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Friday 28 March 2025
Texas Insurance Broker Sentenced in Scheme to Defraud Paycheck Protection ProgramRead the Press Release
NASHVILLE – Shelby Lynn Hill, 54, of Crystal Beach, Texas, was sentenced earlier this week to one year and a day in prison for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee. Hill also was ordered to repay $264,645 in restitution and a forfeiture money judgment, and she will be on supervised release for one year after she serves her sentence. Hill pled guilty in June 2024 to one count of wire fraud.
Hill obtained several fraudulent PPP loans while living in Crossville, Tennessee. According to court documents and evidence presented to the court, Hill fraudulently obtained a $220,645 PPP loan for a fictitious business, Plateau Angus Farms, in 2020. She claimed to be the owner and operator of a cattle farm in Crossville. Hill told the PPP lender that Plateau Angus Farms employed 14 people and that its monthly payroll expenses exceeded $88,000. Hill submitted fake documents, including Forms W-2, and Tennessee Secretary of State records, as proof of her business. Hill received a $42,700 PPP loan for a second fictitious company, Premium Persians of the Plateau. She also misused the PPP loan proceeds awarded to a third company, Shelby Lynn Hill, MD PLLC, using a portion of the PPP loan to begin installation of a personal swimming pool.
Hill was employed as a health insurance broker at the time she applied for the PPP loans. Some of the individuals she listed as employees on the Plateau Angus Farms PPP loan application were potential health insurance customers. Hill admitted that she was not authorized to use their names or personal identifiers to obtain PPP loans.
The Paycheck Protection Program was created under the CARES Act and was intended to incentivize small businesses to keep their employees on payroll during the Covid-19 Pandemic. The PPP program was administered and guaranteed by the Small Business Association, a federal government entity.
The Federal Bureau of Investigation, Cookeville Resident Agency, Nashville Field Office, investigated this case. Assistant U.S. Attorney Stephanie N. Toussaint prosecuted the case.
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Two Zachary Men Sentenced to Federal Prison for Theft of Twelve FirearmsRead the Press Release
Acting United States Attorney April M. Leon announced that U.S. District Judge John W. deGravelles sentenced Keyshawn Newman, age 24, of Zachary, Louisiana, to 39 months in federal prison and Ransom Parker, age 27, of Zachary, Louisiana, to 70 months in federal prison following their convictions for theft of firearms from a business licensed to engage in the business of dealing in firearms. The Court further sentenced both men to serve three years of supervised release following their terms of imprisonment.
According to admissions made as part of their guilty pleas, on June 19, 2023, the owner of Thompson Creek Sporting Goods observed four individuals wearing masks and hoodie-type sweatshirts via live-feed surveillance footage from a camera mounted on the outside rear of his business. The owner contacted the Jackson Police Department, who responded to the store. Prior to police arrival, the owner received an alarm notification indicating that the front door had been breached.
The first responding officer arrived shortly after the alarm notification and observed four suspects run from the business carrying firearms. The suspects were observed running in different directions and were dropping firearms as they ran. As more police officers arrived in the area, they set up a perimeter and began searching the area for the suspects. Twelve firearms were taken from the store’s inventory. A total of ten firearms were located on the ground at various locations in the directions that the suspects fled.
On-scene investigators were notified that a maintenance worker at East Mental Hospital located a suspicious male inside the powerhouse station of the facility, which was approximately six miles from the store. Officers located the individual and identified him as Newman. Newman ultimately admitted to being involved with the burglary.
Parker was subsequently identified by two co-defendants as being involved in the burglary and was the driver of the vehicle used. Parker ultimately admitted to participating in the burglary and driving the vehicle.
The twelve firearms recovered were identified as a CMMG, model MK4, 4.6x30 caliber pistol; Armalite, model M-15, 5.56 caliber rifle; Arsenal, model SAM-5, 5.56 caliber rifle; Diamondback, model DB-15, 5.56 caliber rifle; Diamondback, model DB-15, 5.56 caliber rifle; Hi-Point, model 1095, 10mm caliber rifle; Radom, model Sporter, 7.62x39 caliber rifle; Riley Defense, model RAK74, 5.45x39 caliber rifle; Rock Island Armory, model VR80, 12-gauge shotgun; Ruger, model LC Carbine, 5.7x28 caliber rifle; Ruger, model AR556, 300 Blackout caliber rifle; and a Diamondback, model DB-15, 5.56 caliber rifle.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Jackson Police Department, and East Feliciana Sheriff’s Office and was prosecuted by Assistant United States Attorney Eli J. Abad.
Superseding Indictment Charges Fourth Member of Robbery Crew Allegedly Responsible for Eight-Month Robbery Spree in ChicagoRead the Press Release
CHICAGO — A federal superseding indictment unsealed today charges a fourth member of a robbery crew allegedly responsible for violently robbing multiple liquor stores, convenience stores, and bars in Chicago.
XAVIER HARRIS conspired with his brother, ARDARIES HARRIS, and JORDAN FOX and ROOSEVELT VEAL to rob more than a dozen Chicago businesses in 2023 and 2024, according to the superseding indictment unsealed today in U.S. District Court in Chicago. The robbers used stolen cars as getaway vehicles, wore masks, and brandished firearms in the heists. In some of the robberies, members of the crew fired shots from machine guns, the indictment states.
Ardaries Harris, 27, of Chicago, Fox, 25, of Chicago, and Veal 27, of Rockford, Ill., were originally charged last year with conspiracy, robbery, and firearm offenses in connection with five robberies or attempted robberies. The superseding indictment adds Xavier Harris as a defendant, charges ten additional robberies or attempted robberies, and raises the mandatory minimum sentence for Ardaries Harris, Fox, and Veal to thirty years each. Xavier Harris faces a mandatory minimum sentence of 21 years. The maximum sentence for each of the defendants is life in prison.
Xavier Harris, 26, of Chicago, was arrested on Thursday. He was arraigned today in federal court and pleaded not guilty to the charges in the superseding indictment. The three other defendants were already in federal custody and will be arraigned at a later date.
According to the superseding indictment, the defendants conspired to commit the following robberies or attempted robberies in Chicago:
- Aug. 24, 2023: Ace’s Liquor and Tap, 4400 block of West Armitage Avenue.
- Nov. 24, 2023: Super Saving Food, 4400 block of West Belmont Avenue.
- Jan. 10, 2024: A&R Food Mart, 5900 block of West Grand Avenue.
- Jan. 11, 2024: Central Extra Value Food and Liquor, 2900 block of North Central Avenue.
- Jan. 13, 2024: Buchanas Food & Liquor, 1800 block of West 47th Street.
- Jan. 15, 2024: Mr. P Beverage Depot, 2000 block of West Division Street.
- Jan. 15, 2024: Before You Go Liquor, 1900 block of West Fullerton Avenue.
- Jan. 15, 2024: Clybourn Market, 2800 block of North Clybourn Avenue.
- May 3, 2024: Humboldt Haus Liquor, 2900 block of West North Avenue.
- May 3, 2024: Gladstone Food Mart, 5700 block of North Milwaukee Avenue.
- May 4, 2024: Irish Nobleman Pub, 1300 block of West Erie Street.
- May 7, 2024: Buchanas Food & Liquor, 1800 block of West 47th Street.
- May 7, 2024: El Trebol Liquors and Bar, 1100 block of West 18th Street.
- May 7, 2024: Community Food and Liquor, 5500 block of North Milwaukee Avenue.
- May 9, 2024: Basil Food & Liquor, 7700 block of North Western Avenue.
The superseding indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Larry Snelling, Superintendent of the Chicago Police Department. Valuable assistance was provided by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago, the Illinois State Police, and the U.S. Marshals Service’s Great Lakes Regional Task Force. The government is represented by Assistant U.S. Attorneys Emily C.R. Vermylen and Stephanie Stern.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. The case was also conducted in coordination with ATF’s Crime Gun Intelligence Center of Chicago (CGIC), a centralized law enforcement hub that focuses exclusively on investigating and preventing gun violence in Chicago and throughout northern Illinois.
The public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
harris_et_al_superseding_indictment.pdfStatement of Acting U.S. Attorney Matthew Podolsky on the Convictions of Charlie Javice and Olivier AmarRead the Press Release
“Today, a unanimous jury found Charlie Javice and Olivier Amar guilty of orchestrating a brazen fraud. Javice, the founder and CEO of Frank, falsely claimed that her company had millions of customers when, in reality, it had just a fraction of that number. She and Amar, the Chief Growth Officer, fabricated data, lied to major financial institutions, and sold their business for $175 million. And while Javice and Amar may have thought that they could lie and cheat their way to a huge payday, their lies caught up with them, and they now stand convicted by a jury of their peers in federal court.
This Office will continue to pursue financial fraud aggressively and hold accountable those who put greed above honesty. I commend the career prosecutors of this Office and our law enforcement partners who worked tirelessly to bring this case to trial and secure today’s verdict. Thanks to their efforts, Javice and Amar will now pay a steep price for their lies. ”
St. Joseph Man Charged with Aggravated Identity Theft of Minnesota ManRead the Press Release
KANSAS CITY, Mo. – A St. Joseph, Mo., man was charged in a federal indictment this week with aggravated identity theft and misuse of a social security number.
Romeo Perez-Bravo, 42, has been charged with using a stolen identity to obtain employment and state issued identification cards since 2009. The Social Security Administration’s Office of the Inspector General received a referral from the St. Joseph, Missouri Police Department that a man had been fraudulently living and working under a Minnesota man’s identity. SSA-OIG identified him as Perez-Bravo who had been living in St. Joseph and working for local area employers under that identity for several years. The victim reported the identity theft when he began to receive unpaid income tax bills from the IRS.
If convicted, Perez-Bravo faces a mandatory two-year prison sentence for identity theft and up to five years for misusing the social security number.
The charges contained in this indictment 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.
This case was investigated by Social Security Administration’s Office of Inspector General (SSA-OIG), ICE Homeland Security Investigations, St. Joseph, Missouri Police Department, and the Olivia, Minnesota Police Department.
St. Augustine Doctor Sentenced to 12 Years in Prison for Drug Trafficking and Obstruction of JusticeRead the Press Release
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today sentenced Scott Andrew Hollington (59, St. Augustine) to 12 years in federal prison following his conviction of 14 counts of unlawfully distributing and dispensing controlled substances not for a legitimate medical purpose in the usual course of professional practice, and 5 counts of obstructing justice. Hollington was found guilty by a federal jury on July 25, 2023.
According to testimony and evidence presented at trial, the Drug Enforcement Administration (DEA) first learned of Hollington after receiving a tip from the St. Johns County Sheriff’s Office (SJCSO) that Hollington was exchanging narcotic prescriptions for sexual favors. Following additional evidence of Hollington’s illegal prescribing practices, the DEA deployed five undercover officers to Hollington’s addiction clinic. These undercover visits took place between February and July 2022, with the purpose of obtaining prescriptions without a legitimate medical need. The undercover officers secured a total of 17 prescriptions of schedule II, III, and IV controlled substances during the five visits, including amphetamines (Adderall), benzodiazepines (Valium and Xanax), and buprenorphine (Suboxone).
During the visits, Hollington asked the officers about their drug preferences and offered prescriptions without proper medical justification. Hollington also admitted that he did not care about urine drug screening results. Physical examinations, vital checks, and proper documentation were omitted during most medical encounters with the undercover officers. The evidence further revealed that Hollington altered medical notes in each of the undercover officers’ medical files following his indictment, leading to the obstruction charges.
