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Monday 7 April 2025
U.S. Attorney’s Office Honors Crime Victims and Survivors During 2025 National Crime Victims’ Rights WeekRead the Press Release
SAN ANTONIO – The U.S. Attorney’s Office for the Western District of Texas is commemorating National Crime Victims’ Rights Week (NCVRW) April 6–12, by recognizing recent criminal cases involving victims.
This year’s NCVRW theme—Connecting Healing—recognizes that shared humanity drives vital connections to services, rights, and healing. KINSHIP is where victim advocacy begins. The annual observance challenges us to build a world where every connection built through KINSHIP — between survivors, advocates, and communities — holds the potential to heal. It asks us to ensure that resources are available to all survivors and that we show up for one another with empathy and intention.
With a dedicated team of prosecutors and victim assistance professionals who work together to ensure victims of crime receive the services and support they need, the U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and is home to an estimated population of 7.6 million people.
“Federal crimes against victims will not be tolerated in this district—regardless of whether they are violent crimes, drug crimes, or white collar,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “It is a priority of our prosecutors, our victim assistance specialists, and the entire Department of Justice, that we advocate in the best interests of victims and that crime victims have access to proper effective resources.”
Recently prosecuted cases include the 40-year federal prison sentence of Saint Jovite Youngblood in Austin for four counts of wire fraud and one count of money laundering. Youngblood committed wire fraud against his victims by claiming Mexican drug cartel members were planning to commit violence against them. Youngblood falsely claimed to have been part of the U.S. Army's Delta Force special operations unit and offered protection to his victims from the cartels in exchange for money. Youngblood also represented that funds obtained from his victim "investors" would be paid back with a significant return on the money. Instead, Youngblood used most of the money on junkets to Las Vegas to gamble in casinos. Over the course of his scheme, Youngblood defrauded 32 victims for more than $12 million, which he was ordered to pay in restitution.
In Waco, a former U.S. sailor was sentenced to life in federal prison after a jury found him guilty of coercion and enticement of a minor. Bailey Warren Lowe used a Snapchat account to request sexually explicit images from a 13-year-old girl on multiple occasions. If she acted slowly or the photos did not meet his expectations, Lowe would become angry and threaten to expose her. On one occasion, in early 2022, Lowe drove to the minor’s residence, where they engaged in sexual activity in his vehicle. Lowe did not use a condom and, when the minor repeated that she was 13 years old, he demanded she not tell anyone about them because he was 22 and could get in trouble. An FBI investigation revealed multiple chat conversations and instances of sexual exploitation between Lowe and additional victims between the ages of 10 and 15 years old.
In July 2024, an Odessa man was sentenced to 30 years in federal prison for carjacking and discharging a firearm during the commission of a crime of violence. Isaac Ramirez Carrasco carjacked a couple on Jan. 30 by pointing a shotgun at the driver and ordering both occupants out of their vehicle. The victim did not initially comply, and Carrasco fired the shotgun at least one time in the air before returning his aim to the victim. The couple ultimately exited the truck and Carrasco drove away in it. Odessa Police were able to track the truck to a nearby residence, where they also located Carrasco and the shotgun.
In November, Alex Georges Tannous, of Ain-Akrine, Lebanon, was sentenced in a federal court in San Antonio to 240 months in prison for wire fraud. Tannous told his victims he was a prince from Dubai who was charged with bringing U.S.-based businesses to market in Dubai. He claimed millions were available, but that an initial payment from the victim was required to initiate the flow of funds. Once the funds were secured, he used the money to support his lavish lifestyle and the lifestyles of multiple family members. In total, Tannous stole more than $2 million from his victims. In addition to his 20-year federal prison sentence, he was ordered to pay $2.2 million in restitution.
And most recently, David Manuel Garcia was sentenced to 188 months in federal prison on March 20 for engaging in illicit sexual conduct in a foreign place. Garcia had traveled from the U.S. to Mexico between July 2003 and August 2008 and engaged in forced sexual acts with a minor victim under the age of 18, which resulted in the birth of two children. Records indicate that the victim was 13 years old at the time of the first birth, and 15 years old when she gave birth to the second child.
The U.S. Attorney’s Office for the Western District of Texas will commemorate NCVRW 2025 throughout the week in various ways. Most publicly, employees will be encouraged to wear this year’s theme colors of “midnight,” “mauve,” and “melon,” or colors closely similar, on Thursday, April 10. Community members across the district and beyond are invited to join the U.S. Attorney’s Office in this endeavor, using the hashtag #NCVRW2025 and tagging @USAO_WDTX on X (formerly known as Twitter), as a symbol of solidarity.
On April 9, the Office for Victims of Crime (OVC) will host the 2025 NCVRW Candlelight Vigil at 3:30pm (EST) to pay tribute to victims of crime and the many dedicated professionals and volunteers who advocate on their behalf. We hope you’ll save-the-date and join via the livestream at www.ovc.ojp.gov/live or www.justice.gov/live.
NCVRW began in 1981 to honor victims and survivors of crime, raise awareness of victims’ rights and services and recognize the dedication of those who work with crime victims.
For more ideas on supporting crime victims, visit OVC’s website at www.ovc.gov.
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U.S. Attorney Recognizes National Crime Victims’ Rights WeekRead the Press Release
MADISON, WIS. – U.S. Attorney for the Western District of Wisconsin, Timothy M. O’Shea, is joining with the U.S. Department of Justice, Office for Victims of Crime, in recognizing National Crime Victims’ Rights Week, April 6-12, 2025.
This year’s theme, Kinship, recognizes that shared humanity drives vital connections to services, rights, and healing. Kinship is where victim advocacy begins.
This annual observance challenges us to build a world where every connection built through kinship holds the potential to heal. It asks us to ensure that resources are available to all survivors and that we show up for one another with empathy and intention.
National Crime Victims’ Rights week was established in 1981 to bring greater sensitivity to the needs and rights of victims of crime. The week is an opportunity “to reflect on the importance of making the justice system work for survivors of crime,” said U.S. Attorney O’Shea. “Many people think justice is only a conviction or an arrest, but for survivors, justice means being heard, treated with dignity and respect, and restored to the degree that goal can be achieved through restitution, treatment, and other remedies. My office will continue to strive to honor the voices of crime victims throughout all stages of federal criminal prosecutions.”
U.S. Attorney O’Shea also praised the work of those in law enforcement and in the larger community who support crime victims, “being a crime victim can have lifelong impacts on an individual’s mental and physical health. Providing emotional support and other assistance to crime victims is an invaluable part of providing justice and I applaud those who do this important work.”
More information about Crime Victims’ Rights Week can be found at: https://ovc.ojp.gov/program/national-crime-victims-rights-week/overview.
Two More Sentenced in Federal Pandemic Fraud Unemployment Benefit SchemeRead the Press Release
ABINGDON, Va. – Two more of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving filing fraudulent claims for pandemic unemployment benefits, were sentenced last week in U.S. District Court in Abingdon.
Last week, Clinton Michael Altizer and Jeramy Blake Farmer were each sentenced to 12 months and 1 day for their roles in the conspiracy.
Previously sentenced as part of the conspiracy were: Christopher Webb, 20 months; Russell Stiltner, 24 months; Jessica Lester, 19 months; Cara Camille Bailey, 19 months; Justin Meadows, 18 months; Terrence Vilacha, 18 months; Joseph Hass, 27 months; Brian Addair, 24 months; and Stephanie Amber Barton and Hayleigh McKenzie Wolfe were each sentenced to 12 months and 1 day.
Jonathan Webb, the individual charged with recruiting others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months was ordered to pay $150,218 in restitution.
All defendants were also ordered to pay restitution to the Virginia Employment Commission for the amount of their individual fraudulent claims.
According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi and Abingdon, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.
In all, the defendants stole $341,205 in pandemic relief to which they were not entitled.
As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General were charged with identifying major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending. According to the United States Department of Labor, Virginia paid approximately $1.1 billion in fraudulent unemployment claims between April 1, 2020, and March 31, 2021.
Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares announced the sentences.
Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, and the Virginia Employment Commission.
Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.
Three Oklahoma Residents Plead Guilty to Federal Drug CrimesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Ja’Darious Rajae Scroggins, a/k/a Juice, age 25, of Hugo, Oklahoma, Latrell Lamont Crawford, a/k/a Trell, age 25, of Atoka, Oklahoma, and Kaleigh Leann Ervin, age 22, of Durant, Oklahoma, entered guilty pleas to federal drug crimes relating to drug distribution in Eastern Oklahoma.
Scroggins pleaded guilty to one count of Drug Conspiracy, punishable by up to 465 months in prison. The Superseding Indictment against Scroggins alleged that between October 19, 2023, and July 17, 2024, Scroggins knowingly and intentionally conspired to distribute, and to possess with intent to distribute, 50 grams or more of methamphetamine, and substances containing cocaine, both Schedule II controlled substances. The Superseding Indictment also alleged that during that time, Scroggins acquired, used, and traded firearms to protect and further that drug distribution.
Crawford entered a guilty plea to one count of Distribution of Methamphetamine, punishable by up to 188 months in prison. The Superseding Indictment against Crawford alleged that on December 18, 2023, Crawford knowingly and intentionally distributed 50 grams or more of methamphetamine.
Ervin entered a guilty plea to one count of Maintaining Drug Involved Premises, punishable by up to 63 months in prison. The Superseding Indictment alleged that beginning on October 25, 2023, and continuing until January 16, 2024, Ervin knowingly maintained a residence in Durant, Oklahoma, for the purpose of distributing methamphetamine and cocaine.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Oklahoma State Bureau of Investigation, the Hugo Police Department, and the Durant Police Department.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
The defendants will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Joshua Satter, Jordan W. Howanitz, and Rachel Geizura represented the United States.
Sutter County Man Indicted for Receipt of Child Sexual Abuse MaterialRead the Press Release
SACRAMENTO, Calif. — On March 13, 2025, a federal grand jury returned a one-count indictment against Thomas Michael Davis, 39, of Yuba City, charging him with receipt of child sexual abuse material, Acting U.S. Attorney Michele Beckwith announced. The indictment was unsealed following his arrest.
According to court documents, between May 2023 and January 2024, Davis used the internet to download child pornography. Davis has previously been convicted of having sex with a minor.
This case is the product of an investigation by the Sacramento County Sheriff’s Office, the Yuba City Police Department, and the Sacramento Valley Hi Tech Crimes Task Force. Assistant U.S. Attorney Charles Campbell is prosecuting the case.
