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Tuesday 1 April 2025
Fairfield Man Pleads Guilty to Prescription Drug DiversionRead the Press Release
DES MOINES, Iowa – A Fairfield pharmacist pleaded guilty on March 27, 2025, to stealing thousands of prescription pills from a pharmacy he owned and operated.
According to public court documents, Bryan Paul Vander Linden, 42, admitted that from June 2022 to at least November 2023, he obtained prescription pills from Summit Pharmacy of Iowa for his own use. To obtain the pills, Vander Linden would order and not report the pills in the pharmacy’s inventory, take from the pharmacy stock, or take pills from the controlled substance collection bin. In total, Vander Linden obtained more than 3,500 oxycodone and hydrocodone pills, Schedule II controlled substances, and more than 400 carisoprodol pills, a Schedule IV muscle relaxant.
Vander Linden is scheduled to be sentenced on July 28, 2025 and faces a potential sentence of up to four years in prison. A federal district court judge will determine any sentence after considering the United States sentencing guidelines and other statutory factors.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The Drug Enforcement Administration is investigating this case.
Dallas Man Convicted of Selling Machinegun Conversion DevicesRead the Press Release
On Thursday, March 27, 2025, Corey Wilson, 20, was convicted by Senior United States District Judge Barabara M. G. Lynn for possession of an unregistered machinegun on May 30, 2023 and June 6, 2023, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham.
According to evidence presented at trial, Wilson advertised machinegun conversion devices—which can be installed in an AR-platform to allow the firearm to fire fully automatic—for sale on his Instagram account. Although these devices can be made quickly from a few dollars’ worth of material, Wilson asked for $150 apiece.
Testimony at trial revealed that undercover ATF agents contacted Wilson to purchase the devices. During the first purchase of six devices, Wilson explained that the devices had to be “activated” and demonstrated how to adjust and place them in a rifle to get them to fire “fully,” meaning fully automatic. He sold six to the agents on May 30, 2023 and twenty on June 6, 2023, all within the Project Safe Neighborhood area of Northeast Dallas.
Wilson is facing up to ten years in federal prison on each count.
The Bureau of Alcohol, Tobacco, Firearms, & Explosives’ Dallas Field Division investigated the case. Assistant United States Attorneys Robert Withers, Walt Junker, and Elise Aldendifer are prosecuting the case.
This case is part of “Operation Texas Kill Switch,” a statewide initiative taking aim at machinegun conversion devices, also known as “switches,” which transform commercially available semi-automatic firearms into fully automatic weapons capable of firing faster than military-grade machineguns.
This case is also 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.
DRI Relays Inc. to Pay $15.7M to Settle False Claims Act Allegations Involving the Sale of Non-Military Grade Parts to Department of DefenseRead the Press Release
DRI Relays Inc. (DRI), a subsidiary of TE Connectivity Corporation (TEC), has agreed to pay $15.7 million to resolve allegations that it violated the False Claims Act by supplying military parts that did not meet military specifications, the Justice Department announced today.
TEC acquired DRI in October 2020. DRI manufactures electrical relays and sockets for numerous military platforms and has manufacturing locations in Long Island, New York, and Bangalore, India. In January 2021*, TEC disclosed to the Department of Defense that DRI had not conducted certain required tests on MIL-PRF-83536 relays and MIL-DTL-12883 sockets, and cooperated with the government’s investigation. The United States subsequently alleged that between 2015 and 2021, under various Department of Defense (DoD) contracts and subcontracts, DRI invoiced for military grade electrical relays and sockets when it knew those parts had not met the testing requirements to be deemed military grade.
“It is essential to the safety and operational readiness of our military that contractors comply with applicable military specifications,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “We will continue to hold accountable those who knowingly supply equipment to the U.S. military that fails to meet their contract obligations.”
“Maintaining the integrity of the U.S. Department of Defense supply chain is a top priority for the DoD Office of Inspector General's Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “The DoD expects its suppliers to adhere to contract specifications and perform required testing on products sold to the U.S. military. We are committed to working with our law enforcement partners to investigate allegations of contractors failing to meet testing protocols and disclose product deficiencies.”
“This settlement demonstrates the resolve of the Department of the Army Criminal Investigation Division (Army CID) and our law enforcement partners to ensure the integrity of the equipment and materiel procured or used by the United States Army,” said Special Agent in Charge Keith K. Kelly of the Department of the Army CID Fraud Field Office. “Failures to adhere to established standards when providing military parts can place our Soldiers at significant risk and adversely impact the Army’s warfighting capabilities.”
This matter was handled by Senior Trial Counsel Art J. Coulter of the Civil Division’s Commercial Litigation Branch, Fraud Section. DCIS, Army CID, and the Defense Contract Audit Agency assisted in this investigation.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
* A previous version of this release stated "2011". It has now been changed to reflect the correct year.
Cuban National to Spend Nearly a Decade in Federal Prison for Human SmugglingRead the Press Release
EL PASO, Texas – A Cuban national was sentenced in a federal court in El Paso to 111 months in prison for conspiracy to transport illegal aliens, conspiracy to harbor aliens, and sexual assault of an alien.
According to court documents, Humberto Yosvany Arriola-Rivero, 30, assisted in the harboring of illegal aliens and managed a stash house in El Paso. He also was an occupant in a vehicle that fled law enforcement that was transporting more than a dozen illegal aliens in April 2023. An investigation revealed that Arriola-Rivero sexually assaulted one of the illegal aliens at the El Paso stash house. Arriola-Rivero was indicted by a federal grand jury on May 17, 2023 and was arrested Sept. 7, 2023. He pleaded guilty Aug. 27, 2024.
“It’s important to note that Arriola-Rivero is being held responsible not only for the significant role he played in human smuggling operations, but also for his abhorrent decision to further dehumanize and sexually violate one of his victims,” said Acting U.S. Attorney Margaret Leachman. “This sentence makes it clear to smugglers in El Paso and across the southern border, that if you engage in alien smuggling in our district, you will be held accountable.”
“Justice was served today for a stash house operator who organized the smuggling of hundreds of illegal aliens and sexually assaulted one of them, all while cramming individuals into tractor-trailers in the sweltering Texas heat,” said ICE Homeland Security Investigations Special Agent in Charge for El Paso, Jason T. Stevens. “HSI is committed to aggressively targeting human smugglers and smuggling organizations that continuously exploit individuals for profit. We will relentlessly pursue these criminals who prey on vulnerable people, ensuring they are held accountable for their actions.”
HSI investigated the case with assistance from the U.S. Border Patrol.
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Centralia man sentenced to 10+ years’ imprisonment for possessing firearms as a felonRead the Press Release
EAST ST. LOUIS, Ill. – A district judge sentenced a Centralia man to 125 months in federal prison for possessing three firearms as a convicted felon in three separate incidents with police.
Lamar R. Bennett, 33, pleaded guilty in July to three counts of felon in possession of a firearm.
“Three brushes with the law by one defiant felon—this sentence of more than a decade in federal prison sends a strong message that repeat offenders who defy the law can expect to face certain justice in the federal system,” said U.S. Attorney Steven D. Weinhoeft.
According to court documents, Bennett was convicted as a felon in possession of a firearm in Marion County Circuit Court in 2020, further barring him from legally possessing firearms.
Bennett was the driver of a vehicle in a single-car crash in Washington County on April 21, 2023. Following the accident, Bennett placed a Smith and Wesson 9-millimeter pistol behind a concrete barrier on the side of the highway. Law enforcement recovered the firearm.
On Oct. 14, 2023, emergency personnel and law enforcement responded to Bennett’s residence in Jefferson County. Officers observed a Glock 43X pistol in his sweatshirt and recovered the firearm.
On November 23, 2023, law enforcement tried to conduct a traffic stop on Bennett’s vehicle in Marion County, but he fled. Ultimately, Bennett was apprehended and law enforcement recovered one Ruger SR9C pistol from him.
“This investigation and sentencing are a direct result of FBI Springfield Field Office’s dedication to disrupting and dismantling violent threats in our territory,” said FBI Springfield Special Agent in Charge Christopher Johnson. “This sentencing is a direct warning to those who continue criminal activity in our area.”
Following imprisonment, Bennett will serve three years of supervised release.
The FBI Springfield Field Office, Centralia Police Department and Washington County Sheriff’s Office contributed to the investigation. Assistant U.S. Attorney Jennifer Hudson prosecuted the case.
Caldwell County, Kentucky Man Sentenced to 25 Years in Federal Prison for Child Pornography ChargesRead the Press Release
Bowling Green, KY – A Caldwell County, Kentucky man was sentenced yesterday to 25 years in federal prison for multiple child pornography charges.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of the Homeland Security Investigations Nashville, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.
According to court documents, William Guill, 50, was sentenced to 25 years in prison, followed by a life term of supervised release, for four counts of sexual exploitation of children, one count of distribution of child pornography, one count of possession of child pornography, and one count of transfer of obscene material to a minor. Guill recorded himself engaged in sexual acts with two minor girls and used an online social media application to distribute child sexual abuse material and send nude images of himself to one of the minors.
Guill was also ordered to pay $6,000 in restitution to victims.
There is no parole in the federal system.
This case was investigated by HSI and KSP.
Assistant U.S. Attorney A. Spencer McKiness prosecuted the case.
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 individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
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Butler County man pleads guilty to sexually exploiting toddler on Snapchat, faces 25 to 30 years in prisonRead the Press Release
CINCINNATI – A Middletown man pleaded guilty in federal court in Cincinnati today to sexually exploiting a toddler in Snapchat videos.
Daveion Wright, 32, was indicted by a federal grand jury in March 2024. His plea agreement includes a sentencing recommendation of 25 to 30 years in prison.
According to court documents, on at least five instances in January 2024, Wright sexually exploited a 2-year-old victim, uploaded videos of the explicit conduct, and shared one video on Snapchat.
