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Friday 28 March 2025
Illegal Alien Indicted for Fentanyl, Firearm, and Immigration-Related CrimesRead the Press Release
Greenbelt, Maryland – A federal grand jury has indicted Sarah Maud Jess, 61, of Capitol Heights, Maryland. Jess is charged with conspiracy to distribute fentanyl, two counts of distribution of fentanyl, one count of possession with intent to distribute fentanyl, possession of a firearm and ammunition by an illegal alien, and reentry of an alien removed after conviction for an aggravated felony.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) Baltimore; Special Agent in Charge Ibrar A. Mian, Drug Enforcement Administration (DEA) – Washington Division; Special Agent in Charge William DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Chief Marc R. Yamada, Montgomery County Police Department (MCPD); and Police Chief Malik Aziz, Prince George’s County Police Department (PGCPD).
According to the indictment, Jess engaged in a conspiracy to distribute at least 40 grams of fentanyl between November 2023 and October 2024. She also distributed 40 grams or more of fentanyl on specific dates in June and September 2024. Additionally, Jess is charged with possessing with the intent to distribute 40 grams or more of fentanyl on October 2, 2024; illegally possessing a firearm and ammunition on the same date; and as an alien who was previously removed from the United States after being convicted of an aggravated felony. Jess was found in the United States without receiving permission to reapply for admission into the country as required by law.
If convicted, Jess faces a mandatory minimum sentence of five years and a maximum of 40 years for the drug charges; up to 15 years for the firearm charge; and up to 20 years for the aggravated illegal reentry charge. Actual sentences for federal crimes are typically less than the maximum penalties.
A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
U.S. Attorney Hayes commended HSI, DEA, FBI, MCPD, and PGCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Elizabeth Wright and Nicholas Potter who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Honduras Citizen Charged with Illegal Re-Entry into U.S. and Social Security FraudRead the Press Release
PITTSBURGH, Pa. – A citizen of Honduras has been indicted by a federal grand jury in Pittsburgh on charges of violating federal immigration and fraud laws, Acting United States Attorney Troy Rivetti announced today.
The nine-count Indictment named Jose Antonio Mejia-Sarmiento, 66, as the sole defendant.
According to the Indictment, Mejia-Sarmiento was found in the Western District of Pennsylvania after being deported and removed from the United States three times between 1996 and 2016, including after having been convicted of a felony on the latter occasion. The Indictment further charges Mejia-Sarmiento with making false statements to the Social Security Administration on four different dates between May 2024 and February 2025 by possessing and using the identification of another person.
The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the United States.
U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, Homeland Security Investigations, and the Social Security Administration – Office of Inspector General conducted the investigation leading to the Indictment.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Hobbs Man Who Sold Illegal Firearm Devices to Undercover Agents Pleads GuiltyRead the Press Release
ALBUQUERQUE – A Hobbs man admitted to selling illegal devices that convert semi-automatic pistols into machine guns to undercover agents investigating a series of shootings in Carlsbad.
According to court records, the investigation began after several shootings involving juvenile suspects took place in Carlsbad, New Mexico, in 2024. During a review of a phone belonging to one of the juvenile shooting suspects, officers from the Carlsbad Police Department discovered conversations indicating the sale of machine gun conversion devices. These devices convert semi-automatic pistols into machine guns capable of firing hundreds of rounds per minute with a single trigger pull.
The investigation led to Tevon Wayne Davis Cobbs, 24, who used the online aliases "Tee Swoo" and "TMURDA." Subsequently, undercover agents with the Lea County Drug Task Force (LCDTF) contacted Cobbs through Facebook, posing as potential buyers, and arranged to purchase machine gun conversion devices. Over the course of two controlled buys, Cobbs sold the undercover agents multiple machine gun conversion devices and a silencer. He admitted to dealing in illegal firearm modifications for three to four years and showed the undercover agents videos of himself firing weapons converted to fully automatic capability. During these deals, Cobbs not only offered to sell the agents more machine gun conversion devices but also boasted that he had a machine gun on his person at that moment and offered to retrieve it from his car to show them.
Cobbs pled guilty to four charges, including possession and transfer of a machinegun, possession of an unregistered NFA firearm, possession of NFA firearm without serial number and illegal transfer of NFA firearm.
At sentencing, Cobbs faces up to 10 years in prison followed by three years of supervised release. Additionally, Cobbs faces up to $280,000 in fines.
Acting U.S. Attorney Holland S. Kastrin and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives is investigating this case with assistance from the Lea County Drug Task Force. Assistant United States Attorney Ry Ellison is prosecuting the case.
Greensboro Man Sentenced to 10 Years for Drug OffenseRead the Press Release
GREENSBORO – A Greensboro, North Carolina man was sentenced yesterday in Winston-Salem to 10 years in prison after pleading guilty to conspiracy to distribute methamphetamine, announced Acting United States Attorney Randall S. Galyon of the Middle District of North Carolina (MDNC).
MICHAELL HUMBERTO GUTIERREZ, age 31, was sentenced to 120 months of imprisonment plus 5 years of supervised release by the Honorable Loretta C. Biggs, Senior United States District Judge in the United States District Court for the MDNC. In addition to prison and supervision, GUTIERREZ was ordered to forfeit a Glock 9mm handgun, a Romarm Micro Draco 7.62x39mm handgun, a Romarm 5.45x39mm AK-style rifle, and a Hi-Point .380 handgun.
According to court records, GUTIERREZ was a member of a California-based drug trafficking organization and distributed methamphetamine, fentanyl, and cocaine in North Carolina. From December 2023 through February 2024, he and his co-defendant coordinated the shipment of large amounts of narcotics from California to Greensboro for GUTIERREZ to sell. Unbeknownst to GUTIERREZ, he was regularly communicating with an undercover agent about the sale of these drugs, as well as firearms. On January 24, 2024, GUTIERREZ was involved in a single-car accident after which law enforcement found a bag containing 980 grams of methamphetamine GUTIERREZ had hidden as he ran from the scene. On February 23, 2024, law enforcement executed a search warrant on GUTIERREZ’s residence and found methamphetamine, fentanyl, and cocaine, as well as a loaded assault-style pistol, a loaded semi-automatic handgun, and a loaded semi-automatic rifle, among other contraband.
GUTIERREZ pleaded guilty on October 8, 2024, to possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B).
“Fentanyl and methamphetamine continue to devastate communities in the Middle District of North Carolina,” said Acting United States Attorney Randall S. Galyon. “We are dedicated to holding those responsible for distributing these drugs accountable in the court of law.”
“This sentencing is another step forward in our ongoing mission to protect our communities from the devastating impact of drug trafficking,” said Cardell T. Morant, Special Agent in Charge of U.S. Homeland Security Investigations Charlotte, which oversees North and South Carolina. “By dismantling this criminal network and seizing dangerous drugs like methamphetamine, fentanyl, and cocaine, along with numerous firearms, HSI and its partners are making our neighborhoods safer and sending a clear message that these illegal activities will not be allowed to thrive.”
The case was investigated by Guilford County Sheriff’s Office, Greensboro Police Department, and Homeland Security Investigations. The case was prosecuted by MDNC Assistant United States Attorney Laura Jeanne Dildine.
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Government Receives $100,000 to Resolve Fraudulent Paycheck Protection Program LoanRead the Press Release
GAINESVILLE, FLORIDA – Mac C. Johnson and a company he owned and operated, Mac Johnson & Sons Dumpster, Crane & Demolition, LLC, agreed to pay $100,000 to settle allegations that they violated the False Claims Act by knowingly providing false information in support of a Paycheck Protection Program (“PPP”) loan application.
In 2019, Johnson was sentenced to one year and a day in prison after pleading guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and harboring undocumented aliens.
Following his conviction, Johnson knowingly submitted false claims to the U.S. Small Business Administration (“SBA”) in support of a PPP loan made to Defendant Mac Johnson & Sons Dumpster, Crane & Demolition, LLC. Specifically, in the April 2020 loan application, Johnson failed to report that the owner of the company had been convicted of a felony within the prior five years. Knowing that his company was ineligible to participate in the PPP, Johnson used false information to secure a loan for $48,514.
“This settlement, which is more than twice the fraudulently obtained amount, reflects the diligence and determination we will use to pursue businesses who defraud the government,” said Acting U.S. Attorney Michelle Spaven. “Here, a defendant who was punished for fraud and harboring aliens continued to take funds unlawfully. Our Civil Division ensured that this fraudster will not benefit from what rightfully belongs to the American people.”
This matter was handled by Assistant U.S. Attorneys Mary Ann Couch and Marie Moyle from the United States Attorney’s Office for the Northern District of Florida, with assistance from the U.S. Small Business Administration.
The criminal matter is detailed at the following link: https://www.justice.gov/usao-ndfl/pr/alachua-county-man-sentenced-prison-harboring-undocumented-aliens-and-evading-workers
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Four Pomona Gang Members and Mexican Mafia Associates Found Guilty of Racketeering, Murder, Drug Trafficking, and Firearms CrimesRead the Press Release
LOS ANGELES – Four Pomona gang members and Mexican Mafia associates were found guilty by a jury today of a series of racketeering-related crimes, including the murder of a federal inmate at the Metropolitan Detention Center (MDC) in downtown Los Angeles in June 2020.
At the conclusion of a 20-day trial, the following defendants – all of Pomona – were found guilty of one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, one count of violent crimes in aid of racketeering (VICAR) murder, and one count of first-degree murder within the special maritime and territorial jurisdiction of the United States:
- Michael Lerma, 68, a.k.a. “Pomona Mike” and “Big Mike;”
- Carlos Gonzalez, 41, a.k.a. “Popeye;”
- Juan Sanchez, 33, a.k.a. “Squeaks;” and
- Jose Valencia Gonzalez, 44, a.k.a. “Swifty.”
The jury also found Lerma and Valencia Gonzalez guilty of one count of conspiracy to distribute controlled substances (methamphetamine and heroin) at MDC and in the Pomona area. Finally, the jury found Gonzalez and Valencia Gonzalez guilty each of one count of being felons in possession of a firearm and ammunition. Sanchez was found not guilty of one count of being a felon in possession of a firearm and ammunition.
All the defendants have been in federal custody since 2018.
“These defendants were key players in a criminal enterprise that committed murder, assault, and drug trafficking,” said Acting United States Attorney Joseph T. McNally. “Today’s verdict will take these offenders off our streets and make our community safer.”
"This case makes it clear that gang violence by Mexican Mafia members and associates has not only been directed from the streets, but also from prisons in California," said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “This lengthy investigation exemplifies the commitment by agencies at the federal, state and local level who've collaborated for several years on a task force to arrive at justice in this case.”
According to evidence presented at trial, from February 2012 to June 2020, Lerma – a full member of the Mexican Mafia prison gang – controlled and extorted drug proceeds from Latino street gangs in and around Pomona, as well as from incarcerated Latinos in Calipatria State Prison in Imperial County. Members of Lerma’s criminal enterprise also engaged in robberies, identity theft and fraud, drug trafficking, and other acts of violence.
In June 2020, Carlos Gonzalez, Valencia Gonzalez, and Sanchez – at Lerma’s direction – entered the cell at MDC Los Angeles and killed a victim – identified in court documents as “S.B.” The defendants murdered S.B. in retaliation for S.B. failing to pay drug debts deemed owed to Lerma’s cell of the Mexican Mafia prison gang.
United States District Judge George H. Wu will schedule sentencing hearings in the coming months, at which time each defendant will face a mandatory sentence of life in federal prison.
Federal prosecutors so far have secured 16 convictions in this case, including that of Cheryl Perez-Castaneda, 62, of Pomona, who is serving a 12-year prison sentence for using her power on the street as a “señora” – a high-level female associate of Lerma’s – to solicit a murder and for participating in a carjacking attempt that resulted in the July 2013 shooting of M.A.
Kelly Deshannon, 43, of La Verne, is serving a prison sentence of more than seven years for serving as a “secretary” to Lerma and for facilitating the July 2013 armed robbery of M.A. and for extortion and distributing narcotics.
The FBI’s San Gabriel Valley Safe Streets Task Force (SGVSSTF), which is comprised of agents and officers with the FBI, the Los Angeles County Sheriff’s Department, the Pomona Police Department, the El Monte Police Department, and the Drug Enforcement Administration, investigated this matter in conjunction with the FBI’s Los Angeles Metropolitan Violent Crime Task Force. The Pomona Police Department is the sponsoring agency of the SGVSSTF and has been the headquarters for the task force since its inception in 2008.
Assistant United States Attorneys Kyle W. Kahan and Jason A. Gorn of the International Narcotics, Money Laundering, and Racketeering Section, and Assistant United States Attorney Kellye M. Ng of the Violent and Organized Crime Section are prosecuting this case.
Four Defendants Charged After Warrant Served in El CajonRead the Press Release
SAN DIEGO – John Washburn, general manager of San Diego Powder & Protective Coatings in El Cajon, and three employees, made their first appearances in federal court today to face immigration charges stemming from a search warrant that was served by federal agents at the property yesterday.
Washburn, along with employees Gilver Martinez-Juanta, Miguel Angel Leal-Sanchez and Fernando Casas-Gamboa, were arrested yesterday. Washburn was charged with Conspiracy to Harbor Aliens; the employees were charged with using false documents to work in the United States.
According to the complaint, Washburn employed undocumented workers and allowed them to live in the company’s warehouse. The three charged employees allegedly provided a false attestation regarding their immigration status to secure employment at the business.
U.S. Magistrate Judge Barbara L. Major set bond for Washburn at $5,000 and ordered him and the other defendants to appear in court for a preliminary hearing on April 8, 2025, at 9:30 a.m.
The Homeland Security Investigations, San Diego Office is investigating these cases with assistance from the Department of Homeland Security, Office of Inspector General; General Services Administration, Office of Inspector General; United States Border Patrol; U.S. Customs and Border Protection; United States Immigration and Customs Enforcement, Enforcement and Removal Operations; Naval Criminal Investigative Service; Small Business Administration, Office of Inspector General; Drug Enforcement Administration, San Diego Field Division, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
These cases are being prosecuted by Assistant U.S. Attorneys Henry F.B. Beshar and Michael A. Deshong.
