Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Monday 14 April 2025
Two Kilos of Cocaine Seized, Providence Man Detained on a Federal Drug ChargeRead the Press Release
PROVIDENCE – A joint federal, state, and local law enforcement drug trafficking investigation has resulted in the seizure of two kilos of cocaine and the arrest and detention of a Providence man, announced Acting United States Attorney Sara Miron Bloom.
Eluid Rosa-Escudero, 35, is detained in federal custody charged by way of a criminal complaint with conspiracy to possess with intent to distribute 500 grams or more of cocaine.
It is alleged in charging documents that a three-month, multi-agency investigation into Rosa-Escudero’s drug trafficking activities culminated on April 10, 2025, with the execution of a court-authorized search of his Providence residence and the seizure of two kilograms of cocaine, $10,000 in cash, and other items associated with the trafficking of narcotics.
As reflected in court documents, law enforcement surveilled the retrieval of a package delivered by the U.S. Postal Service to the front porch of a Providence residence. The package was retrieved by a person who arrived by car and allegedly then drove to a nearby gas station where he met with Rosa-Escudero, who was in a separate vehicle parked at a gas pump. As the two vehicles pulled away, the defendant was followed by a law enforcement surveillance team to his residence. East Providence Police effected an investigative stop of the car driven by the person who allegedly retrieved the package from the porch of the residence, who they then identified as being 15 years old.
The case is being prosecuted by Assistant U.S. Attorney Christine D. Lowell, with the assistance of Assistant U.S. Attorney Denise M. Barton.
The matter is being investigated by the United States Postal Inspection Service Contraband Interdiction and Investigations Task Force, with the assistance of the Providence Police Department, the Pawtucket Police Department, and the Rhode Island State Police.
A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
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).
###
Two Cedar Rapids Men Plead Guilty to Conspiring to Distribute Fentanyl and CocaineRead the Press Release
In recent days, two men who conspired to distribute controlled substances pled guilty in federal court in Cedar Rapids, Iowa. Isaiah Pirtle, also known as “Pudge,” age 33, from Cedar Rapids was convicted today of one count of conspiracy to distribute a controlled substance. Daxxton Cook, age 36, from Cedar Rapids was convicted on April 10, 2025, of one count of conspiracy to distribute a controlled substance.
In a plea agreement, Cook admitted that he agreed with other people to distribute fentanyl and cocaine. On February 7, 2024, in Cedar Rapids, Cook sold someone 16 fentanyl pills. On February 8, 2024, in Cedar Rapids, Cook sold someone 1.93 grams of cocaine and 5.37 grams of fentanyl and fluorofentanyl. On May 28, 2024, in Cedar Rapids, Cook sold someone 12.55 grams of cocaine and 20.75 grams of fentanyl. Cook was previously convicted of a felony drug offense.
In a plea agreement, Pirtle admitted that he agreed with other people to distribute 40 grams or more of a mixture or substance containing a detectable amount of fentanyl, as well as a detectable amount of cocaine.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated as part of the Northern Iowa Heroin Initiative and the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cedar Rapids Police Department, the Iowa Division of Narcotics Enforcement, and the Iowa Division of Intelligence and Fusion Center. 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.
Sentencing before United States District Court Judge C.J. Williams will be set after a presentence report is prepared. Pirtle and Cook remain in custody of the United States Marshal pending sentencing. Pirtle faces a mandatory minimum sentence of 5 years’ imprisonment and a possible maximum sentence of 40 years’ imprisonment, a $5,000,000 fine, and a lifetime term of supervised release following any imprisonment. Cook faces a possible maximum sentence of 30 years’ imprisonment, a $2,000,000 fine, and a lifetime term of supervised release following any imprisonment.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-4.
Follow us on X @USAO_NDIA.
Texas Man Sentenced to More than Seven Years for Hobbs Act Robbery Conspiracy and Using a Firearm During a Drug Trafficking CrimeRead the Press Release
A Texas man was sentenced last week to seven years and 10 months in prison for conspiring with four co-defendants to commit a Hobbs Act robbery and using a firearm during a drug trafficking crime.
According to court documents, Harry Keith Dwyan Goffney, 23, of Houston, conspired to rob a semi-truck trailer, which he believed contained approximately 30 kilograms of cocaine and 400 firearms. When Goffney and co-conspirators approached the trailer, armed with firearms, they were caught on surveillance camera wearing masks and gloves. Goffney and two co-defendants opened the trailer but did not find the cocaine and firearms, so they left.
Co-defendant Tracy Lee Stevenson, 31, of Houston, pleaded guilty yesterday to conspiracy to interfere with commerce by robbery and use of a firearm during and in relation to a drug trafficking crime. He is scheduled to be sentenced on July 17 and faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Special Agent in Charge Douglas A. Williams of the FBI Houston Field Office made the announcement.
The FBI Houston Field Office investigated the case.
Trial Attorneys Sarah J. Rasalam and Justin G. Bish of the Criminal Division’s Violent Crime and Racketeering Section are 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 achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Tennessee Man Sentenced for Production of Child PornographyRead the Press Release
ASHLAND, Ky. – A Rock Island, Tenn., man, Mark Dillon Mason, 32, was sentenced by Chief U.S. District Judge David Bunning on Monday to 324 months in prison for production of child pornography.
According to his plea agreement, Mason traveled to Morehead, Ky., on three occasions in2022 and engaged in sexual intercourse with a minor victim during each visit. Mason used his cellphone and the victim’s cellphone to record the sexually explicit conduct.
Under federal law, Mason must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 20 years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky, Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Chief Derrick Blevins, Morehead Police Department; and Sheriff Mike Coyle, Madison County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by HSI, Morehead Police Department, and Madison County Sheriff’s Office. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
– END –
St. Tammany Man Sentenced for Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA –RICARDO JORDAN (“JORDAN”), age 22, of St. Tammany Parish, was sentenced on April 10, 2025 by United States District Judge Carl J. Barbier, for violations of the Federal Controlled Substances Act, announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, on August 3, August 10, and September 19, 2023, JORDAN sold forty (40) grams or more of fentanyl to an undercover Louisiana State Police Trooper. On September 28, 2023, a search warrant was executed at JORDAN’S Covington, La. residence where law enforcement officials recovered approximately 101 grams of fentanyl.
As a result of this criminal conduct, JORDAN was indicted on four counts related to the drug trafficking and drug possession and subsequently pled guilty.
Judge Barbier sentenced JORDAN to 60 months imprisonment, a 4-year term of supervised release and a mandatory special assessment fee of $400.
The case was investigated by Homeland Security Investigations and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
Shiprock Man Sentenced to Federal Prison for Sexually Abusing Two Children over Six-Year PeriodRead the Press Release
ALBUQUERQUE – A Shiprock man was sentenced to 75 months in federal prison for sexually abusing two children under 12 years old in separate incidents spanning 2014 and 2020.
There is no parole in the federal system.
According to court documents, Roderick Bitsilly, 61, an enrolled member of the Navajo Nation, admitted to engaging in unlawful sexual contact with Jane Doe 1, a child under 12 years old, between February and August 2014. Bitsilly also pleaded guilty to similar charges involving Jane Doe 2, also under 12, between September 2019 and September 2020.
Upon his release, Bitsilly will be subject to 15 years of supervised release and must register as a sex offender.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case. Assistant U.S. Attorney Caitlin L. Dillon is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Scranton Man Sentenced to 24 years in Prison for Drug Distribution Resulting in DeathRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Federico Rosario, age 30, of Scranton, Pennsylvania, was sentenced on April 11, 2025, to 24 years’ imprisonment by Senior United States District Judge Robert D. Mariani for possession with intent to distribute a controlled substance and drug distribution resulting in death.
According to Acting United States Attorney John C. Gurganus, in July of 2021, Rosario sold small quantities of cocaine to a 17-year-old minor. On August 11, 2021, Rosario sold the minor victim .4 grams of a substance represented to be cocaine. Less than 30 minutes later, after consuming a portion of the substance, the victim sent Rosario a message asking what was in the substance because it had him “spinning” as though he was drunk. Receiving no response from Rosario, the minor victim sent a follow-up message eight seconds later. Rosario never responded or took any other action in response to the victim’s messages. The next morning, the minor victim was found dead in his room.
Laboratory analysis of the substance sold to the victim by Rosario revealed it to be a mixture of cocaine and fentanyl. Autopsy and post-mortem toxicology confirmed the presence of fatal levels of fentanyl in the minor victim’s system at death. During a four-day jury trial, expert testimony established that but for the toxic level of fentanyl, which is 50-100 times more potent than morphine, the otherwise healthy minor victim would not have died. At the conclusion of trial, the jury returned a verdict finding Rosario guilty on three counts of possession with intent to distribute a controlled substance and one count of drug distribution resulting in death.
This case was investigated by the Drug Enforcement Administration (DEA) and the Scranton Police Department. Former Assistant United States Attorney Robert J. O’Hara and Assistant United States Attorney Sarah R. Lloyd prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.
# # #
Restaurant and Owner Agree to Pay over $1.5 Million to Settle Allegations of Pandemic Relief Fund MisuseRead the Press Release
CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson announced today that Bobby Gerald Duncan (“Duncan”) and DE & E Foods, Inc. d/b/a Hillbilly’s Barbeque and Steaks (“Hillbilly’s BBQ”) have agreed to pay $1,530,682.26 to resolve allegations that they violated the False Claims Act by knowingly obtaining $762,903 in pandemic relief funds, and then misusing those funds for Duncan’s own personal gain. The settlement further resolves allegations that Duncan and Hillbilly’s BBQ knowingly made false statements to obtain the relief funds, as well as obtain loan forgiveness of the Paycheck Protection Program (“PPP”) portion of the funds.