For example, one 54-second video depicted Wright and an adult female having vaginal intercourse as the toddler victim pushed on Wright’s hips. The other videos showed Wright exposing the toddler’s anus and vagina while Wright had intercourse with the adult female.
He will be sentenced at a future court hearing.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division and Middletown Police Chief Earl Nelson announced the guilty plea entered today before Senior U.S. District Judge Michael R. Barrett. Assistant United States Attorney Kyle J. Healey is representing the United States in this case.
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Buffalo, New York Man Charged with Transporting a Minor Victim Across State Lines with Intent to Engage in Sexual ActivityRead the Press Release
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on January 22, 2025, a federal grand jury returned an indictment charging Ian Blochwitz, 33, of Buffalo, New York, with transporting a minor victim from Vermont to New York with intent to engage in sexual activity for which Blochwitz could be charged with a criminal offense in New York.
Blochwitz entered a plea of not guilty to the charges during an arraignment on March 20, 2025, before United States Magistrate Judge Kevin J. Doyle. United States Magistrate Judge Jerome Niedermeier held a detention hearing on March 26, 2025, and ordered that Blochwitz be detained during the pendency of this matter.
According to court records, Blochwitz met his twelve-year-old victim on an anonymous chat platform. In February 2023, Blochwitz drove a rental car from Buffalo, New York, to Vermont to meet the minor victim. He then took the minor victim to a short-term rental location in Whitehall, New York, where he engaged in sexual activity with the minor victim. He then drove the minor victim back to Vermont before returning to Buffalo.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Blochwitz is presumed innocent until and unless proven guilty. Blochwitz faces a mandatory minimum sentence of ten years of imprisonment and up to a lifetime of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of Homeland Security Investigations.
The prosecutor is Assistant United States Attorney Joshua L. Banker. Blochwitz is represented by Attorney Robert Singer, of Williamsville, New York.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Bemidji Man Sentenced to Six Years in Prison for Trafficking Fentanyl, Illegal Possession of a MachinegunRead the Press Release
MINNEAPOLIS – Patrick Burton Strong, a Bemidji man, has been sentenced to 72 months in prison followed by three years of supervised release, after pleading guilty to fentanyl trafficking and illegal possession of a machinegun, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, between March 31, 2024, and April 20, 2024, Patrick Burton Strong, 29, conspired to distribute fentanyl and illegally possessed a machinegun. On March 31, 2024, Strong traveled with co-defendants Danielle Diane Goodman, 27, and Leticia Jean Sumner, 24, from Bemidji to Minneapolis, where Strong purchased $10,000 worth of fentanyl.
The next day, Strong, Goodman, and Sumner were driving back toward Bemidji when a Minnesota State Patrol trooper stopped their vehicle for traffic violations, then came to suspect Strong, Goodman, and Sumner were trafficking drugs. The trooper searched the SUV and found a backpack belonging to Strong. In Strong’s backpack, the trooper found approximately 100 grams of fentanyl powder; a ghost gun with a switch—that is, a privately manufactured 9mm pistol bearing no serial number, equipped with a conversion device enabling the pistol to be fired as a fully automatic weapon; and a large-capacity magazine filled with more than 30 rounds of ammunition.
Law enforcement obtained a warrant and searched Strong and Sumner’s apartment in Bemidji. Officers found a 12-gauge Radikal Turkey P3 shotgun next to Strong’s clothing, and 23 grams of methamphetamine.
Later, while Strong and Sumner were in custody in the Morrison County Jail, law enforcement officers found them in possession of approximately 30 grams of fentanyl.
“Strong possessed a gun equipped with a switch, an item with no purpose other than killing people,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “He trafficked in fentanyl—the deadliest illegal drug commonly sold today. And he intended to sell that deadly fentanyl into Native communities in the Bemidji area, communities that experience the highest overdose rates in Minnesota. He is well-deserving of a 72- month federal sentence. Minnesota is safer with Strong off the streets.”
Strong pleaded guilty on November 7, 2024, to one count of conspiracy to distribute fentanyl and one count of illegal possession of a machinegun. He was sentenced yesterday in U.S. District Court by Judge Katherine M. Menendez.
Goodman and Sumner each pleaded guilty to one count of conspiracy to distribute fentanyl. Their sentencing hearings will be scheduled at later dates.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Minnesota State Patrol, Minnesota Bureau of Criminal Apprehension, Morrison County Sheriff’s Office, and Morrison County Community Corrections.
Assistant U.S. Attorney Matthew D. Forbes is prosecuting the case.
Bemidji Man Sentenced to 21 Years in Prison for Advertising, Distributing Images of Child Sexual Abuse over the Dark WebRead the Press Release
ST. PAUL, Minn. – Craig James Myran, a Bemidji man, was sentenced today to 262 months in prison followed by 10 years of supervised release for his involvement with a site on the dark web dedicated to the advertisement and distribution of images and videos depicting child sexual abuse and his possession of similar material in his apartment.
According to court documents and evidence presented at trial, Craig James Myran, 47, of Bemidji, Minnesota, was an active participant on a site on the dark web that was dedicated to discussing and trafficking in child sexual abuse material. For years, he used an account with a unique username to make over a thousand posts in which he shared images of child sexual abuse on the site. In at least one post, Myran requested specific files of known child sexual abuse material from other users. And in another post, he advertised over 100 images depicting the sadomasochistic sexual abuse of two prepubescent minors. FBI special agents executed a search warrant on Myran’s apartment in Bemidji on Dec. 8, 2022, where they found numerous hard drives and a cell phone. Forensic analysis of these devices uncovered evidence establishing that Myran was the user of this unique account on the dark web site — including files of the child sexual abuse material that he shared and requested on the website, as well as a message directed to his unique alias — and thousands of other images of child sexual abuse material.
According to the government’s sentencing memorandum, Myran’s sexual exploitation of minors was not limited to his activity on this particular dark-web site. He was simultaneously an active participant on multiple other dark-web sites dedicated to trafficking in child sexual abuse material and reported that he previously produced his own child sexual abuse material by screen-recording minors engaging in sexually explicit conduct during online webcam interactions.
On Nov. 20, 2024, a federal jury convicted Myran for advertising, distributing, and possessing material depicting minors engaged in sexually explicit conduct. He was sentenced today in U.S. District Court by Judge Eric C. Tostrud. In handing down the sentence, Judge Tostrud remarked, “The defendant’s crimes reflected disregard for the victims’ humanity. He treated society’s most vulnerable victims, young children, as sex objects and nothing more.” Judge Tostrud added that Myran’s “crimes were far from impulsive. He did not stumble onto the dark web by accident. He used it in an effort to conceal his activities, because he knew what he was doing was very wrong.” Judge Tostrud concluded that Myran’s “depraved mind” and his “refusal to accept any responsibility” for his crimes created a “serious need to protect the public.”
“Crimes involving the sexual abuse of children are incalculably serious,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “For decades, believing he was protected by the dark web’s cloak of anonymity, Myran proudly trafficked in child sexual abuse material. He was deeply enmeshed in dark-web communities —sprawling criminal enterprises and flourishing online communities where offenders from around the world gather to normalize and encourage their sexual interest in children. This depraved behavior is sick, it is wrong, and it is not acceptable in Minnesota.”
“Myran’s actions represent a calculated and deliberate effort to abuse and victimize society’s most vulnerable while hiding behind the dark web,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Today’s sentencing proves there is no refuge for those who prey on children. The FBI and our partners will continue to work tirelessly to unmask predators who believe the dark web can shield them from justice.”
The case is the result of an investigation by the FBI Minneapolis Field Office and the Minnesota Bureau of Criminal Apprehension. It was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices 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 www.justice.gov/psc.
Assistant U.S. Attorney David Green for the District of Minnesota and Trial Attorney William G. Clayman of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) prosecuted the case.
Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit UnionsRead the Press Release
SALT LAKE CITY, Utah – Matthew Acquah, 24, of Los Angeles, California, was sentenced today to 36 months’ imprisonment, a term of three years’ supervised release, and ordered by the court to pay $452,000 in restitution for his role defrauding Utah-based credit unions out of nearly half a million dollars.
The sentence, imposed by Chief District Judge Robert J. Shelby, comes after Acquah pleaded guilty in January 2025 to counts of bank fraud, bank fraud conspiracy, and aggravated identity theft.
According to court documents and statements made at Acquah’s change of plea and sentencing hearings, Acquah admitted that he used fraudulent identification documents to open lines of credit on behalf of unwitting victims and then take out unauthorized cash advances. He also admitted helping plan and execute numerous bank fraud sprees in Utah involving out-of-state coconspirators. According to prosecutors, Acquah was referred to as “Scamdaddy” or “Playboy Prince” by his coconspirators. Acquah arranged airfare for coconspirators, booked hotel rooms, facilitated vehicles and drivers, trained new recruits, and performed other management functions for the bank fraud ring.
Between December 2023 and June 2024, Acquah admitted that his fraud ring managed to obtain over $450,000 in fraud proceeds from credit unions in Utah. According to documents filed with the court, Acquah used his share to fund a lavish lifestyle, including an apartment in downtown Los Angeles and a vehicle. He was arrested with over $100,804 in U.S. currency split between his apartment and an offsite storage unit, which will be used to repay victims.
The case was investigated jointly by Homeland Security Investigations and the Taylorsville City Police Department.
Assistant United States Attorney Tanner Zumwalt of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
Attorney General Pamela Bondi Directs Prosecutors to Seek Death Penalty for Luigi MangioneRead the Press Release
Today, Attorney General Pamela Bondi released the following statement:
“Luigi Mangione’s murder of Brian Thompson — an innocent man and father of two young children — was a premeditated, cold-blooded assassination that shocked America. After careful consideration, I have directed federal prosecutors to seek the death penalty in this case as we carry out President Trump’s agenda to stop violent crime and Make America Safe Again.”
- As alleged, Luigi Mangione stalked and murdered UnitedHealthcare executive Brian Thompson on Dec. 4, 2024. The murder was an act of political violence. Mangione’s actions involved substantial planning and premeditation and because the murder took place in public with bystanders nearby, may have posed grave risk of death to additional persons.