DEFENDANTS
Case Number 25mj1458-BLM
John Washburn Age: 57
SUMMARY OF CHARGES
Conspiracy to Harbor Aliens, in violation of Title 8, U.S.C. § 1324(a)(1)(A)(iii) and (v)(I); Maximum Penalty: Ten years in prison; $250,000 fine.
Case Number 25mj1459-BLM
Gilver Martinez-Juanta Age: 39
SUMMARY OF CHARGES
False Attestation (Felony), in violation of Title 18, U.S.C. § 1546(b)(3); Maximum Penalty: 10 years in prison; $250,000 fine.
Case Number 25mj1460-BLM
Miguel Angel Leal-Sanchez Age:39
SUMMARY OF CHARGES
False Attestation (Felony), in violation of Title 18, U.S.C. § 1546(b)(3); Maximum Penalty: 10 years in prison; $250,000 fine.
Case Number 25mj1461-BLM
Fernando Casas-Gamboa Age: 21
SUMMARY OF CHARGES
False Attestation (Felony), in violation of Title 18, U.S.C. § 1546(b)(3); Maximum Penalty: 10 years in prison; $250,000 fine.
INVESTIGATING AGENCIES
Homeland Security Investigations
Naval Criminal Investigative Service
U.S. Department of Homeland Security, Office of Inspector General
General Services Administration, Office of Inspector General
Small Business Administration, Office of Inspector General
U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations
Drug Enforcement Administration
Bureau Alcohol, Tobacco, Firearm,s and Explosives
U.S. Border Patrol
U.S. Customs and Border Protection
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Former federal officer sentenced for smuggling aliens and receiving bribes from cartelRead the Press Release
LAREDO, Texas – A former Customs and Border Protection (CBP) officer has been sentenced to federal prison in two separate cases for allowing aliens and cocaine across the border, announced U.S. Attorney Nicholas J. Ganjei.
Emanuel Isac Celedon, 37, Laredo, pleaded guilty March 11, 2024, for his role in illegally smuggling illegal aliens into the United States through the Lincoln Juarez Port of Entry (POE) in Laredo. He also admitted to bribery and attempted importation of cocaine for accepting money to allow what he thought was cocaine to cross into the United States from Mexico.
U.S. District Judge Diana Saldana has now imposed a total of 117 months in prison for both cases to be immediately followed by four years of supervised release. He was also ordered to pay a money judgment of $17,980. At the hearing, the court noted Celedon’s job was to protect the United States from introduction of controlled substances and people not authorized to be in the country, and that he had failed in both regards. Judge Saldana added that Celedon was deeply involved in the organization and appeared to want to go even deeper.
“Anybody who aids or works for the cartel is going to find themselves on the wrong end of a federal indictment,” said Ganjei. “This case was especially troubling given the position of trust the defendant held. His criminal conduct stands in stark contrast to the heroic work the men and women of CBP are doing every day to keep our border and ports secure.”
While employed as a CBP Officer in Laredo in 2023, Celedon sought contacts within the Mexican criminal organization known as the Cartel del Noreste in order to smuggle drugs and aliens through his inspection lane in exchange for monetary payment.
During an undercover operation, Celedon expressed his interest in smuggling cocaine for payment, provided his duty schedule and gave instructions directing a loaded vehicle to his inspection lane at the port of entry. He then allowed the vehicle to safely cross into the United States.
Using his position as a CBP officer, Celedon allowed several kilograms of what he believed to be cocaine into the United States on two separate occasions in October 2023. In exchange, he received $6,000.
Further investigation revealed Celedon also conspired with at least three others to bring illegal aliens into the United States without inspection. Celedon provided his daily lane assignment to Mexican national Homero Romero-Hernandez, 32, who passed the information to Jose Osvaldo Zapata-Vasquez, 25, another Mexican national with ties to the cartel. Zapata-Vasquez hired Cotulla resident Beatris Guadalupe Martinez, 22, to act as the driver.
Zapata-Vasquez relayed instructions to Martinez based on information Celadon provided regarding when to pick up the aliens in Mexico and which lane to approach when making entry to the United States.
The investigation revealed Martinez transported people through Celedon’s lane on at least nine separate occasions between September and November 2023. Each time, Celedon permitted entry without inspecting any of Martinez’s passengers. Additionally, on at least two of those dates, Celedon falsely inputted information into a CBP database in order to avoid sending Martinez to a mandatory secondary inspection.
Celedon then asked Zapata-Vasquez and Romero-Hernandez to relay this to smugglers in Mexico in order to reassure them that he was doing his part to facilitate the cartel’s smuggling efforts. Law enforcement seized $1,980 in cash from Celedon at the time of his arrest, which he admitted were proceeds from human smuggling.
Judge Saldana previously sentenced Zapata-Vasquez, Romero-Hernandez and Martinez to 46, 36, and 42 months in prison, respectively.
Celedon has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The Department of Homeland Security (DHS) - Office of Inspector General, Drug Enforcement Administration (DEA), Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI) and CBP - Office of Professional Responsibility conducted the investigation with assistance from the HSI Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, Texas Department of Public Safety, Border Patrol, Webb County Precinct 2 Constable’s Office and CBP Laredo Joint Forensic Center.
The case is the result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation and coordinated efforts of Joint Task Force Alpha (JTFA).
OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.
JTFA, a partnership with DHS, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico and Western and Southern Districts of Texas. Dedicated support is provided by the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling, more than 320 U.S. convictions, more than 265 significant jail sentences imposed and forfeitures of substantial assets.
This case is also 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 OCDETF and Project Safe Neighborhood.
Assistant U.S. Attorneys Jennifer Day and Arthur R. Jones prosecuted the cases.
Former Puerto Rico Police Officer Sentenced for Child Exploitation ChargesRead the Press Release
SAN JUAN, Puerto Rico –On March 26, 2025, United States District Court Judge María Antongiorgi-Jordán sentenced Luis Javier Pérez-Badillo, a 50-year-old man from Aguadilla, P.R., to 11 years in prison and five years of supervised release. Pérez-Badillo is a former officer from the Puerto Rico Police Bureau.
On October 9, 2024, Pérez-Badillo pleaded guilty to Transportation of Child Pornography.
From on or about October 11, 2023, through February 21, 2024, Luis Javier Pérez-Badillo used a cellular phone device with internet capabilities to knowingly transport images of child pornography.
“The defendant, who was entrusted by the community to serve and protect, violated that trust by committing these crimes. As this case demonstrates, those who exploit children will be prosecuted to the fullest extent of the law,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “The U.S. Attorney’s Office will continue to work with its law enforcement partners to aggressively investigate and prosecute persons who exploit minors for sexual purposes.”
HSI Special Agent in Charge Rebecca González-Ramos stated: “The actions of this individual are a disgrace to the amazing men and women that compile our Puerto Rico Police Bureau. As law enforcement officers, we are entrusted with the responsibility to protect and serve, not to harm. While no sentence can ever truly undo the harm caused to the victim, it is our duty to ensure that justice is served. This eleven-year sentence clearly conveys that no one, regardless of their position, is above the law. We will continue to work tirelessly to ensure the safety and well-being of our children.”
Assistant United States Attorney Emelina M. Agrait-Barreto prosecuted the case.
The Puerto Rico Crimes Against Children Task Force led by HSI was in charge of the investigation.
For more information about HSI’s efforts to protect children from sexual predators, visit iGuardians™: Combating Child Predators and to denounce suspicious activities call 787-729-6969.
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Former Mayor of Les Irois, Haiti Convicted of Visa FraudRead the Press Release
BOSTON – The former Mayor of Les Irois, Haiti was convicted today by a federal jury in Boston of illegally obtaining a Permanent Resident Card (commonly referred to as a Green Card) by means of a false statement, specifically, that he ordered and carried out or materially assisted in extrajudicial and political killings, and other acts of violence, against the Haitian people.
Jean Morose Viliena, 52, was convicted of three counts of visa fraud. Chief U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for June 20, 2025. Viliena was indicted by a federal grand jury in March 2023.
“The political corruption and violence that the people of Haiti endured at the direction of Jean Morose Viliena, is appalling,” said United States Attorney Leah B. Foley. “The United States is not where you come to hide from your crimes. Today’s conviction is proof that running away from your crimes and lying to federal officials will catch up to you. I applaud the courage of the witnesses who spoke up about the abuse they suffered as a result of Viliena.”
“Today a jury found that Jean Morose Viliena lied his way into gaining entrance into the United States after committing unspeakable acts of violence in Haiti,” said Head of the Justice Department’s Criminal Division Matthew R. Galeotti. “The Justice Department will not stand for human rights violators illegally entering and roaming the streets of our communities. Thank you to the brave victims and witnesses who helped our law enforcement partners and prosecutors begin to hold Viliena accountable for his crimes.”
“Viliena knowingly lied to conceal his violent past, deceiving immigration authorities to come to the United States. The brave witnesses who came forward to testify in this case relayed their experiences of extreme violence and oppression committed by Viliena and his associates. Thanks to their testimony, his fraud has been uncovered and he will now face consequences for his violence and deception,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations New England.
“The men and women of CBP work diligently alongside our federal, state, and local law enforcement partners to ensure the safety of the people in our communities. Emigrating to the United States is a privilege and if you conceal your criminal conduct to deceive your way into this country, you will ultimately be detected, held accountable and brought to justice,” said Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office.
According to court documents, Viliena was the Mayor of Les Irois, Haiti from December 2006 until at least February 2010. As a candidate and as Mayor, Viliena was backed by a political machine called Korega, which exerts power throughout the southwestern region of Haiti through armed violence. Viliena personally supervised his mayoral staff and security detail and led an armed group in Les Irois aligned with Korega. Under Viliena’s direct supervision, the Korega militia enforced Viliena’s policies by various means, including by targeting political opponents in Les Irois through armed violence.
According to the indictment, as Mayor, Viliena was involved in several instances of violence. The first occurred in or around July 27, 2007 when a witness spoke at a judicial proceeding in Les Irois on behalf of a neighbor who had been assaulted by Viliena. In reprisal for that testimony, that evening, Viliena led an armed group to that witness’ home, where Viliena and his associates shot and killed the witness’ younger brother, and then smashed his skull with a large rock before a crowd of bystanders.
The second incident occurred in or around April 2008, when a group of local journalists and activists founded a community radio station. According to court documents, Viliena opposed establishment of the radio station and, on April 8, 2008, mobilized members of his staff and the Korega militia to forcibly shut down the radio station and seize its broadcasting equipment. At that time, Viliena distributed firearms to the Korega militia members, some of whom also carried machetes and picks.
On the day of the attack on the radio station, Viliena pistol-whipped an individual with his gun and struck him with his fists. When the individual tried to flee, Viliena ordered one of his associates to shoot and kill him. Shots were fired which hit the individual in the leg. The individual spent several months in various hospitals and his leg was later amputated above his knee. Another individual, also a citizen of Haiti, became a target of Viliena because of his association with the radio station. On the day of the attack of the radio station, that individual was present and when he tried to flee, he was hit by a bullet in the face. He required months of intensive medical treatment, including two surgeries to extract shotgun pellets from his face, which left him permanently blind in one eye. According to court documents, pieces of shotgun pellets remain in the individual’s scalp and arms.
On June 3, 2008, Viliena presented himself at the United States Embassy Consular Office in Port au Prince, Haiti where he submitted an Application for Immigrant Visa and Alien Registration, Form DS-230, Part II in order to gain entry to the United States. The form specifically requires that each applicant state whether or not they are a member of any class of individuals that are excluded from admission into the United States, including those who have “ordered, carried out or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.” Viliena falsely responded that he was not. Viliena thereafter swore to, or affirmed, before a U.S. Consular Officer that the contents of the application were true and signed the application. According to court documents, thereafter, on or about June 4, 2008 and based upon Viliena’s false representations in the Application for Immigrant Visa and Alien Registration Form DS-230, the U.S. Department of State approved Viliena’s DS-230 application.
On or about July 14, 2008 – as the result of the approval of his DS-230 application – Viliena gained entry into the United States and was thereafter granted lawful permanent residence status in the United States. As a further result, Viliena received a Permanent Resident Card. Viliena has continued to possess a Permanent Resident Card and has used such card on numerous occasions to enter the United States.
The charge of visa fraud provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
U.S. Attorney Foley; Acting DOJ Head Galeotti; HSI SAC Krol; CBP’s Director of Field Operations De La O; Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and Denis C. Riordan, District Director of the Fraud Detection and National Security Division of United States Citizenship and Immigration Services, Boston Field Division made the announcement today. This matter was investigated with the assistance of the Justice Department’s Office of International Affairs, the United States Interagency Human Rights Violators & War Crimes Center and the United States Citizen and Immigration Service. Valuable assistance was provided by the Malden Police Department and HRSP historian Christopher Hayden. Assistant U.S. Attorney Laura J. Kaplan of the National Security Unit and Alexandra Skinnion of the Justice Department’s Human Rights and Special Prosecutions Unit Section (HRSP) are prosecuting the case.
Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank FraudRead the Press Release
KANSAS CITY, Mo. – A former Kansas City, MO man plead guilty in federal court today to conspiring to commit bank fraud against two local financial institutions.
Gerald Humphrey Jr., 30, pleaded guilty before Magistrate Judge Jill A. Morris to one count of conspiracy to commit bank fraud.
By pleading guilty today, Humphrey, Jr. admitted that he knowingly and willfully joined in an agreement to commit bank fraud by defrauding FDIC-insured financial institutions of money. On July 1, 2022, an investigator with a local financial institution contacted FBI Kansas City to report an alleged check fraud scheme in the Kansas City area. The fraud scheme consisted of individuals being recruited via social media to voluntarily provide their debit cards and PIN numbers to the fraudsters. The fraudsters would then deposit fraudulent checks into the customers’ accounts. The investigator determined that similar check card stocks were used, similar dollar values were used on the checks, and the same two individuals, eventually identified, with one of them being the defendant, Gerald Humphrey Jr., were seen in surveillance videos making the deposits. These co-defendants would make cash withdrawals at ATMs, debit card purchases, and transfer money via Cash App. Through its investigation, the FBI was able to determine that two FDIC insured financial institutions in the Kansas City area where being targeted as victims of this scheme. The evidence discovered in the investigation indicated the scheme began in April 2022 and continued until at least September 2022 with the actual loss incurred being approximately $90,000 with an intended loss of approximately $400,000.
