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Friday 18 April 2025
Texas Man Convicted for Unauthorized Identity Documents with Illegal IntentRead the Press Release
GULFPORT, MS – A Houston, Texas, man pleaded guilty on April 17, 2025, to Unauthorized Possession of Five or More Identity Documents or Authentication Features with Intent to Use Unlawfully. According to court documents, Kenny Hoang Nguyen, age 31, of Houston, Texas, pleaded guilty to this felony offense in U.S. District Court in Gulfport.
Nguyen is scheduled to be sentenced on August 20, 2025, and faces a maximum penalty of five years in prison, three years of supervised release and a $250,000 fine. Federal law also provides for Nguyen to be held responsible for restitution to victims. A federal judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
On May 7, 2024, an agent with the Jackson County, South Mississippi Metro Enforcement Team (MET) observed a vehicle driving carelessly and initiated a traffic stop on Interstate 10 eastbound. The vehicle was being driven by Kenny Hoang Nguyen. The agent’s narcotics K9 alerted on the vehicle and a search revealed a small amount of suspected methamphetamine.
Additionally, agents found seven temporary Texas driver’s licenses bearing Nguyen’s face but with names and personal information of other people. Further, agents found various documents; debit cards, papers with other personal identity information, and U.S. Mail belonging to other persons. Some items were located in an object that appeared to be book entitled “Holy Bible” but actually was a container. Receipts and deposit slips also were found, with two deposit slips in the name of a victim whose identity was used to create a false ID with Nguyen’s photo. 27 victims were identified whose data (such as account numbers, driver’s license numbers, dates of birth, and social security numbers) was unlawfully possessed by Nguyen.
The case was referred to a U.S. Postal Inspector for further investigation. Multiple victims were interviewed whose identity had been unlawfully possessed by Nguyen in Jackson County. Victims described unlawful activity involving their mail and bank accounts that were directly consistent and matched documents such as bank records possessed by Nguyen when he was arrested in MS.
Acting U.S. Attorney for the Southern District of Mississippi, Patrick A. Lemon, praised the work of the U.S. Postal Inspection Service, the U.S. Border Patrol and the Jackson County Sheriff’s Department. Lemon joined Shameka Jackson, Acting Inspector-in-Charge of the Postal Inspection Service (Houston Division), and Adam M. Calderon, Acting Chief Patrol Agent of the Border Patrol’s New Orleans Sector, in making the announcement. Assistant U.S. Attorney Stan Harris prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Tampa Fugitive Sentenced to Federal Prison for Conspiracy Involving over 100 Kilograms of MarijuanaRead the Press Release
Tampa, Florida – U.S. District Judge Charlene Honeywell has sentenced Zecki Halum (41, Tampa) to three years and five months in federal prison for conspiracy to possess with intent to distribute over 100 kilograms of marijuana. Halum pleaded guilty on July 24, 2024.
According to court records, in August 2009, the Drug Enforcement Administration received information that a recreational vehicle (RV) would be used to transport a significant quantity of marijuana from Arizona to the Middle District of Florida. Agents surveilled and tracked the RV as Halum’s co-conspirator drove the RV to Florida. During the cross-country trip, the driver maintained daily phone contact with Halum. When the RV arrived in Tampa, Halum and another co-conspirator met the driver. They then traveled to a church parking lot in Crystal Springs, where they planned to unload the marijuana from the RV. At that time, agents arrested Halum and the co-conspirators. Agents searched the RV and recovered more than 100 kilograms of marijuana packaged in bales and wrapped in a manner consistent with drug trafficking.
In February 2010, Halum failed to appear for court while his case was pending trial. Halum fled the country and remained a fugitive for nearly 15 years before surrendering to authorities.
This case was investigated by the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Jeff Chang and Kelley Howard-Allen.
Tahlequah Resident Sentenced for Federal Firearm CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nathan Quinn Harrington, a/k/a Blaze McClanahan, age 31, of Tahlequah, Oklahoma, was sentenced to 32 months in prison for one count of Felon in Possession of Firearm and Ammunition.
The charge arose from an investigation by the Tahlequah Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
On May 1, 2024, Harrington pleaded guilty to the charge. According to investigators, on January 23, 2024, law enforcement conducting a routine traffic stop discovered Harrington knowingly in possession of a .22 caliber semi-automatic pistol and five rounds of .22 caliber ammunition after having been previously convicted of a crime punishable by more than one year imprisonment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Harrington will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Jonathan E. Soverly represented the United States.
South Bend Woman Ordered to Pay $37,023Read the Press Release
SOUTH BEND – Jaterria M. Davis, 42 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon Leichty after pleading guilty to a federal felony for misappropriation of postal funds, announced Acting United States Attorney Tina L. Nommay.
Davis was sentenced to probation and ordered to pay $37,023 in restitution to the United States Postal Service.
According to documents in the case, Davis was employed as the Lead Sales and Service Associate at the United States Post Office in Mishawaka, Indiana. Her duties included gathering the daily deposits of cash and checks paid to the post office for postal goods and services that were to be forwarded on to the post office for deposit. However, from on or about July 20, 2024, through August 14, 2024, Davis violated her position of trust by embezzling for her own use, $37,023 in cash deposits paid to the post office.
This case was investigated by the United States Postal Service-Office of Inspector General. The case was prosecuted by Assistant United States Attorney Luke N. Reilander.
Seven-Time Convicted Felon Sentenced to 15 Years for Possession of A FirearmRead the Press Release
Tampa, FL - United States District Judge William F. Jung has sentenced Martez Manning (27, St. Petersburg) to 15 years in prison for possession of a firearm by a convicted felon. Manning was subject to an enhanced penalty based on his prior convictions. Manning pleaded guilty on December 20, 2024.
According to court documents, on January 2, 2023, Manning possessed a Beretta model 21A Bobcat semiautomatic pistol and two rounds of CCI 22 Long Rifle ammunition. At the time, Manning seven prior felony convictions, including possession of cocaine, tampering with physical evidence, and five convictions for either sale or delivery of cocaine. As a previously convicted felon, he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg Police Department. It was prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture was handled by Assistant United States Attorney Suzanne Nebesky.
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.
Seven Members of Dunwoody-Based Fentanyl and Methamphetamine Trafficking Organization SentencedRead the Press Release
ATLANTA – Seven defendants have been sentenced for their roles in distributing fentanyl, methamphetamine, and other deadly drugs within and outside the metro-Atlanta area. Karla Lopez-Delgado, the ringleader, was also convicted of possessing methamphetamine with intent to distribute on a premises where a minor resided.
“This case underscores our Office’s unwavering commitment to dismantle drug trafficking networks that threaten our communities with deadly substances,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “And the convictions that our Office and our federal and local partners achieved in this case further amplify our collective determination to relentlessly pursue and prosecute those who profit by distributing the drugs that harm our citizens. I commend the exceptional work of our law enforcement partners in bringing these defendants to justice.”
“Drug dealers who poison our communities will be held accountable. These sentences serve as a warning to anyone who thinks they can profit off addiction — we will find you, and you will be prosecuted,” said Steven N. Schrank, Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “HSI and our partners remain relentless in our fight to shut down drug operations and protect the safety of our streets.”
According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: Beginning in 2022, HSI investigated a drug trafficking operation led by Karla Lopez-Delgado. She ran the organization with the assistance of Jonathon Torres-Aguirre, who, at the time, was incarcerated at Washington State Prison in Davisboro, Georgia. During the investigation, HSI agents seized methamphetamine and fentanyl from Lopez-Delgado’s customers on seven occasions.
When agents executed a search warrant at Lopez-Delgado’s Dunwoody apartment—a two-bedroom apartment she shared with her four-year-old daughter—they found approximately 4.5 kilograms of fentanyl, over 80 kilograms of methamphetamine, almost 20 kilograms of cocaine, and a handgun. Agents also found several cell phones with hundreds of conversations with Torres-Aguirre about their drug trafficking activities across the state of Georgia and into Alabama, North Carolina, and Tennessee.
The following defendants were sentenced by U.S. District Judge Steven D. Grimberg:
- Karla Lopez-Delgado was sentenced to 19 years, eight months in prison, followed by five years of supervised release, after she pleaded guilty.
- Jonathon Torres-Aguirre was sentenced to 12 years, seven months in prison, followed by five years of supervised release, after he pleaded guilty.
- Marco Camacho-Escobar was sentenced to 10 years, one month in prison, followed by three years of supervised release, after he pleaded guilty.
- Issac Duran-Gomez was sentenced to three years, seven months in prison, followed by three years of supervised release, after he pleaded guilty.
- Carlos Santiago was sentenced to five years, three months in prison, followed by four years of supervised release, after he pleaded guilty.
- Bennie Shelton was sentenced to three years, ten months in prison, followed by five years of supervised release, after he pleaded guilty.
- Kiara Jones was sentenced to one year of home detention, followed by three years of supervised release, after she pleaded guilty.
This case was investigated by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, with invaluable assistance provided by U.S. Secret Service, the United States Marshals Service, Brookhaven Police Department, Bartow-Cartersville Drug Task Force, Cobb County Police Department, and Henry County Police Department.
Assistant United States Attorney Matthew R. LaGrone, and former Assistant United States Attorney Tyler Mann, prosecuted the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates. The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Serial Dollar Store Robber SentencedRead the Press Release
WINSTON-SALEM, N.C. – A Forsyth County, North Carolina, man was sentenced today in Greensboro to a total of 22 years in prison after pleading guilty to a string of armed robberies in Forsyth, Guilford, Alamance, and Rockingham Counties, announced Acting United States Attorney Randall S. Galyon of the Middle District of North Carolina (MDNC).
BYRON CLAY SCOTT, age 33, was sentenced to 240 months imprisonment for the robberies plus 3 years of post-release supervision by the Honorable Thomas D. Schroeder, United States District Judge in the United States District Court for the MDNC. SCOTT was also sentenced to 24 months to run consecutive to that sentence for committing the robberies while he was on post-release supervision for another armed robbery out of Forsyth County from 2013. In addition to prison and supervision, SCOTT was ordered to pay $21,005.38 in restitution and to forfeit a 9mm handgun.
According to court records, between November 2023 and January 2024, SCOTT and one or more unknown individuals committed at least 10 armed robberies of Dollar General and Family Dollar Stores in Winston-Salem, Greensboro, Burlington, and Reidsville. Video surveillance obtained from each of the stores showed the robbers wearing Halloween style face masks, gloves, and dark clothing. All but one of the robberies occurred at night, near closing time. SCOTT was arrested on January 15, 2024, by the Winston-Salem Police Department after they responded to a call for a robbery in progress. When they searched the vehicle SCOTT was driving, they found copies of his birth certificate and Social Security card, along with gloves and masks in the back seat, which were consistent with the gloves and masks worn during each of the robberies. Data obtained from electronic tracking on the vehicle SCOTT was driving and review of SCOTT’s search history on his phone tied him to each of the robberies.
SCOTT pleaded guilty on January 6, 2025, to five counts of interference with commerce by robbery, in violation of 18 U.S.C. § 1951(a).
The case was investigated by the Winston-Salem Police Department, the Forsyth County Sheriff’s Office, the Greensboro Police Department, the Burlington Police Department, the Rockingham County Sheriff’s Office, and the Federal Bureau of Investigation’s Piedmont Safe Streets Task Force. The case was prosecuted by Assistant United States Attorney Tracy M. Williams-Durham.
Since 1992, the FBI's Safe Streets Violent Crime Initiative has successfully aligned FBI Agents, state and local law enforcement investigators, and federal and state prosecutors onto SSTFs to reduce violent crime. This nationwide initiative brings resources together in a “force multiplier concept” and utilizes the expertise of each agency. SSTFs focus primarily upon street gang and drug-related violence through sustained, proactive, coordinated investigations to obtain prosecutions on violations such as racketeering, drug conspiracy, and firearms violations.
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Serhat Gumrukcu Convicted of Murder-for-HireRead the Press Release
Burlington, Vermont – The United States Attorney for the District of Vermont announced that earlier today, after a five-week trial before Chief United States District Judge Christina Reiss, a federal jury convicted Serhat Gumrukcu, 42, of Los Angeles, California, of murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud. Gumrukcu remains in jail pending sentencing, which has not been scheduled. Gumrukcu has been held in custody since his arrest in May of 2022.
According to court records and evidence presented at trial, Gumrukcu solicited the murder of Gregory Davis due to Davis’s threats of legal action related to Gumrukcu’s role in a failed oil commodities transaction. Gumrukcu’s conviction for wire fraud stemmed from his fraudulent activities in relation to this failed oil deal. Gumrukcu was particularly motivated to silence Davis due to his negotiations of a multi-million-dollar biotech merger involving Gumrukcu’s alleged discovery of a cure for HIV. Gumrukcu relied on his close friend, Berk Eratay, to arrange through a second intermediary, Aaron Ethridge, the hiring of a hitman to kill Davis. Ethridge recruited Jerry Banks for the hitman role, who on January 6, 2018, posed as a Deputy U.S. Marshal, and abducted Davis from his Danville, Vermont home. On January 7, 2018, Davis’s deceased body was located in a snowbank a short distance from his home. Investigators quickly discovered emails and messaging indicating the tension between Gumrukcu and Davis over the failed oil deal, resulting in Gumrukcu being interviewed twice by the Federal Bureau of Investigation. Gumrukcu made false statements during each interview. Cellphone location information, purchase records, banking documentation, emails, and messaging discovered during the investigation led to the identification of the four conspirators who caused the kidnapping and death of Davis.
Based on the jury’s verdict, Gumrukcu faces a statutorily mandated sentence of life imprisonment.
“Serhat Gumrukcu tried to hide his role in the murder of Greg Davis by paying one man to pay another man to pay the hitman, who shot and killed Greg Davis on a January night in Vermont. Uncovering Gumrukcu’s responsibility for this murder involved years of determined investigation by the men and women of Vermont’s United States Attorney’s Office, working closely with the FBI and the Vermont State Police,” stated Acting United States Attorney Michael P. Drescher. “Holding Gumrukcu responsible for this murder also required the work of an extraordinarily talented trial team, consisting of Assistant United States Attorneys Paul Van de Graaf and Zachary Stendig, with tremendous courtroom support from Erin Thompson-Moran and Karen Arena-Leene.” Drescher also thanked the numerous law enforcement entities across the country who worked to identify Banks as the hired hitman, Ethridge and Eratay as middlemen, and Gumrukcu as the financier and benefactor of the murder scheme.
FBI Special Agent in Charge, Craig L. Tremaroli stated, “Serhat Gumrukcu is a ruthless criminal whose greed drove him to order the death of his own business partner. Today, our thoughts are with Gregory Davis’s family. We are proud to have brought them justice and are incredibly grateful to our partners at the United States Attorney’s Office, and all our law enforcement partners across the country who assisted with this complex investigation.”“We join our federal partners in thanking the members of the jury for their careful deliberations and verdict convicting Serhat Gumrukcu of all charges,” said Col. Matthew T. Birmingham, director of the Vermont State Police. “The jury’s determination of guilt reflects the diligent police work and the copious evidence collected during what would become one of the most sweeping, comprehensive and complex investigations in Vermont State Police history. Starting on the day more than seven years ago that Gregory Davis’s body was discovered on a snowy, remote road in Barnet, the state police, along with our investigative partners including the FBI, focused on identifying those responsible for his senseless killing and bringing them to justice. We hope that with today’s verdict, Mr. Davis’s family may be able to find a small measure of comfort knowing the person who bore ultimate responsibility has been held accountable.”
At trial, Assistant U.S. Attorneys Paul J. Van de Graaf and Zachary Stendig represented the government, with supported from Karen Arena-Leene and Erin Thompson-Moran. Gumrukcu was represented by Susan K. Marcus, Esq., and Ethan A. Balogh, Esq.
Security Guard Sentenced for Sexual Abuse of an InmateRead the Press Release
PHOENIX, Ariz. – Morris Gary Hibbitt, 51, of Avondale, was sentenced on April 14, 2025, by United States District Judge G. Murray Snow to 13 months in prison, followed by 10 years of supervised release for sexual abuse of an inmate. Hibbitt is also required to register as a sex offender.
On May 21, 2023, while on duty as the Security Supervisor at Behavioral Systems Southwest (BSS) in Phoenix, Hibbitt sexually assaulted a female inmate under his supervision. BSS is a residential reentry center contracted by the Federal Bureau of Prisons (BOP) to aid inmates in their transition back into the community while completing their prison sentences. Inmates at BSS are in official detention and remain under the custodial authority of the BOP.
The Department of Justice, Office of the Inspector General and the Federal Bureau of Investigation conducted the investigation in this case. Kristen Brook, Assistant U.S. Attorney, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-00992-PHX-GMS
RELEASE NUMBER: 2025-059_Hibbitt# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Ryan Ellison Appointed as United States Attorney for the District of New MexicoRead the Press Release
ALBUQUERQUE – Ryan Ellison has been appointed as the United States Attorney for the District of New Mexico by U.S. Attorney General Pam Bondi. Mr. Ellison was sworn in by United States District Judge Margaret Strickland on April 18, 2025.
“I am grateful for the opportunity to serve the people of New Mexico in this role,” said Mr. Ellison. “For however long I serve as United States Attorney, my primary objective will be to keep New Mexicans safe through the vigorous enforcement of Federal law. Under my leadership, the United States Attorney’s Office will do its part to stem the unlawful flow of people and drugs into our country. We will also not lose sight of our responsibility to combat violent crime, gang activity, child predators, and to zealously advocate on behalf of the United States’ civil interests. Together with our federal, tribal, state, and local law enforcement partners, the United States Attorney’s Office will work tirelessly to make New Mexico a safer place to live, work, raise a family, and run a business. And we will make New Mexico a far less attractive place to commit a crime.”
Mr. Ellison, born and raised in Alamogordo, New Mexico, graduated from the University of Arizona with a business degree in 2010. He earned his Juris Doctor and MBA from Texas Tech University in 2013. Since 2018, Mr. Ellison has served as an Assistant U.S. Attorney for the District of New Mexico in the Las Cruces Branch Office, most recently as Supervisory Assistant U.S. Attorney of the Violent and General Crimes Section.
As an Assistant U.S. Attorney, Mr. Ellison prosecuted members of the Syndicato de Nuevo Mexico (“SNM”) prison gang. To date, more than 175 SNM gang members and associates have been charged with serious federal crimes, making the ongoing SNM prosecution the largest criminal case ever brought in the District of New Mexico. He has also investigated and prosecuted other violent crimes, including VICAR murder, RICO conspiracy, carjacking resulting in death, kidnapping resulting in death, murder-for-hire, and various firearms, immigration, and national security offenses.
Prior to joining the Department of Justice, Mr. Ellison worked as an Assistant District Attorney in the 47th Judicial District Attorney’s Office in Texas and as an associate attorney in private practice.
As U.S. Attorney, Mr. Ellison will be responsible for overseeing federal criminal prosecutions and civil litigation involving the United States in the District of New Mexico. Ellison leads a dedicated team of over 150 prosecutors and support professionals with offices located in Albuquerque and Las Cruces. The District of New Mexico encompasses 33 counties and shares a 180-mile international border with Mexico. It is home to five National Forests, four major military installations, two National Laboratories, 19 pueblos, two Apache tribes, and one-third of the Navajo Nation.
Russell Laffitte Pleads Guilty to Conspiracy, Wire Fraud, Bank Fraud, and Misapplying Bank FundsRead the Press Release
CHARLESTON, S.C. — Former banker Russell Lucius Laffitte, 54, of Estill, has pleaded guilty in federal court to conspiracy to commit wire fraud and bank fraud; wire fraud; bank fraud; and three counts of misapplication of bank funds.
“Russell Laffitte and Alex Murdaugh abused their positions of power to victimize people who trusted them,” said Ben Garner, Chief of the U.S. Attorney’s Office Criminal Division. “As of today, both have pleaded guilty and accepted responsibility for their crimes in federal court. We appreciate the exhaustive work of our partners at the FBI, SLED, and South Carolina Attorney General’s Office to ensure justice for Laffitte and Murdaugh’s victims.”
Laffitte was an officer and executive at Palmetto State Bank in Hampton, South Carolina. His co-conspirator, Alex Murdaugh, was a personal injury attorney at a law firm in Hampton.
As part of his guilty plea, Laffitte admitted that he agreed to serve as conservator and personal representative for several of Murdaugh’s clients, knowing that he would personally profit from doing so. Beginning in 2011, Laffitte began extending himself and Murdaugh loans from conservator accounts Laffitte was charged with managing. Laffitte did not disclose the loans to the conservatees, despite owing them a fiduciary duty.
Around that time, Murdaugh devised a scheme to obtain money belonging to his clients. In furtherance of the scheme, Murdaugh directed law firm employees to make clients’ checks payable to Palmetto State Bank. The checks were drawn on the law firm’s client trust account, identified the clients on the memo lines, and corresponded to amounts set forth in the clients’ disbursement sheets.
As to two of Murdaugh’s clients, Laffitte—their conservator—saw their disbursement sheets and knew that the bank was supposed to receive their settlement funds. Murdaugh presented the clients’ checks to Laffitte and directed that they be used for Murdaugh’s personal benefit, including to pay off loans Laffitte had extended from conservator accounts. Laffitte negotiated nine separate transactions for Murdaugh’s benefit, knowing that the funds belonged to the clients.
Laffitte also aided and abetted the structuring of transactions from a second check belonging to one of the clients, disbursing the funds at Murdaugh’s direction and for Murdaugh’s personal benefit.
As to a third client of Murdaugh’s, Laffitte negotiated 12 separate transactions, disbursing $1,325,000 in client settlement funds for Murdaugh’s benefit. Despite knowing they were client funds, Laffitte allowed Murdaugh to use the funds to repay Murdaugh’s personal loans, repay loans Laffitte extended from a conservator account, purchase vehicles and equipment, and receive cash back. Laffitte also deposited some of the funds into Murdaugh’s personal account.
Laffitte received $75,000 in conservator fees and $35,000 in personal representative fees from these three clients. He intentionally failed to report this income on his tax returns, knowing that he could hide the income because the fee checks were drafted to Palmetto State Bank rather than to him personally. Laffitte also structured transactions to avoid reporting requirements and intentionally failed to file suspicious activity reports.
In 2015, Laffitte misapplied bank funds by extending over $284,000 from a line of credit that was supposed to be for farming to repay Murdaugh’s remaining loans from the conservatorship.
Laffitte also misapplied bank funds on two other occasions. In July 2021, he extended Murdaugh a $750,000 loan for the stated purpose of beach house renovations. But Laffitte authorized a $350,000 wire transfer to an attorney and then transferred $400,000 of “loan proceeds” to Murdaugh’s account to cover over $367,000 in overdraft, knowing that these funds had nothing to do with beach house renovations.
In October 2021, the law firm uncovered that Murdaugh had stolen from clients. Laffitte knew he had negotiated stolen checks at Murdaugh’s direction despite knowing the funds did not belong to Murdaugh. Laffitte then paid the law firm $680,000 in bank funds without the knowledge or consent of the full bank Board of Directors or Executive Committee in an attempt to settle the matter with the law firm.
A federal jury previously convicted Laffitte of these same six charges in 2022. His conviction was overturned by the Fourth Circuit Court of Appeals in late 2024.
Under the terms of the plea agreement, Laffitte agrees to pay $3,555,884.80 in criminal restitution before sentencing. Laffitte also agrees that his guilty plea prohibits him from controlling or participating in the conduct of any federally insured bank or credit union, and he cannot serve as a director or officer of any such bank or credit union without permission.
If Laffitte complies with the plea agreement’s terms, the parties agree that the appropriate sentence is five years in prison, and the Government agrees not to file any additional related charges against Laffitte.
United States District Judge Richard M. Gergel accepted the guilty plea and will impose a sentence at a later date.
The case was investigated by the FBI Columbia Field Office and South Carolina Law Enforcement Division. Assistant U.S. Attorneys Emily Limehouse, Kathleen Stoughton, and Winston Holliday are prosecuting this case.
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Repeat Sex Offender Gets Sentenced for an Attack on a Stranger in the Victim’s HomeRead the Press Release
WASHINGTON – Niko Cherry, 34, of Washington, D.C., was sentenced today in Superior Court to 30 months in prison for the sexual assault of a stranger. This sentence will run consecutive to a 64-month sentence Cherry received on April 9th for an assault in August of 2024. The sentences were announced by U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).
On December 20, 2024, Cherry pleaded guilty to one count of attempted second-degree burglary and one count of fourth-degree sexual abuse for the August 3, 2024 assault. On April 9, 2025, he was sentenced for that assault and, today, he was sentenced for a probation violation in connection with a previous sexual assault for a total prison term of 94 months. Cherry must also serve five years of supervised release and register for life as a sex offender in the District of Columbia.
According to the government’s evidence, at approximately 1:00 a.m. on August 3, 2024, the victim was awakened by an unknown individual when she felt something against her left thigh, which she realized was his erect penis. She then felt the person’s body pressing against the back of her. She jumped out of bed and went into her bathroom. When she came out, the defendant was gone and the door was ajar. The following Sunday morning, the victim received flowers with a note that said, “cuddle buddy” and “text me!” with a particular number. She then reported what had occurred to the police on August 5, 2024. An undercover officer started communication in September with that number, Cherry replied around September 15, 2024, corroborating some details of the assault. The defendant agreed to meet up with the victim on October 10, 2024, and was arrested on probable cause. The defendant’s GPS monitor, which he was required to wear as a condition of his release related to his prior conviction, tracked him following the victim to her house, returning to his home, and then returning about a half hour later to her home and leaving her home about an hour and a half after that.
In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Victim Advocate Lezlie Richardson, Supervisory Information Technology Specialist Leif Hickling, who worked on various exhibits for the case, and Interns Youssef Wahba and Haniyyah Zia, of the Sexual Offense and Domestic Violence Unit.
Finally, they commended the work of Assistant U.S. Attorney Richard Kelley of the Sex Offense and Domestic Violence Section, who prosecuted the case.
Rehoboth Man Pleads Guilty to Conspiracy to Falsify CDL Test Scores and PerjuryRead the Press Release
BOSTON – A Rehoboth man pleaded guilty in federal court in Boston to his role in an alleged conspiracy to falsify records by giving passing scores to four Commercial Driver’s License (CDL) applicants who did not take the CDL skills test as required by federal law. The defendant also pleaded guilty to perjury for lying to a federal grand jury.
Scott Camara, 44, pleaded guilty to one count of conspiracy to falsify records and one count of perjury. U.S. District Court Judge Indira Talwani scheduled sentencing for July 21, 2025. In January 2024, Camara was charged in a 74-count indictment along with five others in the alleged conspiracy and related schemes.
According to court documents, members of Massachusetts State Police (MSP) CDL Unit were responsible for administering CDL skills tests. Test requirements for CDLs are established by the Federal Motor Carrier Safety Administration, which is part of the U.S. Department of Transportation. The CDL skills test is a demanding, in-person test that consists of three segments: Vehicle Inspection, in which an applicant is tested on their knowledge of the vehicle; Basic Control Skills, in which an applicant is tested on their ability to perform certain maneuvers; and the Road Test, in which an applicant is tested on their ability to drive a commercial vehicle on an open roadway.
According to the charging document, in October 2021, Camara allegedly conspired with then-MSP Sergeant Gary Cederquist to give passing scores to four MSP troopers who had applied for Class A CDLs, but who did not actually take the required CDL skills test.
It is alleged that the test takers were given preferential treatment by Cederquist, who falsely reported that each trooper took and passed a Class A skills test. It is alleged, however, that in reality Camara drove around the testing site with each of the four troopers in a truck cab which did not qualify as a Class A vehicle because it did not have an attached trailer, and neither Cederquist nor any other member of the CDL Unit administered a skills test to the troopers. Camara filled out portions of each trooper’s Road Test Application with false information, including the make, model and registration for an absent trailer, as well as the “Sponsor Information” section, in which Camara falsely claimed to be the sponsor for each of the troopers.
Camara also pleaded guilty to perjury for false statements made to a federal grand jury in May 2023. Testifying under oath before the grand jury, Camara falsely claimed that he had neither filled out the vehicle and sponsor information sections of three of the troopers’ CDL Road Test Applications, nor signed the forms.
All CDL recipients identified as not qualified during the course of this investigation have been reported to the Massachusetts Registry of Motor Vehicles.
On April 7, 2025, former Trooper Calvin Butner, a co-defendant, pleaded guilty to one count of conspiracy to falsify records, three counts of falsifying records and five counts of making false statements. Former Trooper Perry Mendes, also a co-defendant, pleaded guilty on April 14, 2025, to one count of conspiracy to falsify records, three counts of falsifying records and two counts of making false statements. On March 21, 2025, civilian co-defendant Eric Mathison pleaded guilty to one count of conspiracy to commit extortion.
The charge of conspiracy to falsify records provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of perjury provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Christopher A. Scharf, Special Agent in Charge, U.S. Department of Transportation Office of Inspector General, Northeast Region made the announcement today. Assistant U.S. Attorneys Christine J. Wichers and Adam W. Deitch of the Public Corruption & Special Prosecutions Unit are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Queens, New York Man Sentenced to 57 Months in Firearm and Drug CaseRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on April 14, 2025. Anthony Phelps, 34, of Queens, New York, was sentenced by United States District Judge Frank P. Geraci, Jr. to a term of 57 months’ imprisonment to be followed by a three-year term of supervised release. Phelps previously pleaded guilty to possessing with intent to distribute cocaine and cocaine base as well as being a felon in possession of a firearm.
According to court records, Phelps distributed cocaine base to a confidential informant on three separate occasions, in March and September 2024. On April 17, 2024, law enforcement executed a search warrant at a residence in Essex, Vermont where Phelps was staying. During the search, law enforcement recovered approximately 705.12 grams of cocaine, 90.82 grams of cocaine base, and a 9mm pistol from one room, as well as approximately 92.24 grams of suspected cocaine, 86.78 grams of sodium-bicarbonate, and a rifle from another room. Phelps stipulated that he intended to distribute the cocaine and cocaine base to others. As a prior felon, Phelps was prohibited from possessing the 9mm pistol.
Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of Homeland Security Investigations and the Vermont State Police.
The case was prosecuted by Assistant U.S. Attorney Zachary B. Stendig. Phelps was represented by Kevin Henry, Esq.
Prosecutors File Federal Criminal Charges Against 34 Defendants Who Allegedly Re-entered the U.S. Following RemovalRead the Press Release
LOS ANGELES – Federal prosecutors this week filed criminal charges against 34 defendants who are alleged to have been found in the United States following removal, the Justice Department announced today.
Many of the defendants charged previously were convicted of felony offenses prior to their removal from the United States, including domestic violence, unlawful sex with a minor, and assault with a deadly weapon.
The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison. Defendants who were removed after being convicted of a felony face a maximum 10-year prison sentence and defendants removed after being convicted of an aggravated felony face a maximum of 20 years in federal prison.
Some of the recently filed cases are summarized below:
- Maximo Medrano, 59, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Medrano, who was removed from the U.S. in 1998 and 2023, has a criminal history that includes a felony conviction in 1997 in Monterey County Superior Court for transportation of a controlled substance, for which he was sentenced to two years in California state prison. Medrano also was convicted in Orange County Superior Court in 2023 of inflicting corporal injury upon a spouse/cohabitant and four counts of disorderly conduct, video/photo of bedroom/bathroom/etc., for which he was required to register as a sex offender. Medrano is scheduled to make his initial appearance this afternoon in U.S. District Court in downtown Los Angeles. The Domestic Security and Immigration Crimes Section is prosecuting this case.
- Adrian Chopin-Sánchez, 32, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Chopin-Sánchez, who was removed from the U.S. in 2017, has a criminal history that includes a felony conviction in Orange County Superior Court in 2013 for unlawful sex with a minor, for which he was sentenced to one year in California state prison. Assistant United States Attorney Gregory Scally of the Orange County Office is prosecuting this case.
- Daniel Giovanni Rivera-Peralta, 32, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Rivera-Peralta, who was removed from the U.S. in 2021, has a felony conviction in Orange County Superior Court in 2020 for assault with a deadly weapon, for which he was sentenced to four years in California state prison. Assistant United States Attorney Gregory Scally of the Orange County Office is prosecuting this case.
U.S. Immigration and Customs Enforcement and Homeland Security Investigations are investigating these matters.
Federal prosecutors today also filed a criminal complaint against four illegal aliens who allegedly stole $10,000 in cash from a victim on Wednesday at a gasoline station in the East Hollywood neighborhood of Los Angeles. The defendants allegedly loitered outside bank branches in Los Angeles, including in the Los Feliz neighborhood of Los Angeles, before following a victim who appeared to leave with a large sum of money. After stealing the money, law enforcement who surveilled the defendants then pursued them at a high rate of speed. After law enforcement eventually pulled them over, two defendants fled on foot before being arrested. The $10,000 in cash was recovered inside one defendant’s underwear. While searching the defendants’ residence in the Mid-City neighborhood of Los Angeles, law enforcement found several fake passports.
The defendants in this matter are charged with conspiracy to transport, transmit or transfer at least $5,000 of stolen money in interstate or foreign commerce:
- Javier Jesús Cordoza Araújo, 41, of Venezuela;
- Ingrid Carolina Medina, 40, of Colombia;
- Gladys Gruz Navarro, 62, of Venezuela; and
- Guadalupe Delcristo Martínez, 46, of Mexico.
The Bureau of Alcohol, Tobacco, Firearms and Explosives’ Orange County Violent Crimes Task Force is investigating this matter.
Assistant United States Attorneys Jena A. MacCabe and Kevin J. Butler of the Violent and Organized Crime Section are prosecuting this case.
Criminal complaints contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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 (OCDETF) and Project Safe Neighborhood (PSN).
Previously Convicted Felon Sentenced for Possession of GlockRead the Press Release
WASHINGTON – Damani Lamont Carmon, 31, of the District, was sentenced today in U.S. District Court to 24 months in prison for being in possession of a Glock firearm when he was pulled over by police during an April 2024 traffic stop.
The sentencing was announced by U.S. Attorney Edward R. Martin Jr., ATF Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Chief Pamela Smith of the Metropolitan Police Department.
Carmon pleaded guilty on Dec. 6, 2024, to unlawful possession of a firearm by a felon. In addition to the prison term, Chief Judge James E. Boasberg ordered Carmon to serve three years of supervised release.
According to court papers, on April 30, 2024, uniformed MPD officers were patrolling the 1800 block of Benning Road Northeast when they stopped Carmon’s vehicle for a traffic violation. After observing an open container of tequila in the vehicle, officers searched the car and recovered from its center console a Glock 23 .40 caliber firearm loaded with 14 rounds of ammunition. Subsequent DNA testing and analysis linked the firearm to Carmon.
Federal law prohibits Carmon from possessing a firearm because he is a previously convicted felon. Specifically, in 2021, Carmon was convicted in Superior Court of assault with intent to kill and carrying a pistol without a license, arising from a 2019 shooting at a gas station in Washington, D.C. Carmon was on supervised release for that offense at the time he possessed the firearm charged in this case.
Carmon has been held without bond since his Oct. 1, 2024, arrest.
The case was investigated by ATF and MPD as part of Project Safe Neighborhoods. Valuable assistance was provided by the FBI Laboratory in Quantico, Va.
The matter is being prosecuted by Assistant U.S. Attorney Rachel Craft with valuable assistance from Assistant U.S. Attorneys Paul V. Courtney and Kyle R. Mirabelli.
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Pensacola Man Charged in Federal Indictment for Attempted Murder of Law Enforcement OfficerRead the Press Release
PENSACOLA, FLORIDA – Austin James McCastler II, 35, was indicted by a federal grand jury this week charging him with two counts of distribution of methamphetamine, possession with intent to distribute fentanyl and marijuana, possession of a firearm in furtherance of a drug trafficking offense, possession of a firearm and ammunition by a convicted felon, attempted prevention of the government’s authority to take property during an authorized search and seizure, attempted murder and assault of a Special Agent of the Drug Enforcement Administration, and discharging a firearm during a violent crime. Michelle Spaven, Acting United States Attorney for the Northern District of Florida, announced the charges today.
McCastler is scheduled for his arraignment in federal court before United States Magistrate Judge Hope Thai Cannon on April 22, 2025, at 2:00 p.m. in Pensacola, Florida. If convicted, McCastler faces up to life imprisonment.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Florida Department of Law Enforcement, the Escambia County Sheriff’s Office, the Pensacola Police Department, and the Santa Rosa County Sheriff’s Office are investigating the case. Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton are prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Okemah Resident Pleads Guilty to Federal Firearm ChargeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Eric Jason Franklin, age 53, of Okemah, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm and Ammunition, punishable by up to 15 years imprisonment and a $250,000 fine.
The Indictment alleged that on July 15, 2024, Franklin knowingly possessed one .410-gauge pump-action shotgun and 15 rounds of .410-gauge ammunition, after having been previously convicted of a crime punishable by imprisonment for a term exceeding one year.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable D. Edward Snow, 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.
Franklin will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Michael E. Robinson represented the United States.
Oakland Woman Who Managed On-Demand Drug Delivery Service That Catered to Students and Young Professionals Sentenced to over Four Years in Federal PrisonRead the Press Release
SAN FRANCISCO – Natalie Marie Gonzalez, the leader of a drug trafficking service that supplied controlled substances throughout the Bay Area to students and young professionals, was sentenced today to 50 months in federal prison for conspiracy to distribute a mixture and substance containing methamphetamine. U.S. District Judge Trina L. Thompson handed down the sentence.
Gonzalez, 31, of Oakland, was indicted along with three co-defendants in October 2023. On Sept. 13, 2024, Gonzalez pleaded guilty to one count of conspiracy to distribute a mixture and substance containing methamphetamine, in violation of 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(C).
According to the plea agreement, from April 2023 through September 2023, Gonzalez managed an on-demand drug trafficking delivery service known as “The Shop” that supplied a broad range of controlled substances to customers throughout the San Francisco Bay Area. The Shop had a menu of drugs available for sale and required “a $300 minimum for postal shipments and Bay Area delivery.” Gonzalez paid delivery drivers, including her co-defendants, to deliver controlled substances to customers who placed orders through the encrypted messaging app Signal. During the investigation, Gonzalez messaged an undercover agent that her customer base was “a lot of students and young professionals.”
Gonzalez made multiple sales to the undercover agent of methamphetamine pills that were delivered by The Shop’s drivers. In connection with a sale in July 2023, Gonzalez messaged the undercover agent on where to meet the delivery driver, “Please meet him at the car (white Subaru Forester) with exact change and either: – Hop in for a short ‘Uber’ ride around the block – Get your order through the window like Door Dash – Or play with the pup outside the car to cover up a casual swap :).”
In addition to accepting cash payments for methamphetamine pills, Gonzalez also advertised that The Shop accepted cryptocurrency on the group’s drug menu. Gonzalez gave the undercover agent multiple Bitcoin addresses that the agent could use to pay for drugs.
On Sept. 13, 2023, while executing a search warrant at the group’s stash house in Menlo Park, agents seized, among other illegal drugs, almost a kilogram of fentanyl, roughly seven kilograms of cocaine, orange fake Adderall pills containing methamphetamine, and ketamine.
In addition to the prison term, Judge Thompson ordered Gonzalez to serve three years of supervised release.
Acting United States Attorney Patrick D. Robbins and Drug Enforcement Administration (DEA) Special Agent in Charge Bob P. Beris made the announcement.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Assistant U.S. Attorney Daniel Pastor is prosecuting the case with assistance from Andy Ding. The prosecution is the result of an investigation by the DEA and IRS Criminal Investigation.
New York Man Sentenced to 70 Months for Possession with Intent to Distribute Cocaine Base and FentanylRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on April 17, 2025, Owin Thomas, of New York City, was sentenced by United States District Judge William K. Sessions III to a term of 70 months’ imprisonment to be followed by a 3-year term of supervised release. Thomas previously pleaded guilty to possessing cocaine base and fentanyl with the intent to distribute those controlled substances.
According to court records, on August 28, 2022, Owin Thomas was arrested in a motel room in Bennington, Vermont. After his arrest his motel room was searched and during that search agents located and seized 27.74 grams of bulk packaged cocaine base, and 8.82 grams of bulk packaged fentanyl. Law enforcement also located a backpack attributable to Thomas, which contained empty wax paper envelopes of the type normally used to package fentanyl for sale, a digital scale, and a knife.
Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the United States Department of Homeland Security and the Bennington Police Department.
The case was prosecuted by Assistant U.S. Attorneys Thomas J. Aliberti and Jason Turner. Thomas was represented by Steven Barth.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Navy servicemember sentenced to 10 years in prison after attempting to meet a 14-year-old for sexRead the Press Release
NORFOLK, Va. – A Virginia Beach man was sentenced today to 10 years in prison for coercion and enticement of a minor.
According to court documents, on April 28, 2024, Michael Andrew Cook, 42, using the Whisper social media app, contacted another user (UC1) who identified herself as a 14-year-old female in Virginia. Cook identified himself as Mike and acknowledged UC1’s age. In reality, UC1 was a special agent from the Naval Criminal Investigative Service (NCIS) working in an undercover capacity.
From April 28, 2024, to July 12, 2024, Cook engaged with UC1 by text messages, telephone conversations, and social media messaging. At the time, Cook was a U.S. Navy servicemember assigned to a Naval Command at Naval Station Norfolk.
UC1 stated that she was staying with her mother in Carrollton, but also stayed with her father in Hampton. Cook and UC1 discussed her father being a U.S. Navy servicemember who was currently deployed. Cook suggested he could be “a kind of father figure” to UC1.
From June 27, 2024, through July 12, 2024, Cook initiated sexually explicit conversations with UC1. Cook requested multiple pictures of UC1 and, on July 10, 2024, Cook asked UC1 when she would be in the Hampton area. Cook offered to pick up UC1 down the road from where she was staying and called her to discuss him travelling to meet her.
On July 12, 2024, Cook drove from Virginia Beach to Hampton to meet UC1. Cook was arrested upon arrival after he messaged UC1 that he was parked in the circle in front of the house.
At the time of the arrest, Cook had in his possession sexual toys, a pair of women’s underwear in a plastic bag, and human collars used in sexual fetishes.
In addition to contacting UC1, Cook contacted two other undercover agents posing as 14-year-old girls on July 9, 2024, and July 10, 2024.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Emily Schmid, Special Agent in Charge of the NCIS Norfolk Field Office, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.
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 U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-106.
Minnesota Man Faces Federal Charges for Threatening to Murder United States CongresspersonRead the Press Release
MINNEAPOLIS – Michael Lewis of Minneapolis has been indicted for threatening to murder a United States official, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on March 26, 2025, Michael Paul Lewis, 52, called the office of a United States Congressperson and left a voicemail in which he threatened to murder her.
“Federal law protects our elected officials from this sort of violent, unhinged, and murderous rhetoric,” said Acting U.S. Attorney Kirkpatrick. “It is entirely unacceptable. Defendants who attempt to terrorize public officials in this way will face the full weight of federal justice. I am grateful for the diligent and swift work of the FBI to hold this defendant to account.”
“Threatening to kill a member of Congress is not protected speech. It is a federal crime that will be met with immediate and decisive action,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “No one should be subject to violence for fulfilling their elected duty to represent the American people. The FBI and our partners will investigate such threats thoroughly and hold accountable anyone who threatens the safety of our elected leaders.”
Lewis is charged with one count of threatening to murder a United States official and one count of interstate transmission of a threat to injure the other person. He made his initial appearance in U.S. District Court today and will remain detained until his arraignment and detention hearing on April 23, 2025, before Magistrate Judge Dulce J. Foster.
This case is the result of an investigation by the FBI and the U.S. Capitol Police.
Assistant U.S. Attorneys LeeAnn Bell and Andrew Winter are prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mexican Man Charged with Bringing Aliens to the United StatesRead the Press Release
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on April 17, 2025, a federal grand jury returned an indictment charging Benjamin Gutierrez-Morales, 28, of Sonora, Mexico, with illegally bringing aliens to the United States.
Gutierrez-Morales’s arraignment will occur on April 21, 2025, at 1:00 PM in Burlington, Vermont.
According to court records, Gutierrez-Morales met two aliens north of the United States-Canada international border on April 5, 2025. He led those two aliens on foot south across the border. Law enforcement caught all three aliens near Lost Nation Road in Berkshire, Vermont. The two aliens who Gutierrez-Morales brought to the United States both pleaded guilty to illegally entering the United States on April 7, 2025.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Gutierrez-Morales is presumed innocent until and unless proven guilty. Gutierrez-Morales faces up to 10 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.
The prosecutor is Assistant United States Attorney Joshua L. Banker. Gutierrez-Morales is represented by Assistant Federal Public Defender Emily Kenyon.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Man Sentenced to 135 Months for Trafficking Fentanyl and Methamphetamine in Lee and Harnett CountiesRead the Press Release
GREENSBORO, N.C. – A Sanford, North Carolina man was sentenced yesterday in Winston-Salem to more than 11 years in prison after pleading guilty to distribution of 40 grams or more of fentanyl, conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine, and possession with intent to distribute 50 grams or more of methamphetamine, announced Acting United States Attorney Randall S. Galyon of the Middle District of North Carolina (MDNC).
ANTWAN LOPEZ CLEMONS, age 45, was sentenced to 135 months of imprisonment plus 5 years of supervised release by the Honorable Loretta C. Biggs, Senior United States District Judge in the United States District Court for the MDNC. In addition to prison and supervision, CLEMONS was ordered to forfeit a Winchester Double Star 5.56 rifle and a Smith & Wesson 9mm handgun.
According to court records, on seven occasions between February 16, 2024, and April 2, 2024, CLEMONS sold fentanyl to a confidential informant (CI) in Lee County, totaling 712.85 grams of fentanyl. On two occasions in March 2024, CLEMONS also sold a total of over 200 grams of methamphetamine to a CI in Harnett County. A search of the two properties associated with CLEMONS yielded another 1,638 grams of methamphetamine, 4 grams of fentanyl, 7 grams of cocaine, 73 dosage units of Suboxone, 125.7 grams of M522 pills, and 2,073 grams of marihuana, as well as a 5.56 rifle and a 9mm handgun.
CLEMONS pleaded guilty on October 9, 2024, to distribution of fentanyl in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B), conspiracy to distribute and possess with intent to distribute methamphetamine in violation of 21U.S.C. §§ 841(a)(1), (b)(1)(A), and 846, and possession with intent to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A).
“We are committed to protecting communities in the Middle District of North Carolina from the devastating impacts of fentanyl and methamphetamine distribution,” said Acting United States Attorney Randall S. Galyon. “We will continue working closely with the dedicated law enforcement professionals in this district to hold those responsible for this scourge accountable before the law.”
“This sentencing sends a clear message: those who traffic fentanyl and other dangerous drugs into our communities will be held accountable. HSI remains unwavering in our commitment to work alongside our federal, state, and local partners to disrupt the networks that drive this deadly trade,” said Cardell T. Morant, Special Agent in Charge of U.S. Homeland Security Investigations Charlotte, which oversees North and South Carolina. “We will continue to use every tool at our disposal to bring justice to those who profit from addiction and endanger lives.”
The case was investigated by the Sanford Police Department, Homeland Security Investigations, Drug Enforcement Administration, and Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by MDNC Assistant United States Attorney Laura Jeanne Dildine.
MS-13 Member Sentenced to over 12 Years for Kidnapping, Witness Retaliation, and a Firearms OffenseRead the Press Release
An MS-13 member and Honduran national, illegally in the United States, was sentenced today to 147 months in prison for kidnapping, retaliating against a federal witness, and unlawful possession of a firearm.
According to court documents and statements made in court, on Nov. 5, 2023, Bayron Wuifredo Santos-Recarte, 27, of Honduras, together with other associates of La Mara Salvatrucha 13, better known as MS-13, kidnapped a former federal witness at gunpoint in the parking lot of a laundromat in Nashville, Tennessee. The witness was kidnapped because, eight months prior, he had testified during a federal racketeering trial against MS-13 members. Specifically, the witness testified that MS-13 members tried to shoot and murder him on two occasions over a drug dispute.
During the kidnapping, the victim was held in a truck for hours while being assaulted with a firearm, hammer, and machete. While Santos-Recarte and others assaulted the witness, they also questioned him about why he testified against MS-13 and threatened him with death. After the victim was finally able to escape and call for help, he was treated at a local hospital for serious injuries, which included fractured bones, internal bleeding, and an injury to his kidney.
“The defendant, an MS-13 member, kidnapped a former federal witness and tortured him with a machete, hammer, and gun. This violence and obstruction of the American legal system is core MS-13 conduct and exemplifies why MS-13 has been designated a foreign terrorist organization,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Department remains focused on eliminating this organization. There is more to come. Thank you to the prosecutors, ATF, and our local law enforcement partners for their relentless pursuit of justice.”
“We will do whatever it takes to protect witnesses from harm,” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “If a witness is retaliated against, our office will bring the full might of federal law enforcement to bear on holding those responsible accountable for their crimes.”
“On numerous occasions, individuals are silenced from ‘speaking out’ due to threats, intimidation, or the risks of serious harm,” said Acting Special Agent in Charge Jason Stankiewicz of the Nashville Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “In this case, the victim/witness was kidnapped, terrorized, and physically assaulted by relentless, gang-affiliated criminals. Witness intimidation is a serious federal offense and anyone who retaliates against a government witness will be held fully accountable under the law. ATF remains committed to working alongside our state, local, and federal law enforcement partners to reduce violent crime and diminish the presence and influence of these dangerous and deadly criminal organizations in the communities that we serve.”
When identified as one of the kidnappers and confronted by law enforcement, Santos-Recarte admitted driving the truck used in the kidnapping and knowing that the witness testified against MS-13 members during a trial. Santos-Recarte also admitted helping others force the witness into the truck at gunpoint and being present while others assaulted the victim. When federal agents arrested Santos-Recarte, he was in possession of an assault rifle.
In December 2024, Santos-Recarte pleaded guilty to kidnapping, retaliation against a federal witness, unlawful possession of a firearm by an illegal alien, and conspiracy charges. After he serves his sentence, he will be deported from the United States.
The Bureau of Alcohol, Tobacco, Explosives, and Firearms investigated the case with assistance from the Metro Nashville Police Department.
Trial Attorneys Matthew Hoff and Christopher Matthews of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Ahmed Safeeullah of the United States Attorney’s Office for the Middle District of Tennessee prosecuted the case.
Louisville Man Sentenced to over 15 Years in Federal Prison for Methamphetamine Trafficking ConspiracyRead the Press Release
Louisville, KY - This week the last of three defendants charged in a conspiracy involving federal methamphetamine trafficking offenses was sentenced.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.
