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Friday 25 April 2025
Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack ValleyRead the Press Release
CONCORD – A Windham man was sentenced today in federal court in connection with his ownership of an international technology (IT) company that contracted with the United Way of Massachusetts Bay and Merrimack Valley (United Way) while being employed by United Way, Acting U.S. Attorney Jay McCormack announces.
Imran Alrai, age 51, was sentenced by U.S. District Court Judge Joseph N. Laplante to 36 months in federal prison and 1 year of supervised release. Alrai was also ordered to pay restitution in the amount of $2.3 million. In October 2024, Alrai was convicted by a federal jury of 12 counts of wire fraud and 6 counts of money laundering.
“For six years, the defendant carried out a calculated and sophisticated scheme to steal millions from a non-profit dedicated to uplifting our most vulnerable communities,” said Acting U.S. Attorney Jay McCormack. “He exploited the organization’s trust, fabricating companies, employees, and invoices– all to line his own pockets at the expense of those the non-profit was meant to serve.”
“The usual reward of nonprofit work is personal fulfillment, not financial enrichment,” said James Crowley, Acting Special Agent in Charge of the FBI’s Boston Division. “Imran Alrai, however, treated the United Way of Massachusetts and Merrimack Valley like his very own ATM, stealing millions of dollars and shortchanging their efforts and the community in the process. To anyone else engaged in a scheme like this, know that the FBI will work to shut you down and ensure you are held accountable for your actions.”
“Alrai’s ploy to enrich himself with millions of dollars stolen from an organization focused on improving the lives of those in need ended today. He used his technical expertise to craft an elaborate fraud scheme that went undetected for years, allowing him to siphon millions to fulfill his own greed,” said Homeland Security Investigations New England Special Agent in Charge Michael J. Krol. “After today’s sentence, he’s finally facing the consequences of his crimes— a long term in federal prison.”
Between 2012 and June 2018, Alrai, an IT professional at the United Way, obtained approximately $6.7 million in payments for IT services supposedly provided to United Way by an independent outside contractor, DigitalNet Technology Solutions, Inc. Alrai misrepresented material facts about DigitalNet and fraudulently concealed that he owned and controlled DigitalNet. Through DigitalNet, Alrai overcharged United Way for the services he provided. In early 2013, Alrai rigged the bidding process for a major contract to provide managed IT services at the United Way so that DigitalNet was chosen. Alrai then gave fake references and false information about DigitalNet to United Way.
For the next five years, while serving as United Way’s Vice President for IT Services, Alrai steered additional IT work to DigitalNet, so that his company soon became United Way’s second largest outside vendor, receiving more than $1 million annually. Alrai concealed his connection with DigitalNet from his colleagues. He routinely sent emails with attached invoices from a fictitious person to himself at United Way.
After the fraud came to light, in June 2018, officials at the United Way confronted Alrai and terminated him. Federal agents executed search and seizure warrants and seized incriminating documents and data from Alrai’s home office in Windham, as well as approximately $2.2 million in fraud proceeds in bank and investment accounts.
Homeland Security Investigations and the Federal Bureau of Investigation led the investigation. The Internal Revenue Service provided valuable assistance. Assistant U.S. Attorneys Charles L. Rombeau and John J. Kennedy prosecuted the case.
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Wilson Man Sentenced to 10 Years on Fentanyl and Firearm ChargesRead the Press Release
NEW BERN, N.C. – A Wilson man was sentenced Wednesday to 10 years in prison for charges related to the sale of narcotics and possession of a firearm by convicted felon. Navon Shemar Freeman, 24, pled guilty on November 11, 2024, to conspiracy to distribute and possess with the intent to distribute 40 grams or more of a mixture and substance containing fentanyl, possession with the intent to distribute 40 grams or more of a mixture and substance containing fentanyl and a quantity of cocaine, and possession of a firearm in furtherance of a drug trafficking crime.
According to court documents and other information presented in court, investigators with the Drug Enforcement Administration (DEA) received information in July 2023 that Freeman was selling narcotics. The Nash County Sheriff’s Office (NCSO) and Nash County Probation Office conducted a search of Freeman’s house and located fentanyl pills and firearms. One of the firearms seized was equipped with a fully operational, 3-D printed “switch,” which is a device that can be placed into a semi-automatic firearm to make it fully automatic.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Judge Louise W. Flanagan. The Nash County Sheriff’s Office, Nash County Probation Office, and the Drug Enforcement Agency investigated the case and Assistant U.S. Attorneys Julie A. Childress, Jimmie Bellamy, and Nicholas Hartigan prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00252-FL.
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Washington Jury Finds Spokane Valley Couple Guilty of Fraud Charges in Connection to COVID-19 Relief LoanRead the Press Release
Spokane, Washington – A federal jury returned a guilty verdict in the trial of a Raymond Joe and Jennifer Lynn Hilderbrand, both age 54, of Spokane Valley, Washington. The Hilderbrands were found guilty on multiple fraud charges.
United States District Judge Thomas O. Rice presided over the trial, which began April 21, 2025. At sentencing, which is set for July 23, 2025, the Hilderbrands face a maximum term of 20 years in prison as well as restitution for fraudulently-obtained funds.
On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended to mitigate the economic impacts of the pandemic for small and local businesses. One such program, the Economic Injury Disaster Loan (EIDL) program, provided low interest loans that could be deferred until the conclusion of the pandemic to provide “bridge” funding for small businesses to maintain their operations during shutdowns and other economic circumstances caused by the pandemic. The EIDL program have provided billions of dollars in aid, the vast majority of which have not been paid back, including hundreds of millions of dollars disbursed within Eastern Washington.
The evidence presented at trial established that the Hilderbrands engaged in elaborate scheme to obtain money from the Small Business Administration (SBA) to spend on their entertainment business called Poweline Enterprise LLC (Powerline), even though in September of 2021, the SBA had declined to fund a loan for the company.
To execute this scheme, in January of 2022, Raymond Hilderbrand completed a EIDL application in the name of Hilderbrand Auto Services, which was an automotive repair business, owned by the Raymond Hilderbrand, located at 10423 E. Trent Avenue, Spokane Valley. In the application he told the SBA the EIDL funds would be used as working capital for Hilderbrand Auto Services, and would not be used for another company. However, in February 2022, when SBA sent $320,000 to Hilderbrand Auto to be used by that business to alleviate economic injury caused by the pandemic, the Hilderbrands immediately transferred $311,000 to Powerline. The Hilderbrands then used $295,000 of the EIDL funds to purchase the Trent Avenue property in the name of Powerline, with Jennifer Hilderbrand as the only owner.
The Hilderbrands continued to attempt to obtain additional EIDL funds in the name of Powerline by making false representations about the company’s revenue on their EIDL application. The SBA declined the reconsideration of the Powerline EIDL application in early May of 2022. Shortly thereafter, the Hilderbrands requested a modification for the EIDL loan for Hilderbrand Auto. The SBA approved the request, and Raymond Hilderbrand again promised to use the money solely for Hilderbrand Auto. On May 17, 2022, the SBA disbursed an additional $43,000 in EIDL funds to the Hilderbrand Auto bank account, $35,000 of which was immediately withdrawn by check and transferred to Powerline.
In May 2022, the Hilderbrands submitted an application on behalf of Powerline for a license to sell alcohol and food at the Trent Avenue Property. Then, in the summer of 2022, the Hilderbrands began to host concerts at the Trent Avenue property. The advertisements billed the property as “The YARD, A New Upcoming Outdoor Venue in Spokane WA!” that included beer gardens and food vendors. The advertisement also indicated the concert was “brought to you by” “Powerline Enterprises” along with other companies.
In September 2022, the Hilderbrands applied for a new application for a snack bar license on behalf of Powerline for the Trent Avenue Property. During an interview with a license investigator, Raymond Hilderbrand stated the company’s hope was to host swap meets and multiple activities, with a snack bar inside a building with outside seating. Mr. Hilderbrand was asked if Powerline shared the property with any other businesses and he responded, “No,” even though the property was shared with Hilderbrand Auto. Mr. Hilderbrand also acknowledged that Powerline had bought the property for $295,000. The investigator asked if any of the funds for the purchase were “gifted or loaned from a business source,” to which Hilderbrand falsely responded “no.”
“I am grateful for the prosecutors and investigators that worked together to seek justice in this case,” stated Acting United States Attorney Rich Barker. “Our incredible trial team worked closely with the SBA to present a compelling case, establishing that both Raymond and Jennifer Hilderbrand were held accountable for the lies they told to obtain funding that was designed for small businesses in need of a lifeline. As a result of the Hilderbrands’ fraud, other small businesses were unable to obtain the help they needed during the COVID-19 pandemic.”
"These guilty verdicts demonstrate the commitment of the Treasury Inspector General for Tax Administration (TIGTA) to investigate and bring to justice those who victimize the American taxpayer," said Daniel Dahl, TIGTA Acting Special Agent-in-Charge. “Fraudulently applying for loans through a federal program meant to assist Americans in need will be met with aggressive investigation and prosecution. I want to thank our law enforcement partners and the U.S. Attorney's Office for their commitment to this goal."
“Today’s verdict is a testament to the OIG’s unwavering commitment to bringing fraudsters targeting SBA’s programs to justice,” said SBA OIG’s Western Region Assistant Special Agent in Charge Wil Barras. I want to thank the U.S. Attorney’s Office, and our law enforcement partners for their diligence and pursuit of justice.”
This case was investigated by the Eastern District of Washington COVID-19 Fraud Strike Force and by TIGTA, SBA OIG, and IRS-CI. This case is being prosecuted by Assistant United States Attorneys Frieda K. Zimmerman, Jeremy J. Kelley, and Jacob Brooks.
2:23-cr-00114-TOR
Upstate Man Pleads Guilty to Distribution of Methamphetamine and Fentanyl ConspiracyRead the Press Release
SPARTANBURG, S.C. —Travis Legg, 43, of Woodruff, has pleaded guilty to conspiring to distribute 500 grams or more of methamphetamine and 40 grams of fentanyl.
Evidence before the court established that in the late summer and fall of 2023, Legg worked with Maurice Canty to obtain over 500 grams of methamphetamine and over 40 grams of fentanyl for distribution. During the conspiracy, law enforcement surveilled a meeting where Canty distributed drugs to Legg, and Legg was found in possession of drugs upon his arrest in this case.
Travis Legg faces a maximum of life in federal prison, a $10 million fine, and a maximum of lifetime supervision.
United States District Judge Donald C. Coggins, Jr., accepted the guilty plea and will sentence the defendant after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Judge Coggins has previously sentenced Maurice Canty to 292 months of imprisonment for his role in the conspiracy.
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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Border Enforcement Security Task Force – Upstate South Carolina, Spartanburg County Sheriff’s Office, Cherokee County Sheriff’s Office, Oconee County Sheriff’s Office, South Carolina Law Enforcement Division, and Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.
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U.S. Attorney’s Office secures 2 immigration crimes convictions, charges new defendantRead the Press Release
COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today two new immigration convictions and charges filed against an additional defendant. Two of the three defendants have a criminal history of domestic violence.
Eduardo Hernandez-Lopez, 37, is an illegal alien from Mexico who was previously arrested by the Franklin County Sheriff’s Office for domestic violence, assault and violating a protection order. He pleaded guilty in federal court in Columbus on Wednesday to illegally reentering the United States after deportation.
In Dayton, Gustavo Rodriguez-Piedra, 45, a Mexican national, pleaded guilty on Tuesday to illegally reentering the United States after deportation. The defendant was previously deported from Texas in 2010. Rodriguez-Piedra was also sentenced on Tuesday to time served and will face deportation.
Luis Callejas-Rosas, 54, of Mexico, was arrested in Shelby County for domestic violence and strangulation. He was then taken into federal custody and charged with illegally reentering the United States after deportation.
Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison. Transporting illegal aliens is punishable by up to 10 years in prison. Possessing a firearm as an illegal alien is a federal crime punishable by up to 15 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; and Andrew Lawton, Acting Special Agent in Charge of the DEA Detroit Field Division; announced the charges. Assistant United States Attorneys Tyler J. Aagard, Elizabeth Geraghty and Erica Lunderman are representing the United States in these cases.
Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.
These cases were investigated and prosecuted by the Southern District of Ohio Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending April 25, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:• 67 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
• 10 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
• 55 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for alien smuggling, drug trafficking, burglary and fraud.
In a significant case, former NM state magistrate judge Jose Luis Cano was charged with tampering with evidence in violation of 18 U.S.C. § 1512(c)(1). Cano’s wife, Nancy Ann Cano, was charged with conspiracy to tamper with evidence in violation of 18 U.S.C. § 1512(k). Jose Cano is accused of destroying a cellular telephone belonging to Cristhian Ortega-Lopez, a suspected Tren de Aragua member charged with being an illegal alien in possession of a firearm. In a post-arrest interview, Cano admitted to destroying the cellular telephone because he believed it contained incriminating photographs of Ortega-Lopez with firearms. Nancy Cano is accused of conspiring with Ortega-Lopez to delete a social media account to conceal incriminating messages and photographs related to his possession of firearms. At the husband and wife’s initial appearances in federal court on April 25, 2025, they were both detained pending detention hearings on April 29, 2025.
These cases are 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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
U.S. Attorney Martin Sends Letter to Green Theory Pot Dispensary for Violation of Federal LawRead the Press Release
WASHINGTON – Today, U.S. Attorney Edward R. Martin Jr., of the District of Columbia, sent a letter to the owners and operators of Green Theory, a city-permitted marijuana dispensary located at 4828 MacArthur Blvd., NW, for operating within 1,000 feet of several area schools.
“I am concerned that you are in violation of federal laws, which are intended to protect children. To that end, the need to address this issue is serious,” Martin said.
The U.S. Attorney for the District of Columbia wrote the letter in response to neighborhood concerns expressed to him from parents and other residents regarding the dispensary operating within 1,000 feet of several schools, including: Our Lady of Victory Catholic School, the River School, St. Patrick’s Episcopal Day School and Little Ivies preschool.
“As you likely know, there are numerous federal laws governing and even prohibiting the distribution and possession of marijuana, including provisions of the Controlled Substances Act,” he said.
“Your dispensary appears to be operating in violation of federal law, and the Department of Justice has the authority to enforce federal law even when such activities may be permitted under state or local law,” he said. “Persons and entities owning, operating, or facilitating such dispensaries (as well as premises grow centers) may be subject to criminal prosecution and civil enforcement actions under federal law.”
In the letter, Martin asked three questions of the dispensary owners:
- Are you aware of the federal laws related to marijuana dispensaries and their locations near schools?
- Have you addressed these issues with federal law enforcement officials?
- Can you produce documentation regarding your compliance with federal law?
A copy of the letter can be found here.
Two former laboratory sales executives sentenced to federal prison for roles in health care kickback conspiracyRead the Press Release
TYLER, Texas – Two former laboratory sales executives were sentenced to federal prison for conspiring to violate the Anti-Kickback Statute, announced Acting U.S. Attorney Abe McGlothin, Jr.
Stephen Kash, 51, of Winnie, was sentenced to 18 months in federal prison and ordered to forfeit $779,773.70 in criminal proceeds. Courtney Love, 46, of Dallas, was sentenced to 12 months and one day in federal prison and ordered to forfeit $217,268.75 in criminal proceeds. The sentences were imposed by U.S. District Judge Jeremy D. Kernodle on April 24, 2025.
On September 22, 2022, Christopher Grottenthaler, 46, of Dorado, Puerto Rico; Blake Whitaker, 54, of Frisco; Stephen Kash; Chrissy Alfaro, 39, of Frisco; Courtney Love; Charles Dickens, 45, of Beaumont; Marty Flores, 67, of Montgomery; and Frederick Brown, 52, of Missouri City, were indicted for conspiring to commit illegal remunerations in violation of the Anti-Kickback Statute. The statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, and other federal health care programs. The defendants were charged for their roles in a conspiracy through which physicians were incentivized to make referrals to rural hospitals and an affiliated lab in exchange for kickbacks which were disguised as investment returns; and in which marketers were incentivized to arrange for or recommend the ordering of services from rural hospitals and an affiliated lab.
Two rural Texas hospitals, Little River Healthcare (LRH) based in Rockdale, and Stamford Memorial Hospital based in Stamford, partnered with True Health Diagnostics (THD), a clinical laboratory based in Frisco, Texas, that specialized in advanced cardiovascular lipid testing. For a fee, THD processed the blood tests while the hospitals billed the tests to insurers as hospital outpatient services, with the hospitals charging insurers a much higher rate than THD could receive as a clinical laboratory. The hospitals utilized a network of marketers who in turn operated management services organizations (MSOs) that offered investment opportunities to physicians throughout the State of Texas. In reality, the MSOs were simply a means to facilitate payments to physicians in return for the physicians’ laboratory referrals. Pursuant to the kickback scheme, the hospitals paid a portion of their laboratory revenues to marketers, who in turn kicked back a portion of those funds to the referring physicians who ordered THD tests. THD executives and sales force personnel leveraged the MSO kickbacks to gain and increase referrals and, in turn, to increase their revenues, bonuses, and commissions.
On July 14, 2022, Kash was also indicted for conspiring to commit money laundering for his involvement in a conspiracy to launder the proceeds of the kickback conspiracy.
This case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General, and the U.S. Department of Defense – Defense Criminal Investigative Service (DCIS) with assistance from the U.S. Secret Service and the U.S. Department of Commerce - Export Enforcement. It was prosecuted by Assistant U.S. Attorneys Adrian Garcia, Nathaniel C. Kummerfeld, Lucas Machicek, and Robert Austin Wells.
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Two North Dakota Men Charged with Credit Union Robbery in Eagle Butte, South DakotaRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted two New Town, North Dakota, men with Credit Union Robbery.
A federal grand jury indicted Jason Cook, age 40, and Conrad DeMarce, age 37, in April 2025. They appeared before U.S. Magistrate Judge Mark A. Moreno on April 21, 2025, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in custody and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
On April 8, 2025, Cook and DeMarce are alleged to have taken money from the Black Hills Federal Credit Union in Eagle Butte by force, violence, and intimidation.
The charge is merely an accusation and Cook and DeMarce are presumed innocent until and unless proven guilty.
The investigation is being conducted by the FBI and the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen is prosecuting the case.
Cook and DeMarce were remanded to the custody of the U.S. Marshals Service pending trial. A trial date has been scheduled for June 30, 2025.
Two Foreign Nationals Arrested in Serbia for Directing Interstate Stalking and Harassment Scheme Targeting Los Angeles-Based Critic of Chinese President Xi JinpingRead the Press Release
Yesterday, Serbian law enforcement authorities arrested two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom, at the request of the United States. Today, the United States unsealed its criminal complaint alleging that Cui and Miller coordinated and directed a conspiracy to harass, intimidate, and threaten a Los Angeles resident (the Victim) who had been publicly critical of President Xi Jinping.
According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the Victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The Victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.
Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.
In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the Victim, to install a tracking device on the Victim’s car, to slash the tires on the Victim’s car, and to purchase and destroy a pair of artistic statutes created by the Victim depicting President Xi and President Xi’s wife.
A similar scheme took place in the spring of 2025, after the Victim announced that he planned to make public an online video feed depicting two new artistic statutes of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the Victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.
If convicted, Cui and Miller face the following maximum penalties: five years for conspiracy and five years for interstate stalking.
The FBI is investigating the case. The United States thanks the Ministry of Justice of Serbia, the Ministry of Interior of Serbia, and the Republic Public Prosecutor’s Office of Serbia for the assistance in this matter. The United States will seek extradition of Cui and Miller and looks forward to working in partnership with the Republic of Serbia’s Prosecutor’s Office and the Ministry of Justice.
Assistant U.S. Attorneys David Ryan and Amanda B. Elbogen for the Central District of California, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with valuable assistance provided by Assistant U.S. Attorney Benjamin P. Taibleson for the Eastern District of Wisconsin, and Trial Attorney Goran Krnaich of the Justice Department’s Office of International Affairs.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Two Defendants Arrested in Serbia for Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Critic of China’s PresidentRead the Press Release
LOS ANGELES – Serbian law enforcement authorities have arrested two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom, at the request of the United States, the Justice Department announced today.
The United States today unsealed its criminal complaint alleging that Cui and Miller coordinated and directed a conspiracy to harass, intimidate, and threaten a Los Angeles resident (the victim) who had been publicly critical of Chinese President Xi Jinping.
According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.
Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.
In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the victim, to install a tracking device on the victim’s car, to slash the tires on the victim’s car, and to purchase and destroy a pair of artistic statutes created by the victim depicting President Xi and President Xi’s wife.
A similar scheme took place in the spring of 2025, after the victim announced that he planned to make public an online video feed depicting two new artistic statutes of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, Cui and Miller face the following maximum penalties: five years in federal prison for conspiracy and five years in federal prison for interstate stalking.
The FBI is investigating the case. The United States thanks the Ministry of Justice of Serbia, the Ministry of Interior of Serbia, and the Republic Public Prosecutor’s Office of Serbia for the assistance in this matter. The United States will seek extradition of Cui and Miller and looks forward to working in partnership with the Republic of Serbia’s Prosecutor’s Office and the Ministry of Justice.
Assistant United States Attorneys David Ryan, Chief of the National Security Division, and Amanda B. Elbogen of the Terrorism and Export Crimes Section, along with Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with valuable assistance provided by Assistant United States Attorney Benjamin P. Taibleson for the Eastern District of Wisconsin, and Trial Attorney Goran Krnaich of the Justice Department’s Office of International Affairs.
Troy Gang Leader Sentenced to 137 Months in Prison for Possessing Fentanyl, Cocaine, and a Machinegun in Furtherance of a Drug Trafficking CrimeRead the Press Release
ALBANY, NEW YORK – Richawn McClain, age 26, of Troy, New York, was sentenced today to 137 months in prison for possessing fentanyl and cocaine with the intent to distribute and possessing a firearm in furtherance of a drug trafficking crime. United States Attorney John A. Sarcone III and Special Agent in Charge Frank A. Tarentino III of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
McClain previously admitted to possessing a handgun that had been modified to make it into a machinegun to protect the 900 fentanyl pills, 32 grams of cocaine, and $22,770 in drug proceeds that he possessed. United States District Judge Mae A. D’Agostino also imposed 4 years of post-imprisonment supervised release including a special condition to avoid contact with the Young Gunnerz and 380 gangs, in which McClain held leadership roles. McClain also agreed to forfeit the firearm and drug money.
The DEA investigated the case, which Assistant U.S. Attorney Jonathan S. Reiner prosecuted.
Tampa Woman Pleads Guilty to Her Role in Two Convenience Store RobberiesRead the Press Release
Tampa, FL - United States Attorney Gregory W. Kehoe announces that Leanna Bryant (28, Tampa) has pleaded guilty to two robberies, conspiracy to commit those robberies, and aiding and abetting the brandishing a firearm during those robberies. Bryant faces up to 20 years in prison on each of the robbery counts. For each of the firearms counts, she faces a minimum sentence of seven years, up to life, in federal prison—consecutive to any other sentence. A sentencing date has not yet been set.
According to court documents and proceedings, in August 2023, Bryant conspired with others to rob two convenience stores. A firearm was used and brandished during both robberies. During the investigation, officers discovered a vehicle’s license plate registering on license plate readers near both robbery locations, close in time to when each of the robberies had occurred. Bryant’s fingerprints were found in the vehicle.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, the Tampa Police Department, the Temple Terrace Police Department, the Lakeland Police Department, and the North Port Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.
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.
St. Francis Man Sentenced to 7 ½ Years in Federal Prison for Larceny in the Rosebud Indian ReservationRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a St. Francis, South Dakota, man convicted of two counts of Larceny. The sentencing took place on April 22, 2025.
Larry White Lance, age 29 was sentenced to seven years and six months in federal prison, followed by three years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund.
White Lance was indicted by a federal grand jury in May 2023. He pleaded guilty on January 29, 2025.
The conviction stems from White Lance breaking into a home in St. Francis in June 2022 and steeling a tool chest, tools, and other property.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the FBI. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
White Lance was immediately remanded to the custody of the U.S. Marshals Service.
Springfield Man Indicted for Drug and Firearms OffensesRead the Press Release
BOSTON – A Springfield man was indicted yesterday by a federal grand jury in Springfield, Mass., in connection with drug and firearms offenses.
Hector Navarro, 36, was indicted for possession with intent to distribute cocaine, being a felon in possession of ammunition and possessing a firearm if furtherance of a drug distribution felony. Navarro is currently in state custody on related charges and will appear in federal court in Springfield at a later date.
According to the charging document, on Jan. 27, 2025, Navarro possessed cocaine intended for distribution, along with a 9-mm handgun with no serial number and approximately 47 rounds of ammunition.
Navarro is prohibited from possessing a firearm and ammunition due to a number of prior convictions including heroin distribution, possession with intent to distribute cocaine and assault with a dangerous weapon.
The charge of possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1,000,000. The charge of being a felon in possession of ammunition provides for a sentence of at least 15 years in prison and up to life in prison, up to three years of supervised release and a fine of up to $250,000. The charge of use of a firearm in furtherance of a drug trafficking felony provides for a sentence of at least five years in prison and up to life in prison, no more than three years of supervised release and a fine of up to $250,000.
United States Attorney Leah B. Foley and Superintendent Lawrence Akers of the Springfield Police Department made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Spree of Armed Carjackings in 2023 Nets District Man 10 Years in Federal PrisonRead the Press Release
WASHINGTON – Junious Plummer, 36, of the District of Columbia, was sentenced today to 10 years in federal prison in connection with a firearms offense and a spree of three armed carjackings in late 2023.
The sentence was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.
Plummer pleaded guilty on Jan. 21, 2025, to one count of brandishing of a firearm during a crime of violence. U.S. District Court Judge Reggie B. Walton ordered Plummer to serve three years of supervised release.
According to court documents, on Aug. 11, 2023, about 7:30 a.m., Plummer approached two men sleeping in a blue Hyundai Elantra parked in a lot on the 3900 block of Dix Street NE. Plummer, holding a black handgun, opened the driver’s side door and demanded that the person get out of the vehicle. The victim tried to close the door. Plummer struck him with the handgun and ordered the person in the passenger seat to get out. Plummer then took the car and drove away with the driver’s phone still in the vehicle.
On Oct.18, 2023, Plummer, brandishing a silver revolver, approached the owner of a white 2007 Toyota Camry as the owner refueled at a gas station on the 4100 block of Hunt Place, NE. Plummer demanded the keys, and when the owner hesitated, Plummer hit the owner in the head with the revolver, causing the owner to drop his keys, iPhone, and headphones. Plummer scooped up the items and fled in the Camry.
On Dec. 18, 2023, Plummer and another man approached a woman in the parking garage of her apartment building on the 400 block of Minnesota Ave., NE. The woman was getting into her black 2014 Chrysler 300. One of the men was armed with a rifle-style firearm. Plummer and his accomplice demanded the woman’s keys, forced her to the ground, and placed the gun against the side of her head. The woman told the men the keys were in the vehicle. Plummer and his accomplice took the Chrysler 300 and fled to Maryland. Shortly after, Plummer and the man used the woman’s credit cards to make purchases.
Between the last two known carjackings, on Oct. 30, 2023, Plummer was found to be in possession of a black Charter Arms .357 firearm loaded with five rounds.
This investigation was conducted by the MPD and the FBI Washington Field Office Violent Crimes Task Force. It was prosecuted by Assistant U.S. Attorney Cameron Tepfer with valuable assistance from Special Assistant U.S. Attorney Kate MacLure Toth.
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South Bay Man Pleads Guilty to Sex Trafficking Woman Addicted to Fentanyl and Admits to Raping Her in Angeles National ForestRead the Press Release
SANTA ANA, California – A South Bay man pleaded guilty today to a federal criminal charge for forcing a fentanyl-addicted woman to work for him as a prostitute in Orange County, then raping her and abandoning her in the Angeles National Forest.
Leslie Anthony Bailey, 33, of Wilmington, pleaded guilty to one count of sex trafficking by force and coercion. He has been in custody since March 2024.
According to his plea agreement, in February 2022, Bailey exchanged messages with a victim on a social media platform. The victim told Bailey she was in a treatment facility for fentanyl addiction and was experiencing withdrawal symptoms. Bailey offered to pick her up and provide her with fentanyl.
On February 5, Bailey picked the victim up from the facility, took her to buy fentanyl pills, then brought her to his then-residence in Long Beach, where he provided some of the fentanyl pills.
The next day, Bailey drove the victim from his Long Beach home to an area in Anaheim that is known for prostitution. Bailey told the victim he expected her to engage in sex acts for money and that she would provide him the money she earned from those acts. Bailey also told the victim he would provide more fentanyl to her after she completed the sex transactions. After the victim engaged in approximately four or five sex transactions, Bailey gave her more fentanyl pills and drove her back to his Long Beach residence.
On February 7, Bailey prevented the victim from leaving his home and threatened to beat her up if she attempted to leave again. Later that day, he again drove her to Anaheim to engage in prostitution, after which time he provided her with more fentanyl.
On February 8, the victim asked Bailey to drive her back to the drug treatment facility in Los Angeles. Although he promised her that he would do so, Bailey instead drove the victim to a remote area in the Angeles National Forest, ordered her out of the car, punched and kicked her, then raped her, ultimately driving away and leaving her there.
Bailey further admitted in his plea agreement that in March 2023 he used social media to recruit another victim to work for him as a prostitute. In March and April of 2023, this victim worked for Bailey as a prostitute in Los Angeles, Orange, and San Diego counties. Bailey admitted that at times, he used force and threats of force to exert control over her.
United States District Judge John W. Holcomb scheduled a July 18 sentencing hearing, at which time Bailey will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life imprisonment.
Homeland Security Investigations (HSI), the Orange County Human Trafficking Task Force, and the Los Angeles County Sheriff’s Department investigated this matter. The Task Force includes HSI, the FBI, the Anaheim Police Department, the Irvine Police Department, the Santa Ana Police Department, and the California Highway Patrol.
Assistant United States Attorney Kristin N. Spencer of the Orange County Office is prosecuting this case.
Schenectady Man Pleads Guilty to Gun and Drug OffensesRead the Press Release
ALBANY, NEW YORK – Anthony Sindoni, age 37, of Schenectady, New York, pled guilty today to possessing three firearms in furtherance of a drug trafficking crime and possession with intent to distribute methamphetamine, fentanyl, heroin, and cocaine.
United States Attorney John A. Sarcone III and Special Agent in Charge Frank A. Tarentino III, U.S. Drug Enforcement Administration (DEA), New York Field Division, made the announcement.
Sindoni admitted to possessing a Keltec P-32 .32 caliber pistol, a Polymer 80 PF940C 9mm pistol, and a Mossberg 20-gauge pump shotgun in furtherance of a drug trafficking crime. Sindoni also admitted to possessing with intent to distribute over 754 grams of methamphetamine, 520 grams of fentanyl, 454 grams of cocaine, and 17 grams of heroin.
Sindoni faces a prison term of at least 15 years and up to life, a fine of up to $10 million, and a supervised release term of at least 5 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
DEA is investigating the case with assistance from the Schenectady Police Department and the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). Assistant U.S. Attorney Matthew Paulbeck is prosecuting the case.
San Gabriel Woman Indicted for Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at SuperstoreRead the Press Release
LOS ANGELES – A San Gabriel Valley woman was charged today in a four-count federal grand jury indictment alleging she imported and sold counterfeit luxury goods, including Gucci, Louis Vuitton, and others.
Chaoyan Zhang, 33, of San Gabriel, is charged with four counts of trafficking in counterfeit goods or services.
Her arraignment is scheduled for May 8 in United States District Court in downtown Los Angeles.
According to court documents, in February 2025, law enforcement learned that Mitchelle Inc., where defendant worked, was importing and distributing counterfeit luxury goods. The business was located inside a superstore in San Gabriel.
Amongst the counterfeit items allegedly trafficked were luxury-brand clothing, accessories, and other items, including Gucci, Valentino, Chanel, Christian Dior, Louis Vuitton, among others. The boxes listed Hong Kong as the sender location. Zhang allegedly sold approximately nine counterfeit luxury brand items to a buyer for approximately $490.
Zhang was arrested on April 9 on a federal criminal complaint. Law enforcement seized all counterfeit items from Mitchelle Inc., which – had they been the genuine article – would have been valued at approximately $1 million.
Indictments contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, Zhang would face a statutory maximum sentence of 10 years in federal prison for each count.
Homeland Security Investigations’ (HSI) Global Trade Investigations Trade Fraud Group is investigating this matter.
Assistant United States Attorney Joshua J. Lee of the General Crimes Section is prosecuting this case.
Rapid City Man Sentenced to Federal Prison for Failure to Register as a Sex OffenderRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on April 14, 2025.
Sylvan Larrabee, age 32, was sentenced to 18 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Larrabee was indicted for Failure to Register as a Sex Offender by a federal grand jury in November 2024. He pleaded guilty on January 15, 2025.
Larrabee was required to register as a sex offender and to update his registration within three business days of relocation or changing employment due to a federal sex offense conviction. After updating his registration to an address in Eagle Butte, South Dakota, on May 15, 2024, Larrabee moved to Rapid City, South Dakota, in June 2024 and failed to update his registration. Larrabee’s whereabouts were unknown until he was arrested in Rapid City on July 15, 2024.
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 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the U.S. Marshals Service and the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.
Larrabee was immediately remanded to the custody of the U.S. Marshals Service.
Postal carrier sentenced to two years in prison for stealing mailRead the Press Release
NORFOLK, Va. – A Hampton woman was sentenced yesterday to two years in prison for mail theft.
According to court documents, Kiesha L. Brown, 32, worked for the U.S. Postal Service as a city carrier assistant at the LC Page Post Office in Norfolk. Beginning in June 2023, the U.S. Postal Service, Office of Inspector General (OIG) began receiving complaints regarding mail theft and check fraud from customers utilizing the LC Page Postal Station.
In June 2023, a victim whose business was on Brown’s delivery route reported that 16 checks had been stolen from the mail. The victim reported that one check in the amount of $146.64 did not reach the intended recipient, but was altered and deposited in a bank account in the amount of $4,890.02. Numerous customers on Brown’s postal route complained of similar frauds occurring with checks they had mailed through the LC Page Post Office.
Brown was observed in her postal vehicle using drugs and rummaging through and stealing mail. Brown provided mail to an accomplice in exchange for cash to support her daughter and her drug habit. Investigators identified 37 people victimized by Brown. Brown’s theft caused an intended loss of approximately $245,000 and an actual loss of $155,297.91.
In addition to her term of imprisonment, the Court ordered that Brown is to pay restitution in the total amount of $155,297.91.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Kathleen Woodson, Special Agent in Charge of the Mid Atlantic Area Field Office for the U.S. Postal Service Office of Inspector General, made the announcement after sentencing by Senior U.S. District Judge Raymond A. Jackson.
Assistant U.S. Attorney Joseph L. Kosky prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-117.
Philadelphia Man Convicted at Trial of Armed Carjacking of 73-Year-Old Man in Broad Daylight in Spruce Hill, West PhiladelphiaRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Zyair Dangerfield-Hill, 23, of Philadelphia, Pennsylvania, was convicted Thursday at trial of participating in the gunpoint carjacking of a 73-year-old man in April 2021.
The defendant was charged by indictment in July of that year with one count of carjacking and aiding and abetting, and one count of carrying and using a firearm during and in relation to a crime of violence and aiding and abetting, and was found guilty of both.
As proven at trial, just after 3 p.m. on Wednesday, April 21, 2021, the victim was walking his dog on Pine Street, in the Spruce Hill neighborhood of West Philadelphia, and had stopped to put something in his parked vehicle, when the defendant and his associate walked up and pointed loaded handguns at the victim. They demanded the victim’s car keys, cell phone, and wallet, and threatened to shoot him if he didn’t comply.
The victim told them that he didn’t have his wallet or phone on him, and handed over a $20 bill and his car keys. At that time, two other males approached, also pointing their guns at the victim. All four of the carjackers then jumped into the victim’s vehicle, with the defendant in the front passenger seat, and drove away.
The Philadelphia Police Department was alerted about the carjacking, with officers arriving on scene a few minutes later. They broadcast over police radio a description of the victim’s vehicle, the four carjackers, and their direction of travel, and two officers on patrol spotted a car matching that description about a mile from the carjacking scene.
The officers turned on their lights and sirens and pursued the stolen car, which was driving erratically and at a high rate of speed, soon crashing into yellow metal pillars at 52nd Street and Paschall Avenue. Four males jumped out of the car and took off running, with the officers giving chase on foot. A short time later, the defendant was found hiding behind a motorcycle about three and a half blocks from the crash scene. DNA, latent prints, location data, and other evidence subsequently linked the defendant to the crime.
Dangerfield-Hill is scheduled to be sentenced on August 14 and faces a mandatory minimum of seven years in prison and a maximum possible term of life imprisonment.
“It is tough to imagine yourself surrounded by armed strangers pointing their guns right at you,” said U.S. Attorney Metcalf. “Zyair Dangerfield-Hill used a firearm to terrorize an innocent 73-year-old man, in the middle of the afternoon on a residential block. We are committed to stopping such senseless acts of violence, which undermine Philadelphians’ public safety and quality of life. The jury’s verdict holds the defendant accountable and keeps him safely behind bars.”
“Carjackings are not just property crimes — they are dangerous acts that put innocent lives at risk,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Together with our law enforcement partners, we will continue to pursue those who endanger public safety with relentless determination.”
The case was investigated by the Philadelphia Police Department and the FBI and is being prosecuted by Assistant United States Attorney J. Jeanette Kang and Special Assistant United States Attorney David Weisberg.
Oswego County Man Pleads Guilty to Possession of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Daniel LaRock, age 21, of Oswego, New York pled guilty today to three counts of possession of child pornography. United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement.
During his guilty plea hearing, LaRock admitted that he was convicted of Promoting the Sexual Performance by a Child in June 2024 in Oswego County Court and sentenced to 10 years’ probation. Later that same month, he possessed and distributed child pornography on multiple social media accounts, including videos depicting very young children engaged in sex acts with adults.
At sentencing scheduled for August 26, 2025, before United States District Judge Anthony J. Brindisi, LaRock faces an imprisonment term of at least 10 and up to 20 years per count, a term of supervised release of between 5 years and life, forfeiture of the property used to commit the offenses, and an order of restitution to the victims. In addition, LaRock will be required to register as sex offender upon release from prison. A defendant’s sentence is imposed by a judge based on the statute the defendant violated, the U.S. Sentencing Guidelines, and other factors.
This case was investigated by HSI with the assistance of the New York State Police. The case is being prosecuted by Assistant United States Attorney Michael D. Gadarian as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Oregon Man Pleads Guilty to Child Exploitation Offense Related to Illegal Sexual Activity with Connecticut MinorRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that CANYON BEASLEY, 21, of Gresham, Oregon, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in Bridgeport to a child exploitation offense involving his engaging in an online relationship and unlawful sexual activity with a minor in Connecticut.
According to court documents and statements made in court, beginning in approximately January 2023, Beasley began communicating with a minor victim in Connecticut primarily through text messaging and Snapchat. In July 2023, he began requesting sexually explicit images and videos from the minor victim. In August 2023, he learned that the minor victim was 13 years old. For more than a year, Beasley and the minor victim exchanged sexually explicit images through these online platforms. In June 2024, Beasley traveled to Connecticut to engage in sexual activity with the minor victim, and recorded the sexual activity using his phone.
Beasley was arrested on September 30, 2024.
Beasley pleaded guilty to receipt of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years.
Beasley is released on a $250,000 bond pending sentencing, which is not scheduled.
This matter is being investigated by the Federal Bureau of Investigation with the assistance of the Cheshire Police Department and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorney Christopher Lembo.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Old Town National City Gang Member Sentenced to 10 years for Distributing Methamphetamine Near SchoolRead the Press Release
SAN DIEGO – Manuel Joseph Mariscal, an Old Town National City criminal street gang member known by the moniker “Pony,” was sentenced today in federal court to 120 months in prison.
In June of 2022, task force officers from the East County Regional Gang Task Force conducted two controlled purchases involving the distribution of methamphetamine, a Ruger Mini Thirty CAL. 7.62 x 39 rifle and several rounds of ammunition from Mariscal. The distribution occurred at Mariscal’s residence located just 852 feet away from Zamorano Elementary School in San Diego.
On June 21, 2023, a state search warrant was executed on Mariscal’s residence, wherein additional methamphetamine, a firearm, ammunition, a firearm silencer, a firearm laser sign with gun mount parts, heroin and a composition book with pay and own information common in the drug trafficking business were discovered. On that date, Mariscal was arrested on the federal charges stemming from the June 2022 controlled purchases.
In addition to the federal charges, Mariscal is currently facing state charges for the additional contraband seized in connection to the search warrant execution on his residence in San Diego County Superior Court, Dkt. No. CD301145, charging Mariscal with child abuse, possession for sale of a controlled substance, possession of a firearm by a possessor of a controlled substance, possession of a firearm by a felon, and a prohibited person owning firearm/ammunition.
Mariscal, a serial offender marking his fourth conviction for being a felon in possession of a firearm, entered a guilty plea on this federal case on September 17, 2024.
This case is being prosecuted by Assistant U.S. Attorney Lyndzie M. Carter.
DEFENDANT Case Number 23cr1470-JLS
Manuel Jospeh Mariscal Age: 49 San Diego, CA
SUMMARY OF CHARGES
Distribution of Methamphetamine Near a School – Title 21, U.S.C., Sections 841(a)(1) and 860
Maximum penalty: Eighty years in prison and $10 million fine
Felon in Possession of a Firearm – Title 18, U.S.C., Section 922(g)(1)
Maximum penalty: Ten years in prison and $250,000 fine
Felon in Possession of Ammunition– Title 18, U.S.C., Section 922(g)(1)
Maximum penalty: Ten years in prison and $250,000 fine
INVESTIGATING AGENCIES
East County Regional Gang Task Force
Federal Bureau of Investigation
San Diego County Sheriff’s Office
National City Police Department
San Diego County District Attorney’s Office
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Ohio Man Sentenced to 17 Years in Prison for Conspiracy That Took Nearly $7M from InvestorsRead the Press Release
CLEVELAND – An Ohio man was sentenced to 17 and a half years in prison by U.S. District Judge J. Philip Calabrese after being found guilty of conspiring to artificially inflate prices on a low-value stock being sold to investors. He was also ordered to pay a $200,000 fine. After imprisonment, he was also ordered to serve three years of supervised release. Restitution amounts are yet to be determined.
Last September, a federal jury convicted Paul Spivak, 66, of Willoughby Hills, Ohio, of conspiracy to commit securities fraud. Spivak was also found guilty on two counts of wire fraud. He then pleaded guilty to four other counts of wire fraud, two counts of securities fraud, and a separate count of conspiracy to commit securities fraud. The jury also convicted codefendant Charles Scott, 70, of Alexandria, Virginia, of securities fraud and conspiracy to commit securities fraud.
According to court documents, trial testimony, and exhibits, Spivak was the majority owner and chief executive officer of U.S. Lighting Group, Inc. (USLG), a publicly traded Florida corporation based in Euclid, Ohio. At various times, the company designed and manufactured commercial LED lights, aftermarket auto parts, and fiberglass recreational campers, and boats. USLG traded on OTC Markets as a “penny” stock due to its low market value. Penny stocks are known to be vulnerable to price manipulation due to lower trading volume and because they draw less scrutiny than other stocks.
Between 2016 and 2019, Spivak and several co-conspirators took USLG public through a reverse merger with a shell company. Using a variety of tactics, they artificially inflated the price of USLG stock to facilitate getting the company listed on a stock exchange.
When the stock price was artificially high, Spivak had a team of co-conspirators use aliases to act as unlicensed stockbrokers to cold-call potential investors and persuade them to buy restricted stock shares. The brokers offered the stock at a steep discount relative to the apparent market price, convincing investors that the stock purchase was a great investment.
USLG took in approximately $6.9 million between 2016 and 2019 from investors throughout the country, including many who were elderly. Individuals paid anywhere between $4,000 and $1 million to purchase the restricted stock shares which they were led to believe were a good deal on the investment.
Spivak rewarded the success of these unlicensed stockbrokers with large, undisclosed commissions. He disguised their compensation as payments on invoices he asked them to submit for purported consulting services. In total, approximately 200 payments worth $2 million in undisclosed commissions were paid out to the unlicensed stockbrokers.
Additionally, in early 2021 Spivak and Scott worked with co-conspirators to continue manipulating stock value by having them receive USLG shares to sell at inflated prices. They arranged for co-conspirators to manipulate the price of the stock through the use of a call room, also known as a boiler room.
In covertly recorded discussions with one of the would-be co-conspirators, Spivak explained that, because of how few shares the investing public traded without manipulation, it “wouldn't take very much to get the stock to go very high. I mean like very high.” Spivak explained that securities regulators “don't care what we do out of the country.” So, for his long-term plans to get USLG’s stock price “going like crazy,” he hoped to set up a boiler room operation “someplace in Barcelona, someplace outta the United States.”
Spivak set up a cyclical arrangement for all participants to profit from this stock manipulation. At Spivak’s direction, co-conspirators Scott and Forrest Church, 62, of Haleyville, Alabama, acting as Spivak’s and USLG’s nominees, would sell stock they had acquired at a low price, to the boiler room operators at a higher price. Those operators would then sell that stock to unsuspecting investors at the inflated prices, also netting a profit. Scott and Church would then send about half of the funds they received back to USLG and receive additional low-priced stock, which they would later sell to the boiler room operators to start the cycle again.
The defendants would later learn that the co-conspirators who had agreed to run the boiler room and buy the stock from Scott and Church were, in fact, undercover agents investigating the case.
Spivak took numerous steps to conceal the scheme, hide evidence, and otherwise end the investigation and prosecution. He took many of those steps after he was arrested, which investigators discovered on recorded phone calls that he placed to his wife and employees from jail. For example, he repeatedly pressured his wife to have USLG’s chief financial officer call the FBI agent and offer to pay $200,000 “for this thing to go away.” On another call, Spivak outlined plans for USLG and its shareholders to “sue the FBI.”
Other co-conspirators involved in the scheme have previously pleaded guilty to conspiracy to commit securities fraud and other charges, including Spivak’s wife, Church, and some of the unlicensed stockbrokers who Spivak employed. Two of those brokers, Larry Matyas, 43, of Las Vegas, Nevada, and Christopher Bongiorno, 46, of Mayfield Heights, Ohio, were each sentenced to one year and one day in prison earlier this week. The remaining co-conspirators are scheduled to be sentenced on April 29 and 30, 2025.
On Feb. 12, 2025, Scott was sentenced to three years and five months in prison after a conviction for securities fraud conspiracy and one count of securities fraud. He was also ordered to pay $500,000.
The case was investigated by the FBI Cleveland Division. This case was prosecuted by Assistant U.S. Attorneys Elliot Morrison, Megan Miller, and Stephanie Wojtasik for the Northern District of Ohio.
To report investment, financial, and related violations, visit https://www.sec.gov/submit-tip-or-complaint.
Oak Grove Man Sentenced to 71 Months in Federal Prison for Committing Arson at a Federally Contracted Rehabilitation CenterRead the Press Release
LITTLE ROCK—Nathan James Hester will spend the next 71 months in federal prison after intentionally starting multiple fires at a federally contracted rehabilitation center in Searcy, Arkansas. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on April 24, 2025, by Chief United States District Kristine G. Baker.
An investigation revealed that Hester, 39, of Oak Grove, was suspected of setting fire to several residences in the Oak Grove community in North Little Rock between September 2022 and October 2022. On October 20, 2022, Hester set fire to a business located in North Little Rock, for which he was indicted by a federal grand jury on November 2, 2022. While under indictment, Hester was released on pretrial supervision and resided at a federally contracted rehabilitation center. On November 27, 2022, while at the rehabilitation center, Hester set multiple fires inside of his assigned room while the center was occupied.
On October 3, 2023, in a superseding indictment, Hester was charged with arson relating to the fires at the federally contracted rehabilitation center. Hester pleaded guilty to the arson charge on August 8, 2024.
“Nathan James Hester is a serial arsonist who endangered others and caused property damage,” Ross said. “These crimes deserve federal attention, and if there are others who make the choice to endanger others and set fire to destroy properties and endanger others, this office will ensure you are held accountable.”
“ATF is dedicated to preventing and reducing violent crime involving the criminal misuse of arson like the kind Nathan James Hester inflicted on the residents of a rehabilitation center,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “ATF remains vigilant about working fire investigations with our partners to solve these crimes and hold those accountable who use this dangerous violent tactic to harm the public.”
Chief Judge Baker also sentenced Hester to three years’ supervised release. There is no parole in the federal system.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Pulaski County Sheriff’s Office, Maumelle Police Department, Maumelle Fire Department, Oak Grove Fire Department, Arkansas State Police, Searcy Police Department, and the Searcy Fire Department. This case was prosecuted by Assistant United States Attorney Erin O’Leary.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
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@USAO_EDAR
Norfolk man sentenced to over eight years in prison for trafficking fentanylRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced today to eight years and 10 months in prison for possession with intent to distribute fentanyl and being a felon in possession of a firearm.
According to court documents, on at least five occasions from November 2023 through January 2024, Brian Kahlil Jones Jr., 28, distributed a total of 159.93 grams of fentanyl during controlled purchases conducted by the Virginia Beach Police Department (VBPD) and HIDTA Enforcement Group 72 at the DEA Norfolk District Office.
On Jan. 17, 2024, law enforcement took Jones into custody. Officers searched Jones’ vehicle and recovered 26 grams of crack cocaine, 55 grams of fentanyl, 102 grams of marijuana, and a handgun that had been reported stolen. Jones was on state probation at the time of his arrest.
Law enforcement then searched Jones’ residence in Norfolk and recovered 198.31 grams of fentanyl, 4.21 grams of heroin, 419 methamphetamine pills, seven oxycodone pills, a kilo press, packing material, cutting agents, a cellphone, ammunition, and another handgun.
Among other previous convictions, Jones was convicted in 2013 of malicious wounding and use of a firearm in the commission of a felony after he fired multiple shots at the home of rival gang members. As a convicted felon, Jones cannot legally possess firearms or ammunition.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; Jason S. Miyares, Attorney General of Virginia; Mark Talbot, Chief of Norfolk Police; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.
Assistant U.S. Attorney Kristin G. Bird and former Special Assistant U.S. Attorney Alyssa Miller prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-65.
Norfolk man sentenced to over eight years in prison for federal drug and firearms convictionRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced today to eight years and one month in prison for possession with intent to distribute a controlled substance; being a felon in possession of a firearm; and using and carrying a firearm during, in relation to, and in furtherance of a drug-trafficking crime.
According to court documents, from July 25, 2023, to Aug, 7, 2023, the Chesapeake Police Department (CPD) conducted four controlled purchases of narcotics and firearms from Donte Rodrick Mondy, aka Tae, 37. In total, Mondy sold a combined total of 2.9 grams of fentanyl and xylazine; 6.1 grams of fentanyl; 4.49 grams of fentanyl and xylazine; and 8.07 grams of parafluorofentanyl, cocaine, and xylazine.
On Aug. 29,2023, investigators with CPD, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Norfolk Police Department, searched locations associated with Mondy, including his residence in Norfolk. Law enforcement detained Mondy as he left his residence. Investigators searched Mondy and a satchel he was carrying and recovered a loaded handgun; a cellphone; 81 capsules containing parafiuorofentanyl, cocaine, fentanyl, and xylazine; 104 counterfeit oxycodone tablets containing fentanyl; .96 grams of cocaine; and 3.33 grams of para-fluorofentanyl, cocaine, and xylazine.
From Mondy’s Norfolk residence, investigators recovered indicia consistent with drug distribution; 1.3 grams of methamphetamine, a sifter, a digital scale, a handgun, a loaded magazine, and six bags of marijuana.
Among other crimes, Mondy was previously convicted of felony possession of cocaine and assault and battery of a family member – third offense. As a previously convicted felon, Mondy cannot legally possess firearms or ammunition.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Jason S. Miyares, Attorney General of Virginia; and Mark G. Solesky, Chief of Chesapeake Police, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.
Special Assistant U.S. Attorney Marc W. West, an Assistant Attorney General with the Virginia Attorney General’s Office, prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-83.
Nebraska Woman Sentenced to 20 Years in Federal Prison for Conspiring to Distribute Methamphetamine in the Pine Ridge Reservation and Rapid CityRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Chadron, Nebraska, woman convicted of Conspiracy to Distribute a Controlled Substance.
Casey Lopez, age 51, was sentenced on April 21, 2025, to 20 years in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Lopez was indicted by a federal grand jury in February 2024 and pleaded guilty on January 17, 2025.
Lopez and others distributed significant amounts of methamphetamine in Pine Ridge and Rapid City. Lopez was a leader in the conspiracy, setting prices, organizing the distribution, and enabling a Mexican cartel to gain inroads into the Pine Ridge Reservation. In sentencing Lopez, Judge Schreier denounced how Lopez’ actions severely damaged the community. Judge Schreier also noted the drugs Lopez was distributing came from Mexican cartels and constituted 100% pure methamphetamine.
This case was investigated by Oglala Sioux Tribe Department of Public Safety, Bureau of Indian Affairs, Drug Enforcement Administration and the FBI. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.
Lopez was immediately remanded to the custody of the U.S. Marshals Service following sentencing.
Missouri Sex Offender Sentenced to 27+ Years in Prison for New Child Pornography OffenseRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Friday sentenced a registered sex offender from St. Francois County, Missouri to 293 months in prison after the man was caught again with child sexual abuse material.
Judge Autrey added three more years to David Russell Darr Jr.’s sentence because he violated his supervised release in a 2010 case in which he pleaded guilty to production of child pornography.
Darr, 35, of St. Francois County near Farmington, pleaded guilty in June to one count of receipt of child pornography. The investigation into Darr began in February of 2023, when the Missouri State Highway Patrol received four separate CyberTipline reports from the National Center for Missing and Exploited Children. Three tips indicated that Darr had uploaded child sexual abuse material (CSAM) and the fourth showed that he sent an image containing CSAM to someone on Instagram, his plea agreement says. A search of his room located a microSD card taped under his bed that also contained CSAM, with more found later on a cell phone, the plea says.
The Missouri State Highway Patrol investigated the case. Assistant U.S. Attorney Tiffany Becker 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 Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Missouri Registered Sex Offender Charged with Distributing and Possessing Child PornographyRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man has been charged in a federal criminal complaint for child pornography offenses.
Jeffrey Lynn Petrie, 40, of Kansas City, Mo., was charged in a two-count criminal complaint filed in the U.S. District Court in Kansas City, Mo., on Friday, April 25.
The federal criminal complaint charges Petrie with one count of distributing child pornography over the internet in May 2024, and one count of possessing child pornography from Dec. 9, 2024, to April 24, 2025.
According to an affidavit filed in support of the criminal complaint, law enforcement officers received a Cybertip reporting that a user, “kinkypopper69,” was uploading video files depicting child sexual abuse materials. Petrie was later identified as the user “kinkypopper69.”
On Thursday, April 24, the FBI conducted a search at Petrie’s residence and seized a cell phone.
Petrie is a registered sex offender in Missouri based on prior convictions for child molestation in the 2nd degree.
The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Teresa A. Moore. This case was investigated by the Federal Bureau of Investigation, and the Franklin County, Missouri Sheriff’s Office.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Michigan Man Sentenced in Maryland to Five Years in Federal Prison for Tax-Refund Money Laundering SchemeRead the Press Release
Greenbelt, Maryland – Today, U.S. District Judge Deborah K. Chasanow sentenced Jerome Brown, 42, of Detroit, Michigan, to five years in federal prison for his role in laundering money stolen from federal and North Carolina state-tax refunds. Additionally, Brown was ordered to pay restitution in the amount of $604,889.64. On January 28, 2022, Brown pled guilty to conspiracy to commit money laundering.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Kareem A. Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington, D.C. Field Office; Special Agent in Charge Matt McCool, U.S. Secret Service (USSS) – Washington Field Office; Joseph V. Cuffari, Inspector General for the Department of Homeland Security (DHS-OIG); and Acting Special Agent in Charge Colleen Lawlor, Social Security Administration (SSA-OIG) Office of Inspector General – Philadelphia Field Division.
In his guilty plea, Brown acknowledged that from February through August 2020, he conspired with individuals in Nigeria and Michigan to launder wire-fraud proceeds. The co-conspirators placed the wire-fraud proceeds on Green Dot pre-paid debit cards. Brown laundered the fraudulent funds by depositing them into bank accounts and cashing them out through ATM withdrawals and purchasing money orders and cryptocurrency.
These fraudulent proceeds were comprised of stolen funds from the Internal Revenue Service (IRS) and the North Carolina Department of Revenue (NCDOR). The IRS and NCDOR administer federal and North Carolina state-revenue laws, respectively, and pay “tax refunds” to individuals who are entitled to them under the law. At the time, these funds could be paid onto pre-paid debit cards. Brown and his co-conspirators regularly cashed out these funds soon after the government agencies added funds to a card.
Through the fraudulent scheme, one of Brown’s co-conspirators, who was working from Nigeria, and others, caused funds to be placed on the pre-paid debit cards. The co-conspirators registered the cards with Green Dot using stolen personally identifiable information (PII) from identity theft victims around the country, including in Maryland.
Co-conspirators purchased the pre-paid debit cards in the United States and then sent the associated card information to the co-conspirator in Nigeria to receive the stolen government funds. The co-conspirators aided the fraudulent scheme by using stolen PII to file for false IRS tax refunds. Additionally, the co-conspirators applied for NCDOR tax refunds and state unemployment insurance payments.
The federal and state agencies then deposited the proceeds through ACH transfers directly onto the pre-paid debit cards. After the funds were placed onto the pre-paid debit cards, the co-conspirator in Nigeria informed others, including Brown, that the funds were available on the cards. In exchange for a commission, Brown and the other co-conspirators facilitated the cashing out of the cards and returned the remaining funds to the co-conspirator in Nigeria.
Brown and the other co-conspirators took steps to conceal their identities, the money laundering conspiracy, and scheme to defraud. The co-conspirators attempted to hide the fraudulent scheme by enlisting others to make withdrawals from the cards, withdrawing from multiple locations, converting funds into cash rather than depositing them into bank accounts, and making money orders payable to other individuals.
The defendant cashed out at least approximately $540,975.80 from pre-paid debit cards as part of the scheme. Brown kept approximately 40 percent of the proceeds, for a total of $216,390.36, and sent approximately $324,585.44 in Bitcoin to his co-conspirator in Nigeria. The co-conspirators used the pre-paid debit cards to apply for at least approximately $1,255,761 in benefits from the IRS and $588,716 in benefits from the NCDOR.
U.S. Attorney Hayes commended the IRS-CI, USSS, DHS-OIG, SSA-OIG, and U.S. Postal Inspection Service (USPIS) – Detroit Division for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Elizabeth Wright and Darren Gardner who prosecuted the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Mexican National Sentenced for Production of False Identity Documents and Aggravated Identity TheftRead the Press Release
LEXINGTON, Ky. – A Mexican national residing in Kentucky, Miguel Angel Paez-Aguinaga, 53, was sentenced on Friday to 54 months in prison by U.S. District Judge Karen Caldwell, for one count of conspiracy to produce fraudulent identification documents and two counts of aggravated identity theft.
According to his plea agreement, Paez-Aguinaga conspired with others, through social media applications and texts, to make fraudulent Social Security cards, state ID cards, and U.S. Permanent Resident Alien cards. Paez-Aguinaga frequently used improperly obtained means of identification that he knew belonged to real people. Paez-Aguinaga would then send these cards out via the U.S. mail to recipients in other states, and hand deliver sets of cards for individuals without legal status to use for employment purposes. In return, the recipients paid him in cash or through Zelle payments. Paez-Aguinaga admitted that from October 1, 2022, until his arrest in July 2024, he produced and transferred over 100 sets of fraudulent identification documents. Paez-Aguinaga admitted to receiving more than $233,000 from the fraudulent scheme during that same time period.
Under federal law, Aguinaga must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. Aguinaga was also ordered to pay a $233,433.67 money judgement.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Lesley Allison, Special Agent in Charge, United States Postal Inspection Service, Pittsburgh Field Division; and Gail Ennis, Inspector General, Social Security Administration – Office of the Inspector General, jointly announced the sentence.