Under federal statutes, Humphrey Jr. is subject to a sentence of up to 30 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentence of the defendant will be determined by the court based upon the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney David Ketchmark. It was investigated by the Federal Bureau of Investigation with the assistance of criminal investigators from the two financial institutions.
Former Haitian Mayor Convicted of Immigration Crimes Based on Lying about Past Involvement in Haitian Political ViolenceRead the Press Release
A jury has convicted Jean Morose Viliena, the former Mayor of Les Irois, Haiti, for possessing and using a Permanent Resident Card he had fraudulently obtained by falsely stating he had not ordered, carried out, or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.
“Today a jury found that Jean Morose Viliena lied his way into gaining entrance into the United States after committing unspeakable acts of violence in Haiti,” said Head of the Justice Department’s Criminal Division Matthew R. Galeotti. “The Justice Department will not stand for human rights violators illegally entering and roaming the streets of our communities. Thank you to the brave victims and witnesses who helped our law enforcement partners and prosecutors begin to hold Viliena accountable for his crimes.”
“The political corruption and violence that the people of Haiti endured at the direction of Jean Morose Viliena, is appalling,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “The United States is not where you come to hide from your crimes. Today’s conviction is proof that running away from your crimes and lying to federal officials will catch up to you. I applaud the courage of the witnesses who spoke up about the abuse they suffered as a result of Viliena.”
“Viliena’s horrific violence, committed both by his own hand and by armed groups he directed, made him ineligible to enter the United States,” said U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) New England Special Agent in Charge Michael J. Krol, who oversees HSI operations in all of New England. “He has now faced the consequences of lying to come to live in Massachusetts. HSI actively investigates and apprehends human rights violators who seek to escape their criminal pasts and come here, and we will not allow this country to become a safe haven for these criminals.”
Viliena was the Mayor of Les Irois, Haiti, from December 2006 until at least February 2010. As a candidate and as Mayor, Viliena was backed by a political machine called Korega, which exerted power throughout the southwestern region of Haiti through armed violence. Viliena personally supervised his mayoral staff and other armed supporters in Les Irois aligned with Korega. Under Viliena’s direct supervision, armed men enforced Viliena’s policies by various means, including by targeting individuals in Les Irois through armed violence.
As Mayor, Viliena was involved in several instances of violence. According to evidence presented at trial, the first occurred on July 27, 2007, when a witness spoke at a judicial proceeding in Les Irois on behalf of a neighbor who had been assaulted by Viliena. In reprisal, that evening, according to testimony at trial, Viliena led an armed group to that witness’s home, where Viliena and his associates shot and killed the witness’s younger brother and then smashed his skull with a large rock before a crowd of bystanders.
The second incident occurred in April 2008, after several community members founded a radio station. According to multiple witnesses’ testimony, Viliena opposed establishment of the radio station and, on April 8, 2008, mobilized armed members of his staff and supporters to forcibly shut down the radio station and seize its broadcasting equipment. At that time, Viliena distributed firearms to his men, some of whom also carried machetes and picks.
On the day of the attack on the radio station, according to evidence presented at trial, Viliena beat the man whose residence housed the radio station. Viliena ordered an associate to shoot him, according to witness testimony. The individual was shot in the leg and spent several months in various hospitals, resulting in his leg later being amputated. Viliena also beat up another individual present at the radio station that day and dragged him through the radio station to the front of the building, according to the evidence at trial. When he tried to flee, the individual was struck by bullets in his face resulting in him being blinded in his right eye after months of intensive medical treatment that included surgeries to extract shotgun pellets from his body. According to evidence introduced at trial, pieces of shotgun pellets remain in the individual’s body to this day, sometimes coming out of his skin on their own.
On June 3, 2008, Viliena presented himself at the U.S. Embassy Consular Office in Port au Prince, Haiti, where he submitted an application for Immigrant Visa and Alien Registration, Form DS-230, in order to gain entry to the United States. The form specifically requires each applicant to state whether they are a member of any class of individuals excluded from admission into the United States, including those who have “ordered, carried out or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.” Viliena falsely responded “no,” indicating that this category did not apply to him. Viliena thereafter swore to, and affirmed, before a U.S. Consular Officer that the contents of the application were true and signed the application. Thereafter, on or about June 4, 2008, based upon Viliena’s false representations in the Application for Immigrant Visa and Alien Registration Form DS-230, the U.S. Department of State approved Viliena’s DS-230 application.
On or about July 14, 2008 – as the result of the approval of his DS-230 application – Viliena gained entry into the United States and was thereafter granted lawful permanent resident status in the United States. As a further result, Viliena received a Permanent Resident Card, also known as a “Green Card.” Viliena continued to possess a Permanent Resident Card and used such card on numerous occasions.
The charge of visa fraud provides for a sentence of up to 10 years in prison, three years of supervised release, and a fine of up to $250,000. Viliena is scheduled to be sentenced on June 20. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The HSI Boston Field Office investigated the case, with coordination provided by the Human Rights Violators and War Crimes Center (HRVWCC). Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female mutilation, and the use or recruitment of child soldiers. Invaluable assistance was also provided by U.S. Customs and Border Protection from Boston Logan Airport.
Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Laura J. Kaplan for the District of Massachusetts prosecuted the case, with assistance from HRSP Historian/Analyst Dr. Christopher Hayden.
Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE or its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.
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 Neighborhoods (PSN).
Former Forest City Man Sent to Federal Prison on Multiple Counts of Firearm Possession by a Drug User and Making False Statements to Purchase FirearmsRead the Press Release
A former Forest City man who possessed firearms as a drug user and made false statements during the purchase of firearms was sentenced to 45 months in Federal Prison.
Brian Lee Byers, age 39, from Forest City, Iowa, received the prison term after a June 7, 2024, guilty plea to 4 counts of possession of a firearm by an unlawful drug user and 4 counts of making a false statement during the purchase of a firearm.
Evidence showed Byers admitted that between July of 2019 and February of 2020, in Cero Gordo County, Iowa, Black Hawk County, Iowa, Winnebago County, Iowa, Grundy County, Iowa and Hancock County, Iowa he possessed multiple firearms while using marijuana and methamphetamine. He admitted that on July 25, 2019, November 9, 2019, February 22, 2020, and February 24, 2020, he stated on federal forms he was not a drug user while he purchased multiple firearms
Byers was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Byers was sentenced to 45 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
Byers is being held in the United States Marshal’s custody until he can be transported to a federal prison.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities and measuring the results.
This case was investigated by the Mason City Police Department, Iowa Division of Narcotics Enforcement, and the Bureau of Alcohol, Tobacco, Firearms & Explosives, and prosecuted by Assistant United States Attorneys Kevin Fletcher and Jack Lammers.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-CR-3018.
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Former Fifth-Grade Teacher at San Gabriel Valley School Sentenced to 4 Years in Federal Prison for Possession of Child PornographyRead the Press Release
RIVERSIDE, California – A former elementary school teacher who worked at a school district in the San Gabriel Valley was sentenced today to 48 months in federal prison for possessing more than 400 videos containing child sexual abuse material (CSAM).
Steven Pilar, 47, of Las Vegas, was sentenced by United States District Judge Sunshine S. Sykes, who also ordered him to pay $115,000 in restitution.
Pilar pleaded guilty in December 2024 to one count of possession of child pornography. He has been in federal custody since August 2024.
In February and April of 2020, Pilar used his computer and a peer-to-peer file-sharing program called BitTorrent to download videos and images containing CSAM via the internet. Specifically, Pilar – at his then-home in Victorville – knowingly received and downloaded approximately 444 videos containing CSAM, and knowingly possessed the videos for a time before deleting them.
At the time of download and possession, Pilar knew these videos and images contained visual depictions of actual children engaging in sexually explicit conduct.
Many of the videos and images that Pilar knowingly downloaded involved a pre-pubescent minor and a minor who had not attained 12 years of age, sadistic and masochistic conduct, and sexual abuse and exploitation of an infant and toddler.
Pilar was employed as a fifth-grade teacher working in the Hacienda La Puente Unified School District at the time of the offense. He no longer works at the school.
In April 2020, Pilar was arrested on state charges, which were later dropped so a federal case could be pursued.
“His actions caused direct and significant harm to the victims in this case, and his offense is aggravated by fact that he was teaching young children at the time,” prosecutors argued in a sentencing memorandum. “In fact, when [Pilar] downloaded and viewed the CSAM, he took part of a perpetual re-victimization of the victims.”
The FBI and the San Bernardino County Sheriff’s Department investigated this matter.
Assistant United States Attorney Joshua J. Lee of the General Crimes Section prosecuted this case.
Former EDD Employee Sentenced to 66 Months for Mail Fraud and Bribery SchemeRead the Press Release
SAN DIEGO – Regina Brice, a former employee of the California Employment Development Department, was sentenced in federal court today to 66 months in prison for using her position to file $858,339 in fraudulent unemployment claims, effectively stealing money that was intended to give economic relief to people impacted by the pandemic.
According to court documents, Brice was employed by the EDD since 2010. During the pandemic, she was responsible for processing COVID-related unemployment claims. However, between July 2020 and May 2021, Brice exploited her employee access at EDD to manipulate and file fraudulent unemployment claims for her co-conspirators in exchange for thousands of dollars in bribes. These co-conspirators included California prison inmates whom she instructed on how to bypass the system’s fraud checking software to obtain the money.
“This defendant turned her back on the oath of her office and those she was supposed to help during a once-in-a-century pandemic,” said Acting U.S. Attorney Andrew Haden. “Today she is being held accountable for her greed.”
“Former California Employment Development Department (EDD) Employment Program Representative Regina Brice filed fraudulent and manipulated unemployment insurance (UI) claims in exchange for kickbacks, diverting vital taxpayer resources away from unemployed American workers who lost their jobs due to the COVID-19 pandemic,” said Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG). “Brice violated the public trust afforded to her as an EDD employee to enrich herself and others. We will continue to work with our law enforcement partners to safeguard the integrity of the UI program for those who need it. This sentencing demonstrates DOL-OIG’s commitment to root out waste, fraud, and abuse in DOL programs.”
DHS Inspector General Joseph V. Cuffari, Ph.D., said, “Regina Brice defrauded government programs meant to help Americans at the height of the COVID-19 pandemic. DHS OIG will continue to prioritize pandemic-related fraud investigations and work with our law enforcement partners to bring perpetrators to justice. I appreciate the continued partnership between DHS OIG and the Department of Labor OIG in bringing this case to a close.”
“Today’s sentencing marks a significant victory for justice and accountability,” said Matt Shields, Inspector in Charge of the U.S. Postal Inspection Service in Los Angeles Division. “The exploitation of vulnerable individuals’ personal information for nearly a million dollars in fraudulent gains, facilitated by an EDD employee’s corruption, is a betrayal of public trust. I commend the relentless efforts of our inspectors and collaboration with the Department of Labor OIG and Department of Homeland Security OIG in bringing this case to a close and ensuring that such misconduct results in severe consequences.”
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
This case is being prosecuted by Assistant U.S. Attorney Ronald Sou.
DEFENDANT Case Number 23-CR-2082-RBM
Regina Brice Age: 43 San Diego, CA
SUMMARY OF CHARGES
Mail Fraud – Title 18, U.S.C., Section 1341
Maximum penalty: Twenty years in prison and $250,000 fine
INVESTIGATING AGENCIES
U.S. Department of Labor – Office of the Inspector General
Department of Homeland Security – Office of the Inspector General
United States Postal Inspector Service
California Employment Development Department – Investigation Division
Former Deputy Director at District Office of Neighborhood and Safety Engagement Pleads Guilty to BriberyRead the Press Release
WASHINGTON – Dana McDaniel, 44, of Washington D.C., pleaded guilty today to bribery for accepting at least $10,000 in exchange for agreeing to use her position as Deputy Director at the District’s Office of Neighborhood Safety and Engagement (ONSE) to benefit another.
The plea was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Executive Special Agent in Charge Kareem Carter of the Internal Revenue Service - Criminal Investigation (CI), Washington, D.C. Field Office, and District of Columbia Inspector General Daniel W. Lucas.
U.S. District Court Judge Rudolph Contreras set a sentencing date for August 6, 2025.
According to court documents, from January 2020 to April 2023, McDaniel served as the Deputy Director of ONSE. In that role, McDaniel managed agency programming and community-based services focused on providing resources and interventions for at-risk individuals in at-risk communities impacted by violence in the District, including the Violence Intervention (VI) Initiative, a collaborative community engagement strategy designed to support D.C. residents in reducing gun-related violence in their communities.
Court documents show that, prior to September 2022 and continuing through at least August 2024, McDaniel accepted at least $10,000 in cash from a Maryland resident to direct contracts and grants to two different District of Columbia-based businesses associated with the Maryland resident. Those companies included a company that represented itself as a community-based initiative to serve high-risk youths and adults and operated throughout the District, and a company that provided VI services as part of ONSE’s VI initiative in Ward 5.
McDaniel faces a maximum of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case is being investigated by the FBI Washington Field Office, with substantial assistance from Internal Revenue Service-Criminal Investigations and the District of Columbia Office of the Inspector General.
It is being prosecuted by Assistant United States Attorneys Rebecca G. Ross, John Crabb, and Joshua Rothstein.
Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug TraffickersRead the Press Release
On Wednesday, Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8, 2024.
According to court documents, Caballero, 35, was a former member of the Colombian Navy. In exchange for money, he recruited active-duty members of the Colombian Navy to secretly plant global positioning system (GPS) tracking devices in Colombian Navy vessels. Transnational Criminal Organizations used the location data derived from these tracking devices to direct vessels filled with cocaine bound for the United States around Colombian Navy ships and patrols.
“This foreign national committed serious crimes to enable the flow of drugs into our country,” said Attorney General Pamela Bondi. “This sentencing reflects the Department of Justice’s ironclad commitment to not only hunting down criminals, but ensuring that they suffer severe legal consequences following their apprehension.”
“Our teams focus on sophisticated and violent drug trafficking organizations and work countless investigative hours,” said Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration Miami Field Division. “I am proud of our team’s efforts and thankful for our law enforcement partners who brought this case to conclusion.”
Assistant U.S. Attorney Lauren Stoia for the Middle District of Florida prosecuted this case.
The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia, provided significant assistance.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi- jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large-scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, FBI, and Homeland Security Investigations.
Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug TraffickersRead the Press Release
Tampa, FL — On Wednesday, Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8, 2024.
According to court documents, Caballero, 35, was a former member of the Colombian Navy. In exchange for money, he recruited active-duty members of the Colombian Navy to secretly plant global positioning system (GPS) tracking devices in Colombian Navy vessels. Transnational Criminal Organizations used the location data derived from these tracking devices to direct vessels filled with cocaine bound for the United States around Colombian Navy ships and patrols.
“This foreign national committed serious crimes to enable the flow of drugs into our country,” said Attorney General Pamela Bondi. “This sentencing reflects the Department of Justice’s ironclad commitment to not only hunting down criminals, but ensuring that they suffer severe legal consequences following their apprehension.”
“Our teams focus on sophisticated and violent drug trafficking organizations and work countless investigative hours,” said Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration Miami Field Division. “I am proud of our team’s efforts and thankful for our law enforcement partners who brought this case to conclusion.”
Assistant U.S. Attorney Lauren Stoia for the Middle District of Florida prosecuted this case.
The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia, provided significant assistance.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi- jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large-scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, FBI, and Homeland Security Investigations
Five People Charged with Immigration OffensesRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Tyler Kenneth George Leavine, 34, of Dannemora, New York, and Jody Lynn McGuire, 52, of Plattsburgh, New York, have been charged by criminal complaint with illegally transporting Sandeep Chawla, 34, Jay Sisodiya Kumar, 27, and Chintan Patel, 29, all citizens of India, within the United States. Chawla, Kumar, and Patel were also charged with illegally entering the United States at a place not designated by immigration officers. On March 26, 2025, Leavine and McGuire appeared before United States Magistrate Judge Jerome J. Neidermeier, who ordered them to be detained during the pendency of their prosecution. During their initial court appearances yesterday before United States Magistrate Judge Neidermeier in Burlington, Chawla, Kumar and Patel all pleaded guilty and were sentenced to time-served. Chawla, Kumar and Patel had faced up to 6 months in prison.
According to court records, in the early morning hours of March 26, 2025, U.S. Border Patrol received a tip that there would be a smuggling attempt in the area of Hunter Road North in Alburgh, Vermont. Border Patrol agents responded to the area and observed a vehicle with a NY registration driving slowly up the road. A camera operated by Border Patrol then observed several subjects running to the vehicle, which had stopped in a corner of a gas station parking lot. Border Patrol agents stopped the vehicle and found McGuire and Leavine in the front seat, and Chawla, Kumar and Patel in the back. Chawla, Kumar and Patel identified themselves as citizens of India. A review of DHS databases returned no documents or authorizations that would allow Chawla, Kumar and Patel to have legally entered or remained in the United States. McGuire and Leavine later told agents that they had been paid to drive to pick up people.
The United States Attorney’s Office emphasizes that the complaints contain allegations only and that Leavine and McGuire are presumed innocent until and unless proven guilty. McGuire and Leavine face up to five years in prison and/or up to a $250,000 fine or both, if convicted. The actual sentences, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.
The prosecutor is Assistant United States Attorney Wendy L. Fuller. Jody Lynn McGuire is represented by the Office of the Federal Public Defender. Tyler Kenneth George Leavine is represented by Kevin Henry, Esq. Jay Sisodiya Kumar is represented by Robert Behrens, Esq. Chintan Patel is represented by Chandler Matson, Esq. Sandeep Chawla is represented by Karen Shingler, Esq.
Fitchburg Man Sentenced to 7 Years for Role in Drug Trafficking OrganizationRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that David Junius, 47, of Fitchburg, Wisconsin, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 7 years in federal prison for possessing 500 or more grams of cocaine intended for distribution. Junius pleaded guilty to this charge on December 19, 2024.
In late 2022, agents with the U.S. Drug Enforcement Administration and the Federal Bureau of Investigation began investigating a large cocaine and methamphetamine trafficking organization operating in Portage, Madison, and La Crosse. Intercepted phone communications in April 2023 led to the surveillance of a delivery of 4 kilograms of cocaine from Junius to other individuals. Further investigation led agents to a storage unit in Madison rented and regularly accessed by Junius in which police found almost 1½ kilograms of cocaine and $20,000 in U.S. currency.
In sentencing Junius, Judge Peterson expressed concern that despite Junius’s extensive criminal history, which included nine prior convictions for drug-related offenses, Junius again became involved in drug trafficking. Judge Peterson found that Junius played a significant role in the drug organization by storing drugs and cash, as well as by making deliveries. Judge Peterson further found that such large-scale trafficking encouraged criminal enterprises and violence in the community.
Junius’s co-defendant, Angel Flores, also pleaded guilty to drug trafficking charges and is scheduled to be sentenced on April 3, 2025.
The charge against Junius was the result of an investigation conducted by the Drug Enforcement Administration, FBI, Wisconsin Department of Justice Division of Criminal Investigation, Dane County Narcotics Task Force, and Madison Police Department. Assistant U.S. Attorneys Robert Anderson and William M. Levins prosecuted this case.
The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations.
Fentanyl Dealer Sentenced to over 11 Years in Federal PrisonRead the Press Release
Baltimore,Maryland – Today, U.S. District Judge Deborah K. Chasanow sentenced Querida Moran, age 53, of Owings Mills, to 135 months’ imprisonment in the custody of the Bureau of Prisons for Possession with Intent to Distribute Fentanyl. Moran pled guilty to possessing with the intent to distribute two kilograms of fentanyl and over 50 kilograms of cocaine recovered from a storage unit and from her purse in August 2023. Moran was on federal supervised release at the time.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, made the announcement with Special Agent in Charge Ibrar A. Mian, of the Drug Enforcement Administration’s (“DEA”) Washington Division.
According to the guilty plea, in 2023, the DEA identified Moran as a source of supply for numerous drug traffickers in the Baltimore region. During the investigation, agents watched Moran conduct numerous drug transactions. For example, on July 26, 2023, Moran drove her SUV to a restaurant parking lot in Arundel Mills, Maryland. While in the parking lot, a Subaru arrived and parked. Moran walked over to the Subaru, gave the driver a bag, and returned to her SUV. Both vehicles drove away in different directions. Agents followed the Subaru and initiated a traffic stop. A probable cause search followed, and they recovered 100 grams of fentanyl from the driver.
A week later, on August 1, 2023, agents were monitoring the GPS tracking device on Moran’s SUV as she drove to a Travel Plaza and parked near the area where tractor trailers park. From there, Moran drove directly to a storage center. Agents watched the video footage from the storage center and saw Moran transport two large duffle bags and a cardboard box to her storage unit.
The next day, Moran returned to her storage unit and left with a black suitcase. After leaving the storage unit, agents watched Moran conduct multiple drug transactions. In response, they obtained search warrants, which included Moran’s storage unit and her residence.
On August 3, 2023, agents searched Moran’s storage unit and recovered fifty kilograms of cocaine and two kilograms of fentanyl. After the search, Moran was arrested at a separate location from the storage unit. Agents searched Moran’s purse and recovered two additional kilograms of cocaine. A forensic analysis of the drugs recovered confirmed two kilograms of fentanyl and fifty kilograms of cocaine was in Moran’s storage unit and two kilograms of cocaine was in her purse. On the same date, agents searched Moran’s residence, located in Owings Mills, Maryland. Agents seized approximately $56,000 in U.S. currency from the apartment. The seized currency constituted proceeds of Moran’s drug trafficking activity or was used, or intended to be used, to facilitate Moran’s drug offense.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
U.S. Attorney Hayes commended the DEA, the Maryland Department of Public Safety and Correctional Services and the Baltimore County Police Department for their work in the investigation. Ms. Hayes also thanked Assistant United States Attorney Calvin C. Miner, who is prosecuting the case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Federal and State Violent Crime Initiative in Oklahoma City Receives National AwardRead the Press Release
OKLAHOMA CITY – On March 27, 2025, the National High Intensity Drug Trafficking Areas (HIDTA) Program recognized a local joint law enforcement initiative with an award for “Investigation Involving a Violent Organization” at the National HIDTA Awards in Tysons Corner, Virginia.
Last September, federal and local law enforcement combined forces in a two-month targeted initiative called “Operation Sonic Boom,” which was aimed at reducing violent crime in Oklahoma City. The operation resulted in 50 people being charged in federal and state court with various firearms and drug-related offenses. In addition to the arrests, law enforcement recovered from the streets:
- 193 firearms, including:
- 81 Pistols
- 4 Revolvers
- 10 Rifles
- 6 Shotguns
- 9 Machineguns, and
- 83 Machinegun conversion devices (MCDs), including 30 partially completed MCDs
- Two 3-D printers (used to print MCDs)
- More than 63 kilograms of drugs, with an approximate street value of almost $750,000, including:
- 53 kilograms of methamphetamine
- 1.5 kilograms of fentanyl
- 5.2 kilograms of cocaine, and
- 3.8 kilograms of marijuana
Operation Sonic Boom was led by the United States Attorney’s Office for the Western District of Oklahoma and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Other critical partners included the U.S. Marshals Service, the Drug Enforcement Administration, the Oklahoma County District Attorney’s Office, the Oklahoma City Police Department, the Oklahoma Department of Public Safety, the Oklahoma Bureau of Narcotic and Dangerous Drugs, and the Texoma HIDTA.
“National recognition of this important initiative is yet another example of our commitment to promote public safety in the Western District of Oklahoma, and the ongoing, collaborative efforts by federal and state prosecutors and law enforcement at every level,” said United States Attorney Robert J. Troester. “The success of Operation Sonic Boom is the result of the dedicated and coordinated efforts of federal, state, and local law enforcement to reducing violent crime in Oklahoma.”
“I could not be prouder of the men and women who participated in Operation Sonic Boom for winning this prestigious National HIDTA Award. However, as they would each tell you, they did not do this for recognition or honors; they did it to help keep Oklahoma safer from violent criminals plaguing our streets,” said ATF Dallas Special Agent in Charge Jeffrey C. Boshek II. “As I said in September, ATF, the United States Attorney’s Office, and HIDTA have doubled down in Oklahoma City. This award is merely the beginning of the work that is yet to be done. Bandits and gangsters beware; we are still here!”
“The High Intensity Drug Trafficking Areas program exists to build law enforcement partnerships and provide critical funding for important public safety efforts, and the successful outcome of Operation Sonic Boom is a clear example of the value of HIDTA,” said Keith Brown, Executive Director of the Texoma HIDTA. “I am proud the Office of National Drug Control Policy is recognizing the incredible efforts of the ATF agents and other law enforcement personnel involved in Operation Sonic Boom.”
Operation Sonic Boom was funded by the Texoma HIDTA, which is made up of federal, state, and local law enforcement agencies in North Texas and Oklahoma. HIDTA fosters and supports intra-agency cooperation strategies to target the region's drug-related and violent crime threats to public safety by using funding provided by the Office of National Drug Control Policy, out of the Executive Office of the President of the United States.
- 193 firearms, including:
Federal Prison Nurse Indicted for Abusive Sexual Conduct with an InmateRead the Press Release
MINNEAPOLIS – An Iowa woman has been indicted for abusive sexual contact with an inmate and making false statements to federal law enforcement about the interaction, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Jessica Lynn Larson, 37, was employed as a nurse by the Bureau of Prisons (BOP) assigned to the Federal Medical Center (FMC) in Rochester, Minnesota. Larson entered into a romantic relationship with an incarcerated inmate, Victim A, at FMC Rochester. Over the course of their relationship, Larson exchanged sexually explicit letters with Victim A. On April 3, 2024, Larson and Victim A had a sexual encounter in a shower room. Shortly afterwards, other nursing staff reported Larson’s inappropriate relationship with Victim A, prompting a search Victim A’s cell, where they discovered hidden letters from Larson. Board of Prison (BOP) officials then found letters from Victim A inside Larson’s backpack. After being confronted about her relationship with Victim A, Larson submitted a BOP indicate report in which she falsely accused Victim A of sexual assault and claimed that he had threatened to hurt her children if she refused his sexual advances or reported his assault. Two months later, after being placed on administrative leave, Larson drove more than 600 miles from her home in Iowa to Cincinnati, Ohio, to mail a love letter to Victim A who had been transferred to another BOP facility.
“In Minnesota, we take sexual abuse—particularly when committed by those in positions of authority—very seriously,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Likewise, lying to the United States is unacceptable and will not be tolerated. My office will continue to aggressively prosecute defendants who commit these crimes.”
Larson will make her initial appearance in U.S. District Court before Magistrate Judge John F. Docherty on April 9, 2025, at 1:00 p.m.
This case is the result of an investigation by the Department of Justice’s Office of the Inspector General and the Bureau of Prisons.
Assistant U.S. Attorney Joseph H. Thompson is prosecuting the case.
An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Jury Convicts Chicago Man of Sex Trafficking and Kidnapping OffensesRead the Press Release
CHICAGO — A federal jury has convicted a Chicago man of violently sex trafficking five young victims, including a 15-year-old girl, and kidnapping two of them.
The jury in U.S. District Court in Chicago on Tuesday convicted DENNIS WILLIAMS, 33, on all seven sex trafficking and kidnapping counts against him. Williams faces a mandatory minimum sentence of 15 years in federal prison and a maximum of life. U.S. District Judge Mary M. Rowland set sentencing for Oct. 7, 2025.
