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Thursday 24 April 2025
Grand Jury Returns Four IndictmentsRead the Press Release
MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. You are advised that a charge is merely an accusation, and a person named as defendant in an indictment is presumed innocent unless and until proven guilty.
WAUSAU MAN CHARGED WITH POSSESSING FENTANYL AND METHAMPHETAMINE FOR DISTRIBUTION
Christopher Harter, 49, Wausau, Wisconsin is charged in a two-count indictment with possessing fentanyl and methamphetamine for distribution. The indictment alleges that on March 7, 2025, Harter possessed 40 grams or more of fentanyl and 50 grams or more of methamphetamine with intent to distribute.
If convicted, Harter faces a mandatory minimum of 5 years in prison and a maximum penalty of 40 years in prison on each count.
The charge against him is the result of an investigation conducted by Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of agents 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. Assistant U.S. Attorney Taylor L. Kraus is handling the case.
JACKSON COUNTY MAN CHARGED WITH POSSESSING METHAMPHETAMINE FOR DISTRIBUTION
Elvin Amundson, 39, Sparta, Wisconsin is charged with possessing more than 500 grams of methamphetamine for distribution. The indictment alleges that he possessed the methamphetamine on April 14, 2021.
If convicted, Amundson faces a mandatory minimum of 10 years in prison and a maximum penalty of life.
The charge against Amundson is the result of an investigation conducted by the Federal Bureau of Investigation and the Jackson County Sheriff’s Office. Assistant U.S. Attorney Steven P. Anderson is handling the case.
ROTHSCHILD MAN CHARGED WITH ILLEGALLY POSSESSING A FIREARM
Edward L. Jackson III, 28, Rothschild, Wisconsin, is charged with possessing a firearm as a felon. The indictment alleges that on May 20, 2024, Jackson possessed a loaded Sig Sauer pistol. If convicted, Jackson faces a maximum penalty of fifteen years in prison.
The charge against him is the result of an investigation conducted by the Wausau Police Department, the Wausau Police Department’s Community Resource Unit, and the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force (CWNTF), with assistance from the ATF Madison Crime Gun Task Force and the Marathon County District Attorney’s Office. The CWNTF is comprised of agents 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 Metro Police Department, Wausau Police Department and Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers (TFOs) from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Julie Pfluger is handling the case.
MEXICAN CITIZEN FOUND IN EAU CLAIRE CHARGED WITH ILLEGALLY REENTERING UNITED STATES
Mario Govea-Monarca, 23, a citizen of Mexico found in Eau Claire, Wisconsin, is charged with reentering the United States after having been previously removed. The indictment alleges that on November 29, 2023, Govea-Monarca was found in the Western District of Wisconsin after having previously been removed and without having obtained the express consent of the United States Attorney General or the Secretary of Homeland Security to reapply for admission to the United States.
If convicted, Govea-Monarca faces a maximum penalty of two years in prison.
The charge against him is the result of an investigation conducted by the Department of Homeland Security, Immigration and Customs Enforcement (ICE). Assistant U.S. Attorney Jennifer Remington is handling the case.
All cases involving illegal immigration and firearms 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Gang Members Convicted of Racketeering Conspiracy and Murdering Man They Misidentified as a Rival Gang MemberRead the Press Release
Following a two-week trial, a federal jury in Minneapolis convicted three Minnesota men yesterday for their involvement in the Highs — a violent Minneapolis street gang — and a gang-related murder on Aug. 7, 2021.
“These defendants participated in a senseless murder and other acts of violence that terrorized their community,” said Matthew R. Galeotti, Head of the Department’s Criminal Division. “Today’s conviction sends a message to gang members in Minneapolis that there is no glory in gun violence. Working with our federal, state, and local law enforcement partners, the Department is committed to prosecuting criminal enterprises that use violence and intimidation to exert power in our cities — dismantling violent gangs and securing justice for the victims and their loved ones.”
“Minneapolis criminal street gangs have inflicted devastating harm on our community for far too long. Three years ago, the U.S. Attorney’s Office announced our federal violent crime initiative to address the skyrocketing and completely unacceptable rates of violent crime in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota. “Since then, we have brought large RICO cases against three criminal street gangs — charging them as the violent enterprises they are. Make no mistake: we will not stop. Criminal street gangs in Minneapolis will continue to see federal justice. The citizens of Minnesota — the many victims of these crimes — deserve no less.”
“This conviction sends a strong message that violent street gangs will not be tolerated in our communities,” said Special Agent in Charge Travis Riddle of the ATF St. Paul Field Division. “Through the power of the RICO statute, ATF agents, in partnership with federal, state, and local law enforcement, have been able to target the violent criminal activity of the Highs gang. This conviction is a direct result of the tireless work by our agents who are committed to dismantling these criminal organizations and ensuring that those who use violence to control neighborhoods are held accountable. ATF will continue to lead efforts to take down street gangs and protect the citizens of Minneapolis.”
“This was cold-blooded, calculated violence meant to control through fear,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “They believed violence gave them power—but today’s conviction proves that justice is stronger. The FBI, together with our law enforcement partners, is committed to dismantling these criminal enterprises and holding violent offenders accountable.
“Minneapolis has seen a significant drop in violent crime, especially gun violence, thanks to the outstanding work of MPD officers and our law enforcement partners. Most notably, the U.S. Attorney’s Office has been instrumental in helping us target the small number of individuals driving violence, without causing harm to the broader communities we serve. Together, we’re not just reducing crime — we’re rebuilding trust,” said Minneapolis Police Chief Brian O’Hara.
“The verdict marks a decisive victory in the fight against violent criminal organizations,” said Ramsey E. Covington, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “Reducing violence in this community has required a change in tactics, and IRS Criminal Investigation special agents are perfectly poised to support our law enforcement partners in this effort. Our agents will continue to apply their financial expertise and investigative skills to bring justice to those who endanger our communities and threaten our way of life.”
According to court documents and evidence presented at trial, Keon Pruitt, 22, Dantrell Johnson, 32, and Gregory Hamilton, 29, each of Minneapolis, were members of various “cliques,” or subsets, of the Highs — a criminal enterprise that controlled territory north of West Broadway Avenue in Minneapolis. Evidence at trial proved that the Highs gang committed multiple murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies. As members of the Highs, the defendants were expected to retaliate against the rival Lows gang, which operated south of West Broadway Avenue.
On Aug. 7, 2021, a prominent Highs member was shot and killed by a Lows member at the Winner gas station, a Highs hangout. The following day, Highs members organized a memorial for the deceased member at the gas station, where they distributed firearms and encouraged each other to retaliate against Lows members for the murder. Defendants Pruitt, Johnson, and Hamilton were all in attendance at the memorial.
Later that day, Johnson and Hamilton drove to a known Lows hangout — Wally’s Foods — and shot a Lows associate, who survived his injuries. Approximately two hours later, Johnson, Hamilton, and Pruitt drove to Skyline Market, another known Lows hangout, to shoot another Lows member. Inside the market, they shot a man whom they mistakenly believed to be a Lows member — which was captured on the store’s cameras. The victim ran for his life from the store and into the street. Pruitt, who was driving two juvenile members in a stolen Porsche, let the juveniles out of the car. The juvenile members then chased the victim into a nearby alley and fatally shot him. The victim was shot at least eight times.
The jury convicted Prutt, Johnson, and Hamilton of Racketeering Influenced and Corrupt Organizations (RICO) conspiracy and using and carrying a firearm in relation to a crime of violence resulting in death. A sentencing hearing will be scheduled at a later date. Each defendant faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This is the first of several trials scheduled in this case, which charged a total of 28 defendants with RICO conspiracy, narcotics trafficking, firearms offenses, and other charges related to their activities as members and associates of the Highs gang. Sixteen defendants are pending trial.
The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to the investigation.
Trial Attorney Brian Lynch of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Thomas Lopez-Calhoun, Albania Concepcion, and Rebecca Kline for the District of Minnesota tried this case.
Fugitive Captured After Brockton ShootoutRead the Press Release
BOSTON – Early this morning, an indicted fugitive was apprehended in connection with his alleged participation in a violent shootout that left a female victim with a gunshot wound to her chest.
Romeo Miller, 26, of Brockton, was arrested in Taunton on federal charges of being a felon in possession of ammunition. Following an initial appearance in federal court in Boston Miller was ordered detained pending a hearing scheduled for May 5, 2025.
In February 2025, Miller was indicted by a federal grand jury along with three other Brockton men in connection with the shootout, all of whom remain in custody:
- Natalio Miranda, 33, charged with one count each of possession of a machinegun and being a felon in possession of ammunition;
- Jonathan Alves, 28, charged with one count of being a felon in possession of ammunition; and
- Jahleil Monteiro, 25, charged with one count of being an accessory after the fact to Miller’s felon in possession charge.
According to court filings, on June 2, 2024, at approximately 1:45 a.m., law enforcement responded to a “shots fired” call to a home in Brockton. Upon arrival, officers observed a large crowd outside the home and a 31-year-old female victim suffering from a gunshot wound to the chest. The victim was transported to a nearby hospital and survived.
It is alleged that numerous bullet casings were found scattered throughout the front yard and driveway of the Brockton residence. According to court documents, video footage obtained from the home’s surveillance system determined that a house party at the residence led to a physical altercation in the driveway and, allegedly, an exchange of gunfire between the victim and Miranda, Miller and Alves.
Specifically, surveillance video allegedly captured Miranda as he discharged several bursts of ammunition from an automatic weapon in the front yard of the residence before leaving the scene. Miller and Alves are also allegedly seen firing towards the victim from the driveway. It is further alleged that Miller is later seen on the footage crossing the street to hide behind a parked car, where he shot the victim in the chest. Surveillance video then allegedly captured Miller returning to the driveway, where he passed his firearm off to Monteiro, before the two drove away in separate parked cars.
According to court records, at the time of the shooting, Miranda was on federal supervised release for his fentanyl distribution conspiracy conviction and has a prior state conviction for cocaine distribution. Additionally, at the time of the shooting, Miller and Monteiro were on probation for prior state convictions for unlawfully possessing a firearm, possessing a high capacity feeding device, assault and battery on a police officer and/or fentanyl distribution. Alves has a prior state conviction of possession with intent to distribute heroin and cocaine.
The charges of being a felon in possession of ammunition each provide for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The charge of possession of a machinegun provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of being an accessory after the fact to a felon in possession provides for a sentence of up to half the maximum punishment for the underlying offense. 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 M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Division; Brian A. Kyes, United States Marshal for the District of Massachusetts; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Brockton Police Chief Brenda I. Perez made the announcement today. Valuable assistance was also provided by the Plymouth County District Attorney’s Office. Assistant U.S. Attorney Christopher J. Pohl of the Narcotics & Money Laundering Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Franklin County Couple Indicted for Sexual Exploitation of Children and Drug Trafficking OffensesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sean Banks, age 55, and Asheyla Barbour, age 31, both of Franklin County, Pennsylvania, were indicted by a federal grand jury on drug trafficking and sexual exploitation of children charges.
According to Acting United States Attorney John C. Gurganus, the indictment brings forward a total of fourteen counts and alleges that Banks produced multiple videos depicting the sexual exploitation of two minor victims between June 2023 and March 2024. The Indictment further alleges that Barbour knowingly permitted the victims to engage in sexually explicit conduct. Banks and Barbour are charged with distribution and receipt of child pornography, respectively. It is further alleged that Banks and Barbour possessed with the intent to distribute fentanyl, cocaine, and marijuana.
The case was investigated by the Pennsylvania State Police and Homeland Security Investigations. Assistant U.S. Attorney Stephen Dukes is prosecuting the 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.usdoj.gov/psc.
The maximum penalty under federal law for each violation of Title 18, United States Code, Sections 2251(a) is 30 years of imprisonment, with a mandatory minimum term of 15 years imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130M Fraud SchemeRead the Press Release
Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York to 10 years in prison for conspiracy to commit wire fraud. Cortes pleaded guilty to the charge in September 2023. Cortes was also ordered to pay $3.4 million in forfeiture and $103million in restitution to over 110 victims.
“For more than five years, Roberto Cortes and his co-conspirators ran Biscayne Capital as a Ponzi scheme, lying to investors — including the defendant’s own friends and family members — and ultimately causing more than $155 million in investor losses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The sentence will hold Cortes accountable for his years of lies and deception. Thank you to our partners for their hard work and collaboration to achieve this result.”
“Today’s sentence reflects the seriousness of Roberto Cortes’s criminal conduct in orchestrating a years-long scheme with his co-conspirators to prop up a failing business while defrauding Biscayne Capital investors and clients around the globe,” said U.S. Attorney John J. Durham for the Eastern District of New York. “Using illegal Ponzi payments to their victims, Cortes and his co-conspirators were able to disguise and perpetuate this scheme for years until Biscayne Capital finally collapsed under the defendants’ lies. Today’s sentence demonstrates our Office’s commitment to holding accountable investment professionals who abuse the trust of their clients for personal profit.”
“Regardless of the complexity of the investigation, IRS Criminal Investigation Special Agents and our law enforcement partners will utilize their skills and unique authorities to hold bad actors like the defendant accountable,” stated IRS-CI Executive Special Agent in Charge Kareem A. Carter. “This was a brazen scheme of staggering proportions. Mr. Cortes and his co-conspirators prioritized their own greed, stealing $155 million from investors. Today’s sentencing sends a clear message that we remain vigilant and will vigorously pursue those who attempt to enrich themselves through fraudulent means.”
According to court filings, Cortes and his co-defendant Ernesto Heraclito Weisson Pazmino (Weisson) founded Biscayne Capital in 2005 to support the financing of South Bay, their real estate development business focused on acquiring and demolishing properties to build luxury homes. After South Bay began experiencing financial trouble in 2007, Cortes and Weisson recruited investors to inject funds into South Bay’s operations. Rather than using those investor funds to fund South Bay’s real estate development projects, Cortes, Weisson, and their co-conspirators used the bulk of the funds to pay outstanding interest and principal debt obligations to other investors.
Cortes and his co-conspirators took numerous steps to perpetuate and conceal the scheme, including distributing investment documents with false and misleading information, deceiving investors about the purpose, risk, return, and security of their investments, and creating and sending fake account statements to unsuspecting clients to conceal the scheme. By the time the Biscayne Capital/South Bay Ponzi scheme collapsed and Biscayne Capital went into liquidation, Biscayne Capital clients had lost over $155 million.
IRS-CI investigated the case.
Bank Integrity Unit Deputy Chief Randall Warden and Trial Attorney Morgan Cohen of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorneys Drew Rolle and Benjamin Weintraub for the Eastern District of New York are prosecuting the case. Trial Attorney Brandon Burkart of the Criminal Division’s Fraud Section assisted with the investigation.
The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition from Spain and obtaining evidence in this case. The Department of Justice also thanks the Governments of the Cayman Islands, Curaçao, Ecuador, Spain and Switzerland for their valuable support.
Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130 Million Dollar Fraud SchemeRead the Press Release
Earlier today, in federal court in Brooklyn, Roberto Gustavo Cortes Ripalda (Cortes), the co-founder, co-owner, and former Chief Executive Officer of the international investment advisory firm Biscayne Capital, was sentenced by United States District Judge Carol Bagley Amon to 10 years in prison for conspiracy to commit wire fraud. Cortes pleaded guilty to the charge in September 2023 after being charged with conspiracy to commit wire fraud, conspiracy to commit bank fraud, and conspiracy to commit money laundering. As part of the sentence, Cortes was also ordered to pay $3.4 million in forfeiture and $103 million in restitution to over 110 victims.
John J. Durham, United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; and Kareem A. Carter, Executive Special Agent in Charge, Internal Revenue Service-Criminal Investigation, Washington Field Office (IRS-CI) announced the sentence.
“Today’s sentence reflects the seriousness of Roberto Cortes’s criminal conduct in orchestrating a years-long scheme with his co-conspirators to prop up a failing business while defrauding Biscayne Capital investors and clients around the globe,” stated United States Attorney Durham. “Using illegal Ponzi payments to their victims, Cortes and his co-conspirators were able to disguise and perpetuate this scheme for years until Biscayne Capital finally collapsed under the defendants’ lies. Today’s sentence demonstrates our Office’s commitment to holding accountable investment professionals who abuse the trust of their clients for personal profit.”
Mr. Durham thanked The Justice Department’s Office of International Affairs for providing significant assistance in securing the defendant’s arrest and extradition from Spain and obtaining evidence in this case. The Department of Justice also thanks the Governments of Spain and Switzerland for their valuable support.“For more than five years, Roberto Cortes and his co-conspirators lied to Biscayne Capital investors — including their friends and family members — about how they were using millions of dollars of their investments,” stated Matthew R. Galeotti, head of the Justice Department’s Criminal Division. “When Biscayne Capital’s debt spiraled with no hope of paying back its early investors, they concealed the scheme by using new and existing investor funds to pay off other investors, resulting in more than $100 million in losses to investors. The sentence will hold Cortes accountable for his years of lies and deception.”
“Regardless of the complexity of the investigation, IRS Criminal Investigation Special Agents and our law enforcement partners will utilize their skills and unique authorities to hold bad actors like the defendant accountable,” stated IRS-CI Executive Special Agent in Charge Carter. “This was a brazen scheme of staggering proportions. Mr. Cortes and his co-conspirators prioritized their own greed, stealing $155 million from investors. Today’s sentencing sends a clear message that we remain vigilant and will vigorously pursue those who attempt to enrich themselves through fraudulent means.”
According to court filings, in approximately 2001, Cortes and his co-defendant Ernesto Heraclito Weisson Pazmino (Weisson) founded South Bay as a real estate development business. South Bay would acquire properties, demolish the houses on those properties, and build new luxury homes. After an initial period in which Cortes and Weisson raised the funds for South Bay’s operations from individual investors and bank loans, they founded Biscayne Capital in 2005 to create a more institutionalized form of financing for South Bay’s operations. Between 2005 and 2018, Biscayne Capital operated in Miami, Argentina, Ecuador, Uruguay, Bermuda, Switzerland, the Bahamas, and the British Virgin Islands.
After South Bay began to experience financial trouble in 2007, Cortes and Weisson created and marketed to investors a series of private structured investment products (the Proprietary Products) to raise funds for, among other things, South Bay’s operations. However, rather than using the investor funds raised through the sale of the Proprietary Products to fund South Bay’s real estate development projects, Cortes, Weisson, co-defendant Fernando Haberer, and additional co-conspirators used the bulk of the investor funds to pay outstanding interest and principal debt obligations to other Proprietary Products investors. By the time the scheme collapsed and Biscayne Capital went into liquidation, Biscayne Capital clients had lost over $130 million.
Cortes and his co-conspirators took calculated steps to perpetuate and conceal the scheme. Cortes directed Biscayne Capital financial advisors to raise new investor funds in order to repay older investors. Cortes was also directly involved in the creation and marketing of the Proprietary Products whose investments were misappropriated. For example, Cortes was instrumental in creating and marketing the Liquidity Note Proprietary Product “as a money market product where clients would have daily access to liquidity.” Cortes and his co-conspirators then misappropriated all the Liquidity Note funds—over $29.6 million—to perpetuate the scheme. Cortes also directed the co-conspirator to fabricate account statements that were sent to clients to conceal how Cortes and his co-conspirators had misappropriated the clients’ funds. In another complex effort to keep the scheme afloat, Cortes’s co-conspirators devised a scheme to obtain short-term credit from banks based on misrepresentations regarding purchases and sales of the Proprietary Products from Biscayne Capital client custody accounts that caused overdrafts in client accounts. Cortes and his co-conspirators used the short-term credit obtained from the banks to cover payments owed to other clients in the scheme and to pay their own salaries, among other things.
Weisson pleaded guilty in April 2022 to conspiracy to commit wire fraud and is awaiting sentencing. Haberer is not in U.S. custody.
The government’s case is being handled by the Office’s Business and Securities Fraud Section and by the Department of Justice’s Fraud and Money Laundering and Asset Recovery Sections. Assistant United States Attorneys Benjamin Weintraub and Drew Rolle, and Trial Attorneys Randall Warden and Morgan Cohen, are in charge of the prosecution. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition from Spain and obtaining evidence in this case. The Department of Justice also thanks the Governments of the Cayman Islands, Curaçao, Ecuador, Spain and Switzerland for their valuable support.
The Defendant:
ROBERTO GUSTAVO CORTES RIPALDA
Age: 58
Key Biscayne, FloridaE.D.N.Y. Docket No. 21-CR-458 (CBA)
Former Tacoma resident indicted for damaging six different energy facilities in the South Sound and Southwest WashingtonRead the Press Release
Seattle – A 33-year-old former Tacoma resident was indicted by a federal grand jury earlier this month for conspiracy to destroy energy facilities and six counts of destruction or attempted destruction of an energy facility, announced Acting U.S. Attorney Teal Luthy Miller. Zachary Rosenthal, who is currently incarcerated in the Washington State Department of Corrections for vehicular assault, was indicted in Oregon last July for damaging two energy facilities in Portland. The Oregon case is scheduled for trial on November 3, 2025.
According to the Western Washington indictment, between June and December 2022, Rosenthal conspired with others to damage six different power substations in western Washington: the Toledo substation in Lewis County on August 5, 2022; the Woodland 1 substation in Cowlitz County on November 17, 2022; the Woodland 2 substation on November 18, 2022; the Puyallup substation in Pierce County on November 20, 2022; and the Tumwater substation in Thurston County on November 22, 2022; and the attempted destruction to the Oakville substation in Grays Harbor County on December 5, 2022. The indictment charges five counts of destruction of an energy facility, and one count of attempted destruction of an energy facility for the Oakville substation attack.
The indictment calls for forfeiture of proceeds of the criminal scheme which appears to have been an attempt to burglarize businesses and ATMs when the power was out, and alarm systems might be down.
The attacks on the power stations resulted in power outages ranging from about 1,000 customers to 6,000 customers per substation.
Rosenthal and his coconspirators damaged the substations through a variety of means including gunshots, smashing equipment, or using heavy chains to cause short circuits.
The Oregon substation attacks occurred in the same timeframe as the Washington attacks, on November 24 and 28, 2022.
Damaging an energy facility with intent to cause a significant interruption and impairment of the function of the facility is punishable by up to 20 years in federal prison and three years’ supervised release.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI. The case is being prosecuted by Assistant United States Attorney Todd Greenberg.
rosenthal_indictment.pdfFormer Owner of York Pain Management Practice Sentenced to 42 Months for Health Care Fraud, Money Laundering, and Theft of Public MoneyRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, age 55, formerly of Carlisle, Pennsylvania and currently in Chuluota, Florida, was sentenced to 42 months imprisonment on charges of conspiracy to commit health care fraud, conspiracy to commit money laundering, and theft of public money. He was also ordered to pay an additional $2,993,386.19 in restitution after having paid $900,000 toward a civil settlement with the United States in 2022.
According to Acting United States Attorney John C. Gurganus, Yentzer previously admitted to defrauding Medicare and the U.S. Department of Health and Human Services between 2016 and 2020 and pleaded guilty to the three offenses for which he was sentenced. Yentzer agreed with others to defraud Medicare by submitting medically unnecessary urine drug tests for chronic opioid patients at medical clinics he controlled, including a group of clinics known as Pain Medicine of York or “PMY” (also known as All Better Wellness).
“This defendant’s only interest was in his own wealth, and he exploited patients and defrauded a state healthcare system designed to promote wellness for vulnerable residents in order to line his pockets,” Pennsylvania Attorney General Dave Sunday said. “I commend our federal partners for collaborating with our team on a comprehensive investigation that culminated in a significant prison sentence.”
Yentzer assumed control of various medical practices between 2014 and 2018, including the original PMY location, which he acquired in 2014. The medical practices he later took control of included a group of clinics run by John H. Johnson, who was referred to as “Physician 1” in the February 2022 charges against Yentzer.
In July 2015, John H. Johnson was indicted for various tax offenses in the U.S. District Court for the Western District of Pennsylvania. In September 2016, John H. Johnson was charged in the U.S. District Court for the Southern District of Florida with conspiracy to commit mail fraud and wire fraud in connection with a separate health care fraud scheme. Johnson was sentenced to 84 months in federal prison on June 30, 2017 for accepting kickbacks in exchange for referring patients for medically unnecessary tests and for failing to pay employment taxes. He was also ordered to repay to the U.S. Government over $3 million restitution payments for fraudulent health care billing and unpaid taxes. Johnson surrendered to federal custody that same day. Following Johnson’s incarceration, the operation of his medical clinics was transitioned to PMY, which was also under Yentzer’s control.
Prior to Johnson’s incarceration, Yentzer took direction from Johnson on various issues, including clinical issues at PMY. In 2016, Johnson advised Yentzer to put in place the practice of ordering multiple urine drug tests for each patient at every PMY office visit, and Yentzer agreed. Yentzer understood that this practice did not constitute individualized care, as required by Medicare, and was subsequently confronted repeatedly with information about the unlawful nature of the billing practices for urine drug tests. Nonetheless, Yentzer decided to keep this practice in place until PMY was shut down in late 2019, following a law enforcement raid.
PMY billed Medicare for more than $10 million in urine drug tests from mid-2017 through the end of 2019, and Medicare paid out over $4 million for these urine drug tests. Pennsylvania’s Medicaid program was also billed for urine drug tests during this same time period. The urine drug tests ordered by PMY were sent to an in-house laboratory at PMY whenever possible. As a result, when medically unnecessary tests were billed to Medicare, Medicaid, or, in some cases, private insurance companies, the proceeds from them went to PMY itself.
The proceeds from the health care fraud scheme were then used for the benefit of Yentzer, Johnson, Johnson’s wife, and Florentina Mayko, the former CEO of PMY. Yentzer bought a number of luxury items with those funds, such as a Rolex Submariner with a retail price of almost $37,000 for himself and a four-carat diamond ring worth over $40,000 for his wife, in addition to a set of approximately $7,000 Rolex watches for himself, John H. Johnson, and another friend and business associate. Yentzer also bought luxury vehicles for himself and his family members, such as a Porsche Boxster, a custom-built car trailer for almost $290,000, and an RV for approximately half a million dollars. Yentzer also made substantial upgrades to his home in Carlisle, PA, which he sold for approximately $1.3 million in 2022 to make restitution and civil settlement payments to the United States.
Before reporting to prison, Johnson asked Yentzer to place his wife, Paula Z. Johnson— known as “Physician 2” in the charges against Yentzer—on the PMY payroll. In order to make it appear that she was performing legitimate work—even though she had not practiced medicine in years—Yentzer and John H. Johnson agreed that Paula Z. Johnson would periodically send Yentzer an email containing summaries and excerpts of medical literature. She received a large salary and also had a PMY employee come to her home once a week to perform yardwork and other household duties. This financial arrangement allowed John H. Johnson to share in PMY’s financial success without his assets being seized by the federal government for purposes of restitution payments.
John H. Johnson, Paula Z. Johnson, and Rodney L. Yentzer devised various other ways to funnel money to the Johnsons so that they could benefit from this wealth without the money being captured for John H. Johnson’s restitution payments. Among other things, Yentzer purchased a car for the Johnsons’ son and leased an Audi Q5 for Paula Z. Johnson, at her request. Yentzer also made $28,000 in contributions to their children’s 529 college savings accounts, paid over $40,000 in legal bills for “asset and estate planning,” made over $40,000 in payments toward personal loans, and covered other large bills, all with the knowledge of both John H. Johnson and Paula Z. Johnson. On a number of occasions, Paula Z. Johnson requested these payments directly from Yentzer or his assistant.
PMY shut down abruptly in November 2019 after search warrants were executed because it was no longer able to retain medical providers to see patients.
In April 2020, Yentzer received over $191,000 in U.S. Department of Health and Human Services stimulus money that was intended for health care providers who had health care related expenses and lost revenues attributable to COVID19. Yentzer obtained these funds even though after he had resigned from PMY the prior month and PMY had been closed since late 2019. Yentzer allegedly used these funds on various things unrelated to COVID19 relief, including personal expenses.
In December 2023, Florentina Mayko, the former CEO of PMY, was sentenced to 30 months in prison for her role in the same health care fraud scheme. Mayko was also ordered to pay $1,408,976.48 in restitution and to forfeit to the United States several properties located in Ocean City, Maryland and Myrtle Beach, South Carolina that she had purchased used proceeds of the health care fraud scheme.
In September 2024, John H. Johnson was sentenced to 97 months in federal prison and ordered to pay an additional $2.3 million in restitution on top of the restitution that he was ordered to pay in 2017. Paula Z. Johnson was sentenced to three years of probation, including six months of home detention with location monitoring, and was ordered to immediately pay $249,301.36 in restitution, fines, and assessments.
The case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, Federal Bureau of Investigation, Drug Enforcement Administration Diversion Control Program, and the Pennsylvania Office of Attorney General. Assistant U.S. Attorney Ravi Romel Sharma and Special Assistant U.S. Attorney Robert Smultkis prosecuted the case.
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Former Detroit Riverfront Conservancy Chief Financial Officer Sentenced for Embezzling over $40 Million from the ConservancyRead the Press Release
Former Detroit Riverfront Conservancy Chief Financial Officer
Sentenced for Embezzling over $40 Million from the Conservancy
DETROIT - Former Detroit Riverfront Conservancy Chief Financial Officer William A. Smith was sentenced to 19 years of imprisonment today for embezzling over $40 million from his employer over an eleven-year period. Smith was also sentenced to a three-year term of supervised release, ordered to pay approximately $48 million in restitution, and ordered to forfeit ill-gotten gains that were traceable to his scheme, said Julie A. Beck, Acting United States Attorney for the Eastern District of Michigan.
Beck was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the FBI’s Detroit Field Office, and Charles Miller, Special Agent in Charge of the IRS-Criminal Investigations Detroit Field Office.
Smith, 52, pleaded guilty in November 2024 to one count of wire fraud and one count of money laundering before United States District Judge Susan K. DeClercq.
Acting United States Attorney Beck stated,“William Smith stole an astonishing amount of money from an important community institution, and he spent that money to finance an extravagant lifestyle. Every dollar that Smith spent on luxury goods for himself is a dollar that the Conservancy could not spent beautifying and improving our city’s riverfront. This is one of the most egregious economic crimes in recent memory in this District. Smith has now been held accountable for his criminal activity, and we hope that today’s sentence deters any others who contemplate enriching themselves at the expense of a public trust.”
"Today’s sentencing of William Smith marks the conclusion of a scheme, spanning more than a decade, deeply violating the trust of his employer and the community,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “Mr. Smith exploited his position of authority for personal financial gain. This outcome is the hard work and dedication from members assigned to the FBI Detroit’s Complex Financial Crimes (CFC) Squad and the successful prosecution by the U.S. Attorney’s Office of the Eastern District of Michigan. We remain committed to working with our partners to investigate and pursue those who violate federal laws.”
“As the trusted leader of a local advocacy nonprofit, William Smith had a duty to be a responsible steward of the organization’s funds, especially the money raised to beautify and increase access to the Detroit Riverfront,” said Special Agent in Charge Charles Miller, Detroit Field Office, IRS Criminal Investigation (IRS-CI). “Mr. Smith proved he did not deserve that trust when he stole over $40 million from the Conservancy and by proxy, everyone who would enjoy the riverfront for many years to come. IRS Criminal Investigation is proud to work with the US Attorney’s Office of the Eastern District of Michigan and our law enforcement partners to ensure that justice is served and Mr. Smith is held accountable for such an egregious breach of trust: stealing a huge amount of money to fund his personal lifestyle.”
According to court documents, Smith was employed as the Chief Financial Officer for the Detroit Riverfront Conservancy, Inc. (the Conservancy) from 2011 through May 2024. The Conservancy is a 501(c)(3) organization formed with the mission of developing access to the Detroit riverfront. The Conservancy envisions creation of a continuous Riverwalk from the Ambassador Bridge in the west to Gabriel Richard Park in the east, along with plazas, pavilions, and green spaces. Funding for the Conservancy is provided by both private donors and public grants. In his position as Chief Financial Officer of the Conservancy, Smith enjoyed substantial discretion in overseeing and managing the Conservancy’s financial affairs.
Court Documents indicate that beginning no later than November 2012 and continuing until May 2024, Smith orchestrated a scheme to embezzle millions of dollars in funds belonging to the Conservancy. The embezzlement scheme took three principal forms:
• First, Smith diverted Conservancy funds from the organization’s bank accounts to a bank account in the name of “The Joseph Group, Inc.,” an entity owned and controlled by Smith. The Joseph Group was not an approved vendor for the Conservancy and provided no goods or services of any kind to the organization. However, between February 2013 and May 2024, Smith transferred approximately $24.4 million from the Conservancy’s bank accounts to an account in the name of “The Joseph Group.”
• Second, Smith maintained an American Express account in the name of another of the many entities he owned and controlled, this one called “William Smith & Associates LLC.” There were four American Express credit cards issued on this account. Between November 2012 and May 2024, Smith used approximately $14.9 million in Conservancy funds to pay off purchases made on this account. None of these expenditures was authorized by the Conservancy, which maintained other credit card accounts for Conservancy purchases. Smith used the American Express account to purchase furniture, designer clothing, handbags, lawn care services, airline tickets, and other consumer goods and services for himself and his family.
• Third, Smith used Conservancy funds to purchase cashier’s checks from various financial institutions. These cashier check purchases were unauthorized, and Smith used the cashier’s checks for his own purposes without the knowledge or approval of the Conservancy’s Board of Directors.
Court documents show that Smith engaged in various practices to cover up and sustain this massive fraud scheme. In some instances, Smith falsified bank statements that he provided to the Conservancy’s bookkeeper, altering or deleting unauthorized transfers on the statements in order to keep them off of the Conservancy’s books. In at least one other instance, he took out a line of credit with a financial institution (Citizen’s Bank) on behalf of the Conservancy. Smith claimed to be acting with the authorization of the Conservancy’s Board of Directors in taking out this line of credit. In fact, Smith had no such authority, and the documents he provided Citizen’s Bank purporting to show that he had such authorization were forgeries. Smith used the funds from this line of credit (which eventually totaled $5 million) to infuse monies into the Conservancy’s bank accounts to help cover up his substantial embezzlement from those accounts.
Sentencing documents indicate that Smith spent the money he appropriated from the Conservancy to live a lavish and extravagant lifestyle. Over the course of his scheme, Smith spent enormous sums of money on basketball tickets, cruises, private jet travel, designer clothing, jewelry, and the like.
The case was prosecuted by Assistant United States Attorneys John K. Neal and Robert A. Moran. Assistant United States Attorneys K. Craig Welkener and Jessica Nathan handled the asset forfeiture and restitution. The FBI and the Internal Revenue Service-Criminal Investigations Division conducted the investigation.
Former Abilene preschool teacher sentenced to 30 years in federal prison for producing child pornographyRead the Press Release
A former Abilene preschool teacher, Mark Penfield Eichorn, was sentenced today to 30 years in federal prison for producing child pornography, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham. Eichorn admitted that he paid two young boys, ages 12 and 13, to record videos of themselves performing sexual acts on each other.
Mark Penfield Eichorn, 28, was indicted in June 2024 and pleaded guilty in October 2024 to Production of Child Pornography. He was sentenced to 360 months’ imprisonment, the statutory maximum, by U.S. District Judge James Wesley Hendrix, who also ordered Eichorn to pay $66,087.50 in restitution.
“Stopping horrendous acts against children, such as those in this case, is a core mission of this Office,” said Acting U.S. Attorney Chad E. Meacham. “We hope that the maximum punishment in this case serves as a message to other child predators, and that the victims and their families find some measure of comfort knowing that this abuser will be off the streets for a very long time.”
“This defendant made the depraved decision to exploit children, not only failing to meet any standard of human decency but choosing to victimize them through the production of sexually explicit materials,” said Special Agent in Charge Travis Pickard Homeland Security Investigations Dallas. “I’m grateful for the collaborative effort between our law enforcement partners who assisted in this investigation, ensuring Mr. Eichorn will spend the next 30 years behind bars, unable to harm an innocent child again.”
According to court documents, Eichorn admitted to struggling with desires to sexually assault children since 2019. During this time, he continued to work with children. He also admitted to being involved in child pornography trading groups across various Internet platforms, such as Kik and Telegram. Eichorn confessed to possessing and trading prepubescent child pornography online. Among the disturbing material was a video involving a child between the ages of 10 and 12-years-old engaged in sexually explicit conduct.At the time of his arrest, Eichorn was employed as a teacher at a local private school. Eichorn initiated contact with one of the child victims in this case and offered to send him $100 per week to be his “Sugar Daddy.” Eichorn admitted that he subsequently paid both victims hundreds of dollars to produce videos of themselves engaged in sexually explicit conduct.
At sentencing, Judge Hendrix told Eichorn that the maximum sentence is warranted especially for “protection of the public.” In imposing the maximum sentence, Judge Hendrix said, “I have to make a lot of difficult decisions. This is not one of them.”
Acting U.S. Attorney Meacham praised the joint efforts of the law enforcement agencies that conducted the investigation, including Homeland Security Investigations—Abilene Resident Agency, the Abilene Police Department, and the Forsyth County Sheriff’s Office in Georgia. Assistant U.S. Attorney Whitney Ohlhausen prosecuted the case.
The case was brought as part of Project Safe Childhood, a nationwide initiative, which was launched in May 2006 by the Department of Justice, to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the 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 sexually exploit children, and identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc. For more information about internet safety education, please visit http://www.justice.gov/psc and click on the tab “resources.”
Five People Indicted for Trafficking Fentanyl, Methamphetamine, and Marijuana in Western TennesseeRead the Press Release
Jackson, TN – Five people have been indicted in the Western District of Tennessee and are facing federal charges for their involvement in an organized drug trafficking scheme in the Western District of Tennessee according to recently unsealed indictments. The charges are the culmination of a two-year long investigation by FBI’s Transnational Organized Crime Task Force and the Drug Enforcement Administration in conjunction with the Selmer Police Department, McNairy County Sheriff’s Office, Adamsville Police Department, Bolivar Police Department, and Jackson Police Department. Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the unsealing of the indictments today.
According to court documents, between April 2023 and March 2025, the defendants worked together and with others to distribute fentanyl, methamphetamine, and marijuana throughout West Tennessee. The investigation revealed the drug trafficking organization is linked to and worked in conjunction with the Sinaloa cartel in furtherance of the distribution efforts within McNairy County and Memphis, Tennessee. The Sinaloa cartel, also known as Cártel de Sinaloa, is a transnational organization based in Sinaloa, Mexico and was designated on February 20, 2025 as a foreign terrorist organization (FTO) and a Specially Designated Global Terrorist. Cártel de Sinaloa is one of the world’s most powerful drug cartels and is one of the largest producers and traffickers of fentanyl, methamphetamine, and cocaine into the United States.
During the investigation, agents seized 10 kilograms of cocaine, over 16 pounds of methamphetamine, 30,000 fentanyl pills, approximately 40 pounds of marijuana, approximately $21,000 in cash, and a firearm. The indictment is in conjunction with the initiative “Operation Take Back America.”
On March 20, 2025, a federal grand jury returned an indictment charging all five individuals with Conspiracy to distribute and possess with the intent to distribute five kilograms of cocaine; four of the individuals with Conspiracy to distribute more than 50 grams of actual methamphetamine; and three of the individuals with conspiracy to distribute over 100 kilograms of marijuana. Two of the defendants were charged with multiple individual counts of distribution of cocaine, methamphetamine, and fentanyl. One defendant was charged with being an illegal alien and unlawfully in the United States and knowing possession of a firearm.
Those individuals named in the indictment are:
- Juan Palomino, 36, of Selmer, TN
- Joaquin Elizalde, 44, of Selmer, TN
- Javier Varela, 41, of Byhalia, MS
- Luis Lizarraga, 36, of Memphis, TN
- David Asua, 46, of Memphis, TN
“These defendants took part in a conspiracy that exposed our communities to significant amounts of Fentanyl, Methamphetamine, and Marijuana,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The FBI and our law enforcement partners remain committed to identifying, disrupting, and dismantling any criminal enterprise that risks the wellbeing of our citizens."
McNairy County Sheriff Guy Buck stated “We are extremely proud of the outcomes of this investigation and would like to express our sincere gratitude to the Federal, State, and Local Agencies that played a vital role in its success. This case highlights how even small, tight-knit communities are directly impacted by the influence of drug cartels and the international drug trade. As Sheriff, I want to emphasize that no one is above the law, and we will ensure that every individual involved is held accountable to the fullest extent of the law.”
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).
This case is being prosecuted by Assistant United States Attorneys Christie Hopper and Greg Allen. It was investigated by FBI’s Transnational Organized Crime Task Force, the Drug Enforcement Administration, the Selmer Police Department, the McNairy County Sheriff’s Office, the Adamsville Police Department, the Bolivar Police Department, and the Jackson Police Department. The investigation was furthered by assistance from the FBI – Denver Division.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Final Defendant Sentenced in Organized Retail Crime SchemeRead the Press Release
CHARLESTON, S.C. — Anthony Wilson, 42, of Florence, has been sentenced to 36 months in federal prison after pleading guilty to his role in defrauding a chain of home improvement stores.
The investigation revealed that Wilson, and a known coconspirator, Caleb Hood, would steal items from a home improvement chain store located within the District of South Carolina, and elsewhere, and would then take the items to the counter, claim he wanted to return the item but did not have a receipt and would accept store credit on a merchandise card. The investigation further revealed that Wilson and his known coconspirators would use fraudulent means of identification during the return process. Once Wilson and coconspirators had received the merchandise cards, he would either sell the cards to others or make in-store purchases with the fraudulently obtained cards.
As for Wilson’s role in the conspiracy, the evidence revealed that he fraudulently obtained $122,828 in merchandise cards.
The investigation into Wilson and Hood led to the discovery of three more co-conspirators who would purchase the merchandise cards from Wilson and Hood. Those three men have pleaded guilty and received the following sentences:
James Hoffman, 48, of McBee, was sentenced to five years of probation and restitution in the amount of $80,000.
Donovan Young, 60, of Hartsville, was sentenced to five years of probation. He was also ordered to pay a fine in the amount of $75,000, and restitution in the amount of $75,000.
Aaron Young, 35, of Florence, was sentenced to four months in federal prison. He was also ordered to pay a fine in the amount of $75,000, and restitution in the amount of $75,000.
“We’re grateful for the several law enforcement agencies that worked with this home improvement store to unravel this organized retail fraud scheme,” said Brook Andrews, Acting U.S. Attorney for the District of South Carolina. “The defendants clearly believed they had everyone fooled. Turns out it’s pretty hard to fool the Secret Service.”
“This investigation highlights the value of cooperation between the U.S. Secret Service, local law enforcement, and the private sector. These sentencings serve as a sobering reminder of the consequences faced by those who defraud businesses and individuals in our state,” said Charles Leopard, Special Agent in Charge of the Secret Service Columbia Field Office. “I appreciate the commitment our South Carolina partners, especially the U.S. Attorney’s Office, Charleston Police Department, Florence County Sheriff’s Office, and the home improvement’s stores investigations team.”
United States District Richard M. Gergel sentenced Wilson to 36 months imprisonment and ordered to pay the loss amount of $122,828 in restitution. There is no parole in the federal system.
Hood received a 48-month sentence in May 2023 and was ordered to pay $202,659 in restitution.
This case was investigated by the United States Secret Service, Charleston Police Department, and the Florence County Sheriff’s Office. Assistant U.S. Attorney Amy Bower is prosecuting the case.
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Felon with Stolen Firearm Sentenced to More Than Six Years in Federal PrisonRead the Press Release
Yakima, Washington – Acting United States Attorney Richard R. Barker announced today that United States District Judge Mary K. Dimke sentenced Damian Iniguez, 31, of Yakima, Washington, to 75 months in prison on one count of Felon in Possession of a Firearm. Judge Dimke also imposed 3 years of supervised release.
According to court documents and information presented at the sentencing hearing, on September 8, 2023, a Zillah Police Officer noticed a suspicious vehicle parked at a gas station. It had been parked at the gas station for two hours and the vehicle was running.
When the officer approached the vehicle, the officer saw Iniguez slumped over in the driver’s seat. The vehicle’s gear shift was in “drive” and Iniguez’ foot was on the brake. When Iniguez woke up, he was uncompliant with commands of law enforcement to put the vehicle in park and turn the car off.
Iniguez ultimately was placed under arrest, and during a subsequent pat down, the officer located a firearm in Iniguez’s sweatshirt pocket. The firearm was a loaded Glock .40 caliber semi-automatic pistol with an extended magazine. Further investigation showed the firearm had been stolen from Oregon in 2021.
Iniguez had been convicted of a crime previously and was not allowed to possess a firearm.
“The unlawful possession of firearms by convicted felons poses a threat to the safety of our communities,” said Acting U.S. Attorney Richard R. Barker. “Mr. Iniguez’s case highlights the critical work of our local and federal law enforcement partners in removing firearms from the hands of those who are prohibited from having them. We will continue to pursue accountability for those who disregard federal firearm laws and endanger public safety.”
“Felons know they should not possess firearms,” said ATF Seattle Special Agent in Charge Jonathan Blais. “Yet, Mr. Iniguez chose to possess a firearm – a stolen one, even worse. This sentence should serve to show that ATF will investigate, and the U.S. Attorney will prosecute, those who violate federal firearms laws in Washington.”
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Zillah Police Department. This case was prosecuted by Assistant United States Attorneys Benjamin D. Seal and Courtney R. Pratten.
1:23-cr-02068-MKD
Felon convicted for firearm felony after attempt to fleeRead the Press Release
McALLEN, Texas – A 31-year-old McAllen man has pleaded guilty to illegal possession of a firearm, announced U.S. Attorney Nicholas J. Ganjei.
Jaime Garcia had attempted to evade authorities during a traffic stop Jan. 29. He eventually stopped his vehicle and proceeded to flee on foot, but law enforcement quickly apprehended him. During a subsequent search, they discovered a Micro-Draco firearm, which is an AK-styled pistol, in the backseat area of his vehicle.
Further investigation revealed Garcia was previously convicted for burglary of habitation in 2022. As a convicted felon, he is prohibited from possessing firearms per federal law.
U.S. District Judge Drew B. Tipton will impose sentencing July 15. At that time, Garcia faces up to 15 years in federal prison and a possible $250,000 maximum fine.
He has been and will remain in custody pending sentencing.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety conducted the joint investigation.
Assistant U.S. Attorney Cahal P. McColgan is prosecuting the case as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program. PSN brings 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.
Federal Law Enforcement Officer Arrested for Allegedly Fraudulently Obtaining COVID-19 Business-Relief Funds for Shell CompaniesRead the Press Release
LOS ANGELES – A United States Customs and Border Protection (CBP) officer has been arrested on a five-count federal grand jury indictment alleging he fraudulently obtained nearly $150,000 in COVID-19 pandemic business-relief loan funds for two of his sham businesses, the Justice Department announced today.
Amer Aldarawsheh, 45, of Moreno Valley, is charged with five counts of wire fraud.
He was arrested Wednesday morning and pleaded not guilty to all the charges against him at his arraignment Wednesday afternoon in United States District Court in downtown Los Angeles. A federal magistrate judge ordered Aldarawsheh released on $30,000 bond and scheduled a June 16 in U.S. District Court in Riverside.
According to the indictment unsealed Wednesday, Aldarawsheh owned and purportedly operated two businesses: Nahar Enterprises Inc., a San Bernardino based business he described as a trucking and freight company, and Ameral, which he described as an automotive repair company.
From July 2020 to December 2021, Aldarawsheh made false statements to the Small Business Administration (SBA) to fraudulently obtain a loan under the Economic Injury Disaster Loan Program (EIDL), which provided low-interest financing to small businesses, renters, and homeowners in regions affected by declared disasters.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 authorized the SBA to provide EIDL loans of up to $2 million to eligible small businesses experiencing substantial financial disruption during the COVID-19 pandemic.
Aldarawsheh applied to the SBA for EIDL loans on behalf of his two companies, neither of which had substantial business or employees. EIDL loans were supposed to be used by the recipient to only pay certain authorized business expenses. Instead, Aldarawsheh knowingly misappropriated and misused the EIDL funds he received from the SBA for his own personal benefit, including in December 2020, causing the transfer of $149,900 in SBA COVID-19 EIDL loan funds to be wired from the SBA to a bank account under his control.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, Aldarawsheh would face a statutory maximum sentence of 20 years in federal prison for each count.
The United States Custom and Border Protection Office of Professional Responsibility, Small Business Administration Office of Inspector General, and Federal Bureau of Investigation investigated this matter.
Assistant United States Attorneys Laura A. Alexander and Michael J. Morse of the Public Corruption and Civil Rights Section are prosecuting this case.
Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid Meth from Mexico to OklahomaRead the Press Release
18 Now Convicted as Part of Drug Trafficking Organization Responsible for Approximately 16,000 Kilos of Methamphetamine with Estimated Street Value of $64,000,000
OKLAHOMA CITY – A federal jury has convicted JUAN HERNANDEZ, 49, a Mexican-national living in Oklahoma City, JESSICA MUNIZ, 32, of Oklahoma City, and DENIS LEAL GUTIERREZ, 59, CESAR AZAMAR, 52, and ADRIAN NARVAEZ, 58, of Texas, for their roles in a drug trafficking organization (DTO) that specialized in transporting liquid methamphetamine by semi-truck from Mexico, through Texas, to Oklahoma City, and laundering the subsequent drug proceeds, announced U.S. Attorney Robert J. Troester.
“Coordinating their drug trafficking scheme across international borders and state lines, these defendants flooded our state with methamphetamine worth millions of dollars,” said U.S. Attorney Robert J. Troester. “I praise the exceptional work of the federal and state law enforcement, and the federal prosecutors, for untangling and disrupting this major drug operation and for stopping its flow of lethal drugs into our communities.”
“This multi-year collaboration among the FBI, DEA, IRS, Oklahoma City Police Department, and the U.S. Attorney’s Office has effectively dismantled a major drug trafficking organization that had been poisoning our community with deadly narcotics for years,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “Together, we will continue to ensure those who participate in these dangerous criminal networks face the full weight of the American justice system.”
On December 17, 2024, a federal Grand Jury returned a 16-count Second Superseding Indictment, charging the defendants for their respective roles in the DTO. The Second Superseding Indictment charged Gutierrez, Azamar, and Narvaez with drug conspiracy, Muniz with money laundering conspiracy, two counts of domestic money laundering, and five counts of international money laundering, and Hernandez with money laundering conspiracy, three counts of domestic money laundering, and three counts of international money laundering.
On April 18, 2025, following a nine-day trial, a federal jury convicted the defendants on all counts.
According to evidence presented at trial, the defendants and other co-conspirators worked with high-ranking members of a Mexico-based DTO to import liquid methamphetamine into the U.S. hidden in the gas tanks of semi-trucks. Gutierrez’s trucking company, DGC Express Co., had been responsible for transporting shipments of liquid methamphetamine to Oklahoma as far back as February 2021. Another trucking company owned by Gutierrez, Dare Express Co., assumed responsibility for transporting the liquid methamphetamine to Oklahoma and Georgia starting in at least May of 2023. Evidence at trial further showed that Azamar was responsible for facilitating the transfer of the liquid methamphetamine from the Mexico-based semi-truck into the Dare Express semi-truck, which first occurred at a property rented by Gutierrez in Alamo, Texas, and later at the main business location of Dare Express in Edinburg, Texas. The Dare Express semi-truck used throughout 2023 to deliver liquid methamphetamine to Oklahoma and Georgia was registered under Narvaez’s name, and both Gutierrez and Narvaez instructed the truck drivers to deliver this liquid methamphetamine to Oklahoma and elsewhere.
At trial, evidence also established that law enforcement seized significant amounts of methamphetamine during the investigation, including:
- 907 kilograms on March 3, 2021, in Tecumseh, Oklahoma;
- 92 kilograms on September 6, 2023, in Oklahoma City, Oklahoma;
- 615 kilograms on December 8, 2023, in Wellston, Oklahoma;
- 42 kilograms on April 1, 2024, in Tecumseh, Oklahoma; and
- 86 kilograms on April 2, 2024, in Newalla, Oklahoma.
There was also evidence presented at trial about the DTO’s money laundering activities. A high-ranking member of this DTO in Mexico directed family members in Oklahoma, specifically his brother, Hernandez, and his niece, Muniz, to launder drug proceeds on his behalf. Testimony and other evidence, including court documents, CashApp records, international wire remitter service records, and records from the Federal Bureau of Prisons and Oklahoma Department of Corrections, also established that this DTO supplied Oklahoma prison gangs with methamphetamine, specifically the Irish Mob Gang, the Universal Aryan Brotherhood, and the Sureños. These gang members or their associates then sent payments for methamphetamine disguised as CashApp payments to Hernandez and Muniz, who then wired the money to close associates of the DTO’s head in Mexico.
At sentencing, Gutierrez, Azamar, and Narvaez each face up to life in federal prison and a fine of up to $10,000,000. Following their convictions for money laundering conspiracy, domestic money laundering, and international money laundering, Hernandez and Muniz face up to 20 years in federal prison and fines of up to $500,000 per charge.
As part of the overall investigation and prosecution of this DTO, two additional defendants have previously been sentenced and 11 additional codefendants have already pleaded guilty for their roles in the conspiracy. In total, law enforcement has attributed responsibility to this DTO for bringing approximately 16,000 kilograms of methamphetamine into the U.S. from Mexico at an estimated street value of $64,000,000.
In November 2024:
- EVER ALONSO PANDO, 47, of Oklahoma City, was sentenced to serve 96 months in federal prison, and three years of supervised release, for two counts of maintaining a drug-involved premises, and
- HECTOR REYES, 43, of Oklahoma City, was sentenced to serve 90 months in federal prison, followed by three years of supervised release, for possessing 50 grams or more of methamphetamine with intent to distribute.
The remaining defendants have pleaded guilty as follows:
- ADAN GARCIA MIRANDA, 29, of Texas, pleaded guilty to conspiring to possess 50 grams or more of methamphetamine with intent to distribute. At sentencing, Miranda faces up to 40 years in prison, and a fine of up to $5,000,000;
- JORGE RAUL VEGA GARCIA, 30, of Mexico, pleaded guilty to possession of 500 grams or more of methamphetamine with intent to distribute. At sentencing, Garcia faces up to life in federal prison, and a fine of up to $10,000,000;
- LUIS ALBERTO ROJAS PRECIADO, 28, of Illinois, pleaded guilty to conspiring to possess 500 grams or more of methamphetamine with intent to distribute. At sentencing, Preciado faces up to life in federal prison, and a fine of up to $10,000,000;
- JOSE ALFREDO EQUIHUA, 39, of Mexico, pleaded guilty to conspiring to possess 500 grams or more of methamphetamine with intent to distribute. At sentencing, Equihua faces up to life in federal prison, and a fine of up to $10,000,000;
- EDGAR RODRIGUEZ ONTIVEROS, 32, of Mexico, pleaded guilty to conspiring to possess 500 grams or more of methamphetamine with intent to distribute. At sentencing, Ontiveros faces up to life in federal prison, and a fine of up to $10,000,000;
- ADRIAN PEREZ, 39, of Oklahoma City, pleaded guilty to conspiring to possess 500 grams or more of methamphetamine with intent to distribute and being a felon in possession of a firearm. Public record shows that Perez has previous felony convictions that include being a felon in possession of a firearm in Oklahoma County District Court case number CF-2022-4831 and using a vehicle to facilitate the intentional discharge of a firearm in Oklahoma County District Court case number CF-2003-1656. At sentencing, Perez faces up to life in federal prison, and a fine of up to $10,250,000;
- PHILLIP RAY HOWARD, 53, of Newalla, Oklahoma, pleaded guilty to conspiring to possess 50 grams or more of methamphetamine with intent to distribute and being a felon in possession of a firearm. Public record shows that Howard has previous felony convictions that include possession of cocaine with intent to distribute in Oklahoma County District Court case number CF-2005-878. At sentencing, Howard faces up to 40 years in prison for the conspiracy charge, 15 years in prison for the firearm possession charge, and fines of up to $5,250,000;
- RAY DAVID LARA, JR., 44, of Oklahoma City, pleaded guilty to possession of 500 grams or more of methamphetamine with intent to distribute. At sentencing, Perez faces up to life in federal prison and a fine of up to $10,250,000;
- HERIBERTO DONAN OCHOA, 33, of Mexico, pleaded guilty to possession of 500 grams or more of methamphetamine with intent to distribute. At sentencing, Ochoa faces up to life in federal prison, and a fine of up to $10,000,000;
- BRAULIO PADILLA, 50, of Oklahoma City, pleaded guilty to conspiring to possess 500 grams or more of methamphetamine with intent to distribute and being a felon in possession of a firearm. Public record reflects that Howard has several felony convictions, including for possession of a controlled dangerous substance in the presence of a child under 12 and possession of methamphetamine with intent to distribute in Oklahoma County District Court case numbers CF-2010-4880 and CF-2019-155, respectively. At sentencing, Padilla faces up to life in federal prison, and a fine of up to $10,250,000; and
- MICHAEL J. ESTRADA, 36, of Chicago, pleaded guilty to possession of 500 grams or more of methamphetamine with intent to distribute. At sentencing, Estrada faces up to life in federal prison, and a fine of up to $10,000,000.
This case is the result of an investigation by the FBI Oklahoma City Field Office, with assistance from the Drug Enforcement Administration, the Internal Revenue Service-Criminal Investigation, and the Oklahoma City Police Department. This case is also 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 Force (OCDETF) and Project Safe Neighborhood (PSN).
Reference is made to public filings for additional information.
Federal Inmate Pleads Guilty to Assaulting Correctional Officer and Inflicting Bodily InjuryRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Ali Odeh Abdeljaber (31, Kentucky) has pleaded guilty to forcibly assaulting, resisting, and impeding an officer and employee of the United States. Abdeljaber faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
According to the court records, Abdeljaber is an inmate at the Coleman Federal Correctional Complex, United States Penitentiary I, in Sumter County. On March 18, 2024, a Federal Bureau of Prisons correctional officer tried to escort Abdeljaber to his assigned cell. Abdeljaber, however, became combative, lunging forward and using his head to strike the officer in the face. The officer suffered injuries from the attack, including two fractured teeth.
This case was investigated by the Federal Bureau of Investigation and the Federal Bureau of Prisons. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
Ex-Orange County Resident Sentenced to 7 Years in Federal Prison for Receiving Kickbacks from Sober Living Homes, Firearms TraffickingRead the Press Release
LOS ANGELES – A former resident of Orange County was sentenced today to 84 months in federal prison for soliciting and receiving nearly $500,000 in illegal kickbacks from corrupt sober living homes in exchange for finding them new patients in a process known as “body brokering” and for firearms trafficking.
Darius Moore, 31, formerly of Santa Ana but most recently of North Carolina, was sentenced by United States District Judge Josephine L. Staton.
Moore pleaded guilty in November 2021 to one count of conspiracy to pay or receive illegal remunerations for referrals to clinical treatment facilities and one count of soliciting or receiving illegal remunerations for referrals to clinical treatment facilities.
From no later than February 2020 to December 2020, Moore conspired with addiction treatment facility owners to broker patients to the facilities for drug addiction treatment services. Moore knew the facilities would bill the referred patients’ private health insurance plans for the treatment services and then pay Moore a share of the resulting insurance proceeds as kickback payments.
Over the course of his time working as a body broker, Moore was paid nearly $500,000 in kickbacks from the facilities.
While free on bond in the “body brokering” criminal case, Moore violated his pretrial release conditions on several occasions, including in May 2023 when he sold two firearms and a drum magazine to buyers. In September 2023, a federal grand jury in the Western District of North Carolina charged him with one count of possession of a firearm by a convicted felon. After the North Carolina federal case was transferred to this district, Moore pleaded guilty in Los Angeles on February 14 to that count.
Moore has been in federal custody since August 2023.
The FBI, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this matter with assistance from the California Department of Insurance.
Assistant United States Attorney Nandor F.R. Kiss of the Orange County Office and Trial Attorney Siobhan M. Namazi of the Fraud Section of the Justice Department’s Criminal Division prosecuted this case.
Emmett Man Sentenced to over 6 Years in Federal Prison for Possessing Child Sexual Abuse MaterialRead the Press Release
BOISE – Kevin Kirkland, 52, of Emmett, was sentenced to 78 months in federal prison for possession of child sexual abuse material, Acting U.S. Attorney Justin Whatcott announced today.
According to court records, the investigation began when the Idaho Internet Crimes Against Children (ICAC) Task Force received CyberTip reports from a cloud storage company. A CyberTip is a report submitted to the National Center for Missing and Exploited Children (NCMEC). NCMEC gathers leads and tips regarding suspected online crimes against children and forwards them to the appropriate law enforcement agencies. ICAC determined that numerous egregious files of child sexual abuse material had been uploaded to a cloud storage account, later identified as belonging to Kirkland. ICAC seized Kirkland’s cellphone pursuant to a federal search warrant and located additional files of child sexual abuse material.
U.S. District Judge Amanda K. Brailsford also sentenced Kirkland to 15 years of supervised release following his prison sentence and ordered him to pay $24,000 in restitution to victims in the images he possessed. Kirkland will be required to register as a sex offender as a result of the conviction.
“I’m grateful for the continued dedication of our Internet Crimes Against Children Unit and the strong collaboration we have with our federal partners,” said Attorney General Raúl Labrador. “Their tireless work ensures that those who exploit children are brought to justice. Each successful prosecution reaffirms our commitment to protecting Idaho’s most vulnerable and holding offenders fully accountable under the law.”
Acting U.S. Attorney Whatcott commended the cooperative efforts of the Idaho ICAC Task Force, Homeland Security Investigations, and the Emmett Police Department, which led to charge. Assistant U.S. Attorney Kassandra McGrady 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. As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal 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.
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Elkins Man Sentenced for Methamphetamine ChargeRead the Press Release
ELKINS, WEST VIRGINIA – Burlin Junior Howell, 60, of Elkins, West Virginia, was sentenced today to 46 months in federal prison for distributing methamphetamine.
According to court documents, Howell sold methamphetamine in Randolph County. Howell has prior grand larceny, robbery, domestic battery, brandishing, and drug trafficking convictions.
Howell will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated. The task force is comprised of members from the Drug Enforcement Administration, the West Virginia State Police, the Mineral County Sheriff’s Office, the Hampshire County Sheriff’s Office, the Hardy County Sheriff’s Office, the Grant County Sheriff’s Office, and the Keyser Police Department.
Chief U.S. District Judge Thomas S. Kleeh presided.
Ecuadorian National Sentenced to 30 Years in Prison for Production of Child PornographyRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 23, 2025, Alvaro Andres Valarezo Sandoval, age 35, an Ecuadorian National residing in Miami, Florida, was sentenced by Senior United States District Judge Malachy E. Mannion to 30 years’ imprisonment on two counts of production of child pornography.
According to Acting United States Attorney John C. Gurganus, Sandoval sexually exploited six Central Pennsylvania minors by deceiving and threatening them into creating and sending him explicit photos and videos between 2013 and 2019. As part of the scheme, Valarezo Sandoval would often build a rapport with the minor victims by showing affection and then entice and encourage them to send images or videos of themselves that were sexually provocative and/or sexually explicit. If a minor attempted to cease the relationship, Valarezo Sandoval would extort them by threatening to post their explicit images online unless they complied with his demands to continue providing him with sexually explicit content.
There were at least six victims in central Pennsylvania and at least 30 others worldwide. One victim gave an impassioned statement to the court explaining the devastating impact this crime had on her and her family.
The case was investigated by the Federal Bureau of Investigation and Pennsylvania State Police. Assistant United States Attorney Michael Scalera prosecuted the 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.usdoj.gov/psc.
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Dog Fighting Operation Shutdown and Owner Detained on Twenty-Three Counts of Illegal Dog FightingRead the Press Release
TULSA, Okla. – A Tulsa man was charged today by Criminal Complaint for running an illegal dog fighting camp. Law enforcement seized 17 dogs.
Julius Deane Griffin, 43, is charged with:
- Twenty-three counts of Illegal dog fighting; Illegal Possession, Training, Transport, Delivery, Sale and Receipt of Dogs Intended to be Used in an Animal Fighting Venture;
- Causing an Individual Under the Age of 16 to Attend an Animal Fighting Venture;
- Felon in Possession of Ammunition;
- Possession of Ammunition After a Misdemeanor Conviction of Domestic Violence; and
- Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country.
“The allegations against Griffin are disturbing,” said U.S. Attorney Clint Johnson. “Prior to Griffin’s arrest, prosecutors partnered with animal rescue agencies that specialize in treating and caring for dogs seized from illegal dog operations. I want to thank law enforcement and all the agencies that collaborated to ensure these dogs receive the medical treatment and care they deserve to have.”
“HSI will go to no end to pursue criminals who inflict harm and exploit innocent animals for their deviant entertainment and financial gain,” said Special Agent in Charge Travis Pickard Homeland Security Investigations Dallas. “Our investigations into illegal dog-fighting rings are vital to public safety as these types of criminal activities are often precursors into other organized criminal activity such as drug trafficking and money laundering.”
Court documents show that the Creek County Sheriff’s Office began this investigation in 2024. On April 21, 2025, Homeland Security Investigations (HSI), the U.S. Marshals Service (USMS), and the United States Department of Agriculture – Office of Inspector General (USDA-OIG) executed a search warrant at Griffin’s home.
Law enforcement seized 17 live pit bull-type dogs and other fighting dogs, and one deceased pit bull-type dog, among other evidentiary items. The dogs seized were placed with outside caregivers. Some of the dogs exhibited missing and damaged body parts, visible scars, and open wounds, all consistent with dog fighting. The deceased dog exhibited visible scars and open wounds, consistent with dog fighting, and was recently deceased.
Law enforcement seized several other items from Griffin’s home. Among some of the items seized were ammunition, gun magazines, more than $16,000 in cash, more than 20 cellphones and electronic devices, trophies from dog fighting, dog treadmills, kennels, digital scales to weigh the dogs, dog food, Narcan, injectable steroids, syringes, and dog medications. Law enforcement further found clothing advertising the name of the illegal kennel, more than 700 grams of mushrooms, and a planner or drug ledger.
Griffin advertised and publicized his illegal dog-fighting operation through social media. Law enforcement's review of that data shows communication, pictures, and videos related to controlled substances, firearms, domestic abuse, and dog fighting. One of the videoed dog fights revealed a child cheering on the fight.
In Griffin’s communication with others, he discusses dogs being injured, killed, “murdered,” and “dogs with their faces ripped off.” He also discusses merchandise with the illegal kennels slogan or name, which includes blue to align with gang affiliation. Conversations with a “dog fighting commentator” horrifically describe the graphic and violent fights that Griffin was involved in.
Court records show that Griffin was previously convicted in 2005 for his involvement in a separate dog fighting ring with more than 40 dogs. He was also convicted of domestic assault and battery in 2009.
HSI, the USMS, the USDA-OIG, the Creek County Sheriff’s Office, and the Tulsa Police Department are investigating the case. Assistant U.S. Attorney Niko Boulieris is prosecuting it.
The U.S. Marshal Service National Seized Animal Program, the City of Tulsa Animal Services, and the Humane Society of Tulsa are assisting in the medical treatment of the dogs and their recovery.
A criminal complaint is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Defendant Charged with Illegal Gun Possession in Superior Court Now Faces Federal Firearm ChargeRead the Press Release
WASHINGTON – Kevin Hopkins, 39, a resident of the District of Columbia, was indicted today in U.S. District Court, on a firearms charge, as part of the "Make D.C. Safe Again" initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration (DEA) Washington Division and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.
Hopkins is charged in an indictment in federal court with unlawful possession of a firearm and ammunition by a convicted felon.
According to court documents, in November 2024, members of the MPD Violent Crime Suppression Division – Robbery Suppression Unit and the DEA Task Force executed a search warrant in the 4300 block of 3rd Street, SE. During the search, they recovered a 9mm handgun wedged between that sofa cushions. There was ammunition in the chamber and 14 rounds in the magazine. No firearms were registered to the address. At the time, Hopkins was on supervised release from a trial conviction for assault, burglary and stalking stemming from a 2016 case. He was arrested and initially charged in D.C. Superior Court.
This case is being investigated by the DEA Washington Division and the Metropolitan Police Department.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
DEA's National Take Back Day Returns April 26th to Help Prevent Prescription Drug MisuseRead the Press Release
Memphis, TN – The Drug Enforcement Administration, in coordination with more than 4,400 law enforcement partners across the country, will host the 28th National Prescription Drug Take Back Day Saturday, April 26, from 10 a.m. to 2 p.m., offering communities across the United States a safe, convenient, and anonymous way to dispose of unneeded prescription medications.
With nearly 4,500 collection sites nationwide, Take Back Day aims to reduce the risk of prescription drug misuse by helping Americans safely remove expired, unwanted, or unused medications from their homes—medications that might otherwise be misused.
“Disposing of unneeded, expired medications helps us protect the safety and health of our communities,” said DEA Acting Administrator Derek S. Maltz. “Families can minimize the risk of medications falling into the wrong hands by simply bringing unused medications to one of the 4,500 drop-off locations this Saturday. National Prescription Drug Take Back Day would not be possible without our incredible local and state law enforcement partners and the community groups who work every year to make Take Back Day a success.”
“I encourage everyone to join us this weekend and participate in Take Back Day,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Division. “The small act of cleaning out your home medicine cabinet can have a big impact on the safety of our community by keeping addictive medications away from those who might abuse them.”
DEA and its partners will accept tablets, capsules, patches, and other solid forms of prescription drugs. Liquids, such as cough syrups, must remain tightly sealed in their original containers. Take Back Day locations will accept vaping devices and cartridges if the lithium batteries are removed. Syringes, sharps, and illicit substances will not be collected.
According to The Substance Abuse and Mental Health Services Administration, opioids such as oxycodone, hydrocodone, codeine, and morphine are among the most frequently misused prescription pain medications. In October 2024, DEA and its partners collected nearly 630,000 pounds of medications. Since the program’s inception in 2010, more than 19.2 million pounds of medications have been collected and safely destroyed.
For Saturday’s event, find a collection site near you by visiting www.DEATakeBack.com.
For those unable to participate on April 26, nearly 17,000 pharmacies, hospitals, clinics, and law enforcement locations offer year-round drug disposal options across the country to ensure Every Day is Take Back Day.
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Couple Sentenced to Federal Prison for SNAP Fraud, Drugs and Illegal Firearms PossessionRead the Press Release
Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that the following defendants pled guilty and were sentenced in the District Court of Guam on April 23, 2025:
Antonio J. Toves, age 48, from Chalan Pago, Guam was sentenced to 12 months and one day for Conspiracy to Commit Wire Fraud and Unauthorized Use, Transfer, Acquisition, Alteration, or Possession of Supplemental Nutrition Assistance Program (SNAP) Benefits, in violation of 18 U.S.C. § 1343 and 7 U.S.C. § 2024. He was also sentenced to serve 36 months imprisonment for Possession of Methamphetamine Hydrochloride with Intent to Distribute, in violation of 21 U.S.C. § 841(a)(l), and Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of 18 U.S.C. § 924(c)(1)(A). The terms of imprisonment were also ordered to run consecutive. The Court also ordered four years of supervised release, $40,869 in restitution, and $400 in mandatory special assessment fees. Toves also forfeited several firearms and a Lexus vehicle. Defendants convicted of SNAP fraud are barred from further participation in the program.
Christina J. Toves, age 47, from Chalan Pago, Guam was sentenced to 12 months and one day for Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 1349; Unauthorized Use, Transfer, Acquisition, Alteration, or Possession of Supplemental Nutrition Assistance Program ("SNAP") Benefits, in violation of 7 U.S.C. § 2024(b)(1); and Illegal Possession of Firearms and Ammunition in violation of 18 U.S.C. § 922(g). The Court also ordered three years of supervised release, $40,869 in restitution, and $300 in mandatory special assessment fees. Toves was also ordered to forfeit several firearms, ammunition, and a Lexus vehicle.
From September 2015 to September 2020, Antonio and Christina Toves defrauded the Guam Department of Public Health and Social Services (DPHSS) to obtain SNAP benefits to which they were not entitled. The couple made false statements about their household size and income. They also failed to disclose to DPHSS that Christina Toves was employed as a social worker with the Guam Department of Corrections - information on which DPHSS relies in making benefits determinations. As a result of this deceit, they received $40,846.00 in fraudulently obtained SNAP benefits.
Following his arrest, Antonio Toves was found in possession of over five grams of methamphetamine hydrochloride, two pistols, an AR-15 rifle, and over 800 rounds of ammunition. Christina Toves was found in possession of a concealed handgun.
“Citizens with low income rely on SNAP benefits to meet their nutritional needs,” stated United States Attorney Anderson. “Unfortunately, some people seek to obtain these benefits through fraud and other abuse of the program. Taxpayers deserve justice for this criminal conduct. We will continue to pursue these prosecutions to ensure that federal funds are appropriately used. As this case demonstrates, those who engage in this type of fraud, in addition to drug trafficking, risk significant federal penalties.”
“Fraud, drugs and firearms are a dangerous mixture for failure,” said ATF Seattle Special Agent in Charge Jonathan Blais. “The Tove’s actions not only cost them prison time and restitution, but also cost the taxpayers of Guam because of their fraudulent claim and receipt of SNAP benefits. This sentence is well deserved and should serve as a warning against anyone that illegal actions will be investigated and prosecuted.”
This investigation was conducted by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Guam DPHSS Investigation & Recovery Office.
Assistant U.S. Attorney Benjamin K. Petersburg prosecuted these cases in the District of Guam.
Convicted felon sentenced to 10 years in prison on drug and gun chargesRead the Press Release
BILLINGS – A convicted felon from Belgrade who possessed methamphetamine and a firearm was sentenced today to 121 months in prison to be followed by 5 years supervised release, U.S. Attorney Kurt Alme said.
Robert Stuart Quam, 44, pleaded guilty in July 2024 to one count of possession with intent to distribute methamphetamine and one count of prohibited person in possession of a firearm.
U.S. District Judge Susan Watters presided.
The government alleged in court documents that on March 27, 2023, agents with the Montana Division of Criminal Investigation (DCI) received information Robert Quam was distributing methamphetamine and fentanyl in Montana. Given this intel, a DCI Agent, acting in an undercover capacity, began speaking to Quam via social media.
During their conversations, Quam agreed to sell one ounce of methamphetamine for $500. On March 31, 2023, the undercover agent and Quam agreed to meet at the Scheel’s parking lot in Billings to conduct the transaction. Quam arrived at the parking lot and entered the agent’s vehicle. During the transaction, the agent observed Quam with a black bag. Quam removed another bag from inside of the black bag which contained numerous smaller bags with suspected methamphetamine. Quam provided one of the smaller bags containing approximately one ounce of methamphetamine to the agent and the agent provided Quam with $500. Toward the end of the transaction, Quam pulled a pistol from his pocket and placed it onto floorboard of the car. Quam then placed the pistol into the black bag and left the vehicle.
The undercover agent and Quam spoke over the phone again after the transaction. During the conversation, Quam began talking about firearms. Quam told the agent there are a lot of people getting robbed, and he does not like guns, however, he knows he needs a firearm for protection. Quam advised the agent his pistol was a “.45 caliber.” On September 20, 2023, a Gallatin County Sheriff’s Office (GCSO) Deputy conducted a traffic stop on a vehicle in Belgrade. Quam was identified as the passenger in the vehicle and had a safe on the floorboard at his feet. During the interaction, the deputy uncovered a loaded firearm in Quam’s left pocket. Quam was detained.
GCSO deployed a canine to conduct an exterior sniff of the vehicle and the dog alerted to the presence of drugs inside the vehicle. The driver of the vehicle told law enforcement the safe belonged to Quam.
Law enforcement received a search warrant for the vehicle and its contents and seized approximately 1086.8 grams of methamphetamine.
Quam was convicted of conspiracy to possess with intent to distribute methamphetamine, a felony, in the United States Court for the District of Montana on February 28, 2014. Consequently, he is prohibited from possessing firearms.
Assistant U.S. Attorney Colin Rubich prosecuted the case, and the investigation was conducted by the Missouri River Drug Task Force.
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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Convicted Sex Offender Pleads Guilty to Enticing A Minor to Engage in Sexual ActivityRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Delta Henry Rushing, II (29, Orlando) today pleaded guilty to enticing a minor to engage in sexual activity and committing a felony offense involving a minor when required to register as a sex offender. Rushing faces a minimum penalty of 10 years, up to life, in federal prison for the enticement charge and an additional consecutive 10 years’ imprisonment for committing a felony offense involving a minor when required to register as a sex offender. A sentencing date has not yet been set.
According to the plea agreement, between November 3 and December 5, 2022, Rushing, a prior convicted sex offender, enticed an individual who Rushing knew was under the age of 18 to engage in sexual activity.
This case was investigated by Homeland Security Investigations and the Metropolitan Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Kaley Austin-Aronson.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Colombian national extradited to Houston to face narco-terrorism and international cocaine distribution chargesRead the Press Release
HOUSTON – A 45-year-old Colombian national will make his initial appearance in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia, announced U.S. Attorney Nicholas J. Ganjei.
Adrian Alberto Cano Gomez, an alleged member of the National Liberation Army (Ejército de Liberación Nacional aka ELN), was extradited from Colombia and is now in Houston. He will make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo April 25 at 2 p.m.
The now unsealed indictment, returned March 23, 2023, alleges ELN is a Colombian guerrilla group officially designated as a foreign terrorist organization Oct. 8, 1997. It allegedly continues to operate as one of the largest narco-terrorism organizations in the world.
Cano Gomez is charged with international cocaine distribution conspiracy. He is also charged with distribution of a controlled substance and knowing or intending to provide anything of pecuniary value to a person or organization that engages in terrorism or terrorist activity (narco-terrorism).
“This is not a routine drug case, nor is the ELN the typical drug trafficking organization,” said Ganjei. “Rather, this terror group has used American communities to fund its violent activities and destroyed countless lives in the process. This extradition is a big step towards this office’s goal of dismantling the narcotics-to-terrorism pipeline, and a clear demonstration that no matter where you are, no matter who you are, you are not beyond the reach of the American justice system.”
“The extradition of suspected narco-terrorists like Cano Gomez to the United States is another example of how FBI Houston’s reach extends beyond geographic borders,” said Special Agent in Charge Douglas Williams of the FBI. “For years, Cano Gomez has allegedly been a liaison of international drug trafficking for the ELN-drugs that are smuggled into the United States and make their way onto our streets. His arrest and extradition are a giant step into disrupting the drug trafficking operations and mass violence carried out at the hands of his foreign terrorist organization.”
“For over a decade, this ELN foreign terrorist organization allegedly profited off American communities by trafficking in cocaine and devastating countless lives,” said acting Special Agent in Charge William Kimbell of the Houston division of the Drug Enforcement Administration (DEA). “Gomez, who is an alleged ELN member believed to have facilitated cocaine distribution from Colombia, is now on American soil to face justice.”
According to the indictment, Cano Gomez and others were involved in an ongoing 16-year conspiracy to distribute cocaine from Colombia to the United States knowing or intending to provide pecuniary support to the ELN.
In November 2021, Cano Gomez and others allegedly participated in distributing approximately 15 kilograms of cocaine in Colombia, knowing it would be imported into the United States.
Colombian authorities took him into custody at the request of the United States in March 2024.
The indictment remains sealed as to those charged but not as yet in custody.
The Houston Field Offices of the FBI and DEA conducted the investigation with assistance of U.S. Marshals Service as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). FBI and DEA agents in Bogota provided substantial support as did the Department of Justice’s (DOJ) multi-agency Special Operations Division, including assigned attorneys from the Narcotic and Dangerous Drug Section (NDDS) and National Security Division, as well as the Justice Department’s Office of International Affairs, Criminal Division’s NDDS’ Office of Judicial Attaché in Bogotá, Colombia, with the cooperation of Colombian authorities and international partners including the Colombian Army, Colombian National Police, National Prosecutor's Office and Technical Body of Investigation.
The operation, dubbed Operation Selva Roja, is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Assistant U.S. Attorneys Casey N. MacDonald and Anibal Alaniz of the Southern District of Texas are prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law
Citrus Heights Man Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme and to Firearm ChargeRead the Press Release
Deshawn Oshaea Campbell, 36, of Citrus Heights, pleaded guilty today to being a felon in possession of a firearm and mail fraud, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, between June 2020 and December 2020, Campbell and Rochelle Pasley, 34, of Citrus Heights, conspired to defraud by filing fraudulent unemployment insurance claims with the California Employment Development Department (EDD) seeking Pandemic Unemployment Assistance benefits under the CARES Act. During the conspiracy, the defendants obtained the identifying information of other individuals and used their identities to submit dozens of fraudulent claims. The claims represented, among other things, that the claimants had recently lost employment or were unable to find employment due to the COVID-19 pandemic. These claims were fraudulent because, for instance, many of the individuals whose identities were used did not reside in California and were thus ineligible for benefits from EDD.
In the applications, the defendants used mailing addresses that were under their control, or under the control of their family and friends. EDD approved more than 50 of the fraudulent claims and authorized Bank of America to mail out EDD debit cards containing benefits. The defendants then obtained these debit cards and used them to withdraw the benefits at ATMs throughout California and to make direct purchases, all for their own benefit. The scheme resulted in EDD paying out more than $1 million.
In addition to the mail fraud scheme, Campbell pleaded guilty to possessing a firearm after having been convicted of a felony.
This case is the product of an investigation by the U.S. Postal Inspection Service, the Department of Labor – Office of Inspector General, and the EDD – Investigation Division. Assistant U.S. Attorneys Jessica Delaney and Justin Lee are prosecuting the case.
Campbell is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on Aug. 7, 2025. Campbell faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for the count of mail fraud and faces a maximum statutory penalty of 10 years in prison and a $250,000 fine for the count of firearm possession. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Pasley is scheduled to be sentenced by Judge Calabretta on June 26, 2025. Pasley faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each count of conspiracy and mail fraud, and a mandatory, consecutive two-year prison term for aggravated identity theft. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
This effort is part of a California COVID-19 Fraud Enforcement Strike Force operation, one of five interagency COVID-19 fraud strike force teams established by the U.S. Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces use prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds.
Citizen of Mexico Indicted on Illegal Reentry, Aggravated Identity Theft, and Document FraudRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Herminio Lopez-Gervacio, age 50, a citizen of Mexico, illegally residing in Loganton, Pennsylvania, was indicted on April 23, 2025, by a federal grand jury for illegal reentry into the United States by a previously deported alien, possession of a fraudulent document, and aggravated identity theft.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about February 17, 2025, Lopez-Gervacio was encountered in Clinton County after previously being removed from the United States. The indictment also alleges that Lopez-Gervacio had been removed from the United States on May 5, 2011, through El Paso, Texas, and reentered without first obtaining legal permission to do so.
This case was investigated by the United States Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Robin Zenzinger is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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).
The maximum penalty under federal law for the offense of aggravated identity theft is 2 years mandatory minimum and a fine. A sentence for this offense may also include a period of supervised release following imprisonment. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Chinese National Indicted for Money Laundering Conspiracy Connected to Scam That Impersonated Federal Officers and EmployeesRead the Press Release
A federal grand jury returned a one-count indictment today against Binghui Liu, 32, a citizen of China formerly residing in San Jose, charging him with a money laundering conspiracy, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, between February 2024 and April 2025 Liu and other co‑conspirators engaged in a scheme to launder proceeds derived from a government impersonation fraud scam. Members of the conspiracy pretended to be federal law enforcement officers or employees when contacting target victims. To seek money, the scammers provided false information about the victim’s bank accounts, for example by claiming that charges had been wrongfully filed against the victims and that their bank accounts would be frozen. The scammers typically instructed victims to withdraw their savings in cash and then arranged for a fake law enforcement officer or federal employee to pick up the cash for supposed safekeeping. The scammers used fake names, code words, and instructed the victims to take pictures of themselves and the cash packaged for pickup.
Liu served as a money launderer in the fraud scheme. He went to victims throughout California and Nevada to take their money. Liu used code words and fake names, and victims were falsely told he was either a federal employee or law enforcement officer. At no point was Liu a federal employee or law enforcement officer.
In one example, an elderly victim was contacted by someone pretending to be a U.S. Marshal, who informed the victim of a fake arrest warrant and the possibility that the victim’s bank account would be frozen. The victim was instructed to give the money to federal reserve employees, supposedly to protect the funds. The scammers then coached the victim on withdrawing funds, what to say to their bank about the large withdrawals, and how to package the funds for multiple different pickups. On April 9, 2025, FBI agents set up a sting operation. Liu arrived at the elderly victim’s house and took what he believed was $20,000 but was, in fact, fake money. The agents arrested Liu shortly after he took the fake cash. In total, the elderly victim lost over $780,000 to the fraud scheme.
If you have information related to this case or believe you may be a victim, please submit a report at tips.fbi.gov or call your local FBI office.
This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorneys Cody S. Chapple and Arelis M. Clemente are prosecuting the case.
If convicted, Liu faces a maximum statutory penalty of 20 years in prison and a $500,000 fine or twice the value of the property involved in the transaction, whichever is greater. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Charges Filed for Vandalizing Tesla Vehicles in the DistrictRead the Press Release
WASHINGTON – Justin Fisher, 49, of the District, was charged in Superior Court with four counts of defacing public or private property stemming from offenses committed between Mar. 1 and Mar. 21, 2025, involving multiple Tesla vehicles, announced U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Fisher made an appearance in court today and was released on personal recognizance. His misdemeanor initial status hearing is scheduled for June 10, 2025, in the Superior Court for the District of Columbia.
“The so-called ‘Tesla Takedown’ is domestic terrorism, and my team is taking it on front and center,” said U.S. Attorney Martin. “These attacks are not just an attack on someone’s property. They are meant to intimidate and suppress political speech and shut down the marketplace of ideas,” Martin said.
"If you target Tesla and break the law, then you can expect consequences," said Attorney General Pamela Bondi. "This Department of Justice will not tolerate such criminal acts."
According to documents filed with the court, between the dates of Mar. 1 and Mar. 21, 2025, in Northeast D.C., Fisher defaced private property on Tesla vehicles, owned by multiple victims. The offenses were committed as follows:
- On Saturday, March 1, 2025, at approximately 10:11 a.m., in the 200 block of K Street, Northeast.
- On Sunday, March 2, 2025, at approximately 6:15 p.m., in the 200 block of 11th Street, Northeast.
- On Saturday, March 8, 2025, at approximately 8:05 a.m., in the 600- 700 blocks of F Street, Northeast.
- On Friday, March 21, 2025, at approximately 5:15 p.m., in the 600 block of G Street, Northeast.
Fisher was arrested on April 1, 2025.
This case is being investigated by the Metropolitan Police Department.
This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.
Charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
California Man Pleads Guilty to Conspiring to Distribute MethamphetamineRead the Press Release
A man who conspired to distribute methamphetamine in Dubuque, Iowa, pled guilty today in federal court in Cedar Rapids. Juan Jose Ruiz, age 29, from California, was convicted of conspiring to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, and 50 grams or more of actual (pure) methamphetamine.
In a plea agreement, Ruiz admitted that between January 2021 and December 2021, he agreed with others to distribute methamphetamine. On December 14, 2021, in Clear Creek County, Colorado, law enforcement officers stopped Ruiz as he was driving to Dubuque. Officers found over 25 pounds of ice methamphetamine in his car. Ruiz intended to distribute the methamphetamine to a co-conspirator in Dubuque.
Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Ruiz remains in custody of the United States Marshal pending sentencing. Ruiz faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment without the possibility of parole, a $10,000,000 fine, and a lifetime of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated by the Dubuque Drug Task Force, Dubuque County Sheriff’s Office, Dubuque Police Department, Quad City Metropolitan Enforcement Group, Federal Bureau of Investigation, Drug Enforcement Administration, United States Postal Inspection Service, and the Iowa Division of Criminal Investigation Criminalistics Laboratory.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-CR-1006.
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Butte County Man Pleads Guilty to Attempted Enticement of a ChildRead the Press Release
Kevin Leslie Gipson, 58, of Oroville, pleaded guilty today to attempted coercion and enticement of a minor to engage in sexual activity, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in July 2024 Gipson communicated with an individual he believed to be the father of a 10-year-old girl, but who was in fact an undercover officer. Gipson communicated his desire to perform sex acts on the child and planned to meet the undercover officer and child at a hotel room to do so. Gipson purchased various sex items in preparation for the meeting and bought a stuffed animal with the intent to provide the stuffed animal to the child. When Gipson approached the undercover officer with the stuffed animal, he was arrested by law enforcement officers.
This case is the product of an investigation by the Sacramento Sheriff’s Office, the Sacramento Valley Hi-Tech Crimes Task Force/Internet Crimes Against Children Task Force and the Federal Bureau of Investigation. Assistant U.S. Attorney Jessica Delaney is prosecuting the case.
Gipson is scheduled to be sentenced by U.S. District Judge Troy L. Nunley on Feb. 5, 2026. Gipson faces a maximum statutory penalty of life in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Brooklyn, NY Woman Sentenced to 4 Years for Aiding and Abetting Armed Robbery of Hyde County Family Dollar StoreRead the Press Release
NEW BERN, N.C. – A Brooklyn, NY woman was sentenced Wednesday to 4 years in prison for aiding and abetting in the armed robbery of a Family Dollar in Swan Quarter. On November 13, 2024, Victoria Michelle Cyren Clarke, 32, pled guilty to interference with commerce by robbery and aiding and abetting.
According to court documents and other information presented in court, on Sunday, June 4, 2023, at approximately 9:00 p.m., Hyde County Sheriff's Office (HCSO) received a call about an armed robbery at the Family Dollar, located at 13065 US Highway 264 in Swan Quarter. Two individuals entered the store brandishing firearms while demanding money. After retrieving over $2000 in cash from the store, the two individuals left and got into a car being driven by Clarke. A deputy with HCSO attempted to initiate a traffic stop on the vehicle after it was observed leaving the area at a high rate of speed. A high-speed chase ensued for approximately 18 miles with speeds in excess of 100 mph before the vehicle was finally stopped. In addition to the two armed robbers and Clarke, two children were unrestrained in the vehicle. Subsequent investigation revealed that Clarke bought both firearms used in the robbery and rented the get-away car.
“The Hyde County Sheriff's Office is committed to ensuring the safety of our residents and businesses,” said Sheriff Guire Cahoon. “The armed robbery at the Family Dollar in Swan Quarter was a serious crime that put innocent lives at risk, and we are grateful for the quick response of our deputies which resulted in the apprehension of the individuals involved, and we are grateful for the assistance of the FBI and the U.S. Attorney’s Office for their work on the case. Violent crime has no place in our community, and we will continue working tirelessly to protect the people of Hyde County.”
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. Hyde County Sheriff’s Office and the Federal Bureau of Investigation investigated the case and Assistant U.S. Attorney Julie A. Childress 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. 4:24-CR-12-FL-RJ-3.
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Bridgehampton Man Charged with Immigration Fraud for Concealing His Role as a Perpetrator of Rwandan GenocideRead the Press Release
CENTRAL ISLIP, NY – Earlier today, at the federal courthouse in Central Islip, an indictment was unsealed charging Faustin Nsabumukunzi with visa fraud and attempted naturalization fraud for lying on his applications for a green card and for United States citizenship by concealing his role as a local leader and perpetrator of violence during the Rwandan genocide in 1994. Nsabumukunzi was arrested this morning on Long Island and is scheduled to be arraigned this afternoon before United States District Judge Joanna Seybert.
John J. Durham, United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; and Darren B. McCormack, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), announced the arrest and charges.
“As alleged, Nsabumukunzi repeatedly lied to conceal his involvement in the horrific Rwandan genocide while seeking to become a lawful permanent resident and citizen of the United States,” stated United States Attorney Durham. “For over two decades, he got away with those lies and lived in the United States with an undeserved clean slate, a luxury that his victims will never have, but thanks to the tenacious efforts of our investigators and prosecutors, the defendant finally will be held accountable for his brutal actions.”
Mr. Durham expressed his appreciation to the United States Interagency Human Rights Violators & War Crimes Center, the Justice Department’s Office of International Affairs, the Department of Homeland Security, U.S. Citizenship and Immigration Services, and the U.S. Immigration and Customs Enforcement’s Office of the Principal Legal Advisor for their work on the case.
“As alleged, the defendant participated in the commission of heinous acts of violence abroad and then lied his way into a green card and tried to obtain U.S. citizenship,” stated Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “No matter how much time has passed, the Department of Justice will find and prosecute individuals who committed atrocities in their home countries and covered them up to gain entry and seek citizenship in the United States.”
“This defendant has been living in the United States for decades, hiding his alleged horrific conduct, human rights violations, and his role in these senseless atrocities against innocent Tutsis,” stated HSI New York Acting Special Agent in Charge McCormack. “The depraved conduct of which the defendant is accused represent the worst of humanity. As demonstrated through the tireless work of HSI New York agents, analysts, and task force officers, we will never tolerate the safe-harboring of individuals linked to such unimaginable crimes.”
As set forth in court filings, Nsabumukunzi served as a local leader with the title of “Sector Councilor” in Rwanda in 1994 when the genocide began. Between April 1994 and July 1994, members of the majority Hutu population persecuted the minority Tutsis, committing acts of violence, including murder, rape, and sexual violence. An estimated 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide.
As alleged in the indictment, Nsabumukunzi used his leadership position as Sector Councilor to oversee the violence and killings of Tutsis in his local sector of Kibirizi and directed groups of armed Hutus to kill Tutsis. He set up roadblocks during the genocide to detain and kill Tutsis and participated in killings and violence. For example, Nsabumukunzi ordered a group of armed Hutus to locations where Tutsis were sheltering and the Hutus killed them. Nsabumukunzi also facilitated the rape of Tutsi women by verbally encouraging Hutu men to do so. According to court filings, Nsabumukunzi has been convicted of genocide in absentia by a Rwandan court.
As further alleged, Nsabumukunzi applied for refugee resettlement in the United States in August 2003, applied for and received a green card in November 2007, and later submitted applications for naturalization in 2009 and 2015. Nsabumukunzi lied to United States immigration officials to gain admission to the United States as a refugee, by falsely denying in the applications under penalty of perjury that he ever engaged in genocide. He repeated those lies in his subsequent applications for a green card and for naturalization. As a result of his ongoing efforts to conceal his actions during the genocide, Nsabumukunzi has been able to live and work in the United States since 2003.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty. If convicted on all counts, Nsabumukunzi faces a maximum of 30 years in prison.
The government’s case is being prosecuted by the Office’s Human Trafficking and Civil Rights Section and the Criminal Section of the Office’s Long Island Division. Assistant United States Attorneys Samantha Alessi and Katherine P. Onyshko and Paralegal Specialist Erin Payne are in charge of the prosecution, along with Trial Attorney Brian Morgan from the Criminal Division’s Human Rights and Special Prosecutions (HRSP) Section, with assistance from HRSP Senior Historian Dr. Christopher Hayden.
The Defendant:
FAUSTIN NSABUMUKUNZI
Age: 65
Bridgehampton, New YorkE.D.N.Y. Docket No. 25-CR-138 (JS)
nsabumukunzi_indictment.pdfBrazilian National Pleads Guilty to Selling Firearms Without a License and ConspiracyRead the Press Release
BOSTON – A Brazilian national, who was living in Massachusetts, pleaded guilty today to conspiracy and dealing firearms without a license.
Lucas Henrique Moreira DePaiva, 22, pleaded guilty to one count of conspiracy to engage in the business of dealing firearms without a license and one count of engaging in the business of dealing firearms without a license. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for July 22, 2025. Moreira DePaiva was arrested and charged on Sept. 17, 2024.
Between Feb. 28, 2024 and Sept. 17, 2024, Moreira DePaiva sold 15 firearms across 10 dates in exchange for cash. In addition to firearms, Moreira DePaiva also sold ammunition and magazines. In February 2024, he also conspired with another to sell one of these firearms.
The charge of engaging in the business of dealing firearms without a license and conspiracy to engage in the same provides for a sentence for each of up to five years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Weymouth and Malden Police Departments. Assistant U.S. Attorneys Michael J. Crowley and John Reynolds of the Organized Crime & Gang Unit are prosecuting the case.
Brazilian National Pleads Guilty to Selling Firearms Without a License and ConspiracyRead the Press Release
BOSTON – A Brazilian national, who was living in Massachusetts, pleaded guilty on April 18, 2025 in federal court in Boston to conspiracy and dealing firearms without a license.
Gideoni De Oliveira Moutinho, 32, pleaded guilty to one count of conspiracy to engage in the business of dealing firearms without a license and one count of engaging in the business of dealing firearms without a license. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for May 22, 2025. De Oliveira Moutinho was arrested and charged on Sept. 17, 2024.
Between Jan. 2, 2024 and Aug. 30, 2024, De Oliveira Moutinho sold seven firearms on different six dates in exchange for cash. In February 2024, he also conspired with another to secure the sale of one of these firearms.
The charge of engaging in the business of dealing firearms without a license and conspiracy to engage in the same each provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Weymouth and Malden Police Departments. Assistant U.S. Attorneys Michael J. Crowley and John J. Reynolds of the Organized Crime & Gang Unit are prosecuting the case.
Box Elder woman sentenced for trafficking fentanyl on the Rocky Boy's Indian ReservationRead the Press Release
GREAT FALLS – A Box Elder woman who distributed fentanyl in northern Montana and on the Rocky Boy’s Indian Reservation was sentenced today to time served to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Dai Shawn Whitford, 33, pleaded guilty in December 2024 to one count of possession with intent to distribute fentanyl and one count of distribution of fentanyl.
Chief U.S. District Judge Brian Morris presided.
The government alleged in court documents that law enforcement received information that Whitford’s co-defendants were working together to bring drugs from Washington to distribute on the Rocky Boy’s Indian Reservation and nearby locations. On at least one occasion, Dai Shawn Whitford helped distribute on behalf of the co-defendants.
In May 2023, a confidential source paid a co-defendant $800 for 30 fentanyl pills. The co-defendant directed the confidential source to pick up the fentanyl at a residence on Rocky Boy’s. The informant went to the house and was provided approximately 30 fentanyl pills from Dai Shawn Whitford.
The U.S. Attorney’s Office prosecuted the case, and the investigation was conducted by the FBI and the Tri-Agency Task Force.
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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Billings woman sentenced to 5 years in prison on drug chargesRead the Press Release
BILLINGS – A Billings woman who possessed methamphetamine was sentenced today to 60 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Lynda Diane Good, Jr., 60, pleaded guilty in December 2024 to possession with the intent to distribute controlled substances.
U.S. District Judge Susan Watters presided.
The government alleged in court documents that on or about April 3, 2024, an undercover officer conducted a controlled purchase of four ounces of methamphetamine from the defendant, Lynda Diane Good, at her residence in Billings. Following this purchase, on April 11, 2024, police obtained a warrant to search Ms. Good’s residence. During the search, they recovered 434 grams of methamphetamine and multiple firearms. Ms. Good admitted to possessing approximately one pound of methamphetamine and to selling the drug.
An Assistant U.S. Attorney prosecuted the case and the investigation was conducted by the ATF, Billings Police Department, and Montana Division of Criminal Investigation.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
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Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement SchemeRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JAMES BLOSE, 56, of Fairfield, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 48 months of imprisonment, followed by three years of supervised release, for offenses stemming from a decade-long embezzlement scheme at banks where he served as General Counsel and held other high-ranking positions.
According to court documents and statements made in court, from approximately 2013 to January 2022, Blose was an attorney and held high-ranking positions, including General Counsel, at Hudson Valley Bank and Sterling National Bank. From approximately January 2022, when Webster Bank acquired Sterling National Bank, until February 2023, Blose served as Executive Vice President and General Counsel and Corporate Secretary at Webster Bank.
From approximately 2013 until Webster Bank discovered his scheme and his employment was terminated in February 2023, Blose defrauded his employers (“The Bank”) in various ways. In certain commercial loan transactions where The Bank was the lender, Blose fraudulently retained for himself portions of closing costs, including legal fees. In certain real estate transactions in which The Bank was the seller, Blose retained portions of the sale proceeds for himself. For some of the real estate transactions, Blose created false documents in order to hide his theft from The Bank. Blose also stole from The Bank in other ways.
As part of the scheme, Blose used his attorney trust accounts to make personal expenditures, and to transfer funds to accounts in the names of business entities he created and controlled, and then used those funds for his personal benefit. Through this scheme, Blose stole approximately $7.4 million from his employers, and used the stolen funds to purchase a vacation property on Kiawah Island in South Carolina, for construction of his Connecticut home, and for luxury vehicles, jewelry, private jets charters, multiple country club memberships, and other expenses.
Judge Chatigny will determine restitution after additional court proceedings.
On December 20, 2024, Blose pleaded guilty to one count of bank fraud and one count of engaging in illegal monetary transactions.
Blose, who is released on a $250,000 bond, is required to report to prison on June 23
This investigation was conducted by the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation, and the Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection’s Office of the Inspector General. Financial crimes investigators from Webster Bank assisted the investigation.
This case was prosecuted by Assistant U.S. Attorney Michael S. McGarry.
Baltimore Man Pleads Guilty in Federal Court to Fentanyl and Cocaine ChargesRead the Press Release
Baltimore, Maryland – Freddie Anthony Curry, 54, of Baltimore, Maryland, pled guilty in federal court to possession with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Special Agent in Charge William DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Ibrar A. Mian, Drug Enforcement Administration (DEA) – Washington Division; and Postal Inspector in Charge Damon Wood, U.S. Postal Inspection Service (USPIS) – Washington Division.
In May 2024, the FBI and DEA began investigating Curry in connection with suspected fentanyl and cocaine trafficking in the Baltimore area. During their investigation, they verified Curry’s vehicle and residence. Authorities then executed federal search warrants on Curry’s residence and vehicle. During the search, investigators recovered approximately 980 grams of fentanyl, 1,040 grams of cocaine, digital scales, drug-packaging materials, and a Glock 19 9-millimeter handgun. Curry is prohibited from possessing a firearm due to prior felony convictions.
The parties have agreed that if the Court accepts the plea agreement, Curry will be sentenced to 120 months in federal prison. Sentencing is set for Monday, June 30, 2025, at 2 p.m.
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.
This case is part of a Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Baltimore Strike Force is to identify, disrupt, and dismantle violent drug trafficking, money laundering, and transnational criminal organizations to reduce drug-related and/or gang violence in the Baltimore metropolitan and surrounding areas. The Baltimore Strike Force is comprised of agents and officers from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Department of Homeland Security, the United States Marshals Service, the United States Secret Service, United States Postal Inspection Service, the Maryland State Police, the Baltimore Police Department, the Baltimore Sheriff’s Office, the Baltimore County Police Department, the Maryland Transportation Authority, and the Maryland Department of Public Safety and Correctional Services. The prosecution is being led by the Office of the United States Attorney for the District of Maryland.
U.S. Attorney Hayes commended the FBI, DEA, and USPIS for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Sarah Simpkins who is prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Associate of Violent Gang Sentenced to More Than Five Years in Prison for Drug Distribution and Firearms OffensesRead the Press Release
BOSTON – A Brockton man associated with Cameron Street, a violent Boston gang, was sentenced today for trafficking drugs and firearms.
Steve Depina, 38, was sentenced by U.S. Senior District Court Judge William G. Young to 66 months in prison and three years of supervised release. In October 2024, Depina pleaded guilty to distribution of cocaine and cocaine base and being a felon in possession of a firearm and ammunition.
During the investigation, Depina was identified as an older associate of the Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence and threats of violence to preserve, protect and expand its territory, promote a climate of fear and enhance its reputation.
In February 2022, Depina was recorded by law enforcement as he sold approximately 58 grams of cocaine to a cooperating witness, whom he believed to be a fellow Cameron Street member, near his workplace. In March 2022, Depina sold approximately 60 grams of cocaine base as well as a 9-millimeter pistol and 16 rounds of ammunition to the same cooperating witness. During a search of Depina’s residence in April 2022, an additional quantity of cocaine base as well as another firearm were seized.
At the time of the offenses, Depina was on state probation for a 2018 conviction for possession with intent to distribute heroin and fentanyl in Plymouth Superior Court, for which he was sentenced to 3-5 years in prison. He is therefore prohibited from possessing a firearm and ammunition.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the case.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. 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.
The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Ashland Man Charged with Transportation of Child PornographyRead the Press Release
BOSTON – An Ashland man has been arrested and charged with transportation of child sexual abuse material (CSAM).
Brent Vreeland, 36, was arrested and charged yesterday with one count of transportation of child pornography. Following an initial appearance in federal court in Boston, Vreeland was ordered detained pending a hearing scheduled for this afternoon.
According to the charging documents, Vreeland was flagged for secondary screening at Boston’s Logan Airport upon arrival from Reykjavik, Iceland in October 2024. It is alleged that during a review of Vreeland’s cell phone, images and videos depicting CSAM were found in his Telegram Messenger app. A subsequent forensic examination of the device allegedly revealed approximately 30 media files depicting CSAM in direct messages with other unknown Telegram users. It is further alleged that Vreeland received and distributed three such videos in October 2021, depicting the abuse of minor victims between the ages of four and 10 years old. In one exchange, Vreeland allegedly asked another user to trade CSAM files for “the youngest [they] hve [sic].”
The charge of transportation of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by Customs and Border Patrol, Boston Division. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Arrest in Chinatown Results in Illegal Firearm ChargeRead the Press Release
WASHINGTON – Vankese Russell, 26, a resident of the District of Columbia, has been indicted on a federal firearms charge as part of the "Make D.C. Safe Again" initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.
Russell is charged in an indictment in federal court with unlawful possession of a firearm by a prohibited person.
According to court documents, MPD officers from the First District Crime Suppression Team arrested a man in the Chinatown area on Jan. 28, 2025, following the public consumption of marijuana and subsequent discovery of an illegal firearm.
Court documents say that while on foot patrol near 7th and H Streets NW, officers observed smoke and detected the odor of burning marijuana behind a Metrobus stop. The individual, later identified as Vankese Russell, attempted to extinguish and discard a hand-rolled cigarette upon noticing the officers.
During a search incident to arrest, officers recovered a loaded .40 caliber Smith & Wesson handgun from Russell's waistband. Russell was convicted of a felony in 2018, and thus, he was not permitted to possess the firearm.
This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Assistant U.S. Attorney Kondi Kleinman is prosecuting this case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.ocent until proven guilty beyond a reasonable doubt in a court of law.
Arkansas Woman Sentenced to 36 Months in Federal Prison for Stealing over $300,000 from Elderly Customers at a New Hampshire Credit UnionRead the Press Release
CONCORD – An Arkansas woman was sentenced today in federal court for stealing over $300,000 from elderly customers at a New Hampshire credit union, Acting U.S. Attorney Jay McCormack and U.S. Attorney Jonathan D. Ross announce.
Tyra Brown, 27, of Benton Arkansas, was sentenced by U.S. District Judge Brian S. Miller of the U.S. District Court for the Eastern District of Arkansas to 36 months in prison and three years of supervised release. On January 23, 2025, Brown pleaded guilty in the Eastern District of Arkansas to one count of wire fraud.
“The defendant deliberately abused her position of trust and chose to target elderly account holders, knowing some of whom were unfamiliar with electronic banking,” said Acting U.S. Attorney McCormack. “The U.S. Attorney’s Office and our law enforcement partners are vigilantly working to protect Granite Staters from fraudsters like the defendant.”
“Tyra Brown had no compunction about swindling elderly victims out of their hard-earned money. What she did isn’t just cowardly, it’s cruel,” said James Crowley, Acting Special Agent in Charge of the FBI Boston Division. “The FBI will never stop working to shut down elder fraud schemes like this one.”
Brown was a customer service representative for a New Hampshire credit union. Because of her job, Brown could access customers’ personal identifying information, security questions and answers, and account balances. She was only permitted to access customer account information for business purposes, such as to answer customer questions on calls. Brown used that access to steal $301,674.89 from at least 10 elderly victims and attempted to steal $428,526.85 in total. Brown used wires, electronic debits, and Zelle to transfer victim funds to other accounts.
The Federal Bureau of Investigation in New Hampshire led the investigation. Assistant U.S. Attorneys Alexander S. Chen of the District of New Hampshire and Katie Hinojosa of the Eastern District of Arkansas prosecuted the case.
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Ardmore Resident Sentenced for Involuntary ManslaughterRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Antonio Lamar Ford Jr., age 31, of Ardmore, Oklahoma, was sentenced to 96 months in prison for one count of Involuntary Manslaughter in Indian Country.
The charge arose from an investigation by the Bureau of Indian Affairs and the Oklahoma Highway Patrol.
On November 21, 2024, Ford pleaded guilty to the charge. According to investigators, on November 16, 2023, Ford crashed his Dodge Challenger into another vehicle on Interstate 35 while attempting to pass in the right lane of travel. The force of the collision ejected Ford’s passenger from the vehicle. That passenger died on the scene. Prior to the crash, Ford was driving at speeds in excess of 140 mph with a blood alcohol content above .08. The crime occurred in Love County, within the boundaries of the Chickasaw Nation Reservation, in the Eastern District of Oklahoma.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Ford 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 Jordan Howanitz represented the United States.
Alice man sentenced to over 10 years in federal prison for methamphetamine conspiracyRead the Press Release
CORPUS CHRISTI, Texas – A 39-year-old Texas man has been ordered to prison for his role in a conspiracy to distribute approximately 500 grams of methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.
Thomas East pleaded guilty Nov. 21, 2024.
U.S. District Judge David Morales has now ordered East to serve 132 months in federal prison to be immediately followed by five years of supervised release.
East claimed he was a minor participant and deserved a lesser sentence. At the hearing, however, Judge Morales found he had a larger role and, specifically, that he made multiple trips to get methamphetamine. In addition, he stood to gain from the conspiracy by receiving some of the methamphetamine to sell on his own.
The investigation began in February 2024 when authorities discovered East and his co-conspirator, Diana Contreras, were making trips to San Antonio to acquire large amounts of methamphetamine.
On one of those occasions, law enforcement conducted a traffic stop and discovered nearly 500 grams of methamphetamine along with a firearm. Contreras and East admitted they agreed to take the trip to San Antonio to get the narcotics. Contreras planned to sell the drugs in and around the Alice area, while East planned to take smaller portions to sell on his own.
East has been in custody since where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Contreras, 37, also from Alice, had pleaded guilty and was previously sentenced to 156 months in federal prison.
The Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Joseph Griffith prosecuted the case.
Acting U.S. Attorney Promotes DEA Drug Take Back DayRead the Press Release
WHEELING, WEST VIRGINIA – Law enforcement from across the Northern District of West Virginia will participate in the Drug Enforcement Administration’s (DEA) Drug Take Back Day on Saturday, April 26 from 10 a.m. until 2 p.m.
Acting United States Attorney Randolph J. Bernard encourages residents to use this opportunity to rid their homes of unused and unneeded prescription medications, reducing the risk of misuse.
“The Drug Take Back program is an excellent opportunity to take inventory of the leftover and outdated prescription drugs that are stored in your home,” stated Bernard. “Providing the unused drugs to the DEA as part of the program is a great way to make your home a safe place for those you love. It safeguards our children and prevents abuse of the drugs by others. It also keeps the discarded drugs out of landfills and our water.”
Law enforcement will accept tablets, capsules, patches, and other solid forms of prescription drugs. Liquids, such as cough syrups, must remain tightly sealed in their original containers. Take Back Day locations will accept vaping devices and cartridges if the lithium batteries are removed. Syringes, sharps, and illicit substances will not be collected.
There are 4,500 collection sites nationwide. To find one near you, go to https://www.dea.gov/takebackday
4 Southern California Siblings Sentenced to Federal Prison Terms for Their Roles in $1.1 Million Unemployment Benefits Fraud SchemeRead the Press Release
LOS ANGELES – A Kern County man and three of his sisters were sentenced today to federal prison terms for participating in a scheme in which they created nonexistent businesses and then claiming more than $1.1 million in unemployment benefits for purported employees of those fake businesses.
United States District Judge John A. Kronstadt sentenced the following members of the same family:
- Evelyn Taylor, 41, of South Los Angeles, was sentenced to 18 months in federal prison;
- Laron Taylor, 38, of California City, was sentenced to 54 months in federal prison;
- Latrice Taylor, 42, of Buena Park, was sentenced to 27 months in federal prison; and
- Raschell Taylor, 35, of San Bernardino, was sentenced to 24 months in federal prison.
The defendants were ordered to pay $567,334 in restitution.
At the conclusion of a six-day trial in July 2024, a jury found each of the Taylors guilty of one count of conspiracy to commit wire fraud.
From February 2013 to July 2016, the Taylor defendants, along with their co-conspirators, stole $1.1 million in unemployment insurance benefits from the California Employment Development Department (EDD). The Taylors created and registered fake companies with EDD – typically using the names of clothes cleaning services – with no real business or real employees – and submitted fraudulent unemployment claims in their own and others’ names, sometimes using stolen identities; and withdrew cash using different EDD-funded debit cards from numerous ATMS across the greater Los Angeles area.
In total, the defendants fraudulently obtained approximately $1,106,282 in unemployment insurance benefits.
The United States Department of Labor Office of Inspector General and the California Employment Development Department Investigation Division investigated this matter, with assistance from the United States Postal Inspection Service and U.S. Marshals Service.
The Taylors are the second set of defendants to be sentenced for participating in this fraud scheme. Catrina Gipson, 49, of Moreno Valley, in February 2023 was sentenced to 54 months in prison; and Vernisha Jolivet, 32, of Ripley, was sentenced in May 2022 to six months in federal prison.
Assistant United States Attorney Solomon Kim of the Major Frauds Section prosecuted this case.