The United States civil complaint alleged that Duncan, through his restaurant Hillbilly’s BBQ, obtained the relief funds through an Economic Injury Disaster Loan (“EIDL”) and two PPP loans. Rather than using the funds for authorized purposes, including for payroll and other business-related expenses, Duncan misappropriated the funds for his own benefit, specifically to purchase a separate FedEx business with Duncan’s longtime friend.
Duncan did so by first transferring $100,000 of the relief funds from a Hillbilly’s BBQ corporate account to a personal account entitled “Vacation Account,” and then adding his friend as an account holder to artificially boost the friend's credit score for a separate SBA loan intended for the FedEx business purchase. When that failed, Duncan used the pandemic relief funds to buy the FedEx business outright for $750,000, by writing two large checks for its purchase directly from the Hillbilly’s BBQ business account (one for $400,000 and another for $350,000).
“Pandemic relief funds were meant to provide a financial lifeline to small businesses struggling to stay afloat during the unprecedented COVID crisis,” said U.S. Attorney Ferguson. “Where those funds were misused, we will pursue their return as part of our ongoing effort to curb waste, fraud, and abuse of taxpayer money.”
Assistant U.S. Attorney Seth Johnson of the U.S. Attorney’s Office in Charlotte is in charge of this case.
The claims resolved by the settlement are allegations only. There has been no determination of liability.
Registered Sex Offender Sentenced to 35 Years in Federal Prison for Sexually Exploiting a MinorRead the Press Release
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Gary Hammond Jackson, III, 33, of Pasadena, Maryland, to 35 years in federal prison, followed by a lifetime of supervised release, for the sexual exploitation of a minor and the commission of a felony involving a minor by a registered sex offender.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office, Roland L. Butler, Jr. Superintendent, Maryland State Police (MSP), and State’s Attorney Anne Colt Leitess, Office of the State’s Attorney for Anne Arundel County, Maryland.
According to his guilty plea, in 2020 and 2022, Jackson sexually abused two minor females, ages 6 and 3, and produced child sexual abuse material. In November 2020, Jackson sexually abused the first victim —who was 6 at the time — and used his cell phone to produce three images of the act. It was discovered that Jackson sexually assaulted the same victim numerous times between January 2020 and December 2020. As a result, Jackson was convicted of a fourth-degree sex offense and second-degree assault in the Circuit Court for Anne Arundel County, Maryland.
Following his release in June 2022, Jackson was placed on probation and required to register as a sex offender. But in November 2022, Jackson produced child sexual abuse material, in the form of images, with the 3-year-old victim.
This case 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc. Learn more about Internet safety education by clicking on the “Resources” tab on the left of the page.
U.S. Attorney Hayes commended the FBI, MSP, and the Anne Arundel County State’s Attorney’s Office for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Spencer L. Todd and Paul E. Budlow who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md/project-safe-childhood and https://www.justice.gov/usao-md/community-outreach.
# # #
Pike County Man Sentenced to 30 Years’ Imprisonment for Sexual Exploitation of a ChildRead the Press Release
SPRINGFIELD, Ill. – Anthony Westemeyer, 37, of Nebo, Illinois, was sentenced on April 9, 2025, to 30 years’ imprisonment for sexual exploitation of a child. The term of imprisonment is to be followed by a five-year term of supervised release.
At the sentencing hearing, the government presented evidence that Westemeyer created a coercive environment of physical and emotional abuse. He forced the minor victim, through threats of violence, into engaging in sexual acts while he filmed the victim. Westemeyer provided compensation to other men, including two co-defendants, in exchange for their participation in sexual acts with the minor victim; some of these men knew they were being filmed and others did not. Westemeyer became verbally and physically abusive if the minor victim was not successful in filming the videos – even if it was one of the men who ended the contact. The government also presented evidence at sentencing that Westemeyer provided methamphetamine to others to entice them to or compensate them for engaging in sexual activity with the minor victim. He also provided methamphetamine to the minor victim.
Also at the sentencing hearing, U.S. District Judge Colleen R. Lawless found that multiple sentencing enhancements applied including one based on Westemeyer’s role as the leader of the offense and another based on the fact that the minor victim was in Westemeyer’s custody, care or supervisory control. Judge Lawless also referred to the “level of cruelty and abuse” to which the victim was subjected and noted the “heinous nature” of the crime.
“This case highlights that many children are victimized by someone known to them,” said Assistant U.S. Attorney Sarah Seberger. “I applaud the victim’s resilience and courage throughout this prosecution. We are also grateful for our partnerships with state and local law, enforcement, which led to this outcome. It was a team effort.”
“Children should never be subjected to the depraved behavior demonstrated by this defendant,” said ICE Homeland Security Investigations Special Agent in Charge Matthew Scarpino. “Thanks to the outstanding teamwork and tireless effort by HSI special agents and our law enforcement partners, this child predator has been removed from the community and put in federal prison for a 30-year sentence.”
The defendant pleaded guilty in July 2024. He has been detained since his arrest. The statutory penalties for a count of sexual exploitation of a child are 15 to 30 years’ imprisonment, up to a life term of supervised release, up to a $250,000 fine, and various special assessments.
Agencies participating in the investigation include U.S. Immigration and Customs Enforcement, Homeland Security Investigations; the Illinois Attorney General’s Office; the Pike County Sheriff’s Office; and the Pike County State’s Attorney’s Office. Assistant U.S. Attorneys Sarah E. Seberger and Tanner K. Jacobs represented the government in the prosecution.
This case is being prosecuted as part of Project Safe Childhood, a nationwide Department of Justice initiative to combat child sexual exploitation and abuse. 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.
Ohio Man Sentenced for Trafficking Fentanyl Resulting in Overdose DeathRead the Press Release
ASHLAND, Ky. – A Columbus, Ohio, man, Angelo Dre Clifton, 31, was sentenced on Monday, by Chief U.S. District Judge David Bunning, to 25 years in prison, for the distribution of fentanyl resulting in an overdose death.
According to Clifton’s plea agreement, on June 9, 2019, law enforcement responded to reports of an unresponsive victim in Boyd County, Ky. When law enforcement arrived, the victim was pronounced dead; her cause was death was later determined to be a fentanyl overdose.
Law enforcement searched the victim’s phone and found messages between the victim and Clifton discussing the purchase of controlled substances. When Clifton learned of the victim’s death, he admitted to a friend via video message that the victim had overdosed on “[his] dope.” In his plea agreement, Clifton also admitted that from May 2019 through June 2019, he routinely offered to distribute and distributed heroin, fentanyl, and methamphetamine to others in the Eastern District of Kentucky.
Under federal law, Clifton must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for six years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge, DEA, Louisville Field Division; and Sheriff Jamie Reihs, Boyd County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by DEA and Boyd County Sheriff’s Office.
– END –
North Andover Man Sentenced to over Five Years in Prison for Possessing over 30 Firearms and Explosives as a Convicted FelonRead the Press Release
BOSTON – A North Andover, Mass. man was sentenced today in federal court in Boston for possessing over 30 firearms and explosives as a convicted felon.
Daniel Medina, 65, was sentenced by U.S. District Court Judge Patti B. Saris to 63 months in prison, to be followed by three years of supervised release. In December 2024, Medina pleaded guilty to unlawful possession of a machine gun, unlawful possession of explosive materials and felon in possession of firearms and ammunition. Sentencing is scheduled for April 3, 2025. In October 2024, Medina was charged by criminal complaint.
On July 1, 2024, law enforcement was dispatched to the area of Medina’s North Andover residence after receiving a report of an explosion. Upon arrival, damage to two vehicles was observed as well as a piece of mail addressed to Medina beneath the damaged rear passenger door of one vehicle. The damage to the vehicles and materials left behind were consistent with common items used in manufacturing homemade explosive devices, specifically ball bearings or shrapnel. Witnesses observed Medina running from the damaged vehicles toward his residence following the explosion.
During a search of Medina’s residence, the following items were seized: more than 32 firearms, including 12 rifles, 15 pistols, three shotguns and two antique firearms; 9,000 rounds of various calibers of modern ammunition manufactured outside of Massachusetts; 75 magazines for various caliber firearms; various firearm parts; a Glock switch device; books pertaining to the building of firearms and manufacturing of explosives and drugs; shrapnel accessories such as BB’s and ball bearings; multiple firework containers; and various containers of powders produced and shipped in interstate commerce.Potassium chlorate and aluminum powder – the same flash powder found in the suspected explosive material used in the explosion – were found in the containers.
Medina is prohibited from possessing firearms, ammunition and explosive material due to a 2002 state conviction of assault and battery in Lawrence District Court, for which he was sentenced to two and a half years in jail.
United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the North Andover Police Department, Massachusetts State Police and the Essex County District Attorney’s Office. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.
Nicholas County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Nathaniel Martin, 50, of Fenwick, was sentenced today to one year in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on September 6, 2021, a law enforcement officer conducted a traffic stop of a vehicle traveling in the Monongahela National Forest in Nicholas County that was blocking a one-lane bridge. Martin was a passenger in the vehicle. The officer located two firearms in the vehicle during the traffic stop. Martin possessed one of the firearms, a Smith & Wesson Model M&P Shield .40-caliber handgun.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Martin knew he was prohibited from possessing a firearm because of his prior felony conviction for two counts of delivery of a Schedule II controlled substance in Nicholas County Circuit Court on June 2, 2009.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Forest Service.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney D. Keith Randolph prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-25.
###
New Mexico Man Sentenced to More Than 4 Years in Federal Prison for Setting San Bernardino County Church and Preschool on Fire Last YearRead the Press Release
LOS ANGELES – A New Mexico man was sentenced today to 51 months in federal prison for setting a San Bernardino County church and preschool on fire last year while children and school employees were inside.
Jonathan A. Barajas Nava, 37, of Albuquerque, New Mexico, was sentenced by United States District Judge John F. Walter, who also ordered him to pay $7,008 in restitution.