The convictions were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the Chicago Police Department and the Lansing, Ill. Police Department. The government has been represented by Assistant U.S. Attorneys Kristen Totten, Sushma Raju, and Michelle Parthum.
According to evidence presented at the week-long trial, Williams used threats, violence, drugs, and other coercive means to force five victims to engage in commercial sex. Williams often restrained or assaulted the victims to force them to comply and turn over the proceeds to him. Williams also caused a 17-year-old girl, whom he also assaulted repeatedly, to assist him in trafficking the victims. Williams operated his sex trafficking operation in 2022 and 2023 out of his Chicago residence and motels in Lansing, Ill.
On Aug. 2, 2022, Williams kidnapped one of his victims by luring her inside his truck and abruptly driving away. The victim escaped by leaping from the moving vehicle.
On Jan. 10, 2023, Williams kidnapped another of his victims by confining her to his closet overnight and then forcing her to engage in commercial sex with strangers. The victim escaped by jumping out of a second-floor window and running a quarter mile to a Chicago Public Library branch.
All five of Williams’ victims, including both of the kidnapping victims, testified about their ordeals at trial.
If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com or by calling 1-800-843-5678. The service is available 24 hours a day, seven days a week.
Federal Inmate Sentenced to Serve 15 Years in Federal Prison for Assault with Prohibited ObjectRead the Press Release
OKLAHOMA CITY – JERRY EARNEST BALLARD, 41, of South Carolina, has been sentenced to serve 180 months in federal prison for committing assault with a dangerous weapon and possession of a prohibited object at the Federal Bureau of Prisons’ Federal Transfer Center (FTC) in Oklahoma City, announced U.S. Attorney Robert J. Troester.
On February 20, 2024, a federal Grand Jury returned a two-count Indictment against Ballard, charging him with assault with a dangerous weapon and possession of a prohibited object. According to public record, on August 10, 2023, Ballard—an inmate at the FTC serving a 336-month federal sentence for four counts of robbery affecting interstate commerce and one count of possessing a firearm in furtherance of a crime of violence and drug trafficking offense—assaulted another inmate with a sharpened object—a shank. The victim sustained injuries but recovered.
On July 17, 2024, Ballard pleaded guilty, and admitted he assaulted another inmate at the FTC with a prohibited object.
At the sentencing hearing on March 21, 2025, U.S. District Judge Scott L. Palk sentenced Ballard to serve 180 months in federal prison, to run consecutive to his existing sentence. In announcing his sentence, Judge Palk noted Ballard’s history of assaultive behavior and the need for just punishment.
This case is the result of an investigation by the Federal Bureau of Prisons’ Special Investigative Service. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case.
Reference is made to public filings for additional information.
Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control LawsRead the Press Release
MINNEAPOLIS – An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui and Jay Siddiqui, 67, of Pakistan and Canada, with conspiracy to violate U.S. export laws and violating U.S. export laws. Siddiqui was arrested on March 21 in the Western District of Washington while attempting to cross into the United States from Canada. He remains detained, pending transfer to the District of Minnesota.
As alleged, from as early as 2003 through approximately March 2019, Siddiqui operated an illicit procurement network through his Canada-based company Diversified Technology Services. The purpose of the network was to obtain U.S.-origin goods on behalf of prohibited entities in Pakistan that were associated with the country’s nuclear, missile, and Unmanned Aerial Vehicle (UAV) programs.
According to the indictment, Siddiqui, while operating through Diversified Technology Services, procured various goods – including sensitive and restricted items subject to export administration regulations (EAR) and those on the Commerce Control List – from U.S. companies on behalf of the restricted entities in Pakistan. As alleged, Siddiqui and his co-conspirators worked to conceal the true end-users of the goods from U.S. companies, often using front companies and transshipping goods through third countries to evade detection.
Siddiqui is charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and Export Control Reform Act, which carries a maximum statutory penalty of five years in prison; and violating the Export Control Reform Act, which carries a maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Sue J. Bai, head of the Justice Department’s National Security Division, Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division, and Special Agent in Charge Aaron Tambrini of the Department of Commerce’s Bureau of Industry and Security (BIS) Chicago Field Office, Office of Export Enforcement made the announcement.
“I am proud of the strong partnership between my office and the Justice Department’s National Security Division,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “We have no tolerance for defendants who violate U.S. export laws to send U.S.-origin goods to prohibited entities—here, entities in Pakistan associated with the country’s nuclear, missile, and Unmanned Aerial Vehicle (UAV) programs. Mohamaad Aziz will now face federal justice here in Minnesota.”
Homeland Security Investigations Minneapolis, the FBI Minneapolis Field Office, and the Department of Commerce’s BIS Chicago Field Office are investigating the case.
Assistant U.S. Attorney Bradley Endicott for the District of Minnesota and Trial Attorney Nicholas Hunter of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. They received assistance from Assistant U.S. Attorney Michelle Jensen from the U.S. Attorney’s Office for the Western District of Washington and the Department’s Office of International Affairs.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control LawsRead the Press Release
An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui and Jay Siddiqui, 67, of Pakistan and Canada, with conspiracy to violate U.S. export laws and violating U.S. export laws. Siddiqui was arrested on March 21 in the Western District of Washington while attempting to cross into the United States from Canada. He remains detained, pending transfer to the District of Minnesota.
As alleged, from as early as 2003 through approximately March 2019, Siddiqui operated an illicit procurement network through his Canada-based company Diversified Technology Services. The purpose of the network was to obtain U.S.-origin goods on behalf of prohibited entities in Pakistan that were associated with the country’s nuclear, missile, and Unmanned Aerial Vehicle (UAV) programs.
According to the indictment, Siddiqui, while operating through Diversified Technology Services, procured various goods – including sensitive and restricted items subject to export administration regulations (EAR) and those on the Commerce Control List – from U.S. companies on behalf of the restricted entities in Pakistan. As alleged, Siddiqui and his co-conspirators worked to conceal the true end-users of the goods from U.S. companies, often using front companies and transshipping goods through third countries to evade detection.
Siddiqui is charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and Export Control Reform Act, which carries a maximum statutory penalty of five years in prison; and violating the Export Control Reform Act, which carries a maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Sue J. Bai, head of the Justice Department’s National Security Division, Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division, and Special Agent in Charge Aaron Tambrini of the Department of Commerce’s Bureau of Industry and Security (BIS) Chicago Field Office, Office of Export Enforcement made the announcement.
Homeland Security Investigations Minneapolis, the FBI Minneapolis Field Office, and the Department of Commerce’s BIS Chicago Field Office are investigating the case.
Assistant U.S. Attorney Bradley Endicott for the District of Minnesota and Trial Attorney Nicholas Hunter of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. They received assistance from Assistant U.S. Attorney Michelle Jensen from the U.S. Attorney’s Office for the Western District of Washington and the Department’s Office of International Affairs.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
District Man Indicted on Felony Charges for Strangulation and Assault of Former Girlfriend on New Year’s DayRead the Press Release
WASHINGTON – Byron Ajanel, 24, of Washington, D.C., was indicted on March 26, 2025 on felony charges for strangulation, assault with significant bodily injury, and threats stemming from his attack on his former girlfriend, U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD) announced.
Ajanel is scheduled to be arraigned on May 13, 2025, at a hearing before the Honorable Judith Pipe.
According to the government’s evidence, on January 1, 2025, the defendant got into an argument with the victim that escalated into a physical assault that included the defendant pushing down the victim, strangling her with both hands around her neck, punching her in the face, and threatening her.
The defendant’s charges include strangulation, which the D.C. Council’s Secure D.C. Omnibus Amendment Act of 2024 made a felony offense. Strangulation is widely recognized as one of the most lethal forms of intimate partner violence. A major strangulation study in San Diego, which is frequently cited, found: “Many victims suffer internal injuries, including permanent brain damage. Signs and symptoms do exist and can be documented even without visible injury… Most abusers do not strangle to kill. They strangle to show they can kill. Victims often suffer major long-term emotional and physical impacts. Surviving victims are much more likely to die later if their abuser has strangled them.” The study also noted that “…..the odds of becoming a victim of attempted homicide increased by 700%, and the odds of becoming a homicide victim increased by 800%, among women who had been strangled by their partner.”
This case is being investigated by the Metropolitan Police Department. The case is being prosecuted by Assistant U.S. Attorney Ariel Lieberman.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Diopsys Inc. Agrees to Pay up to $14.25 Million to Resolve Alleged Federal False Claims Act and State Law Violations Relating to Vision TestingRead the Press Release
Diopsys Inc., a medical device company based in Middletown, Pennsylvania, has agreed to pay up to $14.25 million to resolve allegations that the company violated the federal False Claims Act and various state laws by knowingly submitting or causing others to submit false claims for payment to Medicare and Medicaid in connection with certain vision testing services.
The settlement resolves allegations relating to Diopsys’ NOVA device, an electrophysiological device that the U.S. Food and Drug Administration (FDA) cleared for visual evoked potential (VEP) testing. The United States alleged that, during the period from Jan. 1, 2015 through Dec. 31, 2021, Diopsys caused healthcare providers to submit false claims to Medicare and Medicaid for services in which the NOVA device was utilized for medically unnecessary uses, specifically electroretinography (ERG) vision testing, a substantially different vision test for which the NOVA device lacked FDA clearance. The government further contended that Diopsys made substantial changes to the NOVA device that it never submitted to FDA for clearance or approval despite knowing that such a submission was required.
“Today’s resolution reaffirms our commitment to protect the integrity of the Medicare and Medicaid programs,” said U.S. Attorney John Giordano for the District of New Jersey. “Health care companies must not encourage doctors to submit claims for payment for medically unnecessary tests.”
Under the terms of the settlement, Diopsys will make guaranteed payments of $1,225,000 and contingent payments of up to $13,025,000. The settlement is based on Diopsys’ financial condition.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Dr. Atul Jain, a California ophthalmologist. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. Approximately $1,120,000 of the guaranteed payment and up to approximately $11,900,000 of the contingent payments constitute the federal portion of the recovery. Dr. Jain will receive at least approximately $207,000 as his share of the federal recovery in this case.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the District of New Jersey, with assistance from the U.S. Department of Health and Human Services Office of Inspector General.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The matter was handled by Assistant U.S. Attorney David Simunovich of the Health Care Fraud Unit in the U.S. Attorney’s Office for the District of New Jersey, and Trial Attorney Daniel Meyler of the Civil Division’s Commercial Litigation Branch, Fraud Section.
The case is captioned United States ex rel. Jain v. Diopsys Inc., et al., Civil Action No. 21-18151 (D.N.J.).
The claims resolved by the settlement are allegations only. There has been no determination of liability.
Detroit Man Sentenced to Just over 2 Years in Federal Prison for Firing Gun on Crowded SidewalkRead the Press Release
DETROIT - A man from Detroit, Michigan was sentenced today for a July 2024 shooting near Grand Circus Park announced Acting United States Attorney Julie A. Beck.
Beck was joined in the announcement by James Deir, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Detroit Field Division and Detroit Police Chief Todd Bettison.
Christopher Wade, 30, was sentenced to 25 months in prison by United States District Judge Matthew F. Leitman.
According to court records, following a dispute, Wade opened fire at the busy intersection of Woodward Avenue and Adams Avenue, firing nine rounds into the air. Thankfully, no one was injured, but a witness who was driving in the area reported that one of the rounds struck her vehicle. Officers quickly responded to the scene and apprehended Wade without further incident. Security cameras captured the shooting on video. This was the second time within a month that Wade opened fire in public and the fourth time in the last 10 years.
Wade pleaded guilty to felon in possession of a firearm in November of 2024.
This case was prosecuted by Assistant United States Attorneys Philip M. Jacques. The investigation was conducted jointly by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Detroit Police Department.
Convicted Sex Offender Indicted for Naturalization FraudRead the Press Release
TUCSON, Ariz. – Juan Antonio Ruiz, 47, a naturalized United States citizen, was indicted by a federal grand jury in Tucson on Tuesday, March 18, 2025, for Naturalization Fraud.
According to the indictment, in June 2015 Ruiz became a naturalized citizen of the United States. In his application for citizenship, his interview with United States Citizenship and Immigration Services (USCIS), and his naturalization oath ceremony, Ruiz answered “no” as to whether he had ever committed a crime for which he had not been arrested.
Three years later, in May 2018, Ruiz was arrested for the crimes of Sexual Conduct with a Minor Under Fifteen, committed between January 17, 2004 and January 16, 2008 and Attempted Molestation of a Child, committed between September 9, 2003 and September 8, 2006. In 2021, Ruiz pleaded guilty to those charges in the Superior Court of Arizona, Pima County, Case Number 20182491-001.
Naturalization Fraud carries a maximum penalty of 10 years in prison and a fine of up to $250,000 and loss of citizenship and cancelation of naturalization certificate.
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
Homeland Security Investigations conducted the investigation in this case. Special Assistant U.S. Attorney, Sydney Yew, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: CR-25-01502-AMM-EJM
RELEASE NUMBER: 2025-043_RuizConvicted Gun Felon, Bond Jumper Headed to Federal Prison for 11 YearsRead the Press Release
MIAMI – United States District Judge Aileen M. Cannon has sentenced 29-year-old Joseph John Pyrzyk to 11 years in federal prison for illegally possessing a firearm and ammunition and failing to report to federal authorities to serve his sentence on a prior felony gun charge.
Pyrzyk pleaded guilty to the charges in this case on Nov. 21, 2024.
The facts: In 2021, Pyrzyk was charged in the Southern District of Florida with one count of possessing a firearm and ammunition by a convicted felon (the 2021-gun charge). See case no. 21-cr-80180. Pyrzyk was released on bond pending resolution of the case. Pyrzyk pled guilty to the 2021-gun charge and, on June 30, 2022, received a two-year federal prison sentence. Pyrzyk did not begin serving his sentence immediately. Instead, he remained free on bond, with the judge ordering Pyrzyk to surrender to federal authorities on August 29, 2022. Pyrzyk didn’t appear on that date, and the judge issued an arrest warrant.
In January 2023, law enforcement officers located Pyrzyk at an address in West Palm Beach, Florida and moved in to arrest him pursuant to the warrant. As they cleared a vehicle in the driveway connected to Pyrzyk, an agent saw marijuana on the center console. The agent opened the door to get the marijuana and saw a pistol under the driver’s seat. Law enforcement sought and executed a search warrant for the vehicle. They found a Tan/Black Glock Model 17 9mm pistol with 12 rounds of ammunition in the magazine and one in the chamber. Pyrzyk was arrested and later charged with jumping bond in the 2021-gun case. He was also charged for possessing the Glock and ammunition found in the car on the day of his arrest.
Note: Pyrzyk has been in prison since his arrest, during which he completed his two-year sentence in the 2021-gun case. He now will serve the recently imposed 11-year sentence.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Gordon Mallory of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, and U.S. Marshal Gadyaces S. Serralta of the U.S. Marshals Service (USMS), made the announcement.
ATF West Palm Beach and U.S. Marshals West Palm Beach investigated the case. Assistant U.S. Attorney Katie Sadlo prosecuted it.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov, under case number 24-cr-80088.
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Convicted Felon Sentenced to 20 Years for Illegally Possessing A Pistol and Ammunition Used in Two MurdersRead the Press Release
Savannah, Georgia – Acting United States Attorney Sara C. Sweeney for the Middle District of Florida and Acting United States Attorney Tara M. Lyons for the Southern District of Georgia announce that Chief U.S. District Judge R. Stan Baker has sentenced Victor McMillar (33, Savannah) to 20 years in prison for possessing a firearm and ammunition as a convicted felon. Judge Baker also recommended that McMillar serve his prison sentence at a Federal Bureau of Prisons facility as far from Savannah as possible. A federal jury found McMillar guilty on October 24, 2024.
According to court documents and trial testimony, on November 3, 2018, McMillar fired eleven .40 caliber rounds from a Smith & Wesson pistol into the vehicle driven by a husband and wife down a residential street in Savannah. The couple was shot multiple times, and both were both transported to a hospital. The husband died from his gunshot wounds. His wife survived but suffered permanent injury. Two days later, McMillar shot and killed an acquaintance who had witnessed the first murder. This time McMillar used a Glock .40 caliber pistol and fired eleven times. The acquaintance was found dead in the street, struck by at least three bullets to his head. McMillar planted the Smith & Wesson pistol on the body of the second victim. DNA swabs taken from the Smith & Wesson pistol would later match to McMillar.
Following the murders, McMillar was arrested by the Savannah Police Department and later indicted for the murders. McMillar was acquitted in Chatham County Superior Court on October 17, 2023. Following the acquittal, McMillar was indicted by a federal grand jury for two counts of being a felon in possession of a firearm and ammunition.
Prosecutors from the Middle District of Florida were assigned as Special Assistant United States Attorneys to prosecute McMillar. During preparation for trial, special agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) discovered that McMillar had attempted to erase a cellphone left at the first murder scene. The ATF agents obtained a search warrant for McMillar’s iCloud account, which McMillar failed to delete. McMillar’s iCloud account had several pictures of firearms taken on October 22, 2018, including a photograph of a Smith & Wesson .40 caliber pistol, identical to the murder weapon. Additional cellphone forensic evidence placed McMillar at the scene of both murders.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Georgia Bureau of Investigation, and the Savannah Police Department. It was prosecuted by Special Assistant United States Attorneys Rachel Lasry and Frank Talbot.
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.
Connecticut Woman Sentenced to More Than Four Years in Prison for Sex Trafficking Two VictimsRead the Press Release
BOSTON – A New Haven, Conn. woman was sentenced yesterday in federal court in Boston for sex trafficking and the interstate transportation of two separate victims for the purposes of prostitution.
Jennifer Fortier, 51, was sentenced by U.S. District Court Judge Denise J. Casper to 58 months in prison, to be followed by three years of supervised release. The government recommended a sentence of eight years in prison. In November 2024, Fortier pleaded guilty to two counts of sex trafficking by force, fraud and coercion and one count of knowingly transporting any individual in interstate or foreign commerce, with intent that such individual engage in prostitution. Fortier was indicted by a federal grand jury in August 2023, along with her co-defendants Jermall Anderson and Latasha Anderson.
“Jennifer Fortier inflicted violence against these women, who were vulnerable, homeless, unemployed, and suffering from drug addiction, all to feed the profits of this criminal sex-trafficking organization.” said United States Attorney Leah B. Foley. “Prosecuting those who exploit others for their own personal gain is something that my office will continue to put our resources into. Everybody deserves to be treated with dignity, not exploited for their addictions and life circumstances.”
“Fortier worked alongside the now-convicted human trafficker Jermall Anderson, using violence and drugs to enforce his reign of terror over the women he trafficked. The harm she and her co-conspirators did to the women they victimized cannot be undone, but as another member of the conspiracy is sentenced, we hope this step offers some resolution for all they have been through,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations New England.
From 2012 through 2016, Fortier, along with her co-conspirators and at the direction of Jermall Anderson, used physical violence, threats and the giving and withholding of heroin and cocaine to force two different victims to prostitute on their behalf. Fortier and her co-conspirators targeted vulnerable victims, specifically those struggling from drug addiction, homelessness and lack of economic resources and coerced them into providing commercial sex for the defendants’ benefit. The defendant trafficked these victims throughout New England, New York and New Jersey.
In March 2025, Jermall Anderson was sentenced to 15 years in prison, to be followed by five years of supervised release. Latasha Anderson pleaded guilty in March 2025 and is scheduled to be sentenced on June 11, 2025.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact [email protected].
U.S. Foley and HSI SAC Krol made the announcement today. Valuable assistance was provided by the HSI Office in New Haven, Conn., the Lynn and Tewksbury Police Departments (Mass.) and the Hampden (Conn.) Police Department. Assistant U.S. Attorney Stephen W. Hassink of the Narcotics & Money Laundering Unit prosecuted the case.
Colorado man pleads guilty to child pornography offensesRead the Press Release
BILLINGS — A Colorado man accused of producing and distributing child pornography and transferring obscene material to a minor admitted to charges on March 27, U.S. Attorney Kurt Alme said today.
The defendant, Tyrell Forest Anderson, 35, pleaded guilty to three counts in an indictment charging him with production of child pornography, distribution of child pornography, and transfer of obscene material to a minor. Anderson faces a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years for the production charge, 5 to 20 years on the distribution charge, and up to 10 years for transferring obscene material. He also faces a total term of supervised release of 5 years to life, fines of $250,000 per charge, and several thousands of dollars of special assessments. Pursuant to terms of the plea agreement between the parties, Anderson cannot be sentenced to a total term greater than 27 years.
U.S. Magistrate Judge Timothy Cavan presided and U.S. District Judge Susan Watters will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set by the Court and Anderson was detained pending further proceedings.
The government alleged in court documents that in October 2022, a Gallatin High School student, Jane Doe 8, reported she had inappropriate communications with Anderson over Snapchat approximately two years earlier, when she was in eighth grade. The Bozeman Police Department began investigating and identified numerous minors Anderson solicited for sex or for sexually explicit images via Snapchat in exchange for money, nicotine, or drugs between 2022 and 2024. In addition, two Bozeman-area juvenile females had a sexual encounter with a college-aged male and recorded the encounter. Anderson came into possession of the video and distributed the video and images from the video to local minors with whom he was communicating over Snapchat.
In February 2024, Anderson communicated with Jane Doe 1 over Snapchat. Jane Doe 1 was, at that time, 13 years old and located in Yellowstone County. Anderson said he wanted to have sex with her and tried to convince her to meet up with him. Anderson asked her to send him specific images, including topless and nude images, which she sent. Anderson also asked Jane Doe 1 if she was going to “snitch” on him because the age scared him and if they got caught he would get in trouble. Data recovered from Anderson’s Snapchat account showed that Jane Doe 1 sent Anderson multiple images and videos of child pornography.
Also in February 2024, Anderson added John Doe 1 on Snapchat. Anderson sent John Doe 1 the video of the two juvenile females having sexual contact with the college-aged male and claimed to be the male in the video. The video depicted the two females providing oral sex to the male. Anderson knew the video depicted minors engaged in sexually explicit conduct because he communicated with at least one of the minors in the video and referenced her by name when transmitting the video to other local children.
Also in February 2024, Anderson added Jane Doe 7 on Snapchat and requested sexually explicit images or sex from her. Anderson asked Jane Doe 7 how old she was, and she told him she was 14. Unsolicited, Anderson sent Jane Doe 7 approximately 20 images of nude females. Jane Doe 7 recognized one of the images as one of her classmates, also a minor. Anderson also sent her an unsolicited photograph of his penis.
The U.S. Attorney’s Office is prosecuting the case. The Bozeman Police Department and Homeland Security Investigations conducted the investigation.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
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Clay County Man Indicted on Firearm and Drug ChargesRead the Press Release
Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging James Malcolm Davis (45, Middleburg) with possession with intent to distribute 5 grams or more of methamphetamine and possession of firearms by a convicted felon. If convicted, Davis faces a minimum term of 5 years, up to 40 years, in federal prison for the drug offense and up to 15 years’ imprisonment for the firearm offense. The indictment also notifies Davis that the United States intends to forfeit multiple firearms, ammunition, and magazines traceable to the firearm offense. Davis was arrested on March 25, 2025, and ordered detained. His trial is set for May 2025.
According to the indictment and court proceedings, on October 31, 2024, Davis possessed with the intent to distribute over 5 grams of methamphetamine that was found in his car. On that same date, it was also determined that Davis possessed multiple firearms at his residence. At the time of the offenses, Davis had four prior state felony convictions, including aggravated assault, felony battery or domestic, and possession of a firearm or ammunition by a convicted felon (2010, 2022). As a convicted felon, Davis is prohibited from possessing a firearm or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Jacksonville Office. It will be prosecuted by Assistant United States Attorney Kevin C. Frein.
This case is part of Operation Take Back America, a nationwide initiative that streamlines efforts and resources from the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Chilean National Sentenced, Ordered Deported for His Role in Burglary Ring Targeting Families of Asian DescentRead the Press Release
PROVIDENCE – A Chilean national who participated in a burglary ring that targeted the homes of families of Asian descent in at least eight states, including Rhode Island, was sentenced in U.S. District Court in Rhode Island today and ordered deported, announced Acting United States Attorney Sara Miron Bloom.
Yoel Andres Barrera Garrido, 21, who came to the United States in 2022 and overstayed a tourist visa, previously admitted to a federal judge that he was a member of a conspiracy that collectively surveilled individuals, typically of Asian descent, at the victims’ residences and businesses, and then executed well-planned burglaries at their homes in Rhode Island, Massachusetts, New Hampshire, New Jersey, Pennsylvania, Delaware, Wisconsin, and Florida.
The defendants typically targeted homes where large sums of money, jewelry, credit and debit cards, and other valuable items might be found.
Barrera Garrido admitted to the court that he participated in two burglaries in Rhode Island and one burglary in Goram, NH, and in West Allis, WI.
Barrera Garrido was arrested on March 12, 2024, and ordered detained in federal custody. He pleaded guilty on November 20, 2024, to conspiracy to commit interstate transportation of stolen property and two counts of attempt to commit interstate transportation of stolen property. U.S. District Court Judge Melissa R. DuBose sentenced Barrera Garrido today to time served (12 months) and ordered that the defendant be removed from the United States.
The case was prosecuted by Assistant United States Attorneys Ly T. Chin and Julianne Klein.
The matter was investigated by Homeland Security Investigations, with the assistance of the Warwick and Smithfield, RI Police Departments; Shrewsbury and Framingham, MA Police Departments; Gorham, NH Police Department; Stamford, Wallingford, and Westport, CT Police Departments; West Allis, WI Police Department; New Castle County, DE Police Department; Manalapan, NJ Police Department; New York City Police Department; Jacksonville and Flagler County Police Departments; Massachusetts State Police; Pennsylvania State Police; and the United States Postal Inspection Service.
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Chicago Businessman Sentenced to Five Years in Prison for Defrauding Financial Institutions out of More Than $3 MillionRead the Press Release
CHICAGO — A Chicago businessman has been sentenced to five years in federal prison for scheming to defraud multiple financial institutions out of more than $3 million.
DAVID IZSAK, 50, of Chicago, was a licensed real estate professional and the sole proprietor of Skokie, Ill.-based Premier Assets Inc. and Premier Properties Enterprises, Inc. From 2005 to 2018, Izsak engaged in a scheme to defraud financial institutions by obtaining residential loans through false statements, concealing other unpaid loans, and falsely obtaining credit. As part of the scheme, Izsak submitted or caused to be submitted to the Cook County Recorder of Deeds fictitious lien releases that purported to be from lenders stating the loans were paid in full. The bogus lien releases included false names of attorneys and bank employees. In one instance, after causing a lien to be released, Izsak sold the property to an unsuspecting buyer. In another instance, he obtained six mortgages on a single property, obtaining a new loan after fictitiously releasing the prior loan without repaying it.
Izsak also obtained a loan to buy a 57-foot yacht known as the “Flying Lady” by submitting fraudulent tax returns and financial information to the lender. The yacht was seized by federal authorities in 2019.
A jury in U.S. District Court in Chicago in 2023 convicted Izsak on ten counts of financial institution fraud. U.S. District Judge Manish S. Shah imposed the prison sentence on Tuesday during a hearing in federal court.
The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the FBI Chicago Field Office, and Ruth M. Mendonça, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service.
“Izsak engaged in blatantly fraudulent conduct for many years,” Assistant U.S. Attorney Elly Moheb argued in the government’s sentencing memorandum. “The entire purpose of the scheme was to line his own pockets, so that he could live a lifestyle he didn’t earn.”
Two other individuals – YALE SCHIFF, of Riverwoods, Ill., and his brother, JASON SCHIFF, of Lincolnwood, Ill. – were also convicted as part of the federal investigation. Yale Schiff was sentenced in January to three years in prison for fraudulently obtaining millions of dollars in mortgage and vehicle loans and using stolen identities to secure credit from financial institutions. Jason Schiff pleaded guilty to causing a false report and statement to be made to the U.S. Department of Housing and Urban Development. Jason Schiff was sentenced to three years of probation.
Cedar Rapids Man Pleads Guilty to Fentanyl Distribution Near SchoolRead the Press Release
A man who distributed fentanyl near a school pled guilty today in federal court in Cedar Rapids.
D’quon Morrow, age 27, from Cedar Rapids, Iowa, was convicted of distribution of at least 40 grams of fentanyl near a protected location.
In a plea agreement, Morrow admitted that between February 2024 and July 2024, in Cedar Rapids, he agreed with others to distribute fentanyl and cocaine. In March 2024, he distributed 6.50 grams of fentanyl and fluorofentanyl to another person. In April 2024, he sold a firearm to another person. At the time, Morrow had a felony conviction for eluding. In May 2024, he distributed 20.75 grams of fentanyl to another person. In June 2024, he distributed 48.60 grams of fentanyl to another person near Madison Elementary School in Cedar Rapids. In July 2024, law enforcement searched Morrow’s residence and recovered two firearms, ammunition, and over 1,000 fentanyl pills.
Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Morrow remains in custody of the United States Marshal pending sentencing. Morrow faces a mandatory minimum sentence of five years’ imprisonment and a possible maximum sentence of 80 years’ imprisonment, a $10,000,000 fine, and a lifetime term of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated as part of the Northern Iowa Heroin Initiative and the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cedar Rapids Police Department, the Iowa Division of Narcotics Enforcement, and the Iowa Division of Intelligence and Fusion Center.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. 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 is also 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).
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-4.
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CEO of Company that Owned Rights to Notorious Drug Lord’s Name Extradited to United States to Face Fraud, Money Laundering CountsRead the Press Release
LOS ANGELES – A Swedish national was extradited from Spain and was arraigned today on a 115-count federal indictment alleging he licensed the rights of the late Colombian narcoterrorist Pablo Escobar and defrauded investors by marketing and selling products – including flamethrowers and cellphones – that he never delivered.
Olaf Kyros Gustafsson, 31, a.k.a. “El Silencio,” arrived in Los Angeles this morning after Spanish authorities extradited him. Gustafsson is charged with one count of conspiracy to commit wire fraud and mail fraud, nine counts of wire fraud, three counts of mail fraud, one count of conspiracy to engage in money laundering, 41 counts of money laundering, 35 counts of international money laundering, and 25 counts of engaging in monetary transactions in property derived from specified unlawful activity.
Gustafsson was arrested in Spain in December 2023 and was arraigned this afternoon in United States District Court in downtown Los Angeles. Gustafsson pleaded not guilty to the charges against him. A May 20 trial date was scheduled. A federal magistrate judge scheduled an April 3 detention hearing. Gustafsson remains in federal custody.
According to the indictment, Gustafsson was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held successor-in-interest rights to the persona and legacy of Pablo Escobar, the deceased Colombian narcoterrorist and head of the Medellín Cartel. Escobar Inc. used Pablo Escobar’s likeness and persona to market and sell purported consumer products to the public.
From July 2019 to November 2023, Gustafsson identified existing products in the marketplace that were being manufactured and sold to the public. He then used the Escobar persona to market and advertise similar and competing products purportedly being sold by Escobar Inc., advertising them at a price substantially lower than existing counterparts being sold by other companies.
Gustafsson then purportedly sold the products – including an Escobar Flamethrower, an Escobar Fold Phone, an Escobar Gold 11 Pro Phone, and Escobar Cash (marketed as a “physical cryptocurrency”) – to customers, receiving payments via PayPal, Stripe, Coinbase, among other payment processors.
Despite receiving customer payments, Gustafsson did not deliver the Escobar Inc. products to paying customers because the products did not exist.
In furtherance of the scheme, Gustafsson sent crudely made samples of the purported Escobar Inc. products to online technology reviewers and social media influencers to attempt to increase the public’s demand for them. For example, Gustafsson allegedly sent Samsung Galaxy Fold Phones wrapped in gold foil and disguised as Escobar Inc. phones to online technology reviewers to attempt to induce victims who watched the online reviews into buying the products that never would be delivered.
Also, rather than sending paying customers the actual products, Gustafsson mailed them a “Certificate of Ownership,” a book or other Escobar Inc. promotional materials so there was a record of mailing from the company to the customer. When a paying customer attempted to obtain a refund when the product was never delivered, Gustafsson fraudulently referred the payment processor to the proof of mailing for the Certificate of Ownership or other material as proof that the product itself was shipped and that the customer had received it so the refund requests would be denied.
Some of the victims include residents of Los Angeles, Gardena, and Commerce.
Gustafsson allegedly also caused bank accounts to be opened under his name and entities he controlled to be used as funnel accounts – bank accounts into which he deposited and withdrew proceeds derived from his criminal activities. The purpose was to conceal and disguise the nature, location, source, ownership, and control of the proceeds. The bank accounts were located in the United States, Sweden, and the United Arab Emirates.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
IRS Criminal Investigation, the FBI, and the Federal Deposit Insurance Corporation-Office of Inspector General are investigating this matter, with assistance from the Department of Justice’s Office of International Affairs, the United States Marshals Service, Eurojust, Spanish authorities, and French judicial authorities.
Assistant United States Attorney Joshua O. Mausner of the Violent and Organized Crime Section is prosecuting this case.
Bryan County Residents Plead Guilty in Scheme to Illegally Acquire FirearmsRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rebecca Leann Hughes, age 33, and Nathanial Louis Hughes, age 31, both of Calera, Oklahoma, entered guilty pleas to their roles in a scheme to unlawfully buy and sell firearms.
Rebecca Hughes pleaded guilty to one count of Conspiracy to Acquire a Firearm from a Licensed Dealer by False and Fictitious Statement. The charge is punishable by up to five years in prison and a fine of $250,000.00.
Nathanial Louis Hughes pleaded guilty to one count of Felon in Possession of Firearm. The charge is punishable by up to 15 years in prison, and a fine of up to $250,000.00.
The Indictment alleged that beginning on June 26, 2024, and continuing until July 21, 2024, Rebecca Hughes knowingly and intentionally conspired to unlawfully acquire firearms from a licensed dealer. The Indictment alleged that while purchasing multiple firearms, Rebecca Hughes answered “YES” on Block 21(a) of ATF Form 4473, indicating that she was the actual buyer of the firearms. As part of her plea, Rebecca Hughes acknowledged that she formed an agreement to purchase the firearms on behalf of her husband, Nathanial Hughes, despite knowing that he is a convicted felon.
The Indictment further alleged that on or about July 21, 2024, Nathanial Hughes unlawfully possessed multiple firearms despite knowing that he had been previously convicted of a crime punishable by a term of imprisonment exceeding one year.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Rebecca Hughes and Nathanial Hughes were released on bond pending their sentencing hearings. A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Michael E. Robinson represented the United States.
Armed Serial Robber of Five Cash Stores Convicted at TrialRead the Press Release
An armed serial robber and convicted felon was found guilty by a jury on March 26, 2025, of robbing five cash loan businesses across the Fort Worth metroplex in May 2024, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.
Charles Lenard Brownlee, 37, was charged via criminal complaint in July 2024 and indicted in August 2024. After two-and-a-half days of trial, a jury convicted him of one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery, five counts of Hobbs Act Interference with Commerce by Robbery, five counts of Using, Carrying, and Brandishing a Firearm during a Crime of Violence, and one count of Felon in Possession of a Firearm.
According to evidence presented at trial, between May 9 and May 21, 2024, Brownlee robbed at gunpoint five Cash Store businesses in Grand Prairie, Fort Worth, Euless, Hurst, and Grapevine. Trying to conceal his identity, Brownlee covered his face with a medical mask and wore different baseball caps and outfits for the robberies.
Reviewing hours of surveillance footage from nearby businesses and other camera systems, detectives from the Grand Prairie, Fort Worth, Euless, Hurst, and Grapevine police departments ascertained that Brownlee used the same vehicle—a black Hyundai Santa Fe equipped with a blue fuzzy steering-wheel cover—to drive to and from each of the five robberies.
At trial, the jury heard from an eyewitness who observed the robber drop a Black & Mild cigarillo as he was running from one of the robberies and thereafter enter the backseat of a black SUV that had a blue fuzzy covering on its steering wheel. Law enforcement collected that cigarillo for DNA testing, and the DNA test results were consistent with Brownlee being the robber from that incident.
The jury also heard testimony from a member of the FBI’s Cellular Analysis Survey Team who testified that the cellular phones tied to Brownlee placed him at or near each Cash Store location when it was robbed.
For two of the robberies, Brownlee enlisted the help of his girlfriend and co-conspirator, who testified that she and Brownlee conspired to rob the Fort Worth and Euless Cash Stores—driving there together in the black Hyundai SUV and with her serving as Brownlee’s getaway driver. She also testified that after committing these “licks” (robberies), Brownlee planned to target jewelry stores and ultimately obtained a Mini Draco-style firearm to do so, since that gun had more “muscle.”
Shortly after committing the May 21 Grapevine robbery, Brownlee was arrested, and—upon searching the vehicle he was in—law enforcement found a black leather bag that Brownlee used in the Hurst and Grapevine robberies, a blue hat that Brownlee wore during the Euless robbery, a disposable medical mask matching what he wore for all of the robberies, and two loaded firearms—a black Smith & Wesson handgun matching the make and model of the gun identified by one of the victim-witnesses and a Century Arms Mini Draco AK-style pistol. Law enforcement also seized the black Hyundai Santa Fe with the blue fuzzy steering wheel cover, which at the time was being driven by Brownlee’s sister.
Brownlee’s cell phone showed that he had conducted multiple online searches of and for Cash Stores during the time span of the robbery spree and that he ran searches for nearby jewelry stores and where to purchase a Mini Draco gun. The jury also saw videos and images from Brownlee’s and his co-conspirator’s phones showing them posing with piles of cash and Brownlee smoking a Black & Mild cigarillo like that observed to have been dropped by the perpetrator of the Euless robbery.
Brownlee now faces a statutory minimum of 35 years and up to life in federal prison. His sentencing date is set for July 11, 2025, before the Honorable Reed O’Connor, who also presided over this trial.
Brownlee’s co-conspirator pled guilty to one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery and faces a statutory maximum of 20 years in federal prison. She is set to be sentenced on April 8, 2025.
"A strong relationship with our local law enforcement partners is crucial to tackling violent crime,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The collaboration with multiple agencies from Tarrant County resulted in a successful guilty verdict and sends a message that we will not tolerate acts of violent crime in our communities.”
Acting U.S. Attorney Chad E. Meacham praised the joint efforts of all law enforcement agencies involved in the case, including the Federal Bureau of Investigation’s Dallas Field Office, Fort Worth Resident Agency, Grand Prairie Police Department, Fort Worth Police Department, Euless Police Department, Hurst Police Department, and Grapevine Police Department. Assistant U.S. Attorneys Eric B. Chen and Levi Thomas prosecuted and tried the case. Assistant U.S. Attorney Daniel Gordon for the Northern District of Texas provided appellate support.
Armed Raleigh Drug Trafficker Sentenced to 15 YearsRead the Press Release
RALEIGH, N.C. – A Raleigh man was sentenced Thursday to 15 years in prison for cocaine trafficking and firearms possession. On December 5, 2024, Linwood Davis pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more cocaine, possession with intent to distribute 500 grams or more cocaine, and possession of a firearm in furtherance a drug trafficking crime.
According to court documents and other information presented in court, in June of 2023, law enforcement identified Davis as a source of supply of cocaine in the Raleigh area. After conducting multiple controlled purchases involving Davis, law enforcement executed a search warrant at his residence on November 3, 2023. Law enforcement recovered over 1,000 grams of cocaine, approximately $44,470 in U.S. currency, and two firearms, both with large capacity magazines, from Davis’s house.
Davis has five previous felony drug convictions (2003, 2004, 2007 and 2013) and two previous felony convictions for eluding arrest with a motor vehicle (2003 and 2004).
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 Raleigh Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case and Assistant U.S. Attorney Casey L. Peaden 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-263-BO-RN.
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Activity in the U.S. Attorney's OfficeRead the Press Release
Firearm Offenses
Joshua Roye Dunn, 36, of Sheridan, Wyoming, was sentenced to 36 months of supervised probation for being in possession of an unregistered firearm. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Sheridan Police Department investigated the crime. Assistant U.S. Attorney Paige Hammer prosecuted the case. Dunn was indicted on July 18, 2024, pleaded guilty on Dec. 13, 2024, and Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on March 26 in Cheyenne.
Drug Trafficking and Illegal Reentry of a Previously Deported Alien
Cesar Antancio Torres-Cazares, 36, of La Piedad, Michoacan, Mexico, was sentenced to 24 months’ imprisonment with three years of supervised release for possession with intent to distribute cocaine and time served for illegal reentry into the United States. He will be deported following his imprisonment. According to court documents, in November 2023, the Wyoming Division of Criminal Investigation (DCI) began investigating a cocaine drug trafficking organization in the Jackson, Wyoming, area. Agents conducted a controlled buy from Torres-Cazares, which led agents to his residence, where they found large quantities of cocaine and proof of distribution. After he was arrested, Immigration and Customs Enforcement (ICE) was contacted because Torres-Cazares is not a U.S. citizen, had previously been removed from the U.S., and had not applied for permission to reenter. DCI and ICE investigated the crime. Assistant U.S. Attorneys Seth Griswold and Cameron J. Cook prosecuted the cases. U.S. District Court Judge Alan B. Johnson imposed the sentence on March 26 in Cheyenne. Case Nos. 25-CR-00055 and 25-CR-00056.About the United States Attorney’s Office
The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include:
Project Safe Childhood
Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious.
Operation Take Back America
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. It also streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Victim Witness Program
The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to ensuring victims of federal crimes and their family members are treated with compassion, fairness, and respect.To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime
9-time illegal alien offender admits to unlawfully returning to U.S. againRead the Press Release
CORPUS CHRISTI, Texas – A 33-year-old Mexican national has pleaded guilty to illegally reentering the United States, announced U.S. Attorney Nicholas J. Ganjei.
Francisco Raymundo Dominguez-Sanchez was previously convicted twice of the same crime.
He was first removed in 2013 with eight subsequent removals between then and 2023.
On Jan. 28, Dominguez-Sanchez was driving northbound and approached the Border Patrol (BP) checkpoint near Falfurrias. During a routine immigration inspection, authorities discovered Dominguez-Sanchez to be an illegal alien who had been previously ordered removed from the country.
U.S. District Judge David Morales will impose sentencing June 25. At that time, Dominguez-Sanchez faces up to 20 years in federal prison and a possible $250,000 fine.
He has been and will remain in custody pending that hearing.
BP conducted the investigation. Assistant U.S. Attorney Ashley Martin is prosecuting the case.
23 Lubbock-Area Defendants Charged in Methamphetamine and Fentanyl Trafficking CasesRead the Press Release
Twenty-three alleged methamphetamine and fentanyl traffickers in Lubbock, Texas, have been federally charged with drug crimes, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.
The defendants, charged in nine indictments, were apprehended on Wednesday, March 26th. Initial appearances began today before U.S. Magistrate Judge Amanda ‘Amy’ R. Burch.
This investigation began in March 2023. Over the course of the investigation, law enforcement seized over 43 kilograms of methamphetamine, 285.4 grams of fentanyl (approx. 1,902 pills), 335.5 grams of cocaine, 2,296.7 grams of marijuana, and six firearms. The 285.4 grams of seized fentanyl equals potentially 21,662 lethal doses of fentanyl.
Those charged in the indictments include:
• Vida Tamor Overstreet, 49, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, distribution of methamphetamine
• Patrick Wayne Frazier aka Pat Pat, 38, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine
• Juantay Dewayne Frazier aka Broadway, 39, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, possession with intent to distribute methamphetamine
• David Wayne Frazier aka Dinky, 39, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, possession with intent to distribute methamphetamine
• Santiago Daniel Baltazar aka Chago, 26, charged with conspiracy to distribute methamphetamine and fentanyl, distribution of fentanyl, possession with intent to distribute fentanyl
• Walter Wood, 36, charged with conspiracy to distribute methamphetamine and fentanyl, possession with intent to distribute fentanyl
• Santos Moncada aka Tos, 28, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine
• Jessie Franco, 41, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine
• Shondra Christine Walker, 40, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Orian Emanuel Garcia, 35, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Rudolfo Luna aka Roy Luna, 43, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine
• Adam Lee Arredondo, 37, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Justin Lee Dominguez, 37, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine
• Anthony James Lockett, 44, charged with conspiracy to distribute methamphetamine and fentanyl, distribution of fentanyl, distribution of methamphetamine
• Rita Adelita Castillo, 44, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine
• Paul Wayne Frazier, 38, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Charles Andre Sykes, 41, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Heather Jane Whitehead, 40, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Henry Tienda, Jr., 35, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Gary Dewayne Bolton aka Bay Bay, 36, charged with distribution of fentanyl
• Arhmad Rashad Fountain aka Ra Ra, 47, charged with distribution of methamphetamine
• Rubith Diaz Rodriguez, age 24, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Tyler Kristian Piseno, 37, charged with distribution of fentanyl.
“Cooperation of local, state and federal law enforcement led to success in disrupting a drug trafficking organization,” said Dallas FBI Special Agent in Charge R. Joseph Rothrock. “These arrests will have a considerable impact on the distribution of methamphetamine in the greater-Lubbock area, and law enforcement will continue work together to ensure the safety and security of our communities.”
“This operation sends a clear message that we will not tolerate the flow of illegal drugs into our neighborhoods,” said Eduardo A. Chavez, Special Agent in Charge of the DEA. “By working together at every level of law enforcement, we are leveraging all available resources to destroy these criminal networks and commit to safeguard our communities from drug trafficking and violent crime.”
An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law.
If convicted, some of the defendants face up to life in federal prison.
Acting U.S. Attorney Chad E. Meacham praised the joint efforts of all law enforcement agencies involved in the case, including the Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency, the Texas Department of Public Safety, the Drug Enforcement Administration’s Dallas Field Office – Lubbock Resident Office, the Caprock HIDTA (High Intensity Drug Trafficking Area) Task Force, the U.S. Marshals Service, Homeland Security Investigations, the Lubbock Police Department, the Lubbock County Sheriff’s Office, the Texas Anti-Gang Center, the Levelland Police Department, and the Hockley County Sheriff’s Office. The cases are being prosecuted by the West Texas Branch of the U.S. Attorney’s Office for the Northern District of Texas.
This prosecution stems from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transitional 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. Additional information about the OCDETF program can be found at https://www.justice.gov/OCDETF.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs).
20 Defendants – Convicted Felons Included – Charged Federally with Being Illegal Aliens Found in the United States Following RemovalRead the Press Release
LOS ANGELES – This week, federal prosecutors working with United States Immigration and Customs Enforcement (ICE) and other federal law enforcement partners filed criminal charges against 20 defendants who allegedly were found in the U.S. following removal, the Justice Department announced today.
Many of the defendants charged previously were convicted of felony offenses before they were removed from the United States, offenses that include vandalism and firearms crimes.
One of the defendants, Antonio Espinoza Zarate, 55, a.k.a. “El Gato,” of the Mar Vista neighborhood of Los Angeles, was arrested Wednesday on a federal criminal complaint alleging he sold two kilograms of fentanyl pills to a buyer from July 2023 to February 2025 and charging him with illegally re-entering the U.S. following removal and possession with intent to distribute fentanyl. A federal magistrate judge ordered him jailed without bond a scheduled an April 15 arraignment for him in United States District Court in downtown Los Angeles. Assistant United States Attorney Diane B. Roldán of the Violent and Organized Crime Section is prosecuting Espinoza.
Espinoza is a citizen of Mexico who has been previously deported in 2010, 2013, 2014, and 2017 and illegally reentered the United States following his removals, according to court documents. His criminal history includes felony convictions in 2008 in Los Angeles Superior Court for possession of narcotics for sale and in 2015 in U.S. District Court for the District of Arizona for illegal reentry of a removed alien.
The investigation was conducted by the Homeland Security Investigations (HSI)-led El Camino Real Financial Crimes Task Force, a multi-agency task force that includes federal and state investigators who are focused on financial crimes in Southern California, with support from special agents with the United States Attorney’s Office for the Central District of California – Criminal Investigative Division; and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Los Angeles Police Department regarding dangers to the community from the sales of narcotics and firearms.
The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison. Defendants who were removed after being convicted of a felony face up to 10 years in federal prison. Defendants removed after being convicted of an aggravated felony face a statutory maximum sentence of 20 years in federal prison.
Some of the other recently filed cases are summarized below with information contained in court documents.
- Efrén García Jiménez, 24, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. García Jiménez, who was removed from the U.S. in 2019, was charged after being convicted in Orange County Superior Court on January 24 of discharging a firearm at an inhabited residence and vandalism, for which he was sentenced to three years in California state prison. Assistant United States Attorney Melissa S. Rabbani of the Orange County Office is prosecuting this case.
- Aristeo González Rosas, 24, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. González Rosas was federally charged after he was arrested on February 15 in Ventura County. Prior to this arrest, González Rosas was convicted in 2022 in Ventura County Superior Court of carrying a loaded firearm with a large capacity magazine, for which he was sentenced to eight months’ imprisonment, and again in Ventura County Superior Court in 2023 of being a felon/addict in possession of a firearm, for which he was sentenced to 16 months in California state prison. He was removed from the U.S. on August 31, 2024, and was removed again on September 5, 2024. The Domestic Security and Immigration Crimes Section is prosecuting this case.
In another matter, a federal grand jury on Tuesday indicted Kevin Mauricio Ballardo-García, 24, a Mexican national, for allegedly transporting 148.12 kilograms (326.6 pounds) of methamphetamine from Mexico into Southern California. During a traffic stop in Westminster on March 11, law enforcement seized 13 buckets and one water container that held liquid methamphetamine from Ballardo-García’s Jeep Wrangler. He was ordered jailed without bond and his arraignment is scheduled for March 31 in United States District Court in Santa Ana. He is charged with one count of possession with intent to distribute methamphetamine. Assistant United States Attorney Robert J. Keenan of the Orange County Office is prosecuting this matter.
Criminal complaints and indictments contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
ICE and Homeland Security Investigations are investigating these matters. The Drug Enforcement Administration is investigating the Ballardo-García case with assistance from California Highway Patrol and the Irvine Police Department.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).
Thursday 27 March 2025
Yuba City Man Sentenced to 10 Years in Prison for Methamphetamine and Firearm OffensesRead the Press Release
SACRAMENTO, Calif. — Gabriel Quintero, 32, of Yuba City, was sentenced today by Chief U.S. District Judge Troy L. Nunley to 10 years in prison for possession with intent to distribute methamphetamine and being a felon in possession of a firearm, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in August 2024, Quintero possessed multiple firearms and methamphetamine that he intended to distribute to another person. Quintero was driving in Sacramento when he led law enforcement officers on a high-speed pursuit for 10 minutes before crashing into another car that was parked at a stoplight. Quintero got out of his car and ran, but law enforcement officers apprehended him. Quintero possessed more than $30,000 in cash, multiple loaded firearms, including one equipped with a machine gun conversion device and loaded with 26 rounds of ammunition, 646 grams of methamphetamine, approximately 1,000 fentanyl pills, 109 grams of cocaine, a digital scale; and six cellphones. Quintero is a previously convicted felon and is prohibited from possessing firearms or ammunition.
This case was the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; and the Sacramento County Sheriff’s Office. Assistant U.S. Attorney Emily G. Sauvageau prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Walgreen Co. Agrees to Pay over $2.8 Million to Settle Allegations of Overbilling Medicaid ProgramsRead the Press Release
BOSTON – Walgreen Co. (Walgreens) has agreed to pay over $2.8 million to resolve allegations that it violated the federal, Massachusetts and Georgia False Claims Acts by submitting inflated prices for certain generic medications to the Massachusetts and Georgia Medicaid programs.
The Massachusetts Medicaid program (MassHealth) and the Georgia Medicaid program are jointly funded and administered federal and state programs that cover medical costs, including medication costs, for persons with limited income. The MassHealth and the Georgia Medicaid program reimburse Walgreens’ pharmacies for dispensing generic medications to beneficiaries using the lowest of four reporting price points. One of the four price points is each pharmacy’s “usual and customary price,” which is generally the amount of money the pharmacy is willing to accept for a medication on that date of service.
The United States, Massachusetts and Georgia allege that, between 2008 and 2023, Walgreens’ pharmacies submitted a higher usual and customary price to the MassHealth and Georgia Medicaid programs for certain generic medications at certain times. By failing to report the correct usual and customary price, Walgreens’ pharmacies allegedly caused the MassHealth and Georgia Medicaid programs to pay more for these generic medications than they should have.
The settlement resolves, in part, claims brought by a whistleblower under the qui tam provisions of the federal, Massachusetts, and Georgia False Claims Acts. Under all three False Claims Acts, private parties may sue on behalf of the government and receive a share of a recovery.
United States Attorney Leah B. Foley; Massachusetts Attorney General Andrea Joy Campbell; Georgia Attorney General Christopher M. Carr; and Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General made the announcement today. This matter is being handled by Assistant U.S. Attorney Steven Sharobem of the U.S. Attorney’s Office’s Affirmative Civil Enforcement Unit; Assistant Attorney General Ian Marinoff and Analyst Will Welsh of the Massachusetts Attorney General’s Office’s Medicaid Fraud Division; Assistant Attorney General Richard Tangum of the Georgia Attorney General’s Office, and Assistant Attorney General Heather D’Orazio of the Illinois Attorney General’s Office.
Violent Bridgeport Gang Member Sentenced to More Than 22 Years in Federal PrisonRead the Press Release
TRAVON JONES, also known as “Budda,” 22, was sentenced today U.S. District Judge Victor A. Bolden in New Haven to 270 months of imprisonment, followed by five years of supervised release, for his involvement in a violent Bridgeport street gang, and his role in the murder and attempted murder of rival gang members.
Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.
According to court documents, statements made in court, and the evidence presented during a month-long trial, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence. Jones has been a member of the “East End gang,” which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns. The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport. These groups were aligned against rival organizations in Bridgeport, including the “Original North End” (“O.N.E.”) and the “Greene Homes Boyz,” (“GHB/Hotz”), based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End.
Due to the level of gun violence Bridgeport was experiencing, the investigation commenced shortly before East End members shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang, on January 26, 2020. The next day, in retaliation for these shootings, GHB/Hotz and O.N.E. members attempted to kill East End gang members and associates in a brazen afternoon shooting in front of a state courthouse on Golden Hill Street in Bridgeport that resulted in four victims being shot while sitting inside a car.
Jones and other East End members distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed at least six murders and other acts of violence against rival gang members and other individuals. East End members celebrated their criminal conduct on social media websites such as Facebook and YouTube, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities.
The investigation determined that on July 12, 2019, Jones and fellow East End member Tyrone Moore shot and killed Sean Warren, also known as “Kujoe,” a member and associate of the O.N.E. gang. In addition, on October 17, 2019, Jones shot and attempted to kill Joshua Gilbert, also a member and associate of the O.N.E. gang.
Jones initially pleaded guilty on August 29, 2022, but Judge Bolden subsequently granted his motion to withdraw his guilty plea. On December 5, 2023, a jury found Jones and three associates guilty of conspiring to engage in a pattern of racketeering activity.
Jones has been detained since October 17, 2019.
Approximately 47 members and associates of the East End, O.N.E. and the GHB/Hotz gangs have been convicted of federal offenses stemming from this investigation, which has and solved eight murders and approximately 20 attempted murders.
Tyrone Moore pleaded guilty and on June 26, 2023, was sentenced to 250 months of imprisonment.
This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, and the Waterbury Police Department. These cases are being prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis, Stephanie T. Levick, Rahul Kale, and Karen L. Peck.
This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.
OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.