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Thursday 17 April 2025
Convicted Felons Arrested by DEA with Fifty Kilograms of Cocaine and over $250,000 in CashRead the Press Release
NASHVILLE – Larry S. Stoker and Calvin L. Trahan have been charged by criminal complaint with conspiracy to distribute over five kilograms of cocaine after their arrest yesterday outside of a Nashville hotel, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.
“Our law enforcement partners work diligently every day to stop loads of illegal drugs from reaching our citizens,” said Acting United States Attorney Robert E. McGuire. “The arrests of the defendants and the seizure of fifty kilos of cocaine as well as over a quarter of a million dollars in cash the latest result in our consistent efforts to stop the flow of illegal drugs into our communities.”
According to court documents, during a months’ long drug investigation conducted by the Drug Enforcement Administration (DEA) and the Tennessee Bureau of Investigation (TBI), agents identified individuals suspected of trafficking in large quantities of drugs in the Nashville area and elsewhere. Two of those individuals were identified as Deshawn Jones (a/k/a Deshaune Jones) and Larry Stoker, both convicted felons. Jones had been previously convicted in 2012 in federal court in Nashville as part of a racketeering conspiracy, and Stoker had been previously convicted of a conspiracy to distribute cocaine in federal court in Texas in 2010 and is currently on federal supervised release.
On April 15, 2025, as part of that ongoing investigation, agents determined that Jones had traveled to Nashville International Airport and picked up Stoker, who had arrived on a flight that evening. Jones then delivered Stoker to a hotel on 29th Avenue North in Nashville. That evening, agents surveilled the hotel and observed Calvin Trahan arrive in a vehicle with a Texas registration which he parked in the hotel parking lot. Trahan was previously convicted of conspiracy to distribute cocaine in federal court in Illinois in 2006.
On the morning of April 16, 2025, agents observed Stoker go to the vehicle that Trahan had previously driven to the hotel. Agents observed Trahan using a key fob from still inside the hotel. After Trahan used the key fob, Stoker then began unloading heavy bags from the vehicle. Once he had unloaded several bags from Trahan’s vehicle he returned to his hotel room with the bags. Later that morning, Jones drove to the same Nashville hotel from his apartment on Charlotte Avenue. When Jones arrived at the hotel, he met Stoker outside and the pair eventually went into the hotel together. When Jones entered the hotel, he was carrying a blue suitcase. Jones and Stoker then went to Stoker’s hotel room.
A short time later, Jones and Stoker emerged from Stoker’s hotel room carrying the bags Stoker had unloaded from Trahan’s car as well as the blue suitcase. Once Jones and Stoker exited hotel and were observed carrying the bags, agents approached and identified themselves as law enforcement officers. Stoker and Jones dropped the bags and fled on foot. Stoker was apprehended. Jones was shot by a DEA agent during this operation.
In the blue suitcase and the bags abandoned by Jones and Stoker, agents found approximately fifty rectangular packages weighing approximately one kilogram each. Field tests of the packages revealed the presence of cocaine. Agents also recovered multiple bundles of banded cash which totaled over $250,000. Trahan, who had remained in the hotel, was then taken into custody inside the hotel.
Based on the agents’ investigation, training, and experience, it appeared that Jones and Stoker had exchanged cash for drugs and swapped the contents of the bags and the suitcase as part of the transaction.
If convicted, Stoker and Trahan face a mandatory minimum of ten years in federal prison and a maximum of life imprisonment with a maximum fine of $10 million.
The shooting incident is being reviewed by the Metropolitan Nashville Police Department as well as the Drug Enforcement Administration per standard protocols. “The Metro Nashville Police Department and the Drug Enforcement Administration will conduct their own separate reviews of the agent-involved shooting,” added McGuire. “Once those reviews are concluded, I have asked them to share their findings with our office for appropriate action.”
This case is being investigated by the Drug Enforcement Administration and the Tennessee Bureau of Investigation. Assistant U.S. Attorney Phil Wehby is prosecuting the case.
A complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Convicted Felon Sentenced to Prison for Drug and Gun CrimesRead the Press Release
SALT LAKE CITY, Utah – Anthony Owen Pawley, 66, of Murray, Utah, was sentenced today to 96 months’ imprisonment after law enforcement arrested him and seized over 40 pounds of methamphetamine,15,000 fentanyl pills, and a firearm with associated ammunition in 2024.
The sentence, imposed by Judge David Sam, comes after Pawley pleaded guilty in February 2025 to possession of methamphetamine with intent to distribute, possession of fentanyl with intent to distribute, and felon in possession of a firearm and ammunition. In addition to Pawley’s sentence, the court ordered him to five years’ supervised release.
According to court documents and statements made at Pawley’s change of plea and sentencing hearings, on May 9, 2024, Pawley was stopped for a traffic violation by detectives assigned to the Salt Lake City Police Department’s Violent Criminal Apprehension Team. During a search of the vehicle, detectives found methamphetamine, fentanyl pills, and $35,665. During a subsequent search of Pawley’s residence and storage unit, detectives found additional methamphetamine, fentanyl pills, a GForce Arms, model GFY-1, 12 gauge semi-automatic shotgun, associated ammunition, and $278.
“Protecting our citizens and stopping poisonous drugs from being distributed into our communities is a top priority of the Department of Justice,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “I am grateful for our law enforcement partnerships and the U.S. Attorney’s Office will continue to prosecute and hold offenders accountable.”
“This case shows what can happen when law enforcement comes together to address public safety,” said Salt Lake City Police Chief Brian Redd. “Our officers, detectives, and federal partners moved quickly to coordinate this complex investigation with one goal: protecting our neighborhoods. Their work is directly responsible for removing dangerous drugs from our streets and holding drug traffickers accountable. The Salt Lake City Police Department remains fully committed to tackling the drug crisis head-on. Because of this investigation and the resulting prosecution, Salt Lake City and Utah are safer.”
The case was investigated by the Salt Lake City Police Department and the Bureau of Alcohol Tobacco, Firearms, and Explosives (ATF).
The U.S. Attorney’s Office for the District of Utah prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, 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.
The Salt Lake City Police Department’s Violent Criminal Apprehension Team (VCAT) is a specialized unit within the department tasked with combating violent crime by identifying and apprehending violent criminals and fugitives. Operating under the SLCPD’s Special Operations Division, VCAT collaborates closely with the Investigations Division, patrol divisions, and Data and Research divisions to pinpoint and enforce targeted measures in hot spot areas and regions experiencing a surge in violent crime. Established to address emerging violent crime trends and the activities of repeat violent offenders in Salt Lake City, VCAT coordinates efforts with detectives, the Salt Lake Information Center (SLIC), and the SLCPD’s Crime Intelligence and Analysis Unit (CIAU) to identify and apprehend violent offenders.
Colorado Woman Sentenced to 11 years in Federal Prison for Conspiracy to Distribute a Controlled Substance in the Rosebud Sioux Indian ReservationRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Denver, Colorado, woman convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on April 14, 2025.
Patricia Rae Pacheco a/k/a Patty Pacheco, age 35, was sentenced to 11 years in federal prison, followed by five years of supervised release, a $1,000 fine, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Pacheco was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury in August 2020. She pleaded guilty on January 15, 2025.
Between January 1, 2015, and January 1, 2020, Pacheco conspired with several other persons to distribute methamphetamine obtained from Colorado to her family members and others in South Dakota, specifically in the Rosebud Sioux Indian Reservation.
This case was investigated by the FBI, the Rosebud Sioux Tribe Law Enforcement Services, the Northern Plains Safe Trails Drug Enforcement Task Force, and the Valentine (NE) Police Department.
Pacheco was immediately remanded to the custody of the U.S. Marshals Service.
Chinese National Sentenced for Taking $95,000 from Elder Fraud VictimRead the Press Release
ST. LOUIS – U.S. District Judge John A. Ross on Thursday sentenced a man from China who took $95,000 in cash from a 79-year-old Missouri fraud victim to 21 months in prison.
Judge Ross also ordered Dongyi Guo, 28, to repay the money.
Guo was part of a conspiracy that targeted elderly victims. Members of the conspiracy began contacting the victim in March of 2024. In phone calls and electronic messages, they claimed to represent her financial institutions and/or the Social Security Office and falsely claimed that her financial accounts had been compromised. They told her that she needed to pay to prevent her money from being stolen, and that a Federal Deposit Insurance Corporation (FDIC) employee would pick up the money.
Guo flew from New York City to Chicago and then rented a car to drive to the woman’s home. On March 4, 2024, he picked up $40,000 in cash. He took another $35,000 in cash the next day, and $20,000 on March 6. Guo’s co-conspirators continued to pressure the victim into providing more money. Guo was arrested on March 7 while trying to pick up $15,000 more.
In a letter to the court, a daughter of the victim said her mother died seven months after Guo took her money, and that the crime “unquestionably contributed” to her death. After clicking on a link that said, “You’ve been hacked. Call (this number) for assistance,” her mother was tricked and shamed into withdrawing cash and placing it in shoeboxes that she them turned over to Guo. The scammers claimed Guo would “keep her money secure while this matter was resolved.” She responded by to the crime by refusing medication, food and exercise and declining to attend church. She was left “mentally and physically broken, alone, and wanting to die.”
Guo pleaded guilty in U.S. District Court in St. Louis in November to one count of conspiracy to commit wire fraud.
The Knox County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Derek Wiseman prosecuted the case.
If you or someone you know is age 60 or older and has experienced financial fraud, contact the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can identify appropriate reporting agencies, provide information to callers to assist them in reporting and provide resources and referrals. Reporting frauds can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available. The Federal Trade Commission also provides a hotline at 877-FTC-HELP and a website at www.ftccomplaintassistant.gov for consumer complaints.
Cherokee County man sentenced to federal prison in drug trafficking conspiracyRead the Press Release
TYLER, Texas – An Alto man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Robert Jessie Martin, 47, pleaded guilty to conspiracy to manufacture and distribute methamphetamine and was sentenced to 220 months in federal prison by U.S. District Judge J. Campbell Barker on April 17, 2025. Judge Barker also entered an order forfeiting to the government Martin’s 75 acre property located in Cherokee County.
According to information presented in court, Martin conspired with others to distribute five kilograms or more of a mixture or substance containing a detectable amount of methamphetamine and 500 grams or more of actual methamphetamine. As part of the conspiracy, Martin set up rotary tablet pill presses on his property near Alto to manufacture and press out hundreds of thousands of counterfeit pills laced with methamphetamine that were then distributed throughout the United States for profit. Martin recruited and supplied wholesale and mid-level distributors of the pills he manufactured.
On July 11, 2023, law enforcement executed a federal search and arrest warrant on Martin’s property located near Alto and seized five firearms, five rotary pill presses, 111.22 grams of actual methamphetamine, approximately 7,669 grams of methamphetamine in powder form, and 29,283 methamphetamine-laced pills.
This case was investigated by Homeland Security Investigations (HSI); HSI Currency Narcotics Enforcement Team-Houston; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Drug Enforcement Administration; the Cherokee County Sheriff’s Office; the Jacksonville Police Department; and the Texas Department of Public Safety. This case was prosecuted by Assistant U.S. Attorney Allen Hurst.
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Cedar City Residents Sentenced to Prison After Providing Lethal Dose of FentanylRead the Press Release
ST. GEORGE, Utah – Two Southern Utah residents were sentenced to a combined 27 years’ imprisonment for their role in the overdose death of a Utah woman who died after taking a lethal amount of fentanyl they provided.
John Parry, 40, of Cedar City, Utah, was sentenced to 180 months’ imprisonment and Kimberly Dawn Hare, 34, of Cedar City was sentenced to 144 months’ imprisonment.
The sentences, imposed by U.S. District Court Judge Ann Marie McIff Allen, come after Parry and Hare pleaded guilty in November 2024 to distribution of fentanyl. At the time of sentencing, the court also ordered Parry and Hare to pay a joint restitution in the amount of $4,616.08 to the victim’s estate as reimbursement for costs associated with the victim’s funeral and related services. Following their terms of imprisonment, Parry and Hare will each have three years of supervised release.
According to court documents and statements made at the defendants’ change of plea and sentencing hearings, Parry and Hare admitted that in April 2024, they provided fentanyl to the victim, which resulted in her death. On April 19, 2024, Parry drove from Cedar City to Salt Lake City to pick up fentanyl. He used Hare’s social media account to communicate with the victim about selling her fentanyl pills. On April 20, Parry returned to Cedar City with fentanyl pills. In Facebook messages, Parry agreed to sell the victim three pills. He then gave the pills to Hare, who delivered the pills to the victim at a Cedar City hotel. Within an hour, a third party found the victim dead from an overdose. Agents recovered two pills from the scene, which tested positive for fentanyl. A postmortem toxicology report indicated the victim had a lethal amount of fentanyl in her blood. The victim also had relatively lower amounts of amphetamine and methamphetamine in her blood.
