has previous felony convictions in Oklahoma County District Court that include:
- first-degree robbery in case number CF-1991-6009;
- possession of a firearm in case number CF-2004-3487; and
- possession of controlled dangerous substances with intent to distribute in case numbers CF-2013-3716 and CF-2014-5232.
Public record further reflects that Hunter has charges pending in Oklahoma County District Court for shooting with intent to kill and / or drive-by shooting, being a felon in possession of a firearm, and a commission of a gang related offense in case number CF-2024-688.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorney David Nichols, Jr. 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. This case is also part of “Operation Shots Fired.” Operation Shots Fired targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Ohio Woman Charged after Attempting to Exit Plane MidairRead the Press Release
OKLAHOMA CITY – Yesterday, a federal Grand Jury charged JENDAYA KASHAR BRENNAN, 30, of Ohio, with interference with flight crew members and attendants, announced U.S. Attorney Robert J. Troester.
According to public records, on May 22, 2025, agents with the FBI Oklahoma City Field Office were notified of a disturbance aboard a Southwest Airlines flight destined for Phoenix, Arizona. The flight was diverted to Oklahoma City after on-duty flight crew members reported that Brennan attempted to exit the plane utilizing the rear exit door while the plane was still in the air. Despite the crew’s attempts to calm Brennan, she continued to scream that she was going to exit the plane, kicked and spit at crew members as they attempted to apply wrist restraints, and pulled on a crew member’s lanyard in an attempt to pull the crew member to the ground. Even after Brennan’s hands and legs were restrained, public record reflects that Brennan broke through her wrist restrains and had to be held down to prevent her from striking the flight crew or other passengers. The pilot diverted the plane to Oklahoma City after he heard the disturbance. Once the plane landed, the Oklahoma City Police Department had to remove Brennan from the plane.
If found guilty, Brennan faces up to 20 years in federal prison, and a fine of up to $250,000.
The public is reminded that this charge is merely an allegation, and that Brennan is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by the FBI Oklahoma City Field Office and the Oklahoma City Police Department. Assistant U.S. Attorneys Matt Dillon and Jessica L. Perry are prosecuting the case.
Reference is made to public filings for additional information.
Newcomb Man Pleads Guilty to Knife Assault Outside Shiprock Grocery StoreRead the Press Release
ALBUQUERQUE – A Newcomb man pleaded guilty to assault resulting in serious injury following a violent knife assault outside a local grocery store.
According to court records, on November 12, 2024, Josiah Bodie, 23, an enrolled member of the Navajo Nation, assaulted John Doe with a knife outside Basha’s Grocery Store in Shiprock, New Mexico. As a result of the assault, John Doe suffered serious bodily injury.
At sentencing, Bodie faces a maximum of 10 years in prison. Upon his release from prison, Bodie will be subject to up to five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Nation Police Department and the Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Caitlin L. Dillon is prosecuting the case.
View the Plea Agreement (Bodie).pdfNew Jersey Man Pleads Guilty to Tax EvasionRead the Press Release
NEWARK – A New Jersey man pleaded guilty today to tax evasion.
The following is according to court documents and statements made in court: for tax years 2015 and 2016, Matthew Tucci, of West Long Branch, filed tax returns that stated he owed more than $2 million in taxes for both years. Despite admitting that he owed those taxes, Tucci did not fully pay them when they were due. Instead, Tucci purchased real estate and engaged in a series of transactions designed to conceal his interest in those properties.
In 2017, the IRS sent notices to Tucci that he owed taxes, interest, and penalties for 2015 and 2016. After receiving these notices, Tucci transferred multiple properties to an entity owned by another individual, but he continued to exert control over at least two of them. Of the two properties Tucci continued to control, he sold one and refinanced the other. Tucci used the proceeds from these transactions to pay his personal expenses rather than his tax debts. In 2019, Tucci submitted documents to the IRS that falsely claimed that he had no connection to the entity that owned the 12 properties.
Tucci is scheduled to be sentenced on October 9, 2025. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Alina Habba for the District of New Jersey made the announcement.
IRS Criminal Investigation and the FBI are investigating the case.
Trial Attorney Catriona Coppler of the Tax Division and Assistant U.S. Attorney Matthew Belgiovine for the District of New Jersey are prosecuting the case.
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New Jersey Man Pleads Guilty to Tax EvasionRead the Press Release
A New Jersey man pleaded guilty today to tax evasion.
The following is according to court documents and statements made in court: for tax years 2015 and 2016, Matthew Tucci, of West Long Branch, filed tax returns that stated he owed more than $2 million in taxes for both years. Despite admitting that he owed those taxes, Tucci did not fully pay them when they were due. Instead, Tucci purchased real estate and engaged in a series of transactions designed to conceal his interest in those properties.
