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Wednesday 16 April 2025
New Haven Man Admits Distributing Methamphetamine Pills and Crack While on Supervised ReleaseRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 43, of New Haven, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to methamphetamine and cocaine distribution offenses. A trial in this matter was scheduled to begin this morning.
According to court documents and statements made in court, Ogman has been a leader of the Grape Street Crips (GSC), a violent New Haven gang. In 2012, the FBI arrested Ogman for offenses related to his role in GSC, including drug trafficking. He pleaded guilty to narcotics offenses and, on March 10, 2015, was sentenced to 188 months of imprisonment and five years of supervised release. In August 2022, a federal judge granted Ogman’s motion for compassionate release, reduced Ogman’s sentence to time served, and he was released from prison.
Ogman resumed his drug trafficking activity while on federal supervised release, distributing multi-colored pills containing methamphetamine in and around New Haven. The investigation included surveillance, trash pulls, and controlled purchases of methamphetamine pills from Ogman in March and April 2024.
Ogman was arrested on May 9, 2024. On that date, searches of his person and residence revealed additional quantities of methamphetamine, as well as crack cocaine.
Ogman pleaded guilty to one count of possession with intent to distribute, and distribution of, methamphetamine; three counts of possession with intent to distribute, and distribution of, 50 grams or more of methamphetamine; and one count of possession with intent to distribute 50 grams or more of methamphetamine and a quantity of cocaine.
Judge Oliver scheduled sentencing for July 9. Due to Ogman’s prior conviction for a serious drug felony, he faces a prison term of at least 10 years. He also faces additional penalties for violating the conditions of his supervised release.
Ogman has been detained since his arrest.
This matter has been investigated by the DEA New Haven District Office (NHDO) Task Force, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the New Haven Police Department and the Hamden Police Department. The NHDO Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Stephanie T. Levick and Nathan J. Guevremont through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
New Haven Gang Member Sentenced to 20 Years in Federal PrisonRead the Press Release
DONELL ALLICK, JR., also known as “D-Nice,” 26, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 240 months of imprisonment, followed by five years of supervised release, for his participation in a violent New Haven street gang and a murder in September 2022.
Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; John P. Doyle, Jr., State’s Attorney for the New Haven Judicial District; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England; and New Haven Police Chief Karl Jacobson.
According to court documents and statements made in court, in an effort to address violence in New Haven, the ATF, FBI, DEA and New Haven Police Department, working closely with the U.S. Attorney’s Office and New Haven State’s Attorney’s Office, investigated a gang war between members and associates of the Exit 8 street gang and rival gangs in the Hill section and other areas of the city. The Exit 8 gang is named after the geographic area accessed by exiting Interstate 91 at Exit 8 in New Haven. Recently, younger members of Exit 8 are identifying themselves with the word “Honcho,” which is derived from the street name of an Exit 8 member who was murdered on Quinnipiac Avenue in February 2020.
The investigation revealed that Allick and other members of the Exit 8 gang engaged in drug trafficking, used and shared firearms, and, since June 2018, have committed at least three murders and 16 attempted murders. Exit 8 members and associates also stole vehicles, at times from outside of the state, and used those stolen vehicles when committing acts of violence. Gang members also promoted, coordinated, facilitated, and celebrated their narcotics distribution and acts of violence through text messaging and the use of social media applications and websites including Facebook, Instagram, Snapchat, and YouTube.
On August 1, 2024, Allick pleaded guilty to conspiracy to engage in a pattern of racketeering activity, including acts of violence, narcotics trafficking, and gun sales, and specifically admitted that, on September 16, 2022, he and others shot Kenneth Cloud, 46, who was sitting on the porch of an Atwater Street residence in New Haven. The victim was paralyzed as a result of the shooting and died approximately three months later. Forty-three shell casings were found at the scene of the shooting. Ballistics analysis revealed that 19 had been fired from a handgun later found in Allick’s vehicle, and 24 had been fired from a handgun later found inside Allick’s residence.
Allick has been detained since his arrest on November 10, 2022. On July 15, 2024, Judge Bolden sentenced him to 115 months of imprisonment in a separate federal case. Allick’s 240-month sentence will run concurrently with his 115-month sentence.
This investigation was conducted by the ATF, the FBI, the DEA, the New Haven Police Department, the Hamden Police Department, and the New Haven State’s Attorney’s Office, with the assistance of the Connecticut State Police and the Connecticut Forensic Science Laboratory. The case was prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis and Rahul Kale.
This prosecution was part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.
PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
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.
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.
Neenah Man Sentenced to Five Years’ Imprisonment for Distribution of Child PornographyRead the Press Release
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on Monday, April 14, 2025, Roberto De La Rosa (age: 45) of Neenah, Wisconsin, was sentenced to 60 months in federal prison by Senior District Judge William C. Griesbach.
According to court records, in October 2024, law enforcement received a cybertip that De La Rosa possessed and distributed numerous digital images and videos of child sexual abuse material (“CSAM”). Further investigation revealed that De La Rosa repeatedly accessed, viewed, collected, and distributed CSAM on numerous occasions.
During the sentencing hearing, Judge Griesbach noted the serious nature of the charge, the need to protect the public, and a strong need for just punishment. Following his release from prison, De La Rosa will spend 7 years on supervised release. He will also be required to register as a sexual offender.
This case was investigated by the Winnebago County Sheriffs’ Office. It was prosecuted by Assistant United States Attorney Daniel R. Humble.
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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Mississippi Firm to Pay $1,207,600 to Resolve Disaster Recovery ClaimsRead the Press Release
CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that Horne LLP, of Ridgeland, Mississippi, has agreed to pay the United States $1,207,600 to resolve civil allegations that it received improper payments from federal disaster recovery grant funds in connection with disaster recovery services it provided in 2017 and 2018 in West Virginia.
On June 23, 2016, portions of the Southern District of West Virginia experienced extreme levels of rainfall, resulting in historic flooding over a vast swath of the region. Flood waters rushing across West Virginia’s mountainous landscape damaged or swept away thousands of homes, businesses, bridges and other infrastructure, leaving thousands of West Virginia residents homeless and at least 23 dead. Following a presidential disaster declaration issued in response to the flooding, Congress appropriated funds for disaster recovery in West Virginia to be administered by the U.S. Department of Housing and Urban Development (HUD) in the form of Community Development Block Grant – Disaster Recovery (CDBG-DR) funds. These funds were made available to fund an array of recovery needs in West Virginia including housing rehabilitation and replacement for low income homeowners.
Soon after CDBG-DR funds were appropriated, Horne was selected by the West Virginia Development Office (WVDO) to develop the state’s Action Plan for use of the disaster recovery grant funds. Horne is an accounting and professional services firm specializing in administering state and federal disaster recovery programs across the United States. Horne’s contract with the State of West Virginia included task orders requiring Horne to assist the WVDO in developing a CDBG-DR Action Plan which were to be used to secure additional project funding and to provide program guidance, design and development services. The contract which provided for total compensation of $900,000 was approved by the West Virginia Department of Administration Purchasing Division (WVDAPD).
Although the contract provided for total compensation of $900,000, additional “task orders” were added to the contract that inflated the cost of the contract to more than $18,000,000. As a result of these additions, Horne was awarded responsibility for the housing rehabilitation program, which was later re-branded as “Rise West Virginia Housing Restoration Program” (WV-HRP or “RISE”).
The RISE program came under scrutiny in late 2017 when Horne’s contract was reviewed by the West Virginia Department of Administration Purchasing Division. During the review, it was discovered that Horne’s original contract price had ballooned from $900,000 to more than $18,000,000 without competitive bidding, review, or approval by the WVDAPD or the West Virginia Attorney General’s Office.
The administration of then-Gov. Jim Justice declared the additional work orders to be illegal, and that Horne could not be paid for any services completed under them. This prompted Horne to seek to sell the data it had generated through its operations in West Virginia to the government at a price intended to reflect the value of its prior services. Horne submitted an invoice totaling $6,739,575, and the invoice was paid on November 6, 2018, from the federal CDBG-DR funds.
After Horne transmitted its project data to state officials, investigators discovered that many of the services sold to the state were problematic. In particular, investigators discovered that many of the “personal consultations,” included on Horne’s invoice at $950 each, were for cold calls that resulted in a finding of “no unmet need.” Despite a quick call confirming the homeowner had no need of Horne’s services, Horne created an applicant file for each person, complete with fictitious birthdates, social security numbers, and fake signatures on legal documents. Investigators also found that in some cases these personal consultations were actually performed by staff for Voluntary Organizations Active in Disaster (VOAD), not Horne. Investigators found that approximately 48 of the physical property inspections, costing the government $1,850 each, were for vacant lots where an inspection was not required. Similarly, Horne billed $1,650 for each of 72 repair estimates where there was nothing to repair.
The Settlement Agreement announced today requires Horne to pay $1,207,600 to resolve the government’s claims.
“Thousands of West Virginians remained in need after historic flooding damaged or destroyed their homes, and the Horne firm took advantage of the situation,” said Acting United States Attorney Lisa G. Johnston. “This settlement agreement is a result of the excellent work by HUD-OIG and the West Virginia Commission on Special Investigations, our office’s Affirmative Civil Enforcement and Health Care Fraud Investigative Specialist Tyler E. Japhet, and Assistant United States Attorney Gregory P. Neil.”
“The alleged actions of Horne, LLP undermine the mission of HUD’s disaster recovery efforts and takes critical resources away from those who need them the most,” said Special Agent-in-Charge Shawn Rice with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG is committed to partnering with the U.S. Attorney’s Office to pursue accountability for those who seek to exploit federal programs.”
“The Commission on Special Investigations began investigating the handling of flood related disaster assistance in December of 2018,” said West Virginia Commission on Special Investigations Director Rick Eplin. “Investigators conducted interviews and documented conditions throughout 12 counties in West Virginia touched by the flooding. Investigators documented tragic stories from the families whose homes were destroyed by flood waters. They were struck by the resiliency of the citizens and their commitment to their communities. In the course of the investigation, it was determined that data collected by Horne did not accurately reflect the conditions and circumstances observed by CSI investigators. In partnership with the HUD Office of Inspector General and the United States Attorney’s Office for the Southern District of West Virginia a positive resolution was achieved.”
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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Mexican citizen arrested, charged with production of child pornography and enticement of a minorRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Victor Francisco Lucas, 31, a citizen of Mexico, was arrested and charged by criminal complaint with production of child pornography and enticement of a minor, which carry a mandatory minimum penalty of 15 years in prison and a maximum of life in prison.
Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that according to the complaint, in January 2025, the mother of 12-year-old minor victim called the National Threat Operations Center to report online grooming of the victim, after looking through her daughter’s cellular phone and finding a number for an unknown individual, who had been communicating with the victim via social media and text message. The individual was later identified as Lucas, who worked on a dairy farm in Western New York. Lucas told the victim he was 12 or 13 years old and requested and induced the victim to send nude photos of herself to him. The victim could not send explicit photos to Lucas because parental controls installed on her device blocked the transmission. According to the complaint, Lucas then coerced the victim to participate in nude and sexually explicit Facetime video calls.
Lucas is a citizen of Mexico. He does not have legal status to be in the United States.
Lucas made an initial appearance this afternoon before U.S. Magistrate Judge Michael J. Roemer and was detained.
The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Mexican Nationals Charged with Unlawful Possession of AmmunitionRead the Press Release
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that defendants Caesar Ramon Martinez Solis, 41, and Humberto Ivan Amador Gavira, 24, both of Mexico, were charged with Unlawful Possession of Ammunition by Alien Admitted Under a Nonimmigrant Visa.