- Following federal murder charges handed down on Dec. 19, 2024, Attorney General Bondi has now directed Acting U.S. Attorney Matthew Podolsky to seek the death penalty in this case.
- This is in line with Attorney General Bondi’s Day One Memo as Attorney General entitled Reviving The Federal Death Penalty And Lifting The Moratorium On Federal Executions
Attorney General Pamela Bondi Appoints Gregory W. Kehoe as Interim United States AttorneyRead the Press Release
Tampa, FL – Attorney General Pamela Bondi has appointed Gregory W. Kehoe as Interim United States Attorney for the Middle District of Florida pursuant to 28 U.S.C. § 546, which provides that “the Attorney General may appoint a United States Attorney for the district in which the office of United States Attorney is vacant.” This appointment took effect on March 31, 2025.
Mr. Kehoe worked for the U.S. Department of Justice as a prosecutor for over 20 years with postings in the United States, Europe, Asia and South America. While serving as an Assistant U.S. Attorney, he was responsible for prosecuting a number of high-profile cases involving financial institutions and corporate fraud allegations, as well as racketeering charges.
Mr. Kehoe also led the team of lawyers and investigators which advised the Iraqi Special Tribunal, an ad hoc court formed to prosecute Saddam Hussein and members of his former regime.
Most recently, Mr. Kehoe was a shareholder at the law firm of Greenberg Traurig.
Mr. Kehoe received his bachelor’s degree from Boston College, summa cum laude, and his Juris Doctorate from St. John’s University.
Armed Drug Dealer from Oahu Sentenced to 170 Months in Federal PrisonRead the Press Release
HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Ryan “Junior” Guzman, 40, of Honolulu, Hawaii, was sentenced today in federal court by Chief U.S. District Judge Derrick K. Watson to 170 months in federal prison for distributing methamphetamine.
As part of his prior guilty plea, Guzman admitted that on March 13, 2023, he distributed one pound of methamphetamine to a third party in the Magic Island parking lot in downtown Honolulu. He also admitted that in June 2024, he possessed a privately made firearm, known as a “ghost gun,” loaded with 15 hollow point rounds. Guzman further admitted he possessed that firearm in connection with his methamphetamine trafficking.
This case was investigated by the Drug Enforcement Administration and Honolulu Police Department.
Assistant U.S. Attorney Wayne A. Myers prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Arizona to Receive Additional Resources from Justice Department to Investigate Unresolved Violent CrimesRead the Press Release
PHOENIX, Ariz. – The Justice Department today announced that it will boost FBI assets across the country over the next six months to address unresolved violent crimes in Indian Country through Operation Not Forgotten.
The FBI will send a total of 60 personnel, rotating in temporary duty assignments over a six-month period to select FBI field offices across the United States, including Arizona. Operation Not Forgotten is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. The detailed FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland; Seattle; and Salt Lake City. FBI Phoenix will receive 11 agents on a rotating basis over the next six months, who will be spread across offices in Arizona.
FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and will work in partnership with Tribal law enforcement agencies across the country.
“Protection of the public is one of the key responsibilities of the Department of Justice. Here in Arizona, the United States Attorney’s Office and the FBI have a special trust relationship with the 22 federally recognized tribes in our state,” said U.S. Attorney Timothy Courchaine. “Operation Not Forgotten reflects the continued commitment of the federal government to pursue justice for crime victims in all Native American communities.”
“Our FBI personnel and Safe Trails Task Forces work closely every single day with our law enforcement partners to investigate crimes of violence throughout the many tribal territories in Arizona,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “We are responsible for investigating the most serious crimes in Indian Country and this initiative will provide much needed additional resources to help us better serve those same communities by assisting victims and bringing criminals to justice.”
“Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.
“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.
Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.
Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.
Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.
RELEASE NUMBER: 2025-046_Operation Not Forgotten
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Arizona Man Sentenced to 20 Years for Methamphetamine Trafficking in Southwest MissouriRead the Press Release
Springfield, Mo. – A Phoenix, Ariz. man was sentenced in federal court today for his role in a conspiracy to distribute large quantities of methamphetamine in southwest Missouri.
Joseph A. Gilbert, 42, was sentenced by U.S. District Judge M. Douglas Harpool to 240 months in federal prison without parole. The Court also ordered Gilbert to forfeit to the government $616,756 which represents the proceeds of Gilbert’s drug trafficking.
On Nov. 19, 2024, Gilbert pleaded guilty to one count of conspiracy to distribute methamphetamine.
Gilbert admitted that he participated in a conspiracy to distribute methamphetamine in Barry, Stone, Polk, Lawrence, Green, Jasper, and Newton Counties from Nov. 1, 2020, to April 28, 2022. According to court documents, Gilbert served as a source of methamphetamine supply for the drug trafficking organization. During the conspiracy Gilbert distributed more than 220 pounds of methamphetamine from Arizona into southwest Missouri.
On April 23, 2022, MSHP attempted a traffic stop of a red Chevrolet Captiva Gilbert was driving on eastbound Interstate 44. Gilbert fled from the scene and led law enforcement on high-speed pursuit on the interstate to southbound Missouri Hwy 43 near Seneca, Mo. During the pursuit, Gilbert failed to stop at red lights, overtook traffic at speeds of up to 100 miles per hour, and swerved into oncoming traffic to avoid a tire deflation device. Later that day, Gilbert was located in Ottawa County, Okla. in possession of methamphetamine and approximately 100 M-30 pills (containing fentanyl).
Gilbert is among 18 defendants in this case who have pleaded guilty. Gilbert is the seventh defendant to be sentenced.
This case is being prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the Missouri State Highway Patrol, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, the Bureau of Indian Affairs, the Ozarks Drug Enforcement Team, the Barry County, Mo., Sheriff’s Office, the Stone County, Mo., Sheriff’s Office, COMET (the Combined Ozark Multi-Jurisdictional Enforcement Team), the Oklahoma Highway Patrol, the Greene County, Mo., Sheriff’s Office, the Polk County, Mo., Sheriff’s Office, the Ottawa County, Ok., Sheriff’s Department, the Bolivar, Mo., Police Department, the Cassville, Mo., Police Department, the Kimberling City, Mo., Police Department, the Springfield, Mo., Police Department, and the U.S. Marshals Service.
Organized Crime and Drug Enforcement Task Force
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile AuctionRead the Press Release
NASHVILLE – On Monday, March 31, 2025, defendant Brian Baker, 53, of Mount Juliet, Tenn., pled guilty to all charges against him for a wire fraud and money laundering scheme to defraud an automobile auction business in Murfreesboro, Tennessee. The other co-defendants, Stephanie Louise Baker, 54, of Mount Juliet, Tenn. and Jerry W. Hutchins, 50, of Dowelltown, Tenn., each pled guilty last week to all charges against them stemming from their involvement in the same wire fraud and money laundering scheme.
“I commend the effort of the prosecutors from our office who are holding these thieves accountable for their crimes,” said Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee. “We will continue to tirelessly seek justice for those affected by economic crimes here in our community.”
“IRS Criminal Investigation is committed to unraveling intricate financial transactions and money laundering schemes where individuals attempt to conceal the original source of their money,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, Internal Revenue Service Criminal Investigation. “IRS Criminal Investigation, along with our law enforcement partners and the United States Attorney's Office, will vigorously pursue those individuals who willfully try to enrich themselves by fraudulent means.”
“These defendants used fake transactions to operate a wire fraud and money laundering scheme to illegally enrich themselves," said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. "The FBI remains vigilant in the fight against fraud and will bring those who cheat and steal to justice.”
The federal indictment, returned by the grand jury in October 2023, had charged Stephanie Baker and Brian Baker, who are married, and Hutchins with a wire fraud conspiracy and money laundering conspiracy. The indictment also charged all three defendants with substantive offenses for acts of money laundering. According to the indictment, between February 2017 and November 2018, Stephanie Baker was the General Manager of the Dealers Auto Auction Group’s Murfreesboro auction location. Brian Baker and Jerry Hutchins each owned and operated used car dealerships and did business at the auction. The defendants devised a scheme to defraud Dealers Auto Auction Group, LLC by creating fake transactions to make it appear that the defendants’ businesses had sold cars at the auction and were entitled to receive funds from Dealers Auto Auction Group, when in fact the defendants had not sold vehicles at the auction. Based on the fake transactions, Stephanie Baker caused Dealers Auto Auction Group to issue checks to Brian Baker’s and Hutchins’ businesses. Then, on a rolling basis each month, the defendants would create additional fake transactions using the same vehicles in order to conceal the original fraud and avoid detection. Brian Baker and Hutchins then converted proceeds of the fraud scheme for their own personal use and benefit.
As a result of this scheme, the defendants defrauded Dealers Auto Auction Group of more than $2 million.
The three defendants are scheduled to be sentenced on September 11, 2025. The defendants face up to 20 years in prison for the wire fraud conspiracy, the money laundering conspiracy, and the concealment money laundering offenses, and up to 10 years in prison for domestic transaction money laundering. The indictment also contains a forfeiture allegation in which the government seeks to forfeit any property derived from the proceeds of the crimes, including a money judgment in the amount of at least $2,041,170 from Stephanie Baker, $1,357,310 from Brian Baker, and $683,830 from Jerry Hutchins.
This case was investigated by the IRS-Criminal Investigation and the Federal Bureau of Investigation. Assistant U.S. Attorneys Chris Suedekum and Nani M. Gilkerson are prosecuting the case.
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Alaska Man Pleads Guilty to Producing Child PornographyRead the Press Release
An Alaska man pleaded guilty in federal court yesterday to producing child sexual abuse material (CSAM).