If convicted of receipt of child sexual abuse material, Davis faces a maximum sentence of 40 years in prison, a mandatory minimum sentence of 15 years in prison, a fine of up to $250,000, and up to a lifetime term of supervised release. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
- Stockton man pleads guilty to threatening to blow up power plants
Stamford Nurse Admits Stealing and Tampering with Hydromorphone and Fentanyl VialsRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations New York Field Office, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, announced that KRISTEN CAROTENUTO, 35, of Pelham, New York, waived her right to be indicted and pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to tampering with vials of hydromorphone and fentanyl at a surgical clinic in Stamford where she was employed as a nurse.
According to court documents and statements made in court, Carotenuto was employed as a nurse at an outpatient surgical center in Stamford. As part of her employment, she was granted access to a secure location used by the surgical center to store controlled substances, including hydromorphone and fentanyl. In December 2024, Carotenuto removed several vials, each containing hydromorphone or fentanyl, from the secure storage area. She then took the vials home, removed the controlled substances using a syringe, and used the drugs. She then refilled the vials with either saline or water and returned the tampered vials to the storage area in a location where they could be distributed for patient use.
Carotenuto pleaded guilty to tampering with a consumer product, an offense that carries a maximum term of imprisonment of 10 years. Judge Oliver scheduled sentencing for June 30.
Carotenuto is released on a $25,000 bond pending sentencing. She has surrendered her nursing license.
This matter is being investigated by the Food and Drug Administration, Office of Criminal Investigations; the DEA’s Hartford Diversion Control Division; and the Connecticut Department of Consumer Protection, Drug Control Division. The case is being prosecuted by Assistant U.S. Attorney Ray Miller.
Sex Offender Sentenced to More Than 12 Years in Prison for Child Pornography Crime and Violating ProbationRead the Press Release
HUNTINGTON, W.Va. – Ampless Ray Lilly, 52, of Huntington, was sentenced today to 12 years and nine months in prison, to be followed by 15 years of supervised release, for possession of child pornography and violating probation.
According to court documents and statements made in court, from on or about February 20, 2023, through on or about April 23, 2024, Lilly knowingly received approximately 2,900 images and 1,100 videos containing child pornography on his mobile phone while accessing the internet from his Huntington residence. Lilly admitted that the child pornography he downloaded included depictions of prepubescent minors engaged in sexually explicit conduct and depictions of minor children subjected to sadistic or masochistic conduct or other depictions of violence. Lilly further admitted that he distributed images and videos containing child pornography through the internet.
Lilly is a registered sex offender as a result of his guilty plea to first-degree sexual assault in Lincoln County Circuit Court on January 22, 1993. During the time period of the current offense, Lilly began serving a five-year term of probation imposed on November 13, 2023, after he pleaded guilty to being a felon in possession of a firearm in United States District Court for the Southern District of West Virginia on August 14, 2023. Today’s sentence includes two years and three months in prison for committing a crime while on probation.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the West Virginia State Police.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Gabriel Price prosecuted the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of 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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 3:25-cr-15 and 3:23-cr-9.
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Rolla, ND, Man Sentenced to Federal Prison for Sexual Abuse of a MinorRead the Press Release
Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that Jace Fox, age 25, from Rolla, ND, appeared in United States District Court on April 4, 2025, and was sentenced by Chief Judge Peter Welte to serve 51 months in federal prison, followed by 20 years of supervised release. Fox was also ordered to pay a $100 special assessment fee.
As reflected in court documents, in or about February 2022, Jane Doe submitted to a forensic interview during which time she disclosed that Fox sexually abused her when she was 13 years of age. At the time of the conduct, Fox was 20 years of age. During a subsequent investigation, other minors made similar disclosures about having been sexually abused by Fox.
Fox was later interviewed by the FBI in January 2023, during which he initially denied knowing Jane Doe. Eventually, Fox admitted to knowing the victim, but he denied having sexually abused her. Despite his denial, Fox plead guilty to the sexual abuse of Jane Doe on November 19, 2024.
"This was a despicable crime committed against one of the most vulnerable members of our community," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. "The FBI and our partners are fully committed to protecting children from abuse and ensuring those who exploit or harm them face justice swiftly."
This case was investigated by the Federal Bureau of Investigation and prosecuted by the United States Attorney’s Office, District of North Dakota.
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Rensselaer Felon Pleads Guilty to Unlawfully Possessing AmmunitionRead the Press Release
ALBANY, NEW YORK – James Edwards, age 30, of Rensselaer, New York, pled guilty today to unlawfully possessing multiple rounds of ammunition.
United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.
In pleading guilty, Edwards admitted that on October 8, 2024, inside of his Rensselaer residence, he unlawfully possessed more than 40 rounds of various caliber ammunition. A prior felony conviction prevented Edwards from lawfully possessing the ammunition.
When he is sentenced on August 5, 2025, Edwards faces a maximum term of fifteen years in federal prison, a fine of up to $250,000, and a term of supervised release up to three years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
The FBI is investigating the case with the assistance of the Rensselaer Police Department and the New York State Department of Corrections and Community Supervision. Assistant U.S. Attorney Rick Belliss is prosecuting the case, as a part of Project Safe Neighborhoods.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan SchemeRead the Press Release
A Pennsylvania man who organized a large scheme to defraud the federal government out of COVID-19 pandemic loan moneys in 2021 was sentenced today to more than six years in federal prison. Alhaji Kundu Aly, age 35, from Chester, Pennsylvania, formerly of Liberia, received the prison term after a June 14, 2024, guilty plea to one count of wire fraud.
In a plea agreement, and at the sentencing hearing, Aly admitted that, in 2021, he and others recruited and assisted various individuals in the Northern District of Iowa and elsewhere to apply for Paycheck Protection Program (“PPP”) loans for which they did not actually qualify, in exchange for a fee. False, fraudulent, and fictitious documents and statements were submitted to various lending institutions in support of the PPP loans for the PPP applicants. After the PPP applicants received the fraudulent PPP loans, it was part of the scheme to demand a portion of the PPP moneys from the PPP applicants and, if necessary, Aly traveled to demand payment in person. Aly traveled to Iowa and demanded payment in person from a PPP applicant. Aly admitted at his sentencing hearing that he was responsible for approximately $3.5 million in loss based on more than 170 fraudulent PPP loans as a result of the scheme to defraud.
Aly was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Aly was sentenced to 78 months’ imprisonment. He was ordered to make $3,478,781 in restitution the Small Business Administration and two PPP lenders. Aly must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
Aly was released on a bond previously set and is to surrender to the United States Marshal on April 28, 2025, at 10 a.m., in Philadelphia, Pennsylvania.
The case was prosecuted by Assistant United States Attorney Timothy L. Vavricek and was investigated by the Small Business Administration, Office of Inspector General, and the Federal Bureau of Investigation. The Internal Revenue Service, Criminal Investigations, and U.S. Treasury Inspector General for Tax Administration assisted the investigation.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-CR-9.
Follow us on Twitter @USAO_NDIA.
Pain Management Clinic Owners and Operators Indicted on Health Care Fraud ChargesRead the Press Release
PROVIDENCE – The owners and operators of a Warwick pain management clinic have been indicted by a federal grand jury on health care fraud charges for allegedly defrauding government and private health care insurers, announced Acting United States Attorney Sara Miron Bloom.
Brandon Nowak, 32, and Jason Simmons, 33, both of Foster, RI, and officers and operators of Alternative Integrative Medicine, LLC, d/b/a Aim Health, are charged with conspiracy to commit health care fraud and fourteen counts of health care fraud.
It is alleged that beginning in October 2020, Nowak and Simmons conspired to and did intentionally and repeatedly submit fraudulent claims to Medicare and Medicare Advantage, Medicaid Managed Care, and four private insurers in order to collect payments for certain purportedly “medically necessary” services that were not actually provided to patients.
The indictment also alleges that patients were routinely informed that massage therapy was a service covered by their insurance, when in fact it was not. In order to receive insurance payment for massage therapy provided by a massage therapist, the defendants allegedly billed insurers for covered services such as acupuncture, physical therapy, and evaluation and management office visits, none of which the patients actually received.
Additionally, it is alleged that the defendants submitted claims for services such as infrared therapy, hot and cold therapy, therapeutic activity, and self-care/home management training that were not provided to the patients and for which AIM Health did not employ appropriate providers.
The defendants are scheduled to be arraigned in U.S. District Court on April 11, 2025. A federal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
The case is being prosecuted by Assistant United States Attorney Dulce Donovan, with the assistance of Assistant United States Attorney John P. McAdams.
The matter was investigated by the U.S. Health and Human Services, Office of Inspector General, the Federal Bureau of Investigations, Department of Defense Criminal Investigative Service, and the U.S. Department of Veterans Affairs, Office of Inspector General.
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nowak_and_simmons_indictment.pdfOcala Man Sentenced to Federal Prison for Attempting to Meet A 13-Year-Old to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – U.S. District Judge Thomas P. Barber has sentenced Alexander Thomas Daugherty (24, Ocala) to 10 years in federal prison, followed by a lifetime term of supervised release, for attempted enticement of a minor to engage in sexual activity. Daugherty entered a guilty plea on December 20, 2024.
According to court documents, on September 20, 2024, a special agent with Homeland Security Investigations (HSI) posed undercover as a 13-year-old girl on an online social media platform. Daugherty contacted the undercover agent’s account and, after learning the child’s age, discussed engaging in sexual activity. Daugherty arranged to meet the minor for sex at a predetermined location in Marion County. Daugherty then traveled to the location and was arrested by law enforcement. After his arrest, Daugherty provided a written statement in which he apologized for the “disgusting intentions” he had with “the underage female.”
“This sentencing sends a strong message that any attempts to exploit and harm minors will not be tolerated,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “HSI, alongside our partners at the Marion County Sheriff’s Office, are dedicated to protecting our children and ensuring that those who seek to endanger them face severe consequences for their actions.”
This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
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.
North Texas man who threatened to shoot and kill ICE agents charged in federal courtRead the Press Release
A North Texas man who threatened to shoot and kill ICE agents was arrested and charged in federal court, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.
Robert Wilson King, 35, was charged on April 3, 2025, via criminal complaint with transmitting an interstate threat. King made his initial appearance before U.S. Magistrate Judge Renée Harris Toliver this morning and was detained pending a detention hearing set for Wednesday, April 9, 2025, at 1:00 p.m.
According to the complaint, on March 29, 2025, King allegedly posted a threat on a social media platform, stating, “If I see ICE agents in my neighborhood I’m opening fire. It’s time to stop being p****** and put the second amendment to work. ICE are not real cops, they are a secret police force with no real legal authority. Kill them.”
Later, King allegedly posted on another social media platform that he wanted to “double down” on his threat to shoot and kill ICE agents.
The complaint, filed in case no. 3:25-mj-00324, details other instances of King’s alleged violent rhetoric this year.
A criminal complaint is merely an allegation of criminal conduct, not evidence. Like all defendants, Mr. King is presumed innocent until proven guilty in a court of law. If convicted, he faces up to five years in federal prison.
Acting U.S. Attorney Meacham praised the joint efforts of the law enforcement agencies investigating this case, including the Federal Bureau of Investigation’s Dallas Field Office, U.S. Department of Homeland Security, and U.S. Secret Service, with the assistance of the Texas Department of Safety, the Kaufman County Sheriff’s Office, and the McKinney Police Department.
Unsealed Complaint - King.pdfAssistant U.S. Attorneys Douglas Brasher and Tiffany H. Eggers are prosecuting the case.
Members of the public can report potential threats to the FBI by calling 1-800-CALL-FBI or online at tips.fbi.gov.
Non-profit entity settles False Claims Act allegations involving Paycheck Protection LoanRead the Press Release
ALEXANDRIA, Va. – Lake Ridge Parks and Recreation Association, Inc. of Woodbridge paid $695,000 to settle False Claims Act allegations that it certified that it was eligible to receive a Paycheck Protection Program (PPP) loan for which it was not eligible.
The PPP offered loans to eligible small businesses for economic relief during the COVID-19 pandemic. PPP borrowers were required to provide their income and supporting documents to qualify for the loan amount and for later loan forgiveness.
The United States alleged that Lake Ridge is a 501(c)(4) tax exempt entity and that such organizations were not eligible to receive funding through the PPP. The United States also alleged that Lake Ridge applied for a PPP loan and certified on its application that it was eligible to receive a loan under the rules in effect at the time the application was submitted.
The settlement began with a lawsuit, United States ex rel. Wade Riner v Lake Ridge Parks and Recreation Association, Inc., that was filed under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The whistleblower will receive a 10-percent share of the settlement.
This resolution was the result of a coordinated effort between the U.S. Attorney's Office for the Eastern District of Virginia and the Small Business Administration.
The matter was investigated by former Assistant U.S. Attorney Gina H. Kim.
A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Case records may be found on PACER under case number 1:24-cv-971.
The civil claims settled are allegations only; there has been no determination of civil liability.
Nigerian National Sentenced to Federal Prison for Fraud SchemeRead the Press Release
MIAMI – A Nigerian national has been sentenced to six years in federal prison for orchestrating a fraud scheme which involved the impersonation of property owners and the fraudulent negotiation of vacant lot properties. The sentencing comes after the defendant pleaded guilty to aggravated identity theft and mail fraud in January.
Between April 2022 and April 2023, Uwa Nosakhare, 26, and others attempted to sell vacant lot properties in Palm Beach County, Fla., without the owners’ authorization. The fraudsters used the property owners’ and other victims’ personal identifiable information (PII), without their knowledge, to create fake driver licenses, notary credentials, bank account statements and several other property sale documents. After the fraudulent property sale was completed, the buyers were provided with wire instructions to transfer the sale proceeds to bank accounts controlled by those involved in the scheme.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami, Sheriff Ric Bradshaw of the Palm Beach County Sheriff’s Office (PBSO) and Chief Michele Miuccio of the Boca Raton Police Department announced the sentence.
FBI Miami, HSI Miami, PBSO and the Boca Raton Police Department investigated the case. Assistant U.S. Attorney Justin Chapman prosecuted the case. Assistant U.S. Attorney Emily Stone is handling asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-80084.
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New Haven Man Sentenced to Federal Prison for Role in Catalytic Converter Theft RingRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MERVIN FIGUEROA, 27, of New Haven, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 14 months of imprisonment, followed by three years of supervised release, for offenses related to his participation in a stolen catalytic converter trafficking ring.
According to court documents and statements made in court, law enforcement has been investigating the theft of catalytic converters from motor vehicles across Connecticut. A catalytic converter contains precious metals, can easily be removed from its vehicle, and is difficult to trace, making it a desirable target for thieves. The average scrap price for catalytic converters currently varies between $300 and $1,500, depending on the model and type of precious metal component.
The investigation revealed that Alexander Kolitsas owned and operated Downpipe Depot & Recycling LLC (“Downpipe Depot”), which had a warehouse on Park Avenue in East Hartford. Kolitsas and Downpipe Depot purchased stolen catalytic converters from a network of thieves, including Figueroa, and then transported and sold the catalytic converters to recycling businesses in New York and New Jersey. Kolitsas instructed his suppliers on the types of converters that would obtain the most profit upon resale, and he would often meet with them and transact business at his home in Wolcott late at night or behind a family member’s restaurant in Middlebury after hours.
Starting in January 2022, Kolitsas maintained electronic invoices reflecting the purchase of stolen catalytic converters from Figueroa and other suppliers. In several of the invoices, Kolitsas permitted his suppliers to use fictitious names or business names in order to create the appearance of proper recordkeeping while obscuring from his records the true source of the stolen converters. The invoices show that between approximately January 26 and May 31, 2022, Kolitsas and Downpipe Depot paid approximately $3,345,675 to purchase stolen converters from his co-conspirators.
The invoices reflect that Downpipe Depot paid Figueroa $169,840 for catalytic converters, including converters that were stolen in two separate incidents from vehicles at U-Haul Moving and Storage in Naugatuck. In messages between Kolitsas and Figueroa, Kolitsas told Figueroa that he needed to remove anti-theft tags that U-Haul had placed on the converters before Kolitsas would take them. The investigation revealed that Figueroa also stole converters from school buses.
Figueroa was arrested on November 15, 2023. On October 29, 2024, he pleaded guilty to one count of conspiracy to commit interstate transportation of stolen property and one count of interstate transportation of stolen property.
Figueroa, who is released on a $50,000 bond, is required to report to prison on June 2.
Kolitsas pleaded guilty to related charges and awaits sentencing.
This investigation is being led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Internal Revenue Service – Criminal Investigation Division (IRS-CI), and the East Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and A. Reed Durham through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Mexican National Sentenced to 18 Months in Prison for Illegal Reentry of a Previously Removed Alien and Failure to Register as a Sex OffenderRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Cosme Marin-Ponce, age 41, of Mexico, was sentenced to 18 months in prison to be followed by five years of supervised release by United States District Judge Jennifer P. Wilson for illegal reentry into the United States by a previously deported alien and failure to register as a sex offender.
According to Acting United States Attorney John C. Gurganus, Marin-Ponce had previously been removed from the United States in 2019, after pleading guilty to indecent assault of a person less than 13 years old. Marin-Ponce was subsequently found in the United States without having first obtained legal permission to reenter the country. Marin-Ponce also failed to register as a sex offender, as his previous conviction required.
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 Project Safe Neighborhood (PSN).
This matter was investigated by United States Immigration and Customs Enforcement and Removal Operations (ERO) and the United States Marshals Service. Assistant United States Attorney Michael Scalera prosecuted the case.
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Member of Lummi Nation charged federally with illegal firearms possession and killing protected bald eaglesRead the Press Release
Seattle – A 38-year-old member of the Lummi Nation will appear in federal court this afternoon charged with illegal firearms possession and two violations of the Bald and Golden Eagle Protection Act, announced Acting U.S. Attorney Teal Luthy Miller. Joel David Ridley was arrested by Lummi Nation Police on February 23, 2025. Police responded to reports of gunshots and encountered Ridley with a dead eagle in his SUV.
According to the criminal complaint, a witness on the Lummi Reservation was walking his dog when he heard a gunshot. As he walked home, the witness heard a second shot and saw a person pick up an eagle from the ground. As the witness was on the phone with police, he saw another eagle fall from a tree on his property. The eagle was badly injured. Police captured the surviving eagle and later transported it to the Humane Society.
Shortly after meeting with the witness, police encountered an SUV in the area that matched the description provided by the reporting party. The vehicle quickly turned into a driveway. A records check revealed the vehicle belonged to Ridley. When police responded to the residence, they observed a dead eagle in the back seat of Ridley’s vehicle. Officers subsequently spoke with Ridley in the driveway and arrested him.
Police obtained a search warrant for Ridley’s vehicle. Inside, officers found a dead eagle and a .22 caliber Savage rifle concealed between the rear seats. Ridely is prohibited from possessing firearms due to a 2003 conviction for Assault in the First Degree in Whatcom County Superior Court.
Both eagles were taken to the Washington State Humane Society in Bellingham and found to have suffered gunshot wounds. The surviving eagle was too injured to recover and was euthanized. Both eagles were judged to be juvenile bald eagles.
While the Lummi Tribe is permitted to possess, distribute, and transport bald or golden eagles found dead within Indian Country, the permit does not authorize the taking of eagles by gunshot, poison, or trapping.
Unlawful Possession of a Firearm is punishable by up to 15 years in prison and a $250,000 fine. Violation of the Bald and Golden Eagle Protection Act is a misdemeanor punishable by up to one year in prison and a $100,000 fine.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the Lummi Nation Police Department and the FBI.
The case is being prosecuted by Assistant United States Attorney Celia Lee. AUSA Lee serves as a Tribal Liaison for the U.S. Attorney’s Office, Western District of Washington.
ridley_complaint.pdfMexican National Indicted for Illegal Re-Entry into the United States by a Removed Alien and False Representation of a Social Security NumberRead the Press Release
A federal grand jury recently returned a three-count indictment charging Edgar Javier Castillo-Rodriguez, age 53, of Mexico, with illegal re-entry into the United States by a removed alien and false representation of a Social Security number. Castillo-Rodriguez appeared for his arraignment and pled not guilty to the pending charges.
According to court documents, Castillo-Rodriguez, an alien who had previously been removed from the United States on or about October 30, 1996, at or near Brownsville, Texas, and on or about November 6, 2000, at or near El Paso, Texas, was again found in the United States on or about October 29, 2024, without having obtained the consent of the Attorney General of the United States or his successor, the Secretary of the Department of Homeland Security.
On October 29, 2024, Castillo-Rodriguez knowingly and falsely represented to the Ascension Parish Sheriff’s Office a Social Security number that had not been assigned to him by the Commissioner of Social Security.
