Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
2 May 2025
Snapchat User Charged in Interstate Scheme to Lure Minors into Producing Sexually Explicit MaterialRead the Press Release
Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint charging BRIAN LIAM FULLERTON with three counts of sexual exploitation of a child. FULLERTON was arrested this morning and presented today before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court.
U.S. Attorney Jay Clayton said: “As alleged, Brian Fullerton used Snapchat and other social media applications to manipulate and exploit numerous minor victims. We will deploy every resource at our disposal to protect the most vulnerable among us, and we will prosecute those who prey on our children to the fullest extent of the law.”
FBI Assistant Director in Charge Christopher G. Raia said: “Brian Fullerton allegedly directed several female minors to record and perform sexual acts, while requiring secrecy upon learning the victims’ underage status. The defendant allegedly engaged in unlawful sexual communications and induced the repeated production of explicit content, violating the victims’ privacy and preying upon their innocence. The FBI remains determined to apprehend any individual who sexually exploits minors to fulfill their perverted gratification.”
As alleged in the Complaint:[1]
From as early as September 2022, FULLERTON used social messaging applications, including Snapchat, to prey on victims as young as 14 years old. FULLERTON got these victims to send him sexually explicit photos and videos of themselves. Among those FULLERTON targeted was a 14-year-old minor (“Victim-3”), from whom FULLERTON obtained several sexually explicit videos and to whom FULLERTON sent sexually explicit text messages, writing, among other things, “I wish you lived in New York, so I can f*** you for real … You want to be bred by a man three times your age you dirty little girl … I scrolled to make sure my face wasn’t in any pics don’t need them seeing how old I am ;).”
Photos depicting FULLERTON are below:
Any individuals with information concerning FULLERTON and any individuals who may have encountered someone using the Snapchat username “lomax518,” the Instagram username “BRADSMITH4187,” the Kik username “lomax518,” or the TikTok username “bradsddysza,” please contact the FBI at 1-800-CALL-FBI (1-800-225-5324) or https://tips.fbi.gov.
* * *
FULLERTON, 46, of Mahopac, New York, is charged with three counts of sexual exploitation of a child, each of which carries a 15-year mandatory minimum and a 30-year maximum sentence.
The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Clayton praised the outstanding work of the FBI and the Warren County Sheriff’s Office.
This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Carmi Schickler is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
u.s._v._fullerton_complaint.pdf
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Six, including Twins and their Grandma, Sentenced for Trafficking Hundreds of Kilos of Meth in the UpstateRead the Press Release
SPARTANBURG, S.C. — Six individuals, including a set of twins and their grandmother, from the Upstate were sentenced to a total of 813 months in federal prison after they pleaded guilty to conspiracy to distribute methamphetamine. Biggerstaff additionally pleaded guilty to possessing a firearm in furtherance of drug trafficking.
- Mikayluh Walker, 26, of Gaffney
- Mikenzi Walker, 26, of Gaffney
- Christopher Biggerstaff, 42, of Chesnee
- Brenda Mincey, 34, of Gaffney
- Aa’lyah Maulana Tukes, 29, of Simpsonville
- Sondra Walker, 67, of Gaffney
Evidence presented to the court showed that since at least 2022, Mikayluh and Mikenzi Walker (the Walker twins) were distributing drugs in the Upstate of South Carolina. In at least 2023, the Walker twins were making trips to obtain methamphetamine from Atlanta, Georgia, a source city for drugs. The Walker twins utilized two stash houses during the conspiracy, one where they lived with their grandmother and co-defendant, Sondra Walker, and the other rented by Mikayluh’s girlfriend, Aa’lyah Tukes. In addition to letting the twins use the residence as a storage and distribution point for methamphetamine, Sondra Walker also distributed methamphetamine herself. During the conspiracy, Mikayluh Walker was responsible for distributing 250 kilograms of methamphetamine and over 600 grams of fentanyl and possessing multiple firearms in the course of the drug trafficking conspiracy. Mikenzi Walker was responsible for distributing 86 pounds of methamphetamine and 10 grams of fentanyl.
Evidence demonstrated that in July of 2023, officers arrested Brenda Mincey with methamphetamine and over 100 blue pills containing fentanyl. Investigative efforts determined that the drugs were sourced through the Walker twins and another defendant Jonathan Adam Sarratt.
On Jan. 10, 2024, law enforcement conducted surveillance on one of the Walker twins’ stash houses and observed Biggerstaff appear to pick up drugs from the location. Local law enforcement stopped Biggerstaff’s car and searched him, locating 421 grams of methamphetamine and two .45 caliber pistols. During the investigation, law enforcement determined that Biggerstaff distributed over 26 kilograms of drugs that were supplied by the Walker twins and that he additionally carried a 9mm pistol during the conspiracy. Biggerstaff had a lengthy criminal history at the time of his offense.
On April 12, 2024, a search warrant was conducted on Sondra Walker’s residence, where Mikayluh Walker was living and using as a stash house. Law enforcement recovered approximately 26 kilograms of methamphetamine, 5,000 fentanyl pills, and a 12-gauge pistol grip shotgun. The same day, law enforcement conducted surveillance on and searched the car of Aa’lyah Tukes, Mikayluh’s girlfriend, and found Tukes with over $129,000 of drug proceeds. A search warrant was conducted on Tukes’ apartment, and law enforcement located an additional $21,000 of drug proceeds.
United States District Judge Donald C. Coggins sentenced Mikayluh Walker to 276 months to be followed by a five-year term of court ordered supervision; Mikenzi Walker to 180 months imprisonment, to be followed by five years of supervision, Christopher Biggerstaff to 192 months, followed by five years of supervision; Brenda Mincey to 85 months, to be followed by three years of supervision, Aa’lyah Tukes to 32 months, followed by three years of supervision, and Sondra Walker to 48 months of home incarceration, followed by two years of supervision. Sarratt is awaiting sentencing.
This prosecution 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by Homeland Security Investigations– Border Enforcement Security Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Carolina Law Enforcement Division, the Cherokee County Sheriff’s Office, the Spartanburg County Sheriff’s Office, the Greenville County Sheriff’s Office, and the Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.
###
San Antonio Man Sentenced to over 11 Years in Federal Prison for Smuggling Meth and Fentanyl from MexicoRead the Press Release
SAN ANTONIO – A San Antonio man who had resided in Coahuila, Mexico was sentenced in a federal court Thursday to 135 months in prison for smuggling more than 10 kgs of fentanyl and nearly 35 kgs of methamphetamine into the United States.
According to court documents, Ruben Martinez Martinez, 22, was stopped by a Guadalupe County Sheriff’s deputy on Sept. 15, 2023 for traffic violations on Interstate 10. A return on the vehicle’s license plate indicated that the vehicle had crossed into Mexico on Aug. 11, 2023 and returned into the U.S. the morning of Sept. 15. When questioned by the deputy, Martinez provided responses that were inconsistent and became visibly nervous.
A K9 search of the vehicle revealed a container of methamphetamine hidden in the fold of a collapsed center seat in the front of the vehicle. A search of the vehicle’s camper shell led to the discovery of a compartment inside the roof. After the vehicle was relocated for further inspection, an X-ray revealed the outlines of bundles inside the roof that contained a white substance and other white and blue pills.
Approximately 39 packages were removed from the roof, and subsequent laboratory testing confirmed the white substance to be 34.9 kgs of methamphetamine and that there were 95,417 pills containing fentanyl. Martinez stated that he had followed directions to pick up the camper shell near Piedras Negras, Mexico the day prior to the traffic stop. He said he was transporting the narcotics to a location in Houston, where arrangements would be made for him to transfer the camper shell to someone else.
"Fentanyl and methamphetamine have been poisoning our communities and even causing the deaths of friends, neighbors, and loved ones throughout this district and across the nation,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Working with our law enforcement partners to stop the illicit trafficking of these incredibly dangerous drugs is a top priority."
“DEA, along with its local partner, the Guadalupe County Sheriff’s Office, successfully halted Ruben Martinez Martinez from funneling over 95,000 fentanyl pills into our communities, which could have resulted in a tragic number of deaths,” said Acting Special Agent in Charge William Kimbell for the Drug Enforcement Administration Houston Division. “These deadly doses could have shattered the lives of many families in the San Antonio area, but fortunately lives were saved, and it’s all due to our collaborations with our state, local, and federal partners that have always shown to be a true force multiplier.”
The DEA investigated the case with valuable assistance from the Guadalupe County Sheriff’s Office and Guadalupe County Narcotics Task Force.
Assistant U.S. Attorney John Fedock prosecuted the case.
###
SDTX continues efforts to protect the border with 259 more charged in immigration-related crimesRead the Press Release
HOUSTON – A total of 256 cases have been filed from April 25-May 1 in matters aimed at securing the southern border, announced U.S. Attorney Nicholas J. Ganjei.
As part of the cases, 83 face allegations of illegally reentering the country. The majority have prior felony convictions for narcotics, firearms, sexual or violent offenses, prior immigration crimes and more. A total of 160 people face charges of illegally entering the country, while 13 cases allege various instances of human smuggling with the remainder involving other immigration-related crimes.
