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Monday 21 April 2025
Mexican National Flew from California to Texas to Smuggle Aliens, Will Spend 5 Years in Federal PrisonRead the Press Release
DEL RIO, Texas – A Mexican national who had resided illegally in Vallejo, California was sentenced in a federal court in Del Rio to 66 months in prison for conspiracy to transport illegal aliens placing lives in jeopardy.
According to court documents, on July 10, 2024, a U.S. Border Patrol agent initiated a lawful immigration stop of a pickup truck suspected of picking up undocumented noncitizens near U.S. Route 277 in Eagle Pass. The driver, Guillermo Hernandez-Gonzalez, 23, refused to yield and led agents on a 25-mile pursuit at speeds between 50 and 80 mph. At one point during the pursuit, Hernandez-Gonzalez placed his truck in reverse and crashed into an agent’s patrol vehicle as he was attempting to exit.
The pursuit came to an end when Hernandez-Gonzalez crashed into a cattle fence and telephone pole. He attempted to flee from the scene but was quickly apprehended by responding agents who discovered a total of seven illegal aliens in the truck. Three of the aliens were in the truck’s bed, while four sat in the cabin. Two of the seven were transported to the hospital to be treated for a lacerated scalp and sprained ankle.
Hernandez-Gonzalez admitted that he learned of the alien smuggling opportunity through an advertisement on Instagram, which offered to pay him between $7,700 and $15,000. Hernandez-Gonzalez flew from Oakland, California to San Antonio and followed instructions from an unindicted co-conspirator.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
USBP investigated the case with support from the Maverick County Sheriff's Office.
Assistant U.S. Attorney Jayvee Rhoda prosecuted the case.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Maryland Attorney Pleads Guilty to Not Paying Employment TaxesRead the Press Release
A Maryland attorney pleaded guilty today for not paying employment taxes withheld from the employees of his law firm.
The following is according to court documents and statements made in court: James E. McCollum Jr. was an attorney licensed to practice law in Maryland and the District of Columbia. From 1998 to 2024, McCollum was the sole proprietor of a law firm based in College Park, Maryland, which he operated using a series of business names, including McCollum P.C.; McCollum & Associates LLC; and The McCollum Firm LLC. Nevertheless, McCollum was always the sole owner and operator of the business.
As such, McCollum exercised financial control over the firm, including hiring and supervising employees, operating the payroll, and maintaining signature authority over the business bank accounts. From at least 2000 onward, McCollum was responsible for withholding Social Security, Medicare, and federal income taxes from his employees’ wages and paying those funds over to the government each quarter. McCollum was also obligated to pay over the employer’s share of Social Security and Medicare taxes.
The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.
Over the last 24 years, McCollum, however, was frequently not compliant with his obligations to pay these taxes to the government or to file the necessary tax returns.
Beginning in 2010, the IRS attempted to collect the unpaid employment taxes, issuing numerous notices and levies to the law firm. When the IRS was unable to collect the outstanding taxes from the firm, it assessed them against McCollum personally and tried to collect them from him as well.
In 2020, instead of paying the taxes that were due, McCollum sought to thwart the IRS’s ongoing collection efforts by transferring his business and its employees to a new entity, The McCollum Firm. Yet, even after the transfer, McCollum continued to not file the requisite tax returns or pay the employment taxes over. McCollum acknowledged that from 2000 through 2024, he did not pay over at least approximately $2,174,992.83 in employment taxes.
McCollum also acknowledged that he did not file his own individual income tax returns and did not pay $220,515 in individual income taxes due for the tax years 2020 through 2022.
The court scheduled sentencing for Sept. 29. McCollum faces a maximum penalty of five years in prison for the failure to pay over employment taxes. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. McCollum also faces a period of supervised release, restitution, and monetary penalties.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation is investigating the case.
Assistant Chief Jorge Almonte and Trial Attorney Mark McDonald of the Justice Department’s Tax Division are prosecuting the case.
Manhattan Man Convicted of Raping and Sexually Abusing Two Teenage Girls and Distributing Methamphetamine to MinorsRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today that a jury returned a guilty verdict against SHYMELL EPHRON, a/k/a “Shy,” on two counts of enticement of a minor to engage in unlawful sexual activity, one count of conspiring to distribute methamphetamine and cocaine, and two counts of distributing methamphetamine to a minor, in a trial before U.S. District Judge Margaret M. Garnett. EPHRON is scheduled to be sentenced on September 19, 2025.
Acting U.S. Attorney Matthew Podolsky said: “As a unanimous jury found, Shymell Ephron lured two runaway teenagers back to his apartment in Harlem, where he repeatedly raped and sexually abused them for five days while plying them with methamphetamine and alcohol. Thanks to the FBI and the NYPD, the girls were eventually found and returned to their parents. I commend these young women for the bravery they showed by testifying at trial. This Office is committed to keeping the children of New York City safe from sexual predators, and thanks to the hard work of the career prosecutors of this Office and our law enforcement partners, the support of victim services specialists of this Office, and the willingness of the victims to speak up, Ephron has now been convicted for his egregious conduct and will face justice for the harm he caused.”
As reflected in the evidence presented at trial:
Between approximately May 2024 and July 2024, EPHRON worked with others to distribute narcotics, including methamphetamine and cocaine, in Times Square and other locations in New York City. On or about May 17, 2024, EPHRON approached two teenage girls in Times Square while he was selling drugs. The girls had run away from home. EPHRON convinced the two girls to follow him to his residence in Harlem, where they stayed with EPHRON for several days.
EPHRON engaged in multiple acts of forcible rape, forcible touching, sexual abuse, and illegal sex with a minor while the girls were staying in EPHRON’s apartment. EPHRON repeatedly provided the girls with methamphetamine, marijuana, and alcohol. EPHRON also provided a cellphone to the girls to monitor their whereabouts, communicate with them about narcotics, and to persuade, induce, and entice them to return to his apartment each night so he could engage in unlawful sex with them. Law enforcement agents with the Federal Bureau of Investigation (“FBI”) and the New York City Police Department (“NYPD”) eventually rescued the two girls and returned them to their parents.
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EPHRON, 35, of New York, New York, was convicted of two counts of coercion and enticement of a minor, each of which carries a mandatory minimum sentence of 10 years in prison and a maximum potential sentence of life in prison; one count of narcotics conspiracy, which carries a maximum potential sentence of 20 years in prison; and two counts of distributing narcotics to a minor, each of which carries a mandatory minimum sentence of one year in prison and a maximum potential sentence of 40 years in prison.
The mandatory minimum and maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendant will be determined by a judge.
Mr. Podolsky praised the work of the FBI’s Westchester Safe Streets Task Force and the NYPD. Mr. Podolsky also thanked the New York State Police and the Yorktown Police Department for their assistance in the investigation.
This case is being handled by the Office’s Violent & Organized Crime Unit. Assistant U.S. Attorneys Ryan W. Allison, Lisa Daniels, Michael R. Herman, and Andrew W. Jones are in charge of the prosecution.
Lincoln Man Sentenced for Selling Gun to MinorRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Camarion Almond, 21, of Lincoln, Nebraska, was sentenced on April 17, 2025, in federal court in Lincoln for unlawful disposition of a firearm. United States District Court Judge Susan M. Bazis sentenced Almond to 57 months’ imprisonment. There is no parole in the federal system. After Almond’s release from prison, he will begin a 3-year term of supervised release.
In 2023, officers with the Lincoln Police Department began investigating Clifton Davis after several guns purchased by him were used in crimes committed by others, including a homicide. Through search warrants executed on Davis’s phone, law enforcement learned that he had transferred multiple guns to Camarion Almond. Law enforcement reviewed text messages between Almond and others, and learned that on February 17, 2023, Almond called Davis after another friend, a minor at the time, told Almond that he wanted to purchase some firearms. The following day, Almond texted his friend to say that guns were available, and the two briefly discussed a price. Additional discussions in March include others reaching out, through Almond, to see if Davis had any additional guns to sell.
In imposing the sentence, Judge Bazis stressed the risk providing guns to those who cannot legally get them poses to the general public. One of the guns Almond passed along to the minor was ultimately used in a homicide.
Davis was previously sentenced to 16 months’ imprisonment for his role in the offense.
This case was investigated by the Lincoln Police Department.
Leader of Catalytic Converter Theft Ring Sentenced to 5 Years in Federal PrisonRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ALEXANDER KOLITSAS, 31, of Wolcott, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 60 months of imprisonment, followed by two years of supervised release, for operating a catalytic converter theft and trafficking ring. Judge Nagala also ordered Kolitsas to pay a $50,000 fine.
According to court documents and statements made in court, this matter stems from an investigation into the theft of catalytic converters from motor vehicles across Connecticut. A catalytic converter contains precious metals, can easily be removed from its vehicle, and is difficult to trace, making it a desirable target for thieves. The average scrap price for catalytic converters currently varies between $300 and $1,500, depending on the model and type of precious metal component.
Kolitsas owned and operated Downpipe Depot & Recycling LLC (“Downpipe Depot”), which had a warehouse on Park Avenue in East Hartford. From approximately January 2021 to June 2022, Kolitsas used Downpipe Depot to purchase stolen catalytic converters from a network of thieves. Kolitsas instructed his suppliers on the types of converters that would obtain the most profit upon resale, and he would often meet with them and transact business at his home late at night or behind a family member’s restaurant in Middlebury after hours. Analysis of records seized from Downpipe Depot revealed that many of Kolitsas’s suppliers were selling thousands to tens of thousands of dollars’ worth of stolen converters to Kolitsas each week.
Starting in January 2022, Kolitsas maintained electronic invoices reflecting the purchase of stolen catalytic converters from his suppliers. In several of the invoices, Kolitsas permitted his suppliers to use fictitious names or business names in order to create the appearance of proper recordkeeping while obscuring from his records the true source of the stolen converters. The invoices show that between approximately January 26, 2022, and May 31, 2022, which was only a portion of the time period that Kolitsas operated Downpipe Depot and trafficked stolen catalytic converters, Kolitsas and Downpipe Depot paid more than $3.3 million to purchase converters from his suppliers.
Kolitsas regularly transported and sold the catalytic converters to recycling businesses in New York and New Jersey. Some of these trips yielded payments in excess of $200,000. In an interview with law enforcement, the owner of the New York recycling business estimated that he paid Kolitsas a total of approximately $10 million in cash for catalytic converters.
The investigation also revealed that Kolitsas used proceeds from the theft and sale of catalytic converters to purchase a Ford Transit Van and other items.
Kolitsas was arrested on August 24, 2022. On October 7, 2024, he pleaded guilty to one count of conspiracy to commit interstate transportation of stolen property and one count of promotional money laundering.
Judge Nagala ordered Kolitsas to forfeit the Ford Transit Van, a 2016 Polaris Slingshot, $91,581 held in a Downpipe Depot bank account, and $75,127 in cash, all of which was seized by law enforcement during the investigation.
Kolitsas, who is released on a $150,000 bond, is required to report to prison on July 14.
This investigation is being led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Internal Revenue Service – Criminal Investigation Division (IRS-CI), and the East Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and A. Reed Durham through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Latimer County Resident Pleads Guilty to Second Degree MurderRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tracy Ann Mannon, aka Tracy Ann Moore, aka Tracy A. Carter, age 52, of Wilburton, Oklahoma, entered a guilty plea to an Information of one count of Murder in Indian Country—Second Degree, punishable by up to life in prison and a fine of up to $250,000.00.
The Information alleged that on February 26, 2024, Mannon unlawfully killed the victim willfully, deliberately, maliciously, and with malice aforethought.
The crime occurred in Latimer County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.
The charge arose from an investigation by the Federal Bureau of Investigation, the Oklahoma State Bureau of Investigation, and the Wilburton Police Department.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Mannon will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Joshua Satter represented the United States.
Las Vegas Woman Sentenced to 5 Years in Federal Prison for Fentanyl DistributionRead the Press Release
DES MOINES, Iowa – A Las Vegas, Nevada woman was sentenced today to five years in federal prison for possession with intent to distribute a controlled substance containing fentanyl that led to an overdose death.
According to public court documents, in the fall of 2023, Alica Marie Hawkins, 34, was identified as a source of supply of fentanyl pills in the Southern District of Iowa. On September 11, 2023, Hawkins distributed a fentanyl mixture to the victim in Jefferson, Iowa. The victim died due to an overdose from the fentanyl mixture. Hawkins did not render aid to the victim, tried to conceal any involvement, and eventually returned to Nevada during the investigation.
After completing her term of imprisonment, Hawkins will be required to serve a five-year term of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Jefferson Police Department and Des Moines Police Department.
Fentanyl has become the leading cause of drug overdose deaths in the United States. Counterfeit, fentanyl-laced pills often resemble pharmaceutical pills, but contain potentially lethal doses of fentanyl. In 2023, accidental overdose was the number one cause of death in 37 states for residents under 40 years old. https://stateline.org/2023/09/05/death-rates-for-people-under-40-have-skyrocketed-blame-fentanyl/. In Iowa, opioid-related deaths reached a record high 258 in 2021, up 64% compared with 2019, and decreased 8% in 2022. https://hhs.iowa.gov/media/11935/download.
Laplace Woman Guilty of Making False Statements to Small Business AdministrationRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”), age 51, a resident of LaPlace, pleaded guilty before United States District Judge Eldon E. Fallon on April 10, 2025, to making False Statements to the Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001.
According to court documents, MOLIERE submitted an application for a loan through the Paycheck Protection Program (PPP) in March 2021. In this application, she falsely represented that she owned a baking sole proprietorship with an average monthly payroll of $8,041. In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C. Several months later, MOLIERE filed a petition for bankruptcy in which she said that she was not a sole proprietor. As a result of her false representations, MOLIERE received $20,102 from the SBA. This loan was later forgiven because MOLIERE falsely represented that she had spent the SBA funds on payroll.
MOLIERE faces a prison term of up to five years, a term of supervised release of up to three years, a fine of up to $250,000, a mandatory special assessment fee of $100, and payment of restitution in the amount of $20,102 to the SBA.
Judge Fallon set sentencing in this matter for July 10, 2025.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Acting U.S. Attorney Simpson praised the work the United States Secret Service and the United States Trustee in investigating this case. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.
Lafayette Sentenced to 15 Years Imprisonment for Violating Federal Controlled Substances and Federal Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that TERRY REED (“REED”), age 54, a resident of Lafayette Parish, was sentenced on April 15, 2025, by United States District Judge Brandon S. Long, to serve 180 months (15 years) in prison, 5 years of supervised release, and a $300 mandatory special assessment fee, for violations of the Federal Controlled Substances and Federal Gun Control Acts.
On October 29, 2024, REED pled guilty to possession, with intent to distribute, fifty (50) grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (Count 1); felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1) (Count 2); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c) (Count 3).
According to court documents, on or about February 3, 2024, REED intentionally possessed, with the intent to distribute, (50) grams or more of methamphetamine. Additionally, he possessed a Ruger Model LC9, nine-millimeter pistol, despite being previously convicted of a felony, a fact that prohibits his possession of a firearm. REED used the illegally possessed firearm to further a drug trafficking crime.
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 was investigated by the Drug Enforcement Administration and the St. John the Baptist Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
Kidnapping Carjacker Sentenced to 180-Months in Federal PrisonRead the Press Release
WASHINGTON – David Zanders, 23, of the District of Columbia, was sentenced today to 180 months in federal prison in connection with a May 1, 2022, kidnapping and a subsequent carjacking the same day.
The sentencing was announced U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.
Zanders pleaded guilty on November 1, 2024, to one count of kidnapping and one count of carjacking in the U.S. District Court. In addition to the 180-month prison term, the Honorable Royce C. Lamberth ordered Zanders to serve five years of supervised release.
According to court documents, in the early morning hours of May 1, 2022, Zanders and a friend kidnapped two males outside of a nightclub located on the 600 block of Florida Avenue, NW, Washington, D.C. Zanders and the friend pretended to be working for Uber and the two male victims got into Zander’s vehicle. Shortly thereafter, Zanders pulled over on a neighborhood street in the District, pointed a firearm at the two victims, and robbed them of their phones and money. Zanders then drove them to various ATMs in an attempt to withdraw money using ttheir credit cards.
One of the victims escaped at a gas station in Washington D.C. as Zanders and the other suspect went looking for a cash machine. After the first victim escaped, Zander drove the remaining victim to a supermarket in Maryland. Zanders and the friend withdrew money from an ATM at the supermarket using the remaining victim’s ATM card. They then drove to another location in Maryland and released the victim.
That same evening, Zanders gathered with several associates on the 900 block of Longfellow Street, NW. Zanders had arranged a meeting to sell a vehicle to another party, but in fact planned to steal the would-be buyer’s own car. When two new victims arrived in a green Dodge Charger, Zanders pulled out a gun, threatened to shoot, and demanded phones, money and keys. One of Zanders’ associates drove away with the 2019 green Dodge Charger. Zanders and the remaining associates then fled in their own vehicles.
Zanders was arrested on November 18, 2022, and has been detained since.
This case was investigated by the MPD’s Carjacking Task Force and the FBI’s Washington Field Office’s Violent Crimes Task Force. Valuable assistance was provided by the Prince George's County Police Department.
The case is being prosecuted by Assistant U.S. Attorneys Shehzad Akhtar and Cameron Tepfer and by former Special Assistant U.S. Attorney Lauren Renaud. The case initially was investigated and indicted by Assistant U.S. Attorney Thomas Strong.
22cr0287
Jaremy Smith Sentenced to Life in Prison for New Mexico State Officer's MurderRead the Press Release
ALBUQUERQUE – Jaremy Smith has been sentenced to life in prison for a violent crime spree that culminated with the murder of Officer Justin Hare in New Mexico.
There is no parole in the federal system.
On March 15, 2024, Smith encountered NMSP Officer Justin Hare in Tucumcari, New Mexico, when Officer Hare stopped to assist Smith with a flat tire on the BMW. When Officer Hare pulled over behind the BMW, Smith exited the driver's side of his car and approached the passenger window of Officer Hare's patrol car. After a short discussion, Officer Hare asked Smith to walk to the front of the patrol vehicle. Instead, Smith shot Officer Hare, who slumped to the right in the driver's seat. Smith then moved to the driver's side of the patrol vehicle and shot Officer Hare two additional times before entering the driver's seat and driving away with Hare still inside the vehicle.
Screenshot of Exhibit 1 (00:01:02) depicting Smith walking to driver’s side window of the patrol vehicle
At some point, the vehicle's distress system was activated. Smith drove westbound on I-40 before exiting on a frontage road and removing Officer Hare from the vehicle, leaving him on the side of the road, and drove away. Smith drove the patrol vehicle for another 10 minutes, eventually crashing the patrol unit into shrubbery along the north frontage road of Interstate 40 in Guadalupe County, New Mexico.
When Officer Hare did not respond to the dispatcher's check for an update, a second officer was sent to the scene. While en route, the second officer received the distress signal from Officer Hare's handheld radio. The officer then spotted Officer Hare's patrol unit driving in the opposite direction at high speed along the frontage road. The second officer attempted to catch up with Officer Hare's unit, but before he could, Smith crashed the patrol vehicle. Upon approaching the crashed vehicle, the officer found it empty, with no sign of Smith or Officer Hare. The officer then began a search of the area and found Officer Hare, still alive. Officer Hare was rushed to Trigg Memorial Hospital in Tucumcari, where he was pronounced dead at 7:21 a.m.
After crashing the stolen patrol car, Smith fled on foot, stole a flatbed truck in Cuervo, and drove to Albuquerque. Smith was heading to Albuquerque because he had a former girlfriend who lived there.
Smith’s capture came on March 17, 2024, when a gas station clerk in Albuquerque recognized the unusual spelling of his name from police advisory messages when he presented identification to make a purchase, and the clerk contacted law enforcement. Bernalillo County Sheriff’s Deputies quickly arrived, and Smith attempted to ambush them before fleeing through a residential neighborhood. During the chase, Smith discarded the firearm used to kill Officer Hare, which was later recovered. Law enforcement also found the stolen flatbed truck, with ammunition inside, and further linked Smith to the crime spree.
“Jaremy Smith’s violent crime spree left a trail of destruction across state lines, endangering the lives of both the public and first responders,” said U.S. Attorney Ryan Ellsion. “Today’s sentence serves as a powerful reminder that violence against those who serve and protect the public will not be tolerated. Officer Justin Hare, a hero who saw someone in need and selflessly stepped in to help, paid the ultimate price. We honor his memory by ensuring that Jaremy Smith will never again be able to endanger the lives of others. Our focus remains on securing justice for victims and holding violent criminals fully accountable for their actions.”
"Every day, first responders answer the call to protect others- often at great personal risk. The loss of Officer Hare is a heartbreaking reminder of that reality," said Raul Bujanda Special Agent in Charge of the FBI Albuquerque Field Office. "While this sentence does not undo the pain inflicted upon our community, we hope it brings a sense of resolution to his family. We will continue to work with our partners to pursue violent offenders with every tool at our disposal."
“Jaremy Smith, in a cruel and calculated act of evil, ambushed Officer Justin Hare, executing him and leaving him to die alone in the cold after stealing his patrol vehicle,” said Chief Troy Weisler of the New Mexico State Police. “Thanks to the courage of community members and the tireless efforts of our local and federal partners, Smith was swiftly apprehended and brought to justice. With today’s sentencing, the court has sent a clear and unwavering message: anyone who harms those who protect and serve will face the full and unrelenting weight of justice. While no sentence can bring Justin back, our officers will rest easier knowing that Jeremy Smith will never again walk free and will spend the rest of his life exactly where he belongs.”
On January 17, 2025, Smith pled guilty to carjacking resulting in death, using and carrying a firearm during a crime of violence, kidnapping resulting in death, being a prohibited person in possession of a firearm, and possession of a stolen firearm.
U.S. Attorney Ryan Ellison and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The FBI Albuquerque Field Office and New Mexico State Police investigated this case with assistance from the Tenth Judicial District Attorney’s Office and the Bernalillo County Sheriff’s Office. Assistant U.S. Attorneys Paul Mysliwiec and Jack Burkhead prosecuted the case.
Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Khali Marquise Barnes, 25, of Huntington, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on January 9, 2023, law enforcement officers conducted a home compliance check at Barnes’ residence in Huntington and located a loaded Glock 19 9mm handgun in Barnes’ bed. Barnes admitted to possessing the firearm.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Barnes knew he was prohibited from possessing a firearm because of his prior felony conviction for conspiracy to commit first-degree robbery in Cabell County Circuit Court on August 10, 2021.
Barnes is scheduled to be sentenced on July 28, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Cabell County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Finney is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-61.
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Honduran Nationals Accused of Possessing and Distributing Fentanyl Face Federal ChargesRead the Press Release
SALT LAKE CITY, Utah – A federal grand jury returned an indictment charging two Honduran nationals, living in the United States illegally, with drug and immigration crimes.
Jorge Luis Hernandez-Valle, 36, and Luis Alfredo Hernandez, 35, both Honduran nationals, living in the United States illegally in Salt Lake County, Utah, were charged by complaint on April 10, 2025.
According to court documents, since March 2025, detectives with the Utah County Major Crimes Task Force began investigating an alleged drug trafficking organization. During the investigation, detectives purchased narcotics during a controlled buy. During this time, two alleged drug runners involved with the organization and two vehicles were identified. On April 8, 2025, one of the vehicles, a Toyota 4-Runner, was stopped in Kearns, Utah, and a search warrant was executed. From the vehicle, detectives seized approximately 4,500 individual field-tested positive fentanyl pills. Hernandez and Hernandez-Valle were subsequently taken into custody. According to court documents, Hernandez was previously removed from the United States in July 2009 and September 2018. Hernandez-Valle was previously removed from the United States on three occasions, December 2007, September 2010, and May 2019.Hernandez-Valle and Hernandez are charged with possession of fentanyl with intent to distribute, and reentry of a previously removed alien. Their initial appearance on the indictment was April 18, 2025 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Acting United States Attorney Felice John Viti for the District of Utah made the announcement.
The case is being investigated jointly by the Utah County Major Crimes Task Force and U.S. Immigration and Customs Enforcement (ICE).
Special Assistant United States Attorney Peter Reichman of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Georgia Man Charged with Sending Threatening Letter to Spiritual Mission in Suburban ChicagoRead the Press Release
CHICAGO — A Georgia man has been charged with sending a threatening letter to a spiritual mission in suburban Chicago.
A criminal complaint filed in U.S. District Court in Chicago charges JIMIL PARMAR, 33, of Lawrenceville, Ga., with one count of mailing a threatening communication. Parmar was arrested last week in the Northern District of Georgia. A preliminary hearing is scheduled for May 2, 2025, in U.S. District Court in Atlanta.
According to the complaint, Parmar mailed a letter in July 2023 to the Sant Nirankari Mission in West Chicago, Ill. The letter stated, “CANCEL US CANADA TOUR IMMIDIATELY [sic] SRS ATTACK PLANNED,” the complaint states. The threat coincided with a visit by the Mission’s spiritual leader, Satguru Mata Sudiksha Ji Maharaj, who was touring the United States and Canada that summer and had appearances scheduled in the Chicago and Atlanta areas.
At least four other Sant Nirankari Missions in the United States that month received what appeared to be identical letters, the complaint states. The federal investigation is being led by the FBI and remains active.
The complaint and arrest were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the Atlanta Field Office of the FBI. The government is represented by Assistant U.S. Attorney Kavitha J. Babu.
“When a threat of mass violence occurs, our Office will find, arrest, and prosecute those responsible to the fullest extent of the law,” said U.S. Attorney Boutros. “This case demonstrates our Office’s commitment to hold accountable those who seek to intimidate and instill fear in members of our community.”
“The subject’s alleged actions serve as a disturbing reminder of the hatred that many marginalized people encounter simply because of their beliefs,” said FBI SAC DePodesta. “We extend our appreciation to the FBI Atlanta Field Office and all of our dedicated law enforcement partners who work tirelessly to apprehend those who dare to threaten the safety of our communities.”
The charge in the complaint is punishable by up to five years in federal prison. The public is reminded that a complaint is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
parmar_complaint.pdfFresno Woman Tied to M30 King of Fresno Sentenced to over 6 Years in Prison for Drug Trafficking OffensesRead the Press Release
FRESNO, Calif. — Alma Garza, 24, of Fresno, was sentenced today by United States District Judge Jennifer L. Thurston to six years and eight months in prison for conspiring to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine as well as possession with intent to distribute cocaine and methamphetamine, Acting U.S. Attorney Michele Beckwith announced.
In September 2024, after a four-day trial, a federal jury found Garza guilty. According to the evidence presented at trial, Garza was a trusted assistant of the self-proclaimed M30 King of Fresno, Horacio Torrecillas Urias Jr. Between Nov. 2, 2021, and March 31, 2022, Garza conspired with Torrecillas Urias and others to obtain, directly from sources in Mexico, tens of thousands of counterfeit M30 fentanyl pills and large quantities of cocaine and methamphetamine. The conspiracy included the distribution of these illicit drugs to drug dealers inside and outside of California. On Jan. 27, 2022, Garza mailed a package containing cocaine and methamphetamine to a co-defendant in New Mexico. Law enforcement seized the package before it arrived at its destination. On Feb. 9, 2022, Garza traveled with Torrecillas Urias to Sanger to deliver thousands of pills laced with fentanyl and methamphetamine. Those pills were seized by law enforcement during the execution of a residential search warrant two days later. Evidence at trial also proved that Garza transferred thousands of dollars of cash to Mexican drug suppliers in furtherance of the drug trafficking conspiracy.
At the conclusion of the investigation, the United States charged Garza, Torrecillas Urias, and 17 others with drug trafficking offenses. With today’s sentencing, all defendants have now been sentenced.
The case was the result of an investigation by the Fentanyl Overdose Resolution Team (a multi-agency team composed of Homeland Security Investigations, the Drug Enforcement Administration, and the Fresno Police Department), the U.S. Postal Inspection Service, the Clovis Police Department, the Fresno County Sheriff’s Office, California Highway Patrol, and the Fresno County District Attorney’s Office. Assistant U.S. Attorneys Justin J. Gilio and Antonio J. Pataca prosecuted the case.
This case is part of Operation Synthetic Opioid Surge (S.O.S.), a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Fresno Woman Sentenced to 2 Years in Prison for Tax Evasion and Ordered to Forfeit Her Mansion and BMWRead the Press Release
FRESNO, Calif. — Pilar Rose, 51, formerly of Fresno, was sentenced today to two years in prison for tax evasion and obstructing an IRS audit, Acting U.S. Attorney Michele Beckwith announced.
Rose was also ordered to forfeit more than $2.5 million of proceeds from the sale of her and her husband’s mansion and BMW, which authorities had seized.
According to court records, from 2012 through 2015, Rose prepared false financial statements for her husband’s orthodontics practice that significantly underreported the practice’s profits. As a result, Rose evaded more than $870,000 that she and her husband owed in federal taxes.
Then, in early 2016, Rose obstructed an IRS audit of her and her husband’s taxes. She altered hundreds of checks that were for their nondeductible personal expenses, such as their mortgage, utilities, landscaping, pool cleaning, cars, credit cards, and children’s college tuition, to make it appear as though the checks were for deductible business expenses. She also created false financial statements for her husband’s orthodontics practice to match the altered checks. She provided the altered checks and false financial statements to the IRS auditors to try to avoid paying the federal taxes that she and her husband actually owed.
In June 2015, Rose had sought a $1.5 million home mortgage refinance loan on the couple’s mansion located on Van Ness Boulevard in Fresno. To assure the bank of their creditworthiness and induce the bank to make the loan, Rose submitted copies of her and her husband’s federal tax returns that showed significantly greater income than was reported on the actual returns they filed with the IRS. The bank declined the loan after discovering the discrepancies.
Then, in July 2015, Rose applied to a second bank for a $1,475,000 home mortgage refinance loan on the Van Ness Boulevard residence. In the application, she represented that their bank accounts had a combined balance of more than $250,000 when they actually had less than $3,000. She also submitted copies of her and her husband’s federal tax returns, and a profit and loss statement, that significantly exaggerated the profitability of her husband’s orthodontics practice. As a result, the second bank approved the loan, and Rose and her husband received $1,475,000 to which they were not entitled. Authorities later seized the residence.
Moreover, in September 2017, Rose purchased a new BMW sedan for approximately $90,000. She made a $25,000 down payment and financed the remaining $65,000 through a loan she obtained from a third bank. In the loan application, Rose represented that she was an attorney who made more than $600,000 per year when she actually was not an attorney. She also used the Social Security number belonging to her husband’s former dental school classmate because she knew that using her real SSN would result in her having a low credit score, which may have disqualified her from receiving the loan. As a result, the loan was approved, and Rose received more than $65,000 to which she was not entitled. Authorities later seized the BMW.
This case was the product of an investigation by IRS Criminal Investigation. Assistant U.S. Attorneys Joseph Barton, Michael Tierney, Alyson Berg, and Kevin Khasigian prosecuted the case.
Former US Forest Service law enforcement officer pleads guilty to fraudRead the Press Release
MISSOULA - A Thompson Falls man accused of falsifying time and attendance records admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Nathan J. Snead, 47, pleaded guilty to theft of government money. Snead faces ten years of imprisonment, a $250,000 fine, and three years of supervised release.
U.S. Magistrate Judge Kathleen DeSoto presided. U.S. District Judge Dana Christensen will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for August 27, 2025. Snead was released with conditions pending further proceedings.
The government alleged in court documents that the defendant was required to work 40 hours of regular time per week, and he was compensated for administratively uncontrollable overtime, which is premium pay designed to compensate law enforcement officers (LEOs) for irregular and unscheduled overtime duty. In 2023, the defendant’s overtime rate was 15%, meaning he was required to justify an additional 5-7 hours per week to maintain that percentage at his next overtime review.
The defendant documented his regular and overtime hours on his Time and Attendance Record for each pay period and signed the following certification: “I certify that the above information on hours worked and leave used is true and accurate.” The defendant also completed a record of overtime for each pay period in which he provided a case number and justification for the overtime and signed the following certification: “I certify that the official duties were performed as described above and were administratively uncontrollable.”
On May 2, 2023, based on information Snead was not working his claimed hours, agents installed a GPS tracker on his government-issued patrol vehicle to monitor his movements. The tracker data showed Snead’s patrol vehicle was stationary at his house during hours he claimed to be working.
On several occasions, Snead certified on his Time and Attendance Record he worked an 8-hour regular shift. However, his patrol vehicle remained stationary at his house for the entire 8 hours. Additionally, Snead claimed overtime hours when his patrol vehicle was stationary at his house for much of his regular shift and for the entire time of claimed overtime.
Agents also evaluated Snead’s law enforcement statistics from 2021 through 2023. His productivity levels, measured via incident reports and the issuance of violation notices, were much lower than other similarly situated LEOs. The United States estimates Snead’s false time claims resulted in him stealing approximately $18,645.
The U.S. Attorney’s Office prosecuted the case. The U.S. Forest Service conducted the investigation.
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Former Newtown Resident Charged with Child Exploitation OffensesRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, today announced that a federal grand jury in Hartford has returned a four-count indictment charging DONALD S. HAMMALIAN, JR, 50, last residing in Newtown, with child exploitation offenses.
The indictment was returned on April 10, 2025, and Hammalian appeared today before U.S. District Judge Robert A. Richardson in Hartford and pleaded not guilty to the charges. He has been detained on a violation of supervised release since November 16, 2023.
As alleged in court documents and statements made in court, in January 2010, Hammalian was sentenced in the Middle District of Florida to 48 months of imprisonment and 20 years of supervised release for possession of child pornography. In 2015, Hammalian’s supervision was transferred to the District of Vermont where he moved after his release from prison. In June 2018, Hammalian pleaded guilty to violating his supervised release by again possessing child pornography and was sentenced to 72 months of imprisonment and 20 years of supervised release. In May 2020, during the COVID-19 pandemic, a federal judge in Vermont reduced Hammalian’s sentence to time served and Hammalian was released from prison.
It is alleged that on November 13, 2023, the U.S. Probation Office searched Hammalian’s residence and found five unapproved internet capable devices, including three smartphones and two tablets, two of which contained child sex abuse material. The investigation revealed that Hammalian was managing about a dozen social media accounts and had more than 100,000 followers, and he was using the accounts to communicate with minors, sometimes posing as a 16-year-old boy.
The indictment alleges that between July 2022 and November 2023, Hammalian received child pornography. The indictment further alleges that between July 2022 and February 2023, Hammalian enticed a minor to send him child pornography, that he transferred obscene material to a minor, and that he committed these offenses while a registered sex offender.
The indictment charges Hammalian with receipt of child pornography, which, based on Hammalian’s criminal history, carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 40 years; coercion and enticement of a minor, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; transfer of obscene material to a minor, which carries a maximum term of imprisonment of 10 years; and commission of a felony offense involving a minor by a registered sex offending; which carries a mandatory consecutive term of imprisonment of 10 years. Hammalian faces additional penalties if he is found to have violated the conditions of his supervised release.
Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by Homeland Security Investigations (HSI) and the case is being prosecuted by Assistant U.S. Attorneys Angel M. Krull and Nancy V. Gifford through the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Former DOC Case Manager Pleads Guilty to Bribery in Smuggling Narcotics and Cigarettes for an InmateRead the Press Release
WASHINGTON – Herbert Baylor, 68, of the District, pleaded guilty today in U.S. District Court to one count of bribery in connection with a cigarettes and narcotics smuggling scheme at a facility operated by the District of Columbia Department of Corrections (DOC).
The plea was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Investigator Kevin L. Hammond of the D.C. Department of Corrections Office of Investigative Services.
The Honorable Tanya Chutkan scheduled sentencing for Aug. 11, 2025.
A co-defendant, Pamela Porter, 56, of Washington D.C., pleaded guilty on April 17, 2025, to bribery in connection to her participation in the smuggling scheme.
According to court documents, Baylor was a case manager employed by DOC to assist and manage inmates housed at the Correctional Treatment Facility (CTF), a specialized medium security facility that houses inmates receiving specialized medical treatment or monitoring related to substance dependencies.
From December 19, 2022, through September 23, 2024, Baylor’s duties included helping with the administrative pre-trial and trial needs of inmates, including facilitating communication with their attorneys or social workers.
Baylor worked as Inmate-1’s case worker at CTF. Beginning in October 2023, Baylor agreed with Inmate-1 and others to smuggle contraband into CTF in exchange for money. Specifically, Inmate-1 directed his non-incarcerated associates, including Pamela Porter, to send CashApp payments to Baylor. Baylor then hid on himself cigarettes he had purchased or controlled substances received from Inmate-1’s associates, in order to clear security at CTF. Once through security, Baylor brought Inmate-1 to his office and provided him with the contraband. Inmate-1 then distributed the contraband to other inmates at CTF in exchange for money. As part of this scheme, Porter sent Baylor $1,200. In total, Baylor received $6,245 between October 20, 2023, and June 21, 2024.
On September 19, 2024, Inmate-1 asked Baylor if Inmate-1 could call his attorney to talk about an appeal. Baylor authorized the inmate’s request. But instead of calling an attorney, Inmate-1 called Individual-1 to set up the delivery of prohibited objects to be smuggled into CTF. Baylor agreed to smuggle Suboxone strips into the CTF facility for Inmate-1. Suboxone strips contain Buprenorphine—a Schedule III narcotic drug.
On September 23, 2024, Baylor met Individual-1 in the parking lot of CTF. Baylor accepted $1,000 in cash from Individual-1 and received a cigarette carton Baylor believed to be filled with Suboxone strips. Following the meeting with Individual-1, Baylor placed the $1,000 in his personal vehicle. He put the cigarette carton inside his underwear. Baylor went through security at the entrance to CTF and entered the facility. At that time, he was arrested.
As a DOC employee, Baylor’s conduct was governed by the DOC’s Contraband Control policy which states that trafficking contraband of any kind to inmates is strictly prohibited. The policy describes any illegal drug or controlled substance and any tobacco product as major contraband. Additionally, federal law makes it a crime to provide “prohibited objects” to an inmate. Prohibited objects include any controlled substance or any object that threatens “the order, discipline, or security of a prison, or the life, health, or safety of any individual.”
This case was investigated by the FBI’s Washington Field Office and the D.C. Department of Corrections Office of Investigative Services. It is being prosecuted by Assistant U.S. Attorney Joshua Gold.
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Fentanyl Trafficker Sentenced to Five Years in Federal PrisonRead the Press Release
PROVIDENCE – A Pawtucket man convicted of providing fentanyl to a member of a drug trafficking conspiracy has been sentenced to five years in federal prison, announced Acting United States Attorney Sara Miron Bloom.
Calvin Tavarez, 30, previously admitted to a federal judge that on at least two occasions he supplied fentanyl to a member of the conspiracy.
Tavarez pleaded guilty on January 29, 2025, to a charge of conspiracy to distribute and possess with intent to distribute fentanyl. He was sentenced today by U.S. District Court Judge Mary S. McElroy to 60 months of incarceration to be followed by four years of federal supervised release.
The case was prosecuted by Assistant United States Attorneys Peter I. Roklan and Stacey A. Erickson.
The matter was investigated by the Rhode Island FBI Safe Streets Task Force. The Safe Streets Task Force consists of agents and law enforcement officers from the FBI, Rhode Island State Police, the Cranston, Woonsocket, Pawtucket, West Warwick, and Central Falls Police Departments, the U.S. Marshals Service, and the Rhode Island Department of Corrections.
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Felon Charged with Possession of Firearm Following Arrest in SoutheastRead the Press Release
WASHINGTON – Rhondell Williams, 38, 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.
Williams is charged in an indictment unsealed in federal court with three charges, including unlawful possession of a firearm, unlawful possession of ammunition, and possession of a prohibited weapon.
According to court documents, on April 4, 2025, MPD officers observed an individual, later identified as the defendant, holding an open bottle of tequila in the 2800 block of Pomeroy Road SE. Upon approaching Williams, officers discovered the open container of alcohol and subsequently arrested him. During the arrest, it is alleged that a search revealed that Williams was also in possession of a concealed, loaded 9mm semi-automatic "ghost gun" with no serial number.
Further investigation revealed that Williams does not possess a permit to carry a firearm in Washington, D.C., and has a prior conviction for Unlawful Possession of a Firearm.
This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department.
View Williams indictment here.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Grand Jury Indicts Wisconsin Couple for Forced LaborRead the Press Release
An indictment was unsealed today in Madison, Wisconsin charging a Wisconsin man with seven counts of forced labor, conspiracy to commit forced labor, and seven counts of alien harboring for private financial gain; the indictment further charged the man’s wife with seven counts of forced labor and conspiracy to commit forced labor.
According to the indictment, between September 2015 and March 2018, Luis Abreu, 50, and his wife, Cybell Abreu, 50, used threats of serious harm and abuse of the law and legal process to coerce seven minor males and young men to perform labor and services. The indictment further alleges that Luis Abreu harbored the seven boys and young men, who he knew or recklessly disregarded to be unlawfully present in the United States.
The defendants made their initial appearance before a U.S. Magistrate Judge in the Western District of Wisconsin on April 21. The charge of forced labor carries a maximum penalty of 20 years in prison, up to five years of supervised release, and a fine of up to $250,000. The charge of alien harboring carries a maximum penalty of 10 years in prison when done for the purpose of commercial advantage or private financial gain. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, and Homeland Security Investigations Resident Agent in Charge Eric Rice of the HSI Milwaukee Office made the announcement.
The HSI Milwaukee Office of the Resident Agent in Charge conducted the investigation.
Assistant U.S. Attorney Julie Pfluger for the Western District of Wisconsin and Trial Attorney Slava Kuperstein of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.
If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
El Paso Business Owner Sentenced to 18 Months in Federal Prison for Tax ViolationsRead the Press Release
EL PASO, Texas – An El Paso man was sentenced in a federal court in El Paso today to 18 months in prison for failure to account for and pay over trust fund taxes.
According to court documents, Edward Dean La Puma, 58, was the founder and sole proprietor of 77 Stone, a granite countertop business, who willfully failed to account for and pay over trust fund taxes for 20 tax periods, from the first quarter of 2018 through the last quarter of 2022. His 20 violations resulted in the tax loss of $818,096.
La Puma was indicted for 20 counts April 24, 2024 and arrested May 21, 2024. He pleaded guilty to one count on Nov. 21, 2024. As part of a plea agreement, La Puma agreed to pay restitution to the IRS in the amount of $383,551.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
IRS Criminal Investigation investigated the case.
Assistant U.S. Attorney Micaela Glass prosecuted the case.
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Detroit Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Joe Dante Townsend, 32, of Detroit, Michigan, was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for possession with intent to distribute cocaine.
According to court documents and statements made in court, on June 11, 2024, Townsend was a backseat passenger in a vehicle pulled over by law enforcement officers on the 1600 block of 9th Avenue in Huntington. Officers searched the vehicle during the traffic stop and found a backpack in the backseat containing approximately 499 grams of cocaine. Townsend admitted that the backpack belonged to him, and that he had transported the cocaine by bus from Detroit to Huntington, where he intended to distribute the cocaine for money.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Huntington Police Department and the Huntington Violent Crime and Drug Task Force.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-115.
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Detroit Man Pleads Guilty to Role in Huntington Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Mark Lawrence Lowe, also known as “Cell,” 24, of Detroit, Michigan, pleaded guilty today to aiding and abetting the possession with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl. Lowe admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Huntington area.
According to court documents and statements made in court, from at least September 2023 through November 2023, Lowe participated in the distribution of methamphetamine and fentanyl at various locations in the Southern District of West Virginia and elsewhere as part of the DTO.
On September 9, 2023, Lowe and co-conspirator Paul Anthony Rucker were transporting fentanyl and methamphetamine from Huntington to Nitro when law enforcement conducted a traffic stop of their vehicle on Interstate 64 in Cabell County. An officer seized approximately 149 grams of fentanyl and 222.62 grams of methamphetamine from the vehicle during the traffic stop. As part of his guilty plea, Lowe admitted that he and Rucker intended to distribute the seized controlled substances.
Lowe is scheduled to be sentenced on July 28, 2025, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.
Rucker, 47, of Nitro, was sentenced on July 15, 2024, to six years and six months in prison, to be followed by three years of supervised release, for aiding and abetting possession with intent to distribute quantities of methamphetamine and fentanyl.
Lowe and Rucker are among 27 individuals indicted on charges alleging the DTO distributed methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
Lowe, Rucker and 22 other defendants have pleaded guilty, including one who pleaded guilty to a separate charges in lieu of the offenses alleged in the indictment. Charges against the remaining defendants are pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor are prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.
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Defendant Convicted of Five Armed Robberies and Attempted Robberies in Brooklyn, Staten Island, and New JerseyRead the Press Release
A federal jury today convicted Tony Clanton, also known as “Tone,” on all counts of a superseding indictment charging him with Hobbs Act robbery conspiracy, two counts of Hobbs Act robbery, attempted Hobbs Act robbery, and use of firearms during crimes of violence. The charges arose from a string of robberies and attempted robberies committed at gunpoint by the defendant and co-conspirators. The verdict followed a six-day trial before United States District Judge Kiyo A. Matsumoto. When sentenced, Clanton faces a mandatory minimum term of 25 years in prison and up to life in prison.
John J. Durham, United States Attorney for the Eastern District of New York; Terence G. Reilly, Acting Special Agent in Charge, Federal Bureau of Investigation, Newark Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the verdict.
“Over a six-month period, Clanton directed a cruel and violent spree in New York City and New Jersey that left terrorized robbery victims in his wake, including two children who watched as their parents were shot at or menaced with guns,” stated United States Attorney Durham. “Thanks to exceptional investigative work by the FBI and the NYPD, the defendant was identified, apprehended, and rightly convicted today by jurors who were presented with a mountain of evidence that demonstrated his crime wave and overwhelmingly proved his guilt.”
Mr. Durham also thanked the Edison, New Jersey Police Department for their valuable assistance on the case.
“Tony Clanton is a serial violent criminal who has gone to great lengths to terrorize his victims in the pursuit of monetary gain. The FBI won’t rest until violent organized criminals are taken off the street so victims and others in the community may sleep soundly, and know justice has been served,” stated FBI Newark Acting Special Agent in Charge Reilly. “The FBI's Safe Streets Task Forces spearhead countless cases similar to this one. But with each case, there are victims. All our efforts are for them.”
“Tony Clanton terrorized communities throughout New York City — holding victims at gunpoint in front of their children, firing recklessly, even impersonating a federal agent,” said NYPD Commissioner Jessica S. Tisch. “Thanks to the outstanding work of NYPD investigators, in partnership with the FBI and the U.S. Attorney’s Office, he’s now been brought to justice. This conviction ends a violent spree that had no place in our city. And we will continue working with our partners to make sure criminals like this are held accountable.”
As proven at trial, Clanton orchestrated a series of violent robberies at gunpoint in the Eastern District of New York and in New Jersey between January 2023 and July 2023. After he was indicted, Clanton removed his ankle monitor and fled the district two weeks before a previously scheduled trial date and went on the run for five weeks. While he was a fugitive, Clanton fled from two police officers who pulled him over, presented fake identification documents, and searched on the Internet for how to fake his own death.
January 20, 2023 Home Invasion in Staten Island
Clanton orchestrated an attempted robbery in which a co-conspirator, wearing a white hazmat suit, gloves, and standing in the vestibule of an apartment building with a can of paint, accosted Victim-1, who was entering the vestibule with his 10-year-old son. The co-conspirator pointed a silver revolver at Victim-1 and said, “Don’t make this a homicide,” struck Victim-1 in the head with the gun, and fired a shot. Clanton, who was also armed with a gun, grabbed Victim-1’s keys and tried unsuccessfully to open Victim-1’s apartment door. Clanton and his co-conspirator then fled in a U-Haul van.
June 3, 2023 Robbery of a Smoke Shop in Staten Island
Clanton orchestrated the robbery of an employee (Victim-2) of a smoke shop in Annadale, Staten Island as he was closing the store for the night. As his co-conspirators brandished firearms and robbed the smoke shop, Clanton monitored a police scanner radio and maintained cell phone contact with his accomplices to warn them that the police were on the way. They restrained Victim-2 with zip ties and pressed a gun to the back of his head. The robbers took approximately $4,000 in cash, packages of cigarettes, and a quantity of marijuana.
June 24, 2023 Attempted Robbery of a Car Buyer in Staten Island
Clanton orchestrated a robbery in which he pretended he was selling his Mercedes-Benz automobile to a prospective buyer (Victim-3). While Clanton waited in the area, two of Clanton’s co-conspirators tried to rob Victim-3. With Victim-3’s teenage son watching from the doorway, one of the co-conspirators attempted to rob Victim-3 at gunpoint. Victim-3 fled into his home and slammed the door shut before the co-conspirator could barge inside. That co-conspirator then fled the scene with Clanton as the get-away driver.
June 27, 2023 Attempted Robbery of the Owners of a Jewelry Store in New Jersey
Clanton and a co-conspirator attempted to rob the husband (Victim-4) and wife (Victim-5) owners of an Edison, New Jersey jewelry store outside their home. Clanton identified Victim-4 and Victim-5 as potential targets and conducted surveillance on them for over a week before the attempted robbery. During the attempted robbery, Clanton and his co-conspirator were wearing jackets with the letters “FBI,” badges that said “FBI,” and hats identifying themselves as law enforcement agents that Clanton had previously ordered from Amazon. When the victims pulled into their driveway, Clanton and his co-conspirator ordered them out of the car at gunpoint. Realizing Clanton and his co-conspirator were not FBI agents, the victims sped away and escaped unharmed.
July 12, 2023 Robbery of the Owner of an Ice Cream Store in Brooklyn
Clanton and a co-conspirator waited outside a TD Bank in Brooklyn for the victim (Victim-6) to leave with a bag of cash. They followed Victim-6 to his home where the co-conspirator took a bag containing over $6,000 at gunpoint.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Andrew M. Roddin and Matthew Skurnik are in charge of the prosecution with the assistance of Paralegal Specialist Timothy Migliaro.
The Defendant:
TONY CLANTON (also known as “Tone”)
Age: 51
Staten Island, New YorkE.D.N.Y. Docket No. 23-CR-328 (S-1) (KAM)
Court Sentences North Carolina Woman to Twenty-Four Months Imprisonment for Trafficking CocaineRead the Press Release
MOBILE, AL – On April 21, 2025, United States District Court Judge, Jeffrey U. Beaverstock sentenced Phyliss Joy Ferris of Wake Forrest, North Carolina, to 24 months imprisonment for Conspiracy to Possession with the Intent to Distribute Cocaine.
Documents filed with the Court established that on October 24, 2022, the Baldwin County Sheriff's Office (BCSO) Special Operations Unit stopped Ferris on Interstate 65 for a traffic violation. During the traffic stop a deputy smelled the odor of marijuana and officers began a probable cause search of the vehicle based on the odor of marijuana. Ferris was the driver and sole occupant of the vehicle. Officers located the top to a marijuana dispensary jar that still contained small remnants of green leafy substance consistent with marijuana. Inside Ferris' purse, officers located a bottle of "Blunt Bomb", a cover agent commonly used to mask the odor of marijuana. The defendant later told officers that she purchased the "Blunt Bomb" while on the trip to help cover the odor of marijuana in the vehicle.
As officers continued to search, they opened the spare tire well inside the rear cargo area of the vehicle. Inside, they found a Ziploc bag wrapped in duct tape. White powder consistent with cocaine could be seen through cracks in the tape on the "brick" or kilo of suspected cocaine. Officers removed the cocaine from the vehicle and the DEA Laboratory later confirmed the powder was in fact cocaine weighing 1007 grams. In a later interview with a DEA Task Force Officer, Ferris admitted to being paid to make previous trips for the organization that hired her to transport the cocaine from Texas to North Carolina.
The case was investigated by the Drug Enforcement Administration and the Baldwin County Sheriff’s Office Special Operations Unit. The case was prosecuted by Assistant United States Attorney George F. May.
Columbia Man Sentenced in $1.2 Million Insurance Fraud and $30,000.00 COVID-19 Relief Fraud CasesRead the Press Release
JEFFERSON CITY, Mo. – A Columbia, Mo., man who ran a scheme to defraud insurance companies through staged accidents and who fraudulently applied for COVID-19 relief funds was sentenced in federal court today for conspiracy to commit wire and mail fraud and aggravated identity theft.
Lawrence Courtney Lawhorn, 37, was sentenced by U.S. District Judge Rosanne Ketchmark to a total of 21 years in federal prison without parole. The court also ordered Lawhorn to pay $187,109.75 in restitution to be divided among insurance companies, medical providers, and the Small Business Administration.
Beginning in 2017, Lawhorn staged automobile accidents in the mid-Missouri area. Lawhorn participated in three staged accidents and recruited other people, including family members to participate in the staged accidents. Lawhorn and the participants would go to various hospitals complaining of fake injuries thereby increasing the medical billing. As a result, the cost of a potential settlement with the insurance companies would increase. During one staged accident, Lawhorn spoke to the insurance company while pretending to be a person with settlement authority.
Lawhorn’s operation spread to the Kansas City, Missouri and St. Louis, Missouri areas. In total, Lawhorn either participated in or managed 10 total staged automobile accidents between 2017 until his arrest in 2020. The total loss for all staged accidents was approximately $1.2 million. In court, it was determined Lawhorn pocketed approximately $105,721.17 either through his direct participation or by requiring the other participants to pay him money.
In 2020, during the COVID-19 pandemic, Lawhorn, along with another person, Tina Battie, submitted applications for Economic Disaster Relief Loans that were available to small businesses during the pandemic. Lawhorn and Battie submitted applications to the Small Business Administration for the loans using fake businesses. Lawhorn obtained $10,000.00 from his personal application and another $20,000.00 was obtained through two other fraudulent applications. The loans were later forgiven. Tina Battie was sentenced last year for her actions in the case.
This case was prosecuted by Assistant United States Attorney Aaron M. Maness. It was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Columbia, Missouri Police Department, and the National Insurance Crime Bureau.
Colbert County Man Arrested for Failure to Register in the State of Alabama as a Sex OffenderRead the Press Release
HUNTSVILLE, Ala. – A Colbert County man has been charged for violating the Sex Offender Registration and Notification Act, announced U.S. Attorney Prim F. Escalona and United States Marshal Martin Keely.
A one-count indictment filed in U.S. District Court charges Michael Shane McDaniel, 56, of Plainfield, Indiana, with failing to register or update his registration as required by the Sex Offender Registration and Notification Act (SORNA). McDaniel was convicted of child molestation in the Marion Superior Court in Indianapolis, Indiana, and required to register as a sex offender under SORNA. Following this conviction, McDaniel travelled across state lines from Indiana to Alabama and did not register as a sex offender. McDaniel was arrested on April 16, 2025, in Colbert County, Alabama. McDaniel will be detained and held in federal custody pending disposition of this case.
The Adam Walsh Child Protection and Safety Act of 2006 implemented SORNA and established a comprehensive national system for the registration of sex offenders. The Act requires anyone convicted of specified crimes to register with the national sex offender registry. It is a federal felony offense for sex offenders to travel to another state and fail to register. Federal violations of SORNA can result in imprisonment for up to 10 years.
The U.S. Marshals Service for the Northern District of Alabama investigated the case along with the U.S. Marshals Service for the Southern District of Indiana, the U.S. Marshals Service Gulf Coast Regional Fugitive Task Force, the Hendricks County, Indiana Sheriff’s Office, and the Colbert County, Alabama Sheriff’s Office. Assistant U.S. Attorney R. Leann White is prosecuting the case.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
California State Prisoner Indicted for Child Sexual Exploitation OffensesRead the Press Release
FRESNO, Calif. — Nathaniel Ray Diaz, 21, of Greenfield, was arraigned today after a federal grand jury returned a three-count indictment that charged him with sexual exploitation of a minor, attempted receipt of a visual depiction of a minor engaged in sexually explicit conduct, and obstruction of justice, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Diaz was serving a three-year sentence at Avenal State Prison in Kings County for committing lewd acts against a 12-year-old and making criminal threats with a gun. Between July 5, 2024, and Nov. 25, 2024, Diaz used prison phones, a CDCR-issued tablet, and prison-monitored ViaPath messaging equipment to communicate with the victim. Although Diaz had a 10-year no contact order for a minor, he placed thousands of calls to the minor. He instructed the minor to create and transmit to him images of the minor engaged in sexually explicit conduct. When Diaz learned that someone had contacted law enforcement about the communications, he directed people to delete evidence.
This case is the product of an investigation by Homeland Security Investigations, the California Department of Corrections and Rehabilitation Special Service Unit, and the Salinas Police Department. Assistant U.S. Attorney David Gappa and Trial Attorney McKenzie Hightower from the Department of Justice Child Exploitation and Obscenity Section are prosecuting the case.
If convicted, Diaz faces a mandatory minimum of 25 years in prison and a maximum statutory penalty of 50 years in prison and a fine of up to $250,000 for the sexual exploitation of a child, a mandatory minimum of 15 years in prison and a maximum of 40 years in prison and a fine of up to $250,000 for attempted receipt of a visual depiction of a minor engaged in sexually explicit conduct. If convicted of the obstruction of justice charge, Diaz faces a maximum of 20 years in prison and a fine of up to $250,000. 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.
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.
California Resident Sentenced to 100 Months in Prison for Possession with Intent to Distribute FentanylRead the Press Release
NEWARK, N.J. – A California resident was sentenced to 100 months in prison for possessing fentanyl for distribution, U.S. Attorney Alina Habba announced.
Timothy Alan Blank, 55, of Los Angeles, California, previously pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court to an information charging him with one count of possession with intent to distribute fentanyl.
According to documents filed in this case and statements made in court:
On March 6, 2024, Blank, transported approximately five kilograms of fentanyl in his personal vehicle from the Los Angeles, California area across the United States into the District of New Jersey. On March 8, 2024, Blank’s vehicle was stopped by law enforcement agents in Fort Lee, New Jersey when agents discovered the five kilograms of fentanyl inside the trunk area of the vehicle. Following his arrest, Blank admitted to law enforcement agents his intent to distribute the fentanyl inside of the District of New Jersey.
In addition to the prison term, Judge Padin sentenced Blank to three years of supervised release.
U.S. Attorney Alina Habba credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel, Customs and Border Protection Air and Marine Operations, the Bergen County Sheriff’s Office, the Fort Lee Police Department, and the FBI Los Angeles Field Office, with the investigation that led to the sentencing.
The government is represented by Assistant U.S. Attorney Vincent D. Romano of the Criminal Division in Newark.
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Defense counsel: Claressa L. Lowe
Butte County Man Pleads Guilty to Sexual Exploitation of a ChildRead the Press Release
SACRAMENTO, Calif. — Javier Robert Barraza, 43, of Oroville, pleaded guilty on April 18, 2025, to sexual exploitation of a child, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Barraza paid multiple women to sexually abuse young boys during video calls with him for his own sexual gratification. Barraza recorded these video calls, adding them to his collection of more than 1,000 videos and images of child pornography that he maintained on his phones and tablet. Barraza also shared his child pornography on internet sharing platforms and in text messages to individuals.
This case is the product of an investigation by Homeland Security Investigations, with assistance from the Redding Police Department, the Butte County Sheriff's Office, and the U.S. Forest Service. Assistant U.S. Attorney Veronica M.A. Alegría is prosecuting the case.
Barraza is scheduled to be sentenced by U.S. District Judge Dena Coggins on Aug. 29, 2025. Barraza faces a mandatory minimum sentence of 15 years in prison, a maximum statutory penalty of 30 years 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.
Bakersfield Drug Trafficker Pleads GuiltyRead the Press Release
FRESNO, Calif. — Ramon Maldonado Jr., 33, of Bakersfield, pleaded guilty today to possessing with intent to distribute fentanyl, heroin, methamphetamine, psilocybin, and marijuana, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on Aug. 10, 2023, law enforcement officers executed a federal search warrant at a residence in Bakersfield that served as a stash house. The residence was set up as a shop for the sale of psychedelic drugs (psilocybin mushrooms) and marijuana. A stolen firearm was found in the sales area. Maldonado was found in bed in one of the bedrooms, where agents located a bag of psilocybin mushrooms, a plastic tote containing psilocybin and marijuana wax and edibles, another tote containing jars and bags of marijuana, a clear plastic bag of heroin, a clear plastic bag containing fentanyl, bindles of fentanyl and heroin, and a Ruger .22‑caliber rifle with an inserted magazine. In another bedroom, agents located fentanyl, including a kilogram “brick” of fentanyl with a Louis Vuitton imprint. In the kitchen, agents found a clear plastic bag containing methamphetamine near five semi-automatic pistol magazines.
In total, agents seized 5.5 pounds of fentanyl, 25.9 pounds of psilocybin, 23.4 pounds of marijuana, 20 ounces of heroin, and 1.15 ounces of methamphetamine.
This case is the product of an investigation by the Drug Enforcement Administration with assistance from the Kern County Probation Office Gang Unit and Bakersfield Police Department. Assistant U.S. Attorney Karen Escobar is prosecuting the case.
Maldonado is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Aug. 4, 2025. Maldonado faces a mandatory minimum statutory penalty of 10 years in prison and maximum statutory penalty of life in prison, along with a $10 million 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.
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, please visit Justice.gov/OCDETF.
Baker Woman Sentenced to 30 Months in Federal Prison for Wire FraudRead the Press Release
Acting United States Attorney April M. Leon announced that U.S. District Judge Brian A. Jackson sentenced Erin D. Jones, 49, of Baker, Louisiana, to 30 months in federal prison following her conviction for wire fraud. The Court further sentenced Jones to serve three years of supervised release following her term of imprisonment, ordered her to pay $334,092.03 in restitution, and entered a money judgment against the defendant for an additional $334,092.03.
According to admissions made as part of her guilty plea, Jones worked part-time at a small business in Baton Rouge, Louisiana, that provided truck and diesel engine repair services and was trusted to assist with the company’s book-keeping and accounting, among other tasks. Jones held bank accounts at JPMorgan Chase Bank and Hancock Whitney Bank (collectively, the “banks”), and the company also maintained a business bank account at Hancock Bank.
Beginning in or about May of 2019 and continuing through April of 2024, Jones knowingly executed a scheme to defraud the company and to obtain money by means of materially false and fraudulent pretenses, representations, and promises.
One of Jones’ job responsibilities was to retrieve the company’s mail from a post office box that the company maintained in Baton Rouge. Using her access to the post office box, she would retrieve checks that had been issued to the company and mailed to the company by its customers. The checks were drawn on the customers’ bank accounts at banks located across the country. After gaining control of each check, Jones would endorse the back of the check and deposit it into one of her own personal bank accounts, either by using an ATM or making a remote online deposit.
Jones concealed her scheme in several ways. On many occasions, she would use her access to the company’s accounting program to delete the underlying invoices that caused the company’s customers and vendors to make the payments.
Over the course of the scheme, Jones embezzled and fraudulently deposited approximately 431 checks payable to the company, totaling approximately $334,000.
Acting U.S. Attorney Leon stated, “Small businesses are the backbones of a local economy. Employees are entrusted with duties and responsibilities that contribute to those companies either thriving or failing. Therefore, prosecuting fraud at these establishments are important, and we join our federal and local law enforcement partners in prioritizing them accordingly. We truly appreciate the hard work of the United States Secret Service and East Baton Rouge Sheriff’s Office for their investigation of this financial crime and acknowledge the impact these prosecutions have on our small businesses and local economy when offenders are held accountable.”
“The U.S. Secret Service takes our mission to investigate financial crimes seriously. As a result of a true team effort between our amazing local law enforcement partners, federal prosecutors, and our agents, another fraudster was brought to justice. This individual abused their position of trust to steal from their company and its clients, and now they will face the consequences of those actions. This type of crime will not be tolerated in Louisiana, and the U.S. Secret Service is proud to stand with our partners to protect our citizens,” stated U.S. Secret Service SAIC James A. Kearns.
This matter was investigated by the East Baton Rouge Sheriff’s Office, with substantial assistance from the United States Secret Service, and was prosecuted by Assistant United States Attorney Alan A. Stevens, who also serves as Senior Litigation Counsel.
Armed Repeat Offender Sentenced to 97 Months in Federal Prison for Drug and Gun ChargesRead the Press Release
BOISE – Isaac Augustin Santoyo, 25, of Nampa, was sentenced to 97 months in federal prison for seven counts of distributing cocaine, one count of possession with intent to distribute cocaine, and one count of possession of a firearm in furtherance of drug trafficking crime, Acting U.S. Attorney Justin Whatcott announced today. U.S. District Court Judge Amanda K. Brailsford also sentenced Santoyo to serve five years of supervised release upon completion of his prison sentence, pay a $9000 fine and pay a $900 special assessment.
According to court records, Santoyo had previously been convicted of possession of cocaine with intent to deliver in Ada County in 2017. When he completed probation for that offense, he continued to distribute cocaine in Canyon County. From October 2023 through April 2024, Santoyo sold cocaine during controlled buys with law enforcement on seven different occasions, totaling 868 grams. A search warrant was served on his residence, where law enforcement seized (and ultimately forfeited) $25,291, a semi-automatic handgun, and 174 grams of cocaine. Santoyo pleaded guilty to all nine offenses on January 16, 2025.
Acting U.S. Attorney Whatcott commended the work of the Drug Enforcement Administration, the Nampa Police Department, the Meridian Police Department, Idaho State Police, and Idaho Probation and Parole.
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Arizona Man Indicted for Federal Assault ChargesRead the Press Release
ALBUQUERQUE – An Arizona man has been charged by indictment with assault following an alleged incident that left the victim with severe injuries.
According to court records, on September 23, 2023, Emerson Hayes, 61, an enrolled member of the Navajo Nation, assaulted John Doe with a knife, causing serious bodily injury.
Hayesis charged with assault with a dangerous weapon and assault resulting in serious bodily injury and will remain in custody pending trial, which has not been set. If convicted of the current charges, Hayes faces up to 10 years in prison.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.
View the Indictment (Hayes)_0.pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Albanian National Charged with Conspiring to Smuggle Illegal Aliens into the United StatesRead the Press Release
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Fatjon Shytani, an Albanian national and resident of the Bronx, New York, with a scheme to smuggle illegal aliens from Canada into the United States for financial gain. Shytani was arrested yesterday morning and was arraigned this afternoon before United States Magistrate Judge Lois Bloom.
John J. Durham, United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrest and indictment.
“As alleged, Shytani conspired to smuggle illegal aliens into the United States to benefit himself financially, but was thwarted by the outstanding work of our law enforcement partners,” stated United States Attorney Durham. “These types of schemes represent a significant threat to our national security and will not be tolerated. This case demonstrates our Office’s continued dedication to protect our border security and the integrity of the immigration process.”
Mr. Durham also thanked U.S. Customs and Border Protection, the Department of Justice’s Office of International Affairs, the New York City Police Department, the Royal Canadian Mounted Police and the Albanian State Police for their valuable assistance during the investigation.
"Fatjon Shytani, an Albanian national, allegedly facilitated the illegal entry of foreign nationals into the United States in exchange for cash payments. This alleged conspiracy established unauthorized border access designed to circumvent proper protocols and evade authorities. The FBI remains dedicated to apprehending any individual who profits from violating the borders and security of our nation," stated FBI Assistant Director in Charge Raia.
As alleged in court filings, Shytani and his co-defendants conspired to smuggle foreign nationals into the United States via illegal border crossing at the U.S. border with Canada. During the course of the investigation, Shytani accepted cash from an undercover agent (UC-1) in exchange for arranging to have the agent’s significant other, who purportedly was from the Republic of Kosovo, smuggled across the Canadian border into the United States. In reality, the agent’s significant other was another undercover law enforcement agent (UC-2). Between March 12, 2024 and March 13, 2024, Shytani and UC-1 exchanged phone calls and text messages during which they agreed to meet in person on March 14, 2024, at a coffee shop on Long Island, New York. On March 14, 2024, Shytani met UC-1 at the agreed-upon location where they discussed details regarding UC-2’s illegal crossing from Canada into the United States. At the conclusion of the meeting, UC-1 paid Shytani $14,000 in cash for the planned smuggling service. On March 16, 2024, Shytani’s co-conspirators then attempted to smuggle UC-2 and two other aliens from Canada into the United States before being apprehended and later released by Canadian law enforcement.
The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted of alien smuggling and transportation conspiracy, Shytani faces up to 10 years’ imprisonment.
Assistant United States Attorneys Andrew Roddin, Stephanie Pak, and Kate Mathews are in charge of the prosecution.
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 other 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 Project Safe Neighborhood.
The Defendant:FATJON SHYTANI (also known as “Fati”)
Age: 41
Bronx, New YorkE.D.N.Y. Docket No. 25-CR-133 (SJB)
25-cr-133_indictment_redacted.pdf27 Members or Associates of Tren de Aragua Charged with Racketeering, Narcotics, Sex Trafficking, Robbery and Firearms offensesRead the Press Release
Note: A copy of the Anti-Tren indictment can be found here.
Today, two superseding indictments were unsealed charging 27 individuals currently or formerly associated with the designated foreign terrorist organization Tren de Aragua (TdA) with racketeering conspiracy, sex trafficking conspiracy, drug trafficking conspiracy, robbery, and firearms offenses. The first superseding indictment (the “TdA Indictment”) charges six alleged members of TdA. The second superseding indictment (the “Anti-Tren Indictment”) charges 19 alleged members of “Anti-Tren,” a splinter faction comprised of former TdA members, along with two additional associates of Anti-Tren. Of the 27 defendants, 21 are in federal custody, including 16 who were already in federal criminal, immigration, or state custody and five who were arrested last night and today in operations in New York and other jurisdictions.
“As alleged, Tren de Aragua is not just a street gang – it is a highly structured terrorist organization that has destroyed American families with brutal violence, engaged in human trafficking, and spread deadly drugs through our communities,” said Attorney General Pamela Bondi. “Today’s indictments and arrests span three states and will devastate TdA’s infrastructure as we work to completely dismantle and purge this organization from our country.”
“Today, we have filed charges against 27 alleged members, former members, and associates of Tren de Aragua, for committing murders and shootings, forcing young women trafficked from Venezuela into commercial sex work, robbing and extorting small businesses, and selling ‘tusi,’ a pink powdery drug that has become their calling card,” said Acting U.S. Attorney Matthew Podolsky for the Southern District of New York. “Today’s Indictments make clear that this Office will work tirelessly to keep the law-abiding residents of New York City safe, and hold accountable those who bring violence to our streets.”“Tren de Aragua is one of the most dangerous gangs in the country, and the NYPD has taken significant action to shut down their operations in New York City,” said New York City Police Department (NYPD) Commissioner Jessica S. Tisch. “For the first time ever, TdA is being named and charged as the criminal enterprise that it is. This isn’t just street crime—it’s organized racketeering, and this gang has shown zero regard for the safety of New Yorkers. As alleged in the indictment, these defendants wreaked havoc in our communities, trafficking women for sexual exploitation, flooding our streets with drugs, and committing violent crimes with illegal guns. Thanks to the dedicated members of the NYPD and the important work of our federal partners, their time is up.”
According to the allegations contained in the Indictments:
The TdA Indictment
TdA is a criminal organization that operated throughout New York City, including the boroughs of the Bronx and Queens, as well as internationally in Venezuela, Peru, and elsewhere. The purposes of TdA included:
- Preserving and protecting the power and territory of TdA and its members and associates through acts involving murder, assault, robbery, other acts of violence, and threats of violence, including acts of violence and threats of violence directed at former members and associates of TdA who associated with a splinter organization known as Anti-Tren.
- Enriching the members and associates of TdA through, among other things:
- The unlawful smuggling of individuals, including young women from Venezuela, into Peru and the United States;
- The sex trafficking of young women (whom members and associates of TdA often refer to as “multadas”) who had been unlawfully smuggled into Peru and the United States;
- The trafficking of controlled substances, including a mixed substance called “tusi” that contains ketamine; and
- Armed robberies.
- Keeping victims and potential victims in fear of TdA and its members and associates through threats and acts of violence.
- Promoting and enhancing TdA and the reputation and activities of its members and associates.
- Providing assistance to members and associates of TdA who committed crimes for and on behalf of TdA, such as lodging and interstate transportation for members and associates of TdA to flee prosecution.
- Protecting TdA and its members and associates from detection and prosecution by law enforcement authorities through acts of intimidation, threats, and violence against potential witnesses to crimes committed by members of TdA.
Members and associates of TdA transported “multadas” from Venezuela into Peru and the United States in exchange for debts that the “multadas” would pay back to TdA by engaging in commercial sex work. Members of TdA enforced compliance among “multadas” by, among other things:
- Threatening to kill “multadas” and their families,
- Assaulting “multadas,”
- Shooting or killing “multadas,” and
- Tracking down and kidnapping “multadas” who tried to flee.
Members of TdA also committed and conspired, attempted, and threatened to commit, acts of violence, including acts involving murder and assault, to protect and expand TdA’s criminal operations; resolve disputes within TdA; to retaliate against rival organizations, including Anti-Tren; and to maintain control over sex trafficking victims. TdA members and associates also trafficked controlled substances, committed robberies, and obtained, possessed, trafficked, and used firearms and ammunition.
The TdA Indictment charges Jarwin Valero-Calderon, also known as “La Fama,” 29; Samuel Gonzalez Castro, also known as “Klei” and “Kley, ” 28; Eferson Morillo-Gomez, also known as “Jefferson” and “Efe Trebol,” 20; Brayan Oliveros-Chero, 28; Sandro Oliveros-Chero, 25; and Armando Jose Perez Gonzalez, also known as “Biblia,” 30, (the “TdA Defendants”) with conspiring to participate in the TdA racketeering enterprise. Various of the TdA defendants are also charged with participating in offenses relating to drug trafficking, carjacking, robbery, and extortion, as well as firearms offenses. This case is assigned U.S. District Judge Denise L. Cote for the Southern District of New York.
If convicted of racketeering conspiracy, Valero-Calderon, Gonzalez Castro, Morillo-Gomez, Brayan Oliveros-Chero, Sandro Oliveros-Chero, and Perez Gonzalez face up to life in prison. If convicted of drug trafficking conspiracy, Valero-Calderon, Brayan Oliveros-Chero, Sandro Oliveros-Chero, and Perez Gonzalez face up to 20 years in prison. If convicted of carjacking conspiracy, Valero-Calderon, Gonzalez Castro, and Morillo-Gomez face up to five years in prison. If convicted of carjacking, Valero-Calderon, Gonzalez Castro, and Morillo-Gomez face up to 15 years in prison. If convicted of Hobbs Act robbery, Valero-Calderon, Gonzalez Castro, and Morillo-Gomez face up to 20 years in prison. If convicted of firearm use, carrying, and possession, Valero-Calderon, Gonzalez Castro, and Morillo-Gomez face up to life in prison with a mandatory minimum sentence of seven years in prison. If convicted of attempted Hobbs Act extortion, Valero-Calderon, Gonzalez Castro, and Morillo-Gomez face up to 20 years in prison. If convicted of firearm use, carrying, and possession – conspiracy, Valero-Calderon, Gonzalez Castro, Morillo-Gomez, Brayan Oliveros-Chero, and Sandro Oliveros-Chero face up to 20 years in prison. If convicted of possession of ammunition by an illegal alien, Brayan Oliveros-Chero faces up to 15 years in prison. If convicted of possession of a firearm and ammunition by an illegal alien, Sandro Oliveros-Chero faces up to 15 years in prison. If convicted of firearm use, carrying, and possession, Perez Gonzalez faces up to life in prison with a mandatory minimum sentence of five years in prison. If convicted of possession of a firearm and ammunition by an illegal alien, Perez Gonzalez faces up to 15 years in prison.
The Anti-Tren Indictment
Anti-Tren is a criminal organization almost exclusively comprised of former members and associates of TdA. Anti-Tren operated throughout New York City, including the boroughs of the Bronx and Queens, and in New Jersey, and elsewhere. Like TdA, the purposes of Anti-Tren included:
- Preserving and protecting the power and territory of Anti-Tren and its members and associates through acts involving murder, assault, other acts of violence, and threats of violence, including acts of violence and threats of violence directed at members and associates of TdA.
- Enriching the members and associates of Anti-Tren through, among other things:
- The unlawful smuggling of individuals, including women and girls from Venezuela, into the United States;
- The sex trafficking of “multadas” who had been unlawfully smuggled into the United States;
- The trafficking of controlled substances, including “tusi”; and
- Armed robberies.
- Keeping victims and potential victims in fear of Anti-Tren and its members and associates through threats and acts of violence.
- Promoting and enhancing Anti-Tren and the reputation and activities of its members and associates.
- Providing assistance to members and associates of Anti-Tren who committed crimes for and on behalf of Anti-Tren, such as lodging and interstate transportation for members and associates of Anti-Tren to flee prosecution, or bail money for members or associates of Anti-Tren who are detained.
- Protecting Anti-Tren and its members and associates from detection and prosecution by law enforcement authorities through acts of intimidation, threats, and violence against potential witnesses to crimes committed by members of Anti-Tren.
Like TdA, Anti-Tren engaged in human smuggling and sex trafficking of “multadas,” into the United States in exchange for debts that the “multadas” would pay back by engaging in commercial sex work. And like TdA, members of Anti-Tren enforced compliance among “multadas” by, among other things:
- Threatening to kill “multadas” and their families,
- Assaulting “multadas,”
- Shooting or killing “multadas,” and
- Tracking down and kidnapping “multadas” who tried to flee.
Members of Anti-Tren also committed and conspired, attempted, and threatened to commit, acts of violence, including acts involving murder and assault, to protect and to expand Anti-Tren’s criminal operations, resolve disputes within Anti-Tren, to retaliate against rival organizations, including Tren de Aragua, and to maintain control over sex trafficking victims. Anti-Tren members and associates also trafficked controlled substances, committed robberies, and obtained, possessed, trafficked, and used firearms and ammunition.
The Anti-Tren Indictment charges Reinaldo Rafael Gonzales-Valdez, also known as “Mariguana” and “Marijuana,” 41; Jose Manuel Guerrero-Zarate, also known as “Mantequilla,” 29; Jose David Valencia-De La Rosa, 27; Johan Carlos Mujica-Urpin, also known as “Sobrino,” 27; Luis Jose Velasquez-Hurtado, also known as “Chito,” 30; Stefano Said Pachon-Romero, 21; Guillermo Freites Velazquez, 26; Jesus David Barrios Garcia, also known as “Morocho,” 27; Giovanny Valentin Blanco Luciano, also known as “Cachorrito,” 20; Anderson Jesus Duran Berroteran, also known as “Cachorro, ” 22; Roiman Noe Bello Ferrer, 37; Luis Miguel Rodriguez-Tapia, 25; Mario Andres Pereda, also known as “Cara de Hombre,” 44; Anderson Smith Zambrano-Pacheco, 26; Yeferson Alejandro Prieto Galviz, also known as “Flaco T” and“Flacote,” 24; Jhonkennedy Bravo-Castro, also known as “Negrito,” 27; Yender Maykier Mata, 36; Kellen Alejandro Jaspe Bustamante, 20; and Luis Andres Bello-Chacon, also known as “Care de Peo,” 31 (the “Anti-Tren Defendants”) with conspiring to participate in an Anti-Tren racketeering enterprise. Various of the Anti-Tren Defendants, along with co-defendants Wilfredo Jose Avendaño Carrizalez and Carlos Gabriel Santos Mogollon, are also charged with participating in offenses relating to sex trafficking, conspiracy to import and harbor aliens, drug trafficking, obstruction of justice, and firearms offenses. This case is assigned U.S. District Judge Mary Kay Vyskocil of the Southern District of New York.
If convicted of racketeering conspiracy, Gonzales-Valdez, Guerrero-Zarate, Valencia-De La Rosa, Mujica-Urpin, Velasquez-Hurtado, Pachon-Romero, Freites Velazquez, Barrios Garcia, Blanco Luciano, Duran Berroteran, Bello Ferrer, Rodriguez-Tapia, Pereda, Zambrano-Pacheco, Prieto Galviz, Bravo-Castro, Maykier Mata, Jaspe Bustamante, and Bello-Chacon face up to life in prison. If convicted of sex trafficking conspiracy, Gonzales-Valdez, Guerrero-Zarate, Valencia-De La Rosa, Mujica-Urpin, Velasquez-Hurtado, Pachon-Romero, Freites Velazquez, Barrios Garcia, Duran Berroteran, Rodriguez-Tapia, Pereda, Zambrano-Pacheco, and Bravo-Castro face up to life in prison. If convicted of alien importation and harboring for immoral purpose – conspiracy, Gonzales-Valdez, Guerrero-Zarate, Valencia-De La Rosa, Mujica-Urpin, Velasquez-Hurtado, Pachon-Romero, Freites Velazquez, Barrios Garcia, Duran Berroteran, Rodriguez-Tapia, Pereda, Zambrano-Pacheco, and Bravo-Castro face up to five years in prison. If convicted of drug trafficking conspiracy, Gonzales-Valdez, Guerrero-Zarate, Mujica-Urpin, Freites Velazquez, Barrios Garcia, Blanco Luciano, Duran Berroteran, Prieto Galviz, Maykier Mata, Jaspe Bustamante, and Bello-Chacon face up to 20 years in prison. If convicted of firearm use, carrying, and possession, Gonzales-Valdez, Guerrero-Zarate, Mujica-Urpin, Freites Velazquez, Barrios Garcia, Blanco Luciano, Zambrano-Pacheco, Prieto Galviz, Maykier Mata, Jaspe Bustamante, and Bello-Chacon face up to life in prison with a mandatory minimum sentence of five years in prison. If convicted of obstruction of justice, Velasquez-Hurtado faces up to 20 years in prison. If convicted of unlicensed dealing of firearms, Pachon-Romero faces up to five years in prison. If convicted of possession of a firearm and ammunition by a fugitive from justice and illegal alien, Zambrano-Pacheco, faces up to 15 years in prison. If convicted of possession of a firearm and ammunition by an illegal alien, Bravo-Castro, Avendaño Carrizalez and Santos Mogollonface up to 15 years in prison.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Attorney General Bondi and Acting U.S. Attorney Podolsky praised the outstanding investigative work of HSI and NYPD. They also thanked the Arapahoe County District Attorney’s Office in Colorado; the Aurora Police Department in Aurora, Colorado; the New York/New Jersey Regional Fugitive Task Force of the U.S. Marshals Service (USMS); the HSI National Gang Unit and New York Human Intelligence Division; ICE’s Enforcement and Removal Operations New York; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); and the New York City Crime Analysis Center at the New York/New Jersey High Intensity Drug Trafficking Area.
This case received significant support from Joint Task Force Vulcan (JTFV), which was created in 2019 to eradicate MS-13 and now expanded to target Tren de Aragua, and is comprised of U.S. Attorney’s Offices across the country, including the Southern District of New York; the Eastern District of New York; the District of New Jersey; the Northern District of Ohio; the District of Utah; the District of Massachusetts; the Eastern District of Texas; the Southern District of Florida; the Eastern District of Virginia; the Southern District of California; the District of Nevada; the District of Alaska; the Southern District of Texas; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; HSI; ATF; USMS; and the Federal Bureau of Prisons have been essential law enforcement partners with JTFV.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Justice Department 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). In February 2025, Tren de Aragua was designated a Foreign Terrorist Organization.
Assistant U.S. Attorneys Jun Xiang, Kathryn Wheelock, and Timothy Ly of the U.S. Attorney’s Office for the Southern District of New York’s Violent and Organized Crime Unit are in charge of the prosecution.
The charges contained in the superseding indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
27 Members or Associates of Tren De Aragua Charged with Racketeering, Narcotics, Sex Trafficking, Robbery and Firearms OffensesRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York; Pamela Bondi, the Attorney General of the United States; Kristi Noem, the Secretary of the Department of Homeland Security (“DHS”); Todd M. Lyons, the Acting Director of U.S. Immigration and Customs Enforcement ("ICE"); and Jessica S. Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced today two Superseding Indictments charging 27 individuals currently or formerly associated with the designated foreign terrorist organization Tren de Aragua (“TdA”) with racketeering conspiracy, sex trafficking conspiracy, drug trafficking conspiracy, robbery, and firearms offenses. The first Superseding Indictment (the “TdA Indictment”) charges six alleged members of TdA. The second Superseding Indictment (the “Anti-Tren Indictment”) charges 19 alleged members of “Anti-Tren,” a splinter faction comprised of former TdA members, along with two additional associates of Anti-Tren. Of the 27 defendants, 21 are in federal custody, including 16 who were already in federal criminal, immigration, or state custody and five who were arrested last night and today in operations in New York and other jurisdictions.
Acting U.S. Attorney Matthew Podolsky said: “Today, we have filed charges against 27 alleged members, former members, and associates of Tren de Aragua, for committing murders and shootings, forcing young women trafficked from Venezuela into commercial sex work, robbing and extorting small businesses, and selling ‘tusi,’ a pink powdery drug that has become their calling card. Today’s Indictments make clear that this Office will work tirelessly to keep the law-abiding residents of New York City safe, and hold accountable those who bring violence to our streets.”
Attorney General Pam Bondi said: “As alleged, Tren de Aragua is not just a street gang – it is a highly structured terrorist organization that has destroyed American families with brutal violence, engaged in human trafficking, and spread deadly drugs through our communities. Today’s indictments and arrests span three states and will devastate TdA’s infrastructure as we work to completely dismantle and purge this organization from our country.”
ICE Acting Director Todd M. Lyons said: “We are at the forefront of efforts to identify, disrupt and dismantle transnational criminal gangs like Tren de Aragua from operating in our cities and around the world. I commend the members of our New York-based Homeland Security Investigations Violent Gang Task Force; without their efforts these indictments wouldn’t be possible. Together with our partners, ICE HSI is committed to addressing the threats posed by illicit narcotics, weapons and human smuggling networks, and ensuring these violent criminals are prosecuted to the maximum extent of the law.”
NYPD Commissioner Jessica S. Tisch said: “Tren de Aragua is one of the most dangerous gangs in the country, and the NYPD has taken significant action to shut down their operations in New York City. For the first time ever, TdA is being named and charged as the criminal enterprise that it is. This isn’t just street crime—it’s organized racketeering, and this gang has shown zero regard for the safety of New Yorkers. As alleged in the indictment, these defendants wreaked havoc in our communities, trafficking women for sexual exploitation, flooding our streets with drugs, and committing violent crimes with illegal guns. Thanks to the dedicated members of the NYPD and the important work of our federal partners, their time is up.”
According to the allegations contained in the Indictments:[1]
The TdA Indictment
TdA is a criminal organization that operated throughout New York City, including the boroughs of the Bronx and Queens, as well as internationally in Venezuela, Peru, and elsewhere. The purposes of TdA included:
- Preserving and protecting the power and territory of TdA and its members and associates through acts involving murder, assault, robbery, other acts of violence, and threats of violence, including acts of violence and threats of violence directed at former members and associates of TdA who associated with a splinter organization known as Anti-Tren.