According to court documents, Kelvin Watkins, 41, of Louisville, was sentenced on April 17, 2025, to 13 years and 4 months in prison, followed by 5 years of supervised release, for one count of conspiracy to possess with the intent to distribute methamphetamine and two counts of distribution of methamphetamine. Additionally, Watkins was on federal supervised release at the time of the above offenses. His term of supervised release was revoked, and Watkins was ordered to serve an additional 2 years and 4 months in prison, for a total combined sentence of 15 years and 8 months.
Courtney Martin, 38, of Louisville, was sentenced on March 27, 2025, to 12 years in prison, followed by 5 years of supervised release, for one count of conspiracy to possess with the intent to distribute methamphetamine and four counts of distribution of methamphetamine
Durelle Clayton, 35, of Louisville, was sentenced on August 1, 2024, to 10 years in prison, followed by 5 years of supervised release, for one count of conspiracy to possess with the intent to distribute methamphetamine and two counts of distribution of methamphetamine.
There is no parole in the federal system.
This case was investigated by the ATF and LMPD.
Assistant U.S. Attorneys Frank Dahl and Emily Lantz prosecuted the case.
This case was sentenced under 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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Los Angeles Man Sentenced for Money LaunderingRead the Press Release
SACRAMENTO, Calif. — Daniel Hooker, 36, of Los Angeles, was sentenced today by U.S. District Judge Dena Coggins to 27 months in prison, for his role in a money laundering conspiracy, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, from August 2023 through March 2024, Hooker and three co‑conspirators conducted multiple financial transactions involving funds they believed to be proceeds of cocaine trafficking. Their belief as to the nature of the funds was based on representations of an individual working at the direction of law enforcement. On two different occasions in 2023 and 2024, Hooker met the individual in a parking lot in Rancho Cordova and accepted a total of $100,000 in cash to be laundered. After those meetings in Rancho Cordova, Hooker wired funds from a bank account he controlled into a bank account designated by the individual in an effort to complete the laundering. In total, the conspirators received approximately $940,000 in purported drug trafficking proceeds. Of that amount, the conspirators laundered approximately $811,000.
This case was the product of an investigation by the IRS Criminal Investigation and the Federal Bureau of Investigation. Assistant U.S. Attorneys Matthew Thuesen and Whitnee Goins prosecuted the case.
Long Beach Man Pleads Guilty to Production and Distribution of Images of Minors Engaging in Sexually Explicit ConductRead the Press Release
Gulfport, MS – A Long Beach, Mississippi man pleaded guilty today to three counts of producing images and videos of minors engaging in sexually explicit conduct and one count of distributing images and videos of minors engaging in sexually explicit conduct.
According to court documents, in February 2023, the Federal Bureau of Investigation (“FBI”) in Gulfport learned that Jason Leonard Rhodes, a 47-year-old male, had sexual contact with three minor boys. With that information, the FBI and the Mississippi Attorney General’s Office, Cybercrime Division, conducted a search warrant at the defendant’s residence on February 8, 2023.
During the search warrant, the FBI found various electronic devices belonging to Rhodes. A forensic examiner with the Mississippi Attorney General’s Office, Cybercrime Division conducted a forensic analysis on those devices and found videos of Rhodes engaged in sexually explicit conduct with minors. The forensic examiner also found chats between Rhodes and others in which Rhodes sent some of those videos to other people as well as videos of other children being sexually abused.
During the search warrant, Rhodes gave a confession to law enforcement, admitting to videoing himself engaged in sexually explicit conduct with the minors and to sending out pictures and videos of children being sexually abused.
Rhodes is scheduled to be sentenced August 26, 2025, and faces up to thirty years in prison for each count of producing images of minors engaging in sexually explicit conduct and up to twenty years on the count of distributing images and videos of minors engaging in sexually explicit conduct. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.
The case was investigated by the FBI, Mississippi Attorney General’s Office, Cybercrime Division, and the Long Beach Police Department.
Assistant U.S. Attorneys Lee Smith, Glenda Haynes, and Andrea Jones prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Lincoln County Man Sentenced for Methamphetamine TraffickingRead the Press Release
LEXINGTON, Ky. – A Waynesburg, Ky., man, Steven Fellmy, 46, was sentenced on Thursday, to 300 months in prison, by U.S. District Judge Karen Caldwell, for possession with intent to distribute 50 grams of methamphetamine.
According to the evidence at trial, on August 8, 2023, a Simpsonville Police Department Detective relayed an anonymous tip to the Mercer County Sheriff’s Office, which concerned the transport of a large quantity of methamphetamine from Anderson County into Mercer County. As a result, Fellmy was traffic stopped in Mercer County, by a Mercer County Sheriff’s Deputy. At the scene, a Harrodsburg Police Department K9 positively alerted to the presence of narcotics in the vehicle. Law enforcement then searched the vehicle, which led to the recovery of 193.5 grams of 95% pure methamphetamine. On his person, Fellmy also had 9.439 grams of methamphetamine and 22.529 grams of heroin.
Under federal law, Fellmy must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 10 years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge, DEA, Louisville Field Division; Chief Scott Elder, Harrodsburg Police Department; Chief Thomas Brummer, Simpsonville Police Department; and Sheriff Ernie Kelty, Mercer County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by DEA, Harrodsburg Police Department, Simpsonville Police Department, and Mercer County Sheriff’s Office. Assistant U.S. Attorney Brittany Baker is prosecuting the case on behalf of the United States.
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Kansas City Resident Arrested and Charged in Connection with Tesla ArsonRead the Press Release
WASHINGTON — A Kansas City resident, attending college in Boston, was arrested and made his initial court appearance today in U.S. District Court in Massachusetts, to face federal charges related to an arson at a Tesla business in Kansas City, Missouri.
According to the criminal complaint, filed in the Western District of Missouri and unsealed today, Owen McIntire, 19, is charged with one count of unlawful possession of an unregistered destructive device and one count of malicious damage by fire of any property used in interstate commerce.
“Let me be extremely clear to anyone who still wants to firebomb a Tesla property: you will not evade us,” said Attorney General Pamela Bondi. “You will be arrested. You will be prosecuted. You will spend decades behind bars. It is not worth it.”
“Crimes have consequences. The people behind these violent and dangerous attacks on private property will face decades in prison — we will not make deals and we will not negotiate,” said Deputy Attorney General Todd Blanche.
“This is the second arrest this week of a suspect charged with targeting Tesla, more proof that the FBI will not stand for these destructive acts,” said FBI Director Kash Patel. “These actions are dangerous, they are illegal, and we are going to arrest those responsible. We will work with our partners at the Department of Justice to hold accountable anyone who commits such crimes. I commend our FBI teams in Kansas City and Boston for their work.”
“ATF’s Special Agents and forensic experts recovered and analyzed key evidence—including Molotov cocktails—used in this deliberate and dangerous arson attack,” said Acting Director Dan Driscoll of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). “This wasn’t vandalism — it was a violent criminal act. Thanks to the relentless work of ATF special agents, and our close coordination with the FBI and local law enforcement, we now have a suspect in custody. I am committed to ensuring ATF continues to stand on the front lines of public safety. ATF will not tolerate those who incite political violence in our communities.”
According to an affidavit filed in support of the federal criminal complaint, on March 17, at approximately 11:16 p.m., an officer with the Kansas City, Missouri, Police Department (KCMOPD) in the vicinity of the Kansas City (KC) Tesla Center observed smoke coming from a grey Cybertruck parked in the KC Tesla Center parking lot. The officer also observed an unbroken suspected incendiary device near the burning Cybertruck. KCMOPD recovered the unbroken incendiary device, also known as a Molotov cocktail. The fire spread from the Cybertruck to a second Cybertruck in the lot. The Kansas City Fire Department responded to the scene to extinguish the fire.
The Cybertrucks had sale prices of $105,485 and $107,485. Additionally, two charging stations were damaged by the fire, each of which is valued at approximately $550.
Assistant U.S. Attorneys Sean Foley and Trey Alford for the Western District of Missouri and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.
The FBI Kansas City and Boston Field Offices, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Kansas City, Missouri, Police Department are investigating the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
25-mj-00048-jamlmc_affidavit_redacted.pdfKansas City Resident Arrested and Charged in Connection with Tesla ArsonRead the Press Release
Note: View the affidavit here.
A Kansas City resident, attending college in Boston, was arrested and made his initial court appearance today in U.S. District Court in Massachusetts, to face federal charges related to an arson at a Tesla business in Kansas City, Missouri.
According to the criminal complaint, filed in the Western District of Missouri and unsealed today, Owen McIntire, 19, is charged with one count of unlawful possession of an unregistered destructive device and one count of malicious damage by fire of any property used in interstate commerce.
“Let me be extremely clear to anyone who still wants to firebomb a Tesla property: you will not evade us,” said Attorney General Pamela Bondi. “You will be arrested. You will be prosecuted. You will spend decades behind bars. It is not worth it.”
“Crimes have consequences. The people behind these violent and dangerous attacks on private property will face decades in prison — we will not make deals and we will not negotiate,” said Deputy Attorney General Todd Blanche.
“This is the second arrest this week of a suspect charged with targeting Tesla, more proof that the FBI will not stand for these destructive acts,” said FBI Director Kash Patel. “These actions are dangerous, they are illegal, and we are going to arrest those responsible. We will work with our partners at the Department of Justice to hold accountable anyone who commits such crimes. I commend our FBI teams in Kansas City and Boston for their work.”
“ATF’s Special Agents and forensic experts recovered and analyzed key evidence—including Molotov cocktails—used in this deliberate and dangerous arson attack,” said Acting Director Dan Driscoll of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). “This wasn’t vandalism — it was a violent criminal act. Thanks to the relentless work of ATF special agents, and our close coordination with the FBI and local law enforcement, we now have a suspect in custody. I am committed to ensuring ATF continues to stand on the front lines of public safety. ATF will not tolerate those who incite political violence in our communities.”
According to an affidavit filed in support of the federal criminal complaint, on March 17, at approximately 11:16 p.m., an officer with the Kansas City, Missouri, Police Department (KCMOPD) in the vicinity of the Kansas City (KC) Tesla Center observed smoke coming from a grey Cybertruck parked in the KC Tesla Center parking lot. The officer also observed an unbroken suspected incendiary device near the burning Cybertruck. KCMOPD recovered the unbroken incendiary device, also known as a Molotov cocktail. The fire spread from the Cybertruck to a second Cybertruck in the lot. The Kansas City Fire Department responded to the scene to extinguish the fire.
The Cybertrucks had sale prices of $105,485 and $107,485. Additionally, two charging stations were damaged by the fire, each of which is valued at approximately $550.
Assistant U.S. Attorneys Sean Foley and Trey Alford for the Western District of Missouri and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.
The FBI Kansas City and Boston Field Offices, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Kansas City, Missouri, Police Department are investigating the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
KDY Crew Member Sentenced to 180 Months for Armed Carjacking and Marijuana DistributionRead the Press Release
WASHINGTON – Jovan Terrell Williams, 20, of the District of Columbia, was sentenced today in U.S. District Court to 180-months in federal prison in connection with the November 2023 armed carjacking of a Chevrolet Corvette and for his participation in the Kennedy Street Crew drug trafficking conspiracy.
The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., ATF Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Washington Field Division, FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration (DEA) Washington Division, Special Agent in Charge Kareem Carter, of the Internal Revenue Service – Criminal Investigation Washington D.C. Field Office, and Chief Pamela Smith of the Metropolitan Police Department.
Williams, aka “Chewy,” pleaded guilty on September 5, 2024, to carjacking while armed and conspiracy to distribute more than 100 kilos of marijuana. In addition to the 180-month prison term, U.S. District Judge Beryl A. Howell ordered Williams to serve five years of supervised release.
Williams is the last of 17 KDY members to be sentenced in this case. Yesterday, on April 17, co-defendant and KDY leader Kenneth Ademola Olugbenga, 29, was sentenced to 160 months in prison.
According to court documents, Williams was a member of the Kennedy Street Crew, a violent drug trafficking organization which operated open-air drug markets on an 11-block stretch of Kennedy Street in Northwest, as well as surrounding streets. Like many drug trafficking organizations (DTOs), KDY armed itself with fire power to facilitate the drug trade, defend its territory from rival crews, and commit other violent crimes. Following a takedown operation in June 2023, most defendants charged by indictment for their roles in the KDY DTO were apprehended. Williams, however, remained a fugitive for months.
On November 17, 2023, at approximately 7:40 p.m., Williams—while still a fugitive—carjacked an individual at gunpoint on the 1800 block of Half Street, SW, stealing the victim’s 2021 Chevrolet Corvette. Williams was armed and wearing a ski mask when he and two associates ran from stolen Audi and Lexus sedans and advanced towards the owner of the Corvette, who knelt in surrender.
While pointing a gun at the car owner, Williams took the keys to the Corvette, a Tesla key attached to an Apple Air Tag, and Apple Air Pods. Williams and his associates then drove away in the stolen cars. Approximately 40 minutes later, the stolen Audi and Lexus were used in an armed robbery of three individuals on 8th and P Streets NW.