According to the criminal complaint, on March 26, 2025, Detectives with the Fremont County Sheriff’s Office (FSCO) conducted a traffic stop of a vehicle occupied by defendants in Canon City. Defendant Martinez Solis consented to a search of the vehicle. During the search, the Detectives found what they estimated to be approximately 150 boxes of .308 ammunition, and approximately 30 boxes of 7.62 ammunition. Each box was labeled as containing 1,000 rounds.
The investigation is being handled by the Denver Field Office of Homeland Security Investigations and the Fremont County Sheriff’s Office, with assistance from the Denver Field Office of the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The prosecution is being handled by the Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office.
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).
The charges in the complaint are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.
Case Number: 25-mj-00074-CYC
McAlester Resident Sentenced for Felony AssaultRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nathaniel Dewayne Meashintubby, age 42, of McAlester, Oklahoma, was sentenced to 77 months in prison for one count of Assault of a Spouse, Intimate Partner, and Dating Partner by Strangling, Suffocating, or Attempting to Strangle or Suffocate.
The charge arose from an investigation by the Pittsburg County Sheriff’s Office, the Choctaw Nation Lighthorse Police, and the Federal Bureau of Investigation.
On November 18, 2024, Meashintubby pleaded guilty to the charge. According to investigators, on March 10, 2024, Meashintubby assaulted the victim by suffocation, resulting in serious bodily injury. The crime occurred in LeFlore County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Meashintubby will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Michael E. Robinson represented the United States.
Maryland Man Charged with Coercing and Enticing 18-Year-Old to Travel from Massachusetts to Maryland for Commercial SexRead the Press Release
BOSTON – A 44-year-old Maryland man has been charged with allegedly coercing and enticing an 18-year-old to travel from Massachusetts to Maryland to engage in commercial sex. According to the detention brief filed today, the government allegedly also found evidence that the defendant has been victimizing minor males and young adults ranging in ages from 14–20 by paying the minors for Child Sexual Abuse Material (CSAM) and coercing and enticing some of them to travel to his penthouse condominium at the Four Seasons in Baltimore, and elsewhere, to engage in sex acts with him, which he videorecorded.
David Kaufman, 44, was indicted by a federal grand jury on two counts of knowingly persuading, inducing, enticing and coercing an individual to travel in interstate commerce to engage in prostitution, and aiding and abetting. Kaufman appeared in federal court in the District of Maryland today and was ordered detained pending a hearing scheduled for 3 p.m. tomorrow afternoon. He will appear in the District of Massachusetts at a later date.
According to public filings, Kaufman coerced a victim to travel from Massachusetts on two occasions to visit his penthouse condominium at the Four Seasons in Baltimore, paying for the plane tickets. While there, Kaufman allegedly provided the victim with alcohol and drugs, including cocaine, until the victim was intoxicated. It is alleged that Kaufman would then persuade the victim to engage in sex acts, which Kaufman videotaped so that he could watch them later in order to get pleasure for himself. In exchange for the sex acts, it is alleged that Kaufman paid the victim with cash, electronic money transfers and gifts. For example, after he engaged in sex acts in February 2024, Kaufman bought the victim a Louis Vuitton bag.
Government filings contain evidence that Kaufman has also been victimizing minors ranging in age from 14–17 by paying them for CSAM and enticing them to travel to Baltimore and elsewhere to engage in sex acts with him, which Kaufman videorecords. Kaufman typically provides his victims with gifts and money in exchange for CSAM and sex acts.
If you have information or questions about this investigation, or someone you know may be impacted or experiencing commercial sex trafficking or child exploitation, please contact [email protected].
The charges of coercing a person to travel for purposes of prostitution provide for a sentence of up to 20 years in prison, up to three of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the U.S. Attorney’s Office in the District of Maryland; the Federal Bureau of Investigation, Baltimore Field Office; and the Baltimore Police Department. Assistant U.S. Attorney Torey B. Cummings and Craig E. Estes of the Human Trafficking & Civil Rights Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Man Sentenced to 87 Months in Prison on Methamphetamine Distribution ChargeRead the Press Release
CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh, Jr. on Wednesday sentenced a man who was caught in a stolen car with methamphetamine and marijuana to 87 months in prison.
On August 17, 2024, Darryl Duane Jackson, now 23, of Cairo, Illinois, was stopped by a Charleston Police Department officer on Interstate 57 in Mississippi County, Missouri. The vehicle’s license plate matched that of a stolen vehicle. Jackson, the driver and sole occupant, had $1,670 in cash. He also had 78 grams of marijuana and 752 grams of meth, or more than 1.6 pounds, in a backpack.
Jackson pleaded guilty in U.S. District Court in Cape Girardeau in January to one count of possession with intent to distribute methamphetamine. This is his third felony conviction involving drug sale offenses.
The Charleston Police Department and the Drug Enforcement Administration investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.
Man Sentenced for Illegally Reentering the U.S.Read the Press Release
A man who entered the United States illegally from Mexico was sentenced on April 16, 2025, to 20 months in prison.
Rafael Martinez De Escobar-Hernandez, age 39, from Mexico, received the sentence after a December 9, 2024, guilty plea to one count of illegal re-entry.
At the guilty plea hearing, Martinez De Escobar-Hernandez admitted he had illegally entered the United States from Guatemala after being deported in 2019 from the United States District Court from the Western District of Texas.
On February 2, 2024, Martinez De Escobar-Hernandez was arrested in Buena Vista County for a controlled substance violation and failure to affix drug stamp for being in possession of distribution quantities of cocaine. On September 30, 2024, Iowa Probation contacted Sioux City, Iowa, Immigration and Customs Enforcement (ICE) requesting information about Martinez De Escobar-Hernandez, who was recently placed on probation after being convicted of possession with intent to deliver cocaine. The investigation conducted by ICE revealed defendant is a citizen of Mexico and had previously been removed from the United States on three previous occasions.
Martinez De Escobar-Hernandez was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand. Martinez De Escobar-Hernandez was sentenced to 20 months’ imprisonment. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
Martinez De Escobar-Hernandez is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Kevin C. Fletcher and Assistant United States Attorney Jack Lammers and investigated by Enforcement and Removal Office of the Immigration and Customs Enforcement Bureau.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file numbers are 24-CR-04073. Follow us on Twitter @USAO_NDIA.
Man Indicted for Failing to Register as a Sex Offender in New HampshireRead the Press Release
CONCORD – An indictment has been unsealed charging a former Vermont man for failing to register as a sex offender in New Hampshire, Acting U.S. Attorney Jay McCormack announces.
David J. Courtemarche, 44, was indicted on two counts of failing to register as a sex offender in New Hampshire. Courtemarche will appear in federal court on a later date.
The Sex Offender Registration and Notification Act (“SORNA”) requires individuals convicted of certain sex offenses to register as a sex offender in the state in which they reside or work. According to the charging documents, Courtemarche is required to register as a sex offender under SORNA. Despite knowing this requirement, between at least August 2022 through January 2025, Courtemarche traveled from Vermont to New Hampshire and did not register as required.
The charge of failure to register carries a sentence of up to 10 years incarceration, up to 3 years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The United States Marshals Service investigated this case. Assistant U.S. Attorney Matthew T. Hunter is prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Madison Man Sentenced to over 5 Years for Heroin Trafficking and Illegally Possessing a FirearmRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Patrick Bishop, 30, Madison, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 63 months in federal prison for possessing 100 grams or more of heroin intended for distribution and possessing a firearm as a felon. Bishop pleaded guilty to these charges on February 10, 2025.
On July 31, 2024, while fleeing from police, Bishop broke into an occupied apartment and climbed onto the roof of the apartment complex. He remained on that roof for over an hour in a standoff with law enforcement until he ultimately agreed to come down.
Bishop was observed carrying and rummaging through a bag. Law enforcement searched the bag and found two large baggies with approximately 169.4 grams of heroin, $28,000 in currency, a baggie with 18 bindles of heroin, and 5 bindles of cocaine. The bag also contained a loaded Glock 23 .40 caliber handgun with a 22-round extended magazine and a machinegun conversion device.
About an inch-long, a machine gun conversion device is an illegal after-market device that converts a semi-automatic firearm into a fully functioning machinegun. A firearm equipped with a machinegun conversion device is extremely dangerous, even for experienced firearms users, because it is difficult to control and is capable of firing 50 rounds in four seconds with a single pull of the trigger.
Bishop is prohibited from legally possessing firearms or ammunition due a prior felony conviction.
At sentencing, Judge Conley remarked on the seriousness of the offense and on the dangerousness of selling drugs with an automatic weapon.
The charges against Bishop were the result of an investigation conducted by the Madison Police Department and the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers (TFOs) from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Colleen Lennon prosecuted this case.
This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.
Machining Supplier Settles PPP Lawsuit for $1.5 MillionRead the Press Release
SW North America, Inc., a machining and automation supplier, agreed to pay $1,520,958.14 to resolve allegations that the company violated the False Claims Act by applying for and receiving a loan it was not eligible for in the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham.
Congress created the PPP in March 2020, as part of the Coronavirus Aid, Relief and Economic Security (CARES) Act to provide emergency loans to small businesses suffering economic hardship due to the COVID-19 pandemic. Whether an applicant qualified for a PPP loan depended on various factors, including employee-count size standards for applicants.
SW North America applied for and received a PPP loan in the principal amount of $1,204,400 in 2021, which was later forgiven in full. It was alleged in the lawsuit, however, that SW North America with its affiliates exceeded the applicable size standards for the loan, and was ineligible for that reason.
“PPP loans were intended, first and foremost, to help eligible small businesses during the COVID-19 pandemic,” said Acting United States Attorney Chad E. Meacham. “This office will continue to aggressively pursue loan recipients who were not eligible to obtain taxpayer funds, whether due to their size or for any other reason.”
The settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States and share in a portion of the government’s recovery. The qui tam lawsuit is case number 3:24-CV-1123-N in the U.S. District Court for the Northern District of Texas, and the qui tam relator, GNGH2 Inc., will receive $187,003.05 in connection with the settlement.
The government was represented in the lawsuit by Assistant United States Attorney Andrea Hyatt, with assistance from Amber Perez of the SBA. The civil claims settled by the agreement are allegations only; there has been no determination of civil liability.
Littleton Man Sentenced to 10 Years in Prison for Cocaine and Firearms TraffickingRead the Press Release
BOSTON – A Littleton man was sentenced yesterday in federal court in Boston for his involvement with a conspiracy to traffic cocaine and illegal firearms in and around the Boston area.
Alan Robinson, 26, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison, to be followed by five years of supervised release. In January 2025, Robinson pleaded guilty to one count of possession with intent to distribute controlled substances, firearms trafficking, and knowingly and intentionally possessing a firearm in furtherance of a drug trafficking crime.
Robinson engaged in a controlled purchase with a cooperating witness to sell four firearms – which included two ghost guns, one of which was an assault rifle, knowing that the cooperating witness was a prohibited individual. Subsequently, a search warrant was executed at Robinson’s residence, where approximately 3.3 kilograms of powdered cocaine was recovered, as well as several firearms and accessories including a ghost gun assault rifle.United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
Lexington Man Sentenced for Conspiracy to Distribute MethamphetamineRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Roberto Ceja, Jr., 33, of Lexington, Nebraska, was sentenced on April 16, 2025, in federal court in Omaha, Nebraska, for conspiracy to distribute and possess with intent to distribute 50 grams or more of actual methamphetamine. United States District Judge Brian C. Buescher sentenced Ceja to 66 months’ imprisonment. There is no parole in the federal system. After Ceja is released from prison, he will begin a 3-year term of supervised release.
