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Monday 31 March 2025
Man Sentenced to over 16 Years in Prison for Trafficking 10 Pounds of Fentanyl Pills and over 60 Pounds of MethamphetamineRead the Press Release
FRESNO, Calif. — Adolfo Montiel, 46, of Lancaster, was sentenced today by U.S. District Judge Jennifer L. Thurston to 16 years and four months in prison for conspiring to traffic methamphetamine and fentanyl, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Montiel’s case arose out of Operation Toxic Waste, an investigation into a sophisticated drug trafficking ring, that resulted in the seizure of more than 12,900 pounds of methamphetamine, more than 50 pounds of fentanyl mixture, 39 pounds of cocaine, and 22 pounds of heroin. As evidenced by thousands of recorded communications, the organization smuggled methamphetamine, cocaine, and fentanyl (powder and pills) in portable projectors and batteries, under the guise of a legitimate transportation business. The organization also secreted thousands of pounds of methamphetamine inside semi‑trucks and hundreds of pounds of liquid methamphetamine in the gas tanks of cars and brought it across the border. The Mexican-based organization monitored the narcotics with the use of GPS tracking devices hidden with the smuggled drugs. Montiel was sentenced for his role in storing, packaging, and redistributing drugs on behalf of the larger organization. When law enforcement officers searched his residence in 2023, they found over 10 pounds of fentanyl pills and over 60 pounds of methamphetamine, as well as several firearms.
This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Justin J. Gilio and Cody S. Chapple are prosecuting the case.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF.
Man Sentenced to 10-Year Prison Term for Stabbing Safe Passage Ambassador in Deanwood Area of Northeast WashingtonRead the Press Release
WASHINGTON – Ray Stover, 43, of Washington, D.C., was sentenced on Friday, March 28, 2025, to 120 months in prison for stabbing a Safe Passage Ambassador near the campus of Ron Brown High School in Washington, DC, announced U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Stover pleaded guilty to one count of assault with intent to kill in February 2025, in the Superior Court of the District of Columbia. Following the completion of his term of imprisonment, Stover was ordered to complete a three-year term of supervised release.
According to the government’s evidence, on June 5, 2024, the victim was working for D.C. Safe Passage, helping students travel safely to and from school, at his post near 45th Street and Meade Street, NE. Around 12:30 p.m., Stover approached the victim while yelling profanities. Although the victim did not know Stover, Stover brandished a knife and swung it at the victim’s leg causing the victim to collapse to the ground. Stover then proceeded to stab the victim six additional times in his chest, back, and leg. Neighbors who found the victim called 911, and he was taken to a local hospital for treatment for multiple stab wounds.
Ring camera footage from a nearby residence captured the attack, which was ultimately used to develop Stover’s identity as the attacker. Stover was apprehended on July 23, 2024, and has been in custody ever since.
In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Capitol Police, the Metro Transit Police Department, the U.S. Marshals Service, and the Capital Area Regional Fugitive Task Force. Finally, they commended the work of Assistant U.S. Attorneys Amanda Claire Hoover and Katerina Shelly, who investigated and prosecuted the case.
Lowndes County Man Sentenced in OCDETF Illegal Gun Possession CaseRead the Press Release
Oxford, MS – A Lowndes County man was sentenced today to five years in prison for possessing a firearm while being a previously convicted felon.
According to court documents, John Alan Glover, Jr., of Columbus, Mississippi pled guilty in the U.S. District Court for the Northern District to Mississippi to being a felon in possession of a firearm. Glover was sentenced by U.S. District Court Judge Glen H. Davidson on Monday to 60 months in prison for the illegal gun charge. He was further sentenced to three years supervised release following his release from prison.
“We will continue to work diligently with our law enforcement partners to keep firearms out of the hands of criminals,” said U.S. Attorney Clay Joyner.
“The illegal possession of firearms by convicted felons is often intertwined with other criminal activities, including drug trafficking,” said DEA Assistant Special Agent in Charge Anessa Daniels-McCaw. “The involvement of the Drug Enforcement Administration and the Organized Crime Drug Enforcement Task Force in this case underscores our commitment to targeting the nexus between firearms and drug offenses to enhance public safety.”
The Drug Enforcement Administration, the Lowndes County Sheriff’s Department, Mississippi Bureau of Narcotics, and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.
Assistant U.S. Attorney Clyde McGee prosecuted the case.
This investigation and resulting 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.
This case is also a 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.
Long Beach Man Sentenced to 7 Years in Federal Prison for Smash-and-Grab Robbery of Jewelry Worth $2.6 MillionRead the Press Release
LOS ANGELES – A Long Beach man was sentenced today to 84 months in federal prison for his role in a smash-and-grab robbery of a Beverly Hills jewelry store in 2022 in which more than $2.6 million in merchandise was stolen – and the proceeds of which he later displayed on his Instagram account.
Ladell Tharpe, 39, was sentenced by United States District Judge George H. Wu, who also ordered him to pay $2,674,600 in restitution.
Tharpe pleaded guilty in September 2024 to one count of interference with commerce by robbery (Hobbs Act).
“Brazen criminal action that directly targets our small businesses in Los Angeles County will not be tolerated,” said Acting United States Attorney Joseph McNally. “The consequences for such action are severe and penalized accordingly, and I want to thank our law enforcement partners for their exceptional and dutiful work during this investigation.”
“Mr. Tharpe terrified his victims during this violent robbery carried out in broad daylight, then shamelessly boasted about it online,” said Akil Davis, the Assistant Director of the FBI’s Los Angeles Field Office. “The FBI will continue to work with our counterparts at local police departments to address violent crime and pursue justice at the federal level where appropriate.”
“The Beverly Hills Police Department is committed to protecting our community and ensuring justice,” said Beverly Hills Police Chief Mark G. Stainbrook. “We value our partnership with the FBI and the U.S. Attorney’s Office and appreciate the investigators who relentlessly pursued and prosecuted those responsible for this crime. As a reminder, crime will not be tolerated in Beverly Hills.”
In March 2022, Tharpe and his accomplices, Deshon Bell, 22, Jimmy Lee Vernon III, 33, both from Long Beach, as well as an unnamed minor drove three vehicles to a jewelry store in Beverly Hills and used sledgehammers and crow bars to break the glass surrounding the merchandise while employees and customers were present.
One of the vehicles driven to the jewelry store had been reported stolen four days prior to the robbery and was left in front of the victim store.
The thieves removed from the store’s display cases at least 19 bracelets, seven pairs of earrings, four necklaces, a pair of obelisks, eight rings, and 20 watches, all of which was valued at approximately $2,674,600. The robbers then returned to the car in which Bell was waiting and then fled the scene.
Two days after the heist, Tharpe posted images of large amounts of cash on his Instagram with the text “Robbery Gang.”
Tharpe has been in federal custody since March 2023.
Bell and Vernon each pleaded guilty to one count of Hobbs Act robbery. Judge Wu sentenced Bell to one year and one day in federal prison in February 2024, as well as ordering him to pay $2,674,000 in restitution.
Vernon, whose cellphone fell out of his sweatpants pocket during the conduct of the robbery and was recovered by investigators, was sentenced last month to 80 months in prison and was also ordered to repay $2,674,000 in restitution.
The FBI and the Beverly Hills Police Department investigated this matter.
Assistant United States Attorneys Kevin J. Butler of the Violent and Organized Crime Section and Kevin B. Reidy of the Major Frauds Section prosecuted the case.
Kissimmee Man Indicted for Receipt of Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Christian Harmon (38, Kissimmee) with receipt of child sexual abuse material. If convicted, Harmon faces a minimum penalty of 5 years, up to 20 years, in federal prison.
According to court documents, on April 7, 2024, Harmon was chatting with another user on an internet-based application. During that chat, Harmon requested child sexual abuse material and received approximately 22 illicit videos depicting the sexual abuse of children as young as infants.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.
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.
Jury Convicts Vallejo Man of Drug and Gun OffensesRead the Press Release
SACRAMENTO, Calif. — After a five–day trial, a federal jury found Darren Tramaine Tony Mitchell, 35, of Vallejo, guilty on Friday of one count of possessing methamphetamine with intent to distribute and one count of being a felon in possession of firearms, Acting U.S. Attorney Michele Beckwith announced. The trial was held before Senior United States District Judge William B. Shubb.
According to evidence presented at trial, including recordings of his telephone conversations, Mitchell negotiated a transaction for 1,000 methamphetamine pills with a buyer who testified at trial. Federal law enforcement agents executed a search warrant at Mitchell’s Vallejo residence a few days following these recorded calls. Inside Mitchell’s residence, agents recovered methamphetamine-laced pills and an industrial pill pressing machine. Hidden inside the residence’s dishwasher, agents recovered a loaded AR-15 assault-style rifle and a loaded Smith & Wesson pistol with an obliterated serial number:
This case is the product of an investigation by the Drug Enforcement Administration. Assistant U.S. Attorneys Cameron Desmond and Sam Stefanki are prosecuting the case.
Mitchell is scheduled to be sentenced by Judge Shubb on July 7, 2025. Mitchell faces a maximum statutory penalty of 20 years in prison and a $1 million fine. 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.
Juneau man pleads guilty to producing child pornographyRead the Press Release
JUNEAU, Alaska – A Juneau man pleaded guilty today to producing child pornography.
According to court documents, William Steadman, 35, a registered sex offender, met a pre-pubescent boy in his community and enticed him to engage in sexually explicit conduct. Steadman documented the conduct and posted the content on the dark web. Steadman first came to the attention of law enforcement when he distributed his newly produced child sexual abuse material (CSAM) online. Steadman attempted to obscure his identify from law enforcement by using the dark web, but tips from law enforcement, a cryptocurrency payment for additional CSAM, and analysis of his online statements led to his identification and arrest. A residential search resulted in 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 penalty 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 and Glen Peterson, U.S. Special Agent in Charge 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.
Assistant U.S. Attorneys Mac Caille Petursson, Jack Schmidt, and William Reed for the District of Alaska and Trial Attorney McKenzie Hightower of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) 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.
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Jefferson County man sentenced to 18 years in federal prison for armed robbery spreeRead the Press Release
BEAUMONT, Texas – A Port Arthur man has been sentenced to 18 years in federal prison for violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Jahmir Jacobi Riley, 19, pleaded guilty to Hobbs Act robbery and two counts of brandishing a firearm during a crime of violence and was sentenced to 216 months in federal prison by U.S. District Judge Marcia A. Crone on March 31, 2025.
According to court documents, an investigation determined Riley was responsible for convenience store robberies in Jefferson County in the fall of 2024. On September 24, 2024, the Checkpoint gas station on Gulfway Drive in Port Arthur was robbed and the clerk was pistol-whipped. On September 29, 2024, the Exxpress Mart gas station on Interstate-10 South in Beaumont was robbed and on October 3, 2024, the Hamshire Quick Mart gas station on Hwy 73 was also robbed. Riley was identified through witnesses and surveillance video as the suspect. Riley can be seen on one surveillance video brandishing a firearm equipped with a machinegun conversion device, also known as a glock switch. Riley was indicted by a federal grand jury on December 4, 2024.
This case was sentenced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Beaumont Police Department; the Port Arthur Police Department, and the Jefferson County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorney Matthew Quinn.
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Illegal alien repeat offender sent to prisonRead the Press Release
BROWNSVILLE, Texas – A 41-year-old man who illegally resided in Harlingen has been ordered to federal prison following his conviction of unlawfully reentering the country again, announced U.S. Attorney Nicholas J. Ganjei.
Fidel Jose-Ramirez pleaded guilty Dec. 18, 2024.
U.S. District Judge Fernando Rodriguez Jr. has now ordered him to serve 33 months in federal prison. Not a U.S. citizen, Jose-Ramirez is expected to face removal proceedings following his imprisonment. At the hearing, the court heard about his violations of supervised release stemming from a prior conviction. In handing down the sentence, Judge Rodriguez considered factors to protect the public and noted Jose-Ramirez’s criminal history represented a higher risk of harm to the public.
He has other criminal convictions including driving while intoxicated, assault family violence, criminal mischief and possession of a controlled substance. He was first ordered removed from the United States in 2019.
Jose-Ramirez was previously convicted of being an alien unlawfully found in the United States after removal in 2023. The investigation revealed that after his conviction and subsequent removal, he had illegally reentered the country Jan. 3, 2024, after crossing the Rio Grande River near Brownsville.
He has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement – Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Paul Marian prosecuted the case.
Huntington Man Sentenced for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Timothy Ryan Wolfe, 39, of Huntington, was sentenced today to three years of federal probation, including one year on home detention, for unlawfully engaging in the business of dealing firearms.
According to court documents and statements made in court, from at least April 30, 2024, through June 6, 2024, Wolfe engaged in the business of dealing in firearms without a Federal Firearms License (FFL). Wolfe advertised the sale of firearms on various social media platforms during this time. Wolfe admitted that he received requests from individuals for specific firearms that he purchased from FFL entities to sell to these individuals, and also purchased firearms without a specific buyer in mind with intent to sell them to other individuals. Wolfe further admitted that he is not licensed to deal in firearms and knew that he needed an FFL based on the quantity and regularity with which he was buying and selling firearms.