Later that evening, at 9:53 p.m., law enforcement tracked the Apple Air Tag stolen from the carjacking victim to an apartment building on the 4700 block of Benning Road NE. Officers found and arrested Williams and two associates in the building’s laundry room. Following the arrests, officers recovered a “ghost gun” from inside a washing machine. In a hole in the laundry room’s ceiling, officers found three more concealed firearms: a black pistol, a black Glock 19 with an obliterated serial number, and another black pistol outfitted with a “switch” that would allow it to fire as a machine gun.
Earlier that year, on January 26, 2023, law enforcement executing a residential search warrant encountered Williams along with several other KDY crew members on the 1700 block of D Street, NE. Also in the residence, law enforcement recovered 10 firearms, assorted ammunition, 21 kilos of marijuana packed in suitcases, and 40 grams of fentanyl-laced pills. The firearms included a privately manufactured AR-style .223 caliber pistol (a ghost gun) modified to fire as a machine gun, and a Draco 7.62 x 39mm pistol. DNA profiles obtained from both firearms linked both weapons to Williams, who acknowledged that he possessed them in connection with the drug trafficking conspiracy.
This investigation was conducted under the auspices of the Organized Crime Drug Enforcement Task Force. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case was investigated by ATF’s Washington Field Division, the Metropolitan Police Department, the DEA’s Washington Division, and the FBI Washington Field Office Violent Crimes Task Force, with assistance from the IRS-Criminal Investigation Washington, D.C. Office.
The matter is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey and Sitara Witanachchi of the of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia.
KDY DEFENDANTS
NAME
AGE
SENTENCES
Kenneth Ademola Olugbenga29Sentenced March 17, 2025, to 160 Months in Prison after Pleading Guilty to Conspiracy to Distribute and Possess with the Intent to Distribute 500 Grams or more of Cocaine Base, and a Detectable Amount of Marijuana; and Possessing a Firearm in Furtherance of a Drug Trafficking Offense.Khali Ahmed Brown, aka “Migo Lee”24Sentenced January 16, 2025, to 168 Months after Pleading Guilty to Conspiracy to Distribute 100 Kilograms or More of Marijuana and 400 Grams or More of Fentanyl and Oxycodone; Possession of a Firearm in Furtherance of a Drug Trafficking Offense; and Assault with a Dangerous Weapon.Keion Michael Brown21Sentenced January 16, 2025, to 147 Months for Conspiracy to Distribute 100 Kilograms or More of Marijuana and Oxycodone and Possessing a Firearm in Furtherance of a Drug Trafficking Crime.Miasiah Jamal Brown, aka “Michael Jamal Crawford”23Sentenced August 16, 2024, to Five Years for Possessing a Firearm in Furtherance of a Drug Trafficking Crime.Tristan Miles Ware, aka “Greedy”24Sentenced December 13, 2024, to 120 Months for Conspiracy to Distribute 100 Kilos of Marijuana; and Possessing a Firearm During a Drug Trafficking Crime.Jovan Williams, aka “Chewy” and “Choo”20Sentenced April 18, 2025 to 180 Months for Conspiracy to Distribute 100 Kilograms or More of Marijuana and Armed Carjacking.Herman Eric-Bibmin Signou, aka “Herman Signour”25Sentenced March 22, 2024, to 40 Months for Conspiracy to Distribute and Possess with Intent to Distribute 100 Kilograms of More of MarijuanaCameron Xavier Reid28Sentenced May 31, 2024, to 60 Months for Conspiracy to Distribute 100 Kilograms of More of Marijuana.Warren Lawrence Fields, III, aka B-Dub26Sentenced May 16, 2024, to 60 Months for Possessing a Firearm During a Drug Trafficking Offense and for Conspiracy to Commit Money Laundering.Juwan Demetrius Clark, aka “Squirrel”28Sentenced January 10, 2025, to 37 Months for Conspiracy to Commit Money Laundering.Aaron DeAndre Mercer, aka “Curby,”34Sentenced September 13, 2024, to 120 Months for Conspiracy to Distribute 400 Grams or More of Fentanyl, Marijuana, and Cocaine Base.David Penn, aka “Turtle”32Sentenced November 15, 2024, to 220 Months for Conspiracy to Distribute Marijuana, 40 Grams or More of Fentanyl, and a Mixture of Cocaine Base; and Two Counts of Possessing a Firearm in Furtherance of a Drug Trafficking Offense.Ronald Lynn Dorsey, aka “Ron G” and “HBGeezy”31Sentenced September 13, 2024, to 30 Months for Conspiracy to Commit Money Laundering.Antonio Reginald Bailey, aka “Boy Boy,” and “Fellow King”24Sentenced February 8, 2024, to 24 Months for Receiving a Firearm While Under Indictment.Anthony Trayon Bailey, aka “Fat Ant,” and “Bizzle”29Sentenced April 26, 2024, to 15 Months for Conspiracy to Distribute 100 Kilograms or More of Marijuana, 400 Grams or More of Fentanyl, and a Mixture and Substance Containing a Detectable Amount of Cocaine Base.Angel Enrique Suncar, aka “Coqui”31Sentenced December 12, 2024, to 60 Months for Possessing a Firearm During a Drug Trafficking Crime.Adebayo Adediji Green31Sentenced August 16, 2024, to 60 Months for Possessing a Firearm in Furtherance of a Drug Trafficking Crime.Defendant Cameron Reid is from Falmouth, VA; all remaining defendants are from Washington, D.C.
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Illegal Alien and Convicted Drug Dealer Sentenced to More Than Three Years in Federal PrisonRead the Press Release
INDIANAPOLIS— Juan Morales, 49, of Mexico, has been sentenced to 37 months in federal prison followed by one year of supervised release after pleading guilty to illegal reentry of a removed alien after deportation.
According to court documents, on November 6, 2024, Morales was convicted of operating a motor vehicle without ever receiving a license. Further investigation revealed that Morales had been removed from the United States on two separate occasions in 2007 and 2018.
Morales has a lengthy criminal history, including two previous federal convictions for illegal reentry, as well as two convictions in Indiana and Illinois for dealing cocaine and methamphetamine.
“While in the United States unlawfully for a third time, this defendant has repeatedly broken the law, demonstrating time and time again a fundamental lack of respect for this country,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Our office is committed to working with ICE and our other law enforcement partners to ensure criminal defendants like Mr. Morales cannot continue to pose danger to our communities.”U.S. Immigration and Customs Enforcement investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young
Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Tiffany J. Preston and Samantha Spiro, who prosecuted this 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)
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Houston ISD official and contractor guilty in nine-year, multimillion-dollar fraud schemeRead the Press Release
HOUSTON – A Houston federal jury has returned guilty verdicts against the former chief operating officer of the Houston Independent School District (HISD) and an HISD contractor, announced U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas (SDTX).
The jury deliberated for only six hours before convicting Brian Busby and Anthony Hutchison following a four-week trial. Both were convicted of conspiracy, bribery, filing false tax returns and witness tampering. Hutchison was also convicted of seven counts of wire fraud.
Over the course of the trial, the jury heard testimony from over 50 witnesses regarding the 33 charged counts involving bribery, false invoicing schemes, witness tampering and tax violations. Five former HISD officials testified, all of whom received bribe payments - Rhonda Skillern-Jones, former HISD Board of Education president; Derrick Sanders, officer of construction services; Alfred Hoskins, general manager of facilities, maintenance and operations; Gerron Hall, area manager for maintenance – south; and Luis Tovar, area manager for maintenance - north.
They described the pressure Busby put on them to provide Hutchison’s companies more work with HISD as well as larger projects following Hurricane Harvey. They recounted how they received tens of thousands of dollars over the course of 2017 and 2018 or longer.
Skillern-Jones testified Busby told her she should use Hutchison’s company on school projects with the funds remaining from the school bond passed in 2012. They agreed that if the contract was given to Hutchison, then they could make some money off the projects. Following completion of the Holland Middle School and Pleasantville Elementary School projects, Busby met with Skillern-Jones outside of a Walmart parking lot to give her $12,000 in cash from Hutchison as the bribery payment for allocating her district’s portion of bond funds for projects Hutchison performed.
Sanders, who also socialized with Busby and Hutchison, described taking trips to Las Vegas with them where he would be paid bribes and recounted their lavish purchases. On one occasion when Hutchison paid him, he exclaimed “next,” signaling Busby to come into the room for his payment.
Hoskins testified his maintenance team did not want to use Just Construction because it was often more expensive than other vendors, but Busby pressured him to give Hutchison’s company more work. Testimony further revealed they would bypass the rotation or bid process in selecting vendors and just provide work directly to Hutchison’s companies.
The jury also saw a handwritten ledger seized from Hutchison’s residence which contained detailed notes of all HISD projects awarded to Just Construction. It included entries for bribe payments and locations where they were made.
Detailed evidence also revealed the extensive invoicing fraud scheme Hutchison perpetrated through his company Southwest Wholesale. Since 2015, Southwest Wholesale had been the exclusive mowing and landscape contractor for HISD. The jury heard testimony demonstrating how Hutchison continuously overbilled for years for the approximately 150 schools he was contracted to mow. He also similarly charged HISD over twice the cost of what he paid for the supplies and marked that inflated charge up 20%. He consistently overbilled HISD over the course of years for a loss in excess of $6 million.
Busby also made excessive cash deposits to over 18 bank accounts which was far more than his legitimate income. He attempted to explain it based on other sources of income, but the jury was not convinced it accounted for the close to $3 million cash deposits made over the course of five years that were not declared in his income tax returns for 2015-2019.
Hutchison similarly filed false tax returns in 2017 and 2018 wherein he deducted improper business expenses. Specifically, Hutchison obtained cash he used to pay bribes to HISD officials by writing company checks to vendors, who cashed the checks and provided the cash to him. He falsely stated on the memo line that they were in payment for work performed on HISD properties. He then caused the checks to be improperly deducted on corporate tax returns as business expenses. In reality, they were cashed to pay extensive gambling debts and cash bribe payments.
Hoskins also testified about the steps Busby and Hutchison took to interfere with the investigation. Specifically, Busby called Hoskins and told him to tell investigators Busby had nothing to do with the award of the maintenance contract to Hutchison and his company. Hoskins also described how Hutchison advised him that police had a handwritten ledger with numbers on it and that Hoskins should say it was for gambling.
“HISD is the largest school district in the state, and the people of Houston trusted that district officials would spend their tax dollars wisely and carefully. Instead, Busby and Hutchinson defrauded the school district and the taxpayers of millions of dollars, doing so to line their own pockets,” said Ganjei. “People need to have faith in their public institutions, and they can become understandably cynical when they hear of public servants stealing from school kids by taking bribes and over-billing. SDTX aimed to restore that public trust by bringing this multi-year investigation to trial, which lasted over four weeks and involved over 50 witnesses. I’m proud of the trial team for delivering justice here, and I thank our incredible law enforcement partners. Most of all, I’d like to thank the jury for devoting their precious time and attention over the past month. This case demonstrates that theft from schools won’t be tolerated and that the public can have confidence in their institutions.”
“For years, Busby and Hutchison defrauded the largest public school system in Texas out of millions of dollars - money that was intended to benefit the students of HISD,” said Special Agent in Charge Douglas Williams of the FBI Houston Field Office. “In turn, Busby and Hutchison also defrauded the taxpayers whose hard-earned dollars were fraudulently diverted for their greed and personal gain. Public corruption cases like this one are challenging to investigate and prove and erode the trust we place on our public servants. At the end of the day, we want to make sure corrupt individuals like Busby and Hutchison are brought to justice. Today’s guilty verdict is a step towards that justice. I’m proud of FBI Houston’s public corruption squad for the results of its years-long investigation and thank them, and the U.S. Attorney’s Office, for their commitment to this case and to its thousands of victims.”
U.S. District Judge Andrew Hanen presided over the trial and has set sentencing for July 28. At that time, Busby and Hutchison face up to five, 10 and 20 years, respectively, for the conspiracy, bribery and witness tampering charges. Hutchison also faces up to 20 years for each count of wire fraud. All charges also carry a $250,000 maximum possible fine.
Skillern-Jones, 39, Houston; Sanders, 50, Hoskins, 58, Hall, 48, all of Missouri City; and Tovar, 39, Huffman have pleaded guilty to the conspiracy charges. They face up to five years in prison.
Busby and Hutchison were permitted to remain on bond pending sentencing.
The FBI and IRS - Criminal Investigation conducted the investigation. Assistant U.S. Attorneys Robert S. Johnson and Heather R. Winter are prosecuting the case.
Honduran National Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Honduran national pleaded guilty on April 16, 2025 in federal court in Boston to unlawfully reentering the United States after deportation.
Manuel A. Padilla, 36, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for June 18, 2025. In February 2025, Padilla was indicted by a federal grand jury.
Padilla was previously deported twice, on March 15, 2010 and on June 28, 2013. According to the indictment, sometime after his 2013 removal, Padilla unlawfully reentered the United States.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorneys Sandra Gonzalez Sanchez and David G. Tobin of the Major Crimes Unit are prosecuting the case.
Honduran Man Pleads Guilty to Unlawful Reentry by a Removed AlienRead the Press Release
GULFPORT, MS – A Honduran man pleaded guilty on April 16, 2025, to Unlawful Reentry into the United States by a Deported or Removed Alien. According to court documents, Denis Ramon Flores Ortez, age 40, of Honduras pleaded guilty to this federal felony offense in U.S. District Court in Gulfport.
Flores Ortez is scheduled to be sentenced on August 19, 2025, and faces a maximum penalty of two years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Federal law also provides for Flores Ortez to face Homeland Security removal proceedings after serving any sentence of imprisonment.
On February 3, 2025, the U.S. Border Patrol encountered Flores Ortez, at the Harrison County Adult Detention Center in Gulfport. As a result of official records checks, Flores Ortez was found to be an illegal alien from Honduras who had been lawfully removed from the United States.
Flores Ortez illegally entered the U.S. in 2004, and was afforded the privilege of a voluntary departure in lieu of removal. In 2010, Flores Ortez illegally reentered the U.S. and was apprehended by Immigration & Customs Enforcement (ICE) after his arrest in Jackson County. A removal order was issued against him, and he was physically removed from the U.S. Thereafter, he unlawfully reentered the U.S. after removal and was arrested in Gulfport, MS, in 2025.
Acting U.S. Attorney for the Southern District of Mississippi, Patrick A. Lemon, praised the work of Homeland Security Investigations and the United States Border Patrol. Lemon and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana, and Adam M. Calderon, Acting Chief Patrol Agent of the Border Patrol’s New Orleans Sector, made the announcement. Assistant U.S. Attorney Stan Harris prosecuted the case.
This case is part of Operation Take Back America www.justice.gov/dag/media/1393746/dl?inline a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Highland Park Man Involved in Violent Robberies Sentenced to 20 Years in PrisonRead the Press Release
DETROIT – Christopher Bey, a 50-year old from Highland Park, Michigan, was sentenced yesterday to 20 years in federal prison after pleading guilty to Interference with Commerce by Robbery, Use of a Firearm in Relation to a Crime of Violence, and being a Felon in Possession of a Firearm relating to an armed robbery, shooting, and attempted armed robbery, all of which occurred in the City of Pontiac, Acting United States Attorney Julie A. Beck announced today.
Beck was joined in the announcement by Special Agent in Charge James Dier of the ATF’s Detroit Division and Sheriff Michael Bouchard of the Oakland County Sheriff’s Office.
“Removing violent offenders from our community is one the office’s top priorities,” stated Acting U.S. Attorney Julie Beck. “We will not stop being laser-focused on aggressively prosecuting dangerous individuals who persist in terrorizing our citizens. The strategies we use to identify the drivers of violence, who we then prosecute, works. We are truly making our community safer,” she stated.
“This 20-year sentence is RIGHTEOUS. Mr. Bey is a sociopathic serial shooter who has consistently shown an inability to follow societal rules. It most certainly sends a clear message: if you use a firearm to shoot an innocent member of our community, there is absolutely no limit on the resources ATF will expend to hunt you down and hold you accountable for your cowardly conduct,” said ATF Detroit Special Agent in Charge James Deir. “Everyone deserves to feel safe when they go to work to provide for their family. Armed criminals motivated by greed have no place in our Michigan community, and ATF will tirelessly work with our state and local partners to remove the most dangerous offenders off our streets and put them where they belong: behind bars.”
Bey robbed a Boost Mobile store in the city of Pontiac on February 4, 2023. After entering the store, Bey brandished a firearm and demanded money from the store employee. The employee fully complied with Bey’s demands. Nevertheless, Bey pulled a potato from his pants, affixed it to the barrel of the revolver, and shot the victim twice in the stomach. The victim was in the hospital for approximately one month. Bey later admitted to the ATF that he got the idea to use the potato as a silencer from watching a movie.
Bey attempted to rob a Dollar General Store in the City of Pontiac on March 24, 2023. After entering the store, Bey handed a store employee a note while pointing a gun at the employee. He ordered the employee to the storeroom and directed the employee to apply handcuffs to himself. A customer accidentally entered the storeroom and fought with Bey, who ran out of the store.
Bey was also charged with being a felon in possession of a firearm. According to court records, during the robbery investigations, law enforcement observed social media posts of Bey holding a firearm with his face obscured by a ski mask. Law enforcement was able to use other images from his social media accounts to determine Bey’s identity.
On July 26, 2023, the Pontiac Gun Violence Task Force (GVTF), assisted by, Oakland County Sheriff’s Office’s K9 Unit, Customs Border Protection - Aviation Enforcement, and the Detroit Police Department, arrested Christopher Lee Bey. Bey has been in custody since his arrest.
The GVTF was established by the ATF and the Oakland County Sheriff’s Office. The GVTF is tasked with investigating the unlawful possession of firearms and the use of firearms to commit violent crimes within Pontiac, Oakland County, and the Eastern District of Michigan.
This case was prosecuted by the Violent & Organized Crime Unit of the United States Attorney’s Office.
Houston, Texas Man Pleads Guilty to Fentanyl OffensesRead the Press Release
Gulfport, MS – A Houston, Texas man pleaded guilty today to traveling from Houston, Texas to the Mississippi Gulf Coast to distribute fentanyl.
According to court documents, Jeffrey Daster Torres, 38, traveled from Houston, Texas to Gulfport, Mississippi, with Roberto Renteria-Guerrero, 53, a naturalized U.S. citizen originally from Columbia, South America, to distribute almost 200 grams of a substance containing fentanyl. Unfortunately for Torres and Guerrero, law enforcement officers were made aware of their plans, and stopped the vehicle in which they were traveling. After the traffic stop, officers found the fentanyl, photos of which are below.
Officers also discovered that Torres was traveling with a fake driver’s license. Subsequent analysis of Torres’ and Guerrero’s phones confirmed that they were involved in drug trafficking, and had made at least one prior trip to the Mississippi Gulf Coast. In fact, in electronic messages Torres and Guerrero shared at least one photos of a substance that appeared consistent with the fentanyl seized.
Torres pleaded guilty to one count of conspiracy to possess with intent to distribute fentanyl, one count of possession with intent to distribute fentanyl, and one count of interstate travel in aid of racketeering. He is scheduled to be sentenced on July 24, 2025, and faces a mandatory minimum of 5 years imprisonment and a maximum of 40 years imprisonment. Guerrero previously pleaded guilty to conspiracy to possess with intent to distribute fentanyl and similarly faces a mandatory minimum of 5 years imprisonment and a maximum of 40 years imprisonment. Guerrero is scheduled to be sentenced on August 14, 2025. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi; and the Drug Enforcement Administration (DEA) made the announcement.
The DEA, with assistance from the Biloxi Police Department and South Mississippi Metro Enforcement Team are investigating the case.
Assistant U.S. Attorneys Jonathan Buckner and Hunter McCreight are prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United StatesRead the Press Release
On Thursday, a federal grand jury indicted a man for his alleged role in smuggling an unaccompanied alien child (UAC) to the United States and for allegedly submitting a sponsorship application with false statements to the Department of Health and Human Services’ Office of Refugee Resettlement (ORR) to gain custody of the minor after she entered the United States.
“The prior administration’s border policies created an environment that enabled human trafficking and allowed bad actors to take advantage of at-risk children,” said Attorney General Pamela Bondi. “We are committed to protecting children from the scourge of human trafficking and will not rest until we deliver justice for those who suffered during the border crisis.”
According to the indictment, Juan Tiul Xi, 26, a Guatemalan national unlawfully residing in Cleveland, illegally entered the United States in 2023. Thereafter, Tiul Xi allegedly encouraged and induced a 14-year-old Guatemalan girl to illegally enter the United States and to use the identity of Tiul Xi’s sister as her alias. As a UAC, the Guatemalan girl was placed in the care and custody of ORR. As alleged, Tiul Xi then falsely stated on documents submitted to ORR when he applied to sponsor and obtain custody of the girl that he was the UAC’s brother and that her alias was her actual name. ORR relied on Tiul Xi’s alleged false statements when, on or about Sept. 5, 2023, ORR released the UAC to Tiul Xi’s care.
Tiul Xi is charged with one count of encouraging or inducing illegal entry for financial gain, one count of making a false, fictitious, or fraudulent statement, and one count of aggravated identity theft. If convicted, he faces a maximum penalty of 10 years in prison on the illegal entry count, a maximum penalty of five years in prison on the false statement count, and a mandatory consecutive penalty of two years in prison on the aggravated identity theft count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
“This case is a testament to ICE’s commitment to hold predators accountable for the harm they inflict on children,” said U.S. Immigration and Customs Enforcement (ICE) Acting Director Todd Lyons. “We are making every effort to ensure the safety of children released to sponsors across the United States. This is vital work and through their victim centered approach, ICE Homeland Security Investigations (HSI) special agents are perfectly positioned to uncover any similar crimes by predatory sponsors.”
“The Office of Refugee Resettlement is committed to continuing vital policy changes that promote the safety and welfare of unaccompanied alien children related into the Unites States,” said ORR Acting Director Angie M. Salazar. “We have significantly increased sponsor vetting with the wellbeing of the child at the core of our process. We hope that our commitment is evident by our collaboration with law enforcement to right previous wrongs and help bring these crimes to light.”
The indictment is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security, has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.
The ICE HSI and FBI Cleveland field offices are jointly investigating with assistance from HSI’s Attaché team in Guatemala. Additionally, HSI’s Center for Countering Human Trafficking in Washington, D.C. and ORR have provided valuable assistance.
Senior Trial Attorney Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Acting U.S. Attorney Carol Skutnik and Criminal Division Chief Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.
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.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Grant County Man Sentenced for Armed Drug TraffickingRead the Press Release
COVINGTON, Ky. – A Dry Ridge, Ky., man, Rodney Ruggles, 45, was sentenced on Thursday to 120 months in prison by Chief U.S. District Judge David Bunning, for possession with intent to distribute methamphetamine and oxycodone and possession of a firearm in furtherance of drug trafficking.
According to his plea agreement, on December 13, 2023, law enforcement stopped a vehicle operated by Ruggles for several driving violations. After Ruggles consented to a search of the vehicle, law enforcement found a firearm safe containing five grams of methamphetamine, a small bag of marijuana, 3.5 oxycodone pills, 50 to 100 baggies, and a pistol. Ruggles admitted to possessing the methamphetamine and oxycodone with the intent to distribute and that he possessed the firearm in furtherance of drug trafficking. Ruggles also admitted to distributing methamphetamine for several weeks before he was arrested. Specifically, he admitted from November 2023 to December 2023, he obtained approximately one ounce of methamphetamine from his source of supply, every two days.
Under federal law, Ruggles must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for five years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge, DEA, Louisville Field Division; and Sheriff Michael Helmig, Boone County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by the DEA and Boone County Sheriff’s Office. Assistant U.S. Attorney Joel King is prosecuting the case on behalf of the United States.
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Garvin County Woman Sentenced to Serve 15 Years in Federal Prison for Sexually Assaulting Child in Indian CountryRead the Press Release
OKLAHOMA CITY – AMANDA STOWERS, 40, of Garvin County, has been sentenced to serve 180 months in federal prison for sexually abusing a minor, announced U.S. Attorney Robert J. Troester.
On May 4, 2021, a federal Grand Jury returned a three-count Indictment against Stowers, charging her with three counts of sexual abuse of a minor. According to public record, in April of 2020, officers with the Stratford Police Department began investigating a possible sexual assault involving a minor victim. The investigation, conducted by the FBI and Stratford Police Department, determined that Stowers had sexually assaulted the victim between April 20, 2017, and April 19, 2020.
This case is in federal court because the victim is a member of the Chickasaw Nation and the crimes took place within the boundaries of the Chickasaw Nation.
On September 10, 2024, Stowers pleaded guilty, and admitted she sexually assaulted the minor victim between the dates referenced.
At the sentencing hearing on April 15, 2025, U.S. District Judge Jodi W. Dishman sentenced Stowers to serve 180 months in federal prison, followed by five years of supervised release. In announcing the sentence, Judge Dishman noted that the lengthy term of incarceration was warranted due to the serious nature of the offense.
This case is the result of an investigation by the FBI Oklahoma City Field Office and the Stratford Police Department. Assistant U.S. Attorney Arvo Mikkanen prosecuted the case.
Reference is made to public filings for additional information.
Former Keolis Assistant Chief Engineer Sentenced to More Than Five Years in Prison for Defrauding Keolis Computer ServicesRead the Press Release
BOSTON – The former Assistant Chief Engineer of Facilities for Keolis Commuter Services (Keolis) was sentenced yesterday in federal court in Boston for defrauding Keolis of over $8.5 million and for defrauding the IRS of over $2.6 million.
John P. Pigsley, 59, was sentenced by U.S. District Court Judge Indira Talwani to 70 months in prison, three years of supervised release, $8,580,311 restitution to Keolis and $2,689,206 to the Internal Revenue Service, forfeiture of three real properties and a $7,687,083.70 money judgment. In January 2025, Pigsley pleaded guilty to five counts of wire fraud, one count of conspiracy to commit wire fraud, six counts of tax evasion, one count of filing a false tax return and four counts of structuring financial transactions to evade reporting requirements. Pigsley and his co-conspirator John Rafferty were charged in April 2023.
Keolis has operated the MBTA commuter rail system since 2014 under an annual contract of $291–$349 million. Between 2014 and November 2021, Pigsley was employed as Keolis’ Assistant Chief Engineer of Facilities and was responsible for the maintenance of MBTA Commuter Rail Facilities and their engineering operations, including corrective repair and project management for assets and maintenance and ordering and approving his subordinates’ orders of electrical supplies from outside vendors for Keolis. Pigsley also operated a separate construction company called Pigman Group. Rafferty was the general manager of LJ Electric, Inc., an electrical supply vendor to which Keolis paid over $17 million between 2014 through 2021.
Between July 2014 and November 2021, Pigsley and Rafferty defrauded Keolis of over $4 million through a false LJ Electric invoicing scheme. Specifically, Rafferty purchased vehicles, construction equipment, construction supplies and other items for Pigsley, Pigman Group and others, and Pigsley directed Rafferty to recover the cost of these items by submitting false and fraudulent LJ Electric invoices to Keolis. Rafferty spent more than $3 million on items for Pigsley and others – including: at least nine trucks; construction equipment including at least seven Bobcat machines; at least $1 million in home building supplies and services; and a $54,000 camper– for which Keolis paid Rafferty more than $4 million based on false LJ Electric invoices.
In addition to the false invoicing scheme, Pigsley directed Keolis to purchase copper wire which he then stole and sold to scrap metal businesses, keeping the cash proceeds for himself. To conceal the theft, Pigsley personally picked up the copper wire orders from vendors or had the orders delivered to his Beverly home. Pigsley then personally transported the wire to scrap yards where he traded it for thousands of dollars in cash several times a month and sometimes more than once a day. Pigsley obtained more than $4.5 million in cash by stealing and scrapping the copper wire.
In addition, Pigsley defrauded the IRS by failing to withhold and pay federal income taxes on income he received from the LJ Electric invoicing scheme and from scrapping copper wire. Pigsley also filed a false tax return for the tax year 2016. Additionally, Pigsley deposited over $1.9 million in cash into his bank accounts between 2014 and 2021 and structured some of those deposits to evade currency transaction reporting requirements applicable to financial institutions.
In June 2023, Rafferty pleaded guilty to one count of conspiracy to commit wire fraud and is scheduled to be sentenced on May 15, 2025.
United States Attorney Leah B. Foley; James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Christopher A. Scharf, Special Agent in Charge of the U.S. Department of Transportation, Office of Inspector General, Office of Investigations made the announcement today. Assistant U.S. Attorney Kristina E. Barclay of the Public Corruption & Special Prosecutions Unit and Assistant U.S. Attorney Raquelle Kaye of the Asset Recovery Unit are prosecuting the cases.
Felon with Firearm Indicted After Arrest for Committing Lewd Act in NortheastRead the Press Release
WASHINGTON – Lawrence A. Jordan, 44, of Washington, D.C., has been indicted on a federal firearm 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.
Jordan was indicted on one count of unlawful possession of a firearm and ammunition by a felon.
According to court documents, on Nov. 16, 2023, MPD officers were dispatched to the 700 block of 2nd Street, NE, for reports of disorderly conduct. Police encountered the defendant and later removed him from an apartment complex for being a non-resident. Police later escorted the defendant out of a fitness center attached to the apartments. Approximately 40 minutes later, police were called to respond to the same fitness center for reports of a man, later identified as the defendant, committing a lewd act; however, the defendant had left the scene.
Days later, on Nov. 23, 2023, police responded to a call of aggressive panhandling in the 1300 block of H Street, NE. There, police arrested a man, later identified as the defendant, for lewd, indecent, or obscene acts. Police then searched the defendant and allegedly discovered him concealing a loaded, semi-automatic pistol on his person.
The defendant is prohibited from possessing a firearm or ammunition due to a previous felony conviction.
This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Joshua Gold.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Felon Indicted for Illegal Possession of a Firearm Following Traffic Stop Arrest on Constitution AveRead the Press Release
WASHINGTON – Timothy Clark, 30, of the District, 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.
Clark is charged in an indictment unsealed in federal court with one count of unlawful possession of a firearm by a felon.
According to court documents, on May 10, 2024, an individual, identified as Timothy Clark, was arrested following a traffic stop on Constitution Avenue. A United States Capitol Police (USCP) officer on routine patrol observed a vehicle with a temporary registration that appeared to be expired. A subsequent check revealed no vehicle was found for the plate and no registration was on file. The officer conducted a traffic stop, and the driver was unable to provide a license or registration.
Court documents say that Clark was arrested for having no permit and counterfeit tags. During processing, a check revealed Clark had outstanding warrants from Queen Anne's County Sheriff and a Failure to Appear warrant in D.C.
An inventory search of the vehicle uncovered a black backpack in the rear cargo area containing an alleged handgun and ammunition.
Clark is prohibited from possessing a firearm due to previous felony convictions in Superior Court and the Circuit Court for Queen Anne's County, Maryland.
This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Christopher Tortorice.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Felon Charged with Possession of Stolen Firearm and Oxycodone Following U Street ArrestRead the Press Release
WASHINGTON – Don Diego Chase, 25, of the District has been indicted on federal firearms and drug charges 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.
Chase is charged in a three-count indictment unsealed in federal court with unlawful possession of a firearm by a felon, possession with intent to distribute Oxycodone, and using, carrying, and possessing a firearm during, in relation to, and in furtherance of a drug trafficking offense.
According to court documents, on July 24, 2024, officers from the Third District Crime Suppression Unit were patrolling the U Street Corridor when they encountered an individual, later identified as Chase. When officers attempted to engage Chase, Chase fled on foot, leading to a brief pursuit. It is alleged that during the pursuit, officers observed a black, L-shaped object fall from Chase. The object was recovered and subsequently confirmed to be a 9mm HS Product (imported by Springfield Armory) XDM firearm, which had been reported stolen out of Atlanta, Georgia. At the time of Chase’s arrest, the firearm was loaded with one round in the chamber and fifteen additional rounds in a large-capacity magazine.
A search incident to arrest revealed that Chase was also carrying over 500 Oxycodone pills and $11,621.96 in U.S. currency.
Officers determined that Chase did not have a license to carry a firearm in the District of Columbia and that Chase had prior convictions which prohibited him from possessing a firearm or ammunition. Authorities also discovered that Chase had several outstanding arrest warrants for carjacking and armed robbery.
This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. This case is being prosecuted by Special Assistant U.S. Attorney Emily Reeder-Ricchetti.
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 in Louisville Indicts Honduran National for Illegal Reentry, Social Security Fraud, and Identity Theft OffensesRead the Press Release
Louisville, KY – A federal grand jury in Louisville, Kentucky, returned a superseding indictment this week charging an illegal alien with illegal reentry after deportation or removal, social security number fraud, and aggravated identity theft.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, and Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement made the announcement.
According to the original indictment, Vidal Ricardo Murillo-Zuniga, age 34, a citizen of Honduras, was charged with reentry after deportation or removal. On or about January 22, 2025,Murillo-Zuniga was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about May 29, 2013.
According to the superseding indictment, on or about June 13, 2024, Murillo-Zuniga committed social security number fraud in Nelson County, Kentucky when he used another person’s social security number to obtain employment at Mammy’s Kitchen. On that same date, he committed aggravated identity theft, which carries a mandatory 2-year prison sentence, when he used another person’s name, date of birth, and social security number during and in relation to the social security number fraud to obtain employment.
The defendant previously made an initial appearance before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky on a federal complaint and arrest warrant. The Court ordered the defendant detained pending trial. If convicted, he faces a mandatory minimum sentence of 2 years and a maximum sentence of 9 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.
There is no parole in the federal system.
This case is being investigated by HSI and ICE ERO.
Assistant U.S. Attorney Joe Ansari is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud SchemeRead the Press Release
A Florida executive pleaded guilty today for his role in a scheme to submit fraudulent applications to enroll consumers in Affordable Care Act insurance plans (ACA plans) that were fully subsidized by the government. The purpose of the scheme was to obtain millions of dollars in commission payments from the insurance company that operated the ACA plans. The federal government paid at least $133,900,000 in subsidies for fraudulently enrolled individuals.
According to court documents, Dafud Iza, 54, an executive vice president of an insurance brokerage firm, participated in a scheme to fraudulently enroll ineligible individuals into ACA plans that offered tax credits to eligible enrollees. These tax credits, or “subsidies,” could be paid by the federal government directly to insurance plans as a payment toward the plan’s monthly premium. The scheme involved submitting false and fraudulent applications for individuals whose income did not meet the minimum requirements to be eligible for the subsidies. Iza and his accomplices deceptively marketed subsidized ACA plans to ineligible consumers and falsely inflated consumers’ incomes to obtain the federal subsidies.
In furtherance of the scheme, Iza and his accomplices targeted vulnerable, low-income individuals experiencing homelessness, unemployment, and mental health and substance abuse disorders, and knew that “street marketers” working on their behalf offered bribes to induce those individuals to enroll in subsidized ACA plans. Marketers working for Iza’s accomplices coached consumers on how to respond to application questions to maximize the subsidy amount paid by the federal government and provided addresses and social security numbers that did not match the consumers purportedly applying.
Iza pleaded guilty to one count of major fraud against the United States and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office; Acting Special Agent in Charge Jesus Barranco of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Miami Regional Office; and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.
The FBI, HHS-OIG, and IRS-CI are investigating the case.
Assistant Chief Jamie de Boer and Trial Attorney D. Keith Clouser of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Ethiopian Man Sentenced to Armed Robbery of a Gulfport SupermarketRead the Press Release
Gulfport, MS – An Ethiopian national was sentenced today to 12 years in prison for armed robbery of a local supermarket in Gulfport.
According to court documents, Milki Ibrahim walked into the supermarket on February 23, 2024, pulled out a black handgun and said, “Give me the money or I will shoot y’all right now.” The employee behind the cash register complied and gave Ibrahim $1200. Ibrahim threatened to come back and kill the people in the store if they went to the police.
Employees of the store were able to positively identify Ibrahim as the armed robber. A subsequent review of Ibrahim’s cellphone showed he took pictures of himself wearing the same clothes that were worn during the robbery just one day prior. Those same clothes were found in the defendant’s residence along with a firearm that matched the description to the one used in the robbery.
In December 2024, Ibrahim pled guilty to the charge.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.
The case was investigated by the FBI and the Gulfport Police Department.
Assistant U.S. Attorney Lee Smith is prosecuting the case.
For non- HSTF cases pursuant to Op. TBA
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Edmond Resident Sentenced for Attempted Coercion and EnticementRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lee Edward Redman, age 52, of Edmond, Oklahoma, was sentenced to 120 months in prison for one count of Attempted Coercion and Enticement.
The charge arose from an investigation by the Muskogee County Sheriff’s Office and the Federal Bureau of Investigation.
On November 7, 2024, Redman pleaded guilty to attempting to use the internet to entice an individual who he believed to be under the age of 16 to engage in sexual activity. According to investigators, between October 21 and October 24 of 2022, Redman initiated contact with an account appearing to belong to a young female. That account was actually operated as part of an undercover operation conducted by Muskogee County Sheriff’s Office Investigators. After a conversation in which Redman learned that his intended target was 15 years of age, Redman arranged to meet the account holder for sexual intercourse. On October 24, 2022, deputies arrested Redman in the parking lot of a Muskogee mall where he had arranged to meet the 15 year old intended victim.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Redman will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Morgan A. Muzljakovich represented the United States.
Council Bluffs Man Sentenced to 46 Months in Federal Prison for Gun ChargeRead the Press Release
COUNCIL BLUFFS, Iowa – A Council Bluffs man was sentenced on April 15, 2025 to 46 months in federal prison for possessing a firearm as a felon.
According to public court documents, Rafael Partida, 47, attempted to elude law enforcement while armed with a loaded pistol. On May 19, 2024, an Iowa State Patrol Trooper attempted to stop Partida on his motorcycle. Partida eventually crashed the motorcycle, fled on foot, tossed his backpack, and was apprehended. In Partida’s backpack was a loaded handgun and 23 additional rounds of ammunition.
After completing his term of imprisonment, Partida will be required to serve a three-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 Iowa Department of Public Safety—Division of Narcotics Enforcement and the Iowa State Patrol.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.