On April 21, 2023, Castillo-Rodriguez knowingly and falsely represented to a potential employer a false Social Security number that had not been assigned to him by the Commissioner of Social Security.
This matter is being investigated by the U.S. Immigration and Customs Enforcement – Department of Homeland Security, Social Security Administration, Gonzales Police Department, Ascension Parish Sheriff’s Office, and Louisiana State Police, and is being prosecuted by Assistant United States Attorney Jeremy S. Johnson.
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.
NOTE: An indictment is an accusation by a grand jury. The defendant is presumed innocent until and unless adjudicated guilty at trial or through a guilty plea.
Louisiana Woman Who Provided a Child for Pornographic Photoshoot Pleads GuiltyRead the Press Release
A Louisiana woman pleaded guilty today to receiving child sexual abuse material produced by a photographer she arranged to take the images.
According to court documents, Hannah Kinchen, 40, of Gonzales, coordinated with a photographer, who self-identified as a “pedophile,” to conduct photoshoots for the minor victim’s modeling career. During the photoshoots, Kinchen allowed and assisted the photographer in posing the minor victim wearing scanty attire, including thongs and G-strings. The photographer sent and Kinchen received most of the images through a file-sharing website on the internet. Some of the resulting images qualified as child pornography and some were later sold.
Kinchen pleaded guilty to one count of receipt of child pornography. She is scheduled to be sentenced on July 15 and faces a mandatory minimum penalty of five years in prison and 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.
Head of the Justic Department’s Criminal Division, Matthew R. Galeotti; Acting U.S. Attorney April M. Leon for the Middle District of Louisiana; and Acting Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office made the announcement.
The FBI New Orleans Division - Baton Rouge Resident Agency investigated the case.
Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Kristen L. Craig for the Middle District of Louisiana are prosecuting the case, with substantial assistance from CEOS Trial Attorney Charles Schmitz.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
Las Vegas Man Sentenced to over 16 Years of Federal Imprisonment for Drug DistributionRead the Press Release
Memphis, TN – A federal judge has sentenced Timothy Edwards, 49, formerly of Memphis, to 197 months in federal prison for conspiracy to possess with intent to distribute drugs. Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentence today.
According to the information presented in court, on April 1, 2021, members of the Drug Enforcement Administration (DEA) responded to a local UPS Store regarding a suspicious package which was found to contain 6,793.5 grams of marijuana and 1,247 grams of methamphetamine. During the investigation, DEA was alerted to a second package being shipped to the UPS store. This package was intercepted on June 3, 2021. It contained 4.9 pounds of marijuana. Both packages were shipped from California to Memphis, TN. The first package had Edwards listed as the recipient, and the second was sent to a P.O. Box associated with Edwards.
In October 2024, a jury trial was held, and Edwards was found guilty of two counts of conspiracy to possess with intent to distribute controlled substances (marijuana and methamphetamine). On April 3, 2025, United States District Judge Mark S. Norris sentenced Edwards to a total of 197 months of federal imprisonment, to be followed by five years of supervised release. There is no parole in the federal system.
This case was investigated by the DEA and the Shelby County Sheriff's Office (SCSO)-Memphis Division. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Interim United States Attorney Murphy thanked Assistant United States Attorney Michelle Kimbril-Parks, who prosecuted this case, as well as the DEA and the SCSO-Memphis Division who investigated the case.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Louisiana Woman Who Provided a Child for Pornographic Photoshoot Pleads GuiltyRead the Press Release
A Louisiana woman pleaded guilty today to receiving child sexual abuse material produced by a photographer she arranged to take the images.
According to court documents, Hannah Kinchen, 40, of Gonzales, coordinated with a photographer, who self-identified as a “pedophile,” to conduct photoshoots for the minor victim’s modeling career. During the photoshoots, Kinchen allowed and assisted the photographer in posing the minor victim wearing scanty attire, including thongs and G-strings. The photographer sent and Kinchen received most of the images through a file-sharing website on the internet. Some of the resulting images qualified as child pornography and some were later sold.
Kinchen pleaded guilty to one count of receipt of child pornography. She is scheduled to be sentenced on July 15 and faces a mandatory minimum penalty of five years in prison and 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.
Head of the Justice Department’s Criminal Division, Matthew R. Galeotti; Acting U.S. Attorney April M. Leon for the Middle District of Louisiana; and Acting Special Agent in Charge Jonathan Tapp of the FBI’s New Orleans Field Division made the announcement.
The FBI New Orleans Division - Baton Rouge Resident Agency investigated the case.
Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Kristen L. Craig for the Middle District of Louisiana are prosecuting the case, with substantial assistance from CEOS Trial Attorney Charles Schmitz.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
Jury convicts Marion County drug dealerRead the Press Release
EAST ST. LOUIS, Ill. – Following a two-day trial, a jury found a Centralia man guilty of federal charges for distributing cocaine and fentanyl in Marion County.
A federal jury convicted Broderick K. Currie, also known as Broderick K. Wooters, 36, of one count of distribution of a controlled substance: cocaine and one count of distribution of a controlled substance: fentanyl.
“As a career offender, this defendant has sold drugs in southern Illinois and caused irrevocable harm to families for many years,” said U.S. Attorney Steven D. Weinhoeft. “The lethality of fentanyl cannot be understated, and another dealer off the streets is a win for our region.”
The evidence presented at trial proved Broderick sold nearly 12 grams of cocaine and one gram of fentanyl to a confidential source in February 2024 in Marion County.
“The conviction of the defendant provides an opportunity to remind everyone that the mission of the Springfield Southern Illinois TOC-West Task Force is to relentlessly pursue and destroy drug trafficking organizations operating in the Southern Illinois region,” said FBI Springfield Special Agent in Charge Christopher Johnson. “If you are distributing controlled substances, especially deadly fentanyl, cocaine, and methamphetamine, we will find you and hold you accountable.”
Currie’s distribution charges are punishable by up to 30 years’ imprisonment per count. His sentencing hearing is scheduled for Aug. 12.
The FBI Springfield Field Office’s Southern Illinois TOC-West Task Force led the investigation, and Assistant U.S. Attorneys Dan Carraway and Dan Kapsak prosecuted the case. The TOC-West Task Force has multiple members, this investigation was supported by Fayette County Sheriff’s Office, Carlyle Police Department, Mt. Vernon Police Department, and Jefferson County Sheriff’s Office.
The case was investigated under the Organized Crime Drug Enforcement Task Forces. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the U.S. using a prosecutor-led, intelligence-driven, multi-agency approach.
Jefferson Hills Felon Pleads Guilty to Federal Drug and Firearms ChargesRead the Press Release
PITTSBURGH, Pa. - A resident of Jefferson Hills, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, Acting United States Attorney Troy Rivetti announced today.
Alonzo Henry Griffin Jr., 24, pleaded guilty before United States District Judge J. Nicholas Ranjan to a three-count Information charging Griffin with possession with intent to distribute 400 grams or more of fentanyl and a quantity of crack cocaine, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking offense.
In connection with the guilty plea, the Court was advised that, on November 13, 2024, following the execution of a federal search warrant at Griffin’s residence, law enforcement recovered over 1,200 bricks of fentanyl, crack cocaine, two stolen and loaded semi-automatic pistols, and an AR-style semi-automatic rifle. Law enforcement also seized $4,500 in U.S. currency from the residence along with drug trafficking paraphernalia. Griffin was previously convicted on a state drug trafficking offense and for aggravated assault. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Ranjan scheduled sentencing for July 28, 2025. The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine of up to $10,500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.
The Pennsylvania State Police Drug Law Enforcement Division’s Southwest Strike Force Unit and Federal Bureau of Investigation conducted the investigation that led to the prosecution of Griffin.
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.
Illegal Alien Sentenced to 292 Months for Sexually Exploiting ChildrenRead the Press Release
The defendant will be deported after serving his sentence.
GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that Jose Montoya, 62, was sentenced to 292 months in prison for creating videos of child pornography and collecting videos of child pornography that depicted acts of preschool-aged children being raped. Montoya, who is an illegal alien, will be deported to Mexico after he is released from prison. Birge was joined in the announcement by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Detroit field office acting Special Agent in Charge Jared Murphey.
“We will continue to investigate any allegations of child exploitation that endanger our communities,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “We will not tolerate illegal aliens who not only violate our immigration laws, but even more egregiously, also target children for exploitation. We will hold them fully accountable for all their crimes.”
Montoya’s online collection of child pornography was discovered by Google and reported to authorities. Investigators from the Michigan State Police and ICE Homeland Security Investigations searched his home and his devices and discovered that he also produced child pornography videos of pre-school aged children who were under the care of his wife’s in-home daycare. At sentencing, the mother of a three-year-old child victimized by Montoya expressed disgust at his conduct and anger at the betrayal of trust.
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following web site: www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
This case was prosecuted by Assistant U.S. Attorney Daniel Mekaru and investigated by Michigan State Police ICAC taskforce and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.
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Huntington Man Pleads Guilty to Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Robert Lee Glover, also known as “Chopz,” 43, of Huntington, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on June 10, 2024, Glover sold approximately 14.6 grams of fentanyl to a confidential informant in exchange for $1,000 at a Mount Union Road residence in Huntington. Glover admitted to the transaction, and to arranging it beforehand. Glover further admitted to selling 18.27 grams of a mixture containing fentanyl and xylazine, a veterinary tranquilizer also known as “tranq,” to the confidential informant at the same residence on June 27, 2024.
Glover is scheduled to be sentenced on July 28, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff's Office.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
This case was prosecuted as part of Operation Synthetic Opioid Surge (SOS), an enforcement surge that has sought to reduce the supply of deadly synthetic opioids in high impact areas.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-152.
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Hugo Resident Sentenced for Federal Drug ConspiracyRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jerry Lana Freeman, a/k/a Lil’ Jerry, age 33, of Hugo, Oklahoma, was sentenced to 224 months in prison for one count of Drug Conspiracy.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Oklahoma State Bureau of Investigation, the Hugo Police Department, and the Durant Police Department.
On September 16, 2024, Freeman pleaded guilty to the charge. According to investigators, from June 16, 2023, until July 17, 2024, Freeman willfully conspired with others to possess and distribute over 50 grams of methamphetamine, a Schedule II controlled substance.
“The community is better off with Jerry Freeman off the streets and his supply of methamphetamine disrupted. Over 18 years in the federal penitentiary should dissuade anyone else considering Jerry’s line of work to reconsider. ATF remains committed to working with our law enforcement partners to keep illegal substances out of our communities and investigating those responsible” stated ATF Special Agent in Charge Bennie Mims.