Nava pleaded guilty on January 17 to one count of damage to a religious property.
On April 24, 2024, Nava set fire to the Retreat Church and Yucaipa Christian Preschool in Yucaipa. Before setting the church on fire, Nava traveled to a nearby gasoline station and purchased a gasoline can and filled it with gasoline. He then traveled to the church with the can and poured the liquid on the church’s front door. Then, he used an open-flame device to set the area on fire.
The resulting fire damaged the church’s interior carpet, the doorframe seal, and an outdoor mat. Staff and children inside evacuated the building.
Nava then traveled to a nearby strip mall and set fire to the exterior wall, which resulted in no damage. He was arrested later that day.
Nava admitted in his plea agreement that he set fire to the church because of its religious character.
“This arson was planned and targeted,” prosecutors argued in a sentencing memorandum. “[Nava] did not commit this crime in the heat of passion.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives; the California Department of Forestry and Fire Protection; and the San Bernardino County Sheriff’s Department investigated this matter.
Assistant United States Attorney Peter Dahlquist of the Riverside Branch Office prosecuted this case.
New Hampshire Man Sentenced to More Than 17 Years in Federal Prison for Producing Child Sex Abuse ImagesRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DAVID EDDY, 59, of Manchester, New Hampshire, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 210 months of imprisonment, followed by 10 years of supervised release, for child exploitation offenses stemming from his sexual abuse of a young girl.
According to court documents and statements made in court, in September 2022, Eddy sexually abused a minor girl, who was approximately five years old, and used his cell phone to take photographs of his sexual abuse. Analysis of Eddy’s phone revealed more than 150 child sexual abuse images and videos of the minor victim and other child victims of sexual abuse.
Eddy was arrested on related state charges on October 5, 2022. On September 25, 2024, he pleaded guilty in federal court to one count of production of child pornography and one count of possession of child pornography.
Eddy has been detained since his arrest. The state charges are pending.
This matter was investigated by Homeland Security Investigations (HSI) and the Simsbury Police Department, with the assistance of the Manchester (N.H.) Police Department. The case was prosecuted by Assistant U.S. Attorneys Anastasia E. King and Nancy V. Gifford.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Muskegon Cocaine Dealer Sentenced to 32 Years in PrisonRead the Press Release
Conspirators used the U.S. Postal Service to Mail Kilograms of Cocaine from Texas to Michigan
LANSING – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that Srecko Darnell Walker, 35, of Muskegon, has been sentenced to a total of 32 years in federal prison. At sentencing, Chief United States District Judge Hala Y. Jarbou remarked on Walker’s extensive criminal history, which now includes a total of seven drug-related convictions, and instances of criminal dishonesty. Before pronouncing its sentence, the Court told Walker, “You’ve spent most of your life lying. You’ve spent most of your life committing crimes . . . You have earned the sentence that you’re going to get.”
The Court imposed concurrent terms of 30 years for each of the three crimes a federal jury found Walker guilty of in November 2024: (1) conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine; (2) distribution of cocaine; and (3) possession with intent to distribute cocaine. The Court also imposed a consecutive 2-year sentence for violations Walker committed while on supervised release following a previous federal cocaine trafficking conviction.
Evidence admitted at trial showed that in 2021 and 2022, Walker worked with Steven Rasic, a Muskegon-based U.S. Postal Service mail carrier, to import kilograms of cocaine into West Michigan from Hugo Benavides, a Texas-based cocaine supplier. Walker coordinated the cocaine shipments, which were sent to vacant addresses on Rasic’s mail route. Both Rasic and Benavides pleaded guilty to the conspiracy charge prior to trial and have been sentenced separately.
During trial, the jury heard that over the course of the investigation, law enforcement agents seized five kilograms of cocaine from the mail that Walker and his co-conspirators intended to distribute in West Michigan. In March 2022, investigators seized two kilograms of cocaine. After the seizure, Rasic tried to recover the parcel containing cocaine, falsely stating that he was acting on behalf of the U.S. Postal Service. In fact, Rasic was trying to recover the cocaine on Walker’s behalf, and text messages from Rasic’s phone showed that Rasic had alerted Walker to the cocaine seizure. Months later, in October 2022, investigators saw Walker distribute cocaine to a woman in Muskegon, and later, inside Walker’s residence, investigators found more cocaine, a cutting agent, and digital scale used to weigh cocaine.
The jury also learned that after the search of his residence, Walker admitted to importing cocaine through the mail, and told investigators that he sold his first kilogram of cocaine sometime in 2021. Walker also admitted to tracking some of the mail parcels that contained cocaine, including one parcel with over one kilogram of cocaine inside.
“This sentence reflects the hard work and dedication of USPS OIG Special Agents, U.S. Postal Inspectors and DEA Special Agents working with the U.S. Attorney’s Office to bring charges on this significant narcotics 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.”
“As the law enforcement arm of the U.S. Postal Service, the Postal Inspection Service prioritizes the safety and security of postal employees and customers above all else,” said Detroit Division Acting Inspector in Charge Sean McStravick. “Let the severity of this sentence be a warning to those who abuse the nation’s mail system to transport narcotics and other dangerous or illegal substances: We will find you, we will arrest you, and we will seek to prosecute you to the fullest extent of the law.”
“The DEA remains committed to continue to dismantle criminal organizations—domestic and foreign,” said Acting Special Agent in Charge Andrew Lawton, DEA Detroit Field Division. “This operation is a testament to the power of collaboration between agencies to ensure justice is served and our communities are protected.”
The United States Postal Inspection Service (USPIS), The United States Postal Service Office of the Inspector General (USPS OIG), the Drug Enforcement Administration (DEA), and the Michigan State Police (MSP) West Michigan Enforcement Team (WEMET) investigated this case, and it was prosecuted by Assistant U.S. Attorneys Austin J. Hakes and Stephanie M. Carowan.
# # #
Monrovia Man Sentenced to 30 Years in Federal Prison for Producing and Distributing Child Sexual Abuse MaterialRead the Press Release
LOS ANGELES – A San Gabriel Valley man was sentenced today to 360 months in federal prison for producing and distributing child sexual abuse material (CSAM) depicting himself sexually abusing a toddler.
David Lisandro Perez Figueroa, 23, of Monrovia, was sentenced by United States District Judge John F. Walter, who also ordered Perez Figueroa to pay $2,799 in restitution and placed him on lifetime supervised release.
Perez Figueroa pleaded guilty in November 2024 to one count of production of child pornography and one count of distribution of child pornography.
From an unknown date until December 2023, Perez Figueroa recorded his sexual abuse of a 2-year-old child for the purpose of making a visual depiction of sexually explicit conduct.
In July 2023, Perez Figueroa distributed the CSAM via the social media platform X, formerly known as Twitter, in an account linked to Perez Figueroa.
British law enforcement investigating a target in the United Kingdom discovered the X chat logs with CSAM and, soon after, notified federal law enforcement in the United States, according to court documents. Based on this information, federal agents executed a search warrant at Perez Figueroa’s residence on December 5, 2023 and arrested him.
Homeland Security Investigations investigated this matter.
Assistant United States Attorneys Jenna W. Long of the Terrorism and Export Crimes Section, Mirelle N. Raza of the General Crimes Section, Amy E. Pomerantz of the Criminal Appeals Section, and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section prosecuted this case.
Mexican National Sentenced after Smuggling Illegal Aliens into the United States and Encouraging them to Claim Asylum under False PretensesRead the Press Release
PHOENIX, Ariz. – Ivan Mauricio Hernandez-Mosqueda, 32, a Mexican national from Penjamo, Guanajuato, Mexico, illegally present in the United States, was sentenced on April 2, 2025, by United States District Judge Krissa M. Lanham to 46 months in prison for Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States.
Court documents show that federal agents identified well over 100 individuals who used Hernandez-Mosqueda’s organization to be smuggled illegally into the United States through Arizona.
Beginning in early 2023, U.S. Border Patrol agents encountered many Mexican nationals who entered the United States illegally and were claiming asylum. A number of the encounters involved family units who stated that Hernandez-Mosqueda was known in their hometown of Penjamo as someone who would guide individuals from Penjamo to Sonoyta, Sonora, Mexico. From Sonoyta, the illegal aliens were smuggled into the United States by associates of Hernandez-Mosqueda. These aliens were referred to Hernandez-Mosqueda via Facebook and WhatsApp by individuals who had already been successfully smuggled illegally into the United States through his organization.
In addition to coordinating their illegal entry into the United States, Hernandez-Mosqueda coached the illegal aliens on how to claim asylum under false pretenses to gain legal status in the United States.
Customs and Border Protection’s United States Border Patrol Sector Intelligence Unit conducted the investigation in this case. Assistant U.S. Attorneys, Stuart Zander and Matthew Doyle, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-00820-PHX-KML
RELEASE NUMBER: 2025-056_Hernandez-Mosqueda# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial InstitutionsRead the Press Release
Baltimore, Maryland – Rebecca Marie Cohn, aka Rebecca Marie Stanton, 38, of Fallston, Maryland, pled guilty in federal court to knowingly and willfully making false statements to financial institutions in connection with real-estate settlements.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Robert Manchak, Federal Housing Finance Agency Office of Inspector General (FHFA-OIG), and Special Agent in Charge Jeffrey D. Pittano, Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG), Mid-Atlantic Region.
From 2013 through 2019, Cohn worked as a settlement and title processor for Residential Title & Escrow Company, a real estate title company located in Owings Mills, Maryland. As part of her job handling real estate property settlements, Cohn created, reviewed, and submitted HUD-1 Settlement Statements to financial institutions. Cohn was also responsible for documenting incoming funds and disbursements in connection with real-estate closings, along with providing financial institutions with documentation of equity injections utilized in real-estate transactions.
At Residential, Cohn engaged in settlement work in connection with co-defendants Mehul Ramesh Khatiwala, aka “Mike Khatiwala,” 43, of Voorhees, New Jersey, Rajendra G. Parikh, 64, of Monroe, New Jersey, Jennifer H. Watkins, 48, of Marlton, New Jersey, and entities associated with them. Khatiwala, Parikh, and Watkins recently pled guilty to a conspiracy to obtain loan proceeds to buy and sell hotels in connection with a hotel-flipping scheme.
“Flipping” is a real-estate investment strategy that involves purchasing property to hold for a short period before selling it to make a quick profit. Khatiwala, Parikh, and Watkins created limited liability companies with no significant business activity (“shell entities” or “selling entities”) to purchase hotel properties. They then created a second company to purchase the hotels from the shell companies at substantially higher prices. Cohn performed settlement work for the second part of the flip transaction.
Khatiwala, Parikh, and Watkins sought loans for those transactions through the SBA’s Section 7(a) Program, which guaranteed and insured approximately 75-85 percent of these loans, and required that the small business owner/borrower invest a certain amount of their own money into the business to qualify for the loan.
From June 2019 until August 2019, Cohn worked with Khatiwala, Watkins, and Parikh, handling settlement transactions that she knew the information represented on the HUD-1 Settlement Statements was materially false. Cohn also made false statements to financial institutions by sending them information about buyers’ equity injections in the form of checks, bank records, and other documents.
Through these false statements Cohn claimed to show that various equity injections occurred, knowing that those funds had already been represented as used for a previous real-estate hotel settlement. Cohn knew that the financial institutions relied on the false statements to decide to extend the loans to the borrowing entities.
On July 23, 2019, Cohn knowingly submitted a materially false HUD-1 Settlement Statement in connection with an SBA guaranteed loan to North State Bank. The statement substantially overrepresented the deposit or earnest money that the borrowing entity actually utilized in the transaction.
Additionally, in the statement she provided for the loan settlement, she falsely claimed that the settlement took place on July 23, 2019. But the settlement could not have taken place on that date because the selling entity did not own the hotel until July 24, 2019. Cohn knew that the selling entity did not own the hotel on July 23, 2019, as she used the loan proceeds provided by North State Bank to help the selling entity purchase the hotel.
Cohn is facing a maximum sentence of 30 years in federal prison for making false statements to a financial institution. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the FHFA-OIG and FDIC-OIG for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Harry M. Gruber, Evelyn L. Cusson, and Ari D. Evans, who are prosecuting the federal case, and recognized Paralegal Specialists Joanna B.N. Huber and Zharde Todman.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
Man Who Staged Auto Accidents and Committed Insurance Fraud Sentenced to 18 Months in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Monday sentenced a man who defrauded insurance companies by staging vehicle accidents and injuries to 18 months in prison and ordered him to pay $107,951 in restitution.
From September 2021 to January 2023, Adrian Peebles staged auto accidents, usually at night and in remote areas to minimize his chances of getting caught. Peebles nearly always claimed to have been injured and went to the emergency room complaining of “pain that required expensive tests that never identified any particular injury,” according to his plea agreement. Peebles insisted that the resulting payments from the vehicle insurance companies be made to him rather than the hospital and then did not pay his medical bills. His scheme cost two insurance companies $107,951.
Peebles, now 32, pleaded guilty in January to one count of mail fraud.
The FBI investigated the case. Assistant U.S. Attorney John Ware prosecuted the case.
Man Sentenced to More Than 10 Years in Prison for Kidnapping Elderly VictimRead the Press Release
ASHEVILLE, N.C. – Jordan Nathaniel Hedden, 32, was sentenced today to 121 months in prison followed by five years of supervised release for the 2023 kidnapping of an elderly victim, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Hedden’s co-conspirator, Stephanie Miranda Neace, 32, of Blairsville, Georgia, is currently awaiting sentencing, after a federal jury last week convicted her of kidnapping.
Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina joins U.S. Attorney Ferguson in making today’s announcement.
According to filed documents, court proceedings, and trial evidence presented at Neace’s trial, on November 30, 2023, the victim, a 71-year-old female, was driving from Georgia to North Carolina, when she saw the defendants walking. The victim offered the defendants a ride because it was cold outside. The defendants accepted the ride, and soon after they entered North Carolina, Hedden instructed the victim to drive to his car. When they arrived at the location, a car was not there. Hedden then ordered the victim to stop the vehicle, and when the victim refused, Hedden forced the victim to stop the car and get in the back seat. Hedden then took over driving.
According to court records, the victim began to cry and Hedden yelled at her and told her to shut up. Hedden appeared to be high and agitated and became paranoid that the victim had a tracking device. At one point, Hedden stopped the vehicle, and he and Neace searched the car and the victim herself for tracking devices. Then, they took the victim’s phone and disabled it. Hedden also demanded money from the victim, but the victim only had $2. Fearing for her safety, the victim told the defendants to take her to an ATM and the defendants agreed. During the drive into Tennessee, Hedden made the victim promise that she would not identify them to the police.
During the drive to the ATM, the victim convinced Hedden to let her withdraw money from a gas station ATM instead of a bank. The victim also told Hedden that she would give the defendants the money if they let her stay behind safely at the gas station. When they arrived at the gas station, the victim took her purse and her car key fob. She told Hedden to turn off the car so the headlights could not be seen from the people inside the gas station, and Hedden complied. As the victim and Hedden were walking toward the gas station, the victim began to run to the door and scream for help. Hedden ran back to the car, attempted to use it to flee but was unable to start the car without the key fob. Hedden and Neace then fled on foot and escaped into the woods but were apprehended days later.
On November 13, 2024, Hedden pleaded guilty to kidnapping and aiding and abetting. He is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for their investigation of the case.
Assistant U.S. Attorneys Don Gast and Alexis Solheim of the U.S. Attorney’s Office in Asheville are in charge of the prosecution.
Man Charged with Threatening Director of National Intelligence Tulsi Gabbard and her FamilyRead the Press Release
ATLANTA – Aliakbar Mohammad Amin has been arrested and charged pursuant to a criminal complaint with transmitting interstate threats to injure Director of National Intelligence (DNI) Tulsi Gabbard and her family.
“Threatening to harm public officials is a criminal act that cannot be excused as political discourse,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our Office, in coordination with our law enforcement partners, will vigorously prosecute individuals who commit these acts of violence.”
“The FBI sees all threatening communications as a serious federal offense. We will employ every investigative tool and resource available to identify those responsible and ensure they are prosecuted to the fullest extent of the law,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Let this arrest serve as a clear warning: if you engage in this kind of criminal behavior, you will be caught and you will go to prison.”
According to Acting U.S. Attorney Moultrie, the complaint, and other information presented in court: Between March 29 and April 1, 2025, Amin allegedly sent text messages that included threats against DNI Gabbard and her husband, including the following statements:
- “You and your family are going to die soon” and “I will personally do the job if necessary.”
- “Death to America means death to America literally, Tulsi is living on borrowed time.
- “The home you two own . . . is a legitimate target and will be hit at a time and place of our choosing.”
- “Prepare to die, you, Tulsi, and everyone you hold dear. America will burn.”
During the investigation, federal agents also discovered similar threats allegedly made by Amin in social media posts, including an image depicting a firearm pointed at a photograph of DNI Gabbard, and a second image of a firearm pointed at a photograph of DNI Gabbard and her husband. Federal agents later recovered a firearm while executing a warrant to search Amin’s home.
Aliakbar Mohammad Amin, 24, of Lilburn, Georgia, was charged on April 11, 2025, via a previously sealed criminal complaint alleging a violation of Title 18, United States Code, Section 875(c). He was ordered detained pending trial by a U.S. Magistrate Judge after making his initial appearance in federal court.
This case is being investigated by the Federal Bureau of Investigation.
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).
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Lee County Woman Sentenced to Ten Years in Federal Prison for Wire Fraud and Money LaunderingRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Madelyn Hernandez (49, Lehigh Acres) to 10 years in federal prison for wire fraud and money laundering. As part of her sentence, the court also entered an order of forfeiture in the amount of $4,199,498.42, the proceeds of the wire fraud. Hernandez entered a guilty plea on January 28, 2025.
According to court documents, while Hernandez was employed by a textile and apparel supply chain company, she made false and fraudulent representations to the company to obtain money. Hernandez submitted fraudulent invoices via email from purported fabric supply companies and directed payment be sent to bank accounts that she controlled. As part of her scheme, Hernandez created and submitted false invoices purporting money due and owing to a fictitious company and another that was a defunct company for goods purportedly ordered and received. As a result of her scheme, between 2018 and 2024, Hernandez received a total of $4,199,498.42 from her employer.
Hernandez’s fraud came to light after the owner of the company found discrepancies in the company’s financial records, including inventory discrepancies and falsified business records. In June 2024, the company became aware that invoices, proof of delivery records, and inventory reports that Hernandez had submitted were fraudulent. As the company was investigating and unraveling the fraudulent records, Hernandez sent a message to her employer from a purported family member stating that she had died after an illness and complications with surgery. The company contacted law enforcement.
In October 2024, agents with the FBI and IRS Criminal Investigation executed a search warrant at Hernandez’s residence. Hernandez admitted to agents that she had emailed invoices to the company for payment and had used the money deposited into her account, held in a fictitious company name, for her own personal expenses and for gambling. Further, she admitted to sending the message to her employer stating that she had died.
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
KC Man Pleads Guilty to Illegal Firearms TraffickingRead the Press Release
KANSAS CITY, Mo. – A Kansas City, MO man pled guilty in federal court today to conspiring to traffic firearms to prohibited persons and to illegally trafficking firearms, to include a handgun that was converted into a machinegun.
Antonio Manning, 23, pled guilty before U.S. Chief District Judge Beth Phillips to the aforementioned charges.