“Today, our hearts are with the loved ones of the victim,” said Acting U.S. Attorney Felice John Viti of the U.S. Attorney’s Office for the District of Utah. “No amount of imprisonment will justify the loss of life in this tragedy, but it is our hope that the sentence imposed will help them find closure and deter others from distributing this deadly drug.”
The case was investigated jointly by the Cedar City Police Department and the Iron/Garfield/Beaver Counties Narcotics Task Force.
Assistant United States Attorneys Brady Wilson and Stephen P. Dent of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
Carthage Man Pleads Guilty to BurglaryRead the Press Release
Jackson, MS – On April 17, 2025, a Leake County man pleaded guilty to burglarizing the Red Water Day Care located in the Red Water Community of the Mississippi Band of Choctaw Indians.
According to court documents, in May of 2024, John Edward Tubby, Jr., 34, burglarized the day care, taking multiple electronic devices. Tubby was indicted by a federal grand jury in December of 2024.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, made the announcement. The Choctaw Police Department investigated the case.
Tubby is scheduled to be sentenced in July and faces a maximum penalty of seven years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Brian K. Burns and Kevin J. Payne prosecuted the case.
Camden County Felon Admits to Illegally Possessing a Stolen Gun and Conspiring to Commit Bank FraudRead the Press Release
CAMDEN, N.J. – A Camden County man admitted to illegally possessing a firearm as a felon and to conspiring with others to negotiate checks that had been stolen from the mail, U.S. Attorney Alina Habba announced.
Donovan Bunch, 23, of Sicklerville, New Jersey, pleaded guilty before U.S. District Judge Edward S. Kiel to a two-count information charging him with one count of being a previously convicted felon in possession of a firearm and one count of conspiring to commit bank fraud.
According to documents filed in this case and statements made in court:
Donovan Bunch, Tracy Felder-Carter, Dante Ford, and Quamell Keyes-Griffin conspired to commit bank fraud by first obtaining checks that had been stolen from the U.S. mail. Bunch and other members of the conspiracy then would create counterfeit checks or alter the stolen checks by increasing the value of the check and changing the name of the payee to either a member of the conspiracy or somebody else recruited by the conspiracy. Bunch admitted that he and others would negotiate each counterfeit or altered check and then attempt to the withdraw the funds before the bank learned that the checks were illegitimate. The conspiracy involved the negotiation of checks at banks across southern New Jersey and elsewhere, with each check written for amounts upwards of several thousand dollars.
As part of the investigation, in July 2023, law enforcement officers executed search warrants at Bunch’s residence and in his car. Officers recovered from Bunch’s car a stolen Glock pistol with a 31-round magazine that was loaded with 14 rounds of ammunition. At the time he possessed the stolen firearm and ammunition found in his car, Bunch was on probation as a result of a prior New Jersey felony conviction.
The count of being a felon in possession of a firearm carries a maximum penalty of 15 years in prison and a fine of up to $250,000. The count of conspiracy to commit bank fraud carries a maximum penalty of 30 years in prison and a fine of up to $1,000,000. Sentencing is scheduled for August 18, 2025.
Felder-Carter, Ford, and Keyes-Griffin each previously pleaded guilty to their roles in the same bank fraud conspiracy to which Bunch pleaded guilty. Their sentencings are upcoming before Judge Kiel.
U.S. Attorney Habba credited postal inspectors of the U.S. Postal Inspection Service – Philadelphia Division, under the direction of Inspector in Charge Christopher A. Nielsen, with the investigation leading to this plea. She also thanked the Pennsylvania State Police – Media Station, Pennsauken Police Department, and the Springfield Township (Pennsylvania) Police Department for their assistance in the investigation.
The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.
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Defense counsel:
Bunch: Martin Isenberg, Esq. (Gibbsboro, New Jersey)
Felder-Carter: Michael Kahn, Esq. (Haddonfield, New Jersey)
Ford: Margaret M. Grasso, Esq. (Philadelphia, Pennsylvania)
Keyes-Griffin: John B. Brennan, Esq. (Marlton, New Jersey)
bunch.information.pdfBrooklyn Resident Pleads Guilty to Attempting to Provide Material Support to ISISRead the Press Release
Earlier today, in federal court in Brooklyn, Rasheedul Mowla, a U.S. citizen, pleaded guilty to attempting to provide material support or resources to the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization. The proceeding was held before United States District Judge Ann M. Donnelly. When sentenced, Mowla faces a maximum sentence of 20 years’ imprisonment.
John J. Durham, United States Attorney for the Eastern District of New York; Sue J. Bai, head of the Justice Department’s National Security Division; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the guilty plea.
“Mowla sought to join a violent foreign terrorist organization that has conducted and inspired terrorist attacks worldwide, killing numerous innocent victims, including American citizens,” stated United States Attorney Durham. “Thanks to the diligent efforts of law enforcement, Mowla’s plan to join ISIS was thwarted. This Office remains steadfast in its efforts to pursue and bring to justice those who support terrorism.”
Mr. Durham expressed his appreciation to the FBI’s Joint Terrorism Task Force for their outstanding work on the case.
“Rasheedul Mowla made a concerted attempt to travel to Syria to join ISIS and expressed his willingness to actively support their extremist ideologies with physical violence. He sought to jeopardize the welfare of his own country to align with a foreign terrorist organization known for killing American soldiers and innocent civilians,” stated FBI Assistant Director in Charge Raia. “This is evidence of the FBI’s enduring commitment to leveraging the NY JTTF to interdict any United States citizen seeking to participate in terrorist activities, and ensure they no longer pose a threat to this nation.”
“Rasheedul Mowla wasn’t just planning to join ISIS—he was ready to kill and die for them,” said NYPD Commissioner Tisch. “That kind of threat demands a swift response, and thanks to the work of the NYPD and our federal partners, it was stopped before anyone got hurt. This case underscores the importance of constant vigilance and the critical role our investigators play in keeping New York and the entire country safe.”
As detailed in publicly filed court documents, the defendant traveled to Saudi Arabia in June 2017, purportedly to celebrate an Islamic religious holiday. Upon his arrival in Saudi Arabia, the defendant attempted to travel to Syria to join ISIS. He was apprehended before entering Syria and, on August 29, 2017, was deported back to the United States.
The defendant previously admitted to law enforcement authorities that, prior to traveling to the Middle East, he knew that ISIS was a terrorist organization that committed terrorist attacks and killed people. He further admitted that, had he successfully arrived in Syria to join ISIS, he was planning to shoot weapons and willing to die on behalf of ISIS.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorney Meredith A. Arfa is in charge of the prosecution, with assistance from Trial Attorney John Cella of the National Security Division’s Counterterrorism Section.
The Defendant:
RASHEEDUL MOWLA
Age: 28
Brooklyn, New YorkE.D.N.Y. Docket No. 18-CR-487 (AMD)
Bronx District Leader and Former Board of Elections Employee Pleads Guilty to Conspiracy to Commit Extortion and FraudRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that NICOLE TORRES, an elected district leader in the Bronx and former employee of the New York City Board of Elections, (the “NYC-BOE”), pled guilty today to conspiracy to commit extortion and mail fraud for illegally demanding payments from Bronx residents in exchange for selecting those individuals as poll workers and for agreeing with others to falsify documents to make it appear that certain individuals had worked as poll workers when they had not. TORRES pled guilty before U.S. District Judge Mary Kay Vyskocil.
Acting U.S. Attorney Matthew Podolsky said: “For five years, Nicole Torres abused her position of public trust as an elected official and City employee by taking bribes and falsifying records in connection with the selection and placement of poll workers in the Bronx. Today’s plea highlights this Office’s commitment to rooting out corruption in local government, and to protecting the integrity of poll workers and our elections.”
According to the allegations contained in the Indictment:
From at least 2019 through at least 2024, TORRES was a district leader for New York’s 81st Assembly District in the Bronx, New York. In addition, from at least 2016 through at least 2024, TORRES was an employee of the NYC-BOE. While working at the NYC-BOE, TORRES had, at times, been responsible for ensuring that poll workers were paid for their work during early voting and election day. TORRES abused her power as a district leader and a NYC-BOE employee to engage in two illegal schemes.
First, from at least 2019 through August 2024, TORRES agreed to require and required Bronx residents to pay a sum of money, usually $150, either to her or to a local organization (the “Bronx Organization”) in exchange for TORRES selecting those individuals as poll workers for upcoming elections. Both the Bronx Organization and TORRES profited from the scheme. TORRES personally obtained at least approximately $28,000 in illegal payments. TORRES received the payments, often in the amount of $150, through mobile payment applications, money orders, and checks. In certain instances, TORRES received money orders or checks that were written out to the Bronx Organization, and TORRES altered the payee line on those money orders or checks to say “Nicole Torres” so that she could deposit that money into her personal bank account.
Second, from at least 2018 through August 2024, TORRES agreed to falsify the Forms Booklet—which is a NYC-BOE record in which poll workers record their attendance at a particular poll site—to make it appear that certain individuals (the “NoShow Poll Workers”) worked as poll workers during early voting and election day when, in truth and fact, and as TORRES well knew, those individuals did not work on those dates. TORRES often worked with coordinators who oversaw the Forms Booklets at specific poll sites. These coordinators signed in No-Show Poll Workers in the Forms Booklets, frequently at TORRES’s direction. TORRES and her coconspirators then received the salaries for the NoShow Poll Workers—sometimes through the mail—and split the fraudulently obtained salaries among themselves. Based on her participation in the scheme, TORRES personally obtained at least approximately $36,000 in fraud proceeds.
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TORRES, 44, of the Bronx, New York, pled guilty to one count of conspiracy to commit extortion under color of official right and one count of conspiracy to commit mail fraud, which each carry a maximum sentence of 20 years in prison.
The maximum potential sentence is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. TORRES is scheduled to be sentenced by Judge Vyskocil on July 8, 2025.
Mr. Podolsky praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Department of Investigation.
The case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Benjamin M. Burkett and Rebecca T. Dell are in charge of the prosecution.
Bristol Virginia Man Sentenced to over 31 Years for Carjacking and Firearm OffensesRead the Press Release
GREENVILLE, Tenn. – On April 16, 2025, Charles Nile Mixon, 49, of Bristol, Virginia, was sentenced to 377 months imprisonment by the Honorable Clifton L. Corker, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville. Following his imprisonment, Mixon will be on supervised release for five years.
On October 30, 2024, following a three-day trial, a jury convicted Mixon of carjacking in violation of 21 U.S.C. § 2119; using and brandishing a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(ii); possession of a firearm by a convicted felon in violation of 18. U.S.C. § 922(g)(1), and possession of a stolen firearm, in violation of 18 U.S.C. § 922(j). The jury also made a special finding that Mixon had previously been convicted of at least three, qualifying violent crimes, which established Mixon as an armed career criminal in violation of 18 U.S.C. § 924(e).
According to witnesses, court documents, and evidence presented at trial, in the early morning hours of May 24, 2023, Mixon carjacked a female victim at gunpoint in the parking lot of a Taco Bell restaurant in Bristol, Tennessee. Mixon briefly held the victim at gunpoint inside the vehicle. Following a police chase, Mixon escaped into Virginia and abandoned the carjacked vehicle. The following day, during a conversation with a relative, Mixon admitted to taking the relative’s firearm and using it to carjack the woman at the Taco Bell. The relative contacted law enforcement and Mixon was arrested after another chase from Bristol, Virginia into Bristol, Tennessee. The stolen firearm was located on Mixon after his arrest.
“The sentence imposed is a powerful reminder that violent offenses, such as this carjacking, will not be tolerated,” said U.S. Attorney Francis M. Hamilton III. “Individuals who repeatedly commit violent offenses are a threat to public safety and our office will continue to prosecute those individuals vigorously.”
“This case involves an individual who has continuously shown total disregard for the law by committing armed carjackings, firearm related offenses, and terrifying acts of violence,” said Acting Special Agent in Charge Jason Stankiewicz of the Nashville Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “The ATF remains committed to working tirelessly with our local, state, and federal partners to combat violent crime, and protect the communities that we serve.”
The criminal indictment was the result of an investigation by the Bristol Tennessee Police Department and ATF.
Assistant U.S. Attorneys B. Todd Martin and Emily Swecker represented the United States.
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).
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Bridgeport Gang Member Sentenced to More Than 15 Years in Federal PrisonRead the Press Release
JAHAZ LANGSTON, also known as “Haz,” 25, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 188 months of imprisonment, followed by three years of supervised release, for his participation in a violent Bridgeport street gang.
Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.
According to court documents and statements made in court, the FBI, ATF, DEA, U.S. Marshals Service, Connecticut State Police and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder, and other acts of violence. Langston was a member of the Original North End (“O.N.E.”), a gang based in the Trumbull Gardens area of Bridgeport that committed acts of violence against rival gangs, including the East End gang, the East Side gang, and the PT Barnum gang. O.N.E. members also robbed drug dealers, customers, and others, sold narcotics, and stole cars from inside and outside Connecticut, often using the cars to commit crimes. They frequently used social media to promote and coordinate their criminal activities.
Text messages and social media posts reviewed during the investigation confirmed that Langston possessed and sold narcotics and firearms, stole vehicles, and was involved in related violent criminal activity alongside other O.N.E. members and associates.
The investigation also determined that Langston and fellow O.N.E. member Amire Newsome conspired to murder rival gang members and, on March 7, 2021, shot and severely injured the mother of two rival gang members as she drove her vehicle on I-95.
O.N.E. members committed other violent crimes, including murder.
Langston has been detained since his arrest on July 20, 2021. On September 13, 2023, he pleaded guilty to conspiring to engage in a pattern of racketeering activity.
Approximately 47 members and associates of multiple Bridgeport-based gangs have been convicted of federal offenses stemming from this investigation, which has solved eight murders and approximately 20 attempted murders.
Newsome pleaded guilty on August 16, 2023, and awaits sentencing.
This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, Waterbury Police Department, and Naugatuck Police Department. The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck, Jocelyn C. Kaoutzanis, Stephanie T. Levick, and Rahul Kale.
This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.
Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.
OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Brazilian Man Charged with Possessing a Firearm While Being Unlawfully in the United StatesRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Gabriel Lopes Da Silva Santos, 27, of Brazil, has been charged by criminal complaint with illegal possession of a firearm by an alien unlawfully in the United States.
On April 16, 2025, Santos appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that Santos be detained during the pendency of this matter.
According to court records, Santos illegally possessed an AR-15 style rifle on June 9, 2024, when law enforcement responded to an apartment complex in Ludlow, Vermont. A neighbor had reported that someone was shooting behind the complex. Law enforcement found Santos, who claimed ownership of the AR-15 style rifle and a shotgun that was also on scene. Law enforcement later discovered that Santos had overstayed his visa, which expired in September 2020.
The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Santos is presumed innocent until and unless proven guilty. Santos faces up to 15 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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the United States Border Patrol.
The prosecutor is Assistant United States Attorney Joshua L. Banker. Santos is represented by Federal Public Defender’s Office for the District of Vermont.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case is 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.
Blount County Man Sentenced to over 15 Years for Child Pornography ChargesRead the Press Release
KNOXVILLE, Tenn. – On April 16, 2025, Julian Paul Gerdeman, 26, currently of Blount County, Tennessee, was sentenced to 189 months in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following Gerdeman’s imprisonment, he will be on lifetime supervised release and will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.
As part of the plea agreement filed with the court, Gerdeman agreed to plead guilty to an indictment charging him with two counts of receipt of child pornography in violation of 18 U.S.C. § 2252A(a)(2) and one count of possession of and access with intent to view child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B).
According to filed court documents, on August 7, 2023, Maryville Police Department (MPD) received a National Center for Missing and Exploited Children Cybertip reporting a Google user that uploaded child pornography to the user’s Google storage drive. During the investigation it was determined the IP address of the Google user came back to the home address of Gerdeman’s mother. Gerdeman was living in the unattached garage of his mother in Maryville, Tennessee at the time of the Cybertip.
On August 21, 2023, law enforcement obtained and executed a search warrant for the Gerdeman’s electronic devices. Forensic examinations on those items determined they contained 4,324 images of child pornography. Further, the exams found that Gerdeman had received child pornography videos on several different dates.
The criminal indictment was the result of an investigation by several local and federal agencies. The investigation was headed by task force officer Detective Thomas Evans of the Homeland Security Investigations Internet Crimes Against Children Task Force (HSI-ICAC) and Detective Clayton Hall of the MPD. Also assisting in the prosecution were Knoxville Police Department and Alcoa Police Department.
Assistant United States Attorney Jennifer Kolman represented the United States.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.
For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab "resources.”
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Belizean National Indicted for Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 11, 2024, LUCINTO FUENTES (“FUENTES”), age 21, a citizen of Belize, was indicted for being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
According to court documents, on March 2, 2025, FUENTES did knowingly possess a firearm, having previously been convicted of a felony. Specifically, FUENTES is accused of possessing a Taurus nine-millimeter semi-automatic pistol, said firearm having been in and affecting interstate commerce.
If convicted, FUENTES faces up to 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by Homeland Security Investigations and the Louisiana State Police. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Bay Area Defendants Plead Guilty to Bank Robberies in the Eastern District of California and the East BayRead the Press Release
SACRAMENTO, Calif. — Dontae Jerome Jones Jr., 20, and JoMya Mauriyne Futch, 21, each pleaded guilty today to one count of bank robbery, and Futch pleaded guilty to one count of perjury, Acting U.S. Attorney Michele Beckwith announced.
On March 13, 2025, co-defendant Yasmin Charisse Millett, 22, pleaded guilty to one count of bank robbery.
According to court documents, between June 2023 and September 2024, Jones and Millett conspired to commit at least 10 bank robberies in Sacramento, Vallejo, Suisun City, Benicia, Concord, and Antioch. Jones and Millett worked together and with others, primarily women they recruited, such as Futch, to facilitate a patterned series of bank robberies. The participants drove to bank and credit union branches, entered the branches with threatening notes demanding money, presented the notes to branch employees, took cash, and exited the branches to a waiting getaway car. Generally, the notes would instruct the bank employees to provide money or “I will kill everyone in here.” After a successful robbery, the members of the conspiracy distributed the stolen money amongst themselves.
Jones and Millett actively sought and groomed recruits to act as the note passers. Millett advertised the conspiracy on Instagram in videos and photographs of herself and other participants holding large amounts of cash. Jones and Millett sometimes directed recruits to wear dark sunglasses during the robberies to conceal their identities and carry purses in order to carry the stolen money away from the banks and credit unions.
On July 17, 2023, Jones and Millett used a stolen white Audi A7 with dark tinted windows to pick up Futch and commit a bank robbery at a credit union in Suisun City. Jones and Millett provided Futch with instructions on how to commit the robbery. Jones and Millett waited in the vehicle while Futch entered the bank and handed an employee a note demanding money, threatening to shoot the employee if the employee did not comply with the demand. After reading the note, the employee gave Futch money. Futch returned to the waiting getaway vehicle and Jones, Millett, and Futch each took a portion of the stolen money.
The next day, law enforcement conducted a traffic stop of the stolen white Audi A7. Millett was driving the stolen car and Jones was the front seat passenger. During the traffic stop, law enforcement officers found bait money on Millett and Jones from the bank robbery that occurred the day before in Suisun City. The officers also found a crumpled post-it demand note on the driver’s seat that stated, “Don’t Make eye contact Don’t look suspicious Don’t Push emergency Button Put smile on your face or I will shoot.”
On Aug. 15, 2024, Futch appeared as a witness under oath before a grand jury and knowingly made false statements. During her testimony, Futch stated that on July 17, 2023, she believed that she was going to open up a bank account for Millett—not commit a robbery. Futch further claimed that she had no clue that she was committing a bank robbery, and maintained throughout her testimony that she did not know about any plan to commit a bank robbery. However, these statements were false because Millett informed Futch about her plans to commit a bank robbery in the days leading up to July 17, 2023, and Futch had agreed to commit bank robberies with Millett and Jones.
This case is the product of an investigation by FBI field offices in San Francisco and Sacramento, with assistance from the Police Departments of Sacramento, Vacaville, Suisun City, Vallejo, Antioch, Benicia, Concord, Hayward, and Fremont, the Alameda County Sheriff’s Office, and the California Highway Patrol. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.
Chief U.S. District Judge Troy L. Nunley is scheduled to sentence Jones and Futch on Aug. 7, 2025. Jones and Futch face a maximum statutory penalty of 20 years in prison and a $250,000 fine for the bank robbery conviction. Futch faces a maximum penalty of five years in prison and a $250,000 fine for her perjury conviction. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Bahamian Alien Smuggler Sentenced to 20 Months in Federal PrisonRead the Press Release
MIAMI – A federal district judge in Miami sentenced a Bahamian national to 20 months in federal prison, followed by three years of supervised release, after previously pleading guilty to alien smuggling in January.
On Nov. 8, 2024, U.S. Customs and Border Protection (CBP) officers interdicted an alien smuggling vessel approximately six miles off the coast of Miami, Florida. The CBP vessel intercepted Keith Kevin Russell, 46, while he was transporting 18 individuals on his boat from The Bahamas to the United States. Russell initially refused to stop, only stopping when CBP officers shot warning flares near the vessel. The CBP officers brought the individuals from Russell’s boat onboard the United States Coast Guard (USCG) Cutter Richard Etheridge and confirmed that all the individuals were aliens who did not have authorization to enter the United States. The aliens on the vessel were from China, Haiti, Jamaica, and the Bahamas. The Coast Guard officers and Homeland Security Investigations (HSI) special agents also determined that Patrick Angelo Percentie, 45, was a Bahamian alien that had been previously removed from the United States after a conviction for an aggravated felony.
USCG officers brought Russell and Percentie to shore to face charges. The rest of the aliens were returned to the Bahamas. Percentie also pled guilty and received a 16-month prison sentence.
U.S. Attorney Hayden O’Byrne for the Southern District of Florida and Acting Special Agent in Charge José R. Figueroa of HSI, Miami Field Office, announced the sentence.
HSI Miami investigated the case with assistance from CBP and USCG, 7th Coast Guard District. Special Assistant U.S. Attorney Tanner Stiehl is prosecuting the case.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20514.
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Armed drug trafficker going to prisonRead the Press Release
BUFFALO, NY—U.S. Attorney Michael DiGiacomo announced today that Erin Cameron, 33, of Buffalo, who was convicted of conspiring to possess with intent to distribute, and distributing, 100 grams or more of heroin, and 10 grams or more of fentanyl, and possessing a firearm in furtherance of drug trafficking, was sentenced to serve 132 months in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that between July 2018, and December 30, 2018, Cameron conspired with others to sell heroin and fentanyl. During the conspiracy, he supplied another co-conspirator with butyryl fentanyl for future sale. On October 22, 2018, investigators conducted a controlled purchase of suspected heroin or fentanyl from an associate of Cameron. On December 30, 2018, the defendant drove with others from Buffalo to Salamanca, NY to distribute narcotics in and around the Salamanca area. Cameron carried a pistol with six rounds of ammunition, as well as several packages of narcotics including acetyl fentanyl, crack cocaine, and oxycodone. The Salamanca Police stopped the vehicle in which Cameron was a passenger and recovered the firearm and the controlled substances on his person.
The sentencing is the result of an investigation by the Bureau of Indian Affairs, Office of Justice Services, the Southern Tier Drug Regional Task Force, under the direction of Chautauqua County Sheriff James Quattrone, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, and the Salamanca Police Department, under the direction of Chief Jamie Deck.
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Afghan National Pleads Guilty to Obtaining Firearms in Connection with Plot to Conduct ISIS-Inspired Election Day Terrorist AttackRead the Press Release
OKLAHOMA CITY – Abdullah Haji Zada, 18, a native and citizen of Afghanistan and U.S. lawful permanent resident, pleaded guilty today to a criminal information charging him with knowingly receiving, attempting to receive, and conspiring to receive a firearm and ammunition to be used to commit a federal crime of terrorism.
According to court documents, Zada and a co-conspirator received two AK-47-style rifles and 500 rounds of ammunition, knowing that the firearms and ammunition would be used in connection with a terrorist attack on Election Day in November 2024 on behalf the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Zada was arrested with co-conspirator Nasir Ahmad Tawhedi, 27, also a citizen of Afghanistan, in October 2024.
Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult. At sentencing, Zada faces up to 15 years in federal prison and a $250,000 fine.
As part of the plea agreement, Zada stipulated to the entry of a judicial order of removal from the United States to Afghanistan following his term of incarceration. Zada acknowledged that the order of removal would terminate his lawful permanent resident status. Zada also waived his right to appeal the conviction except in limited circumstances or seek any form of appeal or relief from his removal and deportation, including but not limited to, seeking asylum.