This case involved a Title III wiretap investigation that involved three of Ceja’s cell phones. Co-conspirators were also intercepted involving discussions about narcotics and meeting under surveillance. As part of the investigation, the Federal Bureau of Investigation conducted three undercover buys from Liban Mohamud Adan who investigators learned was being supplied by Ceja. Ceja was responsible for distributing 88 grams of actual methamphetamine in the Lexington area.
Liban Mohamud Adan pled guilty to conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine. He was sentenced to 120 months’ imprisonment followed by a 5-year term of supervised release.
This case was investigated by the Federal Bureau of Investigation, Nebraska State Patrol, and Immigration and Customs Enforcement. 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.
Last of Four Defendants Sentenced in Federal Drug Trafficking ConspiracyRead the Press Release
Louisville, KY - This week the last of four defendants who were part of a conspiracy involving federal drug and firearms offenses that spanned over a year was sentenced.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Quincy R. Barnett of the FBI Louisville Field Office, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.
According to court documents, Irlan Salazar, 41, of Cuba, was sentenced on April 15, 2025, to 3 years and 1 month in prison, followed by 3 years of supervised release, for misprision of a felony and obstructing justice by retaliating against a witness, victim, or an informant.
Cesar Valdes, 33, of Cuba, was sentenced on March 26, 2025, to 15 years in prison, followed by 5 years of supervised release, for conspiracy to possess with intent to distribute controlled substances, four counts of distribution of fentanyl, four counts of distribution of methamphetamine, possession of a firearm in furtherance of drug trafficking, and possession of a firearm by a convicted felon. Valdes was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.
On January 24, 2014, in Jefferson Circuit Court, Valdes was convicted of attempted robbery 1st degree, enhanced trafficking in a controlled substance within 1000 yards of a school, and enhanced trafficking in marijuana less than 8 ounces, first offense.
On June 17, 2021, in Jefferson Circuit Court, Valdes was convicted of leaving the scene of an accident or failure to render aid with death or serious physical injury.
Jorge Morales Martinez, 45, of Mexico, was sentenced on February 4, 2025, to 2 years and 6 months in prison, followed by 5 years of supervised release, for conspiracy to possess with the intent to distribute controlled substances and two counts of distribution of fentanyl.
Victor Hernandez, 37, of Louisville, was sentenced on September 13, 2024, to 4 years in prison, followed by 5 years of supervised release, for conspiracy to possess with the intent to distribute controlled substances, distribution of methamphetamine, and distribution of fentanyl.
There is no parole in the federal system.
This case was investigated by the FBI and LMPD, with assistance from the Jefferson County Sheriff’s Office.
Assistant U.S. Attorney Frank Dahl prosecuted the case with assistance from paralegal Carissa Moss.
This case was sentenced under Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Las Vegas Man Sentenced to Nine Years in Prison for Methamphetamine Trafficking ConspiracyRead the Press Release
LAS VEGAS – A Las Vegas resident was sentenced Tuesday by Chief United States District Judge Andrew P. Gordon to nine years in prison, followed by three years of supervised release, for his role in a conspiracy to distribute methamphetamine in Las Vegas.
According to court documents, from about November 8, 2022, to about January 5, 2023, Treshon Edwards conspired with others to distribute methamphetamine, a Schedule II controlled substance. On November 8, 2022, Edwards distributed two pounds of methamphetamine. On December 12, 2022, he distributed three pounds of methamphetamine. On January 5, 2023, Edwards agreed to sell six pounds of methamphetamine and hundreds of pills containing fentanyl. He was arrested that day with the methamphetamine and pills in his car.
Photo of three pounds of methamphetamine sold by Edwards in U.S. v. Treshon Edwards.
Photo of methamphetamine and pills on car seat Edwards intended to sell in U.S. v. Treshon Edwards.
Edwards pleaded guilty to one count of conspiracy to distribute a controlled substance, two counts of distribution of a controlled substance, and one count of possession with intent to distribute a controlled substance.
United States Attorney Sigal Chattah for the District of Nevada and Anthony Chrysanthis, Deputy Special Agent in Charge for the DEA Los Angeles Field Division made the announcement.
This case was investigated by the DEA. Assistant United States Attorney Joshua Brister prosecuted the case.
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Knox County Man Sentenced to 60 Years Imprisonment for Two Counts of Production of Child PornographyRead the Press Release
KNOXVILLE Tenn. – On April 15, 2025, Matthew Estes, 26, currently of Knox County, Tennessee, was sentenced to 720 months 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 his release, Estes will be on lifetime supervision and will be required to register with state sex offender registries and comply with special sex offender conditions.
As part of the plea agreement filed with the court, Estes agreed to plead guilty to an indictment charging him with two counts of production of child pornography in violation of 18 U.S.C. § 2251(a).
According to the filed court documents, on October 13, 2017, the Knoxville Police Department -Internet Crimes against Children (KPD-ICAC) was contacted by the Royal Canadian Mounted Police about a video of Estes raping a 16-month-old victim. The video was posted on the dark web on a Tor website, known as “HurtMeh.” The video was located on the discussion board titled, “Toddler being pummeled without any regard to his well-being.”
On May 15, 2017, KPD-ICAC, received a video from the Santa Barbara County District Attorney’s Office of Estes again raping the 16-month-old. The video had been located during a forensic examination of a device belonging to a suspect charged with possessing child pornography
U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee and Special Agent in Charge Rana Saoud, Homeland Security Investigations (“HSI”) made the announcement.
The criminal indictment was the result of an investigation by the Knoxville Police Department Internet Crimes Against Children and HSI. The investigation was headed by Detective John Williams, HSI-ICAC task force officer.
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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Kansas woman indicted for unemployment fraud using stolen identitiesRead the Press Release
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally collecting more than $100,000 by defrauding a federal program aimed at helping people who lost their livelihoods during the COVID-19 pandemic.
According to court documents, Kylie Charles, 35, of Wichita is charged with 17 counts of wire fraud and 17 counts of aggravated identity theft.
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) provided financial relief to Americans dealing with the economic impacts of COVID-19 pandemic. The program expanded unemployment benefits to some people who would not typically qualify such as business owners, self-employed workers, independent contractors, those with a limited work history, and people who lost their business as a result of the pandemic.
Between May 2020 and August 2021, Charles is accused of stealing the identities of people she knew and using their information without their knowledge or consent to file false claims in multiple states for unemployment benefits under the CARES Act program.
The Federal Bureau of Investigation (FBI) is investigating the case.
Assistant U.S. Attorney Molly Gordon is prosecuting the case.
OTHER INDICTMENTS
Chad M. Abildgaard, 33, of Wichita was indicted on one count of possession of methamphetamine with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon. The U.S. Postal Inspection Service is investigation the case. Assistant U.S. Attorney Lanny Welch is prosecuting the case.
Nelson Agustin Gonzalez-Diaz, 74, was indicted on one count of possession of a firearm by a convicted felon and one count of possession of a firearm by an illegal alien. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Larry Fadler is prosecuting the case.
Manuel Jacquez Ibarra, 45, was indicted on one count of unlawful reentry after deportation. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.
David Yitzhak Espinoza, 31, was indicted on one count of unlawful reentry after deportation. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Larry Fadler is prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###Kansas City Man Sentenced for Scheme to Defraud Local Financial InstitutionRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man who defrauded a local financial institution of $652,784.34 in funds was sentenced in federal court today for bank fraud and money laundering.
Maximillian D. Howell, 44, was sentenced by U.S. District Judge Brian C. Wimes to a total of 21 months in federal prison without parole. The court also ordered Howell to pay restitution of $231,841.84 to the financial institution. In addition, the court entered a final order of money judgment forfeiture of $88,123.08.
Beginning in 2015, Howell, through several of his companies, worked on numerous development projects within the City of Kansas City, Missouri. These projects were often funded through the HOME grant and CDBG. These grants were awarded to the City of Kansas City, Missouri by HUD. Other projects were funded from reimbursement-based lines of credit established at the financial institution and the General Fund of the City of Kansas City, Missouri.
To facilitate his acquisition of land to develop residential properties for sale, Howell obtained lines of credit with the financial institution, a Missouri state-chartered banking association, having an office in Kansas City, Missouri.
As the projects were under construction, the financial institution, which had promised Howell construction loans, would periodically lend Howell money based on his line of credit or the overall amount of his construction loans. These periodic loans are typically referred to as construction draws.
Howell was to draw construction loan proceeds by submitting certified draw requests, signed by him, which contained statements describing the work completed and the amount owed for that work. Howell submitted or caused to be submitted numerous such draw requests to the financial institution.
It was a part of the scheme and artifice to defraud that Howell would enter into and maintain loan agreements with the financial institution for funding five real estate development projects, to wit: Second and Delaware, 1220 Beacon Hill Lane, 2101 Garfield Avenue, 2645 Madison Avenue, and 2709 Holmes Street (collectively referred to as the “Development Projects”).
Howell, doing business through his companies, executed and presented false and fraudulent draw requests to the financial institution, predicated in whole or in part upon false claims of incurred costs, for disbursement of funds in support of the Development Projects.
Howell caused to be created false and fraudulent documentation of expenses supposedly incurred upon the Development Projects, totaling $652,784.34, paid by the financial institution to Howell.
The court ordered Howell to self-surrender on May 27, 2025.
This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. It was investigated by the U.S. Department of Housing and Urban Development, Office of the Inspector General.
Kalispell man sentenced to over 10 years in prison for conspiring to distribute drugs on the Blackfeet Indian ReservationRead the Press Release
GREAT FALLS – A Kalispell man who conspired to distribute drugs on the Blackfeet Indian Reservation was sentenced today to 128 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Cameron Lee Richard Carr, 34, pleaded guilty in September 2024 to possession with intent to distribute methamphetamine and fentanyl.
Chief U.S. District Judge Brian Morris presided.
The government alleged in court documents that in early November 2023, law enforcement received information Carr was trafficking illegal drugs from Kalispell, Montana to Browning, Montana. On November 28, 2023, Carr was observed leaving the Going to the Sun Inn in Browning. A Blackfeet Law Enforcement Services officer saw Carr run a stop sign and attempted to conduct a traffic stop. Carr fled before eventually stopping his vehicle and attempting to run away on foot. He was apprehended by the officer and arrested. The officer saw Carr reach for his waistband when he was arrested, so the officer searched him for weapons before placing him in a patrol vehicle. The officer recovered suspected meth and fentanyl from and noticed a 9 mm Ruger handgun on the ground near the area where Carr was apprehended.
Law enforcement searched Carr’s vehicle and seized 11 additional firearms, 500 grams of methamphetamine, 168 grams of fentanyl in pill and powder form, and small amounts of heroin, oxycodone, morphine, and cocaine. On December 1, 2023, during an interview with law enforcement, Carr admitted distributing drugs in Browning.
The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the FBI, DEA, Blackfeet Law Enforcement Services, and the Glacier County Sheriff’s Office.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
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KC Area Man Pleads Guilty to Possessing Machine GunsRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today for possessing and transferring four machine gun conversion devices.
Marquelle D. Love, also known as “Q,” 22, pleaded guilty before U.S. Chief District Judge Beth Phillips, to one count of illegally possessing machine guns – three Glock-type machine gun conversion devices, and an AR-type machine gun conversion device.