In 2017, the IRS sent notices to Tucci that he owed taxes, interest, and penalties for 2015 and 2016. After receiving these notices, Tucci transferred multiple properties to an entity owned by another individual, but he continued to exert control over at least two of them. Of the two properties Tucci continued to control, he sold one and refinanced the other. Tucci used the proceeds from these transactions to pay his personal expenses rather than his tax debts. In 2019, Tucci submitted documents to the IRS that falsely claimed that he had no connection to the entity that owned the 12 properties.
Tucci is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Alina Habba for the District of New Jersey made the announcement.
IRS Criminal Investigation and the FBI are investigating the case.
Trial Attorney Catriona Coppler of the Tax Division and Assistant U.S. Attorney Matthew Belgiovine for the District of New Jersey are prosecuting the case.
New Castle Man Sentenced to 70 Months in Prison for Trafficking Fentanyl, FluorofentanylRead the Press Release
PITTSBURGH, Pa. - A resident of New Castle, Pennsylvania, has been sentenced in federal court to 70 months in prison for conspiring to distribute fentanyl and fluorofentanyl, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Kailin Stewart, 38, who previously pleaded guilty to conspiring to distribute 40 grams or more of fentanyl and 10 grams or more of fluorofentanyl between May 2021 and October 2022.
According to information presented to the Court, Stewart was on state parole in 2022 following his release from an 11- to 40-year Pennsylvania state prison sentence for a conviction for conspiracy to commit homicide. The Court also was informed that Stewart was responsible for the trafficking of between 70 and 100 grams of a mixture of fentanyl and fluorofentanyl while on state parole.
Judge Schwab ordered that Stewart’s federal prison sentence be served consecutive to any Pennsylvania state parole revocation sentence Stewart may receive. Judge Schwab also ordered that Stewart serve four years of supervised release following his federal prison sentence.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
Acting United States Attorney Rivetti commended the Federal Bureau of Investigation, Pennsylvania Office of Attorney General, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, and Pennsylvania State Police for the investigation leading to the successful prosecution of Stewart.
Nevada Man Unlawfully Residing in the United States Pleads Guilty to Leadership Role in Oregon Drug Trafficking and Multi-Million Dollar Money Laundering ConspiraciesRead the Press Release
PORTLAND, Ore.—Luis Antonio Beltran Arredondo, 35, a Mexican national unlawfully residing in North Las Vegas, Nevada, pleaded guilty Monday to conspiracy to possess with intent to distribute and to distribute heroin and fentanyl; and conspiracy to commit money laundering.
According to court documents, a long-term investigation revealed that Arredondo was the leader of an Oregon-based drug trafficking organization that distributed large quantities of heroin and fentanyl in the Portland metro area. Between October 2021 and January 2022, investigators seized more than 52 pounds of heroin, more than 7 pounds of fentanyl pills, and nearly six pounds of methamphetamine from individuals, vehicles, and locations connected to Arredondo’s organization.
Arredondo also conspired to launder $4.63 million dollars by running drug trafficking proceeds through a Tualatin, Oregon-based beauty salon, and then using the money to buy nine properties, which were then converted into income-generating rentals. These properties have been forfeited to the United States and are in the process of being sold.
Arredondo faces a maximum sentence of life in prison, a $10 million fine and 5 years of supervised release. He will be sentenced on August 18, 2025, before U.S. District Court Judge Michael Simon.
This case was investigated by the U.S. Drug Enforcement Administration (DEA) with assistance from the FBI, Homeland Security Investigations (HSI), IRS-Criminal Investigation (IRS:CI), Tigard Police Department, and the Oregon State Police. It is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
Milwaukee Woman Sentenced to 15 Years in Federal Prison for Production of Child PornographyRead the Press Release
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on June 3, 2025, Chasity Evans (age 38, of Milwaukee, Wisconsin, and Ripley, Tennessee) was sentenced to 15 years in federal prison by U.S. District Judge Lynn Adelman for her role in the production of child sexual abuse material (CSAM, or child pornography), in violation of Title 18, United States Code, Sections 2251(a), 2251(e), and 2(a).
According to court records, Evans created child pornography using a minor child, which she then distributed and sold to her co-defendant via cell phone, in exchange for nominal sums of money via Cash App. The criminal conduct occurred on multiple occasions between February 2023 and June 2023, while Evans was a resident of Milwaukee and the Memphis, Tennessee, area. The child was between the ages of 11 and 12 during the production of the CSAM.
Following her term of imprisonment, Evans also will spend five years on supervised release. She will also have to register as a sex offender under state and federal law.
The Federal Bureau of Investigation (Milwaukee, Wisconsin, and Memphis, Tennessee, field offices) investigated this case, with the assistance of the Lauderdale County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Abbey M. Marzick.