According to court documents, William Steadman, 35, of Juneau, a registered sex offender, enticed a young boy to engage in sexually explicit conduct, which Steadman recorded and posted on the dark web. After the CSAM was posted, law enforcement began working to determine who had created and posted the images. Even though Steadman attempted to hide his identify from law enforcement by using the dark web, a cryptocurrency payment for additional CSAM and thorough analysis of online statements tied to his alias led to his identification and arrest. A search of Steadman’s residence led to the discovery of over 4,000 images and videos of CSAM on his devices.
Steadman pleaded guilty to one count of production of child pornography. He is scheduled to be sentenced on a later date and faces a mandatory minimum sentence of 25 years in prison and a maximum penalty of 50 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Michael J. Heyman for the District of Alaska; Special Agent in Charge Glen Peterson of the U.S. Secret Service’s Seattle Field Office made the announcement.
The Secret Service’s Internet Crimes Against Children Task Force investigated the case.
Trial Attorney McKenzie Hightower of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Mac Caille Petursson for the District of Alaska are prosecuting the case.
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.
Monday 31 March 2025
“Make D.C. Safe Again” Initiative Gets Off to Fast Start, Doubling the Monthly Average since January 2021Read the Press Release
WASHINGTON – The U.S. Attorney’s Office brought federal firearms charges against 18 defendants in the month of March—twice the monthly average since January 2021—announced U.S. Attorney Edward R. Martin, Jr.
“The United States Attorney’s Office is continuing its work to Make D.C. Safe Again by aggressively prosecuting violent offenders, adopting eligible Superior Court cases into District Court, and coordinating federal and local resources,” said U.S. Attorney Edward R. Martin, Jr. “Our efforts directly support the President’s Executive Order to restore law and order in the District and help make our nation’s capital not only safer, but also worthy of its place as the pride of every American.”
“We are committed to reducing violence by addressing the flow and supply of illegal firearms within the District, we at ATF will continue to work diligently with our law enforcement partners as well as the United States Attorney’s Office to ensure those who violate federal firearm laws and terrorize our communities with violence are held accountable and brought to justice for their crimes,” said ATF Washington Field Division Special Agent in Charge Anthony Spotswood. “We remain steadfast in our mission of fighting violent crime in D.C.”
During the month of March, the U.S. Attorney’s Office accepted 23 cases for federal prosecution, 18 of which have already been charged in the U.S. District Court. This is the highest number of case adoptions since before January 2021. As a result of this surge, more dangerous offenders are off the streets. Examples of these cases include:
- Traffic Stop in Southeast D.C. Leads to Federal Indictment, Firearm Recovery, and Drug Seizure.
- Three District Men Indicted Following Firearms Arrest During Early Morning Traffic Stop in Logan Circle.
- Repeat Felon on Probation Is Indicted for Alleged Possession of Ammunition.
Make D.C. Safe Again is a law enforcement initiative in support of President Trump's Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Police Department are investigating these cases.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
York County Man Charged with Filing False Income Tax ReturnRead the Press Release
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waylon Wilcox, age 45, of Dillsburg, Pennsylvania, was charged by criminal information on March 28, 2025, with filing false individual income tax returns.
According to Acting United States Attorney John C. Gurganus, the criminal information charges Wilcox with two counts of making and subscribing false individual income tax returns. The criminal information alleges that Wilcox engaged in a complex cryptocurrency scheme, wherein he sold his shares for over $7,402,935 in 2021 and $4,899,180 in 2022 and failed to report his gains from the sale of the cryptocurrency on his individual tax returns.
The information alleges that Wilcox filed a false individual income tax return for tax year 2021, which underreported his income for tax year 2021 by approximately $8,511,238 and reduced Wilcox’s tax then due and owing by approximately $2,180,453. It is further alleged that Wilcox filed a false individual income tax return for tax year 2022, which underreported Wilcox’s income for tax year 2022 by approximately $4,599,532 and reduced Wilcox’s tax then due and owing by approximately $1,098,623.
“IRS Criminal Investigation is committed to unraveling complex financial schemes involving virtual currencies and non-fungible token (NFT) transactions designed to conceal taxable income,” said Philadelphia Field Office Special Agent in Charge Yury Kruty. “In today’s economic environment, it’s more important than ever that the American people feel confident that everyone is playing by the rules and paying the taxes they owe.”
The case was investigated by the Internal Revenue Service, Criminal Investigation. Assistant U.S. Attorney David C. Williams is prosecuting the case.
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Venezuela Man Charged with Assaulting a Federal OfficerRead the Press Release
DENVER – Abraham Gonzalez Romero, 23, a citizen of Venezuela, was charged with forcibly assaulting a federal officer with physical contact and made his initial appearance in federal court today.
According to the affidavit in support of the criminal complaint, Gonzalez Romero last entered the United States unlawfully at or near Eagle Pass, Texas, on or about September 20, 2023.
On February 28, 2025, ICE Denver Fugitive Operations Unit and Homeland Security Investigations (HSI) Denver encountered Gonzalez Romero upon his release from the Denver County jail. The officers present had ICE badges and placards clearly visible as they approached Gonzalez Romero. As one of the officers attempted to contact Gonzalez Romero, he jumped over a nearby handrail and began to run. Officers pursued him, and one officer positioned himself to block his exit. Gonzalez Romero continued running and ran straight at the officer rather than swerve to avoid him. The two collided, the officer was knocked backwards from the impact, and both fell to the ground. The officers subsequently subdued and arrested Gonzalez.
The prosecution is being handled by the Violent Crimes and Immigration Enforcement Section of the United States Attorney’s Office.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The charges in the complaint and indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Case Number: 25-cr-00106-REB
Trio Sentenced for Roles in Reservation MurderRead the Press Release
JACKSON, MISSISSIPPI – Three tribal members were sentenced for their respective roles in a murder, which occurred in September of 2023, in the Pearl River Community of the Mississippi Band of Choctaw Indians Reservation.
According to court documents, Michael Jeffrey Shaffer, Sr., 48, and Montero Ray Willis, 22, were both sentenced to prison for Murder in the Second Degree. Shaffer was sentenced to 262 months, and Montero was sentenced 151 months. Deyonkia Alice Willis, 32, was sentenced to 60 months for the crime of Accessory After the Fact. All three were previously indicted by a federal grand jury in November of 2023 and previously plead guilty.
Acting U.S. Attorney Patrick A. Lemon and Acting Special Agent in Charge Robert A. Eikhoff of the Federal Bureau of Investigation made the announcement.
The Choctaw Police Department and the Federal Bureau of Investigation investigated the case as part of the Project Safe Neighborhood’s Tribal Initiative.
Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.
Project Safe Neighborhood’s Tribal Initiative refers to the inclusion of tribal law enforcement officials and community leaders within the Project Safe Neighborhoods (PSN) program, a national initiative by the U.S. Department of Justice that aims to identify and address the most pressing violent crime issues in a community by bringing together federal, state, local, tribal law enforcement, prosecutors, and community partners to develop comprehensive solutions; essentially, it signifies the program's efforts to actively involve tribal entities in combating crime within their jurisdictions.
Tren de Aragua members arrested on federal charges of international drug distributionRead the Press Release
HOUSTON – Two Venezuelan nationals and alleged members of the recently designated foreign terrorist organization known as the Tren de Aragua (TdA) have been arrested on charges filed in the Southern District of Texas (SDTX), announced U.S. Attorney Nicholas J. Ganjei.
Jesus Miguel Barreto Lezama, 29, who was residing in Houston, has now appeared in federal court in Houston.
Also in custody is Briley Jesus Ballera Farias aka Derek, 32, who was arrested March 30 in Fort Lauderdale, Florida, where he made his initial appearance.
A federal grand jury returned the indictment Jan. 29.
According to the allegations in the indictment, both men participated in a conspiracy, along with others, to import more than five kilograms of cocaine into the United States from Venezuela and Colombia. Barreto Lezama is also charged with importing nearly five kilograms of cocaine into the United States from Colombia between June 26, 2024, and July 3, 2024.
If convicted, they face a up to life in federal prison and a possible $10 million maximum fine.
The FBI and Drug Enforcement Administration (DEA) conducted the investigation with the assistance of the Colombian National Police. FBI-Houston’s Safe Streets Gang Task Force made the Houston arrest with the assistance of the Houston Police Department, DEA, Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Marshals Service.
Assistant U.S. Attorneys Casey N. MacDonald and Anibal J. Alaniz are prosecuting the case along with Trial Attorney David C. Smith from the Department of Justice’s Joint Task Force Vulcan.
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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
This case is also part of JTFV, which was created in 2019 to destroy MS-13 and now expanded to target TdA. It is comprised of U.S. Attorney’s Offices across the country, including SDTX; Southern and Eastern Districts of New York; Districts of New Jersey, Utah, Massachusetts, Nevada, Alaska; Northern District of Ohio; Eastern District of Texas; Southern District of Florida; Eastern District of Virginia; Southern District of California; and the District of Columbia; as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; Immigration and Customs Enforcement – Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; and Federal Bureau of Prisons have been essential law enforcement partners and spearheaded JTFV’s investigations.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Tonia Haddix Admits Lying Repeatedly to Court About Death of Tonka the ChimpanzeeRead the Press Release
ST. LOUIS – A Missouri woman on Monday admitted lying in U.S. District Court and in court filings about the purported death of “Tonka,” a chimpanzee that was one of the subjects of a long running federal civil suit.
Tonia Haddix waived her right to indictment by a grand jury and pleaded guilty in U.S. District Court in St. Louis to three felony charges: two counts of perjury and one count of obstruction of justice. She admitted that her false statements influenced and obstructed the administration of justice in the pending civil suit.
That suit, originally filed in 2016, involved allegations by People for the Ethical Treatment of Animals (PETA) over the care of primates, including Tonka, at a facility near Festus, Missouri.
On October 2, 2020, the District Court entered its consent decree requiring that Haddix, who was then operating the Festus facility, take certain steps relative to Tonka. What followed, based upon Haddix’s failure to comply with the provisions of the District Court’s consent decree, were a series of motions seeking civil contempt against Haddix filed by PETA. The District Court entered a number of orders granting temporary restraining orders against Haddix, finding Haddix in civil contempt relative to the District Court’s consent decree. On March 26, 2021, the District Court issued a temporary restraining order against Haddix requiring that Haddix not transfer Tonka and continue to provide appropriate caregiving to him. On July 14, 2021, the District Court found Haddix in violation of that order and entered an additional order requiring that Tonka and six other chimpanzees be transferred from Haddix’s possession to the Center for Great Apes. During that July 14, 2021 hearing, Haddix falsely claimed that Tonka had died, but failed to provide the Court with proof of death. The District Court’s July 14, 2021 order provided that the transfer of Tonka and the six other chimpanzees to the Center for Great Apes be carried out by representatives of PETA, representatives of the Center for Great Apes, and Deputy U.S. Marshals. On July 28, 2021, access was only provided to the six chimpanzees which were duly transferred to the Center for Great Apes, but no information was provided by Haddix as to the whereabouts of Tonka.
On August 2, 2021, PETA filed its fourth motion seeking civil contempt against Haddix for failing to transfer Tonka as ordered by the District Court. On August 16, 2021, Haddix filed her declaration with the District Court, under penalty of perjury, which contained the materially false statement that, “On May 30, 2021, Tonka died. On that same date, [my husband] cremated Tonka’s body. After the cremation, he gave me Tonka’s cremated remains. Since then, I have retained—and continue to retain—Tonka’s remains.” Haddix well knew at that time that Tonka was not dead, but alive and living in a known location. On December 27, 2021, Haddix filed in the District Court her pro se motion to dismiss with prejudice PETA’s fourth motion seeking civil contempt. In that motion, Haddix again made numerous materially false representations that Tonka was dead. Her materially false statements influenced, obstructed and impeded the due administration of justice in that pending civil case.
On January 5, 2022, the District Court convened a hearing during which Haddix gave sworn testimony and again made materially false statements, including that on May 30, 2021, “…and then I went in and I opened the cage door and [Tonka] was dead. He was dead.” “…we took him around and let the chimps say good-bye. Then we put him in the Gator and we backed the Gator up against the truck, the bed of the truck, the tailgate, and then we put his body over into the truck and then he left.” “…and I waited for [my husband] to call me, to let me know [that he had completed his cremation.]” “…I wanted to keep trying to save Tonka if I could. But then he just died on his own, so there was no saving him.” Based upon her false testimony, the District Court denied PETA’s motion for civil contempt.
On June 2, 2022, based upon newly discovered evidence presented to the District Court that Tonka was alive, the District Court entered its temporary restraining order requiring Haddix to cooperate in the transfer of Tonka from her possession to a facility designated by PETA. On June 8, 2022, representatives of PETA and representatives of the Save the Chimps Foundation, with the assistance of Deputy U.S. Marshals, were finally able to transfer Tonka from where he was being held in a cage in Haddix’s basement to a Save the Chimps sanctuary, where Tonka continues to live to this date.
“Despite repeatedly being warned by the District Court about the consequences of flouting the consent decree and court orders and being given ample opportunity to come into compliance, Haddix continued to defy the Court,” said U.S. Attorney Sayler A. Fleming. “She then repeatedly lied about Tonka’s death while she was under oath.”
"Tania Haddix swore to tell the truth under oath and then proceeded to blatantly lie to a federal judge," said Special Agent in Charge Ashley Johnson of the FBI St. Louis Division. “There is no excuse."
Haddix is scheduled to be sentenced July 16. Each perjury charge is punishable by up to five years in prison, a $250,000 fine or both prison and a fine. The obstruction charge is punishable by up to 10 years in prison and the same fine range.
The FBI investigated the case. Assistant U.S. Attorney Hal Goldsmith is prosecuting the case.
Three Charged with Multiple Drug Charges Following Arrests at Local NightclubRead the Press Release
NASHVILLE – Rimon Salim, 37, a naturalized citizen of the United States; Antuan Rhodes, 44, of Nashville, Tennessee; and Jorge Luis, 35, a citizen of Mexico without legal status in the United States, have been arrested and charged in three separate criminal complaints for their involvement in drug-related crimes at two Antioch, Tennessee, nightclubs, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee.
“The extraordinary number of calls from citizens to police about these establishments justifies law enforcement efforts to hold these individuals accountable for their criminal activity,” said Acting United States Attorney Robert E. McGuire. “Night clubs like these, where illegal activity is rampant, are a blight on our city and we will do what it takes to clean them up for the benefit of the community.”
“This operation exemplifies the effectiveness of collaboration between federal, state, and local agencies who have united to combat a drug trafficking operation,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The FBI remains committed to working with our partners to keep illegal drugs off our streets and holding those accountable for endangering our communities.”
According to court documents, Salim owns and operates Miami Club and Paisanos bar and billar. Paisanos operates as a nightclub on the weekends from 6:00 p.m. to 2:30 a.m. When Paisanos closes, Miami Club opens next door as an “after-party nightclub” from 2:30 a.m. to 7:00 a.m.
Between 2020 and 2024, the Metropolitan Nashville Police Department has received over 400 calls for service from these clubs and nearby businesses. These calls have been for fights, weapons, shots fired, individuals suffering gunshot wounds, theft, disorderly conduct, and various other crimes.
Approximately 18 months ago, law enforcement began investigating drug trafficking in these clubs. Undercover agents went inside the clubs and observed drug sales and drug usage. Law enforcement also used informants to purchase drugs from individuals in the nightclubs’ bathrooms. Specifically, between February 2024 and March 2025, Jorge Luis sold informants cocaine in Paisanos’ bathroom on multiple occasions. In addition, between August 2024 and March 2025, Salim, Rhodes, and others sold and provided informants methamphetamine and cocaine in Miami Club on multiple occasions.
Salim is charged with maintaining a drug-involved premises and distributing controlled substances. He faces up to 20 years in federal prison and a $500,000 fine for maintaining a drug-involved premises. He faces up to life in federal prison and a $10,000,000 fine for distributing controlled substances.
Luis and Rhodes are both charged with distributing controlled substances. They face up to 20 years in federal prison and a $1,000,000 fine for each count.
This case is being investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, Homeland Security Investigations, the Tennessee Bureau of Investigation, and the Metropolitan Nashville Police Department. Assistant U.S. Attorney Ahmed Safeeullah is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
A complaint is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Texas residents admit to smuggling $2 million in fentanyl from MexicoRead the Press Release
LAREDO, Texas – Two people have pleaded guilty to conspiracy to import 11.65 kilograms of fentanyl, announced U.S. Attorney Nicholas J. Ganjei.
Taneka Desha Felder, 27, Amarillo, and Gustavo Morales Aguilar, 40, a naturalized U.S. citizen living in Dumas, admitted they traveled into Mexico Dec. 17, 2024. There, they allowed drug smugglers to load their car with 10 bundles of fentanyl powder in the car’s hidden compartment.
They then attempted to enter the United States from Mexico at the Lincoln Juarez International Bridge.
At secondary inspection, authorities discovered the bundles hidden in the specially-manufactured compartment under the center console. They admitted they bought the car a few days before traveling to Mexico for the specific purpose of smuggling drugs on their return trip. Both admitted that they expected to be paid after successful delivery of the car and drugs to other persons in Dallas.
U.S. District Judge Diana Saldaña will impose sentencing at a later date. At that time, Felder and Morales Aguilar face up to life in federal prison and a possible $10 million maximum fine.
Both have been and will remain in custody pending that hearing.
Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Customs and Border Protection. Assistant U.S. Attorney Jose Homero Ramirez prosecuted the case.
Taos Man Admits to Killing Up-And-Coming Native American Artist Deanna SuazoRead the Press Release
ALBUQUERQUE – Santiago Martinez pleaded guilty in federal court to voluntary manslaughter for the death of his girlfriend, DeAnna Autumn Leaf Suazo, a talented Indigenous artist, following a late-night argument in November 2021.
According to court records, on November 12, 2021, Santiago Martinez and his girlfriend, DeAnna Suazo, were at their shared home, where they consumed alcohol and listened to music in her vehicle. Early in the morning hours, the couple engaged in a heated argument outside their home about the future of their relationship, during which Suazo reiterated her desire to end things. The argument escalated into a physical altercation, leading to Martinez intentionally running over Suazo with her SUV, resulting in her death due to mechanical asphyxia and blunt trauma
Although Martinez had consumed alcohol, he acknowledged being aware of his actions and their wrongfulness at the time of the incident.
DeAnna Autumn Leaf Suazo (Diné, Taos Pueblo) was a talented artist and the daughter of Native American artists Geraldine Tso, a Navajo artist, and David Gary Suazo, a Taos Pueblo painter. She celebrated her Indigenous heritage through figural paintings of strong Indigenous women, blending traditional and contemporary styles with inspiration from Japanese manga. Suazo's work was exhibited nationwide, including at the IAIA Museum of Contemporary Native Arts and the Balzer Contemporary Edge Gallery. In 2022, IAIA established the DeAnna Autumn Leaf Suazo Memorial Fund for Indigenous female artists in the MFA in Studio Arts Program, honoring her legacy and contributions to the art world.
David Gary Suazo DeAnna pictured with her artwork courtesy of David Gary SuazoAt sentencing, Martinez faces between 10 and 15 years in prison followed by not less than three years of supervised release.
Acting U.S. Attorney Holland S. Kastrinand Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Taos Pueblo Department of Public Safety. Assistant United States Attorneys Zachary Jones and Nora Wilson are prosecuting the case.
South Carolina Construction Company to Pay $191,070 to the United States to Resolve False Claims AllegationsRead the Press Release
CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that Thompson Construction Group Inc., of Sumter, South Carolina, has agreed to pay the United States $191,070 to resolve civil allegations that it violated the federal False Claims Act by submitting false claims for payment from federal disaster recovery grant funds and by falsely certifying that homes it had constructed were compliant with contract conditions.