On Jan. 17, 2024, Love sold an AR-drop-in auto sear and three metal Glock-type switches to an undercover agent for $780.
Machine gun conversion devices, also known as “switches” or “auto sears,” are used to convert semi-automatic weapons into machine guns that fire multiple shots automatically through a single pull of the trigger, enabling more rapid and often less accurate gunfire. Whether or not they are attached to a firearm, these devices constitute machine guns under federal law. It is therefore illegal to possess, sell, or use machine gun conversion devices.
Under federal statutes, Love is subject to a sentence of up to 10 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Project Safe Neighborhoods
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.
Justice Department and City of Albuquerque Seek Fourth Partial Termination of Consent Decree Covering Albuquerque Police DepartmentRead the Press Release
ALBUQUERQUE – The Justice Department and City of Albuquerque (City) filed a joint motion this week seeking court approval to terminate certain portions of the consent decree covering the Albuquerque Police Department (APD). The joint motion follows the independent monitor’s 21st report, also filed today, which concluded that the City and APD have maintained compliance with 99% of the consent decree’s terms since the independent monitor’s 20th report which was filed in October 2024.
The joint motion seeks court approval to terminate 22 specific consent decree provisions related to use-of-force investigations, supervisor reviews of such investigations, and early intervention systems – all areas where APD has maintained full compliance for at least two years. This marks the fourth joint motion filed by the parties which, if granted will result in the termination of 205 paragraphs of the consent decree, or 75% of the enforceable provisions of the agreement.
This progress underscores years of dedicated reform – including critical upgrades to de-escalation training, crisis intervention protocols, and accountability frameworks – empowering the City and APD to demonstrate to Albuquerque’s citizens their transformative strides in constitutional policing. With 75% of enforceable provisions now slated for removal, this foundational work enables APD to focus its efforts on sustaining compliance and to refine remaining components, ensuring lasting excellence in public safety through independent oversight and community-aligned accountability measures.
“Where the consent decree once served as a blueprint for change, each provision we now move to terminate stands as a testament to APD’s operational adherence to constitutional policing,” said Acting U.S. Attorney Holland S. Kastrin. “Effective policy, sustained compliance, and a dedication to continuous improvement have positioned APD to meet the highest standards of public service.”
The District Court for the District of New Mexico entered the consent decree in June 2015. The decree, as well as information about the Civil Rights Division, are available on the Special Litigation Section Cases and Matters website. Additional information about implementation of the consent decree is also available on the U.S. Attorney’s Office website. If you believe your civil rights have been violated, please submit a complaint through our online portal.
Jury Convicts Fitchburg Man of Illegally Possessing FirearmRead the Press Release
MADISON, WIS. – After a two-day jury trial, Malcolm Whiteside, 30, Fitchburg, Wisconsin, was found guilty yesterday of illegally possessing a firearm as a felon. The jury reached a verdict after just over 30 minutes of deliberation. The guilty verdict is announced by Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin.
On August 12, 2024, Whiteside led police on a dangerous high-speed chase on a Madison highway and ultimately crashed the car he was driving into a semi-truck. From there, Whiteside fled on foot to the parking lot of a home improvement store, where a police officer found him hiding in a garden shed. Officers at the crash scene searched the vehicle Whiteside was driving and found a loaded firearm underneath the driver’s floormat. Later, an analyst from the Wisconsin State Crime Lab found Whiteside’s DNA on multiple locations on the firearm. Whiteside was previously convicted of illegally possessing a firearm as a felon in 2019.
Chief U.S. District Judge James D. Peterson scheduled sentencing for June 25. Whiteside faces a maximum penalty of 15 years in federal prison.
The case was investigated by the City of Monona Police Department, Madison Police Department, Wisconsin State Patrol, and the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. The prosecution is being handled by Assistant U.S. Attorneys Chadwick M. Elgersma and Collen Lennon.
Honduran National Sentenced for Failure to Depart the United States and Hindering Removal from the United StatesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Noel Chinchilla-Avilez, age 26, was sentenced to 54 days in prison by Senior United States District Judge Malachy E. Mannion for failure to depart the United States after an order of removal and hindering removal from the United States.
According to Acting United States Attorney John C. Gurganus, Chinchilla-Avilez was ordered removed from the United States in 2023, but he did not depart within the required 90 days. When Homeland Security and Immigration and Customs Enforcement detained Chinchilla-Avilez for removal in February 2025, he slipped out of his handcuffs and attempted to escape.
This matter was investigated by Homeland Security Investigations and U.S. Immigration and Customs Enforcement and Removal Operations. Assistant United States Attorney Michael Scalera prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Great Falls woman sentenced to 20 years in prison on meth chargesRead the Press Release
GREAT FALLS – A Great Falls woman who conspired to distribute significant amounts of methamphetamine was sentenced yesterday to 20 years in prison to be followed by five years of supervised release, U.S. Attorney Kurt Alme said. The government also forfeited nearly $75,000 in cash, a gun, a BMW, and a motorhome.
Melissa Ann Barone, 55, pleaded guilty in December 2024 to conspiracy to possess with intent to distribute methamphetamine.
Chief U.S. District Judge Brian Morris presided.
The government alleged in court documents that in 2020, law enforcement discovered Melissa Barone and her co-defendant were involved in distributing pounds of methamphetamine in and around Great Falls. Between 2020 and 2024, numerous drug associates advised law enforcement
of the pair’s drug distribution activities and travels to Colorado, Washington and Arizona to obtain methamphetamine to redistribute in Montana. Sources identified purchasing one-pound quantities of methamphetamine totaling over six to eight pounds within a 10-month period from 2020 to 2021.
In 2022 and 2023, sources reported Barone was trafficking half or full eightballs of methamphetamine for her co-defendant. It was discovered her codefendant was purchasing 50 to 100 pounds of methamphetamine at a time and spending over $100,000 delivered in bulk amounts. Barone and her co-defendant were purchasing vehicles and RVs at auto auctions for cash.
In February 2023, law enforcement conducted a traffic stop on a vehicle operated by the defendants as they were traveling back to Montana from Texas. A K-9 detection dog alerted on the vehicle, and $17,000 in United States currency was found rubber banded to a seatbelt inside the vehicle.
On May 5, 2024, law enforcement executed a warrant and arrested Barone in Great Falls. A search of her purse revealed approximately 444.4 grams of methamphetamine, a scale, and paraphernalia. Her vehicle contained $7,911 in United States currency, 46.3 grams of methamphetamine, and drug paraphernalia. During the seizure of a BMW owned by her co-defendant, law enforcement located $5,000 in United States currency in a vacuum-sealed bag concealed under the back seat.
The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the Russell Country Drug Task Force.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
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Four St. Louis Area Residents Admit Committing Bank Fraud with Checks Stolen from the MailRead the Press Release
ST. LOUIS – Four people, including a former U.S. Postal Service employee, have pleaded guilty to federal charges and admitted to involvement in a conspiracy that stole checks from the mail to commit bank fraud.
Johnathan Barnett, 29, of University City, was sentenced Tuesday in U.S. District Court in St. Louis to 80 months in prison by U.S. District Judge Matthew T. Schelp, who also ordered him to pay restitution of $44,135.
Barnett pleaded guilty in December to one count of conspiracy to commit bank fraud, one count of possession of stolen mail and one count of being a felon in possession of a firearm. He admitted participating in a conspiracy from January of 2022 to September of 2023 to steal checks from the mail and alter the checks to defraud banks.
Barnett bought a key to U.S. Postal Service collection boxes from a U.S. Postal Service mail carrier, Wynter Hinton, and then he and others, including Ryan McKinney and Jayden Burklow, used that key to open collections boxes in St. Louis County and steal mail. Hinton also stole checks from the mail while on her postal route.
Barnett, Burklow and McKinney altered personal and business checks they found in the mail to create counterfeit checks. They recruited others to allow their bank accounts to be used to deposit the fraudulent checks. The conspirators then withdrew the money before the banks realized the checks were fraudulent. Barnett, Burklow and McKinney admitted trying to commit at least $800,000 worth of fraud this way.
On Sept. 15, 2023, when investigators were conducting a court-approved search of Barnett’s home, he tried to flee through a window with an AR-15-style rifle with a high-capacity drum magazine loaded with 76 rounds. Four other firearms were found in his home, as well as check-making equipment. Barnett was convicted of a 2014 drug charge and charges of first-degree assault and armed criminal action in 2020.
Hinton, 29, of St. Ann, and McKinney, 24, of St. Louis, both pleaded guilty Wednesday. Hinton pleaded guilty to unlawful use of a mail key and McKinney pleaded guilty to one count of conspiracy to commit bank fraud and one count of possession of stolen mail. They are scheduled to be sentenced in July.
Burklow, 21, of O’Fallon, Illinois, pleaded guilty in March to one count of conspiracy to commit bank fraud and one count of possession of stolen mail. He is scheduled to be sentenced in June.
“The sentencing in this case illustrates that individuals who engage in mail theft will be held accountable for their actions,” stated Inspector in Charge, Ruth Mendonça, who leads the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office. “The Inspection Service is proud to work with our local, state and federal partners to bring Mail Theft perpetrators to justice and prevent financial crimes targeting local citizens, postal customers, and financial institutions.”
"This sentencing and guilty pleas represent the hard work and dedication by USPS OIG Special Agents working with the U.S. Attorney’s Office to bring charges on this significant mail theft investigation,” said Special Agent in Charge Dennus Bishop, U.S. Postal Service Office of Inspector General, Central Area Field Office. “The USPS OIG, along with our law enforcement partners, remain committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”
The U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Creve Coeur Police Department and the University City Police Department investigated the case. Assistant U.S. Attorney Gwen Carroll is prosecuting the case.
Four Sentenced for Roles in Morgantown-Area Drug Trafficking OperationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Four people were sentenced for their involvement in a drug trafficking organization that stretched from Philadelphia to Detroit to Morgantown, West Virginia.
Those sentenced today were:
- Charles Johnson, 33, of Detroit, Michigan, sentenced today to 96 months in federal prison;
- Sandra Tennant, 55, of Morgantown, West Virginia, sentenced to 51 months;
- Stephanie Miller, 48, of Charleston, West Virginia, sentenced to 84 months in federal prison; and
- Jordan Spadafore, 34, of Morgantown, West Virginia, was sentenced to five years of probation.
According to court documents, Johnson, Tennant, Miller, and Spadafore were distributors for the operation that was selling methamphetamine, cocaine, and fentanyl.
Assistant U.S. Attorney Zelda Wesley prosecuted the cases on behalf of the government.
This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.
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.
Chief U.S. District Judge Thomas S. Kleeh presided.
Four Mexican Nationals Charged After Immigration Enforcement Investigation in Southern District of West VirginiaRead the Press Release
CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston today announced the detention of four Mexican nationals following their arrest in the Southern District of West Virginia.
Maximino Montalvo Salas, 20, Federico Montalvo Salas, 22, and Bernabe Montalvo Salas, 24, are each charged with illegally reentering the United States. Julio Cesar Ruiz-Perez, 21, is charged with deceptive use of a Social Security account number.
United States Magistrate Judge Omar J. Aboulhosn ordered the detention of each today following separate initial appearance, preliminary and detention hearings.