Testimony during the trial included statements from three female victims who revealed that Hollington had exchanged, coerced, or solicited sexual favors for prescriptions. One victim described him as a “monster” who took advantage of her vulnerability while seeking help for addiction. A fourth victim recounted Hollington asking if she needed a “sugar daddy” and engaging in conversation of a sexual nature instead of discussing her medical history and need for medication.
This case was jointly investigated by the Drug Enforcement Administration, the St. Johns County Sheriff’s Office, the Putnam County Sheriff’s Office, the Jacksonville Sheriff’s Office, the Ormond Beach Police Department, the Florida Department of Law Enforcement, and State Attorney’s Office – 7th Judicial Circuit. It was prosecuted by Assistant United States Attorneys Kirwinn Mike and Ashley Washington.
Spencer Man Pleads Guilty to Meth PossessionRead the Press Release
Dylan Halbur, 32, from Spencer, Iowa, pled guilty March 28, 2025, in federal court in Sioux City, to possession with intent to distribute methamphetamine.
At the plea hearing, evidence showed that on August 26, 2024, law enforcement searched a camper in Spencer, Iowa, where Halbur was known to reside and store items. Inside, law enforcement located 45 grams of pure methamphetamine, $2,900 in cash, marijuana, a digital scale and other indicia of drug use and distribution. Halbur admitted the methamphetamine was his and that he intended to distribute some or all of the methamphetamine to another.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Halbur remains in custody of the United States Marshal pending sentencing. The penalties for this offense are a sentence of up to 20 years’ imprisonment, up to a $1,000,000 fine, and at least three years of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Spencer Police Department, the Clay County Sheriff’s Office, and the Iowa DCI Laboratory.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-4077.
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Southern District charges 265 individuals in border security-related cases this weekRead the Press Release
HOUSTON – A total of 257 cases have been filed in relation to immigration and border security from March 21-27, announced U.S. Attorney Nicholas J. Ganjei.
Of those, 98 face allegations of illegally re-entering the country with the majority having felony convictions such as narcotics, violent and/or sexual crimes and prior immigration offenses, among others. A total of 132 face charges of illegally entering the country, 23 cases involve various instances of human smuggling, and the remainder relate to firearms and other immigration matters.
Among those charged as part of these new cases include two illegal alien human smugglers who engaged in a dangerous pursuit and crash (pictures attached). Jose Manuel Zamarripa-Torres picked up brush guide Daniel Flores-Hernandez and four illegal aliens who had crossed the Rio Grande in a raft, according to the allegations. Authorities attempted to stop the SUV he was driving, but the charges allege he fled which resulted in a 6.1-mile pursuit with Zamarripa-Torres ultimately crashing into an occupied civilian vehicle, a power pole and fence. If convicted, they both face up to 10 years in federal prison.
Other relevant cases announced this week include a 20-year-old Mexican national affiliated with Cartel Del Noreste (CDN) was sentenced in Laredo for illegally possessing thousands of rounds of ammunition. Charbel Garza Macias admitted it was to be smuggled into Mexico and that it was for the CDN. In handing down the 63-month sentence, the court noted Macias was providing tools of war to a brutal criminal organization.
In Corpus Christi, a jury convicted Cuban citizen Jorge Grimon Maturell for transporting seven illegal aliens in a tractor-trailer. They had been hiding in the corner of the sleeper area and underneath a mattress. Maturell had directed the illegal aliens where to hide when entering his vehicle and to not make any noise when they arrived at the checkpoint. As a result of the verdict, he is now in custody.
The last of five members of an alien smuggling group also learned his fate for leading the conspiracy. Jaquon Davis was a long-time alien smuggler who recruited several people. On March 19, 2024, Davis and four others travelled in three cars using an access road in an attempt to avoid law enforcement. Authorities ultimately pulled them over and discovered a total of 12 illegal aliens in the vehicles. One was concealed in a box located in a truck bed. Davis will now serve 44 months for leading and coordinating the event.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service, Department of Health and Human Services – Office of Inspector General and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). 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 SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
South Florida Man Pleads Guilty to Smuggling Fentanyl and Other Contraband into PrisonRead the Press Release
Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces that Jose Santos Pardo (25, Homestead) has pleaded guilty to possession of contraband by a federal inmate. Santos Pardo faces up to 10 years in federal prison. A sentencing date has not yet been set.
A federal grand jury returned a superseding indictment against Santos Pardo on March 18, 2025.
According to court records, in 2022, Santos Pardo was an inmate at the Coleman Federal Correctional Complex (FCC Coleman). He was assigned to a low security section of the prison where inmates are not confined by fencing. On the night of November 19, 2022, a correctional officer observed Santos Pardo running along the side of the road toward his housing unit carrying two duffle bags and a trash bag. Federal Bureau of Prisons staff confronted Santos Pardo and searched the bags. The bags contained contraband including drugs, tobacco, several bottles of alcohol, and 14 cellphones. During an interview with law enforcement, Santos Pardo admitted that he had picked up the bags from the road to bring them back to his housing unit. FCC Coleman inmates are prohibited from possessing these items because they threaten the order, discipline, and security of the prison, or the life, health, and safety of federal prisoners and staff.
This case was investigated by the Federal Bureau of Investigation and the Federal Bureau of Prisons. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
South African Man Living in Jefferson County Charged with Distribution of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Marcell M. Meyer, age 43, and a citizen of South Africa residing in Sackets Harbor, New York was arraigned today in federal court on charges of distribution of child pornography announced United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI).
According to the criminal complaint, Meyer used an internet-based social networking application installed on his cellular telephone to distribute child pornography to other users of the platform, including some who identified as children. In one such instance, Meyer distributed child pornography to an undercover HSI agent who Meyer believed to be a 13-year-old female child.
The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.
If convicted of the charge in the complaint, Meyer faces a term of imprisonment of between 5 and 20 years, a fine of up to $250,000, and a term of supervised release between 5 years and life. Meyer would also be required to register as a sex offender upon his release from prison and would likely face immigration consequences as a result of his conviction. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
The case was investigated by HSI Syracuse and HSI Portland, Maine with the assistance from the U.S. Border Patrol, New York State Police and the U.S. Attorney’s Office for the District of Maine. The case is being prosecuted by Assistant U.S. Attorney Adrian S. LaRochelle as a part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Slovenian Drug Traffickers Sentenced to 10 and 13 Years in Prison for Conspiring to Send Heroin to the United StatesRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today that GORAZD FILIMONOVIC and GASPER URBANC, were sentenced to 10 years and 13 years in prison, respectively, for conspiring to import hundreds of kilograms of heroin into the United States. FILIMONOVIC and URBANC, who are both Slovenian nationals, were sentenced by U.S. District Judge Gregory H. Woods, before whom they previously pled guilty.
Acting U.S. Attorney Matthew Podolsky said: “Gorazd Filimonovic, Gasper Urbanc, and their co-conspirators agreed to send a staggering amount of heroin to the United States. The defendants boasted of their connections to other drug traffickers in Europe, and claimed they had experience in trafficking thousands of kilograms of drugs. But today, all of that comes to an end as Filimonovic and Urbanc will serve lengthy prison sentences. This Office, through its longstanding partnership with the DEA’s Special Operations Division, Bilateral Investigations Unit, will continue to prosecute those who seek to harm our communities by flooding our streets with dangerous drugs.”
As reflected in the Indictment, other filings, and statements made in court:
From at least November 2020 through approximately April 2021, FILIMONOVIC and URBANC conspired to distribute multi-hundred-kilogram quantities of heroin from Austria and elsewhere for importation into the U.S.
The Drug Enforcement Administration (“DEA”) had been investigating FILIMONOVIC, URBANC, and certain of their co-conspirators since at least 2019, when a Confidential Source (the “CS”) identified URBANC as a significant international cocaine trafficker who was responsible for coordinating drug transportation logistics on behalf of a drug trafficking organization (“DTO”). In a subsequent series of meetings and electronic communications, confidential sources (the “CSes”) negotiated the purchase of large quantities of cocaine and heroin for distribution in the U.S. FILIMONOVIC, URBANC, and their co-conspirators explained to the CSes that they had experience in the international trafficking of thousands of kilograms of cocaine and heroin and could act as direct conduits to drug production facilities that they controlled. FILIMONOVIC, URBANC, and their co-conspirators met with the CSes multiple times throughout the world, including in the Czech Republic, Croatia, Slovenia, and Colombia, to coordinate large-scale drug shipments and to discuss alternative routes as they sought methods to evade law enforcement.
After early discussions regarding a potential cocaine shipment, the parties began discussing large scale heroin shipments. When a CS expressed interest in kilogram-quantity samples of heroin for potential future drug transactions, URBANC informed the CS that he could provide heroin immediately from multiple locations throughout Europe. By February 2021, FILIMONOVIC, URBANC, and their co-conspirators agreed to supply the CSes with high-quality heroin to be delivered by the DTO to a location in Austria with the understanding that the heroin would then be flown by the CSes from Europe to New York City for further distribution in the United States.
In March 2021, the parties agreed on a price between €18,000 and €19,000 (approximately $21,600 and $22,800 at the time) per kilogram. Around this time, FILIMONOVIC and a co-conspirator met with one of the CSes and explained how the heroin would be transported, and that the heroin would be exchanged with the CSes in Graz, Austria. By April 2021, FILIMONOVIC, URBANC, and their co-conspirators agreed to provide up to 135 kilograms of heroin in segments of approximately 30 to 40 kilograms to the CSes in exchange for approximately €2.6 million (approximately $3.1 million at the time). During meetings in April 2021 and in ensuing encrypted communications, the CSes showed FILIMONOVIC, URBANC, and their co-conspirators that they had secured payment for the heroin. The parties continued to discuss the proposed heroin transaction until FILIMONOVIC and URBANC were arrested in Croatia on May 21, 2021.
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Mr. Podolsky praised the outstanding efforts of the DEA’s Special Operations Division, Bilateral Investigations Unit as well as the Slovenia National Bureau of Investigation, the Austrian Federal and State Criminal Police, and the Croatian National Police for their assistance.
This prosecution is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Sam Adelsberg, Matthew J.C. Hellman, and Nicholas S. Bradley, and Special Assistant U.S. Attorney Julie Isaacson are in charge of the prosecution.
Rocky Mount Man Sentenced to More Than 18 Years for Armed RobberyRead the Press Release
RALEIGH, N.C. – A Rocky Mount man was sentenced today to 218 months in prison for robbing a Dollar General and brandishing a firearm in furtherance of multiple crimes of violence. Kaleb Joseph Coppage, age 23, pled guilty to the charges on September 30, 2024.
According to court documents and other information presented in court, on November 30, 2023, Coppage entered the Dollar General at 2800 W. Raleigh Blvd. in Rocky Mount wearing a facemask. He pointed an AR-style pistol at an employee and demanded money. After stealing more than $2,800 from the store’s safe and cash registers, Coppage fled on foot.
On December 8, 2023, Coppage entered the Circle K at 5102 Dortches Blvd. in Rocky Mount, again wearing a facemask, and pointed an AR-style pistol at an employee and demanded cash. The employee gave Coppage approximately $60 in a shopping bag which also contained a GPS tracker. The Nash County Sheriff’s Office followed the coordinates on the tracker and located Coppage in a stolen car. When they attempted to conduct a traffic stop, Coppage fled. He led law enforcement on a chase that exceeded 120 mph in a 45-mph zone. Coppage ultimately collided with another car and then fled the scene on foot. Law enforcement found the AR-style pistol, which was stolen, in the car Coppage had been driving.
Upon further investigation, the sheriff’s office discovered that Coppage was on probation and monitored by an ankle bracelet. Through the ankle monitor, officers confirmed that Coppage was present at both the Dollar General and Circle K at the times of these robberies. Upon arrest, Coppage admitted to the robberies, and admitted that he stole the vehicle in which he fled from the Circle K.