The investigation was conducted by USPIS and SSA-OIG. Assistant U.S. Attorney Emily Greenfield prosecuted the case on behalf of the United States.
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Mexican National Indicted on Firearm and Immigration ChargesRead the Press Release
TUCSON, Ariz. – On Wednesday, a federal grand jury in Tucson returned a 5-count indictment against Teodoro Diaz-Ochoa, 44, of Mexico, for Felon in Possession of a Firearm and Ammunition, Alien in Possession of a Firearm and Ammunition, and Reentry of a Removed Alien.
The charging documents filed in the case allege that Diaz-Ochoa is an alien, illegally present in the United States, who was previously convicted of felony Attempted Sexual Assault and last removed from the United State on April 22, 2016. On January 22, 2025, Arizona Game and Fish Officers encountered Diaz-Ochoa while conducting a hunting without a license investigation. Diaz-Ochoa was found in possession of a Savage bolt action rifle and 80 rounds of various ammunition. On March 26, 2025, the Bureau of Alcohol, Tobacco, Firearms and Explosives executed a federal search warrant at Diaz-Ochoa’s residence, where they discovered a Remington semi-automatic shotgun and 18 rounds of various ammunition.
A conviction for the firearm and ammunition charges carries a maximum penalty of 15 years in prison and a fine of up to $250,000. A conviction for the reentry of a removed alien charge carries a maximum penalty of 20 years in prison and a fine of up to $250,000.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in this case. Assistant U.S. Attorney Mary Sue Feldmeier, District of Arizona, Tucson, is handling the prosecution.
CASE NUMBER: CR-25-01989-TUC-JCH
RELEASE NUMBER: 2025-062_Diaz-Ochoa# # #
For more information on the U.S. Attorney’s Office, District of Arizona,
visit http://www.justice.gov/usao/az/Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Mesa Man Arrested for Bank RobberyRead the Press Release
PHOENIX, Ariz. – Terrell Maurice Mars, 47, of Mesa, Arizona, was arrested on April 18, 2025, and charged by criminal complaint for bank robbery.
The complaint filed in this case alleges that, on April 18, 2025, Mars entered a credit union in Mesa, Arizona, waving what appeared to be a handgun, and directing the employees and customers to get down. Mars then demanded money from the tellers, and later the bank manager, who complied. After leaving the credit union with the stolen cash, witnesses observed Mars flee on an electric scooter.
Mesa Police Department patrol officers responded to a dispatch about the bank robbery and located Mars hiding under a truck in a nearby apartment parking lot. He was taken into custody without incident and was found in possession of the same amount of cash that was stolen from the credit union. Police officers also found a hot glue gun near Mars that looked like the ostensible handgun he was seen carrying in credit union surveillance video.
A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
The Federal Bureau of Investigation conducted the investigation in this case, with assistance from the Mesa Police Department. Assistant U.S. Attorney Jacqueline Schesnol, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: 25-MJ-05233-PHX-DMF
RELEASE NUMBER: 2025-061_Mars# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Massachusetts Doctor Agrees to Plead Guilty to $35.5 Million Medicare Fraud SchemeRead the Press Release
BOSTON – A doctor from Boston has been charged and has agreed to plead guilty in connection with a multi-million-dollar health care fraud scheme in which she allegedly defrauded Medicare for genetic testing services she never provided.
Le Thu, 69, is charged and has agreed to plead guilty to two counts of making false statements relating to health care matters. A plea hearing has not yet been scheduled by the Court.
According to the charging documents, from in or about March 2017 through in November 2020, Thu knowingly and willfully engaged in a scheme to deceive the Medicare Program in connection with payments for genetic testing for beneficiaries. Specifically, Thu allegedly signed and/or caused other individuals who had no medical training to sign and submit false medical documentation and orders for beneficiaries’ genetic testing – which was generally not covered by Medicare – therefore making it appear that Thu was providing legitimate services. Thu allegedly signed or caused these orders to be signed that falsely claimed she had consulted with beneficiaries, conducted examinations prior to ordering genetic testing, obtained consent, and/or would use the testing results to treat the beneficiaries.
However, it is alleged that Thu did not see, speak to, or otherwise communicate, examine or provide any medical services to Medicare beneficiaries in connection with any of the false orders submitted, without regard to whether the beneficiaries needed the genetic testing. It is alleged that in one of the orders, Thu stated, among other things that the test results would “assist [Thu] in making patient-specific clinical decisions” and would “directly impact [Thu’s] patient’s medical management.” In connection with that alleged false order, a third-party laboratory billed Medicare approximately $5,368, for which Medicare paid approximately $2,886. Thu allegedly falsely stated in another order for genetic testing that the results of the testing would “determine [a] patient’s medical management and treatment decision.” In connection with that alleged false order, a third-party laboratory billed Medicare for over $24,052.
It is alleged that, as a result of the orders submitted on false medical documentation, Thu caused laboratories to submit approximately $35.3 million in claims to Medicare based on doctors’ orders containing materially false representations, for which Medicare paid approximately $25.3 million.
The charges of making false statements relating to health care matters each provide for a sentence of up to five years in prison, three of supervised release and a fine of up to $250,000 or twice the gross pecuniary gain or loss, whichever is greater. 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; James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General made the announcement today. Assistant U.S. Attorney Howard Locker of the Health Care Fraud 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.
Maryland Man Charged with Providing Material Support to a Conspiracy to Murder, Kidnap, and Maim Individuals in CameroonRead the Press Release
Baltimore, Maryland – A federal grand jury has indicted Eric Tano Tataw, 38, of Gaithersburg, Maryland. The Cameroonian national, also known as “the Garri Master,” is charged with conspiring to provide material support to armed separatist groups in Cameroon and making threatening communications to injure or kidnap Cameroonian civilians.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Sue J. Bai, Head of the Justice Department’s National Security Division; and Special Agent in Charge Michael McCarthy, U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Maryland.
According to court documents, multiple armed and violent secessionist groups in the Northwest and Southwest regions of Cameroon are fighting to form a new country called “Ambazonia.” The armed separatist groups sought to achieve secession by not only attacking the Cameroonian military, but also intentionally attacking the civilian population in Cameroon in an attempt to coerce and intimidate the Cameroonian government into allowing these regions to secede. These separatist fighters are frequently referred to as “Amba Boys.”
“Tataw and his co-conspirators masterminded and financially supported a vicious scheme to overthrow a foreign government. They resorted to an unthinkable level of violence while instilling fear in innocent victims to advance their political agenda,” Hayes said. “We, along with our law enforcement partners, are committed to relentlessly pursuing anyone who attempts to inflict mayhem on others. Tataw and his co-conspirators demonstrated a total disregard for human life so now they must pay the price.”
“The defendant is alleged to have ordered horrific acts of violence, including severing limbs, against Cameroonian civilians in support of a violent secessionist movement,” Galeotti said. “This indictment represents the Justice Department’s commitment to hold accountable human rights violators who direct brutal political violence and fundraise for armed militias from the comfort of the United States.”
“The Justice Department will not tolerate those who help murder, maim, and kidnap,” Bai said. “We will continue to hold accountable those who aim to turn American soil into a staging ground for political violence abroad.”
As alleged in the indictment, Tataw was a citizen of Cameroon living in Maryland and was a member of the Cameroonian diaspora with a large social media following. Beginning no later than April 2018, Tataw conspired to provide material support and resources — including money, weapons, and personnel — to Amba Boys in Cameroon, and called for the murder, kidnapping, and maiming of Cameroonian civilians. Tataw and his co-conspirators directed the maiming of Cameroonian civilians by severing their limbs, a practice Tataw called “Garriing.” Tataw used the phrase “small Garri” to refer to removing fingers or other small appendages and the phrase “large Garri” to refer to removing large limbs or killing people. Additionally, Tataw referred to himself as the “Garri Master,” or master of mutilation.
Tataw and his co-conspirators targeted those believed to be working for or collaborating with the government, including municipal officials, traditional chiefs, and employees of the Cameroon Development Corporation (CDC), a government-owned company that grew, processed, and sold bananas, palm oil, and rubber. As alleged, Tataw personally wrote hundreds of social media posts on Facebook, YouTube, and Twitter calling for attacks against Cameroonian civilians, seeking to raise funds to arm Amba Boys, and threatening those he viewed as cooperating with the Cameroonian government. These social media posts were regularly viewed by tens of thousands of people, including Amba Boys and their leaders, and were often further disseminated by third parties allegedly acting at Tataw’s direction or encouragement.
Tataw and his co-conspirators solicited and raised funds to supply Amba Boys with firearms, ammunition, explosive materials, and other equipment for enforcing lockdown or “ghost-town” orders and carrying out violent attacks. A fundraising campaign, known as the “National AK Campaign,” was designed to arm each Amba Boy in Cameroon with an AK-47 rifle. From about September 2018 through December 2020, Tataw and his co-conspirators raised more than $110,000. Tataw and co-conspirators transferred portions of these funds — either directly or through intermediaries — to Amba Boys located in Cameroon and neighboring Nigeria. Additionally, Tataw communicated directly with Amba Boy leaders on the ground in Cameroon. Tataw also, on multiple occasions, personally took credit for Amba Boys murdering, kidnapping, and maiming civilians in connection with the separatists’ cause.
An indictment is not a finding of guilt. All defendants charged by indictment are presumed innocent unless and until proven guilty at a later criminal proceeding. If convicted, Tataw faces a maximum penalty of 15 years in prison on the material support count and five years in prison on each count of making threatening communications to injure or kidnap. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the HSI Maryland’s Document and Benefit Fraud/El Dorado Task Force, U.S. Department of State’s Diplomatic Security Service, and Federal Bureau of Investigation – Baltimore Field Office for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Christina A. Hoffman and Joseph Wenner; Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section; and Michael Dittoe and Andrew Briggs, National Security Division, who are prosecuting this case, along with the Justice Department’s Office of International Affairs for their valuable assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach. To report a Maryland-based hate crime, contact the FBI Baltimore field office at (410) 265-8080 or www.tips.fbi.gov.
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Maryland Man Admits to His Role in Drug Trafficking OperationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Lester Luna, 30, of Hagerstown, Maryland, has admitted his role in a drug trafficking organization in Berkeley County.
According to court documents, Luna was one of the members of the drug trafficking conspiracy that sold large quantities of fentanyl, heroin, and cocaine.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.
The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the U.S. Attorney’s Office for the District of Maryland; and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.
This effort 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.
U.S. Magistrate Judge Michael John Aloi presided.
Find the related case here: www.justice.gov/usao-ndwv/pr/34-indicted-expansive-drug-trafficking-operation
Marathon County Man Sentenced to 7 Years for Conspiring to Traffic MethamphetamineRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Dustin P. Brunker, 37, Weston, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 7 years in federal prison for conspiring to distribute 50 grams or more of methamphetamine. The prison term will be followed by 5 years of supervised release. Brunker pleaded guilty to this charge on January 28, 2025.
In early 2024, investigators with the Central Wisconsin Narcotics Task Force began investigating a group of individuals who were distributing large quantities of methamphetamine and cocaine in the Marathon County area. Brunker was identified as a distributor for the group.
Following a series of controlled purchases of methamphetamine involving Brunker in March and April of 2024, task force officers executed a search warrant at a residence that Brunker shared with co-defendant Mercadys A. Perkins in Weston. Officers found over 300 grams of methamphetamine, over $2,000 in cash, drug ledgers, and other drug trafficking paraphernalia during the search.
Further investigation revealed that between February 18, 2024, and April 12, 2024, a co-conspirator provided Brunker and Perkins approximately 16 pounds of methamphetamine and 6 ounces of cocaine intended for further distribution.
At the time of these events, Brunker was serving a term of state supervision for two felony cases and out on state bond for a felony drug charge. His state supervision was revoked, and he was sentenced to a total of 3 years in state prison, which he is currently serving. Judge Conley ordered the federal sentence run concurrently with the remainder of Brunker’s state prison sentences.
At sentencing, Judge Conley called Brunker’s large quantity methamphetamine trafficking egregious. Judge Conley further observed that while Brunker had a lengthy prior record, the conduct in the present case showed an escalation in criminality.
Three others were charged in connection with this drug trafficking conspiracy. Mercadys Perkins was convicted of conspiracy to distribute 50 grams or more of methamphetamine and sentenced to 6 years in federal prison on April 17, 2025. Joshua Lake and Jessica Colby have pleaded guilty and are scheduled to be sentenced in the coming weeks.
The charge against Brunker was the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. The Marathon County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorney Steven P. Anderson prosecuted this case.
Man Indicted and Arrested for Possession of a Firearm and Ammunition by an Illegal AlienRead the Press Release
SAN JUAN, Puerto Rico – On April 24, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging Ilario Ernesto D’Oleo-Rosario (the Defendant) with one count for firearms violation and one count for re-entry after deportation. The defendant was arrested on April 19, 2025, by agents from the Puerto Rico Police Bureau and the investigation is being conducted by the United States Department of Homeland Security Investigations (HSI).
According to the indictment, on or about April 19, 2025, the Defendant, knowing he was an alien illegally and unlawfully in the United States, possessed a firearm -- a Glock 27, .40 caliber, and 9 rounds of .40 caliber ammunition. The Defendant had been previously removed from the United States and was found and arrested in Puerto Rico, without obtaining, prior to his return to the United States, the express consent of the Secretary of Homeland Security to reapply for admission into the United States.
According to the facts set forth in a criminal complaint filed on April 19, 2025, in Case No. 25-388 (M), at approximately 12:27 a.m., on April 19th, the defendant’s vehicle was observed by agents of the Puerto Rico Police Bureau (PRPB) driving in the oncoming traffic lane and swerving in and out of lanes. A PRPB agent stopped the Defendant’s vehicle, but the Defendant fled. The PRPB pursued the Defendant and again intervened with the Defendant in front of a residence where he had parked the vehicle. The Defendant attempted to flee on foot, failed to comply with police commands and resisted arrest. The Defendant had to be tasered three times before he was subdued. A PRPB agent observed in plain view (and later recovered) the loaded firearm described above in the vehicle. A PRPB agent administered a breathalyzer test that reflected a blood alcohol content of 0.174%.
“I commend the outstanding work of the agents of the Puerto Rico Police Bureau in the apprehension of the Defendant,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
If convicted, the defendant faces a maximum penalty of 15 years in prison for the firearms violation (18 USC § 922(g)(5)), and two years for reentry after deportation (8 USC § 1326(a)). A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico and Rebecca González-Ramos, Special Agent in Charge of Homeland Security Investigations (HSI) San Juan made the announcement.
Assistant U.S. Attorney (AUSA) Corinne Cordero-Romo from the Violent Crimes Unit is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Machinegun Conversion Device Found in Baby Crib Lands Oklahoma City Man in Federal Prison for Nearly Two YearsRead the Press Release
OKLAHOMA CITY – GENESIS NYRELL YOUNG, 21, of Oklahoma City, has been sentenced to serve 22 months in federal prison for unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester.
On September 4, 2024, a federal Grand Jury charged Young with unlawful possession of a machinegun. According to public record, on April 24, 2024, officers with the Oklahoma City Police Department (OCPD) executed a search warrant on Young’s home, during which they found a machinegun conversion device (MCD) inside a baby’s crib. Commonly referred to as switches, MCDs convert semi-automatic weapons into fully automatic machineguns. Possession of an MCD violates federal law. A pistol and an extended magazine were also located lying next to the crib.
On January 9, 2025, Young pleaded guilty, and admitted he knowingly possessed the MCD.
At the sentencing hearing on April 23, 2025, U.S. District Judge Jodi W. Dishman sentenced Young to serve 22 months in federal prison, followed by three years of supervised release. In announcing her sentence, Judge Dishman noted the serious nature and circumstances of the offense.
This case is the result of an investigation by the FBI Oklahoma City Field Office and OCPD. Assistant U.S. Attorney David Nichols, Jr. prosecuted the case.
This case is also 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 “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN and “Project Switch Off,” please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Lame Deer man sentenced to 2 years in prison for trafficking methamphetamine on the Northern Cheyenne Indian ReservationRead the Press Release
BILLINGS – A Lame Deer man who distributed methamphetamine on the Northern Cheyenne Indian Reservation was sentenced today to 24 months in prison to be followed by 6 years of supervised release, U.S. Attorney Kurt Alme said.
Shannon Tyrone Seminole, 50, pleaded guilty in October 2024 to one count of possession with intent to distribute methamphetamine.
U.S. District Judge Susan Watters presided.
The government alleged in court documents that in the spring of 2022, law enforcement received reports that Shannon Seminole was selling methamphetamine on the Northern Cheyenne Indian Reservation. Agents arranged two controlled purchases from Seminole, one in December 2022 and the other in September 2023. Following the second buy, agents executed a search of Seminole’s residence. During the search, agents seized an airsoft pistol and an AR-15 upper receiver and bolt.
In an interview, Seminole admitted to providing methamphetamine to the many drug users that helped him with his work. He admitted selling methamphetamine starting when he was released from jail three years prior. His source provided him with a regular supply of meth that he would sell. Seminole also admitted he carried firearms when selling drugs.
Assistant U.S. Attorney Julie Patten prosecuted the case, and the investigation was conducted by the FBI.
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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Kissimmee Drug Dealer Sentenced to 10 Years in Federal PrisonRead the Press Release
MIAMI – A man was sentenced to 120 months in federal prison, followed by five years of supervised release, for drug trafficking. The defendant had previously pleaded guilty to distribution of methamphetamine and fentanyl in February.
On Aug. 21, 2024, Jardon Kianu Jackson, 34, of Kissimmee, Fla., sold 442.2 grams of methamphetamine in Sebastian, Fla. Then, on Oct. 22, 2024, Jackson sold 53.02 grams of fentanyl in Fellsmere, Fla.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division, Sheriff Paul Blackman of the Highlands County Sheriff’s Office (HCSO), Sheriff Eric Flowers of the Indian River County Sheriff’s Office (IRCSO) and Sheriff Noel E. Stephen of Okeechobee County Sheriff’s Office announced the sentence imposed by U.S. District Judge Donald M. Middlebrooks.
The DEA Miami Field Division, HCSO, IRCSO and Okeechobee County Sheriff’s Office investigated the case. Assistant U.S. Attorney Michael D. Porter prosecuted the case.
According to the DEA’s National Drug Threat Assessment, synthetic drugs, such as fentanyl, are poisoning our nation. Fentanyl has proven to be a deadly poison that does not discriminate. Its victims include every gender, race, age, and economic background, and its debilitating effects are the same across all demographics. Fentanyl is a synthetic opioid that is up to 50 times stronger than heroin and 100 times stronger than morphine. Even in small doses, fentanyl can be deadly. As little as two milligrams, about the size of 5 grains of salt, can be fatal. According to the Centers for Disease Control and Prevention (“CDC”), fentanyl and other synthetic opioids are the most common drugs involved in overdose deaths. Over 150 people die every day from overdoses related to synthetic opioids like fentanyl. The State of Florida has also seen an exponential increase in overdoses associated with fentanyl. In 2022, more than 5,622 people died from overdoses involving fentanyl and fentanyl analogs in Florida.
For more information visit: https://www.fdle.state.fl.us/MEC/Publications-and-Forms/Documents/Drugs-in-Deceased-Persons/2022-Annual-Drug-Report-FINAL-(1).aspx; https://www.cdc.gov/opioids/basics/fentanyl.html; and https://www.dea.gov/factsheets/fentanyl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-14066.
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Kansas Woman Indicted for Defrauding Elderly VictimsRead the Press Release
KANSAS CITY, Mo. – A Kansas woman was indicted by a federal grand jury for interstate transportation of solen goods.
Amanda Rutherford, 45, was indicted on one count of interstate transportation of stolen goods for traveling across the state line to sell stolen coins. Rutherford traveled to Missouri to sell over $100,000 in gold and silver coins that belonged to an elderly couple who resided in Kansas.
The Dickinson County, Kansas Sheriff’s Office received a report in 2022 that several items, including firearms and collector coins, were stolen from the farm of an elderly couple. Rutherford lived on their property and claimed to be a caregiver for the couple. In early 2024, the Sheriff’s Office received a tip that Rutherford had sold gold coins to a jewelry store in Clay County, Missouri and had received several checks totaling $100,000. The Sheriff’s Office was able to confirm this information and served a search warrant on her vehicle soon after she cashed those checks at the bank. In conjunction with Homeland Security Investigations (HSI), the Sheriff’s Office found newly purchased merchandise, the remainder of the bundled currency, and other coins belonging to the victims in the vehicle. The victims identified the remainder of the coins as part of those that were stolen from their farm in 2022.
Under federal law, it is illegal to transport stolen goods across state lines. If convicted, Rutherford faces a prison sentence of up to 10 years and a fine of up to $250,000.The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Special Assistant United States Attorney Amanda Hanson. It was investigated by the Dickinson County, Kansas Sheriff’s Department and Homeland Security Investigations (HSI).
Justice Department Corrects Past Administration’s Manipulation of Legal System that Sought to Force States to Provide Surgery to Transgender InmatesRead the Press Release
In a pair of filings today in the U.S. District Court for the Northern District of Georgia, the Justice Department undid the past administration’s abuse of the legal system that pushed an agenda driven by politics, not law. The Justice Department’s Civil Rights Division withdrew an incorrect statement of interest in one case and submitted a new statement of interest in a separate case brought by inmates seeking to force the state to provide — and taxpayers to fund — dangerous, elective surgery as treatment for inmates’ gender dysphoria claims. The Justice Department’s new filings lay bare the past administration’s manipulation of supposed medical guidelines to try to create an inmate’s right to optional surgeries where no such entitlement exists.
“The prior administration’s arguments in transgender inmate cases were based on junk science. There has never been an Eighth Amendment right for inmates to demand elective and experimental surgeries. States’ limited resources need not be wasted to provide these dubious surgeries to inmates,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The prior administration’s nonsensical reading of the Americans with Disabilities Act was an affront to the very people the statute intended to protect”
In both Fuller v. Georgia Dep’t. of Corrections and Doe v. Fuller v. Georgia Dep’t. of Corrections, the plaintiffs sought sexual reassignment surgeries at state expense. The prior administration portrayed such claims as necessary medical care for gender dysphoria under the ADA. That portrayal was based on guidelines that were political motivated and based on junk science. The administration has now corrected the record by removing the statement that was filed in Doe and filing a new statement in Fuller that correctly explains the extent of the ADA and the Eighth Amendment.
For more information on the Civil Rights Division, please visit www.justice.gov/crt. Complaints about discriminatory practices may be reported to the Civil Rights Division through its internet reporting portal at civilrights.justice.gov.
Justice Department Announces Two Cases Involving Judicial Misconduct and Obstruction of Law EnforcementRead the Press Release
The Justice Department today announced federal criminal charges in two separate cases involving the alleged obstruction of federal law enforcement operations and unlawful concealment of individuals residing illegally in the United States.
“The allegations against Judge Dugan and Judge Cano are serious: no one, least of all a judge, should obstruct law enforcement operations," said Attorney General Pamela Bondi. "Doing so imperils the safety of our law enforcement officers and undermines the rule of law. The Department of Justice will continue to follow the facts — no one is above the law.”
“Sanctuary jurisdictions that shield criminal aliens endanger American communities,” said Deputy Attorney General Todd Blanche. “This Justice Department will not stand by as local officials put politics over public safety. Reckless sanctuary city policies create a sanctuary for one class—criminals. Those days are over.”
United States v. Jose Luis Cano; United States v. Nancy Ann Cano, District of New Mexico
Nancy Ann Cano, 68, and Jose Luis Cano, 67, were arrested yesterday for evidence tampering offenses related to the federal investigation and prosecution against Cristhian Ortega-Lopez, a Venezuelan national residing unlawfully within the United States and with alleged ties to transnational criminal organization Tren de Aragua, a U.S.-designated Foreign Terrorist Organization (FTO).
“Judges are responsible for upholding our country’s laws. It is beyond egregious for a former judge and his wife to engage in evidence tampering on behalf of a suspected Tren de Aragua gang member accused of illegally possessing firearms,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “The U.S. Attorney’s Office is committed to dismantling this foreign terrorist organization by disrupting its criminal operations in New Mexico. That starts by prosecuting those who support gang members — including judges.”
According to court documents, Homeland Security Investigations (HSI) initiated the investigation into Ortega-Lopez after receiving an anonymous tip that the individual was unlawfully present in the United States and in possession of firearms. Subsequent investigation confirmed that the defendant illegally entered the country on Dec. 15, 2023, near Eagle Pass, Texas, and was released shortly thereafter due to overcrowding at the Border Patrol facility.
Evidence uncovered by federal agents revealed the defendant had posted multiple photos and videos on social media showing him and other illegal aliens handling firearms at a shooting range in Las Cruces, New Mexico. Among the weapons allegedly pictured were a Sig Sauer P365 handgun, an AR-15 rifle equipped with a suppressor, and other high-powered firearms and ammunition. Distinctive tattoos confirmed Ortega-Lopez’s identity in the photos and videos. Further review of his social media activity revealed content suggesting affiliation with Tren de Aragua, including gang-related tattoos, hand gestures, and clothing.
According to court documents, in January 2025, HSI received a tip that Ortega-Lopez was unlawfully residing with other illegal aliens at a property in Las Cruces owned by Nancy and Jose Cano. Prior to his resignation in March 2025, Jose Cano served as a judge of the Dona Ana County Magistrate Court.
On Feb. 28, 2025, HSI executed two federal search warrants in connection with the investigation, resulting in the arrest of the Ortega-Lopez and multiple associates, and the seizure of four firearms.
Ortega-Lopez was arrested for illegal possession of firearms and ammunition. Four firearms believed to be in Ortega-Lopez’s possession, along with three of his cell phones, were seized during the operation. During the search, Ortega-Lopez was permitted to make a phone call before being taken to the Doña Ana County Detention Center (DACDC). He informed agents that a particular phone he wished to use was not among the devices recovered. Video calls from DACDC later showed Nancy Cano holding a black iPhone believed to be Ortega’s fourth phone.
In a March 7 call with Ortega-Lopez, Nancy Cano used the device to contact a person named “Michelle” via WhatsApp, then facilitated a FaceTime conversation between Michelle and Ortega-Lopez using her personal phone. Additionally, in an April 20 call, Nancy Cano and Ortega-Lopez discussed deleting his Facebook account – a platform where he had previously shared incriminating content, including gang affiliations and images with firearms.
On April 24, HSI agents executed a subsequent search warrant at the Cano residence to locate the missing cellphone. During questioning, Jose Cano admitted to destroying Ortega’s cellphone by smashing it with a hammer approximately five weeks prior, believing it contained incriminating photos and videos of Ortega with firearms.
Forensic analysis of the recovered phones revealed messages linked to Ortega’s criminal activities, including affiliations with the Tren de Aragua gang and images of Ortega with firearms.
Jose Cano is charged with one count of tampering with evidence and Nancy Cano is charged with one count of conspiracy to tamper with evidence. If convicted, the defendants face a maximum penalty of 20 years in prison, three years of supervised released, and up to a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Ortega-Lopez is charged with being an unlawful alien in possession of firearms and ammunition, which carries a maximum penalty of 15 years in prison. Despite strong evidence and pre-trial services’ assessment that the defendant poses a serious risk of flight and danger to the community, a U.S. Magistrate Judge ordered the defendant released on conditions. The government has since filed a notice of appeal challenging that decision, citing the defendant’s unlawful status, gang affiliations, disregard for previous release conditions, and risk to public safety.
HSI is investigating the cases, with valuable assistance from the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and U.S. Customs and Border Protection (CBP).
Assistant U.S. Attorneys Maria Armijo, Randy Castellano, and Elizabeth Tonkin for the District of New Mexico are prosecuting both cases.
United States v. Hannah C. Dugan, Eastern District of Wisconsin
The Justice Department today announced the filing of a federal criminal complaint against Milwaukee County Circuit Court Judge Hannah C. Dugan, 65, for her alleged interference with a federal law enforcement operation and unlawful concealment of an individual subject to arrest.
According to court documents, the charges stem from events occurring on April 18, when members of the Milwaukee office of U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE ERO), along with federal partners from the FBI, DEA, and U.S. Customs and Border Protection, attempted to execute a lawful arrest warrant for Eduardo Flores-Ruiz, a Mexican national previously removed from the United States and recently charged in Milwaukee County with multiple counts of domestic abuse-related battery.
According to court documents, federal agents arrived at the Milwaukee County Courthouse intending to arrest Flores-Ruiz in a public hallway following his court appearance before Judge Dugan. Upon learning of the agents’ presence in the hallway, Judge Dugan allegedly confronted and ordered federal agents to leave the courthouse. After being made aware of a valid immigration arrest warrant, Judge Dugan told agents that they needed a judicial warrant and demanded that they go to the Chief Judge’s office. Once the agents were no longer in the vicinity of her courtroom, Judge Dugan allegedly elected not to conduct a hearing on Flores-Ruiz’s criminal case, despite the fact that victims of his offense were present, and instead personally escorted Flores-Ruiz and his attorney through a restricted “jury door” exit not typically used by defendants or attorneys. This doorway led to a non-public hallway through which Flores-Ruiz and his attorney exited her courtroom. According to the affidavit, Judge Dugan’s actions directly resulted in Flores-Ruiz temporarily avoiding federal custody. He was ultimately arrested outside the courthouse, following a brief foot pursuit.
Dugan is charged with obstruction of proceedings before a department or agency of the United States, which carries a maximum penalty of five years in prison and concealing a person to prevent arrest, which carries a maximum penalty of one year in prison.
Flores-Ruiz was previously deported in 2013 and had reentered the United States unlawfully. He was subject to arrest based on an administrative warrant issued by ICE for immigration violations following his recent criminal charges in Milwaukee County.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Indian Citizen Convicted of Submitting Fraudulent Immigration ApplicationRead the Press Release
Burlington, Vermont – The United States Attorney for the District of Vermont announced that yesterday, after a two-day trial before United States District Judge Joseph Laplante, a federal jury convicted Nasir Hussain, 31, a citizen of India who had been living in Orlando, Florida, of submitting a false statement of material fact on an immigration application, specifically an I-360 Violence Against Women Act (“VAWA”) self-petition. Immediately following his conviction at trial, Hussain was sentenced to time-served.
Hussain has been in continual federal custody since his arrest in May of 2023 on a wire fraud conspiracy charge. The wire fraud case proceeded to trial in October 2024, resulted in a jury verdict of guilty, which was subsequently set aside by the Court via a judgment of acquittal. The United States has entered a notice of appeal of the judgment of acquittal and that appeal remains pending.
According to court records and evidence presented at trial in the immigration fraud case, Hussain traveled to Connecticut in October of 2021 for the purpose of entering a sham marriage to a United States Citizen. Hussain never saw the woman prior to nor after the date of the wedding. After the wedding, Hussain paid for insurance policies in the name of his “wife,” subscribed to magazines in her name, and ordered merchandise in her name, all to manufacture evidence that Hussain and his “wife” were living together at his Orlando residence. After manufacturing this evidence, Hussain went to an urgent care facility, and falsely claimed he was abused by his “wife.” Hussain thereafter caused the submission of the evidence he had manufactured, along with medical records, to the United States Immigration and Citizenship Office in support of an I-360 VAWA self-petition, claiming he was the spouse of an abusive U.S. citizen with whom he had been cohabitating at his Orlando apartment. The evidence at trial, including testimony of his “wife” and former roommates, established beyond a reasonable doubt that Hussain’s “wife” never lived in Florida as he had claimed, and therefore could never have abused him as he alleged. Had Hussain’s immigration package been successful, he would have been awarded a VAWA visa and potentially Lawful Permanent Residence status in the United States.
Acting United States Attorney Michael P. Drescher praised the investigatory work of the Federal Bureau of Investigation. At trial, Assistant U.S. Attorneys Michelle M. Arra and Jonathan A. Ophardt represented the government. Hussain was represented by Kevin Henry, 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).
Illegal Possession of Firearms and Machinegun Conversion Devices Lands Oklahoma City Man in Federal Prison for Four YearsRead the Press Release
OKLAHOMA CITY – Today, THAO DUC HA, 41, of Oklahoma City, was sentenced to serve 48 months in federal prison for receiving trafficked firearms and unlawful possession of machineguns, announced U.S. Attorney Robert J. Troester.
On June 26, 2024, Ha was charged by Superseding Information with receiving trafficked firearms and unlawful possession of machineguns. According to public record, on February 5, 2024, officers with the Oklahoma City Police Department (OCPD) and agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) executed a search warrant on Ha’s home. As officers approached the home, Ha fled the residence while holding a box. Ha was commanded to stop and drop the box, and he complied. Inside the box, law enforcement located multiple firearms, including firearms that had been modified with machinegun conversion devices (MCDs). When installed, MCDs convert semi-automatic weapons into fully automatic machineguns. Possession of MCDs violates federal law.
On July 3, 2024, Ha pleaded guilty to the Superseding Information, and admitted he knowingly received firearms despite being a convicted felon, and that he possessed four MCDs, one of which was fitted to a Glock pistol.
At the sentencing hearing today, U.S. District Judge David L. Russell sentenced Ha to serve 48 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Russell noted the level of harm that could be caused by the quantity of firearms and MCDs Ha possessed. Judge Russell also noted Ha’s criminal history. Public record further reflects that Ha has a previous felony conviction in Oklahoma County District Court for possession of marijuana with intent to distribute, possession of a weapon while committing a felony, and possession of stolen property in case number CF-2008-7014.
This case is the result of an investigation by the ATF and OCPD. Assistant U.S. Attorney Drew E. Davis prosecuted the case.
This case is also 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 “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN and “Project Switch Off,” please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Howe Residents Sentenced to Life in Prison for Crimes Relating to Sexual Abuse of A ChildRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Armondo Joseph Palma, age 23, and Brooklyn Elaine Wilson, age 28, of Howe, Oklahoma, were sentenced in federal district court for sexually abusing a child under the age of 12.
On April 24, 2025, Palma was sentenced to life in prison for one count of Transportation of a Minor.
On April 23, 2025, Wilson was sentenced to life in prison for four counts of Aggravated Sexual Abuse of a Minor and to 10 years in prison for one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor. The sentences were ordered to be served concurrently.
The charges arose from an investigation by Homeland Security Investigations-Tornado Alley Child Exploitation and Trafficking Task Force, the District 16 Drugs and Violent Crime Task Force, the LeFlore County Sheriff’s Office, the Rogers County Sheriff’s Office, the Tulsa County Sheriff’s Office, the Choctaw Nation Lighthorse Police, the Oklahoma Highway Patrol, and the Carl Albert State College Campus Police.
On November 12, 2024, Palma and Wilson pleaded guilty to the charges. According to investigators, law enforcement became aware that Palma was sending images of a child being sexually assaulted to another person over the internet. The ensuing investigation revealed that between November 2023 and March 2024, Wilson and Palma sexually abused a child under the age of 12, often recording or photographing their abuse. On more than one occasion, Wilson and Palma transported the child across state lines, where the abuse continued. During the course of the investigation, law enforcement also seized electronic images from the defendants’ cell phones depicting the sexual abuse and the sexual exploitation of additional children.
The crimes occurred primarily in LeFlore County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.
“These defendants routinely abused an innocent child, showing a complete lack of concern for the life-altering physical and emotional damage their sexually exploitative behavior would inflict,” said Travis Pickard, Special Agent in Charge for HSI North Texas and Oklahoma. “The lengthy healing journey for this child's unwarranted trauma can now begin with these child predators incarcerated for the rest of their lives.”
“The sexual abuse the defendants perpetrated on the victim is sickening, and a prison cell is where they deserve to spend the remainder of their days,” said United States Attorney Christopher J. Wilson. “Seeking justice for victims is a priority of the Department, and I commend the exceptional investigative work of HSI’s Tornado Alley Child Exploitation and Trafficking Task Force and the other law enforcement agencies that assisted in this case.”
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement. You can file a report through the National Center for Missing & Exploited Children (NCMEC) at 1-800-843-5678 or online at www.cybertipline.com, through the FBI at 1-800-CALL-FBI (1-800-225-5324), or through Homeland Security Investigations at 1-877-4-HSI TIP.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearings. Palma and Wilson will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Sarah McAmis represented the United States at the sentencing hearings.