On March 28, 2025, law enforcement officers interviewed each Salas defendant at the South Charleston restaurant where they worked. Officers determined that all three were in the United States illegally. Further investigation determined that each Salas defendant had previously been deported from the United States, had no identification documents permitting their legal status in the United States, never obtained the express consent of the Secretary of the United States Department of Homeland Security to reapply for admission to the United States, and did not reenter the United States through legal means.
On April 11, 2025, officers executed a search warrant at the South Charleston residence where the Salas defendants were living and encountered Ruiz-Perez. Officers determined Ruiz-Perez was in the United States illegally and possessed a Social Security account number not assigned to him by the Commissioner of Social Security that he used to obtain employment in the Southern District of West Virginia.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
“Operation Take Back America and its core enforcement objectives is a top priority of the United States Attorney’s Office for the Southern District of West Virginia,” Johnston said. “I commend U.S. Immigration and Customs Enforcement (ICE), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and the Social Security Administration-Office of the Inspector General (SSA-OIG) for their investigative work in these cases.”
Assistant United States Attorney Jonathan T. Storage is prosecuting the cases, as part of a special unit within the United States Attorney’s Office for the Southern District of West Virginia focused on the immigration enforcement objectives of Operation Take Back America.
Criminal complaints merely contain allegations, and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:25-mj-82, 2:25-mj-83, 2:25-mj-84, and 2:25-mj-91.
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Former Town of Southold Employee and Boy Scout Troop Leader Sentenced to 84 Months in Prison for Distribution of Child PornographyRead the Press Release
Damon Rallis was sentenced today in federal court in Central Islip by United States District Judge Joan M. Azrack to 84 months in prison for distribution of child pornography. As part of his sentence, Rallis, a former Town of Southold employee and scoutmaster with the Boy Scouts, will be required to register as a sex offender when he is released from prison.
John J. Durham, United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.
“The defendant possessed and distributed horrific images of child sex abuse, including the brutal rape of young children, and the years he will serve in prison will both protect our communities and help to bring justice to victims who were sexually exploited as children,” stated United States Attorney Durham. “My Office and our law enforcement partners will continue to work tirelessly to prosecute and seek significant prison sentences for individuals like Rallis who contribute to a depraved marketplace that causes the abuse of children to satiate the perverse demand for these disturbing images.”
“Damon Rallis violated his scoutmaster duty to serve as an ethical and moral leader by supplying obscene pornographic material to a twisted platform,” stated FBI Assistant Director in Charge Raia. “His actions perpetuated the sexual abuse of young children without remorse. The FBI remains dedicated to holding accountable those who use the sexual exploitation of minors for personal gratification.”
As set forth in court filings and during the sentencing hearing, the FBI began investigating Rallis after his participation in a chat group on the Kik messaging app of users who shared child pornography. An undercover agent who had joined the chat group received numerous images and videos of child pornography from the defendant, whose screenname was “dirtydaddy431.” The images shared by Rallis included the rape of children as young as approximately five years old. On February 23, 2021, FBI agents executed a search warrant at the defendant’s residence in Southold and seized several electronic devices, including his cell phone, which contained numerous images and videos of child pornography. In an unrelated investigation into sexual exploitation of children, law enforcement recovered a series of chats with Rallis from the cell phone of another individual (the Iowa defendant). In one of these chats, after the Iowa defendant described how he sexually abused his stepdaughter from age 4 to 7, Rallis stated: “She doesn’t remember bro. You’re good. The memories don’t really develop until nine or ten. I would love that opportunity.”
This prosecution is 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, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorney Paul G. Scotti is in charge of the prosecution.
The Defendant:
DAMON RALLIS
Age: 50
Southold, Long IslandE.D.N.Y. Docket No. 21-CR-150 (JMA)
Former President of Asphalt Paving Company Receives Prison Sentence for Bid RiggingRead the Press Release
A former senior executive of a Michigan asphalt paving company was sentenced today to six months in prison and a $20,000 fine for his role in a conspiracy to rig bids for asphalt paving services contracts in Michigan.
Timothy Baugher, former president of Pontiac-based Asphalt Specialists LLC (ASI), pleaded guilty to conspiring with F. Allied Construction Company Inc. (Allied), and employees from those companies to rig bids in each other’s favor on Jan. 8. According to court documents, the co-conspirators coordinated each other’s bid prices so that the agreed-upon losing company would submit intentionally non-competitive bids. These bids gave customers the false impression of competition when, in fact, the co-conspirators already had decided among themselves who would win the contracts. Baugher participated in the conspiracy from July 2017 through May 2021.
Baugher’s former employer, ASI, and another former ASI executive also pleaded guilty for their participation in the conspiracy with Allied in January 2024. Allied and two of its executives previously pleaded guilty in August 2023 for their participation in the conspiracy. On Aug. 15, 2024, ASI was sentenced to pay a fine of $6,500,000.
“There is nothing impressive, just, or indeed lawful about rigging bids with your competitors to ‘win’ a contract,” said Acting Deputy Assistant Attorney General Omeed A. Assefi of the Justice Department's Antitrust Division. “As the court itself noted, white-collar criminals mistakenly expect better treatment than blue-collar criminals. The Antitrust Division and its law enforcement partners will enforce the law against all individuals who seek to cheat and deprive the public of the benefits of competition.”
“Violating the nation’s antitrust laws is a serious matter, and those who try to get around federal bidding and contract rules will be held accountable,” said Special Agent in Charge Anthony Licari of the U.S. Department of Transportation Office of Inspector General, Midwestern Region. “The message is clear: we will continue working collaboratively with our law enforcement and prosecutorial partners to uncover and dismantle brazen fraud schemes driven by personal gain.”
Baugher is one of seven individuals that have been charged as part of an ongoing federal antitrust investigation into bid rigging and other anticompetitive conduct in the asphalt paving services industry. Three companies also have been charged as part of the investigation, which, to date, has resulted in over $8.1 million in criminal fines.
The Antitrust Division’s Chicago Office is prosecuting the case, which was investigated with the assistance of the Offices of Inspectors General for the U.S. Department of Transportation and U.S. Postal Service.
Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations.
Former Nurse Practitioner Agrees to $50,000 Settlement in Alleged False Claims Act ViolationsRead the Press Release
WILMINGTON, Del. – Acting U.S. Attorney Shannon T. Hanson announced today that Jordona Ndon, a former Delaware nurse practitioner who now resides in Virginia, has agreed to pay $50,000 to resolve allegations that she violated the False Claims Act by ordering medically unnecessary orthotic braces for Medicare beneficiaries residing in Delaware. The civil settlement amount was based on Ndon’s ability to pay.
Between November 2017 and June 2018, Ndon digitally signed hundreds of orders for medically unnecessary orthotic braces for Delaware residents who she never physically examined and who often did not want or need the orthotic braces. In many cases, the orders Ndon signed contained information that was pre-populated by telemarketers with no medical qualifications. Ndon signed the orders after brief telemedicine consultations – often two minutes or less in duration – during which she failed to establish any legitimate medical justification for the orthotic braces.
“Providers who authorize medically unnecessary equipment undermine our health care system and waste valuable taxpayer dollars,” said Acting U.S. Attorney Hanson. “This office will continue to aggressively pursue providers who seek to profit by outsourcing their medical decision-making and hold them accountable to the public.”
This matter was handled by Assistant U.S. Attorney William E. LaRosa and Affirmative Civil Enforcement Auditor David Cheung.
The government’s pursuit of this matter illustrates its emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800 HHS TIPS (800-447-8477).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. A copy of the settlement agreement and agreed-upon statement of facts are attached to this press release.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
Former FAA Contractor Pleads Guilty to Illegally Acting as an Agent of the Iranian GovernmentRead the Press Release
WASHINGTON – Former Federal Aviation Administration (“FAA”) contractor Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, pleaded guilty today for acting as an agent of the Iranian government in the United States, without prior notification to the U.S. Attorney General and conspiracy to do the same.
The announcement was made by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Sue Bai, head of the Justice Department’s National Security Division, and FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office.
A sentencing hearing is scheduled for August 26, 2025. Rahmati faces a maximum statutory penalty of up to 10 years in prison for acting as an agent of a foreign government without prior notification to the Attorney General, and up to 5 years in prison for conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
According to court documents, from at least December 2017 through June 2024, Rahmati worked with Iranian government officials and intelligence operatives to act on their behalf in the United States, including by meeting with Iranian intelligence officers in Iran, communicating with Iranian intelligence officers and government officials using a cover story to hide his conduct, obtaining employment with an FAA contractor with access to sensitive non-public information about the U.S. aviation sector, and obtaining open-source and non-public materials about the U.S. solar energy industry and providing it to Iranian intelligence officers.
“The brazen acts of this defendant – acting against the United States while on U.S. soil – is a clear example of how our enemies are willing to take risks in order to do us harm,” said U.S. Attorney Martin. “We want to remind anyone with access to our critical infrastructure about the importance of keeping that information out of the hands of our adversaries. I want to commend our prosecutors and law enforcement partners who secured a guilty plea that will keep our country safer.”
“Today’s guilty plea demonstrates the FBI’s zero tolerance policy for the Government of Iran’s repeated attempts to undermine U.S. national security,” said Assistant Director in Charge Jensen. “Mr. Rahmati’s case should serve as a warning to Americans with access to sensitive U.S. critical technology that Iranian intelligence services see them as a target—particularly those with information regarding our aviation sector. The FBI and our partners will continue to relentlessly identify and disrupt hostile actors’ efforts to target our aviation and other infrastructure, which is vital to keeping our citizens safe.”
In August 2017, Rahmati offered his services to the Iranian government through a senior Iranian government official who previously worked in Iran’s Ministry of Intelligence and Security and with whom Rahmati had previously attended university. Four months later, in December 2017, Rahmati traveled to Iran, where he met with Iranian intelligence operatives and government officials and agreed to obtain information about the U.S. solar energy industry, to provide that information to Iranian officials, and to conduct future communications under a cover story based on purported discussions about research with fellow academics.
Upon returning to the United States in early 2018, Rahmati obtained various private and open-source materials related to the U.S. solar energy industry and provided them to an official from the office of Iran’s Vice President for Science and Technology in response to tasking from Iranian government officials.
In response to tasking from Iranian officials, and in furtherance of his role as an agent of the Government of Iran, Rahmati exploited his employment as an FAA contractor, working for U.S. COMPANY 1, by downloading at least 172 GB of U.S. COMPANY 1 files, which included sensitive access-controlled FAA documents related to the National Aerospace System (NAS), NAS Airport Surveillance Radar systems, and radio frequency data. Rahmati stored those files on removable media, which he took to Iran, where he provided sensitive documents to the Government of Iran in April 2022.
Also in April 2022, in response to tasking from Iranian government officials, Rahmati sent additional information relating to solar energy, solar panels, the FAA, U.S. airports, and U.S. air traffic control towers to his brother, who lived in Iran, so that he would provide those files to Iranian intelligence on Rahmati’s behalf.
The FBI’s Washington Field Office is investigating the case, with significant assistance from the FAA’s Office of Counterintelligence and Technical Operations.
Assistant U.S. Attorneys Christopher Tortorice and Kimberly Paschall for the District of Columbia and Trial Attorneys Beau Barnes and Alexander Wharton of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with significant assistance from the U.S. Attorney’s Office for the Eastern District of Virginia.
Former FAA Contractor Pleads Guilty to Illegally Acting as an Agent of the Iranian GovernmentRead the Press Release
Former Federal Aviation Administration (FAA) contractor Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, pleaded guilty today to conspiring to act and acting as an agent of the Iranian government in the United States without prior notification to the Attorney General.