By pleading guilty today, Antonio Manning admitted that he knowingly and willfully joined in an agreement to sell firearms to individuals who were prohibited from possessing them under federal law. According to the plea agreement, the defendants trafficked at least 22 firearms to persons who were known felons or they sold firearms that were converted into unregistered machineguns in violation of federal law. Pursuant to the plea agreement, Antonio Manning admitted that he was personally involved in illegally selling at least nine firearms and one of those firearms was an unregistered machinegun.
On Jan. 22, 2025, co-defendant Sheron Manning, the brother of Antonio Manning, pled guilty to one count of conspiring to traffic firearms to prohibited persons and to one count of illegally trafficking a firearm that had been converted into an unregistered machinegun.
On April 07, 2025, co-defendant Michael Dewayne Hardy pled guilty to one count of conspiring to traffic firearms to prohibited persons and to one count of illegally trafficking a firearm that had been converted into an unregistered machinegun.
Under federal statutes, Antonio Manning is subject to a sentence of up to 30 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentence of the defendant will be determined by the court based upon 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 Trey Alford. 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.
Jury Convicts Home Health Agency Executive of Fixing Wages and Fraudulently Concealing Criminal InvestigationRead the Press Release
A federal jury convicted a Nevada man today for participating in a three-year conspiracy to fix the wages for home healthcare nurses in Las Vegas and for fraudulently failing to disclose the criminal antitrust investigation during the sale of his home healthcare staffing company.
According to court documents and evidence presented at trial, Eduardo “Eddie” Lopez of Las Vegas, Nevada conspired to artificially cap the wages of home healthcare nurses in the Las Vegas area between March 2016 and May 2019. The three-year conspiracy affected the wages of hundreds of Las Vegas registered nurses and licensed practical nurses who provide care to patients in their homes. During the pendency of the government’s investigation, Lopez then sold his home healthcare staffing company for over $10 million while fraudulently concealing the government’s criminal investigation from the buyer.
“Wage-fixing agreements are nakedly unlawful attempts at unjustly profiting off American workers,” said Assistant Attorney General Abigail A. Slater of the Justice Department's Antitrust Division. “Today’s verdict highlights what should be a clear message with antitrust crimes: the agreement is the crime. The Antitrust Division will zealously prosecute those who seek to unjustly profit off their employees. The nurses here deserved better and, under President Trump’s leadership, they will be protected.”
“Hundreds of registered nurses and licensed practical nurses were affected by the defendant’s three-year conspiracy to fix wages,” said U.S. Attorney Sigal Chattah for the District of Nevada. “The U.S. Attorney’s Office is committed to prosecuting executives who seek to line their own pockets.”
"The FBI, along with our partners, will not condone fraud schemes that undermine the wages of dedicated nurses and licensed practical nurses," said Special Agent in Charge Spencer L. Evans of the FBI Las Vegas Field Office. "This guilty verdict serves as an important reminder that illegal activities will face strict consequences. We will remain committed to diligently pursuing individuals who exploit others for personal gain."
Lopez was convicted of one count of participating in a wage-fixing conspiracy and five counts of wire fraud. He is scheduled to be sentenced on July 14. A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million criminal fine for individuals. A violation of the wire fraud statute carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Antitrust Division’s San Francisco Office and the FBI’s International Corruption Unit investigated the case, with assistance from the U.S. Attorney’s Office for the District of Nevada. Senior Litigation Counsel Jeffrey Cramer and Mikal Condon, Assistant Chief Andrew Mast, and Trial Attorneys Paradi Javandel and Conor Bradley, and Assistant U.S. Attorney Richard Anthony Lopez are prosecuting the case.
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.
Inmate Sentenced for Drug Conspiracy While Serving Time for Prior Drug CasesRead the Press Release
TULSA, Okla. – A man serving twenty years in the Oklahoma Department of Corrections for several prior drug offenses was sentenced today for federal Drug Conspiracy charges, announced U.S. Attorney Clint Johnson.
U.S. District Judge Sara E. Hill sentenced Shane Eugene Miller, 39, to 252 months followed by five years of supervised release.
“Miller ran an extensive drug conspiracy from prison with the aid of contraband cell phones and other co-conspirators,” said U.S. Attorney Clint Johnson. “The use of a contraband cellphone by prisoners cannot be tolerated. The actions of Miller threatened our communities with dangerous narcotics. My office, in conjunction with our law enforcement partners, will continue to prosecute individuals who deal drugs, whether they are in prison or out.”
“This investigation demonstrates the FBI’s commitment to ensuring those who pollute our communities with dangerous drugs are brought to justice,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “We will continue to work side by side with our law enforcement partners to dismantle criminal enterprises, regardless of where they operate.”
Miller conspired with others to operate a drug conspiracy while in custody at the Department of Corrections. Court documents show that Miller used contraband cellphones to communicate about the drug distribution of methamphetamine and fentanyl. Miller further directed others to negotiate with buyers and collect payments.
Brenda Raelene Blakeley, 65, of Oklahoma City, was sentenced in March 2025 for Possession of Methamphetamine with Intent to Distribute. Judge Hill ordered Blakeley to 235 months imprisonment, followed by five years supervised release. Blakely was stopped by law enforcement in 2023. Officers found methamphetamine concealed in the vehicle.
Cierra Michelle Warner, 32, of Ponca City, was sentenced in March 2025 for Use of a Communication Facility in Committing, Causing, and facilitating the Commission of a Drug Trafficking Felony. Judge Hill ordered Warner to 24 months imprisonment, followed by one year of supervised release. Warner helped communicate with co-conspirators to coordinate the distribution of fentanyl.
Johnathan Allen Perryman, 43, pleaded guilty to Distribution of Fentanyl and is awaiting sentencing.
Miller will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Muscogee Creek Nation Lighthorse Police, and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Adam Bailey, Attila Bogdan, and Joel-lyn McCormick prosecuted the case.
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.
Indiana Man Sentenced to 12 Years for Trafficking FentanylRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas Barber has sentenced Tashod Miller (33, Indiana) to 12 years in federal prison for distributing fentanyl. Miller pleaded guilty on February 4, 2025.
According to court documents, Miller traveled from Indiana to southwest Florida with more than 11,000 fentanyl pills in his checked luggage, which he had planned to sell for $15,000. Miller then met with an undercover DEA agent at a hotel, where he handed over the pills. After his arrest, Miller, who had multiple prior drug convictions, admitted that he had been selling fentanyl for approximately one year.
This case was investigated by the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Benjamin S. Winter.
Illinois Woman Sentenced for Misprision of FelonyRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Mia Armani Williams, 22, of Chicago, Illinois, was sentenced on April 14, 2025, in federal court in Lincoln, Nebraska, for misprision of a felony. Senior United States District Judge John M. Gerrard sentenced Williams to two years of probation. There is no parole in the federal system.
On October 1, 2022, a Nebraska State Patrol trooper saw two nearly identical black Mercedes SUVs with Illinois plates traveling eastbound on I-80 in Seward County. A traffic stop was made on one SUV which was driven by co-defendant Jennilee Velez. Velez’s passenger was Mia Williams. The other SUV sped away and was later stopped by a Saline County deputy who was working with the Seward County Task Force. That SUV was driven by co-defendant Samantha Francisco, and her sister, co-defendant Julany Rivera, was her passenger.
Both SUVs were searched after Williams and Francisco admitted having marijuana. In the SUV driven by Velez, more than 16 pounds of cocaine were found along with 393 oxycodone pills. In the other SUV, more than 24 pounds of cocaine and 66 oxycodone pills were found. Searches of Velez’s and Francisco’s phones showed the four women had traveled from Chicago to Los Angeles, where other persons loaded the drugs into the two SUVs. The four were headed back to Chicago at the time they were stopped. Williams failed to notify law enforcement about Velez’s illegal activities when initially contacted.
Jennilee Velez was previously sentenced to 42 months’ imprisonment and two years of supervised release on April 29, 2024. The other co-defendants’ cases remain pending.
This case was investigated by the Nebraska State Patrol, the Seward County Sheriff’s Department, the Saline County Sheriff’s Department, and the Drug Enforcement Administration.
Illegal Immigrant Sentenced for Reentering the United StatesRead the Press Release
MOBILE, AL – A Honduran national was sentenced today for illegally reentering the United States after previously having been deported.
According to court documents, Tomas Rivera-Melgar, 39, was encountered by agents from United States Border Patrol and Homeland Security while he was working at a construction site. Agents were able to determine that Rivera-Melgar had previously been removed from the United States in 2011 and in 2016. Rivera-Melgar has prior convictions for Illegal Entry, Driving While Intoxicated, and Assault Causing Bodily Injury.
At sentencing, Chief Judge Beaverstock imposed a time-served sentence and a 1-year term of supervised release upon his future release. Rivera-Melgar had been in custody since his arrest on February 26, 2025. Upon his release from prison, Rivera-Melgar is to be referred to immigration officials for deportation proceedings. Rivera-Melgar was ordered to pay $100 in special assessments.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Department of Homeland Security, Border Patrol, and Immigrations and Customs Enforcement Office investigated the case.
Assistant U.S. Attorney Tandice Blackwood prosecuted the case on behalf of the United States.
Honduran National Sentenced for Firearm PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that DANIEL IGNACIO MEJIA-CASTILLO (“MEJIA”), age 32, a native of Honduras, was sentenced by U.S. District Judge Nannette Jolivette Brown to 144 months in imprisonment after previously pleading guilty to being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).
According to court documents, an armed robbery occurred on the evening of February 8, 2022, in the parking lot of El Milagro Church located on 440 N. Dorgenois Street in New Orleans. New Orleans Police Department (NOPD) officers responded to the scene and searched the area for potential suspects. During their search, officers discovered MEJIA crouching in a patch of overgrown grass near the 2500 block of St. Louis Street. MEJIA, an illegal alien from Honduras, was found in possession of a firearm. The firearm was identified as a Kel-Tec Model PF-9, nine-millimeter semi-automatic pistol. MEJIA was subsequently detained by police.
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.
Acting U.S. Attorney Simpson praised the work of the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations, the Federal Bureau of Investigation, the Office of the Inspector General - Social Security Administration and, the New Orleans Police Department in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
Honduran National Sentenced to Sixteen Months in Federal Prison for Illegal ReentryRead the Press Release
Tampa, Florida – U.S. District Judge Richard A. Lazzara has sentenced Edwin Analfi Mejia (39), a Honduran national, to 16 months in federal prison for illegal reentry by a deported alien. Mejia pleaded guilty on January 14, 2025.
According to court documents, Mejia is a native and citizen of Honduras. He has been removed from the United States on three occasions: on September 22, 2006, on February 21, 2014, and April 21, 2014. Mejia then voluntarily reentered the United States without permission. Federal law enforcement found Mejia when the Manatee County Sheriff’s Office arrested him for contempt of court and burglary with assault.
This case was investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It is being prosecuted by Assistant United States Attorney Michael J. Buchanan.
Harlan County Man Sentenced for Methamphetamine TraffickingRead the Press Release
LONDON, Ky. – A Kenvir, Ky., man, Anthony Carr, 54, was sentenced on Friday by U.S. District Judge Robert Wier to 78 months in prison, for distribution of methamphetamine.
According to his plea agreement, on August 17, 2023, law enforcement used a confidential informant to purchase approximately 54 grams of a methamphetamine mixture from Carr. On August 23, 2023, law enforcement executed a search warrant on Carr’s residence and found approximately 27 grams of methamphetamine, baggies, and three sets of digital scales.
Under federal law, Carr must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for four years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge, DEA, Louisville Field Division; Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and Sheriff Chris Brewer, Harlan County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by the DEA, KSP, and Harlan County Sheriff’s Office. Assistant U.S. Attorney Justin Blankenship is prosecuting the case on behalf of the United States.
– END –
Former Muskogee City Employee Sentenced for Federal Drug CrimesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that John Paul Cruz Rosado, age 45, of Muskogee, Oklahoma, was sentenced on April 10, 2025, to 135 months in prison for one count of Distribution of Cocaine, and 135 months in prison for one count of Possession with Intent to Distribute Cocaine. The two prison terms will be served concurrently.
The charges arose from an investigation by the Oklahoma State Bureau of Narcotics and Dangerous Drugs, with the assistance of the Zanesville, Ohio Police Department.
On July 24, 2024, Cruz Rosado, the former Director/Event Manager for the Muskogee Civic Center, pleaded guilty to distribution and possession with intent to distribute cocaine. According to investigators, on November 29, 2023, Cruz Rosado sold approximately ten ounces of cocaine. On December 6, 2023, during the execution of a search warrant at Cruz Rosado’s Muskogee residence, law enforcement seized over nine pounds of cocaine, along with scales, baggies, cash, firearms, and other evidence of drug trafficking.
“OBN is grateful to our partners with the U.S. Attorney’s Office for helping secure a significant sentence in this case,” said OBN Director Donnie Anderson. “Cocaine distribution is on the rise across Oklahoma, leading to increased overdoses and deaths in recent years. My agency is committed to stopping those who are profiting while putting Oklahoma lives at risk.”
“I commend the work of the Oklahoma State Bureau of Narcotics in dismantling Cruz Rosado’s cocaine distribution operations, and taking a drug dealer off the streets,” said United States Attorney Christopher J. Wilson.
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Cruz Rosado 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 Erin Cornell represented the United States.
Former Fargo Businessman Sentenced to Federal Prison for Leading a Large-Scale Cocaine Distribution EnterpriseRead the Press Release
Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that Barrett Clair Prody, Age 52 of Fort Lauderdale, FL, appeared in United States District Court today and was sentenced by Chief Judge Peter Welte to serve 190 months in federal prison, followed by five years of supervised release for the offenses of Continuing Criminal Enterprise, Money Laundering Conspiracy, and Obstruction of Justice. Prody was also ordered to pay a $300 special assessment fee.
As reflected in court documents, for nearly four years, former businessman Barrett Prody led a cocaine distribution enterprise in the Fargo-Moorhead area. In total, Prody’s organization distributed as much as 25 kilograms of cocaine. A financial investigation showed Prody reaped hundreds of thousands of dollars in drug proceeds, which he then laundered through ostensibly legitimate business accounts. Prody used drug proceeds to pay for a condominium in Fort Lauderdale, Florida, to rent an apartment in Medellin, Colombia, and to stash more than $100,000 in an investment account. After his arrest in April 2024, Prody attempted to obstruct justice by directing a third party to transfer his condominium and investment account ownership to avoid forfeiture.
“Barrett Prody pushed a substantial amount of cocaine into Fargo and Moorhead, with little concern for the lives impacted and families destroyed by this poisonous product,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “Traffickers like Prody see only personal gain, not individual human lives or the life-altering consequences that can come from drug use.”
“Barrett Prody’s greed fueled a yearslong cocaine enterprise that profited off addiction and human suffering,” said Assistant U.S. Attorney Matthew Kopp. “Today’s sentence ensures accountability for his crimes.”
This case is part of Operation Winter Weather, an Organized Crime Drug Enforcement Task Force (OCDETF) investigation targeting cocaine trafficking in North Dakota. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case was investigated by the Drug Enforcement Administration; the Internal Revenue Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Cass County Drug Task Force. The case was prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorneys Matthew P. Kopp and Christopher C. Myers.
# # #
Felon Sentenced After Robbing Bank and Taking a Rideshare HomeRead the Press Release
TULSA, Okla. – A Tulsa man was sentenced today for Bank Robbery and Felon in Possession of a Firearm and Ammunition, announced U.S. Attorney Clint Johnson.
U.S. District Judge Robert L. Hinkle sentenced Markell Demond Stanley, 29, to 120 months imprisonment, followed by three years of supervised release.
According to court documents, a “hold up” alarm was triggered at a bank in Tulsa in April 2024. Responding, Tulsa Police officers spoke with several witnesses who provided a description of the armed suspect, later identified as Stanley. Nearby surveillance captured Stanley casing the area before the robbery and fleeing the area in the back of a vehicle. FLOCK cameras helped Tulsa Police narrow down the owner of the vehicle. When officers spoke with the owner, they explained that they were a rideshare driver. The owner described being approached by Stanley on foot and paid a cash tip for a ride to an apartment.
After Stanley was arrested, he admitted to robbing the bank. Stanley told officers that he had financial issues and was sorry for robbing the bank. He also stated that he would apologize to the bank employee if given the opportunity. During the search of Stanley’s home, officers found the firearm and clothing worn during the robbery.
In the plea agreement, Stanley admitted to knowing he was a felon and that he was not authorized by law to possess a firearm and ammunition. He will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Stephen Flynn and John Brasher prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Felon Indicted on Gun Charge After Allegedly Discarding Loaded Firearm Near U StreetRead the Press Release
WASHINGTON – Raymond Davon Benson, 32, of Washington, D.C., has been indicted on a federal firearm charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.
Benson was indicted on one count of unlawful possession of a firearm by a felon.
According to court documents, on March 29, 2025, MPD officers observed defendant Benson walking eastbound on U Street NW. The officers witnessed Benson holding a red solo cup, known to be frequently used for consuming alcohol in the U Street corridor.
Upon observing the police presence, defendant Benson allegedly dumped amber liquid from the cup and tossed it to the ground. As officers approached to investigate a potential open container of alcohol violation, Benson reportedly fled the scene, running down sidewalks and into an alley. As he fled in the alley, Benson was allegedly observed throwing a firearm before continuing his flight. Benson was apprehended a short time later. Officers recovered a Cobray M-11 firearm with a high-capacity magazine and approximately 30 rounds of ammunition from the location where Benson allegedly tossed the firearm.
Benson is prohibited from possessing a firearm due to a previous felony conviction in Superior Court for the District of Columbia.
This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Thomas G. Strong.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Jury Finds St. Paul Felon Guilty in Drug Trafficking Conspiracy SchemeRead the Press Release
ST. PAUL, Minn. – Kurtis Gordon-Greenwood of St. Paul, Minnesota, has been convicted by a federal jury for conspiracy to distribute fentanyl, attempted possession of fentanyl with intent to distribute, and illegal possession of a firearm as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to evidence presented at trial, law enforcement began investigating a fentanyl distribution crew in St. Paul in 2022. During that investigation, they intercepted a UPS package from Arizona containing more than five kilos—50,000 fentanyl pills—addressed to the apartment of Kurtis Lavonte Gordon-Greenwood, 30. In a subsequent search of Gordon-Greenwood’s apartment, officers discovered a Fedex shipping receipt for a package sent to Phoenix, three cell phones, and a Taurus 9mm pistol with an extended magazine. When law enforcement intercepted the Fedex package Gordon-Greenwood sent to Phoenix, they discovered $8,240 in cash inside.
Because Gordon-Greenwood has prior felony convictions, he is prohibited from legally possessing firearms or ammunition.
“Firearms and drugs are a deadly combination – make no mistake that lives will be saved with Gordon-Greenwood off the streets,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Drugs are trafficked to Minnesota by air, vehicle, or through the mail, as we saw in this case. Thanks to the work of our task force partners on this investigation, we have kept thousands of deadly fentanyl pills from hitting our neighborhoods.”
“It can’t be stated enough that fentanyl pills carry deadly consequences,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “If these 50,000 pills had made their way to the streets, there would be countless families across the Twin Cities mourning the loss of a loved one. Remind your loved ones that one pill can kill.”
After a three-day trial before Judge Donovan W. Frank in U.S. District Court, Gordon-Greenwood was convicted on one count of conspiracy to distribute fentanyl, one count of attempted possession with intent to distribute fentanyl, and one count of being a felon in possession of a firearm. Gordon-Greenwood’s co-defendants, Joshua Lanard Howse, 33, and Cornelius David Pierce, 34, have both pleaded guilty for their respective roles in the conspiracy.