On June 26, 2016, portions of central and southern West Virginia experienced extreme levels of rainfall, resulting in historic flooding over a vast swath of the region. Flood waters rushing across West Virginia’s mountainous landscape damaged or swept away thousands of homes, businesses, bridges and other infrastructure, leaving thousands of West Virginia residents homeless and at least 23 dead. Following a presidential disaster declaration issued in response to the flooding, Congress appropriated funds for disaster recovery in West Virginia to be administered by the U.S. Department of Housing and Urban Development (HUD) in the form of Community Development Block Grant – Disaster Recovery (CDBG-DR) funds. These funds were made available to fund an array of recovery needs in West Virginia including housing rehabilitation and replacement for low income homeowners.
Thompson was awarded a series of contracts to reconstruct homes that were damaged or destroyed during the catastrophic flood. Because future flooding and water intrusion was a concern, the contracts included specific requirements for water management including crawl space drainage systems and sump pumps to be installed in homes constructed in a flood plain. These requirements were detailed in pre-bid construction specifications and incorporated into the contracts awarded.
Thompson completed construction of these homes and submitted invoices certifying compliance with the contract terms and was paid from federal CDBG-DR funds. Investigators later learned, however, that crawl space drainage systems and sump pumps had not been installed as required, making Thompson’s claims and certifications false.
The Settlement Agreement announced today requires Thompson to pay $95,535 in restitution and $95,535 in double damages pursuant to the False Claims Act.
“Numerous West Virginia families devastated by the 2016 flooding relied on Thompson Construction, which received significant taxpayer dollars only to leave these families vulnerable to future flooding,” said Acting United States Attorney Lisa G. Johnston. “I commend HUD-OIG and the West Virginia Commission on Special Investigations for conducting the civil investigation, the Affirmative Civil Enforcement-Health Care Fraud Investigative Specialist Tyler E. Japhet in our office for assisting the investigation, and Assistant United States Attorney Gregory P. Neil for securing this settlement.”
“Thompson Construction Group’s actions diverted limited federal taxpayer resources that were intended to help victims rebuild homes that had been damaged by devastating floods and instead used that money to line their pockets,” said Special Agent-in-Charge Shawn Rice with HUD-OIG. “HUD OIG remains steadfast in its commitment to working with our prosecutorial, law enforcement, and oversight partners to aggressively pursue individuals who engage in activities that threaten the integrity of HUD programs.”
“The Commission on Special Investigations is committed to investigating all matters involving the misappropriation and theft of public funds,” said Commission Director Rick Eplin. “Commission investigators spent many days in the field interviewing homeowners and contractors in this matter. In addition, they collected photographic evidence that clearly supported the allegations set forth. We are thankful for the support of our federal partners with HUD-OIG and the United States Attorney’s Office who made a successful resolution of this case possible.”
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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San Francisco Resident Who Shot and Killed Victim in the Presidio Found Guilty of Voluntary ManslaughterRead the Press Release
SAN FRANCISCO – A federal jury today found Leion Butler, aka Leniyah Butler, 21, of San Francisco, guilty of voluntary manslaughter. The verdict followed a two-week jury trial before U.S. District Judge Susan Illston.
The jury found that Butler, a sex worker, killed a man in the Crissy Field East Beach area of the Presidio of San Francisco on Nov. 12, 2023, after performing a sex act on the victim. According to court documents and evidence presented at trial, Butler shot the victim once in the eye after he asked for a refund and asked Butler to get out of the car. After killing him, Butler stole the victim’s vehicle, drove it to Hunters Point, and tried to wipe away the fingerprints and DNA. Butler spent the rest of that morning scattering the physical evidence, including the murder weapon.
“We extend our sincere condolences to the victim’s family, whose son and brother was taken from them prematurely, and hope today’s verdict brings some measure of justice,” said Acting United States Attorney Patrick D. Robbins. “We commend the swift actions of the FBI agents, who promptly and thoroughly investigated this case from the moment the victim’s body was found in the Presidio.”
“This conviction demonstrates the FBI’s unwavering commitment to seeking justice for victims of violent crime,” said FBI Special Agent in Charge Sanjay Virmani. “Through tireless investigative work and collaboration with our law enforcement partners, we ensured that the defendant was held accountable for this senseless act. The FBI will continue to pursue those who commit violent offenses and threaten the safety of our communities.”
The jury acquitted Butler of murder in the second degree.
Butler, who is currently being held in custody, is scheduled to be sentenced on June 27, 2025. The maximum statutory penalty for a violation of 18 U.S.C. § 1112 is 15 years and a fine of $250,000, plus restitution if appropriate. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorneys Kelsey Davidson and George Hageman are prosecuting the case with the assistance of Helen Yee, Jessie Chelsea, Marina Ponomarchuk, and Janice Pagsanjan. The prosecution is the result of a monthslong investigation by the FBI.
Rotterdam Felon Sentenced for Unlawfully Possessing a ShotgunRead the Press Release
ALBANY, NEW YORK – Jesse Taber, age 46, of Rotterdam, New York, was sentenced today to 27 months in federal prison for unlawfully possessing a shotgun. United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.
As part of his prior guilty plea, Taber admitted that on December 26, 2023, inside of his Rotterdam residence, he possessed a 12-gauge Stoeger Coach Gun shotgun. Taber further admitted that he has three prior felony convictions in New York that prevent him from lawfully possessing any firearms.
United States District Judge Mae A. D’Agostino also imposed a three-year term of supervised release to begin after Taber is released from prison.
ATF investigated the case with the assistance of the Rotterdam Police Department. Assistant U.S. Attorney Rick Belliss prosecuted the case.
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.
Romanian National Sentenced to 24 Months’ Imprisonment for Wire Fraud Conspiracy and Aggravated Identity TheftRead the Press Release
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Stefan-Alin Doleanu, age 29, of Romania, was sentenced on March 27, 2025, to 24 months’ imprisonment by United States District Judge Jennifer P. Wilson for wire fraud conspiracy and aggravated identity theft.
According to Acting United States Attorney John C. Gurganus, between November 2022 and March 2023, Doleanu and multiple co-conspirators, including co-defendant Eliza Doleanu, conspired to use stolen SNAP Electronic Benefits Transfer (“EBT”) card information at Sam’s Club and BJ’s Wholesale Club stores in Camp Hill, Chambersburg, Mechanicsburg, and York. During this period, the Doleanus illegally purchased several thousand dollars in goods.
Judge Wilson further ordered Doleanu to pay restitution in the amount of $14,255.97.
Doleanu will be removed from the United States upon the completion of his sentence.
The case was investigated by the United States Secret Service and the United States Department of Agriculture, Office of Inspector General. Assistant U.S. Attorney David C. Williams prosecuted the case.
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Richmond Sexual Predator Sentenced to 40 Years in Federal PrisonRead the Press Release
INDIANAPOLIS— Moises Bojorquez, 29, of Richmond, Indiana, has been sentenced to 40 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to sexual exploitation of a child, distribution of child sexual abuse material, and possession of matter containing child sexual abuse material.
According to court documents, Bojorquez sexually abused a prepubescent relative, who was in his care and custody. In several instances, Bojorquez live chatted the sexual abuse. In other instances, Bojorquez recorded the sexual abuse and sent it to a woman via Telegram, an encrypted, cloud-based instant messaging service.
Bojorquez and the woman engaged in a months-long conversation via Telegram in which they described their shared sexual interest in children. Bojorquez also shared other child sex abuse material with the same woman via Telegram and with others via email. Investigators located more than 1,000 images and videos on Bojorquez’s two cell phones, some of which depicted infants or toddlers engaged in sexually explicit conduct and sadistic or masochistic conduct or other depictions of violence.
“No child should suffer sexual abuse,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “This predator cruelly exploited an innocent child to satisfy his criminal sexual desires with other likeminded predators. Thanks to the efforts of law enforcement officers, this defendant will now spend 40 years in federal prison, where he cannot sexually abuse another child.”
“This case is a sobering reminder of the depths of pravity some individuals will go to exploit the most innocent among us,” said ICE Homeland Security Investigations Chicago Special Agent in Charge Matthew Scarpino. “HSI and our law enforcement partners remain committed to identifying and bringing to justice those who prey on children. We will continue to use every available resource to protect the innocent and disrupt the networks that facilitate these horrific crimes.”
“The Indiana Internet Crimes Against Children Task Force remains vigilant and committed to working with its local and federal partners to protect society’s most vulnerable to sexual exploitation: our children. Caretakers, parents, and others in positions of trust who fail in their duty to protect children but instead seek to sexually exploit them for their own selfish and devious reasons will be identified, investigated, and prosecuted,” said Christopher D. Cecil, Commander of Indiana Internet Crimes Against Children Task Force.
Homeland Security Investigations and members of the Indiana Internet Crimes Against Children Task Force, including Indiana State Police, Richmond Police Department, and Plainfield Police Department, investigated this case, with assistance from the Ohio Internet Crimes Against Children Task Force. The sentence was imposed by U.S. District Judge Sarah Evans Barker.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Meredith Wood and Tiffany J. Preston, who prosecuted this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the 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.
If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood
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Repeat Trafficker Sentenced to 6 ½ Years for Distributing Fentanyl, and Cocaine from New York Across the Mid-Coast AreaRead the Press Release
PORTLAND, Maine: An Owls Head man was sentenced today in U.S. District Court in Portland for trafficking fentanyl and cocaine.
U.S. District Judge John A. Woodcock, Jr. sentenced Felix Jose Bautista, 35, to 78 months in prison to be followed by four years of supervised release.
According to court records, from January 2024 to June 2024, Homeland Security Investigations (HSI) covertly investigated a drug dealer who obtained fentanyl, cocaine, and other drugs from sources of supply in New York City and then brought those drugs to Maine to sell. HSI identified three locations where the drug dealer was delivering controlled substances, including an Owls Head residence belonging to Bautista. HSI executed a search warrant at the residence, recovering about $11,319 in cash, two packages containing approximately 154 grams of cocaine and one package containing approximately 62 grams of fentanyl. Bautista admitted to investigators that he had purchased the drugs from a coconspirator, believed them to be cocaine and heroin, and that he was storing the cash on behalf of his accomplice. He claimed to have been operating for about five months, routinely ordering 200 grams of cocaine from the supplier as well as 60 grams of heroin as necessary to fulfill customer demand.