According to court documents, from at least December 2017 through June 2024, Rahmati worked with Iranian government officials and intelligence operatives to act on their behalf in the United States, including by meeting with Iranian intelligence officers in Iran, communicating with Iranian intelligence officers and government officials using a cover story to hide his conduct, obtaining employment with an FAA contractor with access to sensitive non-public information about the U.S. aviation sector, and obtaining open-source and non-public materials about the U.S. solar energy industry and providing it to Iranian intelligence officers.
In August 2017, Rahmati offered his services to the Iranian government through a senior Iranian government official who previously worked in Iran’s Ministry of Intelligence and Security and with whom Rahmati had previously attended university. Four months later, in December 2017, Rahmati traveled to Iran, where he met with Iranian intelligence operatives and government officials and agreed to obtain information about the U.S. solar energy industry, to provide that information to Iranian officials, and to conduct future communications under a cover story based on purported discussions about research with fellow academics.
Upon returning to the United States in early 2018, Rahmati obtained various private and open-source materials related to the U.S. solar energy industry and provided them to an official from the office of Iran’s Vice President for Science and Technology in response to tasking from Iranian government officials.
In response to tasking from Iranian officials, and in furtherance of his role as an agent of the Government of Iran, Rahmati exploited his employment as an FAA contractor, working for U.S. COMPANY 1, by downloading at least 172 GB of U.S. COMPANY 1 files, which included sensitive access-controlled FAA documents related to the National Aerospace System (NAS), NAS Airport Surveillance Radar systems, and radio frequency data. Rahmati stored those files on removable media, which he took to Iran, where he provided sensitive documents to the Government of Iran in April 2022.
Also in April 2022, in response to tasking from Iranian government officials, Rahmati sent additional information relating to solar energy, solar panels, the FAA, U.S. airports, and U.S. air traffic control towers to his brother, who lived in Iran, so that he would provide those files to Iranian intelligence on Rahmati’s behalf.
Sentencing is scheduled for Aug. 26. Rahmati faces a maximum statutory penalty of 10 years in prison for acting as an agent of a foreign government without prior notification to the Attorney General, and up to five years in prison for conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Sue Bai, head of the Justice Department’s National Security Division, U.S. Attorney Edward R. Martin Jr. for the District of Columbia, and Assistant Director Roman Rozhavsky of the FBI's Counterintelligence Division made the announcement.
The FBI’s Washington Field Office is investigating the case, with significant assistance from the FAA’s Office of Counterintelligence and Technical Operations.
Assistant U.S. Attorneys Christopher Tortorice and Kimberly Paschall for the District of Columbia and Trial Attorneys Beau Barnes and Alexander Wharton of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with significant assistance from the U.S. Attorney’s Office for the Eastern District of Virginia.
Former Corrections Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Narcotics into Rikers IslandRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that GHISLAINE BARRIENTOS, a former corrections officer, was sentenced today to six months in prison, to be followed by six months of home detention, for her participation in a scheme to accept bribes in exchange for smuggling narcotics and other contraband into Rikers Island. BARRIENTOS previously pled guilty before U.S. District Judge Gregory H. Woods, who imposed today’s sentence.
Acting U.S. Attorney Matthew Podolsky said: “Ghislaine Barrientos smuggled drugs and other contraband into Rikers Island in exchange for more than ten thousand dollars in bribes. Barrientos not only abused her position of public trust as a corrections officer, she made Rikers Island less safe for inmates and officers alike. Corrupt corrections officers have no place in our jail facilities, and this Office will continue to work to rid our jails of those who take advantage of their positions to enrich themselves.”
As reflected in the Complaint, Information, and statements made in court:
BARRIENTOS, a former New York City Department of Correction (“DOC”) correction officer, conspired with others to smuggle contraband, including cocaine, smokeable synthetic cannabinoids (known as “K2”), and food to inmates housed at the Robert N. Davoren Complex on Rikers Island in exchange for thousands of dollars in bribe payments.
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In addition to the prison sentence, BARRIENTOS, 37, of Mount Vernon, New York, was ordered to forfeit $11,866.
Mr. Podolsky praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Department of Investigation.
This case is being handled by the Office’s Public Corruption and Narcotics Units. Assistant U.S. Attorney Jeffrey Coyle is in charge of the prosecution.
Former Corporate Lawyer from Scott Township Sentenced to More Than 12.5 Years in Prison for Methamphetamine TraffickingRead the Press Release
PITTSBURGH, Pa. - A resident of Scott Township, Pennsylvania, has been sentenced in federal court to 151 months of imprisonment, to be followed by eight years of supervised release, on his conviction of distributing 50 grams or more of methamphetamine, Acting United States Attorney Troy Rivetti announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on James France, 62, on April 15, 2025. A federal jury found France guilty of the charge in March 2022.
According to information presented to the Court, France was a lawyer with an Ivy League degree who worked for several Pittsburgh-based law firms before turning to a life of methamphetamine distribution. On March 16, 2015, France was arrested in Illinois after a search of his car revealed approximately 1,344 grams of methamphetamine along with scales, packaging material, syringes, and more than $4,700 in U.S. currency. In May of 2016, an arrest of one of France’s conspirators by the Drug Enforcement Administration (DEA) in Rochester, New York, led to the identification of France as a major methamphetamine supplier from the Pittsburgh area.
In late June of 2016, the DEA effectuated a controlled purchase of $2,000 worth of methamphetamine from France at France’s Scott Township residence. A laboratory analysis of the drugs following the controlled purchase found it to be 55 grams of methamphetamine.
At approximately 1:38 a.m. on July 29, 2016, Scott Township Police responded to a report of a home invasion in progress at France’s residence. When the police arrived, they encountered an individual who appeared to be under the influence of a controlled substance and reported that six armed men attempted to break into the residence. The officers called out for anyone inside the house to come to the door and, when no one responded, officers entered to clear the residence.
Based on the condition of the home, officers believed that the residence could be a methamphetamine laboratory and contacted the DEA, who determined that the house was not a methamphetamine laboratory and obtained a search warrant for the residence. During the search, officers recovered what later laboratory analysis determined was approximately 430 grams of pure methamphetamine, approximately $8,000 in U.S. currency, and other evidence of methamphetamine distribution.
France was on bond for other offenses when local police officers arrested him on June 30, 2017, after executing another search warrant at his residence. That search resulted in the seizure of a methamphetamine smoking apparatus, syringes, scales, packaging material, large sums of U.S. currency, and quantities of methamphetamine.
Throughout the judicial proceedings, the defendant attempted to obstruct justice by lying to the Court, violating the conditions of his bond, threatening to beat a person’s grandparents “to within an inch of their lives,” and verbally abusing his court-appointed counsel.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Drug Enforcement Administration and Scott Township Police Department for the investigation leading to the successful prosecution of France.
Florissant Sex Offender Admits New Child Pornography OffenseRead the Press Release
ST. LOUIS – A registered sex offender from Florissant, Missouri on Wednesday admitted possessing child sexual abuse material.
Christopher A. Wheetley, 42, pleaded guilty to one count of receipt of child pornography. He admitted that 470 images and one video containing child sexual abuse material (CSAM) were found on his computer, as well as internet searches consistent with an interest in CSAM. The computer also contained 1,081 images and four videos in which children appeared to be depicted but their ages could not be determined.
The CSAM was found on the computer after a St. Louis County Police Department detective conducting an online “peer-to-peer” investigation discovered CSAM on Sept. 12, 2023, that was linked to an IP address that traced back to Wheetley’s home. That home was the subject of an earlier investigation after the National Center for Missing and Exploited Children on Nov. 10, 2020, received a cyber-tip that 40 files containing CSAM had been uploaded to Kik in October from an IP address matching Wheetley.
The day before the tip was received, Wheetley pleaded no contest to one count of possession of child pornography in California Superior Court in Pomona. When detectives arrived at his Florissant address to investigate the tip, he was in California to complete his term of probation for the child pornography conviction.
Because Wheetley was previously convicted of distribution of child pornography, he faces at least 15 years in prison for the crime. The U.S. Attorney’s Office and Wheetley’s lawyer will recommend 15 years at the time of his sentencing, which is set for July 17.
The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Michael Hayes is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Florida Man Sentenced to over 33 Years for Child ExploitationRead the Press Release
MIAMI – A South Florida federal district judge this week sentenced a 30-year-old Jacksonville, Florida man to 405 months in federal prison followed by a lifetime of supervised release for producing and transporting visual depictions involving child sexual abuse material (CSAM).
David Wayne Currin Jr. pleaded guilty to the crimes on Jan. 23.
On Oct. 30, 2024, Currin arrived at the Miami Seaport from The Bahamas aboard a cruise ship. During a Customs and Border Patrol (CBP) inspection, Homeland Security Investigations (HSI) Miami and HSI Jacksonville special agents discovered 260 images and 26 videos of CSAM on Currin’s smartphone, including a sexually explicit video of a minor victim and material depicting the abuse of an infant or toddler. Between March 2024 and Oct. 30, 2024, Currin used his smartphone to record sexually explicit conduct involving a minor.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office, announced the sentence.
HSI Miami and HSI Jacksonville investigated the case with assistance from CBP. Assistant U.S. Attorney Ilana Malkin prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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 25-cr-20494.
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Felon Indicted for Discharging a Firearm in a School ZoneRead the Press Release
SALT LAKE CITY, Utah – A federal grand jury returned an indictment today charging a previously convicted felon with gun charges after he allegedly possessed and discharged an AR-15 style rifle within a school zone. The defendant is restricted from possessing firearms and ammunition.
Carson Moffitt, 40, of Salt Lake County, Utah, was charged by complaint on April 3, 2025.
According to court documents, on April 2, 2025, South Salt Lake City Police Department officers responded to a call of shots fired at Granite Park Junior High School in South Salt Lake, Utah, at 7:15 p.m. After officers arrived, they discovered AR-15 style shell casings in the middle of the road near the school. Surveillance cameras, provided by Granite School District law enforcement, captured the suspect’s vehicle, a Subaru WRX. Shortly after, a Utah Highway Patrol trooper observed a Subaru WRX speeding more than 100 miles per hour near 6000 South and I-15. UHP attempted to conduct a traffic stop, but the driver, later identified as Moffitt, fled and continued speeding up to 130 miles per hour before exiting Redwood Road and I-215 in Taylorsville. The pursuit was terminated. A run of the vehicles license plate showed the vehicle was registered to Moffitt. UHP troopers responded to the address on the vehicle’s registration and while troopers were working to make contact with Moffit, multiple shots were fired from inside the residence. A witness inside the home advised law enforcement Moffitt had a rifle. Moffitt eventually opened the garage door and fled in the Subaru. A Taylorsville City Police Department Officer intercepted and crashed into Moffitt’s Subaru, disabling the vehicle. Moffit was taken into custody. Officers seized an AR-15 style rifle with a drum magazine and ammunition from inside the vehicle.Moffitt is charged with felon in possession of a firearm, possession of a firearm within a school zone, and discharge of a firearm within a school zone. His initial appearance on the indictment is scheduled for April 17, 2025, at 1:30 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 by the Utah State Bureau of Investigation (SBI). Valuable assistance was provided by the Granite School District law enforcement, South Salt Lake Police Department, Utah Highway Patrol, and Taylorsville City Police Department.
Assistant United States Attorney Carlos A. Esqueda 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.
Felon Convicted of Assaulting a Federal Officer Sentenced to More than 12 Years in PrisonRead the Press Release
TULSA, Okla. – In November 2024, Preston James Campbell, 42, was convicted by a jury for Assault of a Federal Officer with a Deadly or Dangerous Weapon. U.S. District Judge Robert L. Hinkle sentenced Campbell to 130 months imprisonment, followed by three years of supervised release. He further ordered Campbell to serve this sentence consecutively with a 21-month sentence previously imposed for violating his supervised release, for a total sentence of 151 months in federal prison.
Evidence presented at trial showed that Campbell was previously convicted in federal court for being a felon in possession of a firearm and assault resulting in serious bodily injury. Campbell violated the terms of his supervised release in 2024, and a warrant was issued for his arrest. Body camera video presented to the jury showed that when Marshals attempted to arrest Campbell, he ran towards a Deputy with a knife in his hand. The deputy was able to block and deflect the knife, preventing serious injuries.
Campbell will remain in custody pending transfer to the U.S. Bureau of Prisons.
The U.S. Marshals, Creek County Sheriff’s Office, Oklahoma Highway Patrol, Muscogee (Creek) Nation Lighthorse Police, Bristow Police Department, and Kellyville Police Department investigated the case. Assistant U.S. Attorneys George Jiang and Elliot Anderson prosecuted the case.
Federal jury convicts would-be smuggler of three-year-old childRead the Press Release
LAREDO, Texas - A 25-year-old Laredo woman has been convicted of conspiracy to transport, attempting to transport and bringing in and attempting to bring a minor alien to the United States, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for approximately 45 minutes before finding Salma Galilea Veliz guilty late April 15 after a two-day trial.
Law enforcement first encountered Veliz at the Juarez-Lincoln International Bridge in Laredo Nov. 14, 2024, with a three-year-old male. At that time, she presented a Texas birth certificate and claimed the minor was her son.
Veliz eventually admitted the child was actually not her own and that she had picked him up in Nuevo Laredo, Mexico. She claimed she did not know the boy’s name or where she was taking him, just that a person known as “Malandro” was bringing him to her.
Veliz planned to have the boy assume the identity of her biological son in an effort to smuggle him into the United States. In exchange, she would be paid $2,500.
During trial, the jury heard testimony and evidence regarding his true identity, which included the minor child’s original birth certificate indicating Mexico as his place of birth. Testimony also revealed there was no record in existence pertaining to the minor child that would indicate he had ever been authorized to enter the United States.
The defense attempted to convince the jury the boy had claims to citizenship through an unidentified father. However, evidence revealed the minor is a Mexican citizen and had no claim to enter the county. The jury ultimately found Veliz guilty as charged.
“This verdict demonstrates that those who think they can make a quick buck by trafficking human beings—particularly children—are sorely mistaken,” said Ganjei. “The facts of this case are a reminder of the tremendous human cost of weak border security. There is no telling who or what awaited that three-year-old boy had he been successfully snuck across the border. Due to the quick thinking and thorough work of law enforcement, that child will be returned to his home, rather than face an uncertain—and possibly dangerous—fate in the hands of unknown persons."
U.S. District Judge John A. Kazen presided over trial and will set sentencing at a later date. At that time, Veliz faces up to 10 years in federal prison and a possible $250,000 maximum fine.
She was permitted to remain on bond pending that hearing.
Immigration and Customs Enforcement - Homeland Security Investigations and Customs and Border Protection conducted the investigation with the assistance of U.S. Citizenship and Immigration Services, Department of State and Department of Health and Humans Services - Office of Inspector General. Assistant U.S. Attorneys Melissa A. Lopez and Tory Sailer 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).
Federal judge finds Alexandria man guilty of child pornography offensesRead the Press Release
ALEXANDRIA, Va. – A federal judge convicted an Alexandria man, who worked for the Department of Commerce, yesterday on charges of receipt and possession of child sexual abuse material (CSAM).
According to court documents and evidence presented at trial, Rafferty Daniel Kelly, 40, worked for the Patent and Trademark Office. In March 2022, a federal CSAM investigation involving an Internet-based, peer-to-peer file sharing service led federal agents to execute a search warrant at Kelly’s home where they seized multiple devices. A review of those devices revealed that over a period of at least two years Kelly had downloaded and stored over 50,000 of images of CSAM and child erotica, including images of infants and prepubescent children. Kelly also possessed a handbook on how to groom children.
At the end of the bench trial, U.S. District Judge Michael S. Nachmanoff found Kelly guilty of one count of receipt of child pornography and one count of possession of child pornography. Kelly is scheduled to be sentenced on July 24 and faces a mandatory minimum sentence of five years and up to 40 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division, made the announcement after Judge Nachmanoff returned the verdict.
Assistant U.S. Attorney Vanessa K. Strobbe for the Eastern District of Virginia and Trial Attorney Nadia Prinz for the Criminal Division’s Child Exploitation & Obscenity Section are prosecuting the case.
This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-246.
Federal Judge Finds a Virginia Man Guilty of Child Pornography OffensesRead the Press Release
Yesterday, a district court judge convicted a Virginia man, who worked for the Department of Commerce, of possessing and receiving child sexual abuse material (CSAM).
According to court documents and evidence presented at trial, Rafferty Daniel Kelly, 40, of Alexandria, worked for the U.S. Patent and Trademark Office. In March 2022, a federal CSAM investigation involving an internet-based peer-to-peer file sharing service, a program used by the defendant to obtain CSAM, led federal agents to execute a search warrant at Kelly’s home, where they seized multiple devices. A review of those devices revealed that, over a period of at least two years, Kelly had downloaded and stored over 50,000 images of CSAM and child erotica, including images of infants and prepubescent children. Kelly also possessed a handbook on how to groom children.
At the end of the bench trial yesterday, the Honorable Michael S. Nachmanoff found Kelly guilty of one count of receipt of child pornography and one count of possession of child pornography. The defendant is scheduled to be sentenced on July 24 and faces a mandatory minimum penalty of five years in prison and a maximum penalty of 40 years in prison. Judge Nachmanoff 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, United States Attorney Erik S. Siebert for the Eastern District of Virginia, and Special Agent in Charge Sean Ryan of the FBI Washington Field Office’s Criminal and Cyber Division made the announcement.
Trial Attorney Nadia Prinz of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Vanessa Strobbe for the Eastern District of Virginia are prosecuting the case.
This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.
Drug Traffickers from Kalamazoo County and Kent County Sentenced to Decades in Federal PrisonRead the Press Release
Four defendants were sentenced this week in different cases for trafficking significant quantities of fentanyl and methamphetamine, including counterfeit fentanyl-laced pills
GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Andrew B. Birge today announced that the following defendants were sentenced to federal prison, each in their own individual case, for possessing and intending to distribute large quantities of fentanyl, methamphetamine, and/or other controlled substances. Specifically:
- Rene Arnold Ruiz, 52, of Kent County, was sentenced on Monday to 192 months, or 16 years, in federal prison for possession with intent to distribute fentanyl, heroin, and cocaine. Ruiz previously pleaded guilty on January 13, 2025. (Case No. 1:24-cr-122-PLM)
- Thomas Charles Davis, 50, of Kalamazoo County, was sentenced on Tuesday to 210 months, or 17 ½ years, in federal prison for possession with intent to distribute methamphetamine and cocaine. Davis previously pleaded guilty on December 18, 2025. (Case No. 1:24-cr-119-RJJ)
- Lonnie Laronn Morrow, 33, of Kalamazoo County, was sentenced on Tuesday to 188 months, or 15 years and 8 months, in federal prison for possession with intent to distribute fentanyl and cocaine. Morrow previously pleaded guilty on December 2, 2024. (Case No. 1:24-cr-98-HYJ)
- Dyland Edward Hughes, 32, of Kalamazoo County, was sentenced today to 70 months in federal prison for possession with intent to distribute fentanyl and cocaine. Hughes previously pleaded guilty on December 19, 2024. (Case No. 1:24-cr-127-HYJ)
“These cases -- all resolved this week -- individually and collectively demonstrate the serious, on-going threat posed by the trafficking of illegal drugs, especially fentanyl and methamphetamine, here in west Michigan and across the United States,” said Acting U.S. Attorney Birge. “Thanks to the strong partnership with our federal, state, and local law enforcement agencies, our office will continue to prosecute these cases, and commit resources to disrupting the flow of these dangerous drugs into our communities.”
According to plea agreements and other information available on the public dockets, each defendant possessed large quantities of drugs—primarily fentanyl and methamphetamine—that they intended to sell.
Specifically:
In March 2024, during a traffic stop in Kalamazoo County, Morrow possessed 10,863 counterfeit pills designed to look like Oxycodone 30mg pills (“M30s”), but in fact cumulatively contained over 1 kilogram of fentanyl, shown in the picture below. During a search of Morrow’s apartment the same day, officers located over 170 grams of cocaine, over $12,000 in U.S. currency, amphetamine and morphine pills, and three firearms. During Morrow’s sentencing, Chief. U.S. District Judge Hala Y. Jarbou noted that “fentanyl in and of itself is dangerous,” but when found in pill form, the fentanyl is “disguised,” which creates an additional danger in the community.
10,863 counterfeit fentanyl-laced pills seized from Lonnie Laronn Marrow in Kalamazoo
In May 2024, in a storage unit in Kent County, Ruiz possessed and intended to distribute 8,558 counterfeit pills, which were also designed to look like M30s, but in fact cumulatively contained over 900 grams of fentanyl, along with over 400 grams of heroin. During sentencing, U.S. District Judge Paul L. Maloney described Ruiz’s offense as “grave,” and that “the amount of fentanyl attendant to this case is staggering and presents a significant threat to the public.”
In July 2024, after previously selling pounds of methamphetamine to an informant, Davis possessed approximately 18 pounds of methamphetamine and 70 grams of cocaine in his Kalamazoo County apartment. At the time Davis possessed those drugs and intended to sell it, he was serving a term of federal supervised release for a 2008 federal conviction for conspiracy to distribute and possess with intent to distribute cocaine base. (Case No. 1:08-cr-165-RJJ) The Court imposed a consecutive 30-month prison sentence on Davis for violating the terms of supervised release by continuing to traffic drugs.
Also in July 2024, Hughes possessed over 500 grams of fentanyl and over 100 grams of cocaine in a bedroom in his mother’s house in Kalamazoo County. During sentencing, Chief U.S. District Judge Hala Y. Jarbou found Hughes’ offense to be “quite serious in terms of the amounts being brought into the community,” in addition to the threat posed by fentanyl.
“Taking criminals off the streets who are providing deadly amounts of fentanyl is a priority of our office,” said Drug Enforcement Administration (DEA) Detroit Division Acting Special Agent in Charge Andrew Lawton. “These cases show that DEA and its law enforcement partners will ensure that criminals who deal deadly substances are held responsible for the harm they cause.”
“These cases highlight the fine work being done every day by the Kalamazoo Valley Enforcement Team (KVET) in conjunction with our federal partners,” said Kalamazoo Department of Public Safety Captain Michael Ferguson. “Our message is clear: if you deal drugs, carry guns illegally, or commit violent crime in our community, we will come after you at the date and time of our choosing.”
“Fentanyl is driving overdose deaths in our community, and we are committed to stopping it at the source,” said Kent County Sheriff Michelle Lajoye-Young. “The Kent Area Narcotics Enforcement Team’s (KANET) work continues to uncover dangerous drug operations and stop fentanyl from reaching our neighborhoods. We value our strong partnership with the DEA and other federal agencies, which allows us to take meaningful action to protect lives and keep these poisons off our streets.”