Tawhedi is currently awaiting trial for conspiring and attempting to provide material support to ISIS, which carries a maximum penalty of 20 years in prison, and receiving, attempting to receive, or conspiring to receive a firearm to be used to commit a felony or a federal crime of terrorism, which carries a maximum penalty of 15 years in prison, if convicted. An indictment is merely an allegation and Tawhedi is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Assistant Director David J. Scott of the FBI's Counterterrorism Division made the announcement
The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.
Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma, and Assistant U.S. Attorney Everett McMillian and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case.
Afghan National Pleads Guilty to Obtaining Firearms in Connection with Plot to Conduct ISIS-Inspired Election Day Terrorist AttackRead the Press Release
Abdullah Haji Zada, 18, a native and citizen of Afghanistan and U.S. lawful permanent resident, pleaded guilty today to a criminal information charging him with knowingly receiving, attempting to receive, and conspiring to receive a firearm and ammunition to be used to commit a federal crime of terrorism.
According to court documents, Zada and a co-conspirator received two AK-47-style rifles and 500 rounds of ammunition, knowing that the firearms and ammunition would be used in connection with a terrorist attack on Election Day in November 2024 on behalf the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Zada was arrested with co-conspirator Nasir Ahmad Tawhedi, 27, also a citizen of Afghanistan, in October 2024.
Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult. At sentencing, Zada faces a maximum penalty of 15 years in federal prison and a $250,000 fine.
As part of the plea agreement, Zada stipulated to the entry of a judicial order of removal from the United States to Afghanistan following his term of incarceration. Zada acknowledged that the order of removal would terminate his lawful permanent resident status. Zada also waived his right to appeal the conviction except in limited circumstances or seek any form of appeal or relief from his removal and deportation, including but not limited to, seeking asylum.
Tawhedi is currently awaiting trial for conspiring and attempting to provide material support to ISIS, which carries a maximum penalty of 20 years in prison, and receiving, attempting to receive, or conspiring to receive a firearm to be used to commit a felony or a federal crime of terrorism, which carries a maximum penalty of 15 years in prison, if convicted. An indictment is merely an allegation and Tawhedi is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Assistant Director David J. Scott of the FBI’s Counterterrorism Division made the announcement.
The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.
Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma, and Assistant U.S. Attorney Everett McMillian and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case.
30 Year Prison Sentence for Convicted KillerRead the Press Release
ALBUQUERQUE – A Farmington man was sentenced to 30 years in prison for his role in the brutal killing of a man on the Navajo Nation in 2020.
There is no parole in the federal system.
According to court documents, between February 6, 2020, and February 15, 2020, Tyran Begay, 40, an enrolled member of the Navajo Nation, helped confine and torture John Doe alongside Camille Damon and Ronald Belone by binding and beating the victim, and leaving his body exposed to frigid weather in a remote area near Smith Lake, New Mexico.
Upon his release from prison, Begay will be subject to five years of supervised release.
Damon and Belone remain in custody pending trial, which has yet been scheduled.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the McKinley County Sheriff’s Office. Assistant U.S. Attorney Mark A. Probasco and Meg P. Tomlinson are prosecuting the case.
Wednesday 16 April 2025
Yuma Man Pleads Guilty to Tax EvasionRead the Press Release
PHOENIX, Ariz. – Philip Kevin Clark, 61, of Yuma, Arizona pleaded guilty on April 15, 2025, for Failure to Pay Employment Taxes. Sentencing is scheduled for July 28, 2025, before United States District Judge Steven P. Logan.
Clark, the owner of a water company in Yuma, admitted that between 2017 and 2021, he deducted $395,250 from his employees’ paychecks for taxes that he failed to pay to the IRS.
A conviction for Failure to Pay Employment Tax carries a maximum penalty of 5 years imprisonment and a $250,000 fine.
The IRS Criminal Investigation Phoenix Field Office conducted the investigation in this case. Assistant U.S. Attorney Kevin M. Rapp, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: CR-24-00611-PHX-SPL
RELEASE NUMBER: 2025-057_ Clark# # #
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.
Woman who Straw Purchased Multiple Firearms for Her Boyfriend Sentenced to Federal PrisonRead the Press Release
A woman who illegally purchased multiple guns for her boyfriend, a convicted felon who was prohibited from possessing firearms, was sentenced on April 15, 2025, to 18 months’ imprisonment.
Daniella Maldonado-Paraday, age 29, from Palos Hills, Illinois, received the prison term after a December 4, 2024 guilty plea to making a false statement during the purchase of a firearm.
From 2021 through 2024, Maldonado purchased multiple firearms for her boyfriend, who was a felon. Maldonado was also a drug user, but represented when purchasing firearms that she was not an unlawful user of marijuana.
Maldonado was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Maldonado was sentenced to 18 months’ imprisonment. She must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Cedar Rapids Police Department, the Marion Police Department, the Iowa State Patrol, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
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.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR- 00030-002.
Follow us on X @USAO_NDIA.
West Valley Man Accused of Possession of Heroin with Intent to DistributeRead the Press Release
SALT LAKE CITY, Utah – A federal grand jury returned an indictment today charging a Honduran national living in Utah with federal drug crimes after 171 grams of heroin was seized during executed search warrants.
Jose Manuel Osorio-Dominguez, 31, of West Valley City, was charged by complaint on April 10, 2025.
According to court documents, since February 2025, detectives with the Utah County Major Crimes Task Force began investigating a drug trafficking organization. On April 8, 2025, a 2014 Toyota Corolla was stopped, and a search warrant was executed on the vehicle. Detectives identified Osorio-Dominguez as the driver and 53 grams of field-tested positive heroin was seized. A subsequent search warrant was executed in Taylorsville, Utah, and an additional 118 grams of field-tested positive heroin and $5,000 was seized. Osorio Dominquez was taken into custody.Osorio-Dominguez is charged with possession of heroin with intent to distribute. His initial appearance on the indictment is scheduled for April 18, 2025, at 1:15 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Acting United States Attorney Felice John Viti for the District of Utah made the announcement.
The case is being investigated jointly by the Utah County Major Crimes Task Force and U.S. Immigration and Customs Enforcement (ICE).
Special Assistant United States Attorney Peter Reichman of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Unprovoked Assault on Stranger at Metro Station Nets Prison TermRead the Press Release
WASHINGTON – Isis Lee, 20, of Washington, D.C., was sentenced on April 11, 2025, to 12 months and one day in prison for randomly attacking a woman walking home from Mount Vernon Metro Station, in November 2024, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Lee pleaded guilty, in February 2025, to one count of attempted assault with a dangerous weapon (pepper spray), in the Superior Court of the District of Columbia, before the Honorable Judge Judith Pipe.
According to the government’s evidence, around 8:00 p.m., on November 17, 2024, Lee and her associates followed the victim and her boyfriend, who they had never met or interacted with before, as they walked home from the Mount Vernon Metro Station before ambushing them in the area of 9th and L Street NW. Lee pepper sprayed the victim directly in her eyes while her companion held a knife to the victim’s boyfriend’s throat. Lee and her associates also hit the victim and her boyfriend with their hands before the victim and her boyfriend were able to flee. The defendant and her associates continued to pursue the victim and her boyfriend, assaulting them again on the street, before chasing them into a nearby restaurant, where Lee was captured on surveillance footage throwing glass bottles at the victim. The victim and her boyfriend were transported to George Washington Hospital, where they received treatment for their injuries. Lee fled the scene and was later apprehended on an arrest warrant.
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. They also expressed appreciation for the efforts of Assistant U.S. Attorney Ariel Lieberman who investigated and prosecuted the case.
U.S. Attorney’s Office Honors Advocates During National Crime Victims’ Rights WeekRead the Press Release
INDIANAPOLIS— On April 10, 2025, the United States Attorney’s Office for the Southern District of Indiana recognized 22 members of federal, state, and local law enforcement agencies at a private ceremony. The ceremony honored professionals who have gone above and beyond to advocate for the rights and well-being of crime victims, and have demonstrated exceptional commitment to supporting survivors, raising awareness, and driving positive change in their communities.
“This ceremony is a small token of our appreciation for the selfless dedication of those working tirelessly to ensure victims' voices are heard, guiding them through the often-complex federal criminal justice process, and providing critical resources and emotional support,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Their work reflects the power of compassion, resilience, and advocacy in making a tangible difference in the lives of those affected by trauma and injustice.”
The categories and honorees are listed as follows:
Federal Law Enforcement Victim Assistance Award recognizes the recipient’s commitment to ensuring victims' rights are upheld, providing them with compassionate support throughout investigations, and working to ensure they receive necessary resources and assistance. The recipient of this award demonstrates exceptional dedication to both the investigative process and the well-being of victims, working tirelessly to navigate the complex legal landscape while offering empathy and advocacy. It highlights their key role in bridging the gap between law enforcement and victims, helping to secure justice and support in the aftermath of crime.
Awarded to:
- Vanessa Hassler, Special Agent, FBI
- Russell Warlick, Special Agent, FBI
Victim Advocate Award honors the tireless efforts of victim advocates who work on the front lines, offering emotional support, resources, and guidance to those affected by trauma. Whether providing advocacy during legal proceedings, connecting victims with necessary services, or ensuring their voices are heard, the recipient of this award goes above and beyond to ensure that victims' rights are upheld, and their well-being is prioritized.
Awarded to:
- Suzanne O’Malley, Project Manager, Indiana Coalition Against Domestic Violence
- Linda Crocheron, Victim Advocate Administrator, Marion County Prosecutor’s Office
- Jessica Zotz, Victim Specialist, FBI
Assistant United States Attorney Victim Assistance Award honors the outstanding efforts of an AUSA in providing exceptional support and advocacy for victims throughout the federal legal process. This prestigious award recognizes a deep understanding of the emotional and psychological challenges faced by victims, going above and beyond their legal duties to offer guidance, support, and resources. This distinction highlights the integral role AUSAs play in balancing the pursuit of justice with the compassionate treatment of victims.
Awarded to:
- Jayson W. McGrath, Assistant U.S. Attorney for the Southern District of Indiana
- Peter A. Blackett, Assistant U.S. Attorney for the Southern District of Indiana
Support Professional Victim Assistance Award recognizes exceptional contributions to supporting victims of crime throughout the legal process, particularly in cases involving trauma or violence. This award honors the recipient’s dedication to managing the logistical and administrative aspects of cases, while also offering emotional support and compassion to victims during often difficult and overwhelming legal proceedings.
Awarded to:
- Sarah Helbig, Paralegal Specialist, U.S. Attorney’s Office for the Southern District of Indiana.
- Natoyia Sims, Financial Litigation Paralegal Specialist, U.S. Attorney’s Office for the Southern District of Indiana.
Victim Assistance Trial Team Award recognizes the exceptional collaboration and dedication of a team working to support victims throughout the trial process. This award honors the collective efforts of law enforcement, legal professionals, victim advocates, and support staff who work together to ensure victims are informed, supported, and treated with dignity during legal proceedings. The recipients of this award have demonstrated outstanding teamwork in navigating the complexities of criminal trials, while prioritizing the needs and well-being of victims.
Awarded to:
U.S. v. Demetris Campbell
- Tiffany J. Preston, Assistant U.S. Attorney for the Southern District of Indiana
- Carolyn Haney, Assistant U.S. Attorney for the Southern District of Indiana
- Lawrence D. Hilton, Former Assistant U.S. Attorney
- Len Rothermich, Special Agent, FBI
- Austin Sahly, Special Agent, FBI
- Kayla Whitaker, Paralegal Specialist
- Maurine Bwambok, Victim Witness Specialist
- Matthew Pankonie, Indianapolis Metropolitan Police Department
U.S. v. Angela Baldwin
- Kathryn Olivier, Assistant U.S. Attorney for the Southern District of Indiana
- Bradley Shepard, Assistant U.S. Attorney for the Southern District of Indiana
- Andrew Willmann, Special Agent, FBI
- Sarah Helbig, Paralegal Specialist
- Kathy Well, Systems Manager
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U.S. Attorney Sarcone Announces Supervisory AppointmentsRead the Press Release
ALBANY, NEW YORK - United States Attorney John A. Sarcone III today announced two new senior supervisory appointments within the U.S. Attorney’s Office. Lisa M. Fletcher has been appointed Chief of the Criminal Division and Cyrus P.W. Rieck has been appointed Deputy Chief of the Criminal Division. Ms. Fletcher and Mr. Rieck join other senior managers that U.S. Attorney Sarcone has elected to retain in their positions, including First Assistant United States Attorney Daniel Hanlon; and Chief of the Civil Division Karen Folster Lesperance.
“I am pleased to make these appointments which I believe add great depth of experience and perspective to our decision-making to better serve the Northern District of New York and the mission of the Department of Justice,” said United States Attorney John A. Sarcone III.