“Violently robbing our places of business terrorizes our communities and is a serious federal offense with significant consequences,” Acting United States Attorney Daniel P. Bubar stated today. “Today’s sentence demonstrates that we will continue to work tirelessly with our partners to stamp out gun violence. I commend the excellent work in this case by ATF, the Nash County Sheriff’s Office, and the Rocky Mount Police Department.”
“Our Office has strived to take every available action to combat violent repeat offenders from wreaking havoc in our communities. We have focused our attention on illegal guns, gangs, and drugs that have found their way into Nash County,” said Nash County Sheriff Keith Stone. “Our partnerships with our local agencies, the District Attorney’s Office, federal partners, North Carolina Probation and Parole, and the U.S. Attorney’s Office, has greatly increased our ability to remove defendants, that engage in these types of crimes away from our citizens. Mr. Coppage not only robbed our local convenience stores, but he also used a firearm to terrorize the clerks and lead our deputies on a pursuit that placed everyone’s life in danger. I am thankful for the hard work, dedication, and professionalism that the Nash County Sheriff’s Office, Edgecombe County Sheriff’s Office, ATF, North Carolina Probation and Parole, and the U.S. Attorney’s Office demonstrated in this case. The Nash County Sheriff’s Office will continue its relentless pursuit to stop violent crime and drug trafficking in our county.”
“A firearm in the hands of a prohibited individual is illegal and extremely dangerous,” said ATF’s Acting Special Agent in Charge Christopher Rogers. “ATF is committed to working with our law enforcement partners to identify and apprehend those who try to undermine public safety and threaten our communities.”
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Nash County Sheriff’s Office, and the Rocky Mount Police Department investigated the case, and Assistant U.S. Attorneys Phil Aubart and Lori Warlick prosecuted the case.Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-84-BO-RJ.
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Rochester woman charged with defrauding Rochester area businesses and charities out of thousands of dollarsRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jessica Stadt, 43, of Rochester, NY, was charged by criminal complaint with wire fraud and access device fraud, which carry a maximum penalty of 20 years in prison and a $250,000.
Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in March of 2023, law enforcement began investigating Stadt as a suspect in a gift card fraud scheme, which involved Stadt fraudulently acquiring physical and electronic gift cards from and on behalf of Rochester area companies under the guise that they would be used for disadvantaged children and communities. However, instead of using the gift cards for charity, Stadt sold the gift cards to several different individuals using Facebook Messenger. She sold the gift cards under their actual value and indicated to buyers that the money paid be used for charity. Buyers would send money to Stadt’s personal Venmo, Zelle, and Cash App accounts.
In total, Stadt acquired and sold approximately 607 gift cards on Facebook Messenger, with a total combined loss of approximately $88,882.60 to Wegmans, Youth Advocate Programs, and other not for profit organizations.
Stadt made an initial appearance today before U.S. Magistrate Judge Mark W. Pedersen and was released on conditions.
The complaint is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and the Monroe County Sheriff’s office, under the direction of Sheriff Todd Baxter.
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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Recidivist Receives 7 Years in Prison for Firearms Possession and Drug TraffickingRead the Press Release
Raleigh, N.C. – A Goldsboro man was sentenced Thursday to 5 years in prison for possession of a firearm in furtherance of drug trafficking. Arraqib Hardy, 33, pled guilty to the charge on December 16, 2024. Hardy received an additional 2 years in federal prison for committing this offense while on federal supervised release for the offenses of possessing a stolen firearm (aiding and abetting) and discharging a firearm in a school zone (aiding and abetting). Hardy received a total sentence of 7 years.
According to court documents and other information presented in court, Goldsboro Police officers were conducting surveillance on a convenience store parking lot due to possible drug activity on June 15, 2023. Officers observed Hardy engage in what appeared to be hand-to-hand drug transactions and arrested him. Police located a bag with a loaded 9mm handgun, marijuana, fentanyl, and $365 on Hardy.
According to law enforcement, Hardy was a member of the United Blood Nation gang. Hardy had prior convictions in 2013 for discharging a weapon into an occupied or moving vehicle.
This investigation was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco and Firearms and the Goldsboro Police Department investigated the case and Assistant U.S. Attorney Timothy Severo prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:23-CR-00120.
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Ramah Man Faces Federal Charges for Roadside ShootingRead the Press Release
ALBUQUERQUE – A Ramah man is facing charges in federal court for allegedly shooting at a vehicle, injuring one person.
According to court documents, on March 18, 2025, a vehicle driven by John Doe swerved to avoid a collision with a blue Jeep driven by Leon Garcia, an enrolled member of the Navajo Nation. After the near-miss, John Doe followed Garcia's vehicle to a residence on the Ramah Navajo Reservation. There, Garcia allegedly exited his Jeep armed with a rifle and fired multiple shots at John Doe's car. As John Doe attempted to turn the vehicle around, Garcia allegedly shot at it multiple times. Garcia also fired again as the vehicle drove away.
Garcia is charged with assault with a dangerous weapon and will remain in custody pending trial, which has not been set. If convicted of the current charges, Garcia faces up to 10 years in prison.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Ramah-Navajo Police Department. Assistant U.S. Attorney Brittany DuChaussee is prosecuting the case.
View the Criminal Complaint (Garcia).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Raleigh Man Sentenced to 7.5 Years in Prison for Possession of a Firearm as a FelonRead the Press Release
RALEIGH, N.C. – A Raleigh man was sentenced Thursday to 90 months in prison for being a felon in possession of a firearm. Christopher Ivan White, age 58, pled guilty to the charge on December 19, 2024.
According to court documents and other information presented in court, on the afternoon of April 8, 2024, White shot another man in front of Renegade Motors, located at 2621 S. Wilmington Street in Raleigh. Raleigh Police officers responded to the scene of the shooting where the victim was being treated by emergency medical services for a gunshot wound to the left thigh. White fled the scene and attempted to toss away the firearm. Raleigh Police searched the surrounding area and located White and the firearm. White was also found in possession of cocaine.
White was a felon and prohibited to own or possess a firearm. His prior felony convictions include breaking and entering, robbery with a dangerous weapon, and embezzlement.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco and Firearms and the Raleigh Police investigated the case and Assistant U.S. Attorneys Sarah Nokes and Evelyn S. Yarborough prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-00297.
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President of Masonry Contractor Charged with Conspiring to Bribe Amtrak Employee in Exchange for Millions of Dollars in Extra Work on 30th Street Station Project and Making a False ClaimRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Mark Snedden, 69, of Munster, Indiana, was charged by information with conspiracy to commit federal program bribery and making and presenting a false claim.
As presented in the information, on or about December 10, 2015, a masonry restoration contractor (the “Contractor”) was awarded a $58,473,000 contract by Amtrak to be the main contractor on a façade repair and restoration project at Amtrak’s 30th Street Station in Philadelphia.
Federal funding supplied approximately 90 percent of the money Amtrak used to pay the Contractor for the repair and restoration of the 30th Street Station façade.
The defendant was the sole owner and President of the Contractor with responsibility to provide executive oversight of the Vice Presidents of the Contractor and the Contractor’s performance on the 30th Street Station façade project.
Donald Seefeldt, Lee Maniatis, and Khaled Dallo, each charged elsewhere, were Vice Presidents of the Contractor, with responsibility to supervise the Contractor’s performance on the 30th Street Station façade project.
Amtrak Employee #1 was employed by Amtrak as the Project Manager on the repair and restoration project. In that capacity, Amtrak Employee #1 was responsible for communicating with the Contractor about the work being done on 30th Street Station. Amtrak Employee #1 was also responsible for reviewing the invoices, change orders, and requests for payment that the Contractor submitted to Amtrak. Amtrak Employee #1 had the power to approve or reject these invoices, change orders, and requests for payment. Although Amtrak Employee #1 did not have the singular authority to approve Amtrak payments to the Contractor, his approval was a critical step in that process.
The contract between Amtrak and the Contractor prohibited Snedden and other Contractor officials from “offer[ing] to any Amtrak employee, agent, or representative any cash, gift, entertainment, commission, or kickback for the purpose of securing favorable treatment with regard to award or performance of any contract or agreement.”
As alleged in the information, from in or about May 2016 through in or about November 2019, in Philadelphia, in the Eastern District of Pennsylvania, and elsewhere, the defendant conspired and agreed with others known and unknown to the United States Attorney, including Amtrak Employee #1, Lee Maniatis, Khaled Dallo, and Donald Seefeldt, to commit an offense against the United States, that is, to knowingly and corruptly give, offer, and agree to give, a thing of value to Amtrak Employee #1, intending to influence and reward Amtrak Employee #1 in connection with any business, transaction and series of transactions.
Specifically, the information alleges, Donald Seefeldt, Lee Maniatis, Khaled Dallo, and others known to the United States Attorney, with Snedden’s knowledge and agreement, provided Amtrak Employee #1 with gifts and other things of value totaling approximately $323,686, including, among other things, paid vacations, jewelry, cash, dinners, entertainment, a dog, training for that dog, and transportation, to ensure that Amtrak Employee #1 used his power and influence to benefit the Contractor during the performance of the 30th Street Station Repair and Restoration Project.
In return for these gifts and other things of value, Amtrak Employee #1 used his position at Amtrak to access internal agency information available only to Amtrak employees about the 30th Street Station Project and shared this internal information with the defendant and other officials with the Contractor.
The information further alleges that Amtrak Employee #1 used his position at Amtrak to approve additional, more expensive changes to the 30th Street Station Repair and Restoration Project, thereby increasing the amount and value of the work to be performed by the Contractor. These additional expenses were reflected in a series of change orders or contract modifications. In total, Amtrak Employee #1 approved over $52 million of additional payments from Amtrak to the Contractor. Amtrak Employee #1 and officials with the Contractor falsely inflated the true costs of some of the work to be performed by the Contractor under these change orders, causing Amtrak to be substantially overbilled by over $2 million for the completion of the 30th Street Station Repair and Restoration Project.
If convicted, the defendant faces a maximum possible sentence of 10 years’ imprisonment, a three-year period of supervised release, a $500,000 fine, and $200 special assessment.
The case was investigated by the FBI, the Amtrak Office of Inspector General, and the Department of Transportation Office of Inspector General and is being prosecuted by Assistant United States Attorney Jason Grenell.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Ponce Man and Local Business Indicted for Bank FraudRead the Press Release
SAN JUAN, Puerto Rico – A Ponce man was arrested on March 25, 2025, on criminal charges related to various schemes involving bank fraud and money laundering. One company that he operated, Rossy Sport Bar Panorámico, LLC, was also indicted for its role in the bank fraud scheme.
According to court documents, in 2020 and 2022, Melvin E. Rivera-Oliveras, 40, executed a scheme and artifice to defraud multiple federally insured financial institutions in Puerto Rico. Rivera-Oliveras attempted to conduct fraudulent refund transactions for more than $7 million using multiple debit cards at various companies that he managed and operated.
After acquiring point of sale (POS) systems, Rivera-Oliveras conducted fraudulent refund transactions and was able to gain temporary access to the funds and to spend a portion of the funds that did not belong to him.
In July 2022, Rivera-Oliveras submitted fraudulent transactions in an attempt to obtain over $270,000 via fraudulent refund transactions using a debit card associated with Rossy Sport Bar Panorámico, which was another company he was managing. The proceeds of that scheme were deposited into an account held by Rossy Sport Bar Panorámico.
With the proceeds of these crimes, Rivera-Oliveras purchased multiple vehicles, including a Cadillac CTS, a Ford Transit Connect XL, and a Mercedes Benz C Class. In addition, Rivera-Oliveras made multiple bank transactions in excess of $10,000.