“This sentence is a message to all drug traffickers who put methamphetamine on our streets and line their pockets with dirty money,” said Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Field Division. “Our neighborhoods are safer by holding people accountable with sentences like this.”
“The U.S. Attorney’s Office will aggressively investigate and prosecute individuals and criminal organizations distributing illegal narcotics in the Eastern District of Oklahoma,” said United States Attorney Christopher J. Wilson. “Methamphetamine continues to plague families and communities, and through the cooperative work of law enforcement our goal is to hold offenders accountable for the misery their actions cause.”
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Freeman 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. Attorneys Joshua Satter and Rachel Geizura represented the United States.
Guilty Verdict for Man Who Shot Groundskeeper in Dispute over Leaf BlowingRead the Press Release
WASHINGTON – A Superior Court jury found Lawrence Murphy, 52, of Washington, D.C., guilty on April 4, 2025, of one count of aggravated assault while armed and related charges, for shooting the victim, an entrepreneur with a groundskeeping business, in March 2020, over a dispute about blowing leaves and debris in his yard, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department.
In addition to the aggravated assault charge, the jury also found Murphy guilty of one count of possession of a firearm during a crime of violence, one count of unlawful possession of a firearm, one count of possession of an unregistered firearm and one count of unlawful possession of ammunition. Superior Court Judge Jennifer Di Toro scheduled sentencing for June 9, 2025.
According to the evidence presented at trial, at approximately 6:30 p.m., on March 31, 2020, the victim was blowing leaves in the alley of the 1300 block of Queen Street NE, when the defendant, Murphy, became upset, alleging the victim was blowing leaves towards his house. The defendant was standing on his porch and yelled at the victim, threatening to kill him if he did not blow the leaves away. Murphy then shot the victim, causing injuries to his wrist. The victim observed the shooter run inside a house in the 1300 block of Queen Street NE. Camera footages in the area captured the defendant leaving out of the back yard and running down an alley a minute later. An eyewitness heard a “pop” noise, looked out the window and saw the victim in the alley and the defendant on the porch. The eyewitness informed the officers that a Green GMC, which was parked on the road, is associated with the defendant. Officers stayed on scene to see if anyone returned to the area, and at approximately 8:03 p.m., Murphy returned to the scene and attempted to get into the Green GMC. He was wearing the same clothing and matched the description the victim provided to police, and he was arrested at the scene.
This case was investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys Shaniqua Butler and Negar Kordestani.
Guatemala Resident Pleads Guilty and is Sentenced for Illegal Reentry into U.S.Read the Press Release
PITTSBURGH, Pa. - A resident of Guatemala pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to time served on his conviction, Acting United States Attorney Troy Rivetti announced today.
United States District Judge W. Scott Hardy imposed the sentence on Anastacio Hernandez-Us, 46, on April 4, 2025.
According to information presented to the Court, on February 7, 2025, immigration officials encountered Hernandez-Us, and determined that the defendant was illegally present in the United States. Hernandez-Us had been previously removed from the U.S. on September 23, 2010, after encountering immigration officials in Louisiana. Hernandez-Us has been in custody since his February arrest, and will remain detained pending his deportation from the United States.
Assistant United States Attorney Kelly M. Locher prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Hernandez-Us.
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, combat illegal immigration, and protect our communities from the perpetrators of violent crime.
Government contractor resolves False Claims Act allegations related to the Small Business Innovation Research ProgramRead the Press Release
ALEXANDRIA, Va. – General Dynamics Mission Systems, Inc., located in Fairfax, agreed to settle False Claims Act allegations that a company that it acquired made false statements or caused false statements to be made in proposals for Small Business Innovation Research (SBIR) contracts awarded by four federal agencies. As part of the settlement, the United States received a payment of $600,000.
SBIR contracts are awarded to small businesses to develop and commercialize new technology. SBIR contracts are reserved for businesses that have fewer than 500 employees, including employees of any affiliated companies.
In July 2022, General Dynamics Mission Systems acquired Progeny Systems, LLC (“Progeny”), a defense contractor located in Manassas. Before its acquisition by General Dynamics Mission Systems, Progeny entered into teaming agreements with Quality Support, Inc. and Minimum Entropy, LLC.
As part of its teaming agreements, Progeny directed and assisted Quality Support and Minimum Entropy with drafting and submitting proposals for SBIR contracts. Progeny also provided Quality Support with personnel, including a principal investigator who performed the research required by an SBIR contract. Similarly, a Progeny employee formed, owned, and operated Minimum Entropy. In return, Quality Support and Minimum Entropy selected Progeny as their sole subcontractor on all of their SBIR proposals, including six SBIR contracts from four federal agencies.
The settlement announced today resolves allegations arising from Progeny’s involvement in the submission of proposals for the SBIR contracts awarded to Quality Support and Minimum Entropy. The United States alleged that Progeny made, or caused to be made, false statements about Progeny’s affiliation with Quality Support and Minimum Entropy in the proposals for the SBIR contracts awarded to Quality Support and Minimum Entropy. The United States further alleged that Progeny made, or caused to be made, false statements about Quality Support’s and Minimum Entropy’s statuses as businesses eligible for SBIR awards.
The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Eastern District of Virginia, the Department of the Army Criminal Investigation Division’s Fraud Field Office, the Defense Criminal Investigative Service’s Mid-Atlantic Field Office, and the Naval Criminal Investigative Service’s Economic Crimes Field Office.
This matter was investigated by Assistant U.S. Attorney Tanya Kapoor and Forensic Auditor Peter Melaragni.
The civil claims settled by this False Claims Act agreement are allegations only; there has been no determination of civil liability.
A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.
Georgia man sentenced to over 4 years in prison for bank fraud and aggravated identity theftRead the Press Release
BILLINGS – An Atlanta, Georgia man who defrauded banks in multiple states was sentenced today to 57 months in prison to be followed by 5 years supervised release, U.S. Attorney Kurt Alme said. The defendant was also ordered to pay $161,401.17 in restitution.
Stanford Wilvin Lightfoot, 33, pleaded guilty in November 2024 to bank fraud and aggravated identity theft.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that for approximately 5 months in 2023, Stanford Lightfoot was a member of a large fraud ring that had been defrauding banks in Montana, Maine and Missouri. In each location, Lightfoot and other coconspirators would travel to the state from the base of operations in Atlanta, Georgia. Once there, they would recruit local homeless individuals who possessed valid ID cards. They would then take these homeless individuals to local banks and provide them with fraudulent checks from real accounts. These checks all possessed forged signatures of real people and were, therefore, means of identification. The homeless individuals would then attempt to cash the checks and, if successful, would provide the money to Lightfoot and his coconspirators. If the homeless individuals were caught by police, they would be abandoned to take the blame. In Montana, Lightfoot hit multiple banks in Belgrade, Bozeman, and Livingston utilizing local homeless individuals to forge checks in excess of $20,000.
The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the FBI, Livingston Police Department, Belgrade Police Department, and Bozeman Police Department.
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Fox Island, Washington, man indicted for stealing more than $920,000 from an elderly financial advisory clientRead the Press Release
Seattle – A 56-year-old Fox Island, Washington man was indicted late last month by a federal grand jury for four counts of wire fraud, two counts of mail fraud, four counts of money laundering, and four counts of making and subscribing a false tax return, announced Acting U.S. Attorney Teal Luthy Miller. John S. Winslow, a former financial advisor at a national financial services firm, allegedly stole over $920,000 in life savings and inheritance from a former client, a widow in her 70’s.
“Mr. Winslow took advantage of the victim’s trust to steal from her bank and brokerage accounts,” said Acting U.S. Attorney Miller. “He used the victim’s funds to upgrade his lifestyle – buying an island home, installing a hot tub and new appliances, and purchasing a new car and a diamond necklace.”
According to the indictment, Winslow moved funds out of the victim’s brokerage accounts with the financial services firm and into her outside bank account in multiple transactions. He did this to conceal his fraud by placing the victim’s funds outside of the firm’s surveillance system. From the victim’s outside bank account, the funds were transferred into Winslow’s bank accounts, again in multiple transactions. Winslow used his trusted status with the victim to further the fraud. He visited the victim at her home and instructed the victim to call the bank and put the call on speaker. He then told the victim what she should tell the bank. Winslow used the victim’s funds for his own benefit. He falsely claimed to the victim that if she transferred money to him, he would repay her at a higher interest rate than what she was getting from her banks.
To hide the illicit nature of the funds, Winslow allegedly funneled the victim’s funds through extra layers of transactions. For example, Winslow purchased gold coins from an online gold retailer in multiple transactions. He then sold those gold coins to a local brick-and-mortar gold retailer before depositing the proceeds into his bank accounts.
During the fraud-scheme period, Winslow allegedly failed to report the funds that he stole from the victim on his federal tax returns, resulting in a tax loss of approximately $254,000.
Winslow was arraigned on the indictment and entered a ‘not guilty’ plea on March 31, 2025. Trial in front of U.S. District Judge Tiffany M. Cartwright is scheduled for June 2, 2025.
The wire fraud, mail fraud, and money laundering counts are representative acts of the alleged scheme and are punishable by up to 20 years in prison. The false-tax-return counts are punishable by up to 3 years in prison.
The charges in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the Internal Revenue Service - Criminal Investigation (IRS-CI). The case is being prosecuted by Assistant United States Attorney Yunah Chung.
Former teacher sentenced for possession of child sexual abuse materialRead the Press Release
HOUSTON – A 31-year-old former College Station resident has been ordered to federal prison after he shared multiple images on various online platforms containing child sexual abuse material (CSAM), announced U.S. Attorney Nicholas J. Ganjei.
Daniel Byrd pleaded guilty Nov. 25, 2024.
U.S. District Judge Kenneth M. Hoyt has now sentenced Byrd to a total of 60 months in prison. In handing down the sentence, the court stated that the defendant may never have control of his addictive conduct, but the responsibility lies with Byrd himself. He was further ordered to serve 10 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Byrd will also be ordered to register as a sex offender.
The investigation began after authorities discovered Byrd shared multiple CSAM images on various online platforms. Law enforcement obtained a search warrant for Byrd’s residence and seized his electronic devices.
Some images depicted sexual contact between prepubescent males, while others showed adult males having sex with prepubescent males.
Byrd admitted to using online platforms Telegram and Kik to view and download CSAM utilizing his smart phone. He also stated he created a Mega account, a cloud-based storage and file hosting service, to save the child pornography. He would then distribute it to others by sending them links.
At the time of his arrest, Byrd was a teacher in the Navasota area.
Previously released on bond, Byrd was taken into custody following the sentencing today where he will remain pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
FBI conducted the investigation with the assistance from College Station Police Department and the Brazos County Sheriff’s Office. Assistant U.S. Attorneys Kimberly Leo and Jay Hileman prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Former West Covina Resident Pleads Guilty to Selling Fake Memorabilia of Professional Athletes and Other CelebritiesRead the Press Release
SANTA ANA, California – A former San Gabriel Valley resident pleaded guilty today to selling hundreds of thousands of dollars’ worth of fake sports and celebrity memorabilia to customers, including a fake “Keeping Up with the Kardashians” photograph containing forged signatures from several of the show’s stars.
Anthony J. Tremayne, 58, formerly of West Covina but who now lives in Rosarito, Mexico, pleaded guilty to one count of mail fraud.
According to his plea agreement, from at least 2010 until December 2019, Tremayne was in the business of selling memorabilia containing purportedly genuine signatures of famous athletes, musicians, actors, and other celebrities. Tremayne advertised nationwide the memorabilia with purportedly genuine signatures.
Relying on Tremayne’s statements that the signatures were genuine, customers sent Tremayne money to purchase the memorabilia and have it mailed to them. When Tremayne mailed the memorabilia to his customers, he sometimes included a “Certificate of Authenticity” form, certifying that the signatures were real.
In fact, Tremayne forged the signatures, and the authenticity certificates were bogus.
Tremayne admitted in his plea agreement to selling more than $250,000 and up to $550,000 of fake memorabilia to his customers.
For example, in November 2019, Tremayne mailed a “Keeping Up with the Kardashians” photograph containing forged signatures of three of the show’s 22 personalities, which he purported to be genuine signatures. Tremayne sold the fake memorabilia to a buyer – who happened to be an undercover FBI agent – in Anaheim in exchange for $200.
United States District Judge James V. Selna scheduled an August 11 sentencing hearing, at which time Tremayne will face a statutory maximum sentence of 20 years in federal prison.
The FBI investigated this matter.
Assistant United States Attorney Jennifer L. Waier of the Orange County Office is prosecuting this case.
Former Sheriff’s Deputy Sentenced to 65 Years in Prison for Child Sex CrimesRead the Press Release
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Monday sentenced a former Phelps County Sheriff’s deputy to 65 years in prison for soliciting and/or receiving sex acts and child sexual abuse material from multiple minors and destroying evidence to impede the FBI.
Judge Schelp also ordered Justin Bradley Durham, of Rolla, to pay $79,160 in restitution to victims. Durham pleaded guilty in U.S. District Court in St. Louis in October to one count of production of child pornography, two counts of receiving child pornography and three counts of destroying records in a federal investigation.
Durham admitted requesting and receiving a sexually explicit video from a 15-year-old in 2013. He later provided $200 to the victim after she engaged in sex acts with him. He also admitted engaging in sex acts multiple times with a 17-year-old victim, including in his patrol vehicle. He exchanged sexually explicit images and videos with her. Durham met the second victim in 2016 when her friend contacted the police and he responded to the call.
The FBI interviewed Durham in 2023 after learning that his PayPal account had been used to send money to another account associated with the sale of child pornography. Durham denied purchasing child pornography and claimed that he hadn’t accessed his Dropbox account for years. He refused agents’ request to search his cell phone. Two days later, Durham bought a new phone, destroyed his old phone and deleted about 37 gigabytes of data in his Dropbox account before deactivating it. Among those files were hundreds of sexually explicit images and videos, including files containing child sexual abuse material. Durham was terminated by the Sheriff’s Department on Aug. 9, 2023, and arrested by them. In jail, he told FBI agents that he also destroyed a laptop computer, threw away his phone and conducted a “digital footprint scrub” of his online accounts, his plea agreement says.
Durham also sent sexual letters to inmates at the Phelps County Jail, solicited sexually explicit images from other women, including a woman who was on parole, according to a sentencing memo filed by Assistant U.S. Attorney Kyle Bateman.
"Justin Durham avoided detection by exploiting what he knew about law enforcement. He often targeted vulnerable victims, some of whom suffered from mental health issues, poverty, or sexual abuse,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Division. “We applaud the bravery of the two victims who came forward to help end Durham’s disgraceful abuse.”Sheriff Michael P. Kirn expressed his firm belief that accountability and transparency are essential in maintaining public trust. “The actions of individuals like Justin Durham are not representative of our dedicated law enforcement community. We will continue to ensure that justice is served and that ethical standards are upheld,” he asserted.
“This case serves as a reminder that the law applies equally to all, and the commitment to justice remains paramount. The Sheriff’s Office will continue to advocate for integrity and accountability within the law enforcement community and beyond,” Sheriff Kirk said.
The FBI and the Missouri State Highway Patrol investigated the case. Assistant U.S. Attorney Kyle Bateman is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.Former Boone County Schools Maintenance Supervisor Pleads Guilty to $3.4 Million Fraud SchemeRead the Press Release
CHARLESTON, W.Va. – Michael David Barker, 47, of Foster, pleaded guilty today to conspiracy to commit mail fraud. Barker admitted to a scheme to defraud the Boone County Schools system by more than $3.4 million while employed as the maintenance director.
According to court documents and statements made in court, from about November 2019 through December 2023, Barker ordered custodial and janitorial supplies for Boone County Schools from Jesse Marks and his company, Rush Enterprises. These supplies included hand soap, trash can liners, face masks, face shields, and hand sanitizer.
Barker admitted that he and Marks agreed that Rush Enterprises would overbill the Boone County Board of Education for these supplies. As part of this scheme, Barker approved invoices on behalf of Rush Enterprises that significantly inflated the number of products that were actually delivered to Boone County Schools. Barker submitted these fraudulent invoices to the Boone County Board of Education, which relied on them to mail checks to Rush Enterprises using the United States Mail.
Marks deposited the checks from Boone County Schools into the business bank account for Rush Enterprises, wrote himself checks on that account that he cashed at various banks, and personally delivered some of that cash to Barker in manila envelopes. Barker admitted that he spent the cash delivered by Marks to buy vehicles and equipment and make substantial improvements to his residence in Foster.
Marks deducted the cost of the products actually delivered to Boone County Schools from the proceeds of the overbilling scheme. Boone County Schools paid Rush Enterprises $4,310,714.82 from in or about November 2019 through in or about December 2023. Barker admitted that approximately 80 percent of the total payments received by Rush Enterprises, or $3,448,571.85, was based on fraudulent invoices.
Barker is scheduled to be sentenced on July 31, 2025, and faces a maximum penalty of 20 years in prison, up to three years of supervised release, and a $250,000 fine. Barker also owes $3,400,000 in restitution.
“Mr. Barker took advantage of COVID-19 pandemic relief funds and put his own greed above the interests of the Boone County School system and the children it serves,” said Acting United States Attorney Lisa G. Johnston. “His actions caused serious reputable harm and diminished the trust in the Boone County School system.”
Marks, 65, of Rush, Kentucky, pleaded guilty on February 27, 2025, to conspiracy to commit mail fraud and is scheduled to be sentenced on July 28, 2025.
Barker’s parents, Michael P. Barker, 68, and Lana Barker, 66, both of Foster, pleaded guilty on March 3, 2025, to structuring transactions with one or more domestic financial institutions. They admitted to making 11 cash deposits to their bank accounts totaling $97,215 starting on or about November 7, 2023, through on or about November 28, 2023. Financial institutions are required to report cash deposits of more than $10,000, and federal law prohibits structuring multiple cash deposits to avoid this reporting requirement. The deposits were in amounts ranging from $8,000 to $9,500 specifically to avoid the currency reporting requirement. The structuring scheme was uncovered by the same investigation that resulted in the indictment of their son. Michael P. Barker is scheduled to be sentenced on June 23, 2025, and Lana Barker is scheduled to be sentenced on July 1, 2025.
Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the U.S. Department of Education-Office of Inspector General, the Internal Revenue Service-Criminal Investigations (IRS-CI), the West Virginia State Police, and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), and the assistance provided by the West Virginia Department of Education.
“This case is a result of outstanding teamwork and reflects the tireless dedication of this office and its law enforcement partners to bring to justice those who stole from the American people during a national emergency,” Johnston said. “We will continue to pursue all available avenues to recover defrauded public funds and identify and prosecute those responsible.”
United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Gabriel Price is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-194.
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Federal Jury Finds Redwood Falls Man Guilty of Possession of Firearms and Ammunition, Trafficking MarijuanaRead the Press Release
MINNEAPOLIS– On Friday, April 4, 2025, a federal jury convicted Andrew David Munsinger, 41, a resident of Redwood Falls, Minnesota, of illegal possession of firearms and ammunition as a felon and possession of marijuana with intent to distribute, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to evidence presented at trial, Munsinger was a member of the Aryan Freedom Network, a white supremacist organization, and he was the subject of a year-long FBI investigation that gathered multiple audio- and video-recordings of Munsinger possessing and shooting firearms, purchasing and using ammunition, and admitting that he could not legally possess a firearm. On February 7, 2024, FBI agents executed search warrants at Munsinger’s residence in Redwood Falls, Minnesota, his two vehicles, and a farm near Lake Lillian, Minnesota. Law enforcement seized a total five firearms, including two personally made semi-automatic rifles, two shotguns, and a nine-millimeter pistol, hundreds of rounds and casings of ammunition, multiple high-capacity magazines and other firearm accessories, and a tactical bullet-resistant vest. They also discovered over five pounds of marijuana in heat-sealed packages, a marijuana grow operation, and $24,300 cash in $100-bill denominations. Because Munsinger has prior felony convictions, he was prohibited from legally possessing firearms or ammunition.
“The safety and security of Minnesotans is of the upmost importance to my office. We will ensure Munsinger—and all others who bring violence and drugs to Minnesota—sees federal justice,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “We are grateful to the FBI for their work on this investigation.”
“A convicted felon with a cache of firearms, ammunition, and drugs is a clear threat to public safety,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our partners will not tolerate individuals who break the law and promote extremist views that incite violence. Together, we will continue to disrupt violent extremists and prevent convicted felons from arming themselves and endangering others.”
After a five-day jury trial before Judge John R. Tunheim in U.S. District Court, Munsinger was convicted of one count of being a felon in possession of firearms, one count of being a felon in possession of ammunition, and one count of possession of marijuana with intent to distribute.
This case is the result of an investigation by the FBI and the Joint Terrorism Task Force.
Assistant U.S. Attorneys Benjamin Bejar and Raphael B. Coburn tried the case.
Eleven-Time Convicted Felon Sentenced to over Six Years in Prison for Unlawfully Possessing AmmunitionRead the Press Release
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Bryan Jermaine Davis (37, Jacksonville) to six years and five months in federal prison for possessing ammunition as a convicted felon. Davis entered a guilty plea on December 3, 2024.
According to court documents, on July 5, 2024, an officer with the Jacksonville Sheriff’s Office conducted a traffic stop after seeing that Davis was not wearing a seatbelt. During questioning, Davis admitted to having marijuana in his possession. The officer conducted a search of Davis’s vehicle and recovered a bag containing assorted rounds of ammunition and a ghost gun under the driver’s seat. Ghost guns are firearms that have no serial number and are, therefore, often untraceable. When the officer found the ammunition and firearm, Davis attempted to flee on foot but was caught and detained by officers who had responded to the scene. At the time, Davis had multiple prior felony convictions including robbery, selling heroin, possession of cocaine, dealing in stolen property, and possession of a weapon by a state prisoner. As a convicted felon, Davis is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta.
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.
District Man Indicted for Possession of a Firearm as a Felon Following Arrest in SouthwestRead the Press Release
WASHINGTON – Da'jon Malloy, 29, of Washington, D.C., has been indicted on a federal gun 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).
Malloy was indicted on one count of unlawful possession of a firearm by a felon. On April 1, U.S. Magistrate Judge Matthew Sharbaugh ordered Malloy detained pre-trial.
According to court documents, on March 5, 2025, officers from the Metropolitan Police Department (MPD) observed an individual, later identified as defendant Malloy, walking in the 100 block of M Street, Southwest. Officers engaged Malloy and observed a clearly defined “L” shaped object inside a crossbody satchel he was wearing, consistent with a concealed firearm. Upon questioning, Malloy initially denied having any contraband but later admitted to possessing marijuana and a scale. Malloy then removed from the satchel approximately nine bags of suspected marijuana.
Court documents say that as officers moved to take him into custody, Malloy began behaving evasively and attempted to obscure the bag from view. Another MPD officer subsequently looked into the open satchel and allegedly observed the magazine of a handgun protruding from inside. It is alleged that officers recovered a firearm containing one round in the chamber and 14 additional rounds in the magazine. A database check confirmed Malloy did not possess a valid firearm license in the District of Columbia.
A further investigation revealed that Malloy possessed prior felony convictions, including Assault with a Dangerous Weapon and Unlawful Possession of a Firearm in D.C., and Burglary in Maryland, confirming that Malloy was prohibited from possessing a firearm or ammunition.
This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. This case is being prosecuted by Special Assistant U.S. Attorney Emily Reeder-Ricchetti.
This case is part of Make D.C. Safe Again, 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.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
View the Malloy indictment:
malloy_indictment_0.pdfDeming, Washington man convicted at trial of receipt and possession of images of child sexual abuseRead the Press Release
Seattle – A 47-year-old resident of Deming, Whatcom County, Washington was convicted last week in U.S. District Court in Seattle of two federal felonies related to his receipt and possession of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Robert J. Howell Jr. came to the attention of law enforcement in late 2019 when a foreign country police organization alerted Homeland Security Investigations (HSI) that an Ip address associated with Howell Jr’s residence had accessed a website devoted to images of child sexual abuse. Following a two-day jury trial, jurors deliberated about an hour before finding Howell Jr. guilty on April 1, 2025. U.S District Judge John C. Coughenour scheduled sentencing for July 15, 2025.
According to records filed in the case and testimony at trial, after getting the tip from a foreign law enforcement organization, HSI agents sought information on the account associated with the IP address. The IP address was linked to Howell’s home in Deming. On September 15, 2020, federal agents executed a search warrant and seized several dozen electronic devices. A forensic review determined there were more than 90,000 files depicting child sexual abuse on some 21 electronic devices. Many of the images were of the sexual abuse of very young children and included depictions involving extreme violence.
At trial prosecutors specifically proved that between 2016 and 2019, Howell Jr. received five specific files of child sexual abuse material and knowingly possessed many more.
In all more than 75 electronic assets including computers, phones, tablets, hard drives, storage devices, gaming devices, and CDs were seized by law enforcement and have been forfeited to the government.
Howell Jr. faces a mandatory 5 years in prison and up to twenty years in prison when sentenced by Judge Coughenour. The actual sentence will be determined by Judge Coughenour after considering the sentencing guidelines and other statutory factors.
The case was investigated by Homeland Security Investigations (HSI).
The case was prosecuted by Assistant United States Attorneys Matthew Hampton and Special Assistant U.S. Attorney Jessica M. Ly.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by 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 better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Dauphin County Man Charged with Violations of Clean Air Act and Conspiring to Defraud the United States and Violate the Clean Air ActRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ryan Spencer, age 33, of Harrisburg, PA, was charged by criminal information on April 4, 2025, for conspiracy to impede the lawful functions of the Environmental Protection Agency (EPA) and to violate the Clean Air Act, and individual violations of the Clean Air Act.
According to Acting United States Attorney John C. Gurganus, between 2013 and March 12, 2024, Spencer, a Service Manager at Pro Diesel Werks, LLC, doing business as Pro Diesel Werks, along with Pro Diesel Werks owner Roy Ladell Weaver and other co-conspirators, disabled the hardware emissions control systems on the diesel vehicles of Pro Diesel Werks customers (a practice referred to as a “delete” or “deleting”), defeating the systems’ ability to reduce pollutant gases and particulate matter being emitted to the atmosphere. The information further alleges that Spencer and his co-conspirators also tampered with the emissions diagnostic systems on the vehicles to prevent the diagnostic system software from monitoring the emission control system hardware deletes (a practice referred to as a ‘tune” or “tuning).
On February 19, 2025, a federal grand jury indicted Weaver and Pro Diesel Werks for conspiracy to impede the lawful functions of the EPA and to violate the Clean Air Act, and individual violations of the Clean Air Act.
The case was investigated by the EPA’s Criminal Investigations Division. Assistant U.S. Attorney David C. Williams, Environmental Crimes Section Trial Attorney Ronald A. Sarachan, and Environmental Crimes Section Senior Trial Attorney Richard J. Powers are prosecuting the case.
The maximum total penalty under federal law for these offenses is seven years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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CEO of Local IT Staffing Company Charged with Tax and Bankruptcy FraudRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Thomas Stafford, 76, of Philadelphia, Pennsylvania, was arrested and charged by indictment with failing to collect and pay over trust fund taxes of Information Systems Staffing, Inc. (“ISS”), an information technology staffing company, and bankruptcy fraud.
The indictment alleges that, from the first quarter of 2019 to the fourth quarter of 2024, Stafford, the Chief Executive Officer and President of ISS, caused ISS to fail to pay approximately $2,008,046.63 in trust fund taxes — the Social Security, Medicare, and federal income taxes that employers are required to withhold from their employees’ paychecks and pay over to the Internal Revenue Service on a quarterly basis.
The indictment alleges that Stafford was responsible for collecting, accounting for, and paying to IRS the trust fund taxes of ISS because he controlled ISS’s bank accounts (which were used by Stafford to pay hundreds of thousands of dollars in personal expenses), determined which expenses of ISS to pay, determined whether ISS should hire third-party entities to help ISS pay its trust fund taxes and other employment taxes, and obtained funds on behalf of ISS so that ISS could pay its expenses (including employee salaries).
The indictment further alleges that Stafford committed bankruptcy fraud in connection with a Chapter 13 bankruptcy case that he filed in the Eastern District of Pennsylvania in 2023. In the bankruptcy case, Stafford proposed a Chapter 13 plan that would pay creditors approximately $750 per month over a five-year period. As alleged, in an attempt to pay his creditors less than what they were truly entitled to receive, Stafford made false statements under penalty of perjury in which he understated his true income and failed to disclose that he controlled various properties owned by others.
If convicted, the defendant faces a maximum possible sentence of 130 years’ imprisonment.
The case was investigated by the Internal Revenue Service Criminal Investigation and is being prosecuted by Assistant United States Attorney Francis A. Weber and Special Assistant United States Attorney Hannah J. McCollum.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Bradenton Man Sentenced to 15 Years for Distribution of MethamphetamineRead the Press Release
Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Jimmy Altidor (42, Bradenton) to 15 years in federal prison for possession with intent to distribute methamphetamine. Altidor pleaded guilty on January 16, 2025.
According to court documents, in early March 2023, Altidor spoke with a confidential source (CS) about the price of methamphetamine and offered to sell the CS a pound. A few days later, the CS had numerous calls with Altidor to coordinate a deal. On March 8, 2023, the CS traveled to Altidor’s place of work in Bradenton. Altidor went to the CS’s vehicle and sold the CS a pound of methamphetamine. Altidor has a prior federal conviction for possession with intent to distribute cocaine base.
This case was investigated by the Drug Enforcement Administration, the Manatee County Sheriff’s Office, the Sarasota County Sheriff’s Office, the Bradenton Police Department, and the Sarasota Police Department. It was prosecuted by Assistant United States Attorney Michael R. Kenneth.
Attorney General Pamela Bondi Statement on Supreme Court Stay of Maryland District Court OrderRead the Press Release
Attorney General Pamela Bondi released the following statement regarding the U.S. Supreme Court's temporary administrative stay blocking the district court's order that Salvadoran national Kilmar Armando Abrego Garcia must be returned to the United States by midnight tonight:
"We welcome this stay from the Supreme Court as we continue to fight this case and protect the executive branch from judicial overreach."
Appleton Businessman Sentenced to 24 Months’ Imprisonment for Failing to Pay Employment TaxesRead the Press Release
Richard G. Frohling, Acting United States Attorney for the Eastern District of announced that on April 4, 2025, Douglas Larson, age 72, was sentenced to 24 months in federal prison for failing to pay over $1,000,000 of employment taxes he owed.
According to court records, Larson was the owner and operator of Mods International, later known as Mods Client Services, which manufactured and installed residential and commercial buildings out of shipping containers. Larson failed to pay over $1,000,000 in employment taxes his businesses owed over the course of nearly 14 years. At the same time, court records indicate that he spent significant money on luxuries for himself and his wife.
At sentencing, Senior United States District Judge William Griesbach highlighted the length and dollar amount of Larson’s crime. Judge Griesbach also emphasized that Larson has a significant history of fraud convictions, which date back to the 1970s and continue through Larson’s adult life. Judge Griesbach noted that a higher sentence may have been warranted except for Larson's failing health.
“This defendant withheld taxes from the employees of his businesses but willfully refused to pay the money over to the United States,” said Acting U.S. Attorney Frohling. “By doing so, he not only breached the trust of his employees but also caused a loss to every American taxpayer. I commend all involved in holding Mr. Larson accountable for his actions.”
“For over a decade, Douglas Larson chose personal luxury over his obligations to his employees and the tax system,” said Ramsey E. Covington, Acting Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “IRS Criminal Investigation remains committed to holding individuals accountable who seek to defraud the government and violate the trust of their employees and the American taxpayer.”
The IRS, Criminal Investigation Division, investigated the case, which Assistant United States Attorney Zachary J. Corey prosecuted.
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Andrew S. Boutros Takes Oath of Office as United States Attorney for the Northern District of IllinoisRead the Press Release
CHICAGO — Andrew S. Boutros, who served as a federal prosecutor in Chicago for nearly eight years before entering private law practice, took the Oath of Office today as the United States Attorney for the Northern District of Illinois.
U.S. District Chief Judge Virginia M. Kendall administered the Oath of Office after Attorney General Pamela Bondi appointed Mr. Boutros as the United States Attorney. Mr. Boutros signed the Oath of Office this morning.
“I am humbled and honored to lead the U.S. Attorney’s Office in Chicago,” said U.S. Attorney Boutros. “I am grateful to President Donald J. Trump, Attorney General Bondi, as well as the many others involved in my selection for their trust and confidence in me. As U.S. Attorney, I am committed to working alongside old and new colleagues to tackle the important problems that face our District. In addition, I look forward to working with our law enforcement partners to continue the Office’s longstanding tradition of pursuing justice on behalf of the citizens of the Northern District of Illinois.”
Mr. Boutros has selected Morris Pasqual, who for the past two years served as Acting United States Attorney, to be the Office’s First Assistant United States Attorney, a leadership role Mr. Pasqual previously held.
As an Assistant U.S. Attorney from 2008 to 2015, U.S. Attorney Boutros investigated and prosecuted hundreds of cases, many of which involved matters of national and international significance. U.S. Attorney Boutros’s notable convictions included the world’s largest online drug trafficker on the dark web, one of the country’s “Top Ten Most Wanted” mortgage fraud defendants, and the owner of a Chicago hospital who thwarted collection of more than $188 million in civil judgments. U.S. Attorney Boutros also successfully prosecuted a series of cases involving unprecedented criminal violations of international trade, customs, and anti-dumping laws.
U.S. Attorney Boutros received numerous awards and accolades for his work as a federal prosecutor. The Federal Law Enforcement Officers Association selected him as the National Prosecutor of the Year, presenting him with the National Prosecutorial Award. The American Bar Association honored U.S. Attorney Boutros with the Criminal Justice Section’s Norm Maleng Minister of Justice Award for best exemplifying the prosecutor’s duty to seek justice. U.S. Attorney Boutros also received honors from the FBI, U.S. Department of Homeland Security, and U.S. Customs and Border Protection.
From 2015 until his appointment as United States Attorney, U.S. Attorney Boutros worked in private law practice in Chicago, holding various leadership roles. For 15 consecutive years, U.S. Attorney Boutros has taught an advanced criminal law course at the University of Chicago Law School. While practicing law full time, Mr. Boutros has also written and spoken extensively on criminal law and criminal law adjacent topics, including publishing two books, authoring nearly 160 articles and book chapters, and presenting at 90 speaking engagements.
U.S. Attorney Boutros earned a bachelor’s degree, summa cum laude, from Virginia Tech, and his law degree from the University of Virginia School of Law.
Albuquerque Man Sentenced for Sexual Exploitation of Minor and Child Pornography ProductionRead the Press Release
ALBUQUERQUE – An Albuquerque man was sentenced to 25 years in prison for sexually exploiting a 13-year-old girl and producing child pornography.
There is no parole in the federal system.
According to court records, Kevin Vallo, 41, was on supervised released after serving a sentence for first degree murder when he used the social media app, Telegram, to communicate with Jane Doe, a 13-year-old girl, while falsely claiming to be 16 years old. On February 19, 2024, Vallo persuaded Jane Doe and two other minors to visit his Albuquerque apartment where he engaged in sexual acts with Jane Doe and another minor. Vallo also recorded explicit videos of him engaging in sexual acts with Jane Doe. Vallo later sent the explicit videos to Jane Doe via Telegram.
The investigation began when one of the other minors disclosed the abuse during a medical appointment. Law enforcement identified Vallo through witness accounts and executed a search warrant on May 9, 2024, recovering multiple videos of Vallo engaging in sexual acts with Jane Doe from Vallo's phone. During a subsequent interview, Vallo admitted to the sexual encounters and to recording the acts.
Vallo was sentenced to an additional 30 months in prison for violating his supervision terms related to the murder charge, for a total of 27 and a half years. Upon his release, Vallo will be subject to a 15-year term 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 FBI Albuquerque Field Office investigated this case with assistance from the Bernalillo County Sheriff’s Office. Assistant United States Attorney Jesse Pecoraro 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.
Friday 4 April 2025
Westminster Man Found Guilty of Drug Trafficking and Firearms Crimes in Federal CourtRead the Press Release
Baltimore, Maryland – A federal jury has found Rodney Gaines, 35, of Westminster, Maryland, guilty of conspiracy to distribute cocaine and cocaine base and to possess firearms in furtherance of a drug-trafficking crime, and two counts of distribution of cocaine.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the verdict with Special Agent in Charge William J. DelBagno, of the Federal Bureau of Investigation (FBI) – Baltimore Field Office; Colonel Roland L. Butler, Jr. Superintendent, Maryland State Police (MDSP); Sheriff James T. DeWees, Carroll County Sheriff’s Office; and Chief Thomas Ledwell, Westminster Police Department.
During the two-and-a-half-week trial, the Government presented evidence of Gaines’s cocaine and crack-cocaine distribution activities in Westminster, Maryland. Investigative methods included wiretaps, initially approved in state court and later federal court, in which law enforcement recorded and monitored Gaines’s phone conversations and text messages.
Wiretapped calls revealed Gaines arranging sales of cocaine to various customers. During the conversations, the cocaine was referred to in coded phrases such as “powder,” “8-balls,” “balls,” and the “sister,” among other terms. Law enforcement also seized quantities of cocaine from Gaines’s customers after sales were conducted.
The wiretaps also showed that Gaines sold cocaine in conspiracy with numerous accomplices, including people who he directed to deliver cocaine to customers; prepared the crack cocaine by “cooking” powder cocaine into crack; and hid drugs at various locations including burying the drugs in wooded areas around Westminster. Near the end of the investigation, law enforcement recovered more than $250,000 in cash in apparent drug proceeds from a storage unit that was acquired by another member of the conspiracy. The jury found that the conspiracy involved 280 grams or more of cocaine base.
Evidence at trial also proved that Gaines’s activities and the activities of his conspiracy involved firearms. During late January 2022, the wiretap showed that Gaines attempted to acquire two firearms — a 9mm handgun and a 40-caliber handgun — from an accomplice. However, law enforcement intercepted the firearms, along with ammunition and ammunition clips, from the accomplice before the guns found their way to Gaines.
Gaines is facing up to life imprisonment with a mandatory minimum term of 10 years for the narcotics conspiracy offense. The other counts are each punishable by up to 20 years.
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 FBI, MDSP, Carroll County Sheriff’s Office, and Westminster Police Department for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys LaRai N. Everett and Michael C. Hanlon who are prosecuting the federal 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 and https://www.justice.gov/usao-md/community-outreach.
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Waterbury Man Guilty of Firearm Offense Related to Gun Trafficking OperationRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced a federal jury in New Haven today found LUIS PEREZ, 46, of Waterbury, guilty of a firearm offense related to an extensive gun trafficking investigation.
According to court documents, statements made in previous court proceedings, and evidence presented during the trial, in May 2023, members of the FBI Waterbury Safe Streets Task Force conducted three controlled purchases of a total of nine firearms, and one controlled purchase of cocaine, from Perez. An expanded investigation revealed that Perez was acquiring numerous firearms, most of which were purchased by straw purchasers from licensed gun dealers in Kansas and then shipped through the U.S. Mail to a stash location maintained by Perez’s associate, Algelly Diaz, in Hartford. Perez then sold the firearms, which included assault weapons and high-capacity magazines, to others throughout Connecticut. Perez and Diaz are previously convicted felons who cannot lawfully purchase or possess firearms.
The investigation further revealed that, between August 2020 and May 2023, one of Perez’s co-conspirators purchased at least 73 firearms from a licensed gun dealer in Deerfield, Kansas.
Perez and Diaz were arrested on May 19, 2023. On that date, investigators executed search warrants at locations in Connecticut, Kansas, and California. A search of Perez’s residence and vehicle revealed nine firearms; more than 200 rounds of ammunition; distribution quantities of cocaine, crack cocaine, and fentanyl/heroin; items used to process and package narcotics for street sale; and more than $7,000 in cash. In addition, a search of Diaz’s residence revealed approximately 90 rounds of ammunition, and a search of a package that was shipped to Diaz and seized from the mail stream revealed an additional three firearms.
The jury found Perez guilty of possession of a firearm in furtherance of a drug trafficking crime. On March 19, 2025, Perez pleaded guilty to the other nine counts of the indictment in which he was charged, including one count of firearms trafficking conspiracy, three counts of firearms trafficking, two counts of mailing nonmailable firearms, one count of unlawful possession of a firearm by a felon, and two counts of possession with intent to distribute fentanyl, heroin, and cocaine.
At sentencing, which is not scheduled, Perez faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.
Perez has been detained since his arrest.
Diaz pleaded guilty and, on February 4, 2025, was sentenced to 48 months of imprisonment. Three others charged as a result of this investigation also pleaded guilty and await sentencing.
This matter has been investigated by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Homeland Security Investigations (HSI); the U.S. Postal Inspection Service; the Connecticut State Police; and the Waterbury, Meriden, Hartford, Manchester, East Hartford, West Hartford, and Chino (Calif.) Police Departments.
This case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and Christopher J. Lembo through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Acting U.S. Attorney Silverman thanked the U.S. Attorney’s Office for the District of Kansas and the U.S. Attorney’s Office for the Central District of California for their assistance in the investigation and prosecution of this case.