Ms. Fletcher joined the U.S. Attorney’s Office in 1999 and prior to her appointment as Criminal Chief served as Deputy Criminal Chief and the Project Safe Childhood Coordinator. Prior to joining the U.S. Attorney’s Office, Ms. Fletcher served as an Assistant District Attorney in New York and Onondaga Counties. Ms. Fletcher is a 1986 graduate of Niagara University and a 1989 graduate of St. John’s University School of Law.
Mr. Rieck joined the U.S. Attorney’s Office in 2014 and prior to his appointment as Deputy Criminal Chief, served a Supervisory Assistant U.S. Attorney. Prior to joining the U.S. Attorney’s Office, Mr. Rieck was an associate with Orrick, Herrington, and Sutcliffe, LLP; and a law clerk for Judge Paul A. Crotty of the U.S. District Court for the Southern District of New York and Judge John T. Copenhaver, Jr. of the U.S. District Court for the Southern District of West Virginia. Mr. Rieck is a 2005 graduate of Tulane University and a 2008 graduate of the University of Miami Law School.
Mr. Hanlon joined the U.S. Attorney’s Office in 2008 and prior to his appointment as First Assistant United States Attorney served as Criminal Chief, Deputy Criminal Chief and Narcotics Chief. Prior to joining the U.S. Attorney’s Office, Mr. Hanlon served as an Assistant District Attorney in Rensselaer County. Mr. Hanlon is a 1992 graduate of SUNY Binghamton and a 1996 graduate of Albany Law School.
Ms. Lesperance joined the U.S. Attorney’s Office in 2012 and prior to her appointment as Civil Chief served as Deputy Civil Chief. Prior to joining the U.S. Attorney’s Office, Ms. Lesperance was an associate with McCabe and Mack LLP and with Testa, Hurwitz and Thibeault LLP. Ms. Lesperance is a 1995 graduate of SUNY Albany and a 1999 graduate of Albany Law School.
Two Men Found Guilty by Federal Jury on Drug Trafficking Charges in Organized Crime Drug Enforcement Task Force Operation CaseRead the Press Release
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Jaworski Batton, 41, and Cody Gibson, 40, both of Heflin, Louisiana, have been found guilty by a federal jury in Shreveport of conspiracy to possess with intent to distribute 5 grams or more of methamphetamine. United States District Judge Elizabeth E. Foote presided over the trial.
According to information presented in court, Batton and Gibson were both involved in a conspiracy to possess with intent to distribute methamphetamine. Both defendants conspired with their co-defendant, Demetric Carey. Testimony at trial revealed that agents with the U.S. Drug Enforcement Administration (“DEA”) began an Organized Crime Drug Enforcement Task Force (“OCDETF”) investigation into suspected drug trafficking in the Webster Parish area. During their investigation, agents were able to obtain a court order to intercept communications on Carey’s cell phone. After receiving information through communications intercepted on Carey’s phone between he and Batton, agents conducted surveillance of Batton at a retail store in Bossier City as he was on his way to obtain the suspected narcotics. A Trooper with the Louisiana State Police conducted a traffic stop of Batton’s vehicle and found marijuana and methamphetamine in a backpack inside his vehicle.
Agents were also able to intercept communications between Gibson and Carey as they discussed meeting at a location in Minden to conduct a drug transaction. A deputy with the Webster Parish Sheriff’s Office conducted surveillance of that meeting between Gibson and Carey and obtained video evidence of them exchanging money for the methamphetamine. There were several other intercepted communications that occurred over a period of several months between these two defendants where Carey sold Gibson distribution amounts of methamphetamine.
Batton and Gibson each face a sentence of not less than 5 years or more than 40 years in prison, and a fine of up to $5,000,000, or both. Sentencing for Batton and Gibson has been set for July 15, 2025.
Ten other defendants were also charged in connection with this OCDETF case and have all pleaded guilty and are awaiting sentencing. Those defendants are: Demetric Carey, Derrick Carey, Antario Hawk, Eugene Henderson, Damien Rasco, Dana Ray, Holly Reynolds, Corey Russell, Lloyd Smith, and Norell Washington.
The case was investigated by the DEA, Louisiana State Police, and Webster Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys J. Aaron Crawford and William C. Gaskins.
The investigation and conviction of these defendants is part of an Organized Crime Drug Enforcement Task Force (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.
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Two MS-13 Members Sentenced to 35 Years in Prison for Murder, Third Member Sentenced to 20 Years for Racketeering ConspiracyRead the Press Release
CHARLOTTE, N.C. – Three members of the La Mara Salvatrucha gang (known as MS-13) were sentenced in federal court today for engaging in violent criminal conduct, including murder, in support of the criminal organization, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
Cardell T. Morant, Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department join U.S. Attorney Ferguson in making today’s announcement.
Christian Alejandro Garcia Santa Cruz, a/k/a “Crimen,” 32, of El Salvador, and Aderly Jose Veliz-Ronquillo, a/k/a “Chanchin,” 30, of Guatemala, were each sentenced to 35 years in prison for using a firearm during a crime of violence resulting in death for the 2022 murder of W.G.M. in front of a Charlotte nightclub. Luis Fernando Guardardo Moreno, a/k/a “Fantasma” and “Scrappy,” 24, of El Salvador, was sentenced to 20 years in prison followed by three years of supervised release for racketeering (RICO) conspiracy.
Two additional MS-13 members who held leadership roles within the gang, Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, and Santos Guillermo Ramirez Mancia, a/k/a “Azazel,” “Timido,” and “Johnny,” 33, both of El Salvador, have pleaded guilty to RICO conspiracy and are awaiting sentencing. Buruca has also pleaded guilty to kidnapping a minor. A sixth MS-13 member charged in this case, Juan Francisco Sanchez Estrada, a/k/a “Nene” and “Turbo,” 31, of El Salvador, has pleaded guilty to RICO conspiracy and will be sentenced at a later date in the Middle District of North Carolina, following a consolidation of federal cases against him in each district.
“MS-13 is one of the most violent and dangerous criminal gangs operating in the United States. MS-13 members use murder, robbery, kidnapping, drug trafficking, and extortion to support this criminal enterprise and tighten its grip on our communities,” said U.S. Attorney Ferguson. “But we are fighting back. This case has dismantled the local MS-13 clique, and we’re not done. Our goal is not just to prosecute violent gangs, but to eliminate them completely.”
“Today’s prison sentences should make it clear to MS-13 members and their associates, violence and senseless murder will not be tolerated in North Carolina. The FBI and our partners will use every tool available to disrupt and dismantle violent criminal terrorist organizations and bring offenders to justice,” said FBI Special Agent in Charge DeWitt.
According to filed court documents and court proceedings, the defendants were leaders and members of the MS-13 sub-unit, or clique, known as the Hollywood Locos Salvatrucha Clique (the HLS clique), which operated in and around the Western District of North Carolina and other areas in North Carolina, Virginia, Maryland, Washington, D.C., and elsewhere. From at least December 2018 and continuing through November 2022, as members of the HLS clique, the defendants engaged in a pattern of racketeering activity that consisted of multiple acts and threats involving murder, kidnapping, extortion, robbery, and drug trafficking.
The investigation into the gang’s criminal activity revealed that these criminal acts were sanctioned by MS-13 leadership and were committed to promote a climate a fear and intimidation within the gang; to maintain the gang’s control and to expand its territory; to enforce discipline within the gang and punish any acts of disrespect; to intimidate witnesses and discourage cooperation with law enforcement; and to retaliate against rivals, or “chavalas.”
Participation in criminal activity was also intended to increase respect and ranking of members within the gang and to open the door to promotion to a leadership position. Accordingly, Santa Cruz and Veliz-Ronquillo committed murder in aid of racketeering for the purpose of maintaining and increasing their position in the MS-13 enterprise.
According to court documents, on November 6, 2022, Santa Cruz, Mancia, and Veliz-Ronquillo were at a nightclub in Charlotte. Over the course of the evening, Santa Cruz, Mancia, and Veliz-Ronquillo got into an argument with several men at the parking lot of the nightclub. During the argument, Mancia identified himself as MS-13 to the other men. At some point, W.G.M. and Mancia shoved each other. Ronquillo then shot W.G.M. once and Santa-Cruz shot the victim three times, causing the victim to sustain fatal gunshot wounds. At today’s sentencing hearing, the government contended that through their involvement in W.G.M.’s murder, Santa Cruz and Veliz-Ronquillo demonstrated their full commitment to further the goals of MS-13 and to advance their reputation within the gang.
The defendants will remain in federal custody until they are transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement U.S. Attorney Ferguson commended the FBI, HSI, and the Charlotte Mecklenburg Police Department for their investigation of the case, and thanked the Davidson County Sheriff’s Office, the Kannapolis Police Department, the Monroe Police Department, the Prince William County (Virginia) Sheriff’s Office, and the Annapolis (Maryland) Police Department for their invaluable assistance.
Assistant U.S. Attorneys Erik Lindahl and David Kelly of the U.S. Attorney’s Office in Charlotte are prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf.
Tokio, ND, Man Pleads Guilty to Involuntary Manslaughter, Assault with a Dangerous Weapon, and Child Neglect in the Death of a Three-Year Old ChildRead the Press Release
Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that on April 14, 2025, Austin Ray Lester, age 29 of Tokio, ND, appeared in United States District Court and pleaded guilty before Chief Judge Peter Welte to Involuntary Manslaughter and two counts of Child Neglect in Indian country, as well as Assault of a Child with a Dangerous Weapon in Indian country. Lester’s sentencing date is scheduled for August 5, 2025.
The charges are related to the August 2022 neglect and death of three-year-old child within the boundaries of the Spirit Lake Reservation. A co-defendant, Krissy Louise Hinsley was also charged with Involuntary Manslaughter and Child Neglect in Indian country and is scheduled for a change of plea and sentencing hearing on July 28, 2025.
This case was investigated by the Federal Bureau of Investigation and was prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorney Lori H. Conroy.
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Texarkana federal inmate sentenced in prison meth conspiracyRead the Press Release
TEXARKANA, Texas – A federal inmate man has been sentenced to additional time in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Jimmy Barrientos, 38, of Grand Prairie, pleaded guilty to conspiracy to distribute methamphetamine in prison and was sentenced to 100 months in federal prison by U.S. District Judge Robert W. Schroeder, III, on April 15, 2025.
According to information presented in court, Barrientos, an inmate at the Federal Correctional Institution (FCI) in Texarkana, instructed Catherine Gamez to bring methamphetamine with her during prisoner visitation. On September 25, 2022, Gamez brought a portion of a condom containing approximately 20 grams of actual methamphetamine into the federal prison when she came to visit Barrientos. Once Gamez entered the visitation room, she hid the condom containing methamphetamine in the soap dispenser in the restroom of the visitation room at the prison. FCI personnel recovered the condom from the soap dispenser and provided it to federal law enforcement. Gamez pleaded guilty to the same offense in 2024 and is awaiting sentencing.
This case was investigated by the FBI’s Texarkana Field Office and prosecuted by Assistant U.S. Attorney James Noble.
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Tangipahoa Parish Resident Indicted for Fentanyl Distribution Resulting in DeathRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced the April 9, 2025, unsealing of an indictment against KYRIN HUDSON (“HUDSON”), age 29, of Tangipahoa Parish, charging him with distribution of a substance containing a detectable amount of fentanyl, resulting in the death of a victim, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
If convicted, HUDSON faces a mandatory minimum term of imprisonment of twenty years and up to a maximum term of imprisonment of life, a fine of up to $1,000,000.00, at least three years of supervised release following imprisonment, and a mandatory $100 special assessment fee.
Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration Fentanyl Overdose Response Team (FORT), the Tangipahoa Parish Sheriff’s Office, and the Hammond Police Department. The prosecution is being handled by Assistant United States Attorneys Lauren Sarver and Rachal Cassagne of the Narcotics Unit.
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).
Tampa Man Sentenced for Armed Robbery of A U.S. Postal Service Mail CarrierRead the Press Release
Tampa, FL – Senior U.S. District Judge Charlene Honeywell has sentenced Darine Underwood (20, Tampa), a/k/a “Droc,” to 10 years and 5 months in federal prison for armed robbery of a postal mail carrier and brandishing a firearm in relation to that crime. The court also ordered Underwood to pay $1,531.99 in restitution to the mail carrier.
According to court documents, on September 5, 2023, a United States Postal Service mail carrier was delivering mail at an apartment complex in the Tampa area when he was approached by Underwood and Jordan Murray who were wearing masks and gloves. Murray and Underwood forcefully took the mail carrier’s postal keys while brandishing a firearm. Murray and Underwood then fled to a vehicle, driven by Jordan Brown, to leave the crime scene. The investigation revealed that Brown was going to be paid to drive Murray and Underwood to and from the robbery and Murray and Underwood were planning to sell the postal keys.