“The defendant created and executed a complex scheme to defraud banks and businesses,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “I commend the FBI agents and law enforcement partners who uncovered this web of illegal financial transactions.”
“These crimes strike at the heart of public trust and financial stability. Bank fraud may not always leave a specific victim with empty pockets, but make no mistake, it erodes the very systems that uphold our economy,” said Devin J. Kowalski, Acting Special Agent in Charge of the FBI’s San Juan Field Office. “Thanks to the outstanding work of our agents and partners, this scheme was uncovered. To those who believe they can conceal their fraud behind layers of deception, know that the FBI will not rest until you are brought to justice.”
If convicted, Rivera-Oliveras faces the following penalties: up to 30 years in prison for bank and wire fraud; and up to ten years for money laundering. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Federal Bureau of Investigation is in charge of the investigation of the case.
Assistant U.S. Attorney Marie Christine Amy from the Financial Fraud & Public Corruption Section is prosecuting the case.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Omaha Man Sentenced for Illegal Possession of a ‘Glock Switch’ Machine GunRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Ty’nell D. Jimmerson, 20, of Omaha, Nebraska, was sentenced on March 27, 2025, in federal court in Omaha for illegal possession of a machine gun. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Jimmerson to 32 months’ imprisonment. There is no parole in the federal system. After Jimmerson’s release from prison, he will begin a 3-year term of supervised release.
On July 28, 2024, Omaha Police Officers observed a Jeep speeding and driving recklessly near 60th and Ames Streets. As officers approached, the Jeep fled. OPD helicopter Able-1 followed the Jeep to Orchard Park. Officers in Able-1 saw the Jeep enter the park and pull into a public-access parking stall. Ty’nell Jimmerson ran from the Jeep to a nearby group of trees on the edge of the parking lot where he discarded a loaded Glock 21 .45 caliber handgun. The gun contained a high-capacity magazine and was equipped with a ‘Glock switch’ machine gun conversion device (‘MCD’). The device converts the weapon to a fully automatic machine gun. The firearm had previously been reported stolen during a vehicle break-in.
After concealing the firearm, Jimmerson got into the back seat of a waiting Nissan. Both vehicles left the park. Able-1 followed the Nissan to 90th Street and Blair High Road where OPD conducted a traffic stop and arrested Jimmerson.
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.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Omaha Police Department.
Oklahoma Man Sentenced to Serve 45 Years in Federal Prison for Sexual Exploitation of ChildrenRead the Press Release
OKLAHOMA CITY – An Oklahoma man was sentenced in a federal court in Midland, Texas, on March 27, 2025, to 540 months in prison for charges related to sexual exploitation of children.
According to court documents, on Jan. 30, 2024, JONATHON CHASE RUSSELL, 36, of Elk City, posted in a messaging app 15 images that depicted two minor females engaging in sexually explicit conduct. The next day, Russell sent three of the images to an undercover federal investigator, stating that the two minors were three and 11 years old. Further investigation led FBI agents to identify Russell’s IP addresses and locate him at a hotel in Midland. On Feb. 8, 2024, agents executed a warrant on his hotel room, where they discovered pairs of children’s underwear and a green tactical backpack that contained sexual devices. Agents also discovered a smartphone, which had been hidden underneath a refrigerator and which forensic examination revealed contained a substantial collection of images depicting sexual abuse of minor children.
The Western District of Texas filed a three-count indictment on Feb. 28, 2024, charging Russell with possession of child pornography, distribution of child pornography, and travel with intent to engage in illicit sexual conduct. Russell was also indicted in the Western District of Oklahoma on April 3, 2024, for one count of production of visual depictions of a minor engaging in sexually explicit conduct. His Oklahoma case was transferred to Midland, and on Aug. 19, 2024, Russell pleaded guilty to the count charged in the Western District of Oklahoma indictment and to all three counts charged in the Western District of Texas via a superseding indictment.
“This defendant’s abhorrent behavior has been put to an end thanks to cooperation between federal prosecutors and law enforcement across the country,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “The lengthy sentence imposed is yet another example of the Department’s focus on protecting children and serving justice to those who seek to target the most vulnerable in our communities.”
“The lengthy sentence imposed in this case reflects the immense damage this individual inflicted on multiple children, who will be plagued by these experiences for the rest of their lives,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Along with our law enforcement partners and, when necessary, across districts, we will continue to hold accountable the predators who harm the lives of children through illicit sexual crimes.”
“The significant sentence imposed on Jonathan Chase Russell sends a clear message that there are serious consequences for those individuals who exploit children. Russell will serve the next 45 years in federal prison for his incomprehensible acts,” said John Morales, FBI El Paso Special Agent in Charge. “We remain committed in working with our law enforcement partners to aggressively pursue those who victimize the most vulnerable members of our society, our children, from infants to toddlers to young children to teenagers, we will hunt you down and serve justice for these horrendous crimes.”
The FBI El Paso and Oklahoma City field offices investigated the case with assistance from the Elk City Police Department.
Assistant U.S. Attorney Jordan Ganz prosecuted the case for the Western District of Oklahoma, and Assistant U.S. Attorney Heather Haywood prosecuted the case for the Western District of Texas.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Oklahoma Man Sentenced to 45 Years in Federal Prison for Sexual Exploitation of ChildrenRead the Press Release
MIDLAND, Texas – An Oklahoma man was sentenced in a federal court in Midland to 540 months in prison for charges related to sexual exploitation of children.
According to court documents, on Jan. 30, 2024, Jonathon Chase Russell, 36, of Elk City, posted in a messaging app 15 images that depicted two minor females engaging in sexually explicit conduct. The next day, Russell sent three of the images to an undercover federal investigator, stating that the two minors were three and 11 years old. Further investigation led FBI agents to identify Russell’s IP addresses and locate him at a hotel in Midland. On Feb. 8, 2024, agents executed a warrant on his hotel room, where they discovered pairs of children’s underwear and a green tactical backpack that contained sexual devices. Agents also discovered a smartphone, which had been hidden underneath a refrigerator and which forensic examination revealed contained a substantial collection of images depicting sexual abuse of minor children.
The Western District of Texas filed a three-count indictment on Feb. 28, 2024, charging Russell with possession of child pornography, distribution of child pornography, and travel with intent to engage in illicit sexual conduct. Russell was also indicted in the Western District of Oklahoma on April 3, 2024, for one count of production of visual depictions of a minor engaging in sexually explicit conduct. His Oklahoma case was transferred to Midland, and on Aug. 19, 2024, Russell pleaded guilty to the count charged in the Western District of Oklahoma indictment and to all three counts charged in the Western District of Texas via a superseding indictment.
“The lengthy sentence imposed in this case reflects the immense damage this individual inflicted on multiple children, who will be plagued by these experiences for the rest of their lives,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Along with our law enforcement partners and, when necessary, across districts, we will continue to hold accountable the predators who harm the lives of children through illicit sexual crimes.”
“This defendant’s abhorrent behavior has been put to an end thanks to cooperation between federal prosecutors and law enforcement across the country,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “The lengthy sentence imposed is yet another example of the Department’s focus on protecting children and serving justice to those who seek to target the most vulnerable in our communities.”
“The significant sentence imposed on Jonathan Chase Russell sends a clear message that there are serious consequences for those individuals who exploit children. Russell will serve the next 45 years in federal prison for his incomprehensible acts,” said John Morales, FBI El Paso Special Agent in Charge. “We remain committed in working with our law enforcement partners to aggressively pursue those who victimize the most vulnerable members of our society, our children, from infants to toddlers to young children to teenagers, we will hunt you down and serve justice for these horrendous crimes.”
The FBI investigated the case with assistance of the Elk City Police Department.
Assistant U.S. Attorney Heather Haywood prosecuted the case for the Western District of Texas. Assistant U.S. Attorney Jordan Ganz prosecuted the Western District of Oklahoma’s 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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Oklahoma City Father and Son Sentenced to Serve 14 Years Collectively in Federal Prison for Illegal Firearms PossessionRead the Press Release
OKLAHOMA CITY – NICOIS MEGALE SMITH, 40, of Oklahoma City, has been sentenced to serve 84 months in federal prison for illegally possessing a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
On August 16, 2023, a federal grand jury returned a three-count Indictment, charging Nicois with two counts of being a felon in possession of a firearm, and his father, ALBERT SMITH, JR., 62, with one count of being a felon in possession of a firearm. On June 10, 2024, Albert pleaded guilty to being a felon in possession of a firearm in early May 2023, and admitted to possessing a pistol that he had reason to believe had been stolen. Two days later, on June 12, 2024, a federal jury found Nicois guilty on one of his two counts following trial.
Evidence at trial established that on May 21, 2023, officers with the Oklahoma City Police Department were investigating a crime which happened near Nicois’s home. During their investigation, officers searched Nicois’s home pursuant to a search warrant and found a loaded pistol in the bedroom. Evidence presented at trial connected Nicois to that pistol.
Public record reflects that Nicois and Albert both have lengthy criminal records. Nicois has previous convictions in Oklahoma County District Court that include:
- Possession of a controlled dangerous substance with intent to distribute and carrying a weapon in case number CF-2002-4842;
- four counts of burglary and possession of cocaine with intent to distribute in case number CF-2003-3046; and
- felon in possession of a firearm in case number CF-2019-2922.
- Larceny of merchandise from a retailer in case number CF-1995-393;
- assault and battery with a dangerous weapon in case number CF-1999-2290;
- possession of cocaine base in case number CF-2005-107;
- first-degree arson in case number CF-2011-122; and
- assault and battery with a dangerous weapon in case number CF-2014-3866.
Albert has previous felony convictions in Oklahoma County District Court that include:
At the sentencing hearing on March 24, 2025, U.S. District Judge Joe Heaton sentenced Nicois to serve 84 months in federal prison, followed by three years of supervised release. Albert had previously been sentenced on October 31, 2024, to 84 months in federal prison, followed by three years of supervised release. In announcing the sentences, the Court noted Nicois’s and Albert’s extensive criminal history.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorneys Daniel Gridley, Elizabeth M. Bagwell, and Travis Leverett prosecuted the case.
This case is also part of Project Safe Neighborhoods, a Department of Justice program to reduce violent crime. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Okemah Resident Sentenced for Felony AssaultRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Cainen Isaac Shephard, a/k/a Cainen Isaac Shepard, age 23, of Okemah, Oklahoma, was sentenced to 22 months in prison for one count of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country.
The charge arose from an investigation by the Federal Bureau of Investigation, and the Okemah Police Department.
On October 9, 2024, Shephard pleaded guilty to the charge. According to investigators, on July 2, 2024, Shephard fired upon a pickup truck carrying three passengers in the parking lot of an Okemah apartment complex, intending to cause bodily harm to the driver. No one was injured in the shooting. The crime occurred in Okfuskee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma.
The Honorable Ronald E. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Shephard will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Michael E. Robinson represented the United States.
Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic FundingRead the Press Release
CLEVELAND – A federal jury has convicted Mustafa Ayoub Diab, 41, of Ravenna, Ohio, of orchestrating a financial conspiracy that defrauded the U.S. government of pandemic benefits. After an approximately week-long trial, Diab was found guilty on 12 counts of theft of government funds, 12 counts of bank fraud, 11 counts of wire fraud, 6 counts of aggravated identity theft, and 1 count each of conspiracy to commit wire and bank fraud and to launder monetary instruments.
According to court documents, Diab owned and operated a tax return preparation business in Akron, Ohio. Along with his co-conspirator, Elizabeth Lorraine Robinson, 33, of Ravenna, the couple developed a scheme to take advantage of government programs that expanded unemployment and small business benefits that became available during the COVID-19 pandemic.
One such program, the Pandemic Unemployment Assistance Program, was expanded to individuals who otherwise did not qualify for regular benefits. Additionally, the Paycheck Protection Program, was administered by the U.S. Small Business Administration and provided resources and assistance to small businesses to cover payroll, utilities, rent/mortgage, accounts payable and other bills incurred which were tied to the COVID-19 pandemic. Diab exploited both of these programs for his benefit.
From around, June 2020 to August 2021, Diab submitted fraudulent applications for pandemic unemployment benefits and small business assistance for many of his tax preparation business clients. Without their knowledge, he lied about their employment, or about being small business owners, on the applications so they would qualify to receive pandemic funds and benefits.
Investigators also discovered that Diab opened bank accounts in his clients’ names to receive the pandemic benefit funds via direct deposit, which the clients did not have access to, along with accounts in the names of Robinson and Diab’s sister. When the pandemic relief funds were deposited into these accounts, he immediately withdrew the funds in cash for his personal use. With the cash, Diab bought real estate, cars and took international trips. In evidence presented to the jury at trial, Diab submitted fraudulent applications in the names of nearly 80 victims, causing the federal government to pay out more than $1.2 million in pandemic benefits that were deposited into the various bank accounts that Diab controlled.
Sentencing is scheduled for July 28, 2025. Diab faces a maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Robinson pleaded guilty to conspiracy, wire fraud, bank fraud, and theft of government funds in February and is currently awaiting sentencing. She also faces up to 30 years in prison.
The FBI Akron Division investigated this case. Assistant U.S. Attorneys Vanessa V. Healy and Brenna L. Fasko prosecuted that case for the Northern District of Ohio.
Norteño Gang Member Sentenced to 7 Years in Federal PrisonRead the Press Release
BOISE – Hector Aguirre, 28, of Caldwell, was sentenced to 7 years in federal prison for unlawful possession of a firearm and possession with intent to distribute fentanyl, Acting U.S. Attorney Justin Whatcott announced today.
According to court records, in June 2023, officers contacted Aguirre during a traffic stop. Officers learned that Aguirre had absconded from supervision with the Idaho Department of Correction’s Probation and Parole. Officers searched Aguirre’s vehicle and found a loaded firearm and 66 fentanyl pills. Aguirre is prohibited from possessing firearms due to previous drug-related felony convictions. The investigation revealed that Aguirre is a Norteño gang member.
Acting U.S. Attorney Whatcott commended the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Caldwell Police Department, which led to the charges. Special Assistant U.S. Attorney Kane Venecia prosecuted the case.
This case was prosecuted by the Special Assistant U.S. Attorney hired by the Ada County Prosecuting Attorney’s Office with funds provided by the Oregon-Idaho High Intensity Drug Trafficking Areas (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives, including the Special Assistant U.S. Attorney position.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Nigerian National Pleads Guilty to Laundering Millions in Criminal Proceeds Linked to Romance Scams and Business Email Compromise SchemesRead the Press Release
CHARLOTTE, N.C. – Olumide Olorunfunmi, 39, a Nigerian national, appeared in federal court in Charlotte today and pleaded guilty to money laundering conspiracy for laundering millions in criminal proceeds linked to romance scams and business email compromise schemes, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. According to documents filed with the court and today’s plea hearing, the scheme caused more than 125 victims to transfer over $4.5 million of proceeds stemming from illegal activities.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation in North Carolina, joins U.S. Attorney Ferguson in making today’s announcement.
Two of Olorunfunmi’s co-conspirators, both Nigerian nationals, have also pleaded guilty to federal charges and are awaiting sentencing. Specifically, Samson Amos, 53, pleaded guilty to conspiracy to operate an unlicensed money transmitting business. Emmanuel Unuigbe, 42, pleaded guilty to money laundering conspiracy and conspiracy to operate an unlicensed money transmitting business.
As Olorunfunmi admitted in court today, from 2020 through 2023, Olorunfunmi conspired with Amos, Unuigbe, and others to launder the criminal proceeds of various illegal activities, including romance scams that typically targeted elderly victims, and business email compromise schemes (BECs). Court records show that the victims of the schemes were directed to transfer funds into domestic and international bank accounts controlled by Olorunfunmi and his co-conspirators. Upon receiving the fraud proceeds, Olorunfunmi and his co-conspirators transferred the funds to other bank accounts, in the U.S. and overseas.
Olorunfunmi, Amos and Unuigbe profited by keeping a portion of the criminal proceeds obtained through the schemes. They also profited by agreeing to “pay” for the domestic deposits received by others by transferring Nigerian Naira from accounts the co-conspirators controlled in Nigeria to other accounts in Nigeria, based upon a “black market” exchange rate for United States Dollars to Naira.
The charge of money laundering conspiracy carries a maximum sentence of 20 years in prison. A sentencing date has not been set.
In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for the investigation of the case.
Assistant U.S. Attorney Daniel Ryan with the U.S. Attorney’s Office in Charlotte is in charge of the prosecution.
Business Email Compromise Schemes
BEC schemes, also referred to as “cyber-enabled financial fraud,” are sophisticated scams that often target individuals, employees, or businesses involved in financial transactions or that regularly perform wire transfer payments. Fraudsters are usually part of larger criminal networks
operating in the United States and abroad. There are many variations of BEC schemes. Generally, the schemes involve perpetrators gaining unauthorized access to legitimate email accounts or creating email accounts that closely resemble those of individuals or employees associated with the targeted businesses or involved in business transactions with the victim businesses. The scammers then use the compromised or fake email accounts to send false wiring instructions to the targeted businesses or individuals, to dupe the victims into sending money to bank accounts controlled by perpetrators of the scheme. Generally, the money is quickly transferred to other accounts in the United States or overseas. More information on BEC schemes can be found here.
Romance Scams
In romance scams, fraudsters use a fake online identity to gain a victim’s affection and trust. The fraudsters then use the illusion of a romantic or close relationship to manipulate and/or steal from the victim. The fraudsters want to establish a relationship as quickly as possible, endear themselves to the victim, and gain trust. Fraudsters may propose marriage and make plans to meet in person, but that will never happen. Eventually, they will ask for money. The fraudsters who carry out romance scams are experts at what they do and will seem genuine, caring, and believable, and are present on most dating and social media sites. They also claim to be in the building or construction industry and/or are engaged in projects outside the U.S. That makes it easier to avoid meeting in person and more plausible when they ask for money for a medical emergency or unexpected legal fees. More information on romance scams can be found here.
If you have been the victim of an online scam or know someone who has been victimized, it is important to report it to law enforcement. Please visit ic3.gov, the FBI’s Internet Crime Complaint Center (IC3), to file a complaint.
New Orleans Postal Worker Indicted for Accepting BribesRead the Press Release
NEW ORLEANS – KEITH TONEY (“TONEY ”), age 43, of New Orleans, was indicted on March 7, 2025, for accepting a bribe as a public official, announced Acting U.S. Attorney Michael M. Simpson.
Specifically, TONEY, a mail carrier employed by the United States Postal Service, was indicted for being a public official who directly, and indirectly, accepted to receive a thing of value in return for being influenced in the performance of an official act in violation of his official duties, in violation of 18 U.S.C. § 201(b)(2).
TONEY faces up to 15 years in prison, up to a $250,000 fine, up to 3 years of supervised release, and a $100 mandatory special assessment fee.
According to the indictment, beginning at a time unknown but prior to November 21, 2022, and continuing to on or about June 22, 2023, TONEY received monetary payments to facilitate the shipment of drug-filled parcels by coordinating with a drug-distributor to arrange for the delivery of drug-filled parcels, and personally delivering and turning over the drug-filled parcels to a drug-distributor.
Acting U.S. Attorney Simpson reiterated that the indictment is merely an allegation and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is being investigated by the United States Postal Service Office of Inspector General and Homeland Security Investigations. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.
More Prison Time for the Stabbing of Another Inmate at D.C. JailRead the Press Release
WASHINGTON – William Brock, 33, of Washington D.C., was sentenced today to three years in prison, for stabbing a fellow inmate, in D.C. Jail on January 24, 2025, announced U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Brock pleaded guilty on February 24, 2025, to one count of attempted assault with a dangerous weapon. Superior Court Judge Judith Pipe ordered Brock to serve his three-year prison term to be followed by three years of supervised release.
The defendant admitted that on January 22, 2025, inside the D.C. Jail located at 1901 D Street, SE, the victim, an inmate at the jail, was walking with a correctional officer. Brock, also incarcerated there, approached him from behind and started stabbing the victim in the shoulder and back, with what appeared to be a makeshift knife. The correctional officer deployed OC spray at Brock, who then ran up the stairs, and shook off the attempted apprehension of another corrections officer, who was trying to detain him. Brock attempted to give the knife to other inmates, but when they refused to take it, he dropped it on the ground. He was apprehended a short time later.
In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those investigating the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They acknowledged the efforts of Assistant U.S. Attorneys Samuel Ison and Randy Fultz, who prosecuted the case.
Mississippi Man Guilty of Impersonating Deputy United States MarshalRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that WILLIAM GILCHRIST (“GILCHRIST”), a resident of Greenville, Mississippi pleaded guilty on March 25, 2025 for impersonating a deputy United States Marshal, in violation of Title 18, United States Code, Section 912.
According to the indictment, on or about June 19, 2024, GILCHRISTfalsely assumed and pretended to be a Fugitive Task Force Officer with the United States Marshals Service to evade arrest by a Jefferson Parish Sheriff’s Office Detective.
At the sentencing hearing, scheduled for June 24, 2025 before U.S. District Judge Susie Morgan, GILCHRIST faces up to 3 years imprisonment, up to 1 year of supervised release, up to a $250,00 fine, and a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Midland Felon Sentenced to 30 Years in Federal Prison for Producing Child PornographyRead the Press Release
MIDLAND, Texas – A Midland man was sentenced in federal court to 360 months in prison for child pornography production and drug and firearm offenses.
According to court documents, Job Jasso Jr., 27, led a Midland County Sheriff’s Office deputy on a high-speed chase following an attempted traffic stop on March 13, 2024. Jasso crashed the vehicle and fled on foot, leaving a 17-year-old female in the passenger seat. A search of her phone revealed multiple sexually explicit photos of Jasso and the minor female.
On March 25, 2024, the Lone Star Fugitive Task Force and other partnered agencies executed an arrest warrant at a hotel where Jasso was staying. Inside the room, Jasso and the minor victim from the March 13 incident were naked and taken into custody. Two firearms were seized during the arrest. An executed search warrant also revealed additional firearms, along with firearm accessories and ammunition, drug paraphernalia, 63.2 grams of fentanyl pills, and other related items. Review of a recovered smartphone found approximately 44 images and two videos of child sexual abuse material (CSAM), and child exploitative material (CEM) depicting the minor victim. A search warrant return for a cloud storage account also uncovered 12 videos of CSAM and CEM of the minor victim.
Jasso had previously been convicted in the 142nd District Court in Midland for aggravated kidnapping and received a sentence of five years’ confinement.
On Aug. 28, 2024, Jasso was indicted for one count of possession of a firearm by a convicted felon; one count of possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of fentanyl; one count of possession of a firearm in furtherance of a drug crime; and one count of possession of stolen firearms. A federal jury found him guilty of all four counts Nov. 6, 2024.
A second indictment was filed Sept. 25, 2024, for two counts of production of child pornography. Jasso was also found guilty on both of those counts in a federal trial Dec. 10, 2024. U.S. District Judge David Counts sentenced Jasso to 360 months in prison for both child pornography charges, as well as a concurrent 300 months in prison for the other four counts. Judge Counts also ordered Jasso pay $55,000 in restitution.
“Jasso has amassed a troubling criminal record over the years, carelessly placing others—including minors—in grave danger through his illicit actions,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “The 30-year sentence that he will now serve in federal prison is a significant penalty that appropriately fits the multiple offenses for which he was found guilty by a jury.”
“This sentence serves as a reminder to all predators. We will not allow crimes against children to go unpunished,” said John Morales, FBI El Paso Special Agent in Charge. “While this significant sentence cannot repair the damage done, it is a warning to those who engage in this behavior: FBI and our law enforcement partners will be relentless in our pursuit of child predators.”
The FBI, Texas Department of Public Safety, Odessa Police Department, and Midland County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Patrick Sloane 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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Middlesex County Man Charged for Making False Statement About Terrorist Organization Association on U.S. Citizenship ApplicationRead the Press Release
NEWARK, N.J. – A federal grand jury in the District of New Jersey returned a two-count indictment against a New Jersey man for falsely stating on an application for naturalization that he had never been associated with a terrorist organization, U.S. Attorney John Giordano announced.
Gafur Abdudzhamilovich Aliev, 44, of Edison, New Jersey, is charged with one count of making a false statement on an application for naturalization and one count of perjury. Aliev is scheduled to appear this afternoon before U.S. Magistrate Judge Cathy L. Waldor via videoconference.
According to the indictment, between in or around January 2018 and in or around January 2020, Aliev was a moderator and/or member of numerous channels on a social media application with encryption features that targeted members, associates, supporters, and potential recruits of the Islamic State of Iraq and al-Sham (“ISIS”). On or about August 7, 2020, Aliev told Individual-1, in substance, that he previously sent money to ISIS for the purchase of weapons, and on or about August 16, 2020, Aliev additionally told Individual-1, in substance, that sending even a small amount of money ($100 to $400) to ISIS was “ok.” On or about September 28, 2020, Aliev further told Individual-1, in substance, that those who commit jihad in the name of Allah should commit jihad financially and physically and that without financial support, jihad could not be performed, as money was needed to purchase equipment to conduct jihad.
On or about December 26, 2020, Aliev, under penalty of perjury, falsely stated in his application for naturalization that he had never been a member of, or in any way associated with, a terrorist organization.
The false statement on a naturalization application count carries a maximum potential penalty of 10 years in prison and a $250,000 fine. The perjury count carries a maximum potential penalty of 5 years in prison and a $250,000 fine.
U.S. Attorney Giordano credited special agents of the FBI and task force officers of the Joint Terrorism Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly, deportation officers of Immigration and Customs Enforcement, Enforcement and Removal Operations, under the direction of Field Office Director John Tsoukaris, the Middlesex County Prosecutor’s Office, under the direction of Prosecutor Yolanda Ciccone, and the Edison Police Department, under the direction of Chief Thomas Bryan, with the investigation leading to the charges. He also thanks U.S. Citizenship and Immigration Services for its assistance with the case.
The government is represented by Joyce M. Malliet, Chief of the U.S. Attorney’s Office’s National Security Unit, with assistance from the U.S. Department of Justice’s Counterterrorism Section of the National Security Division.
The charges and allegations contained in the indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty.
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Defense counsel: Naz Ahmad, Esq.
Linda Foster, AFPD, Esq.
aliev.indictment.pdfMexican National Sentenced for Illegally Reentering the United StatesRead the Press Release
KANSAS CITY, Mo. – A Mexican National illegally residing in Kansas City, Mo., was sentenced in federal court today for Illegal Re-entry by an Alien Previously Convicted of a Felony. He was also sentenced for violating the terms of his supervised release related to an earlier conviction for the same crime.
Omar Zamora-Guerra, 35, was sentenced by U.S. District Judge Greg Kays to six years and two months in federal prison without parole.
On September 11, 2024, Zamora-Guerra pleaded guilty to illegally re-entering the United States after committed a felony. Zamora-Guerra admitted he knew he did not have permission to enter or remain in the United States lawfully.
Under federal law it is illegal for an alien to knowingly re-enter the United States without permission after being convicted of a felony. Zamora-Guerra was previously convicted in the Western District of Missouri of illegal re-entry after a felony in October of 2020 and served 37 months in federal prison. After his release, he was removed from the country to his native Mexico, but returned sometime prior to his arrest on this charge in May of 2024. This is Zamora-Guerra’s third conviction for illegally re-entering the country. He also has a past conviction for assault for which he spent time in state prison.
This case is being prosecuted by Special Assistant United States Attorney Amanda Hanson. It was investigated by United States Immigration and Customs Enforcement and Removal Operations.
Mexican National Charged with Drug TraffickingRead the Press Release
KANSAS CITY, Mo. – A Mexican national was charged in federal court today following his arrest during the execution of a federal search warrant yesterday.
Jose Valencia-Soriano, 23, was charged in a three-count criminal complaint filed in the U.S. District Court of Kansas City, Mo., on Friday, March 28. As set forth in the attached complaint, Valencia-Soriano is charged with one count of possession with intent to distribute 500 grams or more of methamphetamine, one count of possession of a firearm during a drug trafficking offense, and one count of being an alien in possession of a firearm Valencia-Soriano was arrested yesterday and remains in federal custody pending a detention hearing.
According to an affidavit filed in support of the federal criminal complaint, on Thursday, March 27, agents with the Kansas City Field Division of the FBI, assisted by agents with the Drug Enforcement Administration, were executing a federal search warrant at a home in the Kansas City area. According to the affidavit, during the execution of this warrant, Valencia-Soriano was discovered at the location, in addition to approximately 102 lbs. of finished crystal methamphetamine, over 406 lbs. of liquids containing methamphetamine in various states, three firearms in the main bedroom, and $48,634 in cash. Two of the firearms recovered had been listed as stolen. The underlying investigation is out of the St. Louis area and is primarily being handled by the St. Louis Field Division of the FBI.
"FBI St. Louis prioritized this drug trafficking investigation after we confirmed this defendant entered the U.S. illegally," said Special Agent in Charge Ashley Johnson of the FBI St. Louis Division. "With the help of our law enforcement partners, we seized a large quantity of illicit drugs to include 100 pounds of finished crystal meth and 406 pounds of liquid that contained meth."
“This case serves as an important reminder that, in addition to fentanyl, large quantities of other dangerous drugs, in this case methamphetamine, are still a significant problem in our community. This office is committed to working with our law enforcement partners to aggressively prosecute every one of these cases with the goal of making our communities a safer place to live,” said Acting United States Attorney Jeffrey P. Ray for the Western District of Missouri.
A courtesy copy of the complaint is attached to this release.
The charges contained in this complaint 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.
This case is being prosecuted by Assistant U.S. Attorney Sean Foley. It was investigated by the Kansas City and St. Louis Field Divisions of the Federal Bureau of Investigation, the Drug Enforcement Administration, and the Rolla Area Drug Enforcement. HSI and KCMOPD also assisted with the execution of the warrant yesterday.
Operation Take Back America
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).
Attachments
25-mj-00040-wbglmc_complaint_redacted.pdfMemphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and MethamphetamineRead the Press Release
WASHINGTON – A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area.
According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland, also known as Stupid Duke, Spooky Duke, Duke, and Homework, and others, in the distribution of fentanyl and methamphetamine. This investigation targeted a Memphis-based gang Young Mob, also known as Young Mob Military, and its involvement in the trafficking of fentanyl and methamphetamine.
According to court documents and statements made in court, beginning in March 2024, investigators and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Memphis Multiagency Gang Unit began court-authorized wiretaps in which Davis was intercepted multiple times discussing with Lackland the acquisition and distribution of “blues,” which are fentanyl pills that resembled blue 30mg oxycodone pills. Davis was responsible for the acquisition and distribution of approximately 90 grams of fentanyl and 1360 grams of methamphetamine.
Davis is one of 18 defendants charged as part of this ongoing investigation and the first to be sentenced. In December 2024, Davis pleaded guilty to conspiring to possess with intent to distribute and to distribute fentanyl.
Matthew R. Galeotti, head of the Justice Department’s Criminal Division and Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee made the announcement.
The ATF and the Memphis Multiagency Gang Unit investigated the case.
Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee prosecuted the case.
This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis.
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Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and MethamphetamineRead the Press Release
A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area.
According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland, also known as Stupid Duke, Spooky Duke, Duke, and Homework, and others, in the distribution of fentanyl and methamphetamine. This investigation targeted a Memphis-based gang Young Mob, also known as Young Mob Military, and its involvement in the trafficking of fentanyl and methamphetamine.
According to court documents and statements made in court, beginning in March 2024, investigators and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Memphis Multiagency Gang Unit began court-authorized wiretaps in which Davis was intercepted multiple times discussing with Lackland the acquisition and distribution of “blues,” which are fentanyl pills that resembled blue 30mg oxycodone pills. Davis was responsible for the acquisition and distribution of approximately 90 grams of fentanyl and 1360 grams of methamphetamine.
Davis is one of 18 defendants charged as part of this ongoing investigation and the first to be sentenced. In December 2024, Davis pleaded guilty to conspiring to possess with intent to distribute and to distribute fentanyl.
Matthew R. Galeotti, head of the Justice Department’s Criminal Division and Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee made the announcement.
The ATF and the Memphis Multiagency Gang Unit investigated the case.
Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee prosecuted the case.
This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis.
Manchester Woman Pleads Guilty to Making a False Statement During Firearm PurchaseRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that STACYANN M. HAYLETT, 32, of Manchester, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to making a false statement during the purchase of a firearm.
According to court documents and statements made in court, an ATF investigation identified Haylett as the straw purchaser of firearms on behalf of an individual who, as a felon, was prohibited from purchasing or possessing firearms. In pleading guilty, Haylett specifically admitted that on May 15, 2021, she purchased a Glock Model 20, 10mm caliber pistol from a licensed firearms dealer in Middletown. During the purchase, Haylett completed and signed an ATF Form 4473 in which she falsely represented that she was the actual purchaser of the firearm and was not acquiring it for another person. The investigation revealed that Haylett transferred the firearm to the prohibited individual.
On October 10, 2023, law enforcement recovered the firearm from a fentanyl trafficker in New Haven.
Haylett was arrested on July 15, 2024.
Judge Nagala scheduled sentencing for July 9, at which time Haylett faces a maximum term of imprisonment of 10 years. Haylett is released on a $25,000 bond pending sentencing.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The case is being prosecuted by Assistant U.S. Attorneys Robert S. Dearington and Sean P. Mahard, and Trial Attorneys Jeremy Franker and Christopher Usher from the Criminal Division’s Violent Crime and Racketeering Section.
This prosecution is a part of the Justice Department’s Violent Crime Initiative (VCI) in Hartford, and the Organized Crime Drug Enforcement Task Force (OCDETF) and Project Safe Neighborhood (PSN) programs.
Man, Guilty of Conspiring to Steal Mail and Possession of Stolen MailRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that DARRYL ALEXANDER, age 22, of New Orleans, plead guilty on March 27, 2025 to Conspiracy to Steal United States Mail, in violation of Title 18, United States Code, Section 371 and Possession of Stolen Mail that had been deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708. United States District Judge Eldon E. Fallon set sentencing for June 26, 2025.
According to the indictment, on June 23, 2022, ALEXANDER and another man stole mail from one location, and attempted to steal mail from another location, in Kenner, Louisiana. ALEXANDER acted as the driver while the coconspirator used the United States Postal Service (USPS) “arrow key” to steal mail from the first location. They were unsuccessful at the second location. After a police chase, the pair were found in possession of 36 stolen checks, including one forged counterfeit check, six opened pieces of mail, and the USPS arrow key used to open the USPS mailboxes to steal mail.
For each charge, ALEXANDER faces a maximum penalty of up to five (5) years imprisonment, up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, the Jefferson Parish Sheriff’s Office and the Kenner Police Department in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is charge of the prosecution.
Man Facing Federal Charges Following Montgomery Dry Cleaner Business RobberyRead the Press Release
Montgomery, Ala. – A Montgomery, Alabama man has been charged with federal crimes for his alleged role in the March 10, 2025, robbery of a Montgomery dry cleaning business, announced Acting United States Attorney Kevin Davidson. On March 26, 2025, law enforcement arrested 58-year-old Zedekiah Sykes, on charges of armed robbery, carjacking, and brandishing a firearm in furtherance of a federal crime of violence. The United States District Court in Montgomery unsealed Sykes’ criminal complaint today.
The arrest took place after an investigation by the Federal Bureau of Investigation, Montgomery Police Department, Alabama Law Enforcement Agency (ALEA), and the Metro Area Crime Suppression (MACS) Task Force, with assistance from the Montgomery County District Attorney’s Office. Sykes will make his initial appearance in federal court this afternoon at 1:00pm.
A criminal complaint is merely an allegation that a crime has been committed. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted on all charges, Sykes faces a sentence of seven years to life in prison. There is no parole in the federal system. This case is being prosecuted by Assistant United States Attorney Paul Markovits.
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).
Louisville Man Sentenced to over 16 Years in Federal Prison for Firearms OffensesRead the Press Release
Louisville, KY – A Louisville, Kentucky, man was sentenced this week to 16 years and 3 months in federal prison for illegally possessing a firearm after having previously been convicted of a felony offense and for possession of an unregistered firearm.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge John Nokes of the ATF Louisville Field Division made the announcement.
According to court documents, Hassan Mohamed 20, was sentenced to 16 years and 3 months in prison, followed by 5 years of supervised release, for illegally possessing 3 firearms, one of which was a short barrel rifle that required registration. Mohamed was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.
On April 23, 2019, in Jefferson Circuit Court, Mohamed was convicted of two counts of complicity to robbery in the first degree, three counts of robbery in the first degree, complicity to assault in the first degree and tampering with physical evidence.
On January 4, 2022, in Jefferson Circuit Court, Mohamed was convicted of robbery in the first degree, rape in the first degree, sodomy in the first degree, and criminal attempt rape in the first degree.
There is no parole in the federal system.
This case was investigated by the ATF with assistance from the Louisville Metro Police Department.
Assistant U.S. Attorneys Emily Lantz and Josh Porter prosecuted the case.
This case is part of Project Safe Neighborhood (PSN). Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Operation Take Back America is 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.
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Lexington Woman Sentenced for Conspiracy to Distribute MethamphetamineRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Mikayla Daleness, 26, of Lexington, Nebraska, was sentenced on March 27, 2025, in federal court in Lincoln, Nebraska, for conspiracy to distribute methamphetamine. United Sates District Judge Susan M. Bazis sentenced Daleness to 78 months’ imprisonment. There is no parole in the federal system. After Daleness’s release from prison, she will begin a five-year term of supervised release.
From summer 2023 into early 2024, Daleness and three others from Cozad worked together to bring pounds of methamphetamine from Colorado to the Lexington-Cozad area where the drugs were distributed. Search warrants for Facebook communications allowed investigators to identify individuals and their residences involved in the distribution of methamphetamine. During a January 2024 search warrant at a co-conspirator’s residence in Cozad, investigators found a loaded handgun, ammunition, methamphetamine, and distribution paraphernalia. Search warrants for the residents’ cell phones contained messages showing drug distribution. Recorded jail calls tipped investigators to the group’s travel plans to get more methamphetamine in Colorado. A search warrant for a tracking device led investigators to making a traffic stop on February 6, 2024. Daleness was a passenger in the car containing more methamphetamine, THC, and drug paraphernalia. A later search of Daleness’s Cozad residence turned up drug use and distribution paraphernalia.
This case was investigated by the CODE Drug Task Force which is comprised of members from the Lexington Police Department, the Cozad Police Department, the North Platte Police Department, and the Nebraska State Patrol. Investigators from the West Metro Drug Task Force in Colorado also assisted in the investigation.
Leader of Fentanyl Trafficking Organization Sentenced to 10 Years in PrisonRead the Press Release
BOSTON – A Providence, R.I. man was sentenced yesterday in federal court in Boston for leading a drug trafficking organization (DTO) operating in Southeastern Massachusetts and Rhode Island.
Estarlin Ortiz-Alcantara, 38, was sentenced by U.S. District Court Judge Allison D. Burroughs to 10 years in prison, to be followed by five years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. In December 2023, Ortiz-Alcantara pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and one count of possession with intent to distribute 400 grams or more of fentanyl. Ortiz-Alcantara was charged in July 2022 and subsequently indicted by a federal grand jury in August 2022.
Between approximately February 2021 and July 2022, Ortiz-Alcantara managed a DTO that distributed fentanyl in Southeastern Massachusetts and Rhode Island. As part of his DTO’s operations, Ortiz-Alcantara controlled a stash house in Fall River to store, process and distribute fentanyl and employ numerous individuals who assisted with mixing, packaging and distributing fentanyl. During a search of Ortiz-Alcantara’s stash house in July 2022, more than 12 kilograms of fentanyl, as well as items consistent with running a fentanyl business, including blenders, a hydraulic press and baggies were seized.
United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division; New Bedford Police Chief Paul Oliveira; and Fairhaven Police Chief Michael J. Myers made the announcement today. Special assistance was provided by the Massachusetts State Police; Homeland Security Investigations; Bristol County Sherriff’s Office; and the Fall River, Taunton, Attleboro, Scituate, Yarmouth, Providence (R.I.) and West Warwick (R.I.) Police Departments. Assistant U.S. Attorney John T. Mulcahy of the Criminal Division prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Las Vegas Man Sentenced to over Three Years in Prison for Unemployment Insurance Benefits Fraud and Identity TheftRead the Press Release
LAS VEGAS – A Las Vegas resident was sentenced Thursday by United States District Judge Cristina D. Silva to three and a half years in prison to be followed by three years of supervised release for his role in a scheme to defraud at least $385,000 in unemployment benefits from the California Employment Development Department (EDD) and identity theft.
According to court documents, from August 15, 2020, and continuing to September 18, 2020, Emelio Vladimir Rochester (28) and co-defendant Joseph Holmes Jr. conspired to obtain and possess 17 EDD debit cards issued in the names of victims without their authorization. To execute the scheme, Rochester and Holmes stole personal identifying information belonging to victims and filed fraudulent unemployment insurance claims. They then used the debit cards loaded with unemployment benefit funds to make ATM withdrawals in Santa Ana, Fountain Valley, and Garden Grove, California.
On September 18, 2020, Las Vegas Metropolitan Police Department officers conducted a traffic stop of a vehicle driven by Rochester with Holmes as a passenger. A search recovered 17 EDD debit cards, $89,710 in cash, five cell phones, three laptop computers, and a tablet. All of the debit cards recovered were issued in different names. At least $385,000 in unemployment benefits were approved for the claims associated with the debit cards, and at least $192,234.29 was withdrawn from the accounts.
“Emelio Rochester filed fraudulent unemployment insurance (UI) claims in the names of identity theft victims to receive hundreds of thousands of dollars in UI benefits to which he was not entitled. He enriched himself at the expense of a program intended to assist American workers struggling during an unprecedented pandemic,” said Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG). “This sentencing underscores the commitment of the DOL-OIG and our law enforcement partners to root out waste, fraud, and abuse in DOL programs.”
Rochester pleaded guilty to one count of conspiracy to possess counterfeit and unauthorized access devices and one count of aggravated identity theft. In addition to imprisonment, he was ordered to pay $192,234 in restitution.
Co-defendant Holmes Jr. pleaded guilty to one count of conspiracy to possess counterfeit and unauthorized access devices and one count of aggravated identity theft. He was sentenced to 54 months in prison.
Acting United States Attorney Sue Fahami for the District of Nevada and Special Agent in Charge Heiden made the announcement.
The DOL-OIG investigated the case. Assistant United States Attorney Kimberly Frayn prosecuted the case.
Suspected fraud or violations relating to any DOL program should be promptly referred to the OIG via the OIG Hotline online Complaint Form or 1-800-347-3756.
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KC Man Sentenced for Illegal FirearmsRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo. man has been sentenced in federal court for illegally possessing firearms in furtherance of a drug trafficking crime.
Darren M. Wood, 28, was sentenced by U.S. Chief District Judge Beth Phillips on Wednesday, March 26, to 5 years in federal prison without parole.
On Nov. 20, 2024, Wood pleaded guilty to one count of possessing firearms in furtherance of a drug-trafficking crime.
On Sept. 15, 2023, officers from the Belton, Mo. Police Department were dispatched on a suspicious activity call for someone sleeping in a vehicle. Wood exited the vehicle when officers began approaching the vehicle.
Officers observed a Glock 19, 9mm pistol in the front driver’s seat. The firearm was loaded with one round in the chamber and a fully loaded 15-round magazine. Officers searched Wood and located over $3,000 cash. Officers searched the vehicle and located 285 blue tablets labeled “M30” which contained fentanyl, 20 alprazolam tablets, 4 clonazepam tablets, and 2 bottles containing liquid promethazine.
Wood also possessed a black AR-15 style rifle with a loaded magazine and no serial number, which officers located in the vehicle’s trunk.
This case was prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings It was investigated by the Belton, Mo. Police Department, the Jackson County Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Project Safe Neighborhoods
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Jury Finds District Man Guilty of First-Degree Premeditated Murder for Revenge KillingRead the Press Release
WASHINGTON – Deonte Patterson, 29, of Washington, D.C., has been found guilty by a jury of first-degree premeditated murder while armed and other charges for the August 2021 shooting of 32-year-old Ali Jamil Al-Mahdi on 9th Street NW, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Patterson also was found guilty of possession of a firearm during a crime of violence and obstructing justice. The verdict was returned following a trial in the Superior Court of the District of Columbia. The Honorable Michael Ryan scheduled sentencing for May 30, 2025. Patterson faces a maximum sentence of life in prison for the crimes.
According to the government’s evidence, at approximately 2:24 a.m., on August 23, 2021, members of the Third District Metropolitan Police Department were in the area of 9th and T Street, N.W., when they heard the sounds of multiple gunshots. Officers canvassed the area and located Mr. Ali Al-Mahdi in front of 1822 9th Street, N.W., unconscious and unresponsive, suffering from multiple gunshot wounds. DC Fire and EMS personnel responded to the scene and transported Mr. Al-Mahdi to Howard University Hospital where all lifesaving efforts failed, and he was pronounced dead at 3:39 a.m. Surveillance video and witness testimony placed Patterson in the area of the shooting. Mr. Al-Mahdi was shot as he was trying to get to his car. Minutes after the shooting, there was a car crash at 9th Street and Massachusetts Ave N.W., where a car flipped over multiple times. Patterson and a gun flew out from the vehicle during the crash. DNA tied the gun that flew out of the car to the defendant. That gun was consistent with having fired the 40 caliber casings at the shooting crime scene. Other casings at the shooting scene came from an unknown firearm suspected to be return gunfire that hit the defendant’s fleeing vehicle. The defendant’s firearm was in a fanny pack in the backseat of his car. The decedent had previously shot the defendant in 2019, pled guilty, and served time.
An arrest warrant for Patterson was issued in January 2022 and he was on the run for a year until he was arrested on January 5, 2023. Since being held, the defendant communicated with his girlfriend in several jail calls instructing her not to say anything.
This case was investigated by the Metropolitan Police Department.
It is being prosecuted by Assistant U.S. Attorneys Lauren Galloway and Tamara Rubb.
Judge Gives Southeast D.C. Woman Prison Term for Obstructing Justice in the Murder Investigation of 10-year-old Makiyah WilsonRead the Press Release
WASHINGTON – Quanisha Ramsuer, 31, of Washington, D.C. was sentenced today to three years in prison for obstruction of justice in connection with the investigation into the murder of Makiyah Wilson, announced U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith of the Metropolitan Police Department (MPD). In addition to the prison term, Superior Court Judge Robert Okun ordered three years of probation.
Ramsuer was found guilty by a Superior Court jury on September 3, 2024, for her role in connection with the July 16, 2018 murder. The evidence at trial showed that on July 16, 2018, five members of the Wellington Park crew, Mark Price, Antonio Murchison, Isaiah Murchison, Gregory Taylor, and Qujuan Thomas, who have all been convicted, drove to the Clay Terrace neighborhood armed with guns. The driver of the vehicle, Mark Price, briefly stopped to allow the other defendants to exit the vehicle. They opened fire on the Clay Terrace courtyard, firing more than 50 shots, indiscriminately. Makiyah Wilson, who was sitting on the front stoop of her home, was killed. Two other members of the Wellington Park crew – Quentin Michals and Darrise Jeffers – were also convicted of their role in assisting in planning the shooting and securing the firearms that were used and crew member Marquell Cobbs was convicted of conspiracy in connection with the incident.
Ramsuer, who witnessed the defendants preparing for the shooting, continuously refused to testify truthfully when asked the identity of the shooters. The evidence at trial showed that Ramseur lived in or hung out in the Wellington Park neighborhood most of her life and knew almost all of the defendants, one of whom she identified as her cousin. She was observed on video surveillance interacting with the defendants as they loaded into the vehicles to drive to Clay Terrace to commit the shooting. Ramsuer was also observed on video closely engaging with one of the defendants who orchestrated the attack, but who remained behind. Despite the obvious familiarity, Ramseur steadfastly refused to identify the individuals with whom she was interacting in the video, resulting in the charge of obstruction of justice.
This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. It was prosecuted and tried by Assistant U.S. Attorneys Laura Bach and Natalie Hynum.
The trial team was assisted by Assistant U.S. Attorneys Chrisellen Kolb and Nicholas Coleman, Paralegal Specialist Grazy Rivera, Lead Paralegal Sharon Newman Investigative Analyst Zach McMenamin, Supervisory Victim/Witness Program Specialist Jennifer Clark, Victim/Witness Program Specialist Jennifer Allen, Supervisory Victim/Witness Services Coordinator Katina Adams-Washington, Victim/Witness Services Coordinator Maenylie Watson, Information Technology Specialist Charlie Bruce, Supervisory Information Technology Specialist Leif Hickling, Information Technology Specialist Sigourney Jackson, Paralegal Specialist Grazy Rivera, and Lead Paralegal Sharon Newman. Critical assistance also was provided by Assistant U.S. Attorney Lindsey Merikas and former Assistant U.S. Attorneys Rich Barker, John Timmer, and Melissa Jackson who played key roles in the investigation.
Jamaican national sentenced to 14 years in prison for meth traffickingRead the Press Release
RICHMOND, Va. – A Jamaican national was sentenced today to 14 years in prison for attempt to possess with intent to distribute methamphetamine.
According to court documents, Kirkville Virgo, aka Mark Thomas, 47, and another person shipped meth from California to a hotel in Richmond, purportedly for "Christoper Jackson." On March 23, 2024, law enforcement interdicted a package that contained 10 heat-sealed bundles of meth weighing approximately 9,080 grams. Agents replaced approximately 18 pounds of meth with "sham" rock salt, leaving approximately two pounds of meth in the parcel, and performed a controlled delivery to the hotel.
Virgo later entered the hotel, using the name Delbert Dujon, and took custody of the package from the front desk. Law enforcement then took custody of Virgo.
Virgo was previously permanently removed from the United States on Feb. 5, 2013, and was in the United States illegally at the time of the offense.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Col. Matt Hanley, Superintendent of Virginia State Police, made the announcement after sentencing by U.S. District Judge David J. Novak.
Assistant U.S. Attorney Stephen E. Anthony prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-127.
Jacksonville Felon Sentenced to Federal Prison for Unlawful Possession of A FirearmRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Jonathan Scott Thompson (45, Jacksonville) to 33 months in federal prison for possessing a firearm as a convicted felon. The court also ordered Thompson to forfeit his interest in the firearm that he possessed. Thompson pleaded guilty on December 20, 2024.
According to court documents, on March 15, 2024, officers from the Jacksonville Beach Police Department responded to a domestic disturbance after a witness called 911 to report that Thompson was dragging a woman and throwing her to the ground. The victim and Thompson then argued inside a vehicle at the scene, and at some point, Thompson threw her down into the car and located a Glock semi-automatic pistol. The victim saw the firearm in his hands. Officers arrived at the scene and recovered the loaded firearm inside the vehicle. At the time, Thompson had multiple prior felony convictions, including armed burglary and burglary of a conveyance. As a convicted felon, he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Beach Police Department. It was prosecuted by Assistant United States Attorney Rachel Lasry.
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.
Individual Indicted and Arrested for Conspiracy to Distribute Fentanyl and CocaineRead the Press Release
SAN JUAN, Puerto Rico – On March 27, 2025, a federal grand jury in the District of Puerto Rico returned a three-count indictment charging Carlos A. Guerra-Colón with conspiracy to distribute and to possess with intent to distribute fentanyl, and possession with intent to distribute cocaine.
According to court documents, Carlos A. Guerra-Colón, beginning on a date unknown, but no later than March 18, 2025, conspired and agreed with others to knowingly possess with intent to distribute fentanyl and cocaine.
While conducting inspection duties, United States Postal Inspection Service (USPIS) employees identified a suspicious package that, upon examination, contained 2.365 kilograms of fentanyl. On March 18, 2025, Guerra-Colón went to the United States Postal Service (USPS) Aguadilla Main Post Office to pick up the package containing the fentanyl. When Guerra-Colón exited the post office, USPIS agents proceeded to arrest him. After he was detained, agents conducted a search of Guerra-Colón’s vehicle that resulted in the seizure of 24 zip lock bags containing cocaine.
“Eliminating drug trafficking networks is critical to our ongoing efforts to combat the fentanyl crisis in America and save lives,” said W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. “Our office will prosecute fentanyl traffickers and dealers to the fullest extent of the law.”
“Fentanyl is a weapon of mass destruction disguised as a drug, it kills indiscriminately and fuels the suffering of countless families,” said DEA Caribbean Division Special Agent in Charge Michael A. Miranda. “The DEA will not stop. We will pursue every trafficker, dismantle every network, and enforce every law with unwavering resolve to protect our communities and save lives.”
If convicted the defendant faces a mandatory minimum sentence of 10 years of imprisonment with a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Drug Enforcement Administration (DEA) is in charge of the investigation with the collaboration of the United States Postal Inspection Service (USPIS); the Department of Homeland Security Investigations (HSI); the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and the Puerto Rico Police Bureau (PRPB).
Assistant United States Attorney (AUSA) and Chief of the Transnational Organized Crime Section Max J. Pérez-Bouret; Deputy Chief of the Transnational Organized Crime Section, AUSA María L. Montañez-Concepción; and AUSA Luis A. Valentín are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to 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).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Indian-National Sentenced to Serve 35 Years in Federal Prison for Sexually Extorting Minors through Social MediaRead the Press Release
OKLAHOMA CITY – SAI KUMAR KURREMULA, 31, an Indian-national living in Edmond on an immigrant visa, has been sentenced to serve 420 months in federal prison for sexual exploitation of three children and transportation of child pornography, announced U.S. Attorney Robert J. Troester.
On April 22, 2024, Kurremula was charged by Information with sexual exploitation of children and transportation of child pornography. According to an affidavit filed in support of a criminal complaint, in October 2023, the Federal Bureau of Investigation (FBI) began investigating an account on the social media messaging app, Snapchat, involving a user who was sexually exploiting minor girls. The Internet Protocol address used to create the account led federal authorities to Kurremula. Public documents and evidence at the sentencing hearing allege Kurremula had sexually exploited at least 19 minors through Snapchat, often posing as a 13- to 15-year-old boy to gain the trust of his victims. When the victims refused his requests, Kurremula would manipulate, threaten, and extort his victims to produce even more child pornography.
On June 18, 2020, Kurremula pleaded guilty and admitted to sexually exploiting three minor victims and to knowingly transporting images of child pornography. Specifically, Kurremula admitted that, to ensure the minor victims complied, he: threatened Jane Doe #1 that he would drive to her house and show her parents sexually explicit images of her; threatened Jane Doe #2 that he would come to her house and shoot her family; and threatened Jane Doe #3 that he would publicly post sexually explicit images and videos of her.
“The appalling exploitation, manipulation, and coercion of multiple children by this defendant justly warranted the 35-year sentence imposed by the Court,” said United States Attorney Robert J. Troester. “This case serves as a clear warning to others that the strongest of penalties await those who exploit and victimize our children. I applaud the work done by federal prosecutors and law enforcement for stopping Kurremula from harming any other children and holding him accountable.”
“This defendant manipulated children into sending him explicit images for his own perverse gratification. These disgusting actions robbed the victims of their innocence and caused unthinkable harm,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “The dedicated men and women of FBI Oklahoma City will relentlessly pursue those who prey upon children in our communities. Thank you to our partners at the US Attorney’s Office for their efforts in holding this defendant accountable. The sentence imposed in this case will serve as a reminder of what is waiting for those who victimize children.”
At the sentencing hearing on March 27, 2025, U.S. District Judge Charles Goodwin sentenced Kurremula to serve 420 months in federal prison, followed by a lifetime term of supervised release. In announcing his sentence, Judge Goodwin noted that these offenses are among those that society considers the most serious because they involve such vulnerable victims. Judge Goodwin further highlighted that Kurremula inflicted trauma on his victims that will echo throughout their lives and their families’ lives, and his lengthy sentence of imprisonment reflects that trauma.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Elizabeth Joynes prosecuted the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Illegal alien indicted for smuggling 19 other illegal aliensRead the Press Release
BROWNSVILLE, Texas – A 33-year-old Mexican national has been charged for smuggling 19 people and for illegally re-entering the United States following an order of removal, announced U.S. Attorney Nicholas J. Ganjei.
Orlando Daniel Hernandez-Cepeda is now in custody and is expected to appear for his arraignment before U.S. Magistrate Judge Ignacio Torteya III April 10 at 8:45 a.m.
The criminal complaint originally filed in the case alleges that on March 10, authorities observed a white cargo van drive towards the Rio Grande River and come to a stop. At that time, they observed approximately 20 individuals entering the van, according to the allegations.
The charges allege that after the vehicle departed the location, law enforcement conducted a traffic stop. A search allegedly resulted in the discovery of 19 illegal aliens in the back with no legal status to enter or remain in the United States.
The indictment, returned March 27, alleges authorities also identified Hernandez-Cepeda as a Mexican citizen with no legal status to enter or remain in the United States and had been previously removed.
Hernandez-Cepeda is charged with conspiracy to transport illegal aliens and faces up to 10 years in federal prison, upon conviction. If convicted of any of the three counts of transporting illegal aliens, he could receive up to five years and another two years upon conviction of illegal reentry. All charges also carry a potential $250,000 maximum fine.
Border Patrol conducted the investigation. Assistant U.S. Attorney Luis Salazar is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.