This case is the result of an investigation by the Drug Enforcement Administration, the Dakota County Drug Task Force, and the Minneapolis-St. Paul International Airport Police Department.
Assistant U.S. Attorney Thomas M. Hollenhorst tried the case.
Federal Judge Sentences Cherokee Man to 30 Years in Prison for Second Degree Murder in Indian CountryRead the Press Release
ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn, Jr. sentenced Brandon Tyler Buchanan to 30 years in prison for second degree murder, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Buchanan, 33, an enrolled member of the Eastern Band of Cherokee Indians, was also ordered to serve five years of supervised release upon completion of his prison term and to pay $888,500 in restitution to the victim’s estate.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Carla Neadeau of the Cherokee Indian Police Department (CIPD) join U.S. Attorney Ferguson in making today’s announcement.
According to filed court records and court proceedings, on November 11, 2022, CIPD officers responded to a 911 call following reports of a shooting. When the officers arrived, Buchanan admitted to shooting someone. CIPD officers discovered the body of the victim, Kobe Toineeta, a short distance away behind a row of trees, who had sustained five gunshot wounds. Court documents show that a Smith & Wesson, Model M&P, .9mm handgun was later found in Buchanan’s apartment. Laboratory testing confirmed that it was the firearm Buchanan used to shoot and kill the victim.
On May 31, 2024, Buchanan pleaded guilty to second degree murder and remains in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement U.S. Attorney Ferguson thanked the FBI and the Cherokee Indian Police Department for their investigation of the case.
Assistant U.S. Attorney Alex Scott of the U.S. Attorney’s Office in Asheville prosecuted the case.
Essex County Man Sentenced to 46 Months in Prison for Stealing Federal Benefits Meant for Missing Girlfriend’s Disabled Son and Violating Supervised ReleaseRead the Press Release
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced to 38 months in prison for stealing federal benefits meant for the disabled child of his former girlfriend shortly after she went missing, and for an additional 8 months in prison for violating supervised release, U.S. Attorney Alina Habba announced.
Asmar Earp, 37, of Newark, New Jersey, previously pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court to three counts of an Indictment charging him with two counts of wire fraud and one count of aggravated identity theft.
According to documents filed in this case and statements made in court:
Earp was in a romantic relationship and shared a house in Newark, New Jersey with V.W. Through a program administered by Social Security Administration, V.W. received monthly payments on behalf of Victim-1, her disabled minor son, who was not capable of managing these benefits on his own. On December 24, 2017, V.W. went missing and her whereabouts remain unknown. Six days after V.W.’s disappearance, Earp fraudulently gained control of Victim-1’s benefits by changing the PIN code on the debit card used to access those funds. In March and April 2018, Earp also fraudulently used V.W.’s name, date of birth, and social security number to receive a replacement debit card to continue accessing and using Victim-1’s benefits. Overall, from December 2017 through February 2020, Earp and others acting at his direction repeatedly and fraudulently took the money intended to help Victim-1 and used it on themselves.
U.S. Attorney Habba credited 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 the Essex County Prosecutor’s Office, under the leadership of Acting Prosecutor Theodore N. Stephens II, with the investigation that led to the sentencing in this case.
The government is represented by Assistant U.S. Attorney Daniel H. Rosenblum of the Narcotics/OCDETF Unit in Newark.
###
Defense counsel: Timothy Donahue, Assistant Federal Public Defender
Elliot County Registered Sex Offender Sentenced for Attempted Production of Child PornographyRead the Press Release
ASHLAND, Ky. – A Sandy Hook, Ky., man, Matthew Nelson, 52, was sentenced on Monday, to 35 years in prison, by Chief U.S. District Judge David Bunning, for attempted production of child pornography and for committing a felony offense involving a minor as a registered sex offender.
According to his plea agreement, in November 2023, law enforcement received information that Nelson, a registered sex offender, was engaging in sexual chatting with minor females via the internet and social media platforms. During an interview with law enforcement, Nelson admitted that he drove to one of the minor victim’s homes and provided her with vape products in an effort to get her to engage in sexual activity with him. Nelson also admitted that he attempted to persuade the victim to take sexually explicit images of herself and send them to Nelson via the internet.
Nelson was previously convicted in Alaska for sexual abuse of a minor 3rd degree and was required to register as a sex offender.
Under federal law, Nelson must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 15 years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Sheriff Jamie Reihs, Boyd County Sheriff’s Office; and Sheriff Ray Craft, Elliot County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by HSI, Boyd County Sheriff’s Office, and Elliot County Sheriff’s Office. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
– END –
El Paso Conspirators Plead Guilty to Delivering 20 Kilograms of Mexican Cocaine to Baldwin ParkRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Israel Trevino (29, El Paso, TX) today pleaded guilty to conspiring to distribute cocaine. Trevino’s co-conspirator, Lesly Janeth Ibarra (26, El Paso, Texas), pleaded guilty to her role in the conspiracy on February 2, 2025. Trevino and Ibarra each face a minimum of 10 years, up to life, in federal prison. Ibarra is subject to deportation after she serves her federal prison sentence. Ibarra’s sentencing is scheduled for May 28, 2025. Trevino’s sentencing date has not yet been set.
According to the plea agreement, on October 17, 2022, the Drug Enforcement Administration (DEA) received information that conspirators James Mirabal and Jonathan Beharry were arranging to receive a delivery of 20 kilograms of cocaine, each of which Beharry had planned to sell for $20,000. DEA agents surveilled Beharry as he met with an individual in a parking lot driving a truck with a Texas license plate, driven by Trevino with Ibarra in the passenger seat. Trevino delivered a suitcase to Beharry containing the $400,000 worth of cocaine:
As DEA continued the investigation, Beharry and Mirabal complained that Trevino and Ibarra wanted them to return the suitcase. After Beharry unloaded the 20 kilograms of cocaine in his Baldwin Park apartment, he returned to the parking lot and returned the suitcase to Ibarra who put it in the back of their rental truck.
Beharry’s apartment was later searched and found to contain the 20 kilograms of cocaine Trevino and Ibarra had delivered. When the DEA later searched Ibarra and Trevino’s rental house, they recovered $14,020 of the $20,000 they earned from driving the cocaine to Orlando. Agents also located the suitcase they had used in the back of the truck.
In addition, communications records showed Ibarra was in regular communication with the Mexican supplier of the cocaine during this trip and at least one prior delivery to Orlando.
Mirabal and Beharry were sentenced to 15 years and 9 years, respectively, in 2023 for their roles working with Trevino and Ibarra.
This case was investigated by the Drug Enforcement Administration, with assistance from the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorney Dana E. Hill.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Convicted Felon Who Possessed a Firearm and Fled from Police Sentenced to Federal PrisonRead the Press Release
A convicted felon who possessed a handgun and fled from Cedar Rapids police officers was sentenced today to two years in federal prison.
Brent Robinson, age 23, from Marion, Iowa, received the prison term after a November 25, 2024, guilty plea to one count of felon in possession of a firearm.
Information disclosed at sentencing showed that, on March 19, 2025, at approximately 2:15 a.m., officers with the Cedar Rapids Police Department attempted to stop a red car that they suspected was involved in a theft earlier that morning. Robinson was driving the red car. Rather than stopping, Robinson drove away at a high rate of speed, reaching 55 mph, ran multiple stop signs, and eventually crashed into a parked car.
After the crash, Robinson, who was the lone occupant, got out and ran from officers. Despite repeat commands to stop, Robinson did not do so. An officer eventually tackled Robinson and fell into a ditch, sustaining injuries to his knee. Officers determined that Robinson was intoxicated.
Officers also searched the car Robinson had been driving. Officers found items from the earlier theft in the glovebox. They also found a loaded .380 caliber handgun. Robinson later admitted that the gun belonged to a friend, but that Robinson had handled it, and his fingerprints would be on it.
At the time he possessed the handgun, Robinson was a convicted felon. He had previously been convicted of intimidation with a dangerous weapon and robbery. In addition to the federal conviction for possessing the handgun, Robinson was convicted in the Iowa District Court for Linn County of first-degree theft in relation to the stolen items found in the glovebox.
Robinson was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Robinson was sentenced to 24 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
Robinson is being held in the United States Marshal’s custody until he can be transported to a federal prison.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was prosecuted by Assistant United States Attorney Anthony Morfitt and investigated by the Cedar Rapids Safe Streets Task Force. The task force is composed of representatives from the Federal Bureau of Investigation and the Cedar Rapids Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-cr-54.
Follow us on X @USAO_NDIA.
Companies Pay $1.3 Million to Resolve Allegations of False Claims Act Violations Concerning Small Business Size RepresentationsRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Whitcraft LLC and Berkshire Manufactured Products, Inc. (collectively the “Whitcraft Companies”), have entered into a civil settlement agreement with the United States and have paid $1,317,653.44 to resolve allegations that they violated the False Claims Act when the Whitcraft Companies improperly obtained set-aside contracts reserved for small businesses that they were ineligible to receive.
Whitcraft LLC, a limited liability company located in Eastford, Connecticut, and Berkshire Manufactured Products, Inc., a corporation located in Newburyport, Massachusetts, machine and fabricate sheet metal aerospace parts and components for commercial and military aviation applications. In April 2017, controlling interests in both companies were acquired by a private equity group.
The government contends that, after they were acquired in April 2017, the Whitcraft Companies ceased to qualify as “small business concerns” within the meaning of the Small Business Administration (“SBA”) regulations relating to government contracts due to the Whitcraft Companies’ affiliation through stock ownership with other businesses. Between April 2017 and November 2022, the Whitcraft Companies falsely certified that they were “small business concerns” and, as a result, they were awarded 71 small business set-aside contracts that they were ineligible to receive.
Government contractors are required to timely disclose to the government, in writing, whenever they have credible evidence that they have committed a violation of the False Claims Act. On December 23, 2022, in connection with due diligence performed relating to the Whitcraft Companies’ sale to another entity, the Whitcraft Companies voluntarily disclosed to the government facts concerning their potential affiliation with other businesses that the government contends made them ineligible to be awarded contracts set aside for small businesses. The Whitcraft Companies received credit in the settlement for their voluntary disclosure and cooperation with the government during its investigation.
This investigation was conducted by the Defense Criminal Investigative Service, the Defense Contract Audit Agency Operations Investigative Support Division, the SBA Office of General Counsel, and DLA Aviation Fraud Counsel. This matter was handled by Assistant U.S. Attorney Sarah Gruber.
Clearwater Man Sentenced to More Than 24 Years for Child Exploitation OffensesRead the Press Release
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Brett Reichold (35, Clearwater) to 24 years and 4 months in federal prison for enticing a minor to engage in sexual activity and production and possession of child sexual abuse material. Reichold pleaded guilty on January 29, 2025.
According to court documents, Reichold texted and used social media to communicate with approximately 12 minor females. Reichold offered the victims money, alcohol, and marijuana in exchange for sexually explicit photos and videos of themselves. On one occasion, Reichold met a minor in person and offered to pay her for sex.
“The sentencing of Brett Reichold sends a strong message to those that engage in sexual exploitation of children and use social media to target their victims, that we will find them and hold them accountable for their actions,” said Homeland Security Investigations Tampa Assistant Special Agent in Charge Kristopher Pagitt. “HSI alongside our partners at the Clearwater Police Department and the U.S. Attorney’s Office for the Middle District of Florida vow to continue protecting our most vulnerable from becoming lifetime victims.”
This case was investigated by Homeland Security Investigations, with assistance from the Clearwater Police Department. It was prosecuted by Assistant United States Attorney Ross Roberts.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Builder of Smuggling Vessels That Attempted to Send 9,500 Kilograms of Cocaine to Mexico and Central America Sentenced to 20 Years in Federal PrisonRead the Press Release
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Juan Carlos Castro Vasquez (50, Colombia), a/k/a “Juanca,” to 20 years in federal prison for conspiring to traffic cocaine on vessels subject to the jurisdiction of the United States. Castro Vasquez was arrested in Colombia in October 2022 pursuant to a provisional arrest warrant requested by the United States and extradited to the United States in April 2024.. Castro Vasquez pleaded guilty on December 11, 2024.
According to court documents, Castro Vasquez was a member of a transnational criminal transportation organization that dispatched cocaine-laden go-fast, low-profile, and self-propelled semi-submersible vessels from Colombia into the eastern Pacific Ocean bound for Central America and Mexico. Castro Vasquez built the vessels. Investigators attributed five maritime smuggling ventures to Castro Vasquez, all of which were interdicted by the United States Coast Guard and prosecuted in the United States. In total, the vessels he built for those ventures carried more than 9,500 kilograms of cocaine.
This prosecution 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. This effort was developed as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative. OCDETF utilizes a prosecutor-led, intelligence-driven approach that leverages the strengths of multiple law enforcement agencies to identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States.
The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations. The Colombian National Police provided critical investigative support. The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrest and extradition of the defendant. The prosecution is being led by the Office of the United States Attorney for the Middle District of Florida. It is being prosecuted by Assistant United States Attorney Lauren Stoia.
Brazilian National Indicted for Selling 12 FirearmsRead the Press Release
BOSTON – A Brazilian national, living in Massachusetts, was indicted on April 10th by a federal grand jury in Boston for firearm offenses.
Lucas Ferreira-Da Silva, 27, was indicted on one count of dealing firearms without a license. Ferreira-DaSilva was arrested and charged by criminal complaint on Nov. 7, 2024.
According to the charging documents, between September and November 2024, Ferreira-Da Silva sold 12 firearms and ammunition across six different dates and offered others for sale. The sold firearms included rifles, shotguns and pistols. Four of these firearms had obliterated serial numbers.
The charge of engaging in the business of dealing firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police, Malden, Chelsea and Revere Police Departments. Assistant U.S. Attorney Michael J. Crowley and John Reynolds, of the Organized Crime & Gang 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.
Boston Man Sentenced for Unlawful Trafficking of Machinegun Conversion DevicesRead the Press Release
BOSTON – A Boston man was sentenced in federal court in Boston for illegally selling a dozen machinegun conversion devices.
Elijah Navarro, 26, was sentenced on April 10th by U.S. District Court Judge Denise J. Casper to one year and one day in prison, to be followed by three years of supervised release. . In December 2023, Navarro pleaded guilty to one count of engaging in the business as a manufacturer or dealer in firearms and two counts of the transfer or possession of a machinegun. Navarro was arrested and charged along with co-defendant Michael Wilkerson in February 2023.
In January 2023, Navarro agreed to sell 12 machinegun conversion devices to an individual in exchange for $1,700. Following a series of communications, Navarro met the individual twice at a pre-arranged location. On Jan. 19, 2023, Navarro sold the first two machinegun conversion devices for $400 and later, on Jan. 25, 2023, Navarro sold the remaining 10 devices for an additional $1,300 out of Wilkerson’s residence.
During a search of Navarro’s residence in February 2023, numerous rounds of ammunition were seized. Simultaneously, during a search Wilkerson’s residence, two 3-D printers, 3-D printing material, machinegun conversion devices, a ballistic vest as well as firearms, ammunition and magazines were seized.
Neither Navarro nor Wilkerson possess licenses to import, manufacture, deal or possess firearms.
In April 2024, Wilkerson was sentenced to 20 months in prison, followed by two years of supervised release.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Boston Police Commissioner Michael A. Cox made the announcement today. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit prosecuted the case.
Bloomington Sex Offender Charged with Attempted Enticement of a MinorRead the Press Release
ST. PAUL, Minn. – Marwan Taweeleh of Shakopee, Minnesota, has been charged with attempted coercion and enticement of a minor as a registered sex offender, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on March 18, 2025, Marwan Adel Taweeleh, 31, attempted to entice a minor under the age of 18 years old to engage in sexually explicit conduct.
The indictment charges Taweeleh with one count of attempted coercion and enticement of a minor and one count of offense by a registered sex offender. Taweeleh was previously convicted of Solicitation of a Child to Engage in Sexual Conduct and is required by law to register as a sex offender. Taweeleh made his initial appearance in U.S. District Court before Magistrate Judge John F. Docherty on April 11, 2025, and will remain in custody pending further court proceedings.
“The U.S. Attorney’s Office will continue to prioritize the prosecution of sexual predators—particularly the prosecution of repeat sex offenders like Taweeleh,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “I am grateful to the Bloomington Police Department, to Homeland Security Investigations, and to all law enforcement officers who use undercover operations to identify and arrest child sex predators to prevent them from abusing real children.”
"Those who prey on children will find no refuge from justice," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. "These predators pose a serious threat to the safety of our communities. The FBI will continue to prioritize these investigations and support our partners in pursuing offenders to the fullest extent of the law."
This case is the result of an investigation by the Bloomington Police Department and the FBI.
Assistant U.S. Attorney Rebecca E. Kline is prosecuting the case.
A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Beckley Man Pleads Guilty to Violating the Federal Sex Offender Registration and Notification ActRead the Press Release
BECKLEY, W.Va. – Anthony Broadnax, 61, of Beckley, pleaded guilty today to failure to register as a sex offender, after moving from Virginia to West Virginia, as required by the Sex Offender Registration and Notification Act (SORNA).
According to court documents and statements made in court, from in or about May 2021 through on or about July 26, 2021, Broadnax resided in Beckley, West Virginia, after relocating from Virginia. Broadnax failed to register in West Virginia or update his registration in Virginia as required by SORNA after his relocation. Broadnax is required to register as a sex offender and comply with SORNA because of his convictions for aggravated sexual battery on August 25, 1990, and rape on February 7, 1991, both in Prince William County, Virginia.
Broadnax is scheduled to be sentenced on August 29, 2025, and faces a maximum penalty of 10 years in prison, at least five years and up to a lifetime of supervised release, and a $250,000 fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the United States Marshals Service (USMS).
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Jennifer Rada Herrald is prosecuting the case.
SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:21-cr-226.
###
Austin Woman Pleads Guilty in 25-Year Social Security Fraud ScamRead the Press Release
MINNEAPOLIS – Mavious Redmond of Austin, Minnesota, has pleaded guilty to theft of government funds after a 25-year social security fraud scheme, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Mavious Redmond, 54, devised and carried out a scheme to collect her deceased mother’s social security retirement benefits following her mother’s death in January 1999. On multiple occasions, Redmond impersonated her deceased mother to keep her fraud scheme going. For example, on June 4, 2024, Redmond personally visited the SSA office, posing as her deceased mother, and submitted a fraudulent SS-5 Application for Social Security Form using her mother’s name, date of birth, social security number, and forging her deceased mother’s signature. Redmond visited the SSA office a second time on June 20, 2024, resubmitted her deceased mother’s documentation and the form with the forged signature.
In total, from January 1999 through June 2024, Redmond collected more than $360,000 in social security payments intended for her mother.
“We are awash in federal programs fraud,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Redmond stole well more than a quarter million dollars in taxpayer funds. She scammed social security for literal decades. No more. My office will continue to aggressively pursue the federal programs fraud that plagues Minnesota.”
Redmond pleaded guilty to one count of theft of government funds in U.S. District Court before Judge Nancy E. Brasel on April 9, 2025. A sentencing hearing will take place at a later date.
This case is the result of an investigation by Social Security Administration – Office of Inspector General.
Assistant U.S. Attorney Matthew D. Evans is prosecuting the case.