“In Southwest Michigan, we lose nearly twice as many lives to drug overdoses than we do to fatal car crashes,” said Michigan State Police Detective First Lieutenant Rick Pazder. “The Southwest Enforcement Team (SWET) is committed to saving lives and bringing accountability to the drug trafficking organizations that sell lethal narcotics in our communities, robbing us of the lives of our sons and daughters. The lengthy sentences given in these cases are just, and we applaud the United States Attorney’s Office for their diligent efforts and strong commitment to justice.”
According to the DEA, fentanyl is a synthetic opioid typically used to treat patients with chronic severe pain or severe pain following surgery. Fentanyl is a Schedule II controlled substance that is like morphine, but about 100 times more potent. As little as 2 milligrams of fentanyl can be lethal, depending on a person’s body size, tolerance, and past drug usage. Cumulatively, Morrow, Ruiz, and Hughes possessed over 2 ½ kilograms of fentanyl, which is enough to kill over a million people who are “opioid naïve,” or have little to no tolerance for fentanyl. For more information about fentanyl, please visit: http://dea.gov/resources/facts-about-fentanyl
“Everyone in the community needs to be aware: one pill can kill,” said Acting U.S. Attorney Birge. “We know that criminal drug networks are mass-producing fake pills and falsely marketing them as legitimate prescription pills to deceive the American public, much like the almost-20,000 counterfeit pills that Mr. Morrow and Mr. Ruiz possessed and intended to sell.”
In 2024 alone, the DEA seized more than 60 million fentanyl-laced fake pills, and nearly 8,000 pounds of fentanyl powder, which is the equivalent of more than 377 million lethal doses. To learn more about DEA’s “One Pill Can Kill” community outreach campaign, and to find more resources you can share with your loved ones, please visit: http://dea.gov/onepill.
According to the DEA, methamphetamine is a highly addictive stimulant that can come in pill, powder, or crystalized form. High doses of methamphetamine may result in death from stroke, heart attack, or organ failure. For more information on the dangers of methamphetamine, please visit: http://dea.gov/factsheets/methamphetamine.
The Drug Enforcement Administration, Kalamazoo Valley Enforcement Team, Kent Area Narcotics Enforcement Team, and Southwest Enforcement Team investigated these cases, and Assistant United States Attorneys Alexia A. Jansen and Daniel T. McGraw prosecuted them.
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Delaware Woman Admits Role in COVID-19 Relief Program Fraud SchemeRead the Press Release
CAMDEN, N.J. – A Delaware woman admitted to conspiring to obtain more than $1 million of federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Alina Habba announced.
Adrienne Ponzo, 50, of Bear, Delaware, pleaded guilty before U.S. District Judge Karen M. Williams to one count of wire fraud conspiracy.
According to documents filed in this case and statements made in court:
The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted in March 2020 and was designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of hundreds of billions of dollars in forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (PPP). The CARES Act also authorized the U.S. Small Business Administration (SBA) to provide Economic Injury Disaster Loans (EIDLs) of up to $2 million to eligible small businesses that were experiencing substantial financial disruption due to the COVID-19 pandemic.
To obtain a PPP or EIDL loan, a qualifying small business was required to submit an application and provide information on its operations, including the number of employees and revenues or expenses. In addition, businesses generally had to provide supporting documentation such as tax returns and bank statements.
Adrienne Ponzo conspired with others to defraud the SBA and the PPP program. Ponzo’s co-conspirators recruited individuals who owned companies with little or no operations and introduced them to Ponzo. Ponzo prepared fraudulent PPP and EIDL applications for these businesses and caused them to be electronically submitted to the SBA and PPP lenders. Ponzo prepared fraudulent bank statements and tax returns for companies that did not have them. Ponzo received a portion of the loan proceeds for her role in the scheme. 14 loans totaling nearly $1,500,000 were part of the scheme.
The count of wire fraud conspiracy is punishable by a maximum of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense.
Sentencing is scheduled for August 26, 2025.
U.S. Attorney Habba credited special agents of the Federal Deposit Insurance Corporation – Office of the Inspector General, under the direction of Patricia Tarasca, Special Agent-in-Charge, New York Regional Office; special agents of the FBI’s South Jersey Resident Agency, under the direction of Special Agent in Charge Wayne Jacobs in Philadelphia; special agents of the Social Security Administration, Office of the Inspector General, Boston New York Field Division, under the direction of Special Agent in Charge Amy Connelly; and special agents of the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation leading to this guilty plea.
The government is represented by Assistant U.S. Attorneys Daniel A. Friedman and Attorney-in-Charge Jason M. Richardson of the U.S. Attorney’s Office’s Criminal Division in Camden.
The charges and allegations contained in the indictment are merely accusations, and the defendant is considered innocent unless proven guilty.
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Defense counsel:
Troy A. Archie, Esq., Cinnaminson, New Jersey
ponzo.indictment.pdfCranberry Township Resident Sentenced to Prison for Assault of Girlfriend During CruiseRead the Press Release
PITTSBURGH, Pa. - A resident of Cranberry Township, Pennsylvania, pleaded guilty and was sentenced in federal court to 12 months of incarceration on his conviction of assault by striking, beating, or wounding, Acting United States Attorney Troy Rivetti announced today.
United States District Judge William S. Stickman IV imposed the sentence on Quintin Owens, 28, also ordering Owens to pay a $5,000 fine.
According to information presented to the Court, on or about October 11, 2022, Owens violently assaulted his girlfriend, also a resident of Western Pennsylvania, by punching her, throwing her to the ground, and strangling her in a choke hold while the two were aboard a cruise ship. The federal district court has jurisdiction over the assault in part because the crime was committed on the high seas.
In imposing the sentence, Judge Stickman spoke to the severe impact domestic violence crimes have on victims and promised that such crimes will be taken seriously in federal court.
Assistant United States Attorney Nicole Vasquez Schmitt prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Owens.
Colorado Springs Man Charged with Making Threats Regarding Tesla Owners and the Presidential CabinetRead the Press Release
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that defendant Carl Howard Payne, Jr., of Colorado Springs, was charged with Interstate Communication of Threats.
According to the criminal complaint, on or about March 20, 2025, threatening emails were sent from [email protected] to various news media outlets across state lines. The emails detailed a “Declaration of War” against the 47th Presidential Cabinet of the United States and further described how Tesla owners would be murdered on April 17, 2025, and thereafter, until the death of Elon Musk.
Also on March 20, 2025, Payne sent the same email to ProPublica and Thomson Reuters, both in New York, from Signal user “c”. And on or about April 2, 2025, Payne deposited or caused to be deposited similar threatening letters for delivery by the Postal Service to several insurance companies. The return address on the letters indicated they were from “The White House,” but the letters were postmarked in Denver.
A review of Internet Protocol (IP) address information from Proton Mail, along with other information, indicates that Payne is the user of the Proton Mail account and the Signal account from which the threatening emails originated.
The investigation is being handled by the Denver Field Office of the Federal Bureau of Investigation. The prosecution is being handled by Assistant United States Attorney Jasand Mock.
The charges in the complaint are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Case Number: 25-mj-00081-NRN
Charges Filed in Assault on Metro Transit Police OfficerRead the Press Release
WASHINGTON – Erik Schleehauf, 43, of Washington, D.C., was charged in Superior Court with assault of a police officer while armed and assault with a deadly weapon stemming from the April 15, 2025, attack of a Metro Transit Police Officer, announced U.S. Attorney Edward R. Martin Jr. and Chief Michael Anzallo of the Metro Transit Police Department (MTPD).
Schleehauf made an appearance in court today and was ordered held without bond. His preliminary hearing is scheduled for April 18, 2025, before Superior Court Judge Robert A. Salerno.
According to documents filed with the court, at approximately 2:26 p.m., on April 15th, at the Navy Yard-Ballpark Metro Station, an MTPD Sergeant observed Schleehauf attempting to evade his fare by standing up on the fare machine and jumping over the glass gates. The MTPD Sergeant, followed the defendant as he walked towards the escalators and tried to stop him from exiting. Schleehauf pulled out a sharpened, pointed tool, which he had hidden on his person, and began to stab the MTPD Sergeant in the face, causing puncture wounds. The MTPD Sergeant suffered non-life-threatening injuries and was transported to a local hospital for treatment.
Schleehauf was arrested at the scene.
This case is being investigated by the Metro Transit Police Department.
This case is being prosecuted by Assistant U.S. Attorney Nickolas Reck.
Charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Canastota Man Sentenced to 5 Years for Drug Conspiracy and Firearm OffenseRead the Press Release
SYRACUSE, NEW YORK – Andrew Snyder, age 46, of Canastota, New York, was sentenced yesterday to 60 months in federal prison for conspiring to distribute methamphetamine and a heroin/fentanyl mixture, and for possessing firearms as an unlawful user of controlled substances.
United States Attorney John A. Sarcone III, Bryan Miller, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Madison County Sheriff Todd Hood made the announcement.
As part of his prior guilty plea, Snyder admitted that from approximately October 2020 through May 17, 2022, he conspired with his wife, Jessica Snyder, to distribute both methamphetamine and heroin/fentanyl mixture to others out of the garage of their home in Madison County. Snyder further admitted that on May 17, 2022, while he was an unlawful user of controlled substances, including methamphetamine, he possessed two 9mm handguns and ammunition.
Chief United States District Judge Brenda K. Sannes also ordered Snyder to serve a 4-year term of supervised release following his release from prison. Jessica Snyder is currently scheduled to be sentenced on April 24, 2025.
This case was investigated by ATF and the Madison County Sheriff’s Office, with assistance from the Drug Enforcement Administration and New York State Police. Assistant U.S. Attorneys Thomas R. Sutcliffe and Matthew J. McCrobie prosecuted the case.
Buffalo man pleads guilty to defrauding hundreds of victims out of hundreds of thousands of dollarsRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Nicholas Janes, 26, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to mail fraud, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.
Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that in May 2023, law enforcement learned of many suspicious United States Postal Service Express Mail overnight flat-rate envelopes being mailed to the defendant’s address in Buffalo. The envelopes were addressed to variations of Janes’s name, or what appeared to be different law offices. Most of the address labels were hand-written, and the envelopes were mailed by individuals residing throughout the United States. A search of Janes’s address in various consumer complaint databases revealed a pattern of alleged debt collection fraud victims from throughout the United States. The names “Nicholas Janes,” “Nicholas James,” “The Nichols Law Group,” “The Nicholas Law Group,” and variations of the business name, The Offices of Pachulski, Mueller and Barnes (Muler, Muller, Burns, etc.) were consistently associated with Janes’s address. The defendant also controlled business mailboxes in Ann Arbor, Michigan, where he received mail as a result of the fraudulent scheme. That mail was then forwarded to his residence in Buffalo.
As part of his fraudulent scheme, Janes contacted various individuals from around the country by telephone, advising them that they had a debt due on an alleged unpaid loan. He claimed that he was a local sheriff’s deputy, and would threaten the victims with criminal charges, if they did not immediately repay the alleged debt owed. Janes also pretended to be an attorney at fictitious law firms, so victims thought they were negotiating with a legitimate entity. He advised victims to make payment by USPS money orders payable to him, and send them via USPS, Federal Express or United Parcel Service overnight service to various addresses that he controlled and monitored the mail.
In total, Janes victimized more than 500 people for $420,812.92.
The plea is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco-Ward, Boston Division.
Sentencing is scheduled for September 11, 2025, before Judge Sinatra.
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