Jordan Murray (20, Tampa) and Jordan Brown (21, Tampa) previously pleaded guilty to their roles in this case. Murray was sentenced to nine years and six months in federal prison for armed robbery of a postal mail carrier and brandishing a firearm in relation to that crime. Brown was sentenced to two years and six months in federal prison for aiding and abetting the theft of a postal key and that a firearm was used during that crime.
This case was investigated by the U.S. Postal Inspection Service and the Hillsborough County Sheriff Office. It was prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
St. Paul Man Sentenced to 24 Years in Prison for Paying and Directing a Woman in the Philippines to Produce Child Sexual Abuse MaterialRead the Press Release
ST. PAUL, Minn. – Jason Speed of St. Paul, Minnesota, has been sentenced to 292 months in prison followed by 15 years of supervised release for solicitation and production of child sexual abuse material (CSAM), announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, between January 2020 through February 2024, Jason Miller Speed, 42, solicited the production of child pornography over the internet. During that time, Speed conducted an online relationship with an adult woman located in the Philippines. In exchange for money from Speed, and under his direction, the woman produced CSAM content featuring minor victims under the age of 12. Speed was aware the victims were minors. Through cooperation with the FBI’s International Operations division, local authorities were able to rescue the minor victims.
“Child predators are conniving, creative, and profoundly dangerous. Speed lived in our community and lurked in the dark corners of the internet. From his perch in St. Paul, Speed victimized little children halfway around the world,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “While I am appalled at Speed’s predation, I am extraordinarily proud of the above-and-beyond efforts of law enforcement in this case. Because of the heroic efforts of the FBI and AUSA Will Mattessich, the young victims in the Philippines were rescued from a life of sexual torture.”
“Speed's actions were calculated, exploitative, and deeply disturbing,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “He knowingly financed and directed the creation of content that victimized innocent children. The FBI, in close coordination with the U.S. Attorney's Office and our law enforcement partners will continue to pursue those who exploit minors. We remain unyielding in our commitment to identifying offenders, dismantling these networks of abuse, and ensuring perpetrators are brought to justice.”
Speed pleaded guilty to one count of aiding and abetting the production of child pornography. He was sentenced in U.S. District Court by Judge Jeffrey M. Bryan. In handing down the sentence Judge Bryan noted, “What happened to the two minor children is appalling and it is horrific.”
This case is the result of an investigation conducted by the FBI, Maplewood Police Department, St. Paul Police Department, and the Carver County Sheriff’s Office. It 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, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Assistant U.S. Attorney William C. Mattessich prosecuted the case.
St. Louis Man Who Assaulted Woman Pleads Guilty to Gun ChargeRead the Press Release
ST. LOUIS – A felon caught in the act of assaulting a woman by St. Louis police pleaded guilty to a gun charge Wednesday.
Lee M. Shields, 46, pleaded guilty in U.S. District Court to one count of being a felon in possession of a firearm. He admitted that on Sept. 17, 2023, Saint Louis Metropolitan Police Department Officers were on patrol when they saw him striking a woman over the head. She fell to the ground and was bleeding heavily from her mouth and nose. Shields got into a Jeep before being approached by officers, who found the magazine for a pistol in his pocket and a Glock 23 handgun in the Jeep. The victim told police that she didn’t know if Shields hit her with his fist or an object. One of the officers saw Shields holding an object in the hand he used to strike the victim. The 6-year-old son of Shields and the victim said Shields hit his mother with the gun.
Shields is a convicted felon and is thus barred from possessing a firearm.
He is scheduled to be sentenced on September 9. The U.S. Attorney’s Office and Shields’ lawyer have agreed to recommend 50 months in prison.
The St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney Catherine Hoag is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Second Member of San Antonio Gun Theft Ring Sentenced to Federal PrisonRead the Press Release
SAN ANTONIO – A San Antonio man was sentenced to 70 months in federal prison for his role in a gun theft and trafficking conspiracy.
According to court documents, between January and October 2023, Alcapone Maximus Pena, 23, was involved in the theft of firearms and vehicles in and around the San Antonio area as well as the sale of those stolen firearms. Pena, codefendant Nathan Tyler Padilla, 27, and others repeatedly broke into vehicles which they identified as likely to have firearms and that they believed they would be able to illegally sell.
A search of Pena’s home on Oct. 25, 2023 resulted in the seizure of 14 firearms. An additional 17 firearms were located in a separate search warrant and determined to be trafficked by Pena. During the course of the conspiracy, Pena was responsible for the knowing and illegal trafficking of 25-99 firearms. The investigation also revealed information that showed Padilla’s cell phone had been present during the theft of several seized firearms. For his work in the firearm thefts, Padilla would receive a share of the proceeds that came from the firearms’ eventual sale to third parties.
Both Pena and Padilla were named in a seven-count indictment filed Nov. 15, 2023. Pena was charged with one count of conspiracy to traffic firearms, one count of possession of a machine gun, and one count of possession of stolen firearms. Padilla, who had been previously convicted on Aug. 16, 2023 for the offense of evading arrest/detention with a vehicle, was charged in the indictment with one count of conspiracy to traffic firearms and one count of possession of ammunition by a felon.
The two codefendants pleaded guilty Jan. 7, 2025. Padilla was sentenced on April 1 to 90 months in federal prison.
“This case highlights the importance of holding individuals trafficking in firearms accountable for their actions. Each year, thousands of guns are stolen from vehicles in the San Antonio area, and then many of these are used to commit crimes, including violent crimes,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “We, along with our federal, state and local law enforcement partners, remain fully committed to investigating and prosecuting these firearm thefts as part of our commitment to public safety.”
“This case is a great example of our unwavering commitment to protecting our community,” said Special Agent in Charge Michael Weddel for the Bureau of Alcohol, Tobacco, Firearms and Explosives Houston Division. “By bringing individuals involved in gun theft and trafficking to justice, we are not only holding criminals accountable but also taking meaningful steps to reduce the kind of violent crime that threatens our neighborhoods. Our community is safer today because of the tireless efforts of our agency and our law enforcement partners.”
The ATF investigated the case.
Assistant U.S. Attorney Zack Parsons 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).
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Private Investigator Sentenced to Prison for Interstate Stalking and Harassment of Chinese Nationals on Behalf of the People’s Republic of ChinaRead the Press Release
Today, in federal court in Brooklyn, New York, Michael McMahon, 57, of Mahwah, New Jersey, was sentenced to 18 months in prison and ordered to pay an $11,000 fine for acting as an illegal agent of the government of the People’s Republic of China (PRC) and interstate stalking and conspiracy to commit the same, for his participation in a scheme to coerce repatriation of a U.S. resident to the PRC as part of its international repatriation effort known as “Operation Fox Hunt.” McMahon and co-defendants Zhu Yong, 68, of East Elmhurst, New York, and Congying Zheng, 29, of Brooklyn, were convicted by a federal jury in June 2023 following a three-week trial. In January 2025, Zhu and Zheng were sentenced respectively to 24 months and 16 months in prison.
As proven at trial, between approximately 2016 and 2019, the defendants and their co-conspirators participated in an international campaign to threaten, harass, surveil, and intimidate John Doe #1 and his family in order to force him and his wife, Jane Doe #1, to return to the PRC to face purported corruption charges. Beginning in 2012, John Doe #1 and Jane Doe #1 had been targeted for repatriation as part of the PRC’s transnational repression programs known as “Operation Fox Hunt” and “Operation Sky Net.” John Doe #1 and his family had accordingly sought to keep their address out of public records.
Zhu hired McMahon, a retired NYPD sergeant working as a private investigator, to locate John Doe #1. McMahon obtained sensitive information about John Doe #1, which he then reported back to Zhu and others, including a PRC police officer. McMahon also conducted surveillance outside the New Jersey home of John Doe #1’s relative and provided Zhu and PRC officials with detailed reports of what he observed. The operation was supervised and directed by several PRC officials, including a PRC police officer and a PRC prosecutor.
As McMahon knew, the operation was intended not only to locate John Doe #1, but to coerce him to return to the PRC by exerting pressure on his family members. In April 2017, PRC officials threatened to jail John Doe #1’s sister, who lived in the PRC, in order to coerce John Doe #1’s then-82-year-old father to travel from the PRC to their relative’s home in New Jersey. John Doe #1’s father, who had recently suffered a brain hemorrhage, was so frail that a doctor accompanied him for the trip. McMahon followed John Doe #1’s father from the relative’s New Jersey home, and, by doing so, was able to learn John Doe #1’s address. McMahon immediately provided this information to a PRC operative.
On Sept. 4, 2018, Zheng and another co-conspirator drove to the New Jersey residence of John Doe #1 and Jane Doe #1 – at the address that McMahon had provided – where they pounded on the front door, attempted to enter the house, and then peered through the windows in the back of the home. They left a note on the front door informing John Doe #1 that his “wife and children will be okay” if John Doe #1 surrendered himself to face a ten-year prison term in the PRC.
McMahon knew that the subjects of his investigation were wanted by the PRC government, a fact that he texted about with another investigator he contracted to help him. Following his arrest, McMahon acknowledged knowing that his employers wanted to get the victim back to China “so they could prosecute him.” After providing the victims’ address, McMahon told his surveillance partner that he was “waiting for a call” to find out what to do next. McMahon’s partner responded, “Yeah. From NJ State Police about an abduction,” to which McMahon responded “Lol.” McMahon later suggested to a PRC co-conspirator that they “harass” John Doe #1 by “[p]ark[ing] outside his home and let[ting] him know we are there.” McMahon took other investigative steps designed to harass the victims, such as researching their daughter’s university residence and college major. McMahon was paid more than $19,000 in total for his role in the illegal repatriation scheme. In an apparent attempt to conceal the source, McMahon deposited payments from his PRC clients into his son’s bank account, the only time he had done so with client payments.
Previously, three co-defendants pleaded guilty in connection with their roles in the PRC-directed harassment and intimidation campaign. They are awaiting sentencing.
Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney John J. Durham for the Eastern District of New York, and Assistant Director Roman Rozhavsky of the FBI's Counterintelligence Division made the announcement.
The FBI New York Field Office investigated the case, with valuable assistance provided by the Department of State’s Diplomatic Security Service.
Assistant U.S. Attorneys Meredith A. Arfa and Irisa Chen for the Eastern District of New York and Trial Attorney Christine A. Bonomo of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Paralegal Specialist Rebecca Roth for the Eastern District of New York provided valuable assistance.
The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States. If you believe that you are or have been a victim of transnational repression, please visit the FBI’s website.
Private Investigator Sentenced to 18 Months in Prison for Acting as an Illegal Agent of the People’s Republic of ChinaRead the Press Release
Earlier today, in federal court in Brooklyn, Michael McMahon was sentenced by United States District Judge Pamela K. Chen to 18 months in prison for acting as an illegal agent of the government of the People’s Republic of China (PRC), as well as for interstate stalking and conspiracy to commit such acts in connection with his participation in a scheme to coerce a U.S. resident to return to the PRC as part of its international repatriation effort known as “Operation Fox Hunt.” McMahon and co-defendants Zhu Yong and Congying Zheng were convicted by a federal jury in June 2023 following a three-week trial. As part of his sentence, McMahon was also ordered to pay a fine of $11,000.
John J. Durham, United States Attorney for the Eastern District of New York; Sue J. Bai, head of the Justice Department’s National Security Division; Terence G. Reilly, Acting Special Agent in Charge, Federal Bureau of Investigation, Newark Field Office (FBI); and Michael Alfonso, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York) announced the sentences.
“McMahon, a former law enforcement officer who swore an oath to protect the public, went rogue and dishonorably engaged in a scheme at the direction of the People’s Republic of China, terrorized victims living in the New York metropolitan area, and shattered their sense of safety and security,” stated United States Attorney Durham. “Thanks to the efforts of law enforcement, the defendants’ plan to coerce the victims to return to China failed, and the defendants have instead been brought to justice for their role in China’s insidious Operation Fox Hunt. My Office remains unwavering in its commitment to exposing and undermining efforts by foreign governments to perpetrate transnational repression schemes that threaten our national security interests and harm individuals living in the United States.”
Mr. Durham expressed his appreciation to the Department of State’s Diplomatic Security Service and the FBI’s New York Field Office for their work on the case.
“Most private investigators operate within the bounds of the law and ethical conduct. McMahon knew exactly what he was doing—and at trial, we proved his knowing and willing participation in this scheme,” stated FBI Special Agent in Charge Reilly. “His client, the People's Republic of China, has invested years and millions of dollars trying to silence dissent beyond its borders. When those efforts cross into our country, they threaten our national security. The PRC needs to understand: we will not tolerate it.”
“This defendant allowed himself to become a partner in the PRC’s cruel harassment and intimidation campaign,” stated HSI New York Special Agent in Charge Alfonso. “HSI, together with our federal counterparts, will continue to outfox our adversaries’ attempts to circumvent U.S. regulations, undermine national security, and target the American public.”
As proven at trial, between approximately 2016 and 2019, McMahon and his co-conspirators participated in an international campaign to threaten, harass, surveil, and intimidate John Doe #1 and his family in order to force him and his wife, Jane Doe #1, to return to the PRC to face purported corruption charges. Beginning in 2012, John Doe #1 and Jane Doe #1 had been targeted for repatriation as part of the PRC’s transnational repression programs known as “Operation Fox Hunt” and “Operation Sky Net.” John Doe #1 and his family had accordingly sought to keep their address out of public records.
Yong hired McMahon, a retired NYPD sergeant working as a private investigator, to locate John Doe #1. McMahon obtained sensitive information about John Doe #1, which he then reported back to Zhu and others, including a PRC police officer. McMahon also conducted surveillance outside the New Jersey home of John Doe #1’s relative and provided Zhu and PRC officials with detailed reports of what he observed. The operation was supervised and directed by several PRC officials, including a PRC police officer and a PRC prosecutor.
As proven at trial, McMahon knew the operation was intended not only to locate John Doe #1, but to coerce him to return to the PRC by exerting pressure on his family members. In April 2017, PRC officials threatened to jail John Doe #1’s sister, who lived in the PRC, in order to coerce John Doe #1’s then-82-year-old father to travel from the PRC to their relative’s home in New Jersey. John Doe #1’s father, who had recently suffered a brain hemorrhage, was so frail that a doctor accompanied him for the trip. McMahon followed John Doe #1’s father from the relative’s New Jersey home, and, by doing so, was able to learn John Doe #1’s address. McMahon immediately provided this information to a PRC operative.
On September 4, 2018, Zheng and another co-conspirator drove to the New Jersey residence of John Doe #1 and Jane Doe #1 – at the address that McMahon had provided – where they pounded on the front door, attempted to enter the house, and then peered through the windows in the back of the home. They left a note on the front door informing John Doe #1 that his “wife and children will be okay” if John Doe #1 surrendered himself to face a ten-year prison term in the PRC.
McMahon knew that the subjects of his investigation were wanted by the PRC government, a fact that he texted about with another investigator he hired to help him. Following his arrest, McMahon acknowledged knowing that his employers wanted to get the victim back to China “so they could prosecute him.” After providing the victims’ address, McMahon told his surveillance partner that he was “waiting for a call” to find out what to do next. McMahon’s partner responded, “Yeah. From NJ State Police about an abduction,” to which McMahon responded “Lol.” McMahon later suggested to a PRC co-conspirator that they “harass” John Doe #1 by “[p]ark[ing] outside his home and let[ting] him know we are there.” McMahon took other investigative steps designed to harass the victims, such as researching their daughter’s university residence and college major.
McMahon was paid more than $19,000 in total for his role in the illegal repatriation scheme. In an apparent attempt to conceal the source of payments from his PRC clients, McMahon deposited those payments into his son’s bank account, the only time he had done so with client payments.
Previously, in January 2025, Zhu and Zheng were sentenced respectively to 24 months’ and 16 months’ imprisonment. Three additional co-defendants pleaded guilty in connection with their roles in the PRC-directed harassment and intimidation campaign. They are awaiting sentencing. Five co-defendants in the indictment, Hu Ji, Li Minjun, Tu Lan, Zhu Feng, and Zhai Yongqiang are fugitives.
The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States. If you believe that you are or have been a victim of transnational repression, please visit https://www.fbi.gov/investigate/counterintelligence/transnational-repression.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Meredith A. Arfa and Irisa Chen are in charge of the prosecution, with assistance from Trial Attorneys Christine A. Bonomo and Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section. Paralegal Specialist Rebecca Roth also has provided valuable assistance.
The Defendants:
MICHAEL MCMAHON
Age: 57
Mahwah, New JerseyZHU YONG
Age: 68
East Elmhurst, New YorkCONGYING ZHENG
Age: 29
Brooklyn, New YorkE.D.N.Y. Docket No. 21-CR-265 (S-1) (PKC)
Previously Convicted Armed Fentanyl Dealer Sentenced to PrisonRead the Press Release
ATLANTA - Alexander Arellano has been sentenced to federal prison for distributing large amounts of fentanyl in the Atlanta area while possessing firearms.
“Fentanyl traffickers pose a tremendous threat to public safety especially when they illegally possess firearms in furtherance of their drug trafficking crimes,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Defendants like Arellano who peddle this poison in our communities are being held accountable, including through lengthy prison sentences, thanks to the collaborative work of our federal, state, and local law enforcement partners.”
“Arellano endangered countless lives by trafficking large quantities of deadly fentanyl,” Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division commented on the case. “The success of this investigation is proof that those destroying our communities with fentanyl will be held accountable.”
According to Acting U.S. Attorney Moultrie, the charges and other information presented in court: On May 3, 2024, special agents of the Drug Enforcement Administration saw Arellano sell a half kilogram of fentanyl to another individual in a Marietta gas station parking lot. Agents followed Arellano back to an apartment on Windy Hill Road in Marietta. A short time later, Arellano was arrested at the apartment complex and agents obtained a federal search warrant for his apartment.
During the search, agents found 10 kilograms of fentanyl, two loaded firearms, including an AK-47 pistol, and $120,000 in cash inside a bedroom belonging to Arellano. Arellano had been previously convicted for trafficking methamphetamine and was on probation at the time of his arrest.
Alexander Arellano, 25, of Atlanta, Ga., was sentenced on April 14, 2025, by United States District Judge William M. Ray II to 13 years, three months in prison, followed by four years of supervised release. He was convicted of conspiracy to possess with intent to distribute a controlled substance and possession of a firearm in furtherance of a drug trafficking crime, after he pleaded guilty to the charges on August 29, 2024.
This case was investigated by the Drug Enforcement Administration, with valuable assistance provided by the Georgia Bureau of Investigation and the Cobb County Police Department.
Assistant United States Attorney Bethany L. Rupert prosecuted the case
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.
Poplar man sentenced to seven years in prison on assault and gun chargesRead the Press Release
GREAT FALLS – A Poplar man who broke into a house on the Fort Peck Indian Reservation and assaulted a resident was sentenced today to 85 months in prison to be followed by five years of supervised release, U.S. Attorney Kurt Alme said.
Marion Wallace Runs Through, Jr., 33, pleaded guilty in December 2024 to assault with a dangerous weapon and use (by brandishing) of a firearm during a crime of violence.
Chief U.S. District Judge Brian Morris presided.
The government alleged in court documents that on the evening of November 21, 2023, Runs Through and a co-defendant went to a remote residence on the Fort Peck Indian Reservation. Runs Through carried with him an AR-15 style rifle. He met with two other co-defendants outside the home. While still outside the residence Runs Through fired one round into the ground and six into the air. He and a co-defendant then broke into the residence. The defendant assaulted the two occupants of the home, striking them with the rifle while demanding access to a safe. The victims identified the assailant as the man with face tattoos. Runs Through has noticeable face tattoos. While Runs Through was the only assailant armed during the home invasion, one witness heard a co-defendant tell Runs Through to “Kill the white guy! Shoot him! Shoot him!” Runs Through then pointed the rifle at the witness, but did not pull the trigger.
Runs Through was arrested the next day at his parents’ house and law enforcement found an assault rifle. The weapon was purchased in North Dakota by a cousin of one of the co-defendants.
The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the FBI, BIA, ATF and Fort Peck Tribes Department of Law & Justice.
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Polk County Man Sentenced to 18 Years in Prison for Producing Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Randall Alderman (61, Lakeland) to 18 years in federal prison, followed by a lifetime of supervised release, for production and receipt of child sexual abuse material. Alderman pled guilty on September 16, 2024.
According to court documents, beginning in 2021, Alderman engaged in sexually explicit communications with a 13-year-old victim through a social media application. Alderman requested and received child sexual abuse material from the victim. During an interview with the FBI, Alderman admitted to communicating with and receiving sexual abuse material from the victim. The FBI located 10 videos and 7 images of child sexual abuse involving the victim on Alderman’s phone.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Courtney Derry.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pocatello Man Sentenced to 9 Years in Federal Prison for Trafficking FentanylRead the Press Release
POCATELLO – Geoffrey W. Ancheta, 40, of Pocatello, was sentenced to 9 years in federal prison for possession with intent to distribute fentanyl, Acting U.S. Attorney Justin Whatcott announced today.
According to court records, members of the BADGES Task Force stopped Ancheta and his co-defendant, Alme Otto, as they returned from a trip to Arizona on April 13, 2024. Task Force officers searched the car and found over 500 grams of blue fentanyl pills and a firearm. Ancheta later admitted trafficking fentanyl to Idaho.
A federal grand jury indicted Ancheta and Otto in July 2024. Ancheta pleaded guilty to possession of fentanyl with intent to distribute on October 23, 2024. On April 14, 2025, the Honorable Chief District Judge David C. Nye sentenced Ancheta to 9 years in federal prison followed by five years of supervised release. Otto has entered a guilty plea and is awaiting sentencing set on June 30, 2025.
Acting U.S. Attorney Whatcott commended the work of the BADGES Task Force, which is a HIDTA-funded task force that includes the Drug Enforcement Administration, the Bannock County Sheriff's Office, the Idaho State Police, the Pocatello Police Department, and the Chubbuck Police Department. Assistant U.S. Attorney Blythe H. McLane prosecuted the case.
This case was investigated though the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multiagency drug enforcement initiatives, including the BADGES Task Force.
The BADGES Task Force is a collaboration of federal, state, and local law enforcement agencies that focuses primarily on drug trafficking crimes in Bannock County and throughout the region.
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Physician Convicted at Trial for Illegal Distribution of Opioids and Healthcare Fraud ConspiraciesRead the Press Release
A federal jury convicted a medical doctor yesterday for his participation in conspiracies to commit health care fraud and wire fraud and to unlawfully distribute controlled substances.
According to court documents and evidence presented at trial, Neil K. Anand M.D., 48, of Bensalem, Pennsylvania, conspired to submit false and fraudulent claims to Medicare, health plans provided by the U.S. Office of Personnel Management (OPM), Independence Blue Cross (IBC), and Anthem, for “Goody Bags” of medically unnecessary prescription medications, which were dispensed to patients by in-house pharmacies owned by Anand. As the evidence at trial showed, the conspirators required patients to take the Goody Bags, which they did not need or want, to receive prescriptions for controlled substances. In total, Medicare, OPM, IBC, and Anthem paid over $2.3 million for the Goody Bags. Anand also conspired to distribute oxycodone outside the usual course of professional practice and without a legitimate medical purpose. In furtherance of the conspiracy, unlicensed medical interns wrote prescriptions for controlled substances using blank prescriptions that were pre-signed by Anand. Anand prescribed 20,850 oxycodone tablets for nine different patients, as part of the scheme. After learning that he was under investigation, Anand concealed the proceeds of the fraud by transferring approximately $1.2 million into an account in the name of his father and for the benefit of his minor daughter.
Anand was convicted of conspiracy to commit health care fraud and wire fraud; three counts of health care fraud; one count of money laundering; four counts of unlawful monetary transactions; and conspiracy to distribute controlled substances. He is scheduled to be sentenced on Aug. 19 and faces a statutory maximum penalty of 130 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; Special Agent in Charge Maureen Dixon of the Department of Health and Human Services Office of the Inspector General (HHS-OIG); Special Agent in Charge Kathleen Woodson of the U.S. Postal Service Office of Inspector General (U.S. Postal Service OIG); and Special Agent in Charge of Investigative Operations Derek Holt of the OPM-Office of the Inspector General (OPM-OIG) made the announcement.
The HHS-OIG, U.S. Postal Service OIG, and OPM OIG investigated the case. FBI’s Philadelphia Field Office provided valuable assistance.
Trial Attorneys Paul J. Koob, Patrick J. Campbell, and Arun Bodapati 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.
Owasso Man Sentenced for Attempted Coercion and Enticement of a MinorRead the Press Release
TULSA, Okla. – Today, U.S. District Judge Gregory K. Frizzell sentenced Kyle Jackson Fugate, 28, for Attempted Coercion and Enticement of a Minor. Judge Frizzell sentenced Fugate to 121 months imprisonment, followed by 10 years of supervised release. Upon release, Fugate will be required to register as a sex offender.
In March 2024, an undercover deputy with the Rogers County Sheriff’s Office was posing as a 15-year-old online. Fugate told the undercover deputy that he smoked methamphetamine and sent sexually explicit photos of himself. Fugate then requested sexually explicit images in return. Fugate made plans to meet the undercover deputy, believing he was going to meet with a 15-year-old and engage in sexual acts. When Fugate arrived at the meeting place, he was taken into custody.
During the investigation, law enforcement discovered that Fugate had been messaging a minor victim through social media a month earlier. Fugate convinced the minor victim to send sexually explicit photos, and the minor victim complied.
Previously released on bond, Fugate was taken into custody following his guilty plea in June 2024. He will remain in custody, pending transfer to the U.S. Bureau of Prisons.
Assistant U.S. Attorney Stacey Todd prosecuted the case. Homeland Security Investigations and the Rogers County Sheriff’s Office investigated it as part of Operation Clean Sweep II. This operation partnered with the Tornado Alley Child Exploitation and Trafficking Task Force, which aims to hold child predators accountable throughout the Northern District of Oklahoma.
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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Omaha Woman Sentenced for Purchasing Firearms for Convicted FelonRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Stephanie Kessel, 41, of Omaha, Nebraska, was sentenced on April 16, 2025, in federal court in Omaha for making a false statement in connection with the acquisition of a firearm. United States District Court Judge Brian C. Buescher sentenced Kessel to three years of probation
On July 28, 2023, Kessel met with an individual cooperating with law enforcement in the parking lot of Cabela’s in La Vista, Nebraska. The cooperator told Kessel that the cooperator was a convicted felon and the cooperator could not buy firearms legally. After hearing about the cooperator’s criminal history, Kessel walked into Cabela’s and purchased two Taurus 9mm handguns. After the sale, she walked back out to the parking lot and sold the guns to the cooperator for $1,000. To purchase the handguns, Kessel filled out a mandatory ATF firearms purchase form indicating that she was the actual transferee/buyer of the firearms even though the firearms were actually purchased by the cooperator.
This case was investigated by the Federal Bureau of Investigation and the Omaha Police Department.
Omaha Man Sentenced for Escaping Federal CustodyRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Troy D. Murphy, 34, of Omaha, Nebraska, was sentenced on April 16, 2025, in federal court in Omaha for escaping from federal custody. United States District Judge Brian C. Buescher sentenced Murphy to 15 months’ imprisonment. There is no parole in the federal system. After Murphy’s release from prison, he will begin a 3-year term of supervised release.
On October 12, 2021, Troy Murphy was sentenced to 77 months’ incarceration resulting from his convictions for transferring a firearm to a prohibited person and for being a prohibited person in possession of a firearm. As part of his term of incarceration, he was placed at Dismas Charities in Omaha. Although it is a non-secure facility, he still needed authorization to leave.
On October 11, 2024, Dismas employees discovered that Murphy escaped by leaving the facility without authorization. Security camera footage showed him leaving at 10:02 p.m. Murphy’s whereabouts remained unknown until October 30, 2024. The United States Marshals Service Fugitive Task Force arrested Murphy at his mother’s residence in Omaha. He surrendered without incident.
This case was investigated by the United States Marshals Service.
Omaha Man Sentenced for Escaping Federal CustodyRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Troy D. Murphy, 34, of Omaha, Nebraska, was sentenced on April 16, 2025, in federal court in Omaha for escaping from federal custody. United States District Judge Brian C. Buescher sentenced Murphy to 15 months’ imprisonment. There is no parole in the federal system. After Murphy’s release from prison, he will begin a 3-year term of supervised release.
On October 12, 2021, Troy Murphy was sentenced to 77 months’ incarceration resulting from his convictions for transferring a firearm to a prohibited person and for being a prohibited person in possession of a firearm. As part of his term of incarceration, he was placed at Dismas Charities in Omaha. Although it is a non-secure facility, he still needed authorization to leave.
On October 11, 2024, Dismas employees discovered that Murphy escaped by leaving the facility without authorization. Security camera footage showed him leaving at 10:02 p.m. Murphy’s whereabouts remained unknown until October 30, 2024. The United States Marshals Service Fugitive Task Force arrested Murphy at his mother’s residence in Omaha. He surrendered without incident.
This case was investigated by the United States Marshals Service.
Oilfield Company, Its Executive, and a Support Services Company Plead Guilty and Are Sentenced for Worker Safety, Clean Air Act, and Safe Drinking Water Act Violations Resulting in the Death of an Employee and His SpouseRead the Press Release
Aghorn Operating Inc., an oilfield company, Trent Day, an executive of Aghorn, and Kodiak Roustabout Inc., entered guilty pleas and were sentenced yesterday in relation to criminal worker safety and federal clean air and safe drinking water violations. According to court documents, Aghorn owns and operates oil wells in and near Odessa, Texas. Odessa is in the Permian basin where oil reserves are “sour,” meaning they have high hydrogen sulfide content. Hydrogen sulfide gas can be deadly at high concentrations.
The case leading to these pleas is the result of an investigation of the Oct. 26, 2019, death of Aghorn employee Jacob Dean and his wife Natalee Dean. Both were overcome by hydrogen sulfide at an Aghorn facility in Odessa.
Day agreed to plead guilty to a Clean Air Act (CAA) negligent endangerment charge and serve five months in prison. Aghorn pleaded guilty to CAA negligent endangerment and an Occupational Safety and Health Act willful violation count for the death of Jacob Dean. Kodiak pleaded guilty to a felony violation of the Safe Drinking Water Act for falsifying oil well integrity tests. Aghorn will pay a $1 million criminal fine and Kodiak will pay a $400,000 criminal fine. These pleas were made under agreements the defendants entered into with the United States. Under the agreements, other pending charges will be dismissed. Yesterday, the court accepted the defendants’ guilty pleas and sentenced them in accordance with their plea agreements.
“Through these guilty pleas, the defendants accept responsibility for allowing hazards that should have been prevented,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department's Environment and Natural Resources Division (ENRD). “If they had done what the law requires, Jacob and Natalee might still be with us today. The Justice Department can’t stand by when employers put workers at such risk.”
“Energy production is vital, but it must be done competently and lawfully,” said Acting Assistant Administrator Jeffrey Hall of the Environmental Protection Agency (EPA)’s Office of Enforcement and Compliance Assurance. “Operators who gravely endanger and kill others and those who lie to the government will be held accountable for their criminal conduct. EPA’s criminal investigation of these tragic deaths led to today’s plea deal.”
According to a factual statement accepted by Day and Aghorn, Jacob Dean responded to a call to check a pump at an Aghorn facility. There, he encountered deadly hydrogen sulfide gas, was overcome, and died. His wife, Natalee Dean, knew where Jacob had gone and started calling him when he did not return in a timely manner. When those calls went unanswered, Natalee drove to the facility. When Natalee arrived at the facility, she was also overcome while looking for Jacob and died.
Trent Day admitted that he should have controlled hydrogen sulfide emissions as part of his duties and that because he did not, he placed others in imminent danger of death. Aghorn admitted the same criminal negligence and to a separate charge that it willfully violated the Occupational Safety and Health Act regulations requiring companies to implement respiratory protection programs to address hazards like those at the facility. In addition to paying a $1 million fine, the company will maintain a set of improvements it made after the tragedy during its period of probation.
The investigation also uncovered false statements by Kodiak about injection well testing related to Aghorn’s oil operations. The mechanical integrity of an injection well must be evaluated by conducting pressure tests. These tests are part of programs under the Safe Drinking Water Act to prevent leaks from those wells. Such leaks could, under some circumstances, contaminate groundwater. In its plea agreement, Kodiak admitted that it sent forms and charts to the Texas Railroad Commission, claiming they were tests for specific wells when Kodiak knew they were not actual records of tests of those wells. Kodiak, in addition to its $400,000 fine, will guarantee that at least 33 tests conducted for Aghorn wells during its year of probation are witnessed or conducted by a third party.
The EPA’s Criminal Investigation Division investigated the case. The Justice Department and EPA would like to thank the Texas Commission on Environmental Quality, the Texas Railroad Commission, Ector County Environmental, and the Odessa Fire Department for their support of the investigation.
Senior Trial Attorney Christopher Costantini, Trial Attorney Mark Romley, and Assistant Section Chief Thomas T. Ballantine of ENRD’s Environmental Crimes Section are prosecuting the case.
Ocean County Man Charged with Traveling to a Foreign Place to Engage in Sexual Conduct with a MinorRead the Press Release
TRENTON, N.J. – An Ocean County, New Jersey, man was arrested and charged with traveling to a foreign place to engage in sexual conduct with a minor, U.S. Attorney Alina Habba announced.
Jacob Bauer, 28, of Toms River, is charged by complaint with one count of traveling with intent to engage in illicit sexual conduct and one count of engaging in illicit sexual conduct in a foreign place. He made his initial appearance on April 2, 2025, before U.S. Magistrate Judge Rukhsanah L. Singh in Trenton federal court.
According to documents filed in this case and statements made in court:
From December 1, 2023 through December 10, 2023, Bauer, then 27 years old, traveled from the United States to Norway to engage in sexual activity with a 14-year-old female. Once in Norway, Bauer, staying at a hotel, engaged in sexual activity with the victim on at least one occasion. After returning to the United States, Bauer communicated over social media platforms with the victim and others about his sexual activities with the victim. During those conversations, Bauer acknowledged the victim’s age and status as a minor. After members of an online community that Bauer was active in learned of his sexual activities with a minor, Bauer was “doxxed” (his public information published online) by members of that community.
“Public safety is my number one priority for New Jersey’s residents, and my office is laser focused on protecting children and ending their exploitation at the hands of abusers. The conduct here is as reprehensible as it is egregious: a then-27-year-old male took pains to plan international travel from New Jersey to Norway for the purpose of having sex with a 14-year-old girl. These charges underscore how we are standing up for the most vulnerable and will not tolerate the sexual abuse of children. I commend our partners at the Federal Bureau of Investigation, law enforcement members at the state and local levels, and our international partners who assisted with this investigation.”
U.S. Attorney Alina Habba
"We have federal laws protecting children because they cannot defend themselves,” said Newark FBI Special Agent in Charge Terence G. Reilly. Most of these investigations go unnoticed because we do all we can to protect the innocent victims. However, the work FBI Newark agents and task force officers are doing should be heralded by all of us. Day in and day out - they are saving children who shouldn't have to experience unspeakable horrors and abuse perpetrated by child sexual predators."
Each of the charges, traveling with intent to engage in illicit sexual conduct and engaging in illicit sexual conduct in a foreign place, carries a potential maximum penalty of 30 years in prison and a fine of up to $250,000.
U.S. Attorney Habba credited the special agents and task force officers of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the charges. She also thanked the New Brunswick Police Department, under the direction of Chief of Police Vincent Sabo, the Manchester Township Police Department, under the direction of Chief of Police Antonio Ellis, the FBI Legal Attaché Office, U.S. Embassy, Copenhagen, Denmark, the FBI Legal Attaché Office, U.S. Embassy, Warsaw, Poland, the Jackson County, Georgia Sheriff's Office, INTERPOL, the Norwegian Politiet, Troms District, the Norwegian Politiet, NC3 KRIPOS, and the Poland Policja CBZC, Central Cybercrime Bureau for their assistance in the investigation.
The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office’s Criminal Division in Trenton.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Andrea Aldana, Esq., Assistant Federal Public Defender
bauer.complaint.pdfNew Mexico Man Pleads Guilty to Selling Firearms Without A Federal Firearms LicenseRead the Press Release
LAS VEGAS – A Santa Fe, New Mexico, resident pleaded guilty today to repeatedly purchasing a large quantity of firearms, then reselling those firearms to buyers in the United States and Mexico for profit.
According to court documents and admissions made in court, from December 2020 through January 17, 2023, Celso Daniel Ruiz purchased at least 145 of the same or similar-type firearms from Federal Firearms Licensees in Las Vegas and Henderson, Nevada. Shortly after purchasing many of the firearms, he crossed the U.S.-Mexico border. Eighteen firearms purchased by Ruiz were subsequently registered by individuals through various parts of Mexico. Furthermore, Ruiz knew that many of the firearms he purchased would be transferred outside of the United States. He did not have a license as a firearms dealer to sell or export firearms.
Ruiz pleaded guilty to one count of engaging in the business of dealing firearms without a license.
United States District Judge Richard F. Boulware II scheduled sentencing for August 20, 2025. At sentencing, Ruiz faces the maximum statutory penalty of five years in prison and three years of supervised release. A federal district court judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
This case was investigated by the ATF. Assistant United States Attorney Dan Cowhig is prosecuting the case.
Anyone with information about the unlawful purchase of firearms can call ATF at 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously at www.reportit.com/.
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