Wolfe sold a total of 11 firearms to a confidential informant over the course of five transactions during this time period, each time at Wolfe’s residence. Wolfe admitted to these transactions and further admitted that they included the sale of two short-barrel rifles that were not registered to Wolfe in the National Firearms Registration and Transfer Record as required by law. Wolfe also admitted to purchasing and converting one of those firearms after the confidential informant requested a short-barrel rifle.
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).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor 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-160.
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Harrisburg Man Indicted for Drug Trafficking and Firearms PossessionRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that David Gladden, age 46, of Harrisburg, Pennsylvania, was indicted by a federal grand jury with four counts of possession with intent to distribute controlled substances, two counts of possession of a firearm in furtherance of drug trafficking, and two counts of possession of firearms in furtherance of drug trafficking.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on August 21, 2021, Gladden possessed with the intent to distribute 28 grams of crack cocaine and additional quantities of cocaine. The indictment also alleges that on September 11, 2023, Gladden possessed with the intent to distribute 28 grams of crack cocaine and additional quantities of cocaine and marijuana; possessed a firearm in furtherance of drug trafficking; and possessed a firearm as a felon. Additionally, the indictment alleges that on March 7, 2024, Gladden possessed with the intent to distribute 100 grams of PCP, 28 grams of crack cocaine and additional quantities of cocaine. The indictment further alleges that on July 30, 2024, Gladden possessed with the intent to distribute 28 grams of crack cocaine and additional quantities of cocaine and marijuana; possessed a firearm in furtherance of drug trafficking; and possessed a firearm as a felon.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Harrisburg Police Department; the Pennsylvania State Police; and the Susquehanna Police Department. Assistant U.S. Attorney Scott Ford is prosecuting the case.
Gladden faces a maximum penalty of life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Four More Defendants Indicted on Fraud and Money Laundering Charges Relating to International Lottery Scam Targeting ElderlyRead the Press Release
PITTSBURGH, Pa. – Four individuals have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit mail fraud, wire fraud, and money laundering, Acting United States Attorney Troy Rivetti announced today.
Defendant Yonel Burnett, 28, of Jamaica, was charged in a two-count Indictment with conspiracy to commit mail fraud, wire fraud, and money laundering. Defendants Omar McKenzie, 34, of Lauderdale Lakes, Florida; Shemeca Shields, 29, of East Hartford, Connecticut; and Nicole Lamont, 30, of Eastham, Massachusetts, each were charged in a one-count Indictment with conspiracy to commit money laundering. Burnett and McKenzie were both arrested in Florida, on March 14 and March 27, 2025, respectively. Lamont was arrested in Massachusetts on March 23, 2025. Shields was arrested in Connecticut on March 26, 2025. The Indictments are related to those announced in December 2023 naming seven other co-conspirators, three of whom were extradited from Jamaica. (Read the release regarding the earlier Indictments here.)
According to the Indictments, the defendants and their co-conspirators executed a fraud scheme that stole more than $4.5 million from elderly and vulnerable victims in the Western District of Pennsylvania and elsewhere in the United States. As part of that scheme, conspirators, including Burnett, contacted the victims and falsely told them that they had won a million- or multi-million-dollar sweepstakes, but needed to pay certain taxes and fees before they could claim their prize. These claims were often reinforced with forged documents purporting to describe the sweepstakes winnings and required taxes and fees, some of which bore the seals of government agencies. The conspirators then directed the victims to send money, including cash, checks, and money orders, to people designated by the conspirators. Some of these people were earlier victims of the lottery scam who had been unwittingly fooled into accepting and moving money on behalf of the members of the conspiracy. Others, including McKenzie, Lamont, and Shields, were themselves members of the conspiracy. After being laundered through a network of bank accounts and money mules, victim money was withdrawn by members of the conspiracy living in Jamaica.
The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to twice the pecuniary loss to any victim, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, United States Postal Inspection Service, and Homeland Security Investigations conducted the investigation leading to the Indictments.
The charges stem from the Department of Justice’s wide-ranging efforts to protect older adults from fraud and financial exploitation. Last week, for example, the U.S. Attorney’s Office for the Western District of Pennsylvania also announced the Indictment of a Dominican Republic man living in Cleveland, Ohio, for his participation in an organized crime group operating across Pennsylvania and Ohio to defraud victims out of tens of thousands of dollars through a grandparent fraud scam. As part of that scheme, scammers called a grandparent and impersonated their grandchild in a crisis such as an accident or arrest, and then asked the grandparent to send immediate financial assistance, which conspirators arranged to be picked up in Pennsylvania and delivered by Lyft and Uber drivers to the defendant in various locations in Northern Ohio. (Read the grandparent fraud scam release here.)
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former High-Ranking FDNY Official Sentenced to 20 Months in Prison for Role in Bribery ConspiracyRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today that BRIAN CORDASCO was sentenced to 20 months in prison for participating in a conspiracy to solicit and receive bribes in his role as a Chief of the New York City Fire Department (“FDNY”) Bureau of Fire Prevention (“BFP”). CORDASCO previously pled guilty on October 8, 2024, before U.S. District Judge Lewis J. Liman, who also imposed today’s sentence.
Acting U.S. Attorney Matthew Podolsky said: “As a chief of the Bureau of Fire Prevention, Brian Cordasco was entrusted to protect the people of New York City and to fairly represent their interests. Instead, he repeatedly abused his position of power by expediting fire inspection services for those who paid him thousands of dollars in bribes. The sentence imposed today sends a clear message that government officials who betray the public trust to line their own pockets will be met with just punishment.”
According to the Indictment, plea agreement, and statements made in court:
From 2021 to 2023, CORDASCO repeatedly abused his position as a Chief of the BFP by participating in a scheme to solicit and receive $190,000 in total bribe payments from a former FDNY firefighter named Henry Santiago, Jr. In exchange for those bribe payments, CORDASCO used his authority within the BFP to improperly “expedite” BFP inspections and plan reviews for Santiago’s customers. CORDASCO personally profited $57,000 as part of this scheme. To carry out this conspiracy, CORDASCO lied to his BFP subordinates to justify otherwise improper expediting requests. CORDASCO also lied to law enforcement when interviewed about his involvement in the scheme.
If you believe you have information related to bribery, fraud, or any other illegal conduct by FDNY or BFP employees, please contact [email protected] or (212) 825-2402. If you were involved in such conduct, please consider self-disclosing through the SDNY Whistleblower Pilot Program at [email protected].
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In addition to the prison term, CORDASCO, 49, of Staten Island, New York, was sentenced to two years of supervised release and ordered to pay forfeiture of $57,000 and a fine of $100,000.
Mr. Podolsky praised the outstanding work of the Federal Bureau of Investigation and the New York City Department of Investigation.
The prosecution of this case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jessica Greenwood, Matthew King, and Daniel H. Wolf are in charge of the prosecution.
Former Chief of Staff to Mayor in Lawrence Sentenced to More Than Three Years in Prison for Child Pornography ChargesRead the Press Release
BOSTON – The former Chief of Staff to the Mayor of Lawrence, Mass., was sentenced today in federal court in Boston for transporting and possessing child sexual abuse material (CSAM).
Jhovanny Martes-Rosario, 50, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 43 months in prison, to be followed by five years of supervised release. In December 2024, Martes-Rosario pleaded guilty to one count of transportation of child pornography and one count of possession of child pornography. In April 2023, Martes-Rosario was indicted by a federal grand jury.
Martes-Rosario was identified by law enforcement as the likely user of Yahoo and Apple accounts, containing child pornography. In February 2023, a search was executed at Martes-Rosario’s residence and an iPad device was seized which contained child pornography files. Martes-Rosario admitted that he was the owner of the email addresses and that he searched for and downloaded child pornography to his personal iPad and later sent it to his email address for storage. He also admitted he had been searching for and storing child pornography for years.
United States Attorney Leah B. Foley, Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Essex County District Attorney’s Office. Assistant U.S. Attorneys Suzanne Sullivan Jacobus of the Major Crimes Unit and Meghan C. Cleary of the Criminal Division prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Former CBP Officer Sentenced to Federal Prison and Community Service for Bribery and Role in Alien SmugglingRead the Press Release
EL PASO, Texas – A former U.S. Customs and Border Protection officer was sentenced in a federal court in El Paso to 51 months in prison and 80 hours of community service for one count of bribery of a public official and one count of bringing in certain aliens for financial gain.
According to court documents, in December 2022, investigating agents received information that Omar Moreno, 46, of Horizon City, was smuggling illegal aliens into the United States as a CBP officer, receiving $4,000 per alien from a smuggling organization. On Feb. 1, 2024, a video recording captured Moreno escorting two illegal aliens, one being a foot guide, into the U.S. through the Ysleta Port of Entry without undergoing an inspection.
On Feb. 23, 2024, two undercover officers posed as illegal aliens and used a confidential human source as a foot guide to enter the U.S. from Mexico. Again, Moreno allowed the smuggling to occur through the port of entry. After his shift ended, Moreno was paid $8,000 and arrested.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
The case was investigated by the FBI, Customs and Border Protection Office of Professional Responsibility, and Department of Homeland Security Office of the Inspector General.
Assistant U.S. Attorneys John Johnston and Andres Ortega prosecuted the case.
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Former Altamonte Springs Man Pleads Guilty to Stealing COVID Relief FundsRead the Press Release
Orlando, FL – Acting United States Attorney Sara C. Sweeney announces that Joshua Robinson (32, Texas) has pleaded guilty to wire fraud. Robinson faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, between July 2020 and August 2021, Robinson devised a scheme to defraud the Small Business Administration (SBA) by submitting false and fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) loan applications. Specifically, Robinson submitted an EIDL application and a PPP application for businesses that he knew he did not own. Robinson obtained $13,100 from the EIDL application and $19,133 from the PPP application. Robinson then fraudulently obtained forgiveness of his PPP loan.
This case was investigated by the U.S. Department of Veterans Affairs – Office of Inspector General together with the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorney Stephanie A. McNeff.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department's response to the pandemic, please visit Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by contacting the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Five Alleged Sinaloa Cartel Money Launderers ChargedRead the Press Release
SAN DIEGO – Two federal grand jury indictments were unsealed in San Diego today against five alleged Sinaloa Cartel money launderers, including Alberto David Benguiat Jimenez, Israel Daniel Paez Vargas, Salvador Diaz Rodriguez, Christopher Ortega-Lomeli, and Christian Noe Amador Valenzuela. The indictments, returned in September and October 2022, charge the defendants with multiple drug trafficking and money laundering offenses. All defendants remain fugitives.
To date, these money laundering investigations have resulted in charges against 51 defendants and the seizure of more than $4.1 million dollars and approximately 1,304 kilograms of methamphetamine, 34 kilograms of heroin, 11 kilograms of cocaine, and 14 kilograms of fentanyl.
Four of the defendants - Benguiat Jimenez, Paez Vargas, Diaz Rodriguez and Amador Valezuela - along with Enrique Dann Esparragoza Rosas, who was previously charged, were also the target of sanctions imposed today by the Department of Treasury’s Office of Foreign Assets Control (OFAC).
OFAC has identified the defendants and others as members of a money laundering network supporting the Sinaloa Cartel, one of the most notorious and violent drug trafficking organizations in the world, and a U.S.-designated Foreign Terrorist Organization (FTO). The Sinaloa Cartel is responsible for a significant portion of the illicit fentanyl and other deadly drugs trafficked into the United States and has exploited multiple ports of entry along the southern border for its criminal activities. Please see https://home.treasury.gov/news/press-releases/sb0064.
The Drug Enforcement Administration’s Imperial Country District Office and Mexico City Country Office, along with the Internal Revenue Service – Criminal Investigation San Diego Office, Federal Bureau of Investigation San Diego Field Office, Homeland Security Investigations Calexico Office, and San Diego – Imperial County HIDTA are investigating these cases with assistance from the Department of Treasury’s Office of Foreign Assets Control (OFAC).
These cases are being prosecuted by Assistant U.S. Attorneys Matthew J. Sutton, Joshua Mellor, Victor White, and Paul Benjamin. Former Assistant U.S. Attorney Owen Roth provided substantial assistance in these cases.
DEFENDANTS
Case Number 22-cr-02386-TWR
Israel Daniel Paez Vargas Age: 45 Mexicali, MX
SUMMARY OF CHARGES
Conspiracy to Import Controlled Substances, in violation of Title 21 U.S.C. §§ 952, 960 and 963.
Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.
Conspiracy to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846.
Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.
Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. § 1956(h).
Maximum Penalty: Twenty years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.
Case Number 22-cr-02387-TWR
Alberto David Benguiat Jimenez Age: 43 Mexico City, MX
Salvador Diaz Rodriguez Age: 39 Mexicali, MX
Christian Noe Amador Valenzuela Age: 36 Mexicali, MX Christopher Ortega-Lomeli Age: 38 Mexicali, MX
SUMMARY OF CHARGES
Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. §1956(h).