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Middlesex County Man Sentenced to 27 Months for Defrauding South Koreans Through Bogus Commodities Investment SchemeRead the Press Release
TRENTON, N.J. – A Middlesex County, New Jersey man was sentenced to prison for defrauding victims in South Korea through a bogus investment scheme, U.S. Attorney Alina Habba announced.
Mohammed Rahman, 64, of Iselin, New Jersey, was sentenced to 27 months in prison. Rahman previously pleaded guilty before U.S. District Judge Georgette Castner to an information charging him with conspiracy to commit wire fraud.
According to documents filed in this case and statements made in court:
Rahman controlled a company, Caltech Trading Corporation, through which he purported to buy and sell commodities. Rahman and other individuals in South Korea persuaded approximately 60 victims there to invest funds purportedly toward the purchase of $1 million of sugar from Brazil, which Caltech would then sell for a substantial profit. Rahman and his associates memorialized the investment terms in a fraudulent investment agreement that falsely promised the victim investors that they would receive a one hundred percent return on their investment. The victims relied on Rahman’s misrepresentations about how their funds would be used to purchase sugar. In reality, the funds were wired into Rahman’s bank account and used to pay his personal expenses, including his mortgage. Rahman also altered his bank account statement in an attempt to conceal the fact that he did not use the investors’ funds to purchase sugar.
In addition to the prison term, Judge Castner sentenced Rahman to two years of supervised release and to pay $1,393,200 in restitution to the victims. Judge Castner ordered forfeiture of $1,000,000, constituting proceeds derived from the conspiracy.
U.S. Attorney Habba credited special agents of the IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan, and special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Ricky J. Patel in Newark, with the investigation. She also thanked the Seoul Metropolitan Police Agency and the Seoul Central District Prosecutor’s Office for their assistance.
The government is represented by Assistant U.S. Attorney Jessica R. Ecker of the Health Care Fraud & Opioids Abuse Prevention Unit in Newark.
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Defense counsel: Robert G. Stahl, Esq.
Maryland Man Sentenced for Wire Fraud in Hampshire CountyRead the Press Release
MARTINSBURG, WEST VIRGINIA – Duane Dixon, Jr., age 35, of Aberdeen, Maryland, was sentenced to 15 months in federal prison for conspiracy to commit wire fraud and three counts of wire fraud.
Dixon was found guilty by a jury following a trial in January 2025. The jury heard testimony that as part of a fraud conspiracy an individual impersonating a landowner contacted a realtor in Winchester, Virginia, claiming to have authority to sell a parcel of real estate located in Hampshire County, West Virginia. Although having no legal rights to the property, the imposter listed the property for sale through the realtor.
As part of the fraud scheme, deposit information for a bank account belonging to, and controlled by Dixon, a co-conspirator of the imposter, was emailed to a real estate closing agent in an attempt to acquire control of the proceeds from the sham transaction. The imposter continued to make contact via email in his attempt to have funds wired to Dixon’s bank account. When subsequently contacted by an undercover employee of the FBI, Dixon repeatedly lied about his relationship with the sender of the attempted wire transaction and his knowledge regarding the transactions. Dixon’s fraudulent statements were made with the intent to complete the sham transaction.
Dixon will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorneys Jarod Douglas and Dan Salem prosecuted the case on behalf of the government.
The Federal Bureau of Investigation investigated the case.
U.S. District Judge Gina M. Groh presided.
Manhattan man sentenced to 7 years in prison on drug chargesRead the Press Release
MISSOULA – A Manhattan, Montana man who distributed methamphetamine was sentenced today to 84 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Kevin Andrew Bacon, 51, pleaded guilty in January 2025 to one count of conspiracy to distribute and possess with intent to distribute controlled substances and one count of possession with intent to distribute controlled substances.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that in June 2022, law enforcement officers began investigating a drug trafficking ring operating in and around Butte. The conspiracy operated in part by sending drugs through the mail from California to Montana. For a substantial portion of the conspiracy, several of the conspirators operated out of a residence in Whitehall, MT.
The investigation led to the arrest of several conspirators in early January 2023 and the seizure of approximately 13 pounds of methamphetamine. On February 23, 2023, law enforcement located a package sent from California to “Kevin Bacon” in Manhattan, MT. Law enforcement searched the package and located 873.5 grams of actual methamphetamine inside.
On February 28, 2023, Bacon arrived at the post office in Manhattan and picked up the package. Bacon was arrested as he exited the building with the package. He told investigators he had a friend in Whitehall who sold methamphetamine, and that friend had asked Bacon to receive a package at Bacon’s P.O. Box, which Bacon knew would contain drugs.
Assistant U.S. Attorney Brian Lowney prosecuted the case. The investigation was conducted by the U.S. Postal Inspection Service, Homeland Security Investigations, Gallatin County Sheriff’s Office and Montana Division of Criminal Investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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