HSI, the Maine Drug Enforcement Agency, and the Knox County Sheriff’s Office investigated the case.
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Red Lake Man with Multiple Prior Felonies Charged with Illegal Possession of a FirearmRead the Press Release
MINNEAPOLIS – Darrell Emery Loud, a Red Lake man, has been indicted for possessing a firearm as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on September 12, 2024, Darrell Emery Loud, 42, was found in possession of a Remington Model 870 Express 20-gauge shotgun. Because Loud has multiple prior felony convictions in Beltrami County for DWI, domestic assault, and fleeing from a peace officer, he is prohibited under federal law from possessing firearms or ammunition at any time.
The indictment charges Loud with one count of illegal possession of a firearm as a felon. His arraignment hearing is scheduled for April 2, 2025, in U.S. District Court before Magistrate Judge Leo I. Brisbois.
“The safety and security of Red Lake Nation is of the upmost importance to my office,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “We deeply value our partnership with the Red Lake Police Department. Together, along with our federal partners, we will continue to hold accountable those who would bring violence to the Red Lake Indian Reservation.”
This case is the result of investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Red Lake Police Department.
Assistant U.S. Attorney Lauren O. Roso is prosecuting the case.
An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Red Bluff Man Sentenced for Possession with Intent to Distribute Fentanyl and Being a Felon in Possession of a FirearmRead the Press Release
SACRAMENTO, Calif. — Austreberto Santamaria-Valencia, 29, of Red Bluff, was sentenced by U.S. District Judge Troy L. Nunley to four years and three months in prison for possession with intent to distribute fentanyl and for being a felon in possession of a firearm, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on Feb. 6, 2021, law enforcement officers responded to a report of a suspected overdose by a motel guest in Red Bluff. When officers entered the room, they found Santamaria-Valencia sitting in a chair, unconscious but breathing. On the bed near him, officers saw multiple plastic bags containing what appeared to be blue pills, of the type sold as counterfeit oxycodone pills, but which often contain fentanyl. Officers were able to wake Santamaria-Valencia. In response to their questions, Santamaria-Valencia indicated that he had taken fentanyl. Medical personnel tended to Santamaria-Valencia and confirmed he was not in danger of overdosing. A records check indicated that Santamaria-Valencia had a warrant out for his arrest, and officers arrested him at that time.
Officers searched Santamaria-Valencia’s room and car and seized approximately 1,000 counterfeit M-30 oxycodone pills, a loaded Taurus G3C 9 mm semi-automatic pistol, two bottles containing a total of 170 Farmapram (alprazolam-Xanax) pills, five packets of suboxone strips, 90 grams of marijuana, approximately $7,000 in cash, and other items commonly used in street sales of narcotics.
This case was the product of an investigation by Homeland Security Investigations, the Red Bluff Police Department, and the Tehama County District Attorney’s Office. Assistant U.S. Attorney James Conolly prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice 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.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see www.justice.gov/projectguardian.
Putnam County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Edward Leon Sowards, 35, of Hurricane, was sentenced today to one year and three months in prison, to be followed by three years of supervised release, for possession of a firearm by a person convicted of a misdemeanor crime of domestic violence.
According to court documents and statements made in court, Sowards admitted that he purchased a Taurus model Public Defender Judge Poly .45-caliber/.410-gauge revolver from an individual in June 2023. Sowards further admitted that he knew the individual had stolen the firearm. Sowards was later confronted about the stolen firearm being in his possession. On June 21, 2023, Sowards met with the individual in a Hurricane parking lot and returned the firearm. Sowards admitted that he knew the serial number had been removed from the firearm at the time he returned it to the individual.
Federal law prohibits a person convicted of a misdemeanor crime of domestic violence from possessing a firearm or ammunition. Sowards knew he was prohibited from possessing a firearm because of his prior conviction for domestic battery in Putnam County Magistrate Court on April 20, 2012.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the West Virginia State Police.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-147.
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Portland Man Sentenced to 2 Years in Prison for Being a Felon in Possession of AmmunitionRead the Press Release
PORTLAND, Maine: A Portland man was sentenced today in U.S. District Court in Portland for being a felon in possession of ammunition.
U.S. District Judge Nancy Torresen sentenced Tyson Dyer, 38, to 24 months in prison to be followed by three years of supervised release.
According to court records, in January 2023, officers from the Portland Police Department responded to a 911 call about two people smoking something inside a vehicle and something lit on fire inside the vehicle. When the officers arrived, Dyer was alone in the vehicle, which was registered to him. The officers observed an empty black gun holster on the front seat and after searching the vehicle, located five loaded magazines beneath some items on the seat. In all, officers recovered 103 rounds. Dyer was precluded from possessing ammunition due to previous convictions, including for drug trafficking and illegally possessing a firearm.
ATF investigated the case with assistance from the Portland Police Department.
Project Safe Neighborhoods: This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, visit https://www.justice.gov/usao-me/psn.
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Placer County Man Sentenced to 5 Years in Prison for Child Exploitation OffensesRead the Press Release
SACRAMENTO, Calif. — Randy Anger, 57, of Carnelian Bay, was sentenced today to five years in prison and ordered to pay $5,000 in restitution and $10,200 in special assessments for distribution and receipt of child pornography, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in May 2021, Anger distributed and received child sexual abuse material on the Kik Messenger app while communicating with Brent Hooton. Hooton was separately charged and convicted in the Eastern District of California with production and distribution of child pornography and was sentenced to 27 years in prison. In November 2021, Anger also received several images of child sexual abuse material on the Wickr app.
This case was the product of an investigation by the Federal Bureau of Investigation, with assistance by Homeland Security Investigations and the Placer County Sheriff’s Office. Assistant U.S. Attorney Denise N. Yasinow prosecuted the case.
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.
Philadelphia Man Sentenced for Role in Drug Trafficking OperationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Rodney Johnson, 48, of Philadelphia, Pennsylvania, was sentenced today to 188 months in federal prison for his leadership of a drug trafficking organization that sold large amounts of methamphetamine, fentanyl, and cocaine in North Central West Virginia.
According to court documents, Johnson recruited others to distribute in Morgantown, West Virginia, paying the distributors a salary to transport and sell the drugs. He supplied significant quantities of illicit drugs to be sold.
Assistant U.S. Attorney Zelda Wesley prosecuted the cases on behalf of the government.
This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Chief U.S. District Judge Thomas S. Kleeh presided.
Participant in Nationwide Rental Car Theft Scheme Sentenced to 75 Months in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Monday sentenced a man who participated in a nationwide scheme that stole $1.17 million worth of luxury rental cars to 75 months in prison.
James E. McGhaney, 36, of New York City, was also ordered to repay $938,963.
McGhaney recruited and supervised others who picked up the rental cars by using false driver’s licenses and counterfeit credit cards. The vehicles had been reserved using stolen identities. In all, the conspirators used the identities of at least 23 victims to steal 19 rental vehicles. McGhaney was one of eight defendants who have pleaded guilty in the case.
Tyrell A. Oliver, 40, of Atlanta, Georgia, was the scheme’s organizer. He was sentenced in February to 90 months in prison after pleading guilty in October to one count of conspiracy to commit wire fraud, three counts of wire fraud and three counts of aggravated identity theft. McGhaney pleaded guilty to one conspiracy count and three counts of wire fraud.
Rashad Holder, 35, of New York, was sentenced to 65 months in prison and ordered to repay $581,711. Steven B. Matthews, 40, of Atlanta, was sentenced to 24 months in prison and ordered to repay $107,072. Reginald M. Glenn, 36, was sentenced to 13 months in prison. Marlique J. McGhaney, 35, was sentenced to a year and a day in prison and ordered to repay $237,447. Daquasia M. Robinson, 33, was sentenced to five years of probation and ordered to repay $119,805. Shawnta B. Fonseca, 34, is scheduled to be sentenced in April. Glenn, Marlique McGhaney, Fonseca and Robinson are all New York residents.
The FBI investigated the case. Assistant U.S. Attorney Jonathan Clow is prosecuting the case.
Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced to 33 Months and One DayRead the Press Release
SAN FRANCISCO – Kari Marie Russo was sentenced today to 33 months and one day in federal prison for submitting numerous fraudulent unemployment insurance claims using stolen identities. U.S. District Judge James Donato handed down the sentence.
Russo, 46, and her co-defendant Steven Dunsmore, 35, both of Oakland, were indicted by a federal grand jury on Oct. 3, 2023. A federal grand jury also indicted Russo on Sept. 17, 2024, on a single count of failure to appear. On Dec. 10, 2024, Russo pleaded guilty to two counts of fraudulent use of unauthorized access device, two counts of aggravated identity theft, and one count of failure to appear.
According to court documents, beginning in June 2020, Russo and Dunsmore engaged in an elaborate scheme to submit fraudulent unemployment insurance claims to California’s Employment Development Department (EDD) using other people’s personally identifying information, such as their names, dates of birth, and Social Security numbers, without their authorization.
As a result of the fraudulent applications, Dunsmore and Russo received approximately $336,545 in EDD funds.
Additionally, while Russo was on pretrial release so that she could participate in a residential drug treatment program, Russo left the program without permission and failed to appear in court on Jan. 8, 2024, as ordered. She was captured by the U.S. Marshals Service on June 11, 2024.
Dunsmore previously pleaded guilty on Feb. 26, 2024, to two counts of fraudulent use of unauthorized access device and two counts of aggravated identity theft. Judge Donato sentenced Dunsmore on June 17, 2024, to 24 months and one day in federal prison and ordered him to pay $336,545 in restitution.
In addition to the term of imprisonment, Judge Donato also ordered Russo to pay $336,545 in restitution, jointly and severally with Dunsmore.
Acting United States Attorney Patrick D. Robbins, Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG), FBI Special Agent in Charge Sanjay Virmani, and Department of Homeland Security (DHS) Inspector General Joseph V. Cuffari, Ph.D., made the announcement.
Assistant U.S. Attorney Wendy Garbers is prosecuting the case with the assistance of Laurie Worthen. The prosecution is the result of an investigation by DOL-OIG, FBI, DHS-OIG, and California’s Employment Development Department.
New Orleans Man Sentenced for Illegal Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 25, 2025, CARESSES PERIQUE (“PERIQUE”), age 38, was sentenced by U.S. District Judge Wendy B. Vitter to 92 months imprisonment, after previously pleading guilty to possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1). Following imprisonment, PERIQUE will be placed in supervised release for three (3) years.
According to court documents, on Sunday, November 27, 2022, New Orleans Police Department (NOPD) personnel were monitoring the 2600 block of Monroe Street during the annual Lady Buck Jumpers second line at which time PERIQUE was observed in possession of a concealed firearm in his waistband. When approached by officers, PERIQUE immediately put his hands inside his front waistband. The officers gained control of his hands and removed a loaded black Ruger P95, nine-millimeter handgun, from his front waistband. The handgun had one live round in the chamber and nine live rounds in the magazine. Officers subsequently learned that PERIQUE had several felony convictions which prohibited him from possessing a firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the New Orleans Police Department and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crime Unit of the U.S. Attorney’s Office.
New Orleans Man Sentenced for Firearm Possession to Further Drug TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – Today, Acting United States Attorney Michael M. Simpson announced that JOSHUA WILLIAMS (“WILLIAMS”), age 21, was sentenced on March 27, 2025 by Chief U.S. District Judge Nannette Jolivette Brown to 75 months in prison followed by five years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).
According to court documents, on April 4, 2022, New Orleans Police Department officers executed a search warrant at WILLIAMS’s residence. Officers recovered marijuana that WILLIAMS intended to sell and a digital scale. Officers also recovered two firearms—a Glock Model 22, .40 caliber firearm and a Glock Model 19, nine-millimeter firearm—that WILLIAMS possessed, in furtherance of his possession with intent to distribute marijuana.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the New Orleans Police Department and the United States Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.
Nashua Man Indicted in Drug Trafficking ConspiracyRead the Press Release
DULUTH, Minn. – Lance Wayne Anderson, a Minnesota man, has been charged with conspiracy to distribute methamphetamine, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, from March 2022 through September 17, 2023, Lance Wayne Anderson, 58, intentionally conspired with others to distribute methamphetamine in and around Minnesota.
The indictment charges Anderson with one count of conspiracy to distribute methamphetamine. He made his initial appearance in U.S. District Court before Magistrate Judge Leo I. Brisbois on March 24, 2025.
“Minnesota is awash in deadly methamphetamine,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “This poison makes its way to every corner of our state. We are grateful to the Wilkin County Sheriff’s Office for their partnership to ensure that Anderson—who trafficked deadly methamphetamine to Wilkin County—sees federal justice.”
This case is the result of an investigation by the Drug Enforcement Administration, the Minnesota Bureau of Criminal Apprehension, and the Wilkin County Sheriff’s Office.
Assistant U.S. Attorney Campbell Warner is prosecuting the case.
An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mobile Man Sentenced to 51 Months in Prison for Illegally Possessing a MachinegunRead the Press Release
According to court documents, Nijel Malik Smith, 22, was arrested by Mobile police in April 2023 following a traffic stop. During that stop, police seized marijuana and a Glock .45 caliber pistol from Smith. The pistol was fully loaded and equipped with an illegal machinegun-conversion device, commonly referred to as a “Glock switch,” which rendered the pistol a fully automatic weapon. The slide of the pistol was marked with “Gretna PD.” It had previously been reported stolen by a law enforcement officer in Louisiana. During an interview with police, Smith admitted that he possessed the marijuana and the illegally modified pistol. He further admitted that he knew what a “switch” was and suspected that the pistol might be stolen due to the “Gretna PD” markings on it.
In January 2025, while under federal conditions of release and pending sentencing, Mobile police again arrested Smith following a traffic stop. During that stop, Smith again possessed marijuana and a pistol. The January 2025 incident led to revocation of Smith’s bond and denial of credit for acceptance of responsibility at his sentencing.
In addition to the 51-month prison term, United States District Judge Terry F. Moorer ordered Smith to serve a three-year term of supervised release upon his release from prison, during which time he will be subject to drug testing and treatment. The court did not impose a fine, but Judge Moorer ordered Smith to pay $100 in special assessments.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mobile Police Department investigated the case.
Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
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.
Missouri Man Who Traveled to Orlando with Child Sexual Abuse Material Sentenced to 12 YearsRead the Press Release
Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Raymond Andrew Lamadrid (55, Missouri) to 12 years in federal prison for transportation of child sexual abuse material (CSAM). Lamadrid pleaded guilty on January 7, 2025.
According to court documents, agents from Homeland Security Investigations (HSI) discovered that Lamadrid was sending and receiving CSAM via Snapchat. On September 16, 2024, Lamadrid arrived in Orlando by plane from the Dominican Republic. During an inspection of Lamadrid’s cellphone by U.S. Customs Border Protection at the Orlando International Airport, officers discovered CSAM.
“This sentencing demonstrates the unwavering dedication and vigilance of HSI Orlando, U.S. Customs and Border Protection and the Brevard County Sheriff’s Office in safeguarding our community,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “Catching this predator with child sexual abuse material serves as a crucial reminder that we remain steadfast in our fight against these heinous crimes. We will continue to work tirelessly to protect our children and bring offenders to justice.”
This case was investigated by Homeland Security Investigations, with assistance from U.S. Customs and Border Protection and the Brevard County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Stephanie A. McNeff.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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 individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Milton, Vermont Man Charged with Possession of Child Sexual Abuse MaterialsRead the Press Release
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on March 27, 2025 a federal grand jury returned an indictment charging Willard Perry, 66, of Milton, Vermont, with possession of child sexual abuse materials (CSAM), also known as child pornography.
Perry entered a plea of not guilty to the charge during an arraignment on March 28, 2025 before United States District Judge Geoffrey W. Crawford. Judge Crawford ordered that Perry be released on conditions, including that Perry provide the probation officer with a complete and current inventory of the number of media storage devices and electronic devices capable of internet access that he uses or possesses, and that he not use an internet-capable device until an Internet Use Plan is developed and approved by the Probation Officer.
According to court records, law enforcement uncovered on Perry’s computer thousands of photos and videos, most of which law enforcement believes contain child sexual abusive material, including content involving the sexual assault of prepubescent girls.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Perry is presumed innocent until and unless proven guilty. Perry faces up to 20 years’ incarceration if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Federal Bureau of Investigation.
The prosecutor is Assistant United States Attorney Michelle Arra. Perry is represented by Brooks G. McArthur, Esq.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Michigan Man Sentenced for Role in Drug Trafficking OrganizationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Jason T. Scruggs, 42, of Clinton, Michigan, was sentenced today to 108 months in prison for the distribution of methamphetamine.
According to court documents and statements made in court, Scruggs, also known as “Rock” and “Roc,” was one of the main conspirators, transporting large quantities of controlled substances from Detroit to Clarksburg, West Virginia. During one of the trips, a traffic stop resulted in the seizure of 443 grams of methamphetamine and more than 50 grams of fentanyl. Scruggs recruited others to assist in the drug trafficking operation. Scruggs has prior convictions that include firearms offenses, domestic violence, retail fraud, assault with a dangerous weapon, and breaking and entering.
Scruggs will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Christie Utt prosecuted the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco and Firearms; the Drug Enforcement Administration; and the Harrison County Sheriff’s Office investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Mexican National Pleads Guilty to Transporting over 200,000 Fentanyl PillsRead the Press Release
FRESNO, Calif. — Miguel Obed Romero Reyes, 25, of Sinaloa, Mexico, pleaded guilty today to trafficking large amounts of fentanyl, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Romero Reyes was pulled over by law enforcement officers while driving north on Interstate 5 in Fresno County. Deputies searched his vehicle and discovered a large duffel bag containing 48 pounds (21.8 kilograms) of blue counterfeit M-30 pills in 20 separate 1-gallon Ziploc bags. In total, Romero Reyes was transporting more than 200,000 fentanyl pills in his car. Romero Reyes had picked up the pills in Arizona and was transporting them to Washington state for distribution.
21.8 Kilograms of Fentanyl Pills Seized from Romero Reyes’s Vehicle
This case is the product of an investigation by the Fresno County Sheriff’s Office and Homeland Security Investigations. Assistant U.S. Attorney Cody S. Chapple is prosecuting the case.
Romero Reyes is scheduled to be sentenced by U.S. District Judge Kirk E. Sherriff on June 30, 2025. He faces a mandatory minimum of 10 years and a maximum statutory penalty of life in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Mexican Man Sentenced to Three Months’ Imprisonment for Illegal Re-EntryRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eustolio Sanchez-Ramirez, age 38, of Chiapas, Mexico, was sentenced on March 27, 2025, by United States District Judge Jennifer P. Wilson, to three months’ imprisonment on the charge of illegal re-entry into the United States, to run consecutive to any sentence that may be imposed at Dauphin County Magisterial Docket No: CR-796-2024.
According to Acting United States Attorney John C. Gurganus, Sanchez-Ramirez was last deported from the United States to Mexico in November 2018. He re-entered the United States again sometime after November 2018 without first obtaining legal permission to do so. Sanchez-Ramirez was encountered in Dauphin County, Pennsylvania, on December 19, 2024.
The case was investigated by United States Immigration and Customs Enforcement and Removal Operations and the Harrisburg Police Bureau. Assistant U.S. Attorney David C. Williams is prosecuting the case.
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