Maximum Penalty: Twenty years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.
Case Number 22-cr-02185-BAS
Enrique Dann Esparragoza Rosas Age: 39 Culiacan, MX
SUMMARY OF CHARGES
Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. §1956(h).
Maximum Penalty: Twenty years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.
Hobbs Act Extortion, in violation of Title 18 U.S.C. § 1951(a)
Maximum Penalty: Twenty years in prison, and $250,000 fine
INVESTIGATING AGENCIES
Drug Enforcement Administration
Internal Revenue Service – Criminal Investigation
Federal Bureau of Investigation
Homeland Security Investigations
San Diego - Imperial County HIDTA
Imperial Valley Law Enforcement Coordination Center - Intelligence
Department of Justice’s Office of International Affairs
Department of Treasury’s Office of Foreign Assets Control
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case is part of 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.
The High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides coordination and assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Executive Office of the President - Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.
Fentanyl Dealer Sentenced to 10 Years in PrisonRead the Press Release
According to court documents, James Walker Stewart, 38, was arrested on November 18, 2023, following a traffic stop in Atmore, Alabama. During that stop, agents found Stewart in possession of half a kilogram bulk fentanyl, a small amount of methamphetamine, and drug paraphernalia. Stewart admitted that he and a coconspirator, Zachary Heaton Thaggard, had picked up the fentanyl in Atlanta, Georgia, and were transporting it to Pensacola, Florida.
Stewart further admitted that he had coordinated the fentanyl transaction with another coconspirator, Justin Brian Melton, who was incarcerated in an Alabama prison and brokered the deal using a contraband cell phone. Agents seized and searched Stewart’s cell phone, which contained text messages, pictures, videos, and other evidence of his drug-trafficking activities with Melton and other coconspirators.
In addition to the 120-month prison sentence, United States District Judge Kristi K. DuBose ordered Stewart to serve a 10-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 DuBose ordered Stewart to pay $200 in special assessments. For their roles in the conspiracy, the court previously sentenced Melton and Thaggard to serve 210 months and 30 months in prison, respectively.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Drug Enforcement Administration, the Baldwin County Sheriff’s Office, the Escambia County Sheriff’s Office, and the Alabama Law Enforcement Agency investigated the case.
Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
Federal grand jury indicts Buffalo man on multiple drug chargesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury indicted Michael R. Prell, Jr. a/k/a Struggle Mike a/k/a Struggle a/k/a Jr, 43, of Buffalo, NY, with narcotics conspiracy and attempted possession of five kilograms or more of cocaine with intent to distribute, which carry a minimum penalty of 20 years in prison and a maximum of life.
Assistant U.S. Attorney Louis A. Testani, who is handling the case, stated that between early 2024 and September 26, 2024, Prell conspired with others to sell cocaine. In addition, on August l, September 25, and September 26, 2024, Prell attempted to possess, with intent to distribute, cocaine.
The defendant was arraigned before U.S. Magistrate Judge Jeremiah J. McCarthy and was released on conditions.
The indictment is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino, III, New York Field Division, and the New York State Police, under the direction of Major Amie P. Feroleto.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Federal Court Permanently Shuts Down Detroit Tax PreparersRead the Press Release
Note: View Turner permanent injunction here. View Qualls permanent injunction here. View Stewart permanent injunction here. View Bishop and Green permanent injunction here.
A federal court in Michigan issued a permanent injunction on Friday against Detroit-area tax return preparers Alicia Bishop and Tenisha Green, permanently barring them from preparing federal tax returns for others.
The court previously barred Alicia Qualls, Michael Turner, and Constance Stewart from preparing federal tax returns for others by judgments entered on March 3. By judgment dated Dec. 16, 2024, the court also barred the business for which all of the preparers worked, United Tax Team Inc., and United Tax Team’s incorporator, Glen Hurst, from preparing federal tax returns for others. Hurst, United Tax Team, Qualls, Turner, and Stewart consented to entry of the judgments against them.
According to the civil complaint, Hurst incorporated United Tax Team in 2016, was its sole shareholder and corporate officer, and hired the return preparers who work at United Tax Team —including Qualls, Bishop, Green, Turner, and Stewart — who each worked as tax return preparers at United Tax Team locations in the Detroit area and prepared returns for customers that included false information not provided by the customer.
The civil complaint alleges that that the defendants used a variety of schemes to improperly reduce their customers’ tax liabilities or to obtain tax refunds to which the customers were not entitled. Specifically, the complaint alleges that Qualls, Bishop, Green, Turner, and Stewart each repeatedly placed false or incorrect items, deductions, exemptions or statuses on customers’ tax returns without their customers’ knowledge. For example, the complaint alleges that Qualls, Green, Turner, and Stewart fabricated Schedule C businesses to report fictitious business expenses and income to improperly reduce overall taxable income for some customers. The complaint also alleges that Bishop and Green fabricated education expenses on customer returns to falsely add tax credits; that Bishop and Stewart improperly claimed COVID-19 Relief tax credits for some customers; that Qualls and Turner improperly claimed head-of-household status for customers who did not qualify for such status to falsely reduce some customers’ tax liabilities; and that Stewart claimed fictious child and dependent care expenses for some customers.
Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information.
In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.
FDC-SeaTac inmate who distributed heroin and fentanyl within the prison sentenced to 52 months in prisonRead the Press Release
Seattle – A 37-year-old Tacoma, Washington resident was sentenced today in U.S. District Court in Seattle to a total term of 52 months for providing drug contraband within a federal prison and 28 supervised release violations, announced Acting U.S. Attorney Teal Luthy Miller. David A. McKean smuggled balloons of fentanyl and heroin into the Federal Detention Center at SeaTac (“FDC-SeaTac”) inside of his body, and distributed those drugs to other inmates in his unit. Two of those inmates who received drugs from McKean suffered near-fatal fentanyl poisonings. At the sentencing hearing, U.S. District Judge John H. Chun labeled McKean’s conduct “a serious offense,” and noted that it is “critical that deadly drugs be kept out of penal institutions.”
According to the plea agreement and other information filed in the case, McKean appeared at a September 8, 2023 supervised release hearing at the U.S. District Courthouse in Tacoma with heroin and fentanyl on his person. He was ordered detained at FDC-SeaTac during that hearing and, at some point before his admission to the prison, swallowed balloons of drugs for purposes of smuggling them into the facility.
Shortly after his arrival at FDC-SeaTac, McKean began distributing the drugs to other inmates. Two of those inmates who received fentanyl from McKean suffered fentanyl poisonings—one on the evening of September 9, 2023 and another the following morning. The first overdose had to be reversed by life-saving interventions from other inmates and multiple doses of naloxone administered by Bureau of Prisons (BOP) staff. The second overdose also had to be reversed by multiple doses of naloxone and hospitalization. BOP employees searched McKean’s cell after the overdoses, and found heroin, fentanyl, suboxone, and other suspected contraband inside McKean’s cell.
McKean was also facing 28 admitted supervised release violations that arose during his supervision for a prior federal conviction. At sentencing, the Court imposed a sentence of four months for the supervised release violations, plus 48 months for McKean’s guilty plea to providing contraband in prison, for a total sentence of 52 months in custody.
The case was investigated by the Federal Bureau of Investigations (FBI). The case is being prosecuted by Assistant United States Attorney Dane A. Westermeyer.
Euless Man Sentenced to Federal Prison for Transporting Illegal Aliens in Tractor Trailer TankRead the Press Release
DEL RIO, Texas – A Euless man was sentenced in a federal court in Del Rio to 72 months in prison for his role in an alien smuggling operation.
According to court documents, Oland Maurice McKenzie, 43, was the driver of an 18-wheeler tractor trailer truck that was stopped on June 29, 2023, as it was transporting 18 illegal aliens in metal grain hopper trailer. A Maverick County Sheriff’s deputy initiated the traffic stop when McKenzie failed to utilize a turn signal as he entered a parking lot. The deputy learned McKenzie did not have a commercial driver’s license required to drive the tractor trailer.
During the traffic stop, U.S. Border Patrol agents arrived and initiated a canine inspection, which led to the discovery of 18 individuals inside the pneumatic tank trailer, which was a completely enclosed metal cylinder, commonly used to transport powdered concrete or sand.
McKenzie was arrested and charged in a criminal complaint. He was eventually indicted by a grand jury for one count of conspiracy to transport illegal aliens placing lives in jeopardy and one count of illegal alien transportation placing lives in jeopardy. He was found guilty of both counts on May 1, 2024 by jury verdict.
“The disruption by law enforcement on the front end of this event absolutely saved lives,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “The tractor trailer was loaded with human cargo and bound for San Antonio out of Eagle Pass. Fortunately, there were no injuries beyond heat exhaustion but, if not for our law enforcement partners, this event could have ended much worse—potentially resulting in death.”
“This conviction highlights the severity of human smuggling and the critical need to enforce U.S. immigration and border security laws,” said ICE Homeland Security Investigations Special Agent in Charge for San Antonio, Craig Larrabee. “ICE and HSI will continue to target those who engage in these unlawful activities, which pose significant risks to public safety.”
HSI and the U.S. Border Patrol investigated the case.
Assistant U.S. Attorney Brett Miner prosecuted the case.
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Cumberland County Man Who Fired at Lee County Deputies Sentenced for Possession of a FirearmRead the Press Release
GREENSBORO – A Hope Mills, North Carolina man was sentenced today in Greensboro to the statutory maximum of 10 years in prison after pleading guilty to a firearm charge, announced Acting United States Attorney Randall S. Galyon of the Middle District of North Carolina (MDNC).
JEREMY SHANE GENTRY, JR., age 30, was sentenced to 120 months imprisonment plus 3 years of post-release supervision by the Honorable Catherine C. Eagles, Chief United States District Judge in the United States District Court for the MDNC.
According to court records, on January 14, 2022, Deputies Thomas, Amezquita, and Holmes, with the Lee County Sherriff’s Office, were dispatched to the area of 1026 Post Office Road in Sanford, North Carolina following a call. The caller reported that a white male, wearing a hoodie and jeans, was walking down the street with a gun. When the deputies got there, they saw GENTRY, who matched the description provided. Deputy Amezquita asked GENTRY if he would allow him to pat him down for weapons. GENTRY did not consent. Deputy Amezquita asked GENTRY if he had any drugs or weapons on his person, and GENTRY said he did not. Deputy Amezquita then told GENTRY that given the call received, he was going to pat GENTRY down for officer safety. GENTRY began to move away from the deputies, dropped his bookbag, and reached toward his right hip. Deputies Amezquita and Thomas grabbed GENTRY by the arms to try to restrain him, while Deputy Holmes grabbed GENTRY from behind the shoulder in an attempt to take him to the ground, but GENTRY produced a black pistol, later determined to be a Sig Sauer .45 caliber handgun. GENTRY fired one round in the direction of Deputies Amezquita and Holmes, striking Deputy Holmes. The bullet hit Deputy Holmes’s underneath the body-worn camera and lodged in his bullet proof vest. Deputy Holmes was fortunately not seriously injured. GENTRY then placed his gun to his head and pulled the trigger, but the gun malfunctioned, and no bullet was discharged. Ultimately, GENTRY was detained.
The Court found, after an evidentiary hearing, that GENTRY intended to kill one or more of the deputies involved. Charges against GENTRY in Lee County relating to that incident are still pending.
At the time of his arrest, GENTRY had been previously convicted of felony human trafficking of an adult victim and felony promoting prostitution (Cumberland County, 2018) and was sentenced to 13-25 months imprisonment. Thus, at the time of the instant offense, GENTRY was legally prohibited from possessing a firearm.
GENTRY pleaded guilty on December 6, 2024, to one count of felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1) and 924(a)(2).
The case was investigated by the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by former MDNC Assistant United States Attorney Tanner L. Kroeger and current MDNC Assistant United States Attorney Tracy M. Williams-Durham.
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Convicted felon sentenced to 20 years in federal prison for possessing a firearmRead the Press Release
EAST ST. LOUIS, Ill. – A district judge sentenced a Belleville man to 240 months’ imprisonment after he was caught with a firearm as a convicted felon after a police chase in Washington County.
In December, a federal jury convicted Michael Oliver, 46, of one count of felon in possession of a firearm.
“This 20-year sentence delivers an unmistakable warning: felons who arm themselves, flee justice, and threaten our officers’ safety will confront the full, unwavering strength of our commitment to protect those who serve—accountability isn’t just a word, it’s our mission,” said U.S. Attorney Steven D. Weinhoeft.
According to court documents and evidence presented at trial, Nashville Police Department officers tried to conduct a traffic stop on Oliver’s vehicle on July 5, 2024, but Oliver kept driving and tried to evade law enforcement.
"The Nashville Police Department would like to thank the assistance received during this investigation. The ATF was extremely resourceful to our agency during this investigation, and the U. S. Attorney’s Office for the Southern District of Illinois did an excellent job with the prosecution of this case,” said Nashville Police Lt. Brock Styninger. “We look forward to working with these agencies again in the future to help bring dangerous individuals to justice."
Oliver took officers on a chase through the grass of the Perry County Courthouse. Deputies with the Perry County Sheriff’s Office tried to cut off Oliver in the roadway, and Oliver struck the police vehicle. Oliver then proceeded to flee on foot until his arrest.
Along the police chase route, officers located a Lorcin model L380 firearm Oliver discarded from his vehicle.
“ATF has no greater mission than working with our law enforcement partners to bring those who blatantly disregard the safety of our communities, to justice. As this sentence shows, those who choose to put the lives of our citizens and police officers at risk, will be held accountable,” said Bureau of Alcohol, Tobacco, Firearms and Explosives, Special Agent in Charge, Bernard Hansen.
Following imprisonment, Oliver will serve four years of supervised release.
The Nashville Police Department and ATF contributed to the investigation. Assistant U.S. Attorney Jennifer Hudson prosecuted the case.
Connecticut Man Charged with Murder-for-Hire and Drug DistributionRead 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 Tremaine Knight, also known as “Brody,” 43, of Hartford, Connecticut, with murder-for-hire and distribution of fentanyl, cocaine, and cocaine base.
Knight’s arraignment will occur on April 3, 2025, before United States Magistrate Judge Judith G. Dein, in Burlington. Knight was ordered detained pending further proceedings on March 25, 2025, following issuance of a complaint charging him with drug distribution on March 20, 2025.
According to court records, law enforcement, working with a confidential informant (“CI”), conducted five controlled purchases of drugs from Knight between February and March 2025. The first three buys occurred in Massachusetts, and the last two buys occurred in Brattleboro, Vermont, with Knight traveling from Hartford to meet the CI. During the first Vermont buy, Knight sold to the CI approximately 140 grams of powder cocaine and over 40 grams of fentanyl, and during the second, Knight sold the CI approximately 150 grams of powder cocaine, 30 grams of cocaine base, and 85 grams of fentanyl.
During one of the Massachusetts buys, Knight asked the CI if the CI would be willing to kill a man who had disrespected and stolen from Knight. Knight offered $10,000 for the man’s death. In subsequent conversations and during the subsequent buys, Knight provided the CI with additional details regarding the man’s identity and the plan for the murder. During one of the Vermont buys, Knight paid the CI a $1,000 deposit for the murder by canceling a drug debt. Knight was taken into custody following that buy.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Knight is presumed innocent until and unless proven guilty. For the murder-for-hire charge, Knight faces up to 10 years in prison if convicted. Because the charged drug distributions involved 40 or more grams of fentanyl, Knight faces a minimum of five years and a maximum of 40 years 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 Vermont State Police-Vermont Drug Task Force, the Federal Bureau of Investigation, the Vermont State Police Westminster Barracks, the Western Massachusetts FBI Gang Task Force, the Northern Connecticut FBI Gang Task Force, the Brattleboro, Vermont Police Department, and the Hartford, Vermont Police Department.
The prosecutor is Assistant United States Attorney Corinne Smith. Knight is represented by Sarah Star, Esq., and the Office of the Federal Public Defender.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Colombian National Sentenced for Smuggling Other Colombians Illegally into the United StatesRead the Press Release
PHOENIX, Ariz. – Greiby Melissa Barcelo-Velasquez, 39, a Colombian national, was sentenced last week by United States District Judge John J. Tuchi to 30 months in prison for Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States.
Court documents show that federal agents identified over 100 individuals who used Barcelo-Velasquez’s organization to be smuggled illegally into the United States through Arizona.
Since approximately June 2023, Barcelo-Velasquez owned and operated the Baul Travel SAS travel agency in Colombia. In late 2023, United States Border Patrol Sector Intelligence and Homeland Security Investigations began investigating Barcelo-Velasquez after arresting numerous Colombian nationals who identified her as their smuggling coordinator.
Barcelo-Velasquez would meet with the Colombian nationals in Colombia, charge them a fee, and then inform them they would travel to Mexico under the false pretense they were vacationing in the country. They were also informed they would need to pay additional fees to her associates in U.S. currency at airports in Cancun or Mexico City to bribe officials to facilitate their travel. Once in Hermosillo, Mexico, the Colombian nationals were taken to stash houses near the border between Mexico and the United States. These stash houses held people from around the world who were also waiting to illegally cross into the United States. From there, they were transported, often by armed gunmen, to the border where they illegally crossed into the United States.
This case is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with DHS, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 320 U.S. convictions; more than 265 significant jail sentences imposed; and forfeitures of substantial assets.
Customs and Border Protection’s United States Border Patrol Sector Intelligence Unit and Homeland Security Investigations conducted the investigation in this case. Assistant U.S. Attorneys, Stuart Zander and Adriana Genco, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-00392-PHX-JJT
RELEASE NUMBER: 2025-045_Barcelo-VelasquezCalifornia Man Pleads Guilty to Trafficking Fentanyl and MethamphetamineRead the Press Release
BOSTON – A California man has pleaded guilty in federal court in Boston to trafficking and conspiring to traffic large quantities of methamphetamine and fentanyl.
Marcos Haro, 39, of Sacramento, Calif., pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl; two counts of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting; and one count of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting. U.S. Senior District Court Judge William G. Young scheduled sentencing for June 25, 2025. In April 2023, Marcos Haro was indicted along with his brother Noel Haro.
Noel Haro is a member and influential leader of the “Border Brothers” gang – a large-scale international gang known to be involved in drug, weapon and human trafficking in Southern Arizona with a presence in Nogales, Mexico and the Arizona prison system. Noel Haro is currently serving a life sentence following convictions in Arizona for drug distribution, conspiracy and money laundering. Noel Haro was previously serving his sentence at a facility in Arizona but was transferred to serve his sentence in Massachusetts upon being deemed a security concern due to his alleged influence over other inmates and repeated introduction of cell phones and narcotics into Arizona facilities.
Beginning in or about April 2019, and investigation began into Noel Haro’s attempts to facilitate the trafficking of narcotics to Massachusetts. Investigators monitoring Noel Haro’s inmate calls learned that he was attempting to solicit friends and family members to transport narcotics from Arizona to Massachusetts on his behalf. In April 2022, recorded inmate calls indicated that Noel Haro worked with his brother, Marcos Haro, to arrange drug deals outside of prison.
In June 2022, Marcos Haro agreed to supply a cooperating witness- with samples of multiple narcotics – including fentanyl and methamphetamine. Marcos Haro later mailed the narcotics concealed in a purple teddy bear inside a postal package. On July 13, 2022, the package was retrieved and found to contain powdered fentanyl, five counterfeit fentanyl pills, methamphetamine and approximately 3 grams of heroin. On July 25, 2022, during a recorded inmate call, Noel Haro and Marcos Haro discussed selling one pound of methamphetamine to the same individual. On July 27, 2022, investigators retrieve the package sent from Marcos Haro which contained approximately 446.6 grams of 99% pure methamphetamine. On Aug. 10, 2022, Noel Haro directed Marcos Haro to arrange the sale of five pounds of methamphetamine to the same individual. Later, on Sept. 12, 2022, investigators retrieved two packages sent from Marcos Haro, which contained approximately 892.3 grams of 86% pure methamphetamine and approximately 1,320.2 grams of 95% pure methamphetamine.
In October 2022, Marcos and Noel Haro made arrangements to sell an individual 2,000 fentanyl pills. On Nov. 17, 2022, Marcos sent the individual a photograph of a United States Postal Service shipping box, label and receipt. On Nov. 20, 2022, investigators retrieved the package sent by Marcos Haro to the individual, which contained approximately 2,000 blue pills, which tested positive for approximately 215.3 grams of fentanyl.
According to court documents, on April 2, 2023, Marcos Haro was arrested in Sacramento, Calif. following a motor vehicle stop. A 9mm handgun with eight live rounds in the magazine and approximately 2.9 grams of suspected fentanyl that field tested positive for the presence of opiates, were found during a subsequent search of Marcos Haro’s vehicle. Marcos Haro has a criminal history including a 2016 conviction for possession of a controlled substance while armed and illegal possession of an assault weapon with a large capacity magazine, for which he was sentenced to seven years in prison.
Noel Haro pleaded guilty in March 2025 and is scheduled to be sentenced on June 5, 2025.
The charge conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting provides for a sentence of at least five years and up to 40 years in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
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.
United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Department of Correction’s Commissioner Shawn Jenkins made the announcement today. Valuable assistance was provided by the California Department of Corrections and Rehabilitation, the Sacramento County Sheriff’s Department and the Federal Bureau of Investigation, Sacramento Division. Assistant U.S. Attorneys Alathea E. Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit are prosecuting the case.
CEO of CardReady LLC Sentenced to Seven Years in Prison for $19 Million Credit Card Laundering SchemeRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that BRANDON BECKER, the former CEO of CardReady, LLC (“CardReady”), was sentenced today to seven years in prison for operating a credit card laundering scheme in which BECKER and his co-conspirators stole over $19 million based on false promises that they could reduce thousands of customers’ debt burdens. As part of this scheme, BECKER and his co-conspirators created dozens of sham merchant accounts and false merchant applications, defrauding a credit card processing company and federally insured bank into processing victim payments. BECKER previously pled guilty before U.S. District Judge Loretta A. Preska, who also imposed today’s sentence.
Acting U.S. Attorney Matthew Podolsky said: “Over a two-year period, Brandon Becker and his co-conspirators preyed on nearly 20,000 victims who were trying to reduce their debt burdens. Becker tasked co-conspirators at CardReady to recruit straw owners for shell companies, and deceived credit card payment processors into fraudulently processing more than $19 million in stolen funds. With today’s sentence, Becker faces the consequences of this massive fraud, sending the clear message that corporate executives who facilitate fraud will be held accountable for their crimes.”
According to the Superseding Indictment, court filings, and statements made in Court:
BECKER was the CEO of CardReady, a Los-Angeles based company acting as a sales agent in the credit card processing industry. As part of its business as a sales agent, CardReady found merchants who wanted credit card processing services, and submitted merchant applications on behalf of those merchants to an Independent Sales Organization (“ISO”), referred to in the Indictment as the “New York ISO.” The New York ISO then evaluated the merchant applications, and referred acceptable merchant accounts for processing up the chain to Payment Processor-1 and to Bank-1. Bank-1 and Payment Processor-1, in turn, processed payments to merchants for purchases by customers who had used credit cards.
In or about 2012, BECKER negotiated a deal with co-defendant STEVEN SHORT, the former head of Florida-based E.M. Systems & Services LLC and affiliated companies (collectively, “E.M. Systems”). Under this deal, CardReady would retain approximately one-third of E.M. Systems’ credit card sale transactions in exchange for providing E.M. Systems access to the credit card processing network. For roughly the next two years, SHORT and telemarketers working in boiler rooms for E.M. Systems cold-called customers and offered services, including debt consolidation and interest-rate reduction, which were prohibited by the applicable guidelines from Bank-1 and other associated processing entities (the “Guidelines”), and which – as BECKER knew – would produce chargebacks from dissatisfied customers far in excess of the number and rate of chargebacks permitted under the Guidelines.
In securing payment card processing for E.M. Systems, BECKER concealed that E.M. Systems was the true underlying merchant. Instead, BECKER and his subordinates and co-conspirators, created approximately 26 sham merchant companies, each headed by a “signer” (the “Sham Merchants” and the “Sham Merchant Accounts”). The 26 signers for the 26 Sham Merchants typically had no business of their own, and lacked knowledge of E.M. Systems’ business. In return for signing the paperwork provided to them, the signers were paid a nominal fee from CardReady.
BECKER and his co-conspirators prepared and coordinated fraudulent merchant applications for each of the Sham Merchants, through merchant applications that falsely described the Sham Merchants to make them look like legitimate independent businesses and to make it more likely that the associated Sham Merchant Account would be approved for processing by the New York ISO, Payment Processor-1, and Bank-1. The merchant application for each Sham Merchant also concealed the Sham Merchant’s true association with E.M. Systems.
By steering E.M. Systems’s payment processing through these Sham Merchant Accounts, BECKER accomplished a number of fraudulent purposes. First, the use of these Sham Merchant Accounts made it possible for E.M. Systems and other high-risk merchants to conceal their identities from Payment Processor-1 and Bank-1 and to maintain payment card processing. This was particularly relevant, as Payment Processor-1 repeatedly required CardReady to close individual Sham Merchant Accounts because of excessive chargebacks and reports of sales of prohibited services. BECKER then caused CardReady to quickly replace the closed Sham Merchant Accounts with new Sham Merchant Accounts, precluding Payment Processor-1 from shutting down its processing of E.M. Systems and other high-risk merchants. Second, the fraudulent processing scheme enabled E.M. Systems and other high-risk merchants to spread out their charges, refunds, and chargebacks across multiple Sham Merchant Accounts. This enabled them to evade chargeback monitoring programs operated by Bank-1, Payment Processor-1, and the New York ISO.
BECKER’s use of signers to deceive payment processors was not limited to the E.M. Systems scheme. BECKER and his agents and employees at CardReady systematized the recruitment of over 270 signers and the creation of over 800 Sham Merchant Accounts to be used by more than 30 high risk clients other than E.M. Systems between approximately 2012 and 2016, both before and after the E.M. Systems scheme.
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BECKER, 53, of Los Angeles, California, pled guilty on August 30, 2024, to one count of conspiracy to commit wire fraud and bank fraud. In addition to the prison sentence, BECKER was sentenced to three years of supervised release and ordered to pay restitution in the amount of $1,910,600.05, and forfeiture of $11,405,964.00.
STEVEN SHORT, 48, of Tampa, Florida, pled guilty on August 16, 2022, to one count of conspiracy to commit wire fraud and bank fraud. On May 2, 2023, SHORT was sentenced to 78 months in prison and three years of supervised release and ordered to pay restitution in the amount of $1,910,600.05 and forfeiture of $8,833,889.69.
Mr. Podolsky praised the work of the Federal Bureau of Investigation and thanked the Federal Trade Commission for its assistance.
This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Vladislav Vainberg and Timothy Capozzi are in charge of the prosecution.
Beckley Man Sentenced to Prison for Role in Drug Trafficking OrganizationRead the Press Release
BECKLEY, W.Va. – Demetrius Terrell Burns, 32, of Beckley, was sentenced today to 10 months in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine, fentanyl and cocaine base. Burns admitted to his role in a drug trafficking organization (DTO) that distributed methamphetamine, fentanyl and cocaine base, also known as “crack,” in Beckley and elsewhere within the Southern District of West Virginia.
According to court documents and statements made in court, in April 2024 Burns received fentanyl from a supplier in Beckley that he used to supply Tilford Joe Bradley Jr., a co-defendant. Burns admitted that on April 12, 2024, he told Bradley by phone that he had received a shipment of “raw” fentanyl. Burns further admitted that he offered to sell Bradley $1,800 worth of raw fentanyl, and they discussed adding cutting agent to the fentanyl to make a larger profit when it was sold. Burns also admitted that he knew Bradley intended to redistribute these drugs in and around the Southern District of West Virginia.
Burns and Bradley are among 12 individuals indicted on charges alleging the defendants conspired to distribute methamphetamine, fentanyl, and crack within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. All 12 have pleaded guilty, including two defendants who pleaded guilty to separate charges in lieu of the offenses alleged in the indictment.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-90.
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Baltimore Man Sentenced for Possession of a Firearm and Ammunition by a Prohibited PersonRead the Press Release
Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced Robert Jackson, 39, of Baltimore, Maryland, to 54 months in federal prison, followed by three years of supervised release, for possession of a firearm and ammunition by a prohibited person.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Toni M. Crosby of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
On January 26, 2024, while observing a Citi Watch Camera, a Baltimore City Police Department (BPD) detective observed a hand-to-hand gun exchange, on Milton Avenue. The detective witnessed Jackson and co-defendant, Derek Harvey, walking southbound on North Milton Avenue in Baltimore City.
Jackson reached into the hoodie he wore and pulled out a tan handgun and handed it to Harvey who then placed the gun in his waistband. Baltimore City detectives arrested both men shortly after observing the weapon exchange, seizing the firearm and ammunition. Both men were prohibited from possessing the weapon and ammunition because of prior convictions.
Harvey has previously pled guilty and is scheduled for sentencing on May 8, 2025.
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.
U.S. Attorney Hayes commended the ATF and BPD for their help with the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Kertisha Dixon who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Attorney General Pamela Bondi Dismisses Biden-Era Lawsuit Against Commonsense Georgia Election Law, Advancing President Trump’s Mandate to End WeaponizationRead the Press Release
Today, Attorney General Pamela Bondi directed the Department of Justice to dismiss its claims in In Re Georgia Senate Bill 202, a Biden-era lawsuit that falsely accused Georgia of intentionally suppressing Black voters’ votes.
“Contrary to the Biden Administration’s false claims of suppression, Black voter turnout actually increased under SB 202,” said Attorney General Pamela Bondi. “Georgians deserve secure elections, not fabricated claims of false voter suppression meant to divide us. Americans can be confident that this Department of Justice will protect their vote and never play politics with election integrity.”
The Biden administration fabricated an untrue narrative following the passage of Senate Bill 202 and sued the state of Georgia, claiming without evidence that SB 202 was an intentional scheme to “depress the Black vote” and referring to the basic election legislation as “Jim Crow 2.0.”Some mainstream media outlets and corporate allies of the Biden Administration fueled this falsehood, demonizing Georgians for political gain and triggering boycotts—including Major League Baseball’s relocation of the 2021 All-Star Game from Atlanta—that, by some estimates, cost the state over $100 million in economic losses.
In reality, SB 202’s commonsense reforms—photo ID for all voting, strengthened absentee ballot procedures, and rapid reporting of results—spurred record voter turnout, including among Black Georgians.
“The Department of Justice is done with this disgrace,” said Acting Associate Attorney General and Department of Justice Chief of Staff Chad Mizelle. “There is nothing racist about protecting elections—baseless claims of Jim Crow-style discrimination are the real insult.”
President Trump and Attorney General Bondi are committed to dismantling weaponized litigation and ensuring fair, lawful elections for all Americans. Instead of wasting time on false, divisive lawsuits, the Department of Justice will continue to root out real discrimination, promote common-sense election safeguards, and ensure equality for every American.
Amador County Man Sentenced to 5 Years in Prison for Illegal Marijuana CultivationRead the Press Release
SACRAMENTO, Calif. — Timothy Charles Wilson, 76, of Pioneer, was sentenced today by U.S. District Judge Dale A. Drozd to five years in prison and ordered him to pay $24,778 in restitution for manufacturing marijuana, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Wilson illegally manufactured 238 marijuana plants inside and around his residence in Pioneer. He grew these plants as part of a larger conspiracy with his three co-defendants to grow marijuana in the Tomhead Mountain area in Shasta-Trinity National Forest that consisted of 1,054 marijuana plants. In furtherance of this conspiracy, co-defendant Filemon Padilla Martinez recruited, trained, and supplied Oscar Francisco-Diego and Francisco Gomez Sanchez, the other two co-defendants in this case, whom he left to live and work on the site while he stayed either at a nearby stash house or at his residence in Ione. Wilson paid Padilla Martinez and funded the supplies.
According to court documents, surveillance captured Wilson and Padilla Martinez visiting the marijuana grow on Tomhead Mountain on Aug. 2, 2019. A subsequent search of Wilson’s residence in Pioneer resulted in the discovery of a multiple receipts for marijuana supplies, carbon copies of checks to Padilla Martinez, marijuana cultivation supplies, 238 marijuana plants, and other evidence of illegal marijuana cultivation.
This case was the product of an investigation by the U.S. Forest Service, the Tehama County Sheriff’s Department, and the California Department of Fish and Wildlife, with assistance from the Amador County Sheriff’s Office and the California Department of Justice. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.
Padilla Martinez, Francisco-Diego and Gomez Sanchez have been previously sentenced for their roles in the offense. There were each sentenced to 10 years, 19 months, and 22 months of incarceration, respectively.
Friday 28 March 2025
Woburn Men Sentenced to Prison for Migrant Smuggling ConspiracyRead the Press Release
BOSTON – Father and son owners of two Woburn, Mass. restaurants, Taste of Brazil—Tudo Na Brasa and The Dog House Bar and Grill, were sentenced yesterday in federal court in Boston for conspiring to smuggle migrants into the United States from Brazil. One defendant was also sentenced for money laundering conspiracy.
Jesse James Moraes, 67, and Hugo Giovanni Moraes, 45, both of Woburn, were sentenced by U.S. District Court Judge Allison D. Burroughs. Jesse Moraes was sentenced to eight months in prison to be followed by three years of supervised release; and Hugo Moraes was sentenced to five months in prison to be followed by three years of supervised release, with the first five months in home confinement, and ordered to pay a $15,000 fine. In November 2024, the defendants pleaded guilty to conspiring to encourage and induce an alien to come to, enter, and reside in the United States, knowing or in reckless disregard of the fact that such coming to, entry, or residence is or will be in violation of law, for commercial advantage or private financial gain. Jesse Moraes also pleaded guilty to conspiracy to launder the proceeds of the migrant smuggling conspiracy.
The conspiracy involved recruiting undocumented migrants in Brazil to come to the United States through Mexico without authorization in exchange for fees of between $12,000 and $22,000 per person. The migrants were encouraged to make fraudulent claims of asylum and familial relationship (e.g., parent and minor child) in the United States and were given fraudulent information about U.S. points of contact to give to immigration authorities when they were caught in the United States. Once migrants were in the United States, Jesse Moraes and Hugo Moraes helped them secure long-term housing, including in apartments owned by relatives of Hugo Moraes. The defendants arranged for some of the migrants to work at Tudo Na Brasa/Taste of Brazil and The Dog House Bar and Grill and paid the migrants either entirely or partly in cash unless and until the migrants obtained identification documents, at which point they would be paid at least partly by check.
The defendants encouraged the migrants working for them to obtain false identification documents and referred them to a co-defendant, Marcos Chacon Gil, a/k/a Marquito,” to obtain such false identification documents. The co-conspirators agreed that some of the migrants could pay off some of their smuggling fee once they reached the United States, which they did by direct payment, having their wages withheld, or by collection by relatives and other associates within and outside the United States.
The money laundering conspiracy to which Jesse Moraes was sentenced involved transferring funds into and out of the United States with the intent to promote the migrant smuggling conspiracy and conducting financial transactions with the proceeds of the smuggling conspiracy that were designed to conceal the ownership and control of the proceeds.
United States Attorney Leah B. Foley; Michael J. Krol, Acting Special Agent in Charge for Homeland Security Investigations in New England; Jonathan Mellone, Special Agent in Charge of the Department of Labor, Office of Inspector General; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Woburn Police Chief Robert F. Rufo, Jr., made the announcement today. Valuable assistance in the investigation was provided by Immigration and Customs Enforcement, Enforcement and Removal Operations and the Norwood Police Department. Assistant U.S. Attorneys James D. Herbert, Kelly Lawrence and Samuel R. Feldman of the Criminal Division prosecuted the case.
Violent Drug Dealers Who Attempted to Shoot and Kill a Spokane Police Officer Sentenced to Decades in PrisonRead the Press Release
Spokane, Washington - Acting United States Attorney Richard Barker announced today that United States District Judge Mary K. Dimke sentenced Ray Anthony Wynecoop, age 24, to 30 years in prison and Isaac Anthony Ott, age 23, to 25 years in prison on federal drug and firearm charges. Judge Dimke also imposed 8 years of supervised release for both Wynecoop and Ott.
According to court documents and information presented at the sentencing hearing, on December 11, 2021, an officer with the Spokane Police Department (SPD) observed Wynecoop, who was driving a white Dodge Charger with no license plates, fail to use a turn signal. SPD attempted to conduct a traffic stop using the patrol car’s lights and siren. Instead of stopping, Wynecoop began driving erratically in attempt to elude SPD, including by driving at excessive speeds on residential streets. SPD stopped the chase when it became too dangerous.
A short time later, SPD located the Dodge Charger and observed that it had been involved in a crash. Wynecoop attempted to run from the scene but was arrested.
During a search of the Charger, law enforcement located a loaded 9mm pistol with a black laser mounted on the end of the barrel, a backpack with Wynecoop’s ID and two more lasers for the pistol. Officers also located a .380 semi-automatic pistol inside the vehicle, as well as a fanny pack that contained once ounce of heroin and fentanyl-laced pills.
Approximately six months later, on June 26, 2022, Wynecoop was armed with a .22 caliber pistol that had a loaded drum-style high-capacity magazine seated in the firearm. Ott was armed with a shotgun. Armed with these firearms, which neither was permitted possess, Wynecoop and Ott, committed multiple drive-by shootings. During the shooting spree, officers responded to these shootings and were intentionally targeted by Wynecoop and Ott. The two defendants even sat in wait looking for a police officer to kill, while Ott filmed it. An SPD Officer drove by, and they immediately began to pursue to carry out their murderous intent. When a second officer came to their aid, Wynecoop opened fire, shooting the officer in the leg and the head. The officer thankfully recovered from his injuries.
During a search of the vehicle used by Wynecoop and Ott in the shooting, detectives located the two firearms, a large volume of spent shell casings, approximately 10,000 fentanyl pills, a small quantity of heroin, and other drug related items.
The United States Attorney’s Office immediately began to work with the Spokane Police Department, the Spokane County Sheriffs Officer and the Spokane County Prosecutor’s Office to provide support and charge relevant federal offenses. This case highlights the importance of those partnerships and the one team approach against such intentional violence targeting the public and law enforcement.
In April of 2024, Wynecoop was sentenced in Washington State Court to more than 65 years in prison and Ott was sentenced to 40 years in prison on multiple charges in connection to the shooting. The federal case was brought during the pendency of those state charges.
“Notwithstanding their prior felony convictions, Wynecoop and Ott illegally possessed firearms with the express purpose of murdering Spokane Police,” stated Acting U.S. Attorney Richard Barker. “I am humbled by the dedication of federal, state, and local law enforcement, who put their lives on the line every day to protect Eastern Washington communities. We all are indebted to the officers in this case, who bravely risked their lives to ensure both Wynecoop and Ott were held accountable for these terrible crimes.”
“Drug trafficking and gun violence too often goes hand-in-hand, as Mr. Ott and Mr. Wynecoop emphatically demonstrated,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Their incarceration clearly makes Spokane a safer place and I am glad that the Drug Enforcement Administration and our partners in the Spokane Police Department, the Spokane County Sheriff’s Office, and the U.S. Attorney’s Office could a stop to their spree of violence.”
“Thanks to the quick and meaningful collaboration of local and federal partners, the Spokane community is a safer place with these two behind bars,” stated Preston McCollam, Chief Criminal Deputy for the Spokane County Prosecuting Attorney’s Office. “The intentional broad daylight assaults on uniformed Spokane Police Officers on June 26, 2022, highlights the gratuitous acts of violence (gang or otherwise) that are all too common in our community and puts into perspective the clear and present danger our brave men and women in law enforcement face every day they suit up and start their shifts. The ready availability of fentanyl and other controlled substances in our community creates a dangerous environment for all Spokane residents to reside and work, and this sad reality is acutely felt by our law enforcement officers who are daily tasked with responding to calls for help no matter when or where that call may come.”
Chief Criminal Deputy McCollam continued, “As it happened here SPD officers were responding to multiple drive-by shootings committed by Ott and Wynecoop in a residential neighborhood, when they were intentionally and violently ambushed by the waiting pair. Both involved officers narrowly escaped fatal consequences thanks to the hard work and partnerships of the Spokane Police Department, Spokane County Sheriff’s Office, Drug Enforcement Administration, United States Attorney’s Office, and the Spokane County Prosecutor’s Office.”
“The actions of these violent offenders represent the most extreme and calculated threat our officers and community can face,” said Spokane Police Chief Kevin Hall. “Their deliberate attempt to murder a Spokane Police Officer while terrorizing neighborhoods with gunfire and trafficking narcotics is a stark reminder of the dangers our officers confront daily. I am incredibly proud of the bravery, professionalism, and resilience shown by the involved officers, and deeply grateful for the seamless collaboration among our federal, state, and local partners. These lengthy sentences send a clear message: attacks on law enforcement and the endangerment of our community will be met with unwavering resolve and justice.”
This case was investigated by the Drug Enforcement Administration, the Spokane County Sheriff's Office and the Spokane Police Department. This case was prosecuted by Assistant United States Attorney Stephanie Van Marter in partnership with Preston McCollam with the Spokane Prosecutors Office.
2:22-cr-00151-MKD
Victoria contractor imprisoned for defrauding investors of millions in material schemeRead the Press Release
HOUSTON – A 62-year-old man has been sentenced for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.
Michael Wayne Galvan pleaded guilty Sept. 26, 2024.
U.S. District Judge Charles Eskridge has now ordered Galvan to serve 27 months in federal prison to be immediately followed by three years of supervised release. He was also ordered to pay nearly $3 million in restitution. At the hearing, the court considered victim statements regarding the seriousness of Galvan’s offense, including the lasting impact of his crimes and the negative consequences they continue to suffer.
Galvan, operating as a high-end contractor under MWG Ventures LLC dba MGB Builders, fraudulently obtained over $2.8 million from at least six private investors. In some cases, Galvan found future victims when he volunteered as a vice president of the Houston Livestock Show and Rodeo (HLSR).
From February 2016 to March 2018, Galvan used his position with HLSR to find victims, many of whom were likewise in volunteer leadership positions. To solicit short-term loans, he offered opportunities to earn 10 to 12 percent interest through his contracting business. Galvan falsely represented he would use the money to purchase materials such as exotic tiles and granite from China and other overseas countries for his construction business.
At the time of his plea, Galvan admitted he did not use the money for its intended purpose. The scheme unraveled when he ran out of victims and money. In total, he defrauded multiple victims of $2,878,661.30 and was ordered to pay restitution in that amount.
He was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.
The FBI conducted the investigation.
Assistant U.S. Attorneys Christian Latham and Thomas Carter prosecuted the case.
Vicksburg Man Convicted of Falsifying Firearms Documents, Aggravated Identity Theft, and Obstruction of JusticeRead the Press Release
JACKSON, MISSISSIPPI – A federal jury convicted Zaid Khalaf, 42, of Vicksburg, Mississippi, a former Federal Firearms Licensee (“FFL”) on Thursday, March 27, 2025, for two counts of falsifying records, two counts of aggravated identity theft, and one count of obstruction of justice. The convictions followed a two-day trial.
According to court documents and evidence presented at trial, Khalaf was a Federal Firearms Licensee at a gun shop in Vicksburg, Mississippi since 2022. On April 24, 2024, an ATF firearms compliance inspection found that Khalaf falsified multiple firearms transaction records. Khalaf used the identities including social security numbers of two of his previous customers to forge firearm transaction records in their names. Khalaf presented the forged documents to the ATF investigator during the inspection. It is against federal law to falsify ATF records and to use the identities and private information of citizens without their consent. Khalaf is no longer a Federal Firearms Licensee.
Khalaf is scheduled to be sentenced on July 22 and faces a mandatory minimum of two years in prison for aggravated identity theft consecutive with any other term of imprisonment imposed. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi; and Special Agent in Charge Joshua Jackson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement.
Universal City Man Will Spend 60 Years in Federal Prison for Sexual Exploitation of ChildrenRead the Press Release
SAN ANTONIO – A Universal City man was sentenced in a federal court in San Antonio to 720 months in prison for three charges related to sexual exploitation of children.
According to court documents, Christopher Lee Castano, 44, accessed and transferred child sexual abuse material (CSAM) to and from external devices using his employer’s computer system while at a facility in San Antonio. The employer contacted the FBI in August 2022, after having discovered that Castano possessed files with names associated with child pornography on four removable devices since January 2022. On Aug. 3, 2022, an employee observed the files as Castano connected the external devices to the employer’s computers.
A federal search warrant led to the search of Castano’s work area and his devices, and an investigation revealed CSAM produced by Castano between 2015 and 2018 when the female child victim in the images was 11-14 years old. FBI personnel also located multiple CSAM images and videos depicting another minor female produced around 2016 when that victim was between the ages of five and 26 months old. A graphic CSAM video of Castano’s was produced using his cell phone on July 21, 2018, depicting the second child victim when she was just over two years old.
Castano has remained in federal custody since his arrest on Aug. 10, 2022. He was indicted for 13-counts on Sept. 7, 2022 and pleaded guilty to three counts on Oct. 12, 2023.
In addition to his 60-year prison sentence, Castano was also ordered to pay restitution to two child victims in the amount of $50,000 each and another $5,000 each to five additional victims who were identified through the investigation.
“Unless he lives well into his hundreds, this child predator is rightfully going to serve what is essentially a life sentence for the heinous crimes he has committed against at least half a dozen children,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “I thank Castano’s employer for reporting his actions to our partners at the FBI, who helped us achieve this just sentence. While this does not erase what the child victims endured, we hope that they find some solace in the fact that Castano is no longer a threat to anyone.”
“Castano heinously abused some of the most vulnerable among us. This sentence properly reflects the seriousness of his crimes and will hopefully provide some semblance of justice for his victims. The FBI is committed to protecting our children and relentlessly pursuing those who would cause them harm," said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio Field Office. “We want to thank the U.S. Attorney’s Office for their partnership and dedication to this important mission.”
The FBI investigated the case.
Assistant U.S. Attorney Tracy Thompson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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.
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United States Unseals Charges for Theft of Texas Republican Party DataRead the Press Release
AUSTIN, Texas – The Department of Justice announced the unsealing of charges against Canadian national Aubrey Cottle, 37, of Oshawa, Ontario, in connection with the theft of data relating to the Texas Republican Party in 2021. Canadian authorities arrested Cottle on Wednesday and are pursuing charges under Canadian law.
A criminal complaint filed in the Western District of Texas alleges Cottle gained unauthorized access to a third-party hosting company’s computer system to deface and download a backup of Texas Republican Party’s web server, which contained personal identifying information. The information was distributed and made available for download online. Cottle allegedly claimed responsibility for the attack on social media. A search of Cottle’s electronic devices revealed he was in possession of the data stolen from the Texas Republican Party.
Cottle has been charged with unlawfully transferring, possessing, or using a means of identification with the intent to commit, or aid or abet, or in connection with, unlawful activity under state or federal law. If convicted, he faces a maximum penalty of five years in prison.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
The FBI Austin Cyber Task Force is investigating the case, with valuable assistance from the Ontario Provincial Police and the Durham Regional Police Service.
Assistant U.S. Attorney G. Karthik Srinivasan is prosecuting the case. The Justice Department’s Office of International Affairs also provided significant assistance.
A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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United States Secures Extradition of More Than a Dozen Fugitives from 10 CountriesRead the Press Release
Extensive coordination and cooperation efforts between the U.S. Department of Justice and law enforcement authorities in Colombia, the Dominican Republic, France, Guatemala, Honduras, Israel, the Kyrgyz Republic, Mexico, Spain, and the United Kingdom resulted in the extraditions this month of alleged murderers, a child rapist, an MS-13 leader, an alien smuggler, Colombian drug traffickers, a Russian cybercriminal, a Nigerian fraudster, and an immigration scammer.
“The dedicated, persistent work of the Justice Department’s Office of International Affairs with foreign partners resulted in the extradition of fugitives wanted in the United States for violent crimes,” said Head of the Justice Department’s Criminal Division Matthew R. Galeotti. “The Justice Department will aggressively pursue and bring to justice in the United States transnational criminals and hold them accountable for the death and violence they have committed here and abroad.”
The fugitives extradited to the United States in March 2025 include:
- Eswin Mejia, 28, was extradited from Honduras to face charges of vehicular homicide and failure to appear in court for the January 2016 killing of 21-year-old Sarah Root in Douglas County, Nebraska. Mejia was arrested and released on bond in February 2016 and subsequently fled the country to evade prosecution by the Douglas County Attorney’s Office.
- Rigoberto Ramon Miranda-Orozco, 48, an alleged leader of a Guatemala-based alien smuggling organization, was extradited from Guatemala to face charges in the Western District of Texas for his alleged role in the June 2022 San Antonio mass casualty incident that resulted in the death of 53 Guatemalan, Honduran, and Mexican nationals, including children, and the injury of 11 others.
- Moises Humberto Rivera Luna, 55, an alleged international leader of the violent gang MS-13, was extradited from Guatemala to face racketeering conspiracy charges in the District of Columbia regarding racketeering activities to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes.
- Carlos Espino Farfan, 36, was extradited from Spain to face charges of first-degree felony rape of a child and first-degree felony sodomy upon a child filed by the Salt Lake County District Attorney’s Office.
- Jair Alberto Alvarez Valenzuela, 54, and Luis Carlos Diaz Martinez, 32, former Colombian Navy personnel were extradited to face charges in the Middle District of Florida for their alleged role in selling locations of Colombian Navy drug interdiction vessels to international drug traffickers.
- Louie Hernandez, 61, was extradited from Mexico to face charges in King County, Washington, of first-degree murder in connection with the February 2024 fatal shooting of his alleged estranged partner, Reyna Hernandez.
- Juan Ramirez, 37, was extradited from Mexico to face charges in Santa Clara, California, for the March 22, 2013, fatal stabbing of 29-year-old Sandra Cruzes-Gonsalez.
- Solomon Sincler Gheorghe, 20, an Irish national, was extradited from France to face charges in Cabarrus County, North Carolina, of felony death by motor vehicle and felony serious injury by vehicle. Gheorghe is alleged to have been impaired by alcohol and drugs when he caused a multi-vehicle wreck on Sept. 20, 2023, resulting in the deaths of two adults and a 12-year-old boy, and with injury to others.
- Rostislav Panev, 51, a dual Russian and Israeli national, was extradited from Israel to faces charges in the District of New Jersey for his alleged role as a developer for the LockBit ransomware group from its inception in or around 2019 through at least February 2024. The LockBit group has attacked more than 2,500 victims in at least 120 countries around the world, including 1,800 in the United States.
- Marco Tulio Fernandez-Rodriguez, 24, a citizen of the Dominican Republic, was extradited from the Dominican Republic to face charges in the Southern District of New York of murder, narcotics, and firearms in connection with his alleged role in an attempted gunpoint robbery of a Mount Vernon, New York, warehouse that sold various unlicensed marijuana and nicotine products. Two people — one employee of the warehouse and one member of the roughly 15-man robbery crew — were shot and killed during the failed robbery attempt.
- Ehis Lawrence Akhimie, 41, a Nigerian national, was extradited from the United Kingdom to face charges in the Southern District of Florida for allegedly engaging in a transnational criminal organization that operated an inheritance fraud scheme targeting elder U.S. consumers.
- Bikramjit Ahluwalia, 39, a dual citizen of the United Kingdom and the United Arab Emirates living in Dubai, was extradited from Spain to face charges in the Western District of North Carolina of conspiracy to commit wire fraud, money laundering conspiracy, conspiracy to damage a protected computer, and wire fraud for his alleged role in an extensive tech support fraud scheme.
- Danhong “Jean” Chen, also known as Maria Sofia Taylor, 60, a San Jose, California, immigration attorney, was extradited from the Kyrgyz Republic to face charges in the Northern District of California for allegedly committing visa fraud and related crimes to obtain immigration benefits for more than 100 foreign investors through the government’s Employment-Based Immigration Fifth Preference, or “EB-5,” visa program. Chen is the first extradition from the Kyrgyz Republic to the United States on federal criminal charges.
The Justice Department’s Office of International Affairs provided significant assistance in securing the defendants’ arrests and extraditions along with the U.S. Marshals Service. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Colombia, the Dominican Republic, France, Guatemala, Honduras, Israel, the Kyrgyz Republic, Mexico, Spain and the United Kingdom for making these extraditions possible.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney’s Office Files More Than 250 New Immigration Cases This Week in the Western District of TexasRead the Press Release
SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 261 immigration and immigration-related criminal cases from March 21 through March 27.
Among the new cases, Guatemalan national Noe Mardoquero Calel-Cabinal was pulled over March 24 on Highway 85 near Dilley by a Texas Department of Public Safety trooper. The area is known to be commonly used to smuggle undocumented aliens further into the U.S. from Mexico. A U.S. Border Patrol agent stopped to assist with the traffic stop. Calel-Cabinal allegedly presented a Guatemalan identification card, did not have proper immigration documentation to be in the U.S. legally, and could not provide a reason for being in the area that aligned with his travel route. A criminal complaint alleges that Calel-Cabinal later confessed to being in the area to pick up and transport four illegal aliens to San Antonio and would be paid $1,300 per illegal alien. A review of his cell phone allegedly confirmed Calel-Cabinal’s confession and he was charged with one count of conspiracy to transport illegal aliens.
In El Paso, Mexican national Luis Francisco Alarcon-Sanchez allegedly stated at the Paso Del Norte Port of Entry on March 22 that he was a U.S. citizen born in Albuquerque, New Mexico and was returning to Albuquerque to visit his ex-wife and mother. The U.S. Customs and Border Protection officer received a system alert for prior deport and further procedures confirmed that Alarcon-Sanchez had been previously removed on May 16, 2024. A criminal complaint alleges that Alarcon-Sanchez admitted he is affiliated with the Paisas Gang. In addition to the 2024 removal, records show he was removed from Texas to Mexico in 2015, 2003, and in 1998 following an aggravated felony conviction.
Mexican national Jesus Barraza-Frias was also arrested in El Paso. He was allegedly located less than a mile east of the Bridge of the Americas Port of Entry without immigration documents allowing him to be or remain in the U.S. legally. Barraza-Frias was just removed from the U.S. on Nov. 27, 2024, after being convicted for illegal re-entry in El Paso. He now has three total removals as well as a domestic violence/harassment conviction in Lamar, Colorado from 2007, a 2002 disorderly conduct conviction as a juvenile in Lamar, and a sexual assault conviction as a juvenile in Prowers County, Colorado from 2001.
In Del Rio, Honduran national Carlos Alejandro Varela-Avila was arrested March 20 and charged with re-entry after deportation from the United States. A criminal complaint alleges that Varela-Avila was previously deported on April 16, 2024 through Alexandria, Louisiana and has five prior removals and a criminal record that includes aggravated assault with a deadly weapon.
Another Honduran national, Alba Jeannet Medina-Chavez, was arrested March 23 near Del Rio after being previously deported Dec. 29, 2014 through Phoenix, Arizona. A criminal complaint reflects five prior removals for Medina-Chavez as well as a criminal history that includes child cruelty, assault with a deadly weapon, false imprisonment, and assault against an elderly or disabled individual.
Amir Hassan Riley was also arrested March 23 near Eagle Pass. According to a criminal complaint, U.S. Border Patrol agents inspected a vehicle drive by Riley at a Highway 57 checkpoint and allegedly located three illegal aliens from Honduras and Yemen concealed in the rear seat and trunk of the vehicle. Further investigation allegedly led to the discovery of two more illegal aliens at a motel. The complaint alleges that Riley said he responded to a job post on Facebook and coordinated to pick up people at pinned locations in Eagle Pass. Riley is charged with one count of conspiring with others to transport illegal aliens within the United States.
A Mexican national is charged in Pecos with illegal re-entry. Ibrahim Villanueva was arrested by Presidio Border Patrol agents after being previously removed on June 6, 2024 through El Paso. Villanueva’s criminal and immigration history indicate four total deportations and a 2007 felony conviction for aggravated sexual assault of a child in Odessa.
In Austin, Mexican national Cesario Bueno-Figueroa was arrested March 23 and charged with driving while intoxicated and leaving the scene of a crash. If convicted, criminal records show that this would be at least his third DWI. He previously served 18 months in jail after he was arrested for driving under the influence of liquor in 2010, and 65 days for the same charge in 2018. Bueno-Figueroa has also served 30 days in jail after being arrested in 2012 for illegal entry and 97 days in 2018 for illegal re-entry. Bueno-Figueroa is federally charged with illegal re-entry.
These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney’s Office Filed 90 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 90 border-related cases this week, including charges of transportation of illegal aliens, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week includes:
- Mexican national Aurora Karina Sanchez Quioano was arrested on March 23, 2025, and charged with illegally entering the U.S. after being previously deported after the U.S. Coast Guard reported a vessel onshore at Dog Beach in Ocean Beach. When a U.S. Border Patrol agent arrived at Dog Beach following the report, citizens pointed him towards a jogging trail where he found Sanchez soaking wet. Sanchez was previously deported on August 8, 2024.
- On March 23, 2025, Angel Alonso Peralta Fuerte and Juan Jose Diaz-Guerena, both citizens of Mexico, were arrested and charged with alien smuggling for financial gain after the vessel they were operating with 19 individuals on board was detained by the U.S. Coast Guard. All 19 passengers on the vessel admitted that they are citizens of Mexico without lawful documents allowing them to enter the United States and were arrested by San Diego based U.S. Border Patrol Agents. Peralta was previously deported on February 26, 2025, less than a month prior to this arrest. Two of the individuals on the vessel were also charged with attempted reentry of removed alien based on their prior criminal and immigration history. According to the complaint, several individuals of the boat stated they were paying between $3,000-15,000 if successfully smuggled into the United States.
- Xavier Garcia, a United States citizen, was arrested on March 26, 2025, when he attempted to cross into the U.S. from Mexico at the Otay Mesa Port of Entry on drug importation charges. According to a federal complaint, he was the driver and registered owner of a vehicle in which Customs and Border Protection officials found 503 packages containing more than 500 pounds of methamphetamine hidden in the engine area, seats, spare tire, doors, roof, tailgate, and center console of his vehicle.
Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending March 28, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 37 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 6 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 32 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
In a significant case, a criminal complaint was filed against David Serrano-Dominguez, a Mexican national illegally present in the U.S., charging him with alien in possession of firearms, possession of an unregistered short-barrel rifle, and reentry of a deported alien. HSI agents arrested Serrano-Dominguez at an apartment complex in Deming, NM, where he had been residing. Agents had identified social media posts showing Serrano-Dominguez in possession of and discharging handguns and rifles. Following his arrest, agents discovered 10 firearms and approximately 500 rounds of ammunition in the apartment. Among the firearms was an unregistered rifle with a barrel length of less than 16 inches.
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.
Protecting law enforcement officers is a key part of border security. During this time period, Enrique Rodriguez-Salazar, was sentenced to 11 months in prison. Border Patrol agents apprehended the defendant on September 26, 2024, near the border wall in Santa Teresa, NM after he illegally reentered the U.S. from Mexico. As he was being arrested, Rodriguez-Salazar grabbed a handful of sand and dirt from the ground, throwing it into the U.S. Border Patrol agents face and eyes in an attempt to escape from the agent.
From the beginning of Fiscal Year 2025 through the end of February 2025, 40 El Paso Sector Border Patrol Agents have been assaulted, following 103 assaults in Fiscal Year 2024. U.S. Border Patrol is collaborating closely with the FBI and the U.S. Attorney's Office to ensure that those who assault federal officers are brought to justice. This interagency cooperation is crucial in protecting the men and women who serve on the frontlines of our nation's border security efforts and in deterring future attacks on law enforcement personnel.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
U.S. Attorney's Office Charges 260 Individuals for Immigration-Related Criminal Conduct in Arizona This WeekRead the Press Release
PHOENIX, Ariz. – During this week of enforcement operations from March 22, 2025, through March 28, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 260 defendants. Specifically, the United States filed 96 cases in which aliens illegally re-entered the United States, and the United States also charged 155 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 9 cases against 9 individuals responsible for smuggling illegal aliens into and within the District of Arizona.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Greiby Melissa Barcelo-Velasquez: On March 25, 2025, Greiby Melissa Barcelo-Velasquez, a Columbian national, was sentenced to 30 months in prison for Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States. Since approximately June 2023, Barcelo-Velasquez coordinated the smuggling of over 100 illegal aliens from Columbia to the United States using her travel company, Baul Travel SAS. This case is the result of the coordinated efforts of Joint Task Force Alpha. Case No. CR-24-00392-PHX-JJT.
RELEASE NUMBER: 2025-044_March 28 Immigration Enforcement
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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 X @USAO_AZ for the latest news.U.S. Attorney John Giordano Thanks President Donald Trump and Attorney General Pamela Bondi Upon His Departure from the District of New JerseyRead the Press Release
NEWARK, N.J. – John Giordano announced today that he will be stepping down as U.S. Attorney for his new role as U.S. Ambassador.
“I thank President Donald Trump and Attorney General Pam Bondi for their trust and confidence in me as U.S. Attorney. Serving President Trump and the citizens of my home state of New Jersey has been a great honor. I am particularly proud of the impactful and meaningful work of this office and our law enforcement partners to uphold the rule of law and safeguard our nation. I look forward to continuing to serve the President in my forthcoming role, and I remain committed to advancing the important work of his Administration.”
U.S. Attorney John Giordano
During his tenure, Giordano led the office in prosecuting significant and complex cases for the District of New Jersey. Under his leadership, the office worked closely with the dedicated and talented men and women of our law enforcement community to take back America. Giordano aggressively targeted violent gang activity, human trafficking networks, illegal immigration, and the ability of cartels to flood our streets with fentanyl and other deadly drugs. Giordano made it very clear, notably through both the conviction of individuals attempting to support ISIS and the extradition to the District of New Jersey of a dual Russian and Israeli national on charges he was a developer of the LockBit ransomware group, that if you commit crimes against the United States regardless of where you hide, we will find you and bring you to justice.
As the U.S. Attorney for the District of New Jersey, Mr. Giordano oversaw all federal criminal prosecutions and civil litigation involving federal interests in the State. With offices in Newark, Camden, and Trenton, he supervised a dedicated staff of approximately 153 federal prosecutors and 104 support personnel.
Following the departure of U.S. Attorney Giordano, Alina Habba will serve as the new U.S. Attorney for the District of New Jersey.
Traffic Stop in Southeast D.C. Leads to Federal Indictment, Firearm Recovery, and Drug SeizureRead the Press Release
WASHINGTON - Ikea Gartrell, 35, of Washington D.C., has been indicted on federal gun charges in the latest case to be federally adopted as part of the “Make D.C. Safe Again” initiative, announced U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Gartrell was indicted on one count of unlawful possession of a firearm by a felon, following her March 1st arrest in Southeast D.C.
According to court documents, on March 1, 2025, at approximately 4:49 p.m., Metropolitan Police Department personnel conducted a traffic stop in the 900 block of Barnaby Street SE, Washington, D.C. Officers then made contact with the driver, later identified as Ikea Gartrell, who was allegedly found to be operating without a valid license.
During the stop, it is alleged that an open container of alcohol was observed, prompting officers to ask all occupants to exit the vehicle. A subsequent investigation led to the discovery of a loaded, unregistered firearm on Gartrell’s person. Gartrell was placed under arrest for Carrying a Pistol Without a License (CPWL) and no permit.
Records indicated Gartrell had a prior felony conviction.
The investigation is ongoing.
The ATF and MPD are investigating this case. It is being prosecuted by Assistant U.S. Attorney Benjamin Helfand.
This case is part of Make DC Safe Again, a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Tigard Man Found Guilty of Attempted Murder and Aggravated Assault for Shooting a U.S. Postal Service EmployeeRead the Press Release
PORTLAND, Ore.—A federal judge in Portland found a Tigard, Oregon man guilty Wednesday for shooting a United States Postal Service (USPS) letter carrier.
Kevin Eugene Irvine, 34, was convicted of one count each of attempted murder of a federal employee, aggravated assault on a federal employee with a firearm, and discharging a firearm during a crime of violence. Irvine raised an insanity defense in the bench trial held before a U.S. District Judge. The District Judge found that Irvine had failed to establish legal insanity and was guilty of all three counts in the indictment.
According to court documents, on December 24, 2022, while driving a white van through a Milwaukie, Oregon neighborhood, Irvine made eye contact with a letter carrier delivering mail on foot dressed in a USPS uniform. Irvine threw his arms in the air, which the letter carrier mistook as waving, and waved back.
A short time later, on an adjacent street, the letter carrier noticed the same van and again made eye contact with driver, later identified as Irvine, as he drove past. Irvine stopped the van several houses away, got out of the van with a rifle, knelt on the street and fired three rounds, striking the letter carrier once as the letter carrier ran for cover. After the shooting, Irvine picked up his shell casings and drove off.
On December 28, 2022, officers spotted the van in Lake Oswego, Oregon, where they stopped the vehicle and arrested Irvine. Later, investigators sought and obtained a search warrant for Irvine’s van and found three rifles, ammunition, spent shell casings, a knife, shooting targets and ballistic gear.
On February 8, 2023, a federal grand jury in Portland returned a three-count indictment charging Irvine with aggravated assault on a federal employee with a firearm, attempted murder of a federal employee, and discharging a firearm during a crime of violence.
Irvine faces a maximum sentence of 20 years in prison, a $250,000 fine and three years of supervised release for each count of attempted murder of a federal employee and aggravated assault on a federal employee with a firearm, and a mandatory minimum of ten years of imprisonment with a maximum sentence of life in prison, a $250,000 fine and five years of supervised release for discharging a firearm during a crime of violence. He will be sentenced on July 17, 2025.
The case was investigated by the United States Postal Inspection Service with assistance from the Milwaukie Police Department and the Lake Oswego Police Department. It is being prosecuted by Gary Y. Sussman and Eliza Carmen Rodriguez, Assistant U.S. Attorneys for the District of Oregon.
Three Individuals Charged with Illegal Re-Entry and Other OffensesRead the Press Release
KANSAS CITY, Mo. – Three individuals were indicted by a federal grand jury in separate cases this week for illegally re-entering the United States after they were previously deported.
Mexican National Indicted for Illegal Reentry
According to an indictment returned this week, Jesus Enriquez-Vasquez, 32, who was previously removed from the United States on January 24, 2019, was charged with illegal reentry by a previously deported alien. He has never applied to the Attorney General of the United States and/or the Secretary of the Department of Homeland Security for permission to reenter the United States. On March 3, 2025, he was found voluntarily back in the United States.
Guatemalan National Charged in Indictment
In addition, Victor Hugo Vasquez Perez, 31, a citizen of Guatemala residing in Independence, Mo., was found illegally present in the United States and charged with possession of a fraudulent immigration document, possession of identification documents unlawfully produced, and improper entry.
Honduran National Charged in Indictment
In addition, Noe Alberto Hernandez-Perez, 31, a citizen of Honduras residing in Kansas City, Mo., was charged with illegal reentry by a previously deported alien and resisting and impeding an officer.
According to the indictment, Hernandez-Perez was previously removed from the United States on June 12, 2015. He has never applied to the Attorney General of the United States and/or the Secretary of the Department of Homeland Security for permission to reenter the United States. On March 16, 2025, he was found voluntarily back in the United States.
The charges contained in these indictments are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
These cases were investigated by ICE Homeland Security Investigations.
Operation Take Back America
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Thibodaux Resident Guilty of Aggravated Identity Theft, Providing False Statement to Firearms Dealer, and Federal AgencyRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (“GABRIEL”), age 31, of Thibodaux, Louisiana, pleaded guilty on March 26, 2025, before U.S. District Judge Jane Triche Milazzo, to aggravated identity theft, providing a false statement during the acquisition of a firearm, and providing a false statement to an agency of the United States. Sentencing is set for June 18, 2025.
According to court documents, GABRIEL used stolen identity information to purchase an Angstadt Arms UDP-9 firearm, and to obtain fraudulent paycheck protection program loan proceeds, administered by the federal government.
The maximum penalty for the firearm offense is ten years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of $100. The maximum penalty for the false statement offenses is five years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of $100. The aggravated identity offense also carries a mandatory minimum term of two years imprisonment to run consecutively to any other term of imprisonment imposed.
Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Secret Service, and the Terrebonne Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.
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 Department of Justice Announces Affirmative Litigation Against the American Federation of Government Employees to Protect National SecurityRead the Press Release
Last night, the Department of Justice filed a lawsuit in the Western District of Texas on behalf of eight agencies against affiliates of the American Federation of Government Employees.
Yesterday, the President issued an Executive Order entitled Exclusions from Federal Labor-Management Relations Programs. This order reflected the President’s determination that several federal agencies and subdivisions perform investigative and national security work and that those agencies may not be required to collectively bargain consistent with our national security.
The plaintiff agencies have collective bargaining agreements (CBAs) with the defendants, which are locals, councils, and Division 10 of the American Federation of Government Employees; those CBAs prevent the plaintiffs from implementing workforce policies that would help them further their national security missions. The plaintiff agencies therefore wish to terminate their CBAs. But to avoid unnecessary labor strife and to ensure legal certainty, they filed this declaratory judgment action to confirm that they are legally entitled to do so.
“We are taking this fight directly to the public-sector unions,” said Attorney General Pamela Bondi. “By affirmatively suing in Texas, we are aggressively protecting President Trump’s efforts to ensure unions no longer interfere in the national security functions of the government”
Underscoring this threat to national security, this lawsuit argues that “the President and his senior Executive Branch officials cannot afford to be obstructed by CBAs that micromanage oversight of the federal workforce and impede performance accountability.” This lawsuit also argues that the President “cannot effectively execute the laws or promote national security if his supervision of agents engaged in national security, intelligence, counterintelligence, or investigative missions is stymied by intrusive bargaining agreements and continuous bargaining obligations.”
Texas Man Guilty of Disaster Fraud Costing Georgia Church MillionsRead the Press Release
ALBANY, Ga. – A Texas man acting as an insurance adjuster cheated an Albany church out of millions of dollars paid out by its insurance company to repair its facilities, which were heavily damaged by Hurricane Michael in 2018 and are still not fully repaired.
Andrew Mitchell aka “Andrew Aga,” 45, of Kemeh, Texas, pleaded guilty to one count of mail fraud before U.S. District Judge W. Louis Sands on March 27. Mitchell faces a maximum of 30 years in prison, to be followed by at least three years of supervised release and a $1,000,000 fine. The Court will determine a sentencing date. There is no parole in the federal system.
“It is disheartening to see someone willing to defraud a place of worship in the wake of a major natural disaster, especially when its congregation trusted the defendant and all those involved to act lawfully and help them repair their historic downtown facility after Hurricane Michael,” said Acting U.S. Attorney Shanelle Booker. “Together with our federal prosecutorial team, investigators from the Georgia Insurance Commissioner’s Office thoroughly examined years of fraud to ensure that Andrew Mitchell is held accountable for his crime.”
“At a time when victims were still reeling from the devastation of Hurricane Michael, Andrew Mitchell took advantage of that vulnerability for his own personal gain,” said Georgia Insurance Commissioner John F. King. “I am proud of our investigators and their work in conjunction with the U.S. Attorney’s Office to protect hardworking Georgia families and hold the defendant responsible for his actions.”
According to court documents and statements referenced in court, Friendship Missionary Baptist Church on Pine Avenue in Albany was damaged by Hurricane Michael, a Category 5 hurricane that made landfall near Mexico Beach, Florida, on Oct. 10, 2018. The storm’s eyewall struck the Albany community as a Category 3 hurricane with winds of up to 115 miles per hour and significant rainfall. Friendship Baptist Church sustained damage; an initial inspection revealed at least $216,000 in damages. The facility was insured by Brotherhood Mutual Insurance Company of Fort Wayne, Indiana. Brotherhood Mutual issued a check for $183,207.89 on Nov. 15, 2018, to Friendship Baptist to cover partial repairs, which was sent via the United States Postal Service (USPS) and was deposited.
In November 2018, a man identifying as Eric Goldberg and who claimed to be associated with Blue Key Construction, met with the church’s pastor, Carl White, to discuss serving as the contractor. A second meeting was held on Nov. 20, 2018, between Goldberg and White, along with Friendship Missionary Baptist Church’s Board of Directors Co-Chairperson Willie Thomas. Goldberg provided a contract authorizing Mitchell, aka “Aga,” to act as a public adjuster.
In December 2018, Mitchell began emailing Brotherhood Mutual representing himself as a Georgia public adjuster employed by International Consulting Group. He was reportedly associated with several corporate entities including but not limited to International Consulting Group; Texas Wind Consultants, LLC; and Loss Consultants of Texas, LLC d/b/a Texas Claim Consultants. In January 2019, Mitchell emailed Brotherhood Mutual an itemized estimate for repairs at Friendship Missionary Baptist Church totaling roughly $2.1 million on the letterhead of "Georgia Claim Consultants." In February 2019, Mitchell provided Brotherhood Mutual with a second repair estimate for approximately $5 million. On March 4, 2019, Mitchell emailed an adjustor with Syndicate Claims a proof of loss indicating that the damages to Friendship Missionary Baptist Church would cost $7.1 million to repair. On March 13, 2019, Mitchell emailed a follow-up proof of loss indicating the total repair cost was $6.1 million.
On July 10, 2019, the insurance company issued a check to the church and Mitchell for $3,376,102.18, mailed to Albany. Mitchell emailed asking the check be reissued and made jointly payable to Friendship Missionary Baptist Church and Loss Consultants of Texas, LLC, d/b/a Texas Claim Consultants. On July 19, 2019, Brotherhood Mutual issued the check payable to the church and Mitchell, which was mailed to the church. On July 24, 2019, Mitchell emailed Brotherhood Mutual requesting that the payees be changed to Friendship Missionary Baptist Church and Loss Consultants of Texas, LLC d/b/a Texas Claim Consultants. He also asked that the reissued check be mailed to an address in Lake Shores, Texas. On July 24, 2019, Brotherhood Mutual issued the check and mailed it as requested. An endorsement on behalf of Friendship Missionary Baptist Church was forged.
On July 30, 2019, C.W. received and negotiated a check for $50,000 from Texas Wind Consultants, LLC, which Mitchell hand-delivered to C.W. in Albany. On July 31, 2019, Blue Key Construction submitted an invoice totaling $2.4 million for works allegedly performed for Friendship Missionary Baptist Church. On Nov. 26, 2019, Mitchell submitted a proof of loss totaling $7.495 million.
On December 11, 2019, the insurance company issued a check jointly payable to Friendship Missionary Baptist Church of Broad Avenue, Inc. and Loss Consultants of Texas, LLC d/b/a Texas Claim Consultants for $2,762,783.93. This check was mailed to Mitchell in Kemah, Texas. An endorsement on behalf of Friendship Missionary Baptist Church was forged.
On March 4, 2020, C.W. received and negotiated a check for $50,000 from Texas Wind Consultants, LLC, which Mitchell hand-delivered to C.W. in Albany. On June 19, 2020, Friendship Missionary Baptist Church of Broad Avenue, Inc. allegedly signed a contract with Blue Key Construction for $18.6 million. Pastor White denied knowledge of this contract or signing it on behalf of the Church. Representatives of Blue Key Construction denied ever having prepared, signed or entered into this contract.
On Nov. 20, 2020, Mitchell submitted an invoice from a heating and air company for $950,000. A heating and air company representative stated that they did not prepare the invoice. An inspection at the church revealed that the work represented in the invoice was not performed. Mitchell also submitted a certification of completion from Blue Key Construction stating that substantial completion would be reached on March 31, 2021, per a Dec. 19, 2019, contract for over $18 million in repairs.
On Jan. 6, 2021, Brotherhood Mutual issued a check jointly payable to Friendship Missionary Baptist Church and Loss Consultants of Texas, LLC d/b/a Texas Claim Consultants for $544,512.80. This check was mailed to Mitchell in Kemah, Texas. An endorsement on behalf of Friendship Missionary Baptist Church was forged.
On Sept. 30, 2021, Mitchell emailed Brotherhood Mutual the fraudulent $18.6 million contract between Blue Key Construction and Friendship Missionary Baptist Church; the church received less than one-third of the proceeds paid out by Brotherhood Mutual for damages. Blue Key Construction did not fully repair the church facilities, and the company halted construction in Feb. 2021 after receiving approximately $150,000 from Friendship Missionary Baptist Church and approximately $2.3 million from Mitchell. Mitchell lied to Blue Key Construction representatives that the insurance company refused payment beyond approximately $2.5 million.
In June 2022, Mitchell met with Friendship Missionary Baptist Church representatives to voice their concerns about incomplete repairs; the defendant lied that Brotherhood Mutual was withholding further payments. In total, Brotherhood Mutual Insurance issued $6,866,606.80 in payments intended exclusively for the church’s hurricane repairs.
The case was investigated by the Georgia Office of Commissioner of Insurance and Fire Safety.
Criminal Chief Leah McEwen is prosecuting the case for the Government.