- Enriching the members and associates of TdA through, among other things:
- The unlawful smuggling of individuals, including young women from Venezuela, into Peru and the U.S.;
- The sex trafficking of young women (whom members and associates of TdA often refer to as “multadas”) who had been unlawfully smuggled into Peru and the U.S.;
- The trafficking of controlled substances, including a mixed substance called “tusi” that contains ketamine; and
- Armed robberies.
- Keeping victims and potential victims in fear of TdA and its members and associates through threats and acts of violence.
- Promoting and enhancing TdA and the reputation and activities of its members and associates.
- Providing assistance to members and associates of TdA who committed crimes for and on behalf of TdA, such as lodging and interstate transportation for members and associates of TdA to flee prosecution.
- Protecting TdA and its members and associates from detection and prosecution by law enforcement authorities through acts of intimidation, threats, and violence against potential witnesses to crimes committed by members of TdA.
Members and associates of TdA transported “multadas” from Venezuela into Peru and the U.S. in exchange for debts that the “multadas” would pay back to TdA by engaging in commercial sex work. Members of TdA enforced compliance among “multadas” by, among other things:
- Threatening to kill “multadas” and their families,
- Assaulting “multadas,”
- Shooting or killing “multadas,” and
- Tracking down and kidnapping “multadas” who tried to flee.
Members of TdA also committed and conspired, attempted, and threatened to commit, acts of violence, including acts involving murder and assault, to protect and expand TdA’s criminal operations; resolve disputes within TdA; to retaliate against rival organizations, including Anti-Tren; and to maintain control over sex trafficking victims. TdA members and associates also trafficked controlled substances, committed robberies, and obtained, possessed, trafficked, and used firearms and ammunition.
The TdA Indictment charges JARWIN VALERO-CALDERON, a/k/a “La Fama”; SAMUEL GONZALEZ CASTRO, a/k/a “Klei,” a/k/a “Kley”; EFERSON MORILLO-GOMEZ, a/k/a “Jefferson,” a/k/a “Efe Trebol”; BRAYAN OLIVEROS-CHERO; SANDRO OLIVEROS-CHERO; and ARMANDO JOSE PEREZ GONZALEZ, a/k/a “Biblia” (the “TdA Defendants”) with conspiring to participate in the TdA racketeering enterprise. Various of the TdA Defendants are also charged with participating in offenses relating to drug trafficking, carjacking, robbery, and extortion, as well as firearms offenses. This case is assigned U.S. District Judge Denise L. Cote.
The Anti-Tren Indictment
Anti-Tren is a criminal organization almost exclusively comprised of former members and associates of TdA. Anti-Tren operated throughout New York City, including the boroughs of the Bronx and Queens, and in New Jersey, and elsewhere. Like TdA, the purposes of Anti-Tren included:
- Preserving and protecting the power and territory of Anti-Tren and its members and associates through acts involving murder, assault, other acts of violence, and threats of violence, including acts of violence and threats of violence directed at members and associates of TdA.
- Enriching the members and associates of Anti-Tren through, among other things:
- The unlawful smuggling of individuals, including women and girls from Venezuela, into the U.S.;
- The sex trafficking of “multadas” who had been unlawfully smuggled into the U.S.;
- The trafficking of controlled substances, including “tusi”; and
- Armed robberies.
- Keeping victims and potential victims in fear of Anti-Tren and its members and associates through threats and acts of violence.
- Promoting and enhancing Anti-Tren and the reputation and activities of its members and associates.
- Providing assistance to members and associates of Anti-Tren who committed crimes for and on behalf of Anti-Tren, such as lodging and interstate transportation for members and associates of Anti-Tren to flee prosecution, or bail money for members or associates of Anti-Tren who are detained.
- Protecting Anti-Tren and its members and associates from detection and prosecution by law enforcement authorities through acts of intimidation, threats, and violence against potential witnesses to crimes committed by members of Anti-Tren.
Like TdA, Anti-Tren engaged in human smuggling and sex trafficking of “multadas,” into the U.S. in exchange for debts that the “multadas” would pay back by engaging in commercial sex work. And like TdA, members of Anti-Tren enforced compliance among “multadas” by, among other things:
- Threatening to kill “multadas” and their families,
- Assaulting “multadas,”
- Shooting or killing “multadas,” and
- Tracking down and kidnapping “multadas” who tried to flee.
Members of Anti-Tren also committed and conspired, attempted, and threatened to commit, acts of violence, including acts involving murder and assault, to protect and to expand Anti-Tren’s criminal operations, resolve disputes within Anti-Tren, to retaliate against rival organizations, including Tren de Aragua, and to maintain control over sex trafficking victims. Anti-Tren members and associates also trafficked controlled substances, committed robberies, and obtained, possessed, trafficked, and used firearms and ammunition.
The Anti-Tren Indictment charges REINALDO RAFAEL GONZALES-VALDEZ, a/k/a “Mariguana,” a/k/a “Marijuana”; JOSE MANUEL GUERRERO-ZARATE, a/k/a “Mantequilla”; JOSE DAVID VALENCIA-DE LA ROSA; JOHAN CARLOS MUJICA-URPIN, a/k/a “Sobrino”; LUIS JOSE VELASQUEZ-HURTADO, a/k/a “Chito”; STEFANO SAID PACHON-ROMERO; GUILLERMO FREITES VELAZQUEZ; JESUS DAVID BARRIOS GARCIA, a/k/a “Morocho”; GIOVANNY VALENTIN BLANCO LUCIANO, a/k/a “Cachorrito”; ANDERSON JESUS DURAN BERROTERAN, a/k/a “Cachorro”; ROIMAN NOE BELLO FERRER; LUIS MIGUEL RODRIGUEZ-TAPIA; MARIO ANDRES PEREDA, a/k/a “Cara de Hombre”; ANDERSON SMITH ZAMBRANO-PACHECO; YEFERSON ALEJANDRO PRIETO GALVIZ, a/k/a “Flaco T,” a/k/a “Flacote”; JHONKENNEDY BRAVO-CASTRO, a/k/a “Negrito”; YENDER MAYKIER MATA; KELLEN ALEJANDRO JASPE BUSTAMANTE; and LUIS ANDRES BELLO-CHACON, a/k/a “Care de Peo” (the “Anti-Tren Defendants”) with conspiring to participate in an Anti-Tren racketeering enterprise. Various of the Anti-Tren Defendants, along with co-defendants WILFREDO JOSE AVENDAÑO CARRIZALEZ and CARLOS GABRIEL SANTOS MOGOLLON, are also charged with participating in offenses relating to sex trafficking, conspiracy to import and harbor aliens, drug trafficking, obstruction of justice, and firearms offenses. This case is assigned U.S. District Judge Mary Kay Vyskocil.
* * *
A chart containing the names, ages, charges, and maximum penalties for the defendants is set forth below.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Podolsky praised the outstanding investigative work of Homeland Security Investigations (“HSI”) and NYPD. He also thanked the Arapahoe County District Attorney’s Office in Colorado; the Aurora Police Department in Aurora, Colorado; the New York/New Jersey Regional Fugitive Task Force of the U.S. Marshals Service (“USMS”); the Homeland Security Investigations National Gang Unit and New York Human Intelligence Division; U.S. Immigration and Customs Enforcement’s New York Enforcement and Removal Operations; the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”); and the New York City Crime Analysis Center at the New York/New Jersey High Intensity Drug Trafficking Area.
This case received significant support from Joint Task Force Vulcan (“JTFV”), which was created in 2019 to eradicate MS-13 and now expanded to target Tren de Aragua, and is comprised of U.S. Attorney’s Offices across the country, including the Southern District of New York; the Eastern District of New York; the District of New Jersey; the Northern District of Ohio; the District of Utah; the District of Massachusetts; the Eastern District of Texas; the Southern District of Florida; the Eastern District of Virginia; the Southern District of California; the District of Nevada; the District of Alaska; the Southern District of Texas; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; HSI; ATF; USMS; and the Federal Bureau of Prisons have been essential law enforcement partners with JTFV.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Justice Department 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). In February 2025, Tren de Aragua was designated a Foreign Terrorist Organization.
This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Jun Xiang, Kathryn Wheelock, and Timothy Ly are in charge of the prosecution.
The charges contained in the Indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
u.s._v._valero-calderon_et_al._indictment.pdf u.s._v._gonzales-valdez_et_al._indictment.pdfThe Tren de Aragua Indictment
COUNT
CHARGE
DEFENDANTS
MAX. PENALTIES
1
Racketeering
conspiracy
18 U.S.C. § 1962(d)
JARWIN VALERO-CALDERON,
a/k/a “La Fama,” 29;
SAMUEL GONZALEZ CASTRO,
a/k/a “Klei,”
a/k/a “Kley,” 28;
EFERSON MORILLO-GOMEZ,
a/k/a “Jefferson,”
a/k/a “Efe Trebol,” 20;
BRAYAN OLIVEROS-CHERO, 28;
SANDRO OLIVEROS-CHERO, 25; and
ARMANDO JOSE PEREZ GONZALEZ,
a/k/a “Biblia,” 30
Life in prison2
Drug trafficking conspiracy
21 U.S.C. § 846
JARWIN VALERO-CALDERON,
a/k/a “La Fama,”
BRAYAN OLIVEROS-CHERO,
SANDRO OLIVEROS-CHERO, and
ARMANDO JOSE PEREZ GONZALEZ,
a/k/a “Biblia”
20 years in prison3
Carjacking conspiracy
18 U.S.C. § 371
JARWIN VALERO-CALDERON,
a/k/a “La Fama,”
SAMUEL GONZALEZ CASTRO,
a/k/a “Klei,”
a/k/a “Kley,” and
EFERSON MORILLO-GOMEZ,
a/k/a “Jefferson,”
a/k/a “Efe Trebol”
5 years in prison4
Carjacking
18 U.S.C. § 2119
JARWIN VALERO-CALDERON,
a/k/a “La Fama,”
SAMUEL GONZALEZ CASTRO,
a/k/a “Klei,”
a/k/a “Kley,” and
EFERSON MORILLO-GOMEZ,
a/k/a “Jefferson,”
a/k/a “Efe Trebol”
15 years in prison5
Hobbs Act robbery
18 U.S.C. §§ 1951 and 2
JARWIN VALERO-CALDERON,
a/k/a “La Fama,”
SAMUEL GONZALEZ CASTRO,
a/k/a “Klei,”
a/k/a “Kley,” and
EFERSON MORILLO-GOMEZ,
a/k/a “Jefferson,”
a/k/a “Efe Trebol”
20 years in prison6
Firearm use, carrying, and possession
18 U.S.C. §§ 924(c)(1)(A)(i) and (ii), and 2
JARWIN VALERO-CALDERON,
a/k/a “La Fama,”
SAMUEL GONZALEZ CASTRO,
a/k/a “Klei,”
a/k/a “Kley,” and
EFERSON MORILLO-GOMEZ,
a/k/a “Jefferson,”
a/k/a “Efe Trebol”
Life in prison
Mandatory minimum sentence of 7 years in prison
7
Attempted Hobbs Act extortion
18 U.S.C. §§ 1951 and 2
JARWIN VALERO-CALDERON,
a/k/a “La Fama,”
SAMUEL GONZALEZ CASTRO,
a/k/a “Klei,”
a/k/a “Kley,” and
EFERSON MORILLO-GOMEZ,
a/k/a “Jefferson,”
a/k/a “Efe Trebol”
20 years in prison8
Firearm use, carrying, and possession – conspiracy
18 U.S.C. § 924(o)
JARWIN VALERO-CALDERON,
a/k/a “La Fama,”
SAMUEL GONZALEZ CASTRO,
a/k/a “Klei,”
a/k/a “Kley,” and
EFERSON MORILLO-GOMEZ,
a/k/a “Jefferson,”
a/k/a “Efe Trebol”
20 years in prison9
Firearm use, carrying, and possession – conspiracy
18 U.S.C. § 924(o)
BRAYAN OLIVEROS-CHERO, and
SANDRO OLIVEROS-CHERO
20 years in prison10
Firearm use, carrying, and possession
18 U.S.C. § 924(c)(1)(A)(i) and 2
BRAYAN OLIVEROS-CHERO, and
SANDRO OLIVEROS-CHERO
20 years in prison11
Possession of ammunition by an illegal alien
18 U.S.C. §§ 922(g)(5) and 2
BRAYAN OLIVEROS-CHERO15 years in prison12
Possession of a firearm and ammunition by an illegal alien
18 U.S.C. §§ 922(g)(5) and 2
SANDRO OLIVEROS-CHERO15 years in prison13
Firearm use, carrying, and possession
18 U.S.C. §§ 924(c)(1)(A)(i) and 2
ARMANDO JOSE PEREZ GONZALEZ,
a/k/a “Biblia,”
Life in prison
Mandatory minimum sentence of 5 years in prison
14
Possession of a firearm and ammunition by an illegal alien
18 U.S.C. §§ 922(g)(5) and 2
ARMANDO JOSE PEREZ GONZALEZ,
a/k/a “Biblia,”
15 years in prisonThe Anti-Tren Indictment
COUNT
CHARGE
DEFENDANTS
MAX. PENALTIES
1
Racketeering
conspiracy
18 U.S.C. § 1962(d)
REINALDO RAFAEL GONZALES-VALDEZ,
a/k/a “Mariguana,”
a/k/a “Marijuana,” 41;
JOSE MANUEL GUERRERO-ZARATE,
a/k/a “Mantequilla,” 29;
JOSE DAVID VALENCIA-DE LA ROSA, 27;
JOHAN CARLOS MUJICA-URPIN,
a/k/a “Sobrino,” 27;
LUIS JOSE VELASQUEZ-HURTADO,
a/k/a “Chito,” 30;
STEFANO SAID PACHON-ROMERO, 21;
GUILLERMO ENRIQUE FREITES-VELAZQUEZ, 26;
JESUS DAVID BARRIOS GARCIA,
a/k/a “Morocho,” 27;
GIOVANNY VALENTIN BLANCO LUCIANO,
a/k/a “Cachorrito,” 20;
ANDERSON JESUS DURAN BERROTERAN,
a/k/a “Cachorro,” 22;
ROIMAN NOE BELLO FERRER, 37;
LUIS MIGUEL RODRIGUEZ-TAPIA, 25;
MARIO ANDRES PEREDA,
a/k/a “Cara de Hombre,” 44;
ANDERSON SMITH ZAMBRANO-PACHECO, 26;
YEFERSON ALEJANDRO PRIETO GALVIZ,
a/k/a “Flaco T,”
a/k/a “Flacote,” 24;
JHONKENNEDY BRAVO-CASTRO,
a/k/a “Negrito,” 27;
YENDER MAYKIER MATA, 36;
KELLEN ALEJANDRO JASPE BUSTAMANTE, 20; and
LUIS ANDRES BELLO-CHACON,
a/k/a “Care de Peo,” 31
Life in prison2
Sex trafficking conspiracy
18 U.S.C. § 1594(c)
REINALDO RAFAEL GONZALES-VALDEZ,
a/k/a “Mariguana,” a/k/a “Marijuana,”
JOSE MANUEL GUERRERO-ZARATE,
a/k/a “Mantequilla,”
JOSE DAVID VALENCIA-DE LA ROSA,
JOHAN CARLOS MUJICA-URPIN,
a/k/a “Sobrino,”
LUIS JOSE VELASQUEZ-HURTADO,
a/k/a “Chito,”
STEFANO SAID PACHON-ROMERO, GUILLERMO FREITES VELAZQUEZ,
JESUS DAVID BARRIOS GARCIA,
a/k/a “Morocho,”
ANDERSON JESUS DURAN BERROTERAN, a/k/a “Cachorro,”
LUIS MIGUEL RODRIGUEZ-TAPIA,
MARIO ANDRES PEREDA,
a/k/a “Cara de Hombre,”
ANDERSON SMITH ZAMBRANO-PACHECO, and
JHONKENNEDY BRAVO-CASTRO,
a/k/a “Negrito”
Life in prison3
Alien importation and harboring for immoral purpose – conspiracy
18 U.S.C. § 371
REINALDO RAFAEL GONZALES-VALDEZ,
a/k/a “Mariguana,” a/k/a “Marijuana,”
JOSE MANUEL GUERRERO-ZARATE,
a/k/a “Mantequilla,” JOSE DAVID VALENCIA-DE LA ROSA,
JOHAN CARLOS MUJICA-URPIN,
a/k/a “Sobrino,”
LUIS JOSE VELASQUEZ-HURTADO,
a/k/a “Chito,”
STEFANO SAID PACHON-ROMERO, GUILLERMO FREITES VELAZQUEZ,
JESUS DAVID BARRIOS GARCIA,
a/k/a “Morocho,”
ANDERSON JESUS DURAN BERROTERAN, a/k/a “Cachorro,”
LUIS MIGUEL RODRIGUEZ-TAPIA,
MARIO ANDRES PEREDA,
a/k/a “Cara de Hombre,”
ANDERSON SMITH ZAMBRANO-PACHECO, and
JHONKENNEDY BRAVO-CASTRO,
a/k/a “Negrito”
5 years in prison4
Drug trafficking conspiracy
21 U.S.C. § 846
REINALDO RAFAEL GONZALES-VALDEZ,
a/k/a “Mariguana,” a/k/a “Marijuana,”
JOSE MANUEL GUERRERO-ZARATE,
a/k/a “Mantequilla,”
JOHAN CARLOS MUJICA-URPIN,
a/k/a “Sobrino,”
GUILLERMO FREITES VELAZQUEZ,
JESUS DAVID BARRIOS GARCIA,
a/k/a “Morocho,”
GIOVANNY VALENTIN BLANCO LUCIANO,
a/k/a “Cachorrito,”
ANDERSON SMITH ZAMBRANO-PACHECO,
YEFERSON ALEJANDRO PRIETO GALVIZ, a/k/a “Flaco T,” a/k/a “Flacote,”
YENDER MAYKIER MATA,
KELLEN ALEJANDRO JASPE BUSTAMANTE, and
LUIS ANDRES BELLO-CHACON,
a/k/a “Care de Peo”
20 years in prison5
Firearm use, carrying, and possession
18 U.S.C. §§ 924(c)(1)(A)(i) and 2
REINALDO RAFAEL GONZALES-VALDEZ,
a/k/a “Mariguana,” a/k/a “Marijuana,”
JOSE MANUEL GUERRERO-ZARATE,
a/k/a “Mantequilla,”
JOHAN CARLOS MUJICA-URPIN,
a/k/a “Sobrino,”
GUILLERMO FREITES VELAZQUEZ,
JESUS DAVID BARRIOS GARCIA,
a/k/a “Morocho,”
GIOVANNY VALENTIN BLANCO LUCIANO,
a/k/a “Cachorrito,”
ANDERSON SMITH ZAMBRANO-PACHECO,
YEFERSON ALEJANDRO PRIETO GALVIZ, a/k/a “Flaco T,” a/k/a “Flacote,”
YENDER MAYKIER MATA,
KELLEN ALEJANDRO JASPE BUSTAMANTE, and
LUIS ANDRES BELLO-CHACON,
a/k/a “Care de Peo”
Life in prison
Mandatory minimum sentence of 5 years in prison
6
Obstruction of justice
18 U.S.C. §§ 1512(c) and 2
LUIS JOSE VELASQUEZ-HURTADO,
a/k/a “Chito,”
20 years in prison7
Unlicensed dealing of firearms
18 U.S.C. §§ 922(a)(1)(A) and 2
STEFANO PACHON-ROMERO5 years in prison8
Possession of a firearm and ammunition by a fugitive from justice and illegal alien
18 U.S.C. §§ 922(g)(2) and (5), and 2
ANDERSON SMITH ZAMBRANO-PACHECO15 years in prison9
Possession of a firearm and ammunition by an illegal alien
18 U.S.C. §§ 922(g)(5) and 2
JHONKENNEDY BRAVO-CASTRO,
a/k/a “Negrito,”
15 years in prison10
Possession of a firearm and ammunition by an illegal alien
18 U.S.C. §§ 922(g)(5) and 2
WILFREDO JOSE AVENDAÑO CARRIZALEZ, 26; and
CARLOS GABRIEL SANTOS MOGOLLON, 31
15 years in prison[1] The charges contained in the Indictments are merely accusations and the defendants are presumed innocent unless and until proven guilty.
"Booker" for High-End Brothel Network Sentenced to One Year in PrisonRead the Press Release
BOSTON – A Korean national residing in Dedham, Mass., who served primarily as the “booker” for an interstate prostitution network that operated sophisticated high-end brothels in greater Boston and eastern Virginia, was sentenced on April 18, 2025 in federal court in Boston.
Junmyung Lee, 32, was sentenced by U.S. District Court Judge Julia E. Kobick to one year in prison, to be followed by one year of supervised release. Junmyung Lee is subject to deportation upon completion of the imposed sentence. The Court also ordered a forfeiture money judgment in the amount of $200,000, equal to the amount of proceeds earned by the defendant during the conspiracy. In October 2024, Junmyung Lee pleaded guilty to one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy.Junmyung Lee was arrested and charged in November 2023 with co-defendants Han Lee, 42, of Cambridge, Mass. and James Lee, 69, of Torrance, Calif. The defendants were subsequently indicted by a federal grand jury in February 2024. Han Lee pleaded guilty in September 2024 and, in March 2025, was sentenced to four years in prison to be followed by one year of supervised release. The defendant was also ordered to pay forfeiture in the amount of $5,418,572 and restitution in an amount to be determined at a later date. James Lee pleaded guilty in February 2025 and is scheduled to be sentenced on May 28, 2025.
From at least January 2022 through November 2023, Junmyung Lee conspired with Han Lee and James Lee to operate an interstate prostitution network with multiple brothels, in greater Boston and eastern Virginia, designed to entice women to travel interstate to engage in prostitution. Junmyung Lee and his co-conspirators also conspired to launder the proceeds from the prostitution network by concealing that the money was derived the prostitution conspiracy.
Junmyung Lee was recruited to work for the prostitution network in approximately late 2021 through early 2022, as the business expanded. His main role in the conspiracy was that of the appointment “booker” and assisted with various tasks to maintain the prostitution network. In exchange, Han Lee paid Junmyung Lee $6,000-$8,000 per month. During the entirety of the conspiracy, the brothel network generated over $5.6 million in revenue from approximately 9,450 scheduled commercial sex dates with sex buyers.
As “booker,” Junmyung Lee was responsible for vetting sex buyers, booking appointments and communicating directly with vetted customers via at least two cell phones – for Massachusetts and for Virginia, respectively. The brothel cell phones each contained over 2,800 verified customers of the prostitution business. An additional known cell phone containing additional contacts for the Virginia brothel was never recovered. Junmyung Lee also helped transport women to and from the airport, with some women working at the brothel locations on multiple occasions and in multiple states.
The defendants rented high-end apartments in Massachusetts and Virginia to serve as brothel locations, which they furnished and regularly maintained. In June 2022, Junmyung Lee leased one of the brothel locations in Cambridge, Mass. under his own name. In exchange for the lease, Junmyung Lee received a large cash payment of prostitution proceeds from Han Lee. Junmyung Lee used a portion of the cash payment towards the purchase of a Corvette.
Additionally, Junmyung Lee collected the cash proceeds from the various brothel locations at the direction of Han Lee and then conceal the proceeds via structured deposits into personal bank accounts and through peer-to-peer payments with other conspirators. The defendants also regularly used hundreds of thousands of dollars of the cash proceeds from the prostitution business to purchase money orders (in values under an amount that would trigger reporting and identification requirements) to conceal the source of the funds. These money orders were then used to pay for rent and utilities at the brothel locations.
Members of the public who have questions, concerns or information regarding this case should contact [email protected].
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Cambridge Police Commissioner Christine Elow made the announcement. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central District of California and the Eastern District of Virginia; the U.S. Postal Service; and Watertown Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division and Assistant U.S. Attorney Raquelle Kaye, of the Asset Recovery Unit are prosecuting the case.
Friday 18 April 2025
Wildlife Trafficker Sentenced for Smuggling Baby Spider MonkeysRead the Press Release
SAN DIEGO – Sarmad Ghaled Dafar of Houston, Texas was sentenced in federal court today to four months in custody and 180 days home confinement for trafficking six protected baby Mexican Spider Monkeys. He was also ordered to pay $23,501.70 in restitution for the cost of quarantining three of the monkeys at the San Diego Zoo.
According to admissions in his plea agreement, Dafar coordinated the purchases and smuggling of the monkeys across the border; received them in the U.S.; and arranged for their sale on three occasions in June 2022 and August 2023.
The crime was discovered on August 14, 2023, when U.S. Fish and Wildlife Service interdicted three baby Mexican Spider monkeys being smuggled into the United States through the Calexico West Port of Entry by Dafar’s coconspirator. A search of the coconspirator’s phone led to evidence that the monkeys were being smuggled for Dafar. Additional evidence revealed that Dafar had previously arranged to have at least three other baby Mexican spider monkeys smuggled into the United States from Mexico in June 2022 and July 2023. The fate of those three monkeys remains unknown.
“This crime ripped weeks-old baby monkeys from their mothers, disrupted fragile ecosystems, endangered a vulnerable species, and posed significant public health risks,” said U.S. Attorney Adam Gordon. “This is not merely an economic crime; it is a severe and lasting injury to both wildlife and public safety. Border security is not just about interdicting drugs and preventing illegal entries . It also involves protecting the public from dangerous diseases. U.S. Fish and Wildlife Service contributes to securing our borders and keeping the public safe.”
The defendant was ordered to surrender on or before May 29, 2025.
Baby Mexican spider monkeys continue to nurse throughout their first year and ordinarily are not fully weaned and independent until they turn two. Most baby Mexican spider monkeys will continue to stay close to their mothers until they are approximately four years old.
Dafar’s Facebook messages show that he intentionally sought baby monkeys to make the smuggling process easier. According to the government’s sentencing papers, on August 6, 2023, a Facebook user sent Dafar a news article about U.S. Border Patrol agents who “found sever spider monkeys during a smuggling attempt in Brownsville[, Texas].” Dafar responded, “I see it. He stupid brin[g] to[o] many of[] them and all adults they make a lot noise and they active. Baby’s most be sleeping and small to hide.”
Photos that Dafar sent via Facebook show how young the baby monkeys were. In June 2022, Dafar sent a Facebook message to a potential customer, J.W.M., that said, “I have monkey coming in 2 week baby monkey…Is a spider monkey… [I’ll] let you know when it is here because they gonna send it to me from California.” In his message to J.W.M., Dafar referred to his below-market price, “Is a spider monkey thos[e] kind go[e]s for 15k and up but I ask 8k.” Along with the message, Dafar attached a photo of the baby monkey under a heat lamp in a cage. In August 2023, Dafar sent the same customer a photo of two baby Mexican spider monkeys in diapers.
According to the government’s sentencing memo, the June 2022 photo (right) of what appears to be a baby spider monkey under a heat lamp in a small cage suggests that Dafar understood or should have understood that the baby monkey he was selling had been prematurely separated from its mother.
According to testimony from U.S. Fish and Wildlife agents, Mexican spider monkey mothers will not voluntarily relinquish their babies and the entire troop of spider monkeys will try to defend the mother and baby from perceived threats. Consequently, to capture baby Mexican spider monkeys, poachers will typically have to kill or incapacitate the mother and troop to capture the baby. In the case of the three baby Mexican spider monkeys that were interdicted on August 13, 2023, the San Diego Zoo performed genetic tests and determined that the three babies each had different mothers.
The three monkeys that Dafar arranged to be smuggled into the United States in June 2022 and July 2023, were not subjected to quarantine, which is required by law to prevent the spread of disease. The regulations are designed to protect the public from zoonotic diseases, which are diseases that spread from animals to humans. Some of the most dangerous zoonotic diseases are those that transfer from primates to humans, such as Ebola, Marburg, monkeypox, and simian immunodeficiency virus
Ultimately, the three Mexican spider monkeys that were seized and quarantined by Fish and Wildlife Service in August 2023 found a home at the Brookfield Zoo in Chicago as part of the Association of Zoos & Aquariums Wildlife Confiscations Network.
In the case of the three monkeys who were interdicted on August 13, 2023, Fish and Wildlife Service was able to place and pay for the baby Mexican spider monkeys’ quarantine and care at the San Diego Zoo.
The Brookfield Zoo now houses a troop of Mexican spider monkeys that consists of the three Mexican spider monkeys (Chrissy, Jack, and Janet) seized in this case, along with two Mexican spider monkeys (Frankee and Bucees) seized in another Southwest Border smuggling case. Here is a photo of Chrissy and Jack, as well as a photo of Chrissy and Jack along with their troopmates Frankee and Bucees:
This case was prosecuted by Sabrina L. Fève and Robert J. Miller.
DEFENDANT Case Number 24CR0615
Sarmad Ghaled Dafar Age: 33 Houston, Texas
SUMMARY OF CHARGES
Conspiracy – Title 18, U.S.C., Section 371
Maximum penalty: Five years in prison, $250,000 fine
INVESTIGATING AGENCY
U.S. Fish and Wildlife Service
Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and MontanaRead the Press Release
Spokane, Washington – A federal jury returned a guilty verdict in the trial of Luis Esquivel-Bolanos (a/k/a “Colorado”), age 45, of Guerrero, Mexico. Esquivel-Bolanos was found guilty on multiple drug trafficking and firearms charges.
United States District Judge Thomas O. Rice presided over Esquivel-Bolanos’s trial, which began April 14, 2025. At sentencing, which is set for July 16, 2025, Esquivel-Bolanos faces a maximum term of imprisonment of life in prison. He may also face removal from the United States.
The evidence presented at trial established that in January 2023, the Bureau of Indian Affairs (BIA) and the Drug Enforcement Administration (DEA) identified Esquivel-Bolanos as a member of a drug trafficking organization, which had flooded the Eastern District of Washington, including the Oroville area and the Colville Indian Reservation, with methamphetamine and fentanyl. The organization spread as far as central Montana, where many of the illegal drugs were being sold on Tribal land, including on the Crow, Northern Cheyenne, Rocky Boy’s, Fort Belknap, and Flathead Reservations. Within Eastern Washington, the organization was run by Esquivel-Bolanos and his co-defendant, Erubey Arciga Medrano. Esquivel-Bolanos was directly below Medrano, who previously pled guilty to his role in the drug trafficking conspiracy.
The evidence at trial further established that the organization used threatening tactics to maintain control over their drug-distribution activities. In one instance, the organization threatened that the Jalisco Cartel, who supplied drugs to Esquivel-Bolanos and his associates, would kill a confidential informant, who was strip searched when the informant was accused of being a “snitch.” On a separate occasion – not long before police were able to intervene and shut down the organization – Esquivel-Bolanos and others arranged for members of the organization to go to the home of a person suspected of stealing more than thirty pounds of methamphetamine from the organization and to threaten to kill that the suspected thief.
On April 19, 2023, BIA, DEA, the North Central Washington Narcotics Task Force, and other Federal, State, Local, and Tribal law enforcement, executed a series of federal search warrants at a number of homes in rural Okanogan County, near Oroville, Washington. In total, investigators seized approximately 161,000 fentanyl-laced pills (to include Mexi-blues and rainbow-colored pills), approximately 80 pounds of methamphetamine, approximately 6 pounds of heroin, and more than 2 pounds of cocaine. The BIA, DEA, and their partners also seized approximately 12 firearms. Many of these drugs were obtained inside a trailer, where Esquivel-Bolanos was living at the time.
“I was able to work on this case and the investigation from the outset,” stated Acting U.S. Attorney Richard Barker, who tried the case along with his colleagues Nowles Heinrich and Echo Fatsis. Acting U.S. Attorney Barker continued, “The volume of drugs removed from Eastern Washington and Montana communities, including from Tribal land, is staggering. At the time of Mr. Esquivel-Bolanos’s arrest, and even now, the seizure from the Medrano-Bolanos drug trafficking organization was one of the largest ever in rural Washington. I am grateful for the tremendous law enforcement efforts by the BIA, DEA, and others, who put an end to the dangerous and threatening tactics used by Mr. Esquivel-Bolanos and his associates.”
“Those who traffic drugs into our tribal communities need to know that they will be caught and prosecuted to full extent of the law. I want to thank Acting U. S. Attorney Barker, the BIA Division of Drug Enforcement, the DEA, and all of the law enforcement agencies and AUSAs in Montana and Washington for their dedicated work on these cases,” said Kurt Alme, U. S. Attorney for Montana.
“The conviction of this drug trafficker, who was part of a Mexican Cartel, is the result of intense collaboration and coordination between many Tribal, Federal, State, and Local law enforcement agencies. These agencies came together to address the drug trafficking occurring across many communities in Eastern Washington and Montana, including seven different Indian Reservations,” said Deputy Associate Director Tom Atkinson of the Bureau of Indian Affairs, Division of Drug Enforcement. “This investigation revealed the purposeful and specific exploitation of Indian Country by the members of this criminal network, illustrating the importance of continued vigilance and cooperation among law enforcement agencies. This conviction sends a strong message that drug trafficking and the exploitation of vulnerable communities will not be tolerated. The Bureau of Indian Affairs remains committed to empowering tribal law enforcement and to working with its partners to ensure the safety and well-being of all communities affected by drug trafficking.”
“Mr. Esquivel- Bolanos was second in command of the drug trafficking ring responsible for flooding the Oroville area and Colville Indian Reservation with deadly fentanyl and meth,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Drug traffickers who purposely prey on our tribal communities are the worst offenders, and with the help of the jury this Mexican National will be held accountable.”
This case was prosecuted under the Organized Crime Drug Enforcement Task Force (OCDETF) program. The OCDETF program provides supplemental federal funding to the federal and state agencies involved in the investigation of transnational drug trafficking and related offenses. The U.S. Attorney’s Office is partnering with federal, state, local, and Tribal law enforcement to specifically identify the criminals responsible for these drug related offenses in the Eastern District of Washington and pursue criminal prosecution.
The case was investigated by the Bureau of Indian Affairs Division of Drug Enforcement, the Drug Enforcement Administration, and the North Central Washington Narcotics Task Force. The investigation team was assisted by the U.S. Marshals Service, U.S. Customs and Border Protection, the Okanogan County Sheriff, Colville Tribal Police Department, and the Kalispel Tribal Police Department. The Eastern Washington cases are being prosecuted by Acting United States Attorney Richard R. Barker, Assistant United States Attorney Nowles H. Heinrich, and Contractor Echo D. Fatsis. Twenty-seven defendants were charged and convicted through a parallel prosecution handled by AUSAs and support staff in the District of Montana.
2:23-cr-00047-TOR
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs DutiesRead the Press Release
SACRAMENTO, Calif. – The United States has filed a complaint against Barco Uniforms Inc., Kenny Chan, David Chan, and companies operated and controlled by the Chans, alleging that they violated the False Claims Act by knowingly and improperly underpaying customs duties owed on imported apparel.
Barco sells apparel, including uniforms, to restaurants and healthcare providers, among others. Kenny and David Chan operate various companies that supply Barco with apparel manufactured overseas, including in the People’s Republic of China (PRC).
To import merchandise into the United States, the party making the entry must declare, among other things, the value of the goods, whether the goods are subject to duties, the applicable duty rate, and the amount of duties owed. U.S. Customs and Border Protection (CBP) relies on these representations to levy and collect duties on imported merchandise. A commercial invoice reflecting the value of the goods is required to support the declarations submitted to CBP.
The United States’ complaint alleges that the defendants conspired to knowingly and improperly avoid or decrease the payment of customs duties by undervaluing imported garments Barco purchased from foreign suppliers. Among other things, the government’s complaint alleges that the defendants used a double-invoicing scheme featuring false entry summaries presented to CBP that undervalued imported goods purchased by Barco, thereby reducing the duties paid on the merchandise. The government further contends that the defendants continued to underpay customs duties even after a third-party auditor advised Barco of risks associated with the underpayment of duties and recommended that Barco “double-check” duty calculations underlying prices that Barco agreed to with its foreign suppliers. In addition to Barco, Kenny Chan, and David Chan, the government’s complaint asserts claims against the following entities operated and controlled by the Chans: Able Allied Limited, Nathan Global Direct Inc., J&K Garment Inc., Mega Goodwill Ltd., JS Garment Co., and Superway Import & Export Inc.
“Those who import and sell foreign-made goods in the United States must comply with all trade laws,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “The Department will hold accountable parties who evade or underpay duties owed on imported merchandise.”
“We will not allow parties engaging in fraudulent schemes to underpay rightful customs duties to profit at the expense of the American public,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California.
“CBP is proud of the investigative work and analysis done on this case and will continue to work collaboratively with inter-agency stakeholders to safeguard our nation’s economic security,” said Director of Field Operations, David Salazar, of the CBP San Francisco Field Office.
The lawsuit was originally filed under the qui tam or whistleblower provisions of the False Claims Act by Toni Lee, the former Director of Product Commercialization at Barco Uniforms. The act permits private parties to file suit on behalf of the United States for false claims and to share in any recovery. The act also permits the United States to intervene in and take over responsibility for such an action, as it has done in this case.
Senior Trial Counsel Elspeth A. England of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant United States Attorney David E. Thiess of the Eastern District of California are handling the matter, with assistance provided by CBP and Homeland Security Investigations. The case is captioned United States ex rel. Lee v. Barco Uniforms Inc., et al., No. 2:16-CV-1805 (E.D. Cal.).
The claims asserted by the United States are allegations only, and there has been no determination of liability.
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs DutiesRead the Press Release
The United States has filed a complaint against Barco Uniforms Inc. (Barco), Kenny Chan, David Chan, and companies operated and controlled by the Chans, alleging that they violated the False Claims Act by knowingly and improperly underpaying customs duties owed on imported apparel. Barco sells apparel, including uniforms, to restaurants and health care providers, among others. Kenny and David Chan operate various companies that supply Barco with apparel manufactured overseas, including in the People’s Republic of China (PRC).
“Those who import and sell foreign-made goods in the United States must comply with all trade laws,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “The Department will hold accountable parties who evade or underpay duties owed on imported merchandise.”
“We will not allow parties engaging in fraudulent schemes to underpay rightful customs duties to profit at the expense of the American public,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California.
“CBP is proud of the investigative work and analysis done on this case and will continue to work collaboratively with interagency stakeholders to safeguard our nation’s economic security,” said Director of Field Operations David Salazar of the U.S. Customs and Border Protection (CBP) San Francisco Field Office.
To import merchandise into the United States, the party making the entry must declare, among other things, the value of the goods, whether the goods are subject to duties, the applicable duty rate, and the amount of duties owed. CBP relies on these representations to levy and collect duties on imported merchandise. A commercial invoice reflecting the value of the goods is required to support the declarations submitted to CBP.
The United States’ complaint alleges that the defendants conspired to knowingly and improperly avoid or decrease the payment of customs duties by undervaluing imported garments Barco purchased from foreign suppliers. Among other things, the government’s complaint alleges that the defendants used a double-invoicing scheme featuring false entry summaries presented to CBP that undervalued imported goods purchased by Barco, thereby reducing the duties paid on the merchandise. The government further contends that the defendants continued to underpay customs duties even after a third-party auditor advised Barco of risks associated with the underpayment of duties and recommended that Barco “double-check” duty calculations underlying prices that Barco agreed to with its foreign suppliers. In addition to Barco, Kenny Chan, and David Chan, the government’s complaint asserts claims against the following entities operated and controlled by the Chans: Able Allied Limited, Nathan Global Direct Inc., J&K Garment Inc., Mega Goodwill Ltd., JS Garment Co., and Superway Import & Export Inc.
The lawsuit was originally filed under the qui tam or whistleblower provisions of the False Claims Act by Toni Lee, the former director of product commercialization at Barco Uniforms. The act permits private parties to file suit on behalf of the United States for false claims and to share in any recovery. The act also permits the United States to intervene in and take over responsibility for such an action, as it has done in this case.
Senior Trial Counsel Elspeth A. England of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney David E. Thiess for the Eastern District of California are handling the matter, with assistance provided by CBP and Homeland Security Investigations. The case is United States ex rel. Lee v. Barco Uniforms Inc., et al., No. 2:16-CV-1805 in U.S. District Court for the Eastern District of California.
The claims asserted by the United States are allegations only, and there has been no determination of liability.
USAO Charges Multiple Defendants with Immigration-related ViolationsRead the Press Release
CLEVELAND – The U.S. Attorney’s Office (USAO) has announced that federal grand juries in the Northern District of Ohio have returned indictments for the following individuals on charges of immigration-related law violations. These are separate cases and are not related.
Ana Alvarez-Limonche, 20, a citizen of Venezuela, was indicted on two charges of fraud and misuse of visas, permits, and other documents for having fraudulent permanent resident and Social Security cards. The investigation preceding the indictment was conducted by U.S. Customs and Border Patrol (CBP).
Gildardo Alvarez-Rodriguez, 59, a citizen of Mexico, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Sept. 24, 2020. The investigation preceding the indictment was conducted by CBP.
Franklin Calix-Romero, 34, a citizen of Honduras, has been charged with possession of a firearm by a prohibited person for possessing a Ruger 9mm semiautomatic pistol and 9mm ammunition. The investigation preceding the indictment was conducted by a joint FBI/State/Local Task Force.
Jose Cruz-Aguilar, 41, a citizen of Mexico, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Feb. 27, 2017. The investigation preceding the indictment was conducted by a joint FBI/State/Local Task Force.
Carlos Garcia-Garcia, 45, a citizen of Mexico, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Feb. 19, 2005. The investigation preceding the indictment was conducted by CBP.
Jhofran Andres Laya-Gutierrez, 28, a citizen of Venezuela, has been charged with assaulting, resisting, or impeding a federal officer; destruction, alteration, or falsification or records; fraud and misuse of visas, permits, and other documents; and misrepresentation of a Social Security number. The investigation preceding the indictment was conducted by CBP and the FBI Toledo Field Office.
Jeyson Martinez, aka, Jayson Martinez-Juarez, 32, a citizen of Honduras, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Nov. 23, 2018. The investigation preceding the indictment was conducted by CBP.
Jose Maximiliano Zepeda-Gutierrez, 45, a citizen of Guatemala, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being July 10, 2019. The defendant was previously convicted in 2018 for conspiracy to transport an undocumented alien. The investigation preceding the indictment was conducted by the FBI Toledo Field Office.
An indictment is only a charge and is not evidence of guilt. Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and in most cases, it will be less than the maximum.
A team of Assistant U.S. Attorneys in the USAO’s criminal division are prosecuting these cases.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect communities from the perpetrators of violent crime.
U.S. Attorney’s Office Filed 135 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 135 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On April 15, Jesus Manuel Zuniga Huerta and Jose Alberto Flores Avalos of Mexico were arrested at the Otay Mesa Port of Entry and charged with importing deadly fentanyl into the U.S. According to a complaint, Customs and Border Protection officers discovered 148 pounds of fentanyl in the rear frame well of a tractor-trailer driven by Zuniga Huerta.
- On April 15, Brian Jaime Sanchez, a Mexican national, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, Customs and Border Protection officers found an undocumented immigrant concealed in the trunk of Sanchez’s car as he attempted to cross the border at the Tecate Port of Entry.
- On April 17, Sergio Villalba-Serrano, a Mexican national, was arrested and charged with Departed Alien Found in the United States. According to a complaint, Villalba-Serrano was taken into custody near the Tecate Port of Entry after his Cadillac was stopped by U.S. Border Patrol agents. Villalba-Serrano had previously been deported on October 26, 2019, from Laredo, Texas.
Also this week, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On April 10, 2025, following a three-day trial, a federal jury convicted seven-time felon Miguel Rolon of conspiring to bring in aliens and bringing in two aliens for financial gain. During trial, the evidence showed that Rolon picked up two Guatemalan nationals at a stash house in Tijuana, Mexico, coached the aliens to weave a fictious backstory to customs officers, and attempted to smuggle the same aliens into the United States using others’ U.S. passports at the San Ysidro Port of Entry. Rolon is scheduled to be sentenced on July 7, 2025.
- On April 18, 2024, Javier Gracia-Meza, a Mexican national, who was previously convicted of a felony illegal reentry offense, was sentenced in federal court to 15 months in custody for again entering the United States illegally.
- On April 18, 2025, Cruz Torres-Gonzalez, a Mexican national who was previously convicted of five felony immigration offenses, was sentenced in federal court to 54 months in custody for again entering the U.S illegally.
- On April 18, 2025, Pablo Lazcano-Quinonez, a Mexican national who was previously convicted of felony conspiracy to distribute marijuana, felony possession/use of drug paraphernalia, and two illegal reentry offenses, was sentenced in federal court to 15 months in custody for again entering the U.S illegally.
- On April 18, 2025, Jesus Eduardo Morga-Ceballos - a Mexican national who was previously convicted of a felony controlled substance offense in 2014, a misdemeanor criminal threat with intent to terrorize in 2014, and a felony illegal reentry in 2023 - was sentenced in federal court to 101 days in custody for again entering the U.S illegally.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending April 18, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
• 68 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
• 10 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
• 55 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for possession of a dangerous weapon by a restricted person, aggravated driving under the influence and possession of a forgery writing/device.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
U.S. Attorney's Office Charges 329 Individuals for Immigration-Related Criminal Conduct in Arizona this WeekRead the Press Release
PHOENIX, Ariz. – During this week of enforcement operations from April 12, 2025, through April 18, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 329 defendants. Specifically, the United States filed 130 cases in which aliens illegally re-entered the United States, and the United States also charged 179 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 16 cases against 18 individuals responsible for smuggling illegal aliens into and within the District of Arizona. The United States also charged one individual with failing to register, as required by law.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Manuel Ivan Rodriguez-Loya: On April 13, 2025, Manuel Ivan Rodriguez-Loya was arrested for Transportation of Illegal Aliens for Profit. Border Patrol agents from the Lordsburg, New Mexico Station attempted to stop Rodriguez-Loya's vehicle, but he failed to yield, leading agents on a high-speed chase into Arizona. Agents from the Willcox, Arizona Station then positioned themselves to intercept the vehicle and eventually caught Rodriguez-Loya. He was found to be transporting eight illegal aliens at the time, including citizens of Mexico, Guatemala, and El Salvador. [Case Number: MJ-25-00365-TUC-BGM]
United States v. Emilio Escobar-Escalante: On April 15, 2025, Emilio Escobar-Escalante was sentenced to 37 months in prison for Reentry of Removed Alien. Border Patrol agents discovered Escobar-Escalante in the desert near Vamori, Arizona on January 10, 2024. He initially gave a false name but was ultimately identified as Escobar-Escalante. His identity revealed that he is a documented member of the Latin Kings and MS-13 criminal gangs. Immigration records showed that Escobar-Escalante has been removed from the United States seven times. Escobar-Escalante has previous convictions for illegal reentry, as well as racketeering conspiracy and conspiracy to possess with intent to distribute methamphetamine. [Case Number: CR-24-00541-TUC-CKJ]
United States v. Antonio Terrell Gaither: On April 15, 2025, Antonio Terrell Gaither was indicted for Conspiracy to Transport Illegal Aliens and Bringing an Illegal Alien to the United States for Profit. According to the criminal complaint, Gaither admitted to using Telegram and burner phones to recruit others to travel to the southern border to pick up illegal aliens before transporting them to Phoenix, Arizona. [Case Number: CR-25-00566-PHX-KLM]
United States v. Felipe Alonso-Cabada: On April 17, 2025, Felipe Alonso-Cabada, aka Oscar Sanchez, an illegal alien from Mexico, was charged for Reentry of Removed Alien. According to the criminal complaint, after being arrested on local charges in Phoenix, Arizona, it was determined that Alonso-Cabada had been previously deported after a conviction for trafficking heroin. [Case number: MJ-25-5220-PHX-DMF]
United States v. Eduardo Prado Flores: On April 17, 2025, Eduardo Prado Flores, an alien illegally present in the United States was charged with Failure to Register as an Alien under 8 U.S.C. § 1306(a). Flores, who was removed to Mexico on five occasions, has been living in the United States unlawfully since 2022. On April 16, 2025, Flores was turned over to the Department of Homeland Security after being arrested for Driving Under the Influence. While he was living in the United States from 2022 to 2025, Flores failed to file any immigration paperwork or register as required by law. [Case Number: MJ-25-5225-PHX]
A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
RELEASE NUMBER: 2025-060_April 18 Immigration Enforcement
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Two Individuals Indicted for Meth TraffickingRead the Press Release
SPRINGFIELD, Mo. – A Mountain Home, Ar., woman and a Bakersfield, Mo., man were arrested today following a nine-count indictment by a federal grand jury for trafficking methamphetamine in southwest Missouri.
Virginia Perreira, 36, and John Zastrow, 34, were charged in a nine-count indictment returned under seal by a federal grand jury in Springfield, Mo., on April 1, 2025. The indictment was unsealed and made public today following the arrests of Perreira and Zastrow.
The indictment alleges that Perreira and Zastrow participated in a conspiracy to distribute methamphetamine from March 12, 2024, to Jan. 22, 2025. Perreira is charged with one count of conspiracy to distribute methamphetamine and four counts of distribution of methamphetamine. Zastrow is charged with one count of conspiracy to distribute methamphetamine, three counts of distribution of methamphetamine, one count of possessing methamphetamine with the intent to distribute, and one count of unlawfully possessing a firearm.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
Under federal statutes, if convicted of conspiracy to distribute methamphetamine a maximum prison sentence of life imprisonment and a fine of up to $10,000,000 is authorized. If convicted of distribution of methamphetamine, a prison sentence of up to 40 years and a fine of up to $5,000,000 is authorized under federal statutes. The charge of unlawful possession of a firearm has a maximum prison sentence of 15 years and a fine of up to $250,000 authorized under federal statutes. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Christine I. Schlegl. It was investigated by the Missouri State Highway Patrol, the South Central Missouri Drug Task Force, and the Ozark County, Mo., Sheriff’s Office.
The Arthritis Knee Pain Centers and Dr. John Rush Face Federal Civil False Claims AllegationsRead the Press Release
Louisville, KY- The Arthritis Knee Pain Centers (AKPC) and Dr. John Rush, its owner and Chief Executive Officer, face False Claims Act allegations related to false claims for knee injection procedures, announced U.S. Attorney Michael A. Bennett of the Western District of Kentucky.
In its complaint filed in the U.S. District Court for the Western District of Kentucky, the United States alleges that between April 15, 2019, and the present, AKPC and Dr. Rush knowingly submitted or caused the submission of millions of dollars in false claims to Medicare for: 1) medically unreasonable and unnecessary knee injections; and 2) millions of milliliters (ml) of more contrast dye than they actually used during knee injection procedures.
The complaint alleges that AKPC and Dr. Rush falsely increased Medicare payments by unreasonably and unnecessarily doubling the number of knee injection visits for patients with bilateral knee osteoarthritis. Instead of treating both knees on the same date of service, AKPC and Dr. Rush required patients to receive their treatment on separate dates. As alleged, attending twice as many visits not only inconvenienced thousands of Medicare patients, but also extended the length of their treatment, often by more than a month, delaying pain relief.
The complaint further alleges that the named defendants routinely submitted false claims for reimbursement from Medicare for single-use vials of contrast dye. This involved the named defendants claiming that they only used a portion of a single-use vial on a patient and then discarded the remainder of the contrast dye (Medicare will reimburse for discarded amounts). However, and as alleged, the reality was that the named defendants did not discard the contrast dye and, instead, used it on other patients.
“To increase Medicare reimbursements by millions of dollars, the defendants, as alleged, delayed pain relief to thousands of Medicare patients and risked infecting them with contaminated contrast dye,” said U.S. Attorney Bennett. “This office has and will continue to vigorously prosecute those who prioritize profits over patients.”
This matter is being handled by Assistant U.S. Attorneys Matt Weyand and Jessica R.C. Malloy with assistance from Auditor Phil Bezehertny and Investigator Cristal Fox.
The case is captioned United States v. John Rush, M.D., et al., No. 3:25-CV-200-CRS (W.D. Ky.) and is available here.
The claims alleged by the United States are allegations only. There has been no determination of liability.
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