Those charged by criminal complaint include three Mexican nationals found in the McAllen area who are alleged to be here illegally. The charges allege Luciano Ojeda had been sentenced to two years for robbery before his removal, while Sergio Salazar-Gonzalez and Maria Del Carmen Gutierrez-Perez have convictions for driving while intoxicated (3rd offense) and injury to child/elderly/disabled persons with intent of causing bodily injury, respectively, before they were removed from the United States.
In addition to the new cases filed, two adult Guatemalan citizens were indicted for making false statements about their age in their juvenile immigration cases. Tadeo Pedro Torres and Marvin Ixcoy-Ajqui claimed they were unaccompanied minors after they entered the United States illegally. As a result, they were allegedly transferred to juvenile shelters contracted to provide care for children in the United States for whom there is no parent or legal guardian with the ability to provide custody. However, the charges allege they were adults and had provided a false date of birth and age.
A Houston federal jury also convicted a conspirator involved in transporting aliens shot en route. Mailon Almendares-Martinez recruited conspirators who picked up the aliens near the border. On the way to Houston, individuals believed to be a part of a rival alien smuggling organization had shot at them, resulting in gunshot wounds to the arm and leg. After the shooting, Almendares-Martinez told the co-conspirators to return to Houston and not seek medical attention for the two wounded aliens. He now faces up to 10 years in federal prison.
“This case demonstrates—like so many cases before it—that human smuggling is an inhumane, dangerous, and sometimes fatal business,” said Ganjei. “Those that smuggle human beings for profit deserve prosecution, and those that would willingly place themselves in a situation to be smuggled need to think twice. Stay home, stay safe.”
In Corpus Christi, Louis Dante Anthony received a 30-month sentence for smuggling three dozen illegal aliens in an 8 by 4.25-foot false compartment. The illegal aliens had no access to air, could not be heard from the outside and were unable to get themselves out of the compartment. All were from the countries of Ecuador, Colombia, Guatemala, El Salvador, Honduras and Mexico.
In Laredo federal court, an illegal alien pleaded guilty to assault of an officer, admitting he struck the agent’s body and face repeatedly while attempting to flee. A Border Patrol (BP) agent had transported Marco Cupil-Hernandez to a local hospital for emergency care after he had waded across the Rio Grande River. Once cleared, the agent attempted to assist him into the vehicle. Cupil-Hernandez then forcefully pushed him away and attempted to flee, resulting in a struggle on the concrete during which Cupil-Hernandez elbowed the agent’s face. He faces up to 20 years in federal prison.
Also announced this week was the sentencing of two felons in McAllen for illegally reentering the United States. Porfirio Martinez-Santos, Mexico, was ordered to serve 42 months, while Juan Esteban Zelaya-Hernandez, Honduras, received 21 months. The investigation revealed Zelaya-Hernandez had been ordered removed in August 2024 after serving a federal prison sentence for possession of a firearm by a felon and illegal reentry. Martinez-Santos was removed in 2023 and had previously served a 37-month sentence for illegal reentry.
Another Mexican citizen with a felony criminal history was sentenced for illegally reentering the United States after eight previous removals. Julio Cesar Corona-Corona will now serve 37 months in federal prison. In handing down the sentence, the court noted that despite prior court warnings not to do so, Corona-Corona was determined to unlawfully reenter the United States, as evidenced by his repeated encounters with immigration authorities. He was first removed from the United States in January 2014 and returned illegally eight times between 2014 and April 2020. In fact, authorities had removed him six times alone between 2017-2018.
In Brownsville, a 42-year-old man from Aldamas, Tamaulipas, Mexico, was also sentenced for illegal reentry into the United States. Alfredo Balderas-Rivera was first removed in 2016 with a subsequent removal in 2018 and 2023. However, authorities found Balderas-Rivera in Cameron County March 30, 2024. He had been in custody for allegedly committing fraud and assault and bodily injury. He received a 50-month sentence in Brownsville federal court.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in PrisonRead the Press Release
MIAMI – Raisha Kelly, 44, of Loxahatchee, FL was sentenced to sixty months in prison followed by three years of supervised release and ordered to pay $443,895 in restitution by United States District Court Judge Federico A. Moreno. The sentence follows Kelly’s conviction for conspiracy to commit wire fraud and wire fraud.
Kelly recruited and conspired with multiple individuals to submit Payment Protection Program (PPP) loan applications that falsely and fraudulently misrepresented that the applicants had sole proprietorship businesses, and the amount of annual revenue received by these purported sole proprietorship businesses. In support of these applications on behalf of each individual, Kelly submitted falsified tax returns. Kelly orchestrated this scheme in return for a 25 percent kickback from the loan applicants. Kelly concealed her involvement in the scheme by creating a series of “dummy” email accounts for herself and each of the applicants—all to entirely disguise her own involvement in the false and fraudulent application. Kelly also applied for her own PPP loans in which she also falsely and fraudulently mispresented the amount of income her own business received. At trial, it was proven that the defendant made approximately $106,649 as a result of orchestrating this conspiracy involving thirteen individuals.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Jonathan Ulrich, Special Agent in Charge, USPS Office of Inspector General (USPS-OIG); Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA-OIG), Eastern Region; and Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Southeast Region, made the announcement.
USPS-OIG, SBA-OIG, and DOL-OIG investigated the case.
Assistant United States Attorneys Daniel Bernstein, Eduardo Gardea Jr., and Gabrielle Charest-Turken prosecuted it.
In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide Economic Injury Disaster Loans (“EIDLs”) to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred. EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click https://www.justice.gov/coronavirus.
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.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-20079.
###
Revere Man Pleads Guilty to Role in International Money Laundering OrganizationRead the Press Release
BOSTON – A Revere man pleaded guilty yesterday in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances.
Jason Hunter, 48, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances; one count of distribution of and possession with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine, 500 grams or more of cocaine and other controlled substances; and one count of money laundering conspiracy. U.S. Senior District Court Judge William G. Young scheduled sentencing for July 22, 2025.
According to court documents, law enforcement received information from a confidential source about large-scale international money laundering organizations that used money brokers in Colombia as liaisons between drug suppliers based in Central and/or South America and their drug customers in the United States. The money brokers arrange contracts with U.S.-based money launderers to conduct pickups of drug proceeds on behalf of the drug suppliers in Latin America. As part of the investigation, law enforcement agents – posing as money launderers – conducted controlled pickups in connection with contracts offered by the money brokers in cities throughout the United States, including Boston.
Over the course of the investigation, Hunter delivered drug proceeds to undercover investigators on multiple occasions, including on Feb. 28, 2024, when he delivered $140,000 of bulk cash drug proceeds. On April 3, 2024 Hunter was arrested on his way to a money pickup that had been arranged by a broker. At the time of his arrest $100,000 in drug proceeds was seized from Hunter’s possession. A subsequent search of his residence and vehicle resulted in the seizure of over 16 kilograms of counterfeit pills containing methamphetamine, thousands of counterfeit pills containing fentanyl, additional pills containing oxycodone, as well as over a kilogram of cocaine and multiple kilograms of marijuana.
The charge of conspiracy to distribute and to possess with intent to distribute 500 grams or more of substance containing methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of distribution and possession with intent to distribute 500 grams or more of substance containing methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000 or twice the amount of laundered funds, whichever is greater. 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.
United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police. First Assistant U.S. Attorney Katherine Ferguson and Assistant U.S. Attorney Alathea Porter of the Narcotics & Money Laundering Unit are prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging document are allegations. The remaining defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Registered Sex Offender Pleads Guilty to Sexual Exploitation of MinorsRead the Press Release
Baltimore, Maryland – Harrison James Miller, 32, of Hagerstown, Maryland, has pleaded guilty to two counts of sexual exploitation of a child and the commissioning of a felony crime involving a minor by a registered sex offender.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office; Gina M. Cirincion, State’s Attorney for Washington County; and Chief Paul Kifer, Hagerstown Police Department.
According to court documents and the guilty plea, Miller was ordered to register as a sex offender after a conviction in Pennsylvania involving an 8-year-old child. In August 2022, upon release from prison, Miller moved to Hagerstown, Maryland, but did not register as a sex offender as required by law.
He then gained access to two children, ages 4 and 5, and sexually abused them over a period of several months. Additionally, Miller took images of the minors which he stored in a password protected folder on his cell phone. Miller was arrested and charged after one of the minors disclosed the abuse to his mother. Through a search of Miller’s phone, law enforcement uncovered the hidden images and other evidence.
Miller faces a minimum mandatory sentence of 25 years and a maximum of 80 years in federal prison followed by up to lifetime of supervised release for these offenses. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Brendan A. Hurson scheduled sentencing for July 25, 2025, at 2 p.m.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc. Click the “Resources” tab on the left side of the page to learn about Internet safety education.
U.S. Attorney Hayes commended the FBI, Washington County State’s Attorney’s Office, and Hagerstown Police Department for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
# # #
Raleigh Man Convicted of Possessing More Than 300 Images of Child Sexual Abuse Material on his Work LaptopRead the Press Release
ELIZABETH CITY, N.C. – A federal jury convicted a Raleigh man Tuesday for possession of child sexual abuse material. Joseph Matthew Dobbs, 45, now faces a mandatory minimum of 10 years in prison when sentenced in July.
According to court records and evidence presented at trial, Dobbs was working from home as an IT support engineer for a multinational technology company when, in early November 2022, a supervisor remotely observed Dobbs watching content on his work-issued laptop that appeared to be child sexual abuse material. The company terminated Dobbs’s employment and forwarded screenshots taken by the supervisor to law enforcement for investigation. The Raleigh Police Department executed a search at Dobbs’s apartment and seized the company laptop. A review of the laptop and the company’s back-up servers revealed that Dobbs’s laptop contained over 300 image files of child sexual abuse material, including the sexual abuse of infants and toddlers and depictions of bondage. On a special verdict form, the jury found Dobbs guilty as charged and found that the images included visual depictions of prepubescent minors.
In 2006, Dobbs was also convicted of having carnal knowledge of a child, using a computer to solicit a minor (three counts), possession of child sexual abuse material (ten counts), and manufacturing sexually explicit material in Virginia. He spent seven years in prison and was still on probation for those offenses at the time of this incident.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge Terrence W. Boyle accepted the verdict. The Federal Bureau of Investigation and the Raleigh Police Department investigated the case, and Assistant U.S. Attorneys Lori Warlick and Logan Liles 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-182.
###
Queens Man Pleads Guilty to Trafficking Kilograms of Methamphetamine, Fentanyl, and HeroinRead the Press Release
NEWARK, N.J. – A resident of Queens Village, New York admitted to distributing and possessing with intent to distribute a significant amount methamphetamine, fentanyl, and heroin, U.S. Attorney Alina Habba announced.
Donovan Elliot, 61, pleaded guilty to an Information charging him with possession with intent to distribute controlled substances before U.S. District Judge Claire C. Cecchi in Newark federal court.
According to documents filed in this case and statements made in court:
In connection with an investigation into Elliot’s drug trafficking activities, law enforcement agents with U.S. Department of Homeland Security Investigations (HSI) observed Elliot conduct narcotics sales involving significant amounts of methamphetamine, fentanyl, and fentanyl-laced heroin. Law enforcement subsequently executed a search warrant at Elliot’s home and recovered a considerable quantity of methamphetamine, as well as a firearm and ammunition. In total, Elliot’s offense involved over three kilograms of methamphetamine, nearly 500 grams of fentanyl-laced heroin, and over 260 grams of fentanyl.
The charge in the Information to which Elliot pleaded guilty carries a maximum penalty of 20 years’ imprisonment and a fine of up to $1,000,000. Sentencing is scheduled for September 16, 2025.
U.S. Attorney Habba credited special agents of the U.S. Department of Homeland Security Investigations (HSI) Newark, under the direction of Special Agent in Charge Ricky J. Patel.
The government is represented by Assistant U.S. Attorney Joseph Stern of the Opioid Abuse Prevention and Enforcement Unit in Newark.
###
Defense counsel: David Holman, Esq.
elliot.information.pdfPost Falls Man Sentenced to Federal Prison for Pointing Laser at HelicopterRead the Press Release
COEUR D'ALENE – Aspen August Schaffer, 31, of Post Falls, was sentenced to 35 months in federal prison for aiming a laser pointer at an aircraft, Acting U.S. Attorney Justin Whatcott announced today. Schaffer will serve an additional 3 years on supervised release after he is released from prison.
According to court records, Schaffer was indicted in September 2024 by a grand jury and charged with aiming a laser pointer at an aircraft in violation of federal law. On August 16, 2024, Schaffer was out with friends and pointed a bright green laser at the Kootenai County Sheriff’s Office helicopter as it flew overhead. The laser struck the helicopter multiple times and impaired the vision of the pilot, the sergeant and the deputy who were on board. The helicopter lost altitude, but the pilot regained control and brought the helicopter back up to altitude. Law enforcement tracked the car Schaffer was in and arrested him. Schaffer had a blood alcohol level of .11 when he was booked into jail. Schaffer was known to law enforcement and has prior felony convictions.
Acting U.S. Attorney Whatcott commended the work of the Federal Bureau of Investigation, the Kootenai County Sheriff's Office, and the City of Coeur d’Alene Police Department which led to the charges. Assistant U.S. Attorney Traci J. Whelan prosecuted the case.
###
Peruvian National Extradited for Overseeing Call Center That Threatened and Defrauded Spanish-Speaking U.S. ConsumersRead the Press Release
A resident of Lima, Peru, accused of operating a large fraud and extortion scheme, was extradited to the United States and made her initial appearance in Miami federal court, the Department of Justice and U.S. Postal Inspection Service announced today.
Carla Magaly Alcedo Mendoza (Alcedo), 43, of Lima, Peru, will face federal charges of conspiracy, mail fraud, wire fraud, and extortion. Alcedo was arrested on March 27, 2023, by Peruvian authorities pursuant to a U.S. extradition request.
According to the indictment, the defendant managed and operated Peruvian call centers from January 2013 through December 2018. The defendant and her co-conspirators in Peru allegedly used Internet-based telephone calls to contact Spanish-speaking individuals in the United States. These call centers falsely told victims they worked on behalf of universities, Hispanic help centers, and government entities and that the victims had been selected to receive financial assistance for English language programs. Many consumers expressed interest in receiving the products. In later calls, Alcedo and her co-conspirators falsely claimed the victims were required to pay storage and other fees related to the materials. When victims refused to pay, Alcedo and her co-conspirators pressured and extorted these victims, including by claiming they would be taken to court or even arrested if they failed to make payments.
“The Justice Department’s Consumer Protection Branch will pursue and prosecute transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “I thank the Republic of Peru, including the Peruvian National Police, for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”
"The reach of American justice is boundless in pursuing fraudsters who target the elderly and other vulnerable groups,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. "Transnational criminals who use scams, fear, and intimidation to steal from victims will be held accountable.”
“Today marks the fourteenth arrest and tenth extradition in this investigation, which was made possible by the outstanding collaboration between federal and international partners. We have proven that when we work together, no criminal is beyond our reach,” said Acting Inspector in Charge Steven L. Hodges, U.S. Postal Inspection Service (USPIS), Miami Division.
Alcedo is charged in an 18-count federal indictment filed in the U.S. District Court for the Southern District of Florida. If convicted, Alcedo faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
All defendants are presumed innocent until proven guilty beyond a reasonable doubt.
Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Speare Hodges are prosecuting the case. USPIS investigated the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office of the Southern District of Florida, the State Department’s Diplomatic Security Service, the U.S. Marshals Service, the Peruvian National Police, and the Peruvian Attorney General’s Office provided critical assistance in securing the arrest and extradition.
The Justice Department continues to investigate and bring charges in other similar matters. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Consumer complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.
For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch.
Passaic County Man Admits Embezzling More Than $3 MillionRead the Press Release
NEWARK, N.J. – A Passaic County, New Jersey man admitted his role in embezzling approximately $3.2 million from a New Jersey couple, U.S. Attorney Alina Habba announced.
Charles Gallo, 34, of Hawthorne, New Jersey pleaded guilty before U.S. District Judge Julien X. Neals in Newark federal court to an Information charging him with wire fraud.
According to documents filed in this case and statements made in court:
In 2018, Gallo began working as the part-time personal assistant for the victims. Gallo’s duties included managing the victims’ monthly bills and assisting them with banking, email, and other computer/technology-related issues. From March 2022 through March 2023, Gallo, abused this position of trust by engaging in a fraudulent scheme to misappropriate approximately $3,200,000 from the victims’ accounts. Gallo accomplished this fraud by routinely using the victims’ ATM card to withdraw large amounts of money, opening a line of credit, and cashing checks made payable to himself drawn on the victims’ bank accounts. He also used the victims’ credit cards to purchase for his personal use computer equipment, gaming systems, collectible items from online retailers, and other unauthorized transactions.
The wire fraud charge carries a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense. Sentencing is scheduled for September 10, 2025.
U.S. Attorney Habba credited postal inspectors of the U.S. Postal Inspection Service in Newark, under the direction of Christopher A. Nielsen, Philadelphia Division, and special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney, with the investigation leading to the guilty plea. She also thanked the Ridgewood Police Department, under the direction of Chief Forest R. Lyons, and the Hawthorne Police Department under the direction of Chief James Knepper, for their assistance.
The government is represented by Assistant U.S. Attorney Shontae D. Gray of the Economic Crimes Unit in Newark.
###
Defense counsel: Dennis S. Clearly, Esq., West Orange, New Jersey.
gallo.information.pdfParkersburg Man Sentenced for Straw Purchase CrimeRead the Press Release
CHARLESTON, W.Va. – Laikin Williams, 25, of Parkersburg, was sentenced on Thursday, May 1, 2025, to three years of federal probation for making a false statement in acquisition of a firearm.
According to court documents and statements made in court, on August 5, 2022, Williams purchased a Taurus model PT111 G2A 9mm pistol at a Parkersburg business. Williams admitted that he bought the firearm for another individual, and falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Records Form 4473 that he was the purchaser of the firearm when he knew he was buying it for the other individual.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the assistance provided by the Parkersburg Violent Crime and Narcotics Task Force.
United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys Timothy D. Boggess and D. Keith Randolph and former Assistant United States Attorney Troy D. Adams prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-133.
###
Owner of Unlicensed D.C. Row House Sentenced in the Deaths of Two People in Fatal Kennedy Street FireRead the Press Release
WASHINGTON – James G. Walker, 67, of the District, was sentenced today to more than 35 years in prison for the Aug. 2019 row house fire that caused the deaths of Fitsum Kebede and Yafet Solomen. This case was jointly tried by the United States Attorney’s Office for the District of Columbia and the District of Columbia Office of the Attorney General. The announcement was made by U.S. Attorney Edward R. Martin Jr., Attorney General for the District of Columbia, Brian L. Schwalb, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge of the Washington Field Division Anthony Spotswood, Chief Pamela Smith, of the Metropolitan Police Department (MPD), and Fire and EMS Chief John A. Donnelly Sr.
Walker was found guilty of second-degree murder and multiple criminal building code violations on Feb. 20, 2025. In addition to the prison term, Superior Court Judge Todd Edelmen sentenced Walker to five years of supervised release.
According to the government’s evidence, Walker owned commercial property located at 708 Kennedy St., NW. Walker did not have a certificate of occupancy for the building and the structure was in violation of several fire safety codes. Walker operated the building as an illegal “rooming house.” Some of the building’s rooms were too small to be considered habitable space, some had no windows, and the defendant failed to install or maintain functional smoke alarms throughout the building, including the basement. The most egregious violation, however, was the failure to provide an unobstructed means to escape the property, which included erecting multiple security gates that required keys from both sides, the worst offense being a double-keyed security gate installed within the property that blocked access from the kitchen to the front door. Importantly, the defendant had received specific warnings on March 21, 2019, from the Metropolitan Police Department, that the building was in violation of several building codes specifically related to fire safety and hazardous conditions. He was instructed to correct the conditions and have the building inspected for residential use but did nothing.
On the morning of Aug. 18, 2019, a fire erupted in the basement of 708 Kennedy St. Three tenants were present at the time of the fire. Fitsum Kebede, 40, and Yafet Solomen, 10, were in the basement and were unable to exit the premises. They subsequently died from thermal burns and smoke inhalation. The government’s evidence was that the defendant’s knowledge of the danger posed by the conditions of the property and his conscious disregard of the extreme risk that death or serious bodily injury could occur were the but-for cause of the deaths of the decedents.
In announcing the sentence, U.S. Attorney Martin, D.C. Attorney General Schwalb, ATF Special Agent in Charge Spotswood, MPD Chief Smith, and Fire and EMS Chief Donnelly, commended the work of the ATF Arson and Explosives Task Force that investigated the case, including MPD, ATF, and Fire and EMS. They also credited the work of Homicide Section Supervisory Paralegal Specialist Tasha Harris, Assistant U.S. Attorney Nebiyu Feleke, Investigative Analyst Zach McMenamin, Victim/Witness Program Specialist Yvonne Bryant, Supervisory Victim/Witness Services Coordinator Katina Adams-Washington, Supervisory IT Specialists Leif Hickling and Charlie Bruce, IT Project Manager Deon Williams, Supervisory IT Specialist Giovanni Harrison, Support Services Supervisor Alvon Brown, and Legal Assistant Patricia Wills Gonzalez. In addition, they congratulated and thanked DC Fire Department Battalion Chief Stephen Faulkner; Habtom Tekle and Jimmie Drummond of Drummond Projects.
Additionally, they thanked the Office of the Attorney General team of Elizabeth Wieser, Peter Saba, Jose Marrero, and John Roberts for their support in this joint trial. Finally, they acknowledged the work of Assistant United States Attorney Vinet Bryant, Assistant Attorney General Jeffrey Cargill and Assistant Attorney General Keith Ingram who prosecuted the case.
Ohio Woman Formally Indicted on Charges of Sexually Exploiting ToddlersRead the Press Release
CLEVELAND – A federal grand jury has returned a four-count indictment charging Molly Elisabeth Duncan, 25, of Beachwood, Ohio, with sexual exploitation of children, distribution of visual depictions of minors engaged in sexually explicit conduct, and possession of child sexual abuse materials (CSAM), which is also known as child pornography.
According to the indictment, from November 2023 to March 2024, Duncan allegedly engaged in the sexual exploitation of minor victim #1 for the purpose of producing a visual depiction to distribute to others. From April 2024 to July 2024, she engaged in the sexual exploitation of minor victim #2 for the purpose of producing a visual depiction to distribute to others. Duncan is also alleged to have used a mobile application to send numerous CSAM digital files to others that contained the visual depictions of the minor victims.
In the original criminal complaint and underlying affidavit filed April 4, 2025, Duncan was a nanny to two toddler-aged victims and was alleged to have produced sexual abuse materials of each in their homes located in the Northern District of Ohio. During a forensic examination of a cellphone found in her possession, investigators discovered multiple CSAM images and videos on the device.
If convicted of sexual exploitation of children, Duncan faces a mandatory minimum of 15 years in prison and a maximum penalty of 30 years. If convicted of distributing visual depictions of real minors engaged in sexually explicit conduct, she faces a mandatory minimum of five years in prison and a maximum penalty of 20 years.
This case is being investigated by the Cleveland Field Office of Homeland Security Investigations and the Ohio Internet Crimes Against Children Task Force, with assistance from the Cuyahoga County Prosecutor’s Office.
The case is being prosecuted by Assistant U.S. Attorneys Margaret A. Kane and Michelle M. Baeppler for the Northern District of Ohio.
Anyone with knowledge and information about this matter, please call the Internet Crimes Against Children Task Force at 216-698-3151.
An indictment is merely a charge. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
This case was brought as part of the Department of Justice’s Project Safe Childhood initiative. Launched in May 2006, this nationwide initiative combats the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOs, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.
For more information about Project Safe Childhood, visit www.justice.gov/psc.
Ohio County Reptile Dealer Admits to Wildlife TraffickingRead the Press Release
WHEELING, WEST VIRGINIA – Michael Kandis, age 64, of Wheeling, West Virginia, has admitted to wildlife trafficking in violation of the Lacey Act.
According to court documents and statements made in court, Kandis is reptile dealer and operates a reptile house in Wheeling. During a covert investigation of reptile shows in the Midwest, Kandis illegally purchased snakes, dozens of which were bullsnakes. Bullsnakes are native to Indiana, where their sale is illegal under state law. Kandis then transported the snakes to West Virginia and sold them.
The Lacey Act prohibits the importation, exportation, transportation, sale, receipt, acquisition, or purchase of any fish or wildlife or plant taken, possessed, transported, or sold in violation of any law, treaty, or regulation of the United States.
Kandis faces up to one year in prison and a fine of $100,000 or twice the gain or loss of the crime. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Maximillian Nogay and Trial Attorney Lauren D. Steele, Environmental Crimes Section, Environment and Natural Resources Division, U.S. Department of Justice, are prosecuting the case on behalf of the government.
The U.S. Fish & Wildlife Service and the Indiana Department of Natural Resources investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal JuryRead the Press Release
LAFAYETTE, La. – A federal jury in Lafayette has convicted Shanone Chatman-Ashley, 45, of Opelousas, a Nurse Practitioner, for her role in an over $2 million health care fraud scheme, announced Acting United States Attorney Alexander C. Van Hook. United States District Judge David C. Joseph presided over the four-day trial.
Chatman-Ashley was indicted in December 2023 and charged with five counts of health care fraud related to her involvement in the scheme to defraud the Medicare Program. Testimony and court documents introduced at trial this week established that Chatman-Ashley was enrolled as a nurse practitioner provider with Medicare. She worked as an independent contractor for companies that purportedly provided telehealth services to Medicare beneficiaries. Chatman-Ashley routinely ordered knee braces, suspension sleeves, and other types of durable medical equipment for beneficiaries who she had not examined and who had not been examined by another medical provider. For example, evidence produced at trial showed that Chatman-Ashley ordered a left knee brace for a beneficiary whose left leg had been amputated. The defendant concealed the scheme by signing documentation falsely certifying that she had consulted with the beneficiaries and personally conducted assessments of them.
From 2017 to 2019, Chatman-Ashley signed more than 1,000 orders for unnecessary medical equipment, causing over $2 million in fraudulent Medicare claims and over $1 million in reimbursements. In exchange for the orders, Chatman-Ashley received kickbacks and bribes from the companies she contracted with.
“This defendant not only defrauded the Medicare Program but went against everything the medical profession stands for which is a promise to provide ethical and responsible patient care,” said U.S. Attorney Alexander C. Van Hook. “She took advantage of beneficiaries who were elderly and handicapped to order items for them that were not medically necessary. This office is committed to continuing to work with our federal partners to stop this type of fraud in the Western District of Louisiana.”
“Illegal kickback payments undermine and corrupt the medical decision-making process,” said Jason E. Meadows, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Both the payer and recipient of kickbacks benefit from these schemes, but it’s ultimately the taxpayers who foot the bill. HHS-OIG will continue collaborating with law enforcement and prosecutors to protect the Medicare trust fund that millions of Americans depend on.”
Chatman-Ashley faces a maximum penalty of up to 10 years in prison on each health care fraud count. Her sentencing hearing has been set for July 31, 2025, at 10 a.m.
The case was investigated by the Department of Health and Human Services - Office of Inspector General and prosecuted by Assistant United States Attorney Danny Siefker of the Western District of Louisiana and Trial Attorney Kelly Z. Walters of the Department of Justice’s Fraud Section of the Criminal Division.
# # #
North Bergen Woman Charged with Distribution of Child PornographyRead the Press Release
NEWARK, N.J. – A North Bergen woman was charged with distribution of child pornography involving a prepubescent minor child, U.S. Attorney Alina Habba announced.
Natasha Rivas, 23, was charged by complaint and appeared before U.S. Magistrate Judge Jessica S. Allen in Newark federal court.
According to documents filed in this case and statements made in court:
After an individual (the “Individual”) was arrested in January 2025 for possession of child pornography, law enforcement discovered that the Individual exchanged messages with Rivas wherein Rivas distributed images containing child sexual abuse material (“CSAM”) to the Individual and discussed sexually assaulting children for Rivas’s and the Individual’s mutual sexual gratification. The images Rivas distributed involved a prepubescent minor child whom she was with at a hotel in Ridgefield Park, New Jersey in July 2024.
The charge in the complaint carries a mandatory minimum penalty of 5 years’ imprisonment and a maximum penalty of 20 years’ imprisonment as well as a fine of up to $250,000.
U.S. Attorney Habba credited special agents of the FBI’s Child Exploitation Operational Unit with the investigation leading to the charges. She also thanked the FBI Newark’s Child Exploitation and Human Trafficking Task Force under the direction of Acting Special Agent in Charge Terence G. Reilly for their assistance.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc.
The government is represented by Assistant U.S. Attorney Joseph Stern of the Opioid Abuse Prevention and Enforcement Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
###
Defense counsel: Timothy Donahue, Esq.
rivas.complaint.pdfNew York Man Charged with Aggravated Identity TheftRead the Press Release
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on March 13, 2025, a federal grand jury returned an indictment charging Chad Maurer, 34, of New York, with aggravated identity theft and use of a false passport.
Maurer entered a plea of not guilty to the charges during an arraignment on May 2, 2025 before United States Magistrate Judge Kevin J. Doyle. Maurer had been previously detained at a hearing held in the Middle District of Pennsylvania on April 17, 2025 following his arrest in the Scranton, Pennsylvania-area on April 11, 2025.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Maurer is presumed innocent until and unless proven guilty. Maurer faces up to ten years’ incarceration if convicted for use of a false passport, and a mandatory minimum sentence of two years’ incarceration if convicted for aggravated identity theft. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Diplomatic Security Service and the United States Marshals Service.
The prosecutor is Assistant United States Attorney Michelle Arra. Maurer is represented by Assistant Federal Public Defender Sara Puls.
More than 350 New Immigration Cases Filed in the Western District of TexasRead the Press Release
SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 352 new immigration and immigration-related criminal cases from April 25 through May 1.
Among the new cases, David Ysturiz-Villalobos and Yilber Gabriel Caldera-Espinoza were arrested by the San Antonio Police Department during an April 22 traffic stop. Both were identified as Venezuelan nationals unlawfully present in the United States. Ysturiz-Villalobos was observed in possession of a .40 caliber pistol with a loaded magazine and one chambered round. Caldera-Espinoza later admitted the pistol was his. Ysturiz-Villalobos and Caldera-Espinoza are each charged with one count of illegal alien in possession of a firearm and, if convicted, face up to 10 years in federal prison.
Mexican national Rogelio Cruz-Ramirez was federally charged with illegal re-entry in Austin after being encountered at the Hays County Jail, where he was serving a 271-day sentence for possession of a controlled substance. Cruz-Ramirez has three prior removals from the United States and two voluntary returns to Mexico. In 2015 he was convicted of assault causing bodily injury to a family member, adding to an unlawful carry conviction and fraudulent use/possession of identifying information in 2007. Cruz-Ramirez also has three unlawful entry convictions on his record.
Jesus Soto-Reyes, a Mexican national, was encountered at the Bastrop County Jail, where he was being held for an alleged aggravated assault with a deadly weapon and assault causing bodily injury to a family member. Soto-Reyes has five previous removals from the United States in addition to two voluntary returns.
Angel Navarro-Miranda, also of Mexico, was encountered at the Travis County Jail, where he was being held for an alleged DWI and collision involving damage. Navarro-Miranda’s criminal record includes four additional DWI charges dating back to August 2000.
Near Eagle Pass, Honduran national Alicia Lourdes Mendoza-Fuentes was arrested by U.S. Border Patrol (USBP) agents on April 23. Mendoza-Fuentes is charged with illegal re-entry, having been deported three times before. Mendoza-Fuentes was convicted May 15, 2024 for a smuggling of persons offense and was subsequently deported to Honduras May 29, 2024.
USBP agents arrested a Salvadoran national, Daniel Isai Gonzalez-Martinez, near Eagle Pass on April 24. Gonzalez-Martinez also has three prior removals, the most recent being Dec. 13, 2024. Gonzalez-Martinez is a three-time convicted felon with two illegal re-entry convictions and one conviction in 2018 for bringing in and harboring certain aliens.
Mexican national Jose Torres-Galaviz was arrested by USBP agents near Eagle Pass on April 28. Torres-Galaviz has multiple felony convictions that include resisting law enforcement, auto theft and battery by bodily waste in January 2024, along with possession of cocaine and battery by bodily waste convictions in August 2021. He was recently deported through El Paso on Feb. 22 and now faces an illegal re-entry charge.
Jose Luis Padron Arredondo, also a Mexican national, was arrested by USBP agents on April 25 for an illegal re-entry offense. Padron Arredondo has been deported four times, the last one being Oct. 17, 2024 through Del Rio. His criminal record includes a felony conviction for illegal re-entry in 2013 and two convictions for improper entry by an alien in 2009 and 2010.
In El Paso, Eddie Gonzalez Jr., a U.S. citizen, was arrested April 28 and charged with smuggling illegal aliens. USBP agents were responded to reports of three individuals making an illegal entry within five miles of the Tornillo Port of Entry when they noticed a vehicle speed away. Gonzalez Jr. is alleged to have been the driver and fled from USBP agents multiple times at a high rate of speed. A criminal complaint alleges that Gonzalez Jr. eventually exited his vehicle, ran on foot, and boarded a second vehicle driven by a juvenile. Agents were able to pull the second vehicle over and arrest both Gonzalez Jr. and the juvenile. One of the individuals apprehended in the area of the reported illegal entry was also apprehended and allegedly admitted to being a Mexican citizen. The criminal complaint alleges Gonzalez Jr. admitted to entering into an agreement with a smuggler and was expecting to be paid $1,800 for picking up illegal aliens.
USBP agents at Fort Hancock also arrested Yonni Rios-Ibarra, a Mexican national who allegedly served as a foot guide for two other Mexican nationals entering the U.S. illegally. Agents allegedly observed the three aliens attempting to high in the brush alongside a canal. Rios-Ibarra is charged with bringing in and harboring certain aliens.
Mexican national Francisco Reyna-Espinosa was transferred to federal custody in Odessa after being convicted April 25 of driving while intoxicated, for which he was sentenced in the 161st Judicial District Court to 10 years of confinement. Reyna-Espinosa was previously convicted in federal court on Jan. 30, 2014, for illegal re-entry after deportation and sentenced to three years of probation. Reyna-Espinoza has two additional DWI convictions on his criminal record.
These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
Mississippi Man Sentenced to More Than Twelve Years in Federal Prison for Transporting Child Sexual Abuse MaterialRead the Press Release
Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Jonathan Patrick Maston (59, Pass Christian, MS) to 12 years and 7 months in federal prison, to be followed by a life term of supervised release, for transporting child sexual abuse material (CSAM). Maston entered a guilty plea on December 19, 2024.
According to the plea agreement, in April 2022, Maston arrived in Port Canaveral, returning from an international cruise. As he was disembarking the ship, Maston was referred for a secondary inspection. A search of his cellphone revealed CSAM images and videos. During an interview with law enforcement, Maston admitted to viewing CSAM over the last 15 years. A search warrant was also executed on Maston’s iCloud account, which revealed additional CSAM. In total, the contents of Maston’s cellphone and iCloud account contained more than 1,000 CSAM images and videos.
“The sentencing of this child predator underscores our dedication to investigating crimes against the most vulnerable in our community,” said Homeland Security Investigations Orlando Assistant Special Agent in Charge David Pezzutti. “The exploitation of children is a heinous crime that will not be tolerated, and HSI remains steadfast in our commitment to identifying and apprehending those who abuse children.”
This case was investigated by Homeland Security Investigations and U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Megan Testerman.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Minnesota State Trooper Charged with Production of Child PornographyRead the Press Release
ST. PAUL – Minnesota State Trooper Jeremy Francis Plonski was charged by criminal complaint today in U.S. District Court with one count of production of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick. Plonski has been arrested on a federal warrant and remains in custody pending a detention hearing. Plonski faces a mandatory minimum of fifteen years in prison if convicted.
“The U.S. Attorney’s Office has zero tolerance for public officials who violate federal laws—particularly those laws that protect vulnerable children from sexual abuse,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Plonski took an oath to protect and serve our community. While donning his uniform, Plonski committed one of the most vile and predatory offenses imaginable. This is abhorrent—to Minnesota as a whole and to our law enforcement community in particular. I am proud of the swift and decisive action of law enforcement, who responded immediately and worked cooperatively to take Plonski into custody.”
"The conduct alleged in this case is horrifying and a gross betrayal of public trust,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Law enforcement officers are sworn to protect the most vulnerable among us — not exploit them. When someone in a position of authority commits such an egregious and despicable crime, the damage extends beyond the victim — it shakes the very foundation of our communities’ trust. The FBI and our partners will not hesitate to investigate and bring to justice anyone who preys on children, no matter their badge or title.”
“The Bureau of Criminal Apprehension is committed to working with our federal, state and local partners to identify and hold accountable those who sexually abuse children,” BCA Superintendent Drew Evans said. “We will pursue anyone who wishes to harm children in our communities.”
The U.S. Attorney’s Office thanks the FBI for their investigation and hard work, as well as the Minnesota Bureau of Criminal Apprehension and the Shakopee Police Department. The U.S. Attorney’s Office also thanks the Minnesota State Patrol for their work and assistance in safely apprehending the defendant.
Assistant U.S. Attorney Daniel W. Bobier is prosecuting the case.
A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mexican National Sentenced for Drug Conspiracy and Attempted Possession of MethamphetamineRead the Press Release
TULSA, Okla. – A Mexican national was sentenced for drug conspiracy and attempted possession of methamphetamine, announced U.S. Attorney Clint Johnson.
U.S. District Judge John D. Russell sentenced Luis Enrique Rios-Soriano, 25, for Drug Conspiracy and Attempted Possession of Methamphetamine. Judge Russell ordered Rios-Soriano to serve 140 months imprisonment, followed by five years of supervised release.
In June 2024, Texas Department of Public Safety troopers pulled over a driver for traffic violations. During a search of the vehicle, troopers located a suitcase containing 21 plastic bags containing a white substance that appeared to be methamphetamine. The investigation revealed that the driver was getting paid $4k to deliver the methamphetamine to Tulsa.
Drug Enforcement Administration agents tested the white substance and confirmed that it was methamphetamine. In a coordinated effort, agents replaced the methamphetamine with fake methamphetamine and allowed the driver to complete the transaction.
The driver met with Luis Enrique Rios-Soriano and Morgan Ashley Kirby, 20, to be paid and delivered the fake methamphetamine for further distribution.
Later, the Oklahoma Highway Patrol pulled over the vehicle Rios-Soriano was driving. Kirby was in the passenger side of the vehicle. Upon search of the vehicle, troopers discovered more than 46 pounds of fake methamphetamine and cash sitting on the floorboard of the passenger side of the vehicle.
According to court documents, Rios-Soriano admitted to conspiring with others to make money by distributing and selling methamphetamine.
Rios-Soriano’s co-defendant, Kirby, was convicted by a jury in February for Drug Conspiracy and Attempted Possession of Methamphetamine with Intent to Distribute. She is awaiting sentencing.
Rios-Soriano will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Drug Enforcement Administration – Tulsa and Amarillo Resident Offices, Oklahoma Highway Patrol, and Texas Department of Public Safety investigated the case. Assistant U.S. Attorneys Adam Bailey and Christian Harris prosecuted the case.
Massena Man Sentenced for Alien SmugglingRead the Press Release
SYRACUSE, NEW YORK – Peter Buckshot, age 28, of Massena, New York, was sentenced today to 2 years in federal prison for transporting aliens.
United States Attorney John A. Sarcone III and Robert N. Garcia, Chief Patrol Agent, United States Border Patrol, Swanton Sector made the announcement.
As part of his prior guilty plea, Buckshot admitted that on October 1, 2024, he picked up four aliens and citizens of Vietnam who had just illegally entered the United States from Canada. At approximately 12:00 p.m., the New York State Police attempted to stop Buckshot for speeding in Westville, N.Y. He did not pull over and attempted to evade the State Police. He led the State Police on a high-speed chase, during which he drove 80 miles per hour (mph) in a posted 30 mph zone and 100 mph in a posted 55 mph zone. At one point, Buckshot drove over a sidewalk to avoid police. He also failed to stop at a stop sign, drove on the road shoulders and unsafely passed other vehicles. Buckshot eventually crashed into a tree in Fort Covington, N.Y. No one was injured in the crash. The aliens were able to abscond on foot from the crash site but were caught soon thereafter.
Chief United States District Judge Brenda K. Sannes also ordered Buckshot to serve a 2-year term of supervised release following his release from prison. Buckshot has been in custody since his arrest on October 1, 2024.
This case was investigated by the United States Border Patrol and the New York State Police. Assistant U.S. Attorney Douglas Collyer prosecuted the case.
Marshall County Man Sentenced to 15 Years for Possessing Child Sexual Abuse MaterialRead the Press Release
OXFORD, MS – James Thomas Arnold, 38, of Potts Camp, was sentenced yesterday to 15 years in prison for possessing child sexual abuse material.
The investigation began when law enforcement discovered Arnold used a peer-to-peer network to download videos and images of children, including minors under the age of 12, that depicted sexual abuse.
U.S. District Court Judge Michael P. Mills sentenced Arnold to 180 months imprisonment followed by a 10-year term of supervised release for the offense. He is required to register as a sex offender pursuant to the Sex Offender Registration and Notification Act. The Court ordered that Arnold pay restitution to the victims who were identified in the offense in the amount of $41,500.00.
“Protecting children always has been and always will be a top priority of this office,” said U.S. Attorney Clay Joyner. “We are proud of the partnership with the Mississippi Attorney General’s Office and the FBI that has yet again produced a lengthy sentence for an individual who views children as sexual objects.”
“My office is committed to holding individuals who exploit children accountable for their crimes. Thanks to the diligent work of our cyber-crime investigators, we successfully stopped a predator from doing more harm,” said Attorney General Lynn Fitch. “I am grateful to our partners at the FBI and the U.S. Attorney's Office for their work to secure this sentence. Together, we are making Mississippi a safer place for everyone.”
“The FBI remains committed to protecting our most vulnerable citizens—our children,” said Special Agent in Charge Robert Eikhoff of the FBI Jackson Field Office. “Mr. Arnold's sentencing underscores the seriousness of crimes against children and strengthens our dedication to holding offenders accountable. We will continue working with our law enforcement partners to ensure these predators are brought to justice."
The case was investigated and conducted by the Mississippi Attorney General’s Office and the FBI.
Assistant U.S. Attorneys Paul Roberts and Julie Addison prosecuted the case.
This case was brought as part of the Project Safe Childhood nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Mansfield Man Sentenced to 30 Years for Producing Child PornographyRead the Press Release
Keevon Carter-Hickmon, a 30-year-old Mansfield man, was sentenced to 30 years in federal prison for producing child pornography, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham.
Carter-Hickmon was indicted and pleaded guilty in January 2025 to production of child pornography. He was sentenced to 360 months in federal prison by U.S. District Judge Reed O’Connor on May 2, 2025.
According to a factual resume signed by the defendant, Carter-Hickmon drove to a local middle school to pick up a minor after communicating with the minor online for several months. Carter-Hickmon took the minor to a motel in Arlington where they had sexual contact. Carter-Hickmon recorded and then distributed pornographic images of the minor over the internet. While awaiting trial on state charges, Carter-Hickmon solicited another minor online and received additional child pornography from that minor.
Acting United States Attorney Meacham praised the extraordinary efforts of the agencies involved in bringing justice on behalf of the victims. Those agencies included the Arlington Police Department, Stephenville Police Department, Mansfield Police Department, United States Secret Service, and Homeland Security Investigations conducted the investigation. Assistant United States Attorney Allyson Monte prosecuted the case.
The case was brought as part of Project Safe Childhood, a nationwide initiative, which was launched in May 2006 by the Department of Justice, to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, and identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc. For more information about internet safety education, please visit http://www.justice.gov/psc and click on the tab “resources.”
Man Sentenced to 444 Months for Firing on Law EnforcementRead the Press Release
WINSTON-SALEM, N.C. – A Forsyth County, North Carolina, man was sentenced yesterday in Greensboro to a total of 37 years in prison after pleading guilty to felon in possession of a firearm, assault on a federal officer by use of a deadly and dangerous weapon, and discharging a firearm during and in relation to a crime of violence, announced Acting United States Attorney Randall S. Galyon of the Middle District of North Carolina (MDNC).
TYREE RAY LONG, age 28, was sentenced to 120 months imprisonment for the felon in possession of a firearm plus 3 years of post-release supervision by the Honorable William L. Osteen, Jr., United States District Judge in the United States District Court for the MDNC. LONG was sentenced to 204 months to run consecutive to that sentence for the assault on a federal officer plus 3 years of post-release supervision. LONG was also sentenced to 120 months to run consecutive to the other two sentences for discharging a firearm during and in relation to the assault on law enforcement plus 5 years of post-release supervision to run concurrent to the other post-release supervision.
According to court records, on the evening of April 21, 2022, officers with the Winston-Salem Police Department (WSPD) were called to a domestic disturbance with a report of shots fired. A woman reported that her boyfriend, TYREE RAY LONG, shot at her and her daughter as they tried to drive away from their residence after an argument. LONG hit the car four times, but no one was injured.
Officers investigated the shooting and obtained arrest warrants for LONG. On April 26, 2022, members of the US Marshal’s Service (USMS) Fugitive Task Force (FTF) received information that LONG was at a hotel on Northpoint Boulevard in Winston-Salem. Members of the USMS FTF and local law enforcement officers from WSPD and the Forsyth County Sheriff’s Office responded to the parking lot of the hotel. LONG was identified in the driver’s seat of a Ford Fusion which was backed into a parking space. At least seven law enforcement vehicles entered the parking lot and were positioned to block LONG’s exit. Agents and officers then exited their vehicles and began giving commands to LONG to show his hands. Instead, LONG dropped his hands to the gear shifter.
LONG began to drive forward and wedged the Fusion between two law enforcement vehicles that had been blocking him in. He hit at least two cars, one of which was occupied by a United States Marshal. LONG then sped out of the parking lot and was pursued by officers. LONG entered University Parkway Southbound and led agents and officers on a three-mile car chase through both business and residential areas, including off-campus student housing for Wake Forest University. At times during the chase, Long was driving in the opposing lane of travel. A USMS Agent was operating the lead car in pursuit when LONG began shooting at officers out the window of his car while in the 2800 block of University Parkway. LONG fired at officers approximately ten times.
Shortly thereafter, LONG crashed his car into a line of traffic waiting at the stoplight at University Parkway and 25th Street, which caused a chain reaction of collisions. LONG abandoned the vehicle and ran on foot toward the CVS at that intersection. When LONG exited his car, an agent observed a handgun in LONG’s hand.
LONG hopped the fence behind the CVS and then leveled the gun and fired one round at a pursuing WSPD officer before fleeing toward a detached garage behind a house. He was detained shortly afterwards by pursuing officers.
LONG pleaded guilty on August 5, 2025, to one count of Felon in Possession of a Firearm, in violation of 18 U.S.C. § 922(g)(1) and 924(a)(2); to one count of Assault on a Federal Officer by Use of a Deadly and Dangerous Weapon, in violation of 18 U.S.C. § 111(a)(1), 18 U.S.C. § 111(b); and to one count of Discharging a Firearm During and in Relation to a Crime of Violence, 18 U.S.C. § 924(c)(1)(A)(iii).
The case was investigated by the Winston-Salem Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the United States Marshal Service Fugitive Task Force, with assistance from the Forsyth County Sheriff’s Office. The case was prosecuted by Special Assistant United States Attorney Lauren Martin and Assistant United States Attorney Nicole R. DuPré.
###
Man Sentenced for Conspiring to Steal Mail, Possession of a Postal Service Mail Key and Possession of Stolen MailRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that CHAD WOODS (“WOODS”), age 29, of New Orleans, was sentenced on April 24, 2025, after previously pleading guilty on December 19, 2024 to Conspiracy to Steal United States Mail, in violation of Title 18, United States Code, Section 371; Possession of a United States Postal Service (USPS) “arrow” key, in violation of Title 18, United States Code, Section 1704; and Possession of Stolen Mail that had been deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708.
According to the indictment, on June 23, 2022, WOODS and another man stole mail from one location, and attempted to steal mail from another location, in Kenner, Louisiana. The co-conspirator acted as the driver and WOODS used the USPS key to steal mail from the first location. After a police chase, the pair were found in possession of 36 stolen checks, including one forged counterfeit check, six opened pieces of mail, and the USPS “arrow key” used to open the USPS mailboxes to steal the mail.
United States District Court Judge Eldon E. Fallon sentenced WOODS to five years of probation, with the special condition that he serve one year of home detention and pay a mandatory $300 special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, the Jefferson Parish Sheriff’s Office and the Kenner Police Department in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is charge of the prosecution.
* * *
Machete threat leads to federal chargesRead the Press Release
HOUSTON – A 28-year-old Houston woman has been charged with assaulting a law enforcement officer with a machete, announced U.S. Attorney Nicholas J. Ganjei.
Authorities have now taken Jennifer Jesselle Perez-Rodriguez into custody. She is expected to make her initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m.
According to the now unsealed criminal complaint, on April 17, federal agents were on duty and traveling on Anderson Road in Houston in unmarked vehicles. Perez-Rodriguez allegedly walked into the roadway wielding a machete. She began swinging the weapon and advanced on two of the vehicles, according to the charges.
Authorities allegedly activated a siren in one of those vehicles as Perez-Rodriguez began running towards them with the machete. As she continued to advance, an FBI agent opened the door of his vehicle and verbally commanded Perez-Rodriguez to drop the machete, according to the allegations. Perez-Rodriguez allegedly did not comply.
Details from the criminal complaint indicate the agent then discharged his duty weapon at Perez-Rodriguez until she no longer posed a threat. Perez-Rodriguez was struck by the gunfire and subsequently transported to a hospital for medical attention, according to the charges.
If convicted of assaulting a federal agent, Perez-Rodriguez faces up to 20 years in federal prison and a possible $250,000 maximum fine.
The FBI conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorney Byron H. Black is prosecuting the case.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Marianna Man Found Guilty of Conspiracy to Possess with Intent to Distribute MethamphetamineRead the Press Release
TALLAHASSEE, FLORIDA – Lorenzo Heatrice, 70, was found guilty by a federal jury of conspiring to possess with intent to distribute 50 grams or more of methamphetamine and two counts of distribution and possession with intent to distribute methamphetamine, one involving five grams of methamphetamine and the other involving 50 grams. The guilty verdict was announced by Michelle Spaven, Acting United States Attorney for the Northern District of Florida.
In 2023, Heatrice was identified by the Jackson County Sheriff’s Office as a methamphetamine distributor. According to evidence presented at trial and court records, between June 2023 and April 2024, Heatrice conspired with other known drug traffickers in the Marianna, Florida area to distribute large amounts of methamphetamine into the community. On two separate occasions in September 2023, Heatrice also sold methamphetamine to a confidential informant.
The conviction was the result of a joint investigation by the Drug Enforcement Administration and the Jackson County Sheriff’s Office. The case was prosecuted by Assistant United States Attorneys Jessica Etherton and Eric Welch.
Sentencing is scheduled for July 11, 2025, at the United States Courthouse in Tallahassee before Chief United States District Judge Mark E. Walker.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The 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 for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Louisiana Nurse Practitioner Convicted of $2M Medicare FraudRead the Press Release
A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme.
According to court documents and evidence presented at trial, Shanone Chatman-Ashley, 45, of Opelousas, was a nurse practitioner and enrolled provider with Medicare. Chatman-Ashley worked as an independent contractor for companies that purportedly provided telehealth services to Medicare beneficiaries. As part of the scheme, the defendant caused the submission of false and fraudulent claims to Medicare for medically unnecessary durable medical equipment (DME). Chatman-Ashley routinely ordered knee braces, suspension sleeves, and other types of DME for patients who had not been examined by her or another medical provider. Chatman-Ashley concealed the scheme by signing documentation falsely certifying that she had consulted with the beneficiaries and personally conducted assessments of them. From 2017 to 2019, the defendant signed more than 1,000 orders for medically unnecessary DME, causing over $2 million in fraudulent Medicare claims and over $1 million in reimbursements. In exchange for the orders, Chatman-Ashley received kickbacks and bribes from the telehealth services companies.
“Today, a Louisiana jury convicted Shanone Chatman-Ashley of health care fraud for brazenly cheating Medicare out of its limited resources,” said Matthew R. Galeotti, the Head of the Justice Department’s Criminal Division. “Dishonest medical practitioners put significant strain on our health care system and reduce the quality of patient care. The Department of Justice will not tolerate medical professionals who fraudulently enrich themselves at the expense of American taxpayers. I thank the prosecutors and our law enforcement partners who worked tirelessly on this case in the pursuit of justice.”
“This defendant not only defrauded the Medicare Program but went against everything the medical profession stands for, which is a promise to provide ethical and responsible patient care,” said U.S. Attorney Alexander C. Van Hook for the Western District of Louisiana. “She took advantage of beneficiaries who were elderly and handicapped to order items for them that were not medically necessary. This office is committed to continuing to work with our federal partners to stop this type of fraud in the Western District of Louisiana.”
“Illegal kickback payments undermine and corrupt the medical decision-making process,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Both the payer and recipient of kickbacks benefit from these schemes, but it’s ultimately the taxpayers who foot the bill. HHS-OIG will continue collaborating with law enforcement and prosecutors to protect the Medicare trust fund that millions of Americans depend on.”
Chatman-Ashley was convicted of five counts of health care fraud. She is scheduled to be sentenced on July 31 and faces a maximum penalty of 10 years in prison on each count. A federal judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
HHS-OIG investigated the case.
Trial Attorney Kelly Z. Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Danny Siefker for the Western District of Louisiana are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Lincoln Man Sentenced to 78 Months’ Imprisonment for Possession of AmmunitionRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Derrick Conley, 23, of Lincoln, Nebraska, was sentenced on May 1, 2025, in federal court in Lincoln, Nebraska for being a felon in possession of ammunition. United Stated District Court Judge Susan M. Bazis sentenced Conley to 78 months’ imprisonment. There is no parole in the federal system. After Conley’s release from prison, he will begin a 3-year term of supervised release.
On June 11, 2024, officers with the Lincoln Police Department responded to a report of an ongoing disturbance in Lincoln. Derrick Conley was one of the persons involved. Witnesses reported that during the argument, Conley lifted his shirt revealing a handgun tucked into his waistband. Conley then placed the firearm in the car in which he had arrived to the scene. Officers found the firearm in the vehicle. It was a “polymer 80” handgun or “ghost gun,” which is a firearm that is manufactured by the buyer and not required to have a serial number if the person who manufactures the firearm does not transfer it to another person. When the officers examined the gun, they found no serial number on the handgun. The handgun was found with an extended magazine inserted into it, and it was equipped with a machinegun conversion device, which is colloquially known as a “Glock switch.” The firearm was also found loaded with 9mm ammunition.
Conley had been previously convicted of attempted possession of a deadly weapon by a prohibited person in the District Court of Douglas County, Nebraska on June 22, 2022. He had also been previously convicted of theft by unlawful taking of items valued between $1,500, and $5,000, in the District Court of Douglas County, Nebraska on April 6, 2021. Each of those offenses were punishable by a term of imprisonment of more than a year.
The investigation was conducted by the Lincoln Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. 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.
Lawrence Woman Charged with Passport Fraud, Aggravated Identity Theft and Misuse of Social Security NumberRead the Press Release
BOSTON – A Lawrence woman was charged in federal court in Boston with passport fraud, aggravated identity theft and misuse of a social security number.
Wendy Dume Chavez, 49, was arrested yesterday and charged with passport fraud, aggravated identity theft and misuse of a social security number. She had her initial appearance yesterday afternoon and a detention hearing is scheduled for May 7, 2025.
According to the criminal complaint, in June 2020, Dume Chavez allegedly submitted a renewal passport application using the name, date of birth and Social Security number of the alleged victim. The passport was issued to Dume Chavez. Dume Chavez also allegedly used the victim’s name and social security number to obtain multiple government-issued identification documents, including a Massachusetts driver’s license.
The charge of false statement in a passport application provides for a sentence of up to 10 years in prison, three years of supervised release and a $250,000 fine. The charge of aggravated identity theft calls for a mandatory minimum of two years in prison to be added to the felony committed while using the means of identification of another without lawful authority. The charge of misuse of Social Security number provides for a sentence of up to five years in prison, three years of supervised release and a $250,000. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Millix Bonilla, Acting Chief of Police in Lawrence; and Paul F. Tucker Essex County District Attorney made the announcement today. The case is being prosecuted by Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit.
Last Defendant in East Alabama Drug Trafficking Conspiracy Sentenced to 10 Years in PrisonRead the Press Release
BIRMINGHAM, Ala. – The last defendant charged in a drug trafficking conspiracy has been sentenced, announced U.S. Attorney Prim F. Escalona.
U.S. District Court Judge Corey L. Maze sentenced Demarcus Sharon Brown, 39, of Anniston, Alabama, to 120 months in prison. Brown pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine and distribution of methamphetamine.
According to court documents, throughout the fall of 2022 to the summer of 2023, the six defendants conspired to distribute over 1,000 grams of methamphetamine in east Alabama.
The following defendants have previously been sentenced:
Jamar Dariunte Clay, 36, of Anniston, was sentenced to 152 months in prison. Clay pleaded guilty to conspiracy to distribute or possess with the intent to distribute methamphetamine, multiple counts of distribution of methamphetamine, and multiple counts of use of a communication facility to commit a drug trafficking crime.
Jonathan Tyree McRath, 39, of Anniston, was sentenced to 81 months in prison. McRath pleaded guilty to conspiracy to distribute or possess with the intent to distribute methamphetamine, multiple counts of distribution of methamphetamine, and multiple counts of use of a communication facility to commit a drug trafficking crime.
Donarius Quinez Kincaid, 38, of Anniston, was sentenced to 120 months in prison. Kincaid pleaded guilty to conspiracy to distribute or possess with the intent to distribute methamphetamine, and multiple counts of use of a communication facility to commit a drug trafficking crime.
Brandon Jamal Jernigan, 30, of Anniston, was sentenced to 58 months in prison. Jernigan pleaded guilty to conspiracy to distribute or possess with the intent to distribute methamphetamine, and multiple counts of use of a communication facility to commit a drug trafficking crime.
Michael Gardner Boone, 33, of Montgomery, Alabama, was sentenced to 121 months in prison. Boone pleaded guilty to conspiracy to distribute or possess with the intent to distribute methamphetamine, and possession with the intent to distribute methamphetamine.
The investigation and prosecution are 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case, along with the Anniston Police Department, Oxford Police Department, 7th Judicial Major Crimes Unit, and West Alabama Narcotics Task Force. The USMS provided valuable assistance. Assistant U.S. Attorney Brittany Byrd prosecuted the case.
Las Vegas Man Sentenced to over 13 Years in Prison for Coercion and Enticement of Multiple ChildrenRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced Thursday by Chief United States District Judge Andrew P. Gordon to 160 months in prison to be followed by 15 years of supervised release. Denzel Renyal Michael Loyd’s sentence follows his conviction for four counts of coercion and enticement after he solicited multiple children to engage in prostitution. The defendant utilized Facebook to contact the minors and solicit them to engage in sexual acts, send him sexually explicit images and videos of themselves, and prostitute themselves on his behalf.
“Today’s sentence reflects the seriousness of the offense,” said United States Attorney Sigal Chattah for the District of Nevada. “Over the span of a few months, the defendant, a self-described pimp, solicited numerous minors to send him sexually explicit photographs and videos of themselves, induced them to engage in various sex acts – at least one victim complied to his sex demands in exchange for food, and attempted to convince the victims to engage in prostitution. The U.S. Attorney’s Office continues to work closely with the FBI to protect our youth from predators, and we will seek justice for victims.”
“Denzel Renyal Michael Loyd deserves each and every day of his 13-year prison term,” said Special Agent in Charge Spencer L. Evans for the FBI. “This sentence delivers a message to anyone intent on harming children. The FBI and our law enforcement partners are committed to protecting children from the clutches of offenders like Loyd. Every time a child predator is brought to justice, potential victims are spared immeasurable harm.”
In addition to imprisonment, under the Sex Offender Registration and Notification Act, Loyd must register as a sex offender and keep the registration current.
United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.
The FBI and Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorneys Jean Ripley and Supriya Prasad prosecuted the case with the assistance of the Department of Justice Child Exploitation and Obscenity Section (CEOS).
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.
###
Lakeland Man Sentenced to Federal Prison for $370,000 COVID Relief Fraud SchemeRead the Press Release
Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Jeanty Cherilus (54, Lakeland) to one year and six months in federal prison for wire fraud. As part of his sentence, the court also entered an order of forfeiture in the amount of $370,000, the proceeds of Cherilus’s criminal conduct. Cherilus pleaded guilty on January 22, 2025.
According to court documents, Cherilus was an owner of Natransusa Corporation (“NATRANS”), a business that advertised to provide automobile salvage and transportation services. Cherilus, through NATRANS, submitted applications to obtain federal Paycheck Protection Program (“PPP”) loans and an Economic Injury Disaster Loan (“EIDL”) to which Cherilus and NATRANS were not entitled. The loan applications had materially false and fraudulent representations, including an inflated number of employees and average payroll, and certifications that the loan proceeds would be used for business-related purposes. Cherilus also included fraudulent supporting documentation to induce the Small Business Administration and an approved lender to fund the loans. After receiving the PPP and EIDL funds, Cherilus used the money for purposes other than what was approved by the terms of the loan and for his own personal enrichment.
“USAID OIG will continue its aggressive pursuit of accountability for bad actors that exploit and abuse federal assistance programs, domestically or overseas,” said Acting Assistant Inspector General for Investigations Sean Bottary. “As part of the Pandemic Response Accountability Committee Task Force, we are proud to partner with the Department of Justice on this and other ongoing cases. As part of the Pandemic Response Accountability Committee Task Force, this investigation was conducted by USAID OIG after identifying the fraudulent loan scheme through a USAID-related programming matter.”
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 Hotline at 866-720-5721 or via the NCDF Web Complaint Form.
This case was investigated by the U.S. Agency for International Development-Office of Inspector General and the Pandemic Response Accountability Committee Task Force. It was prosecuted by Assistant United States Attorney Greg Pizzo.
Justice Department Addresses Religious Discrimination in Lawsuit for Former Teacher Denied Exemption from Vaccine MandateRead the Press Release
OKLAHOMA CITY — The Justice Department today announced that a federal judge has approved a consent decree that settles its lawsuit against the Advanced Science and Technology Education Charter Schools (“ASTEC”) in Oklahoma City, Oklahoma. The lawsuit alleges ASTEC discriminated against Marcus Rethwill, a former teacher at the school, on the basis of religion, in violation of Title VII of the Civil Rights Act of 1964, when it terminated him after denying his request for a religious exemption from ASTEC’s vaccine mandate for employees because he could not provide a clergy letter supporting his request. Title VII is a federal statute that prohibits employment discrimination on the basis of sex, race, color, national origin or religion.
“When employees’ religious principles conflict with work rules, they should not be forced to choose between practicing their religion and keeping their jobs if a reasonable accommodation can be made,” said Harmeet K. Dhillon, Assistant Attorney General for the Civil Rights Division. “Employer policies that rigidly restrict how employees can demonstrate the sincerity of their religious beliefs for religious accommodations are inconsistent with the breadth of Title VII’s protection against religious discrimination.”
“No employee should be forced to violate their religious beliefs just to keep their job,” said Robert J. Troester, United States Attorney for the Western District of Oklahoma. “Employers must take care not to craft or apply policies that require employees to forfeit their religious beliefs or impose unreasonable conditions that question the sincerity of those beliefs.”
Under the consent decree, ASTEC will pay Rethwill $95,000 in monetary damages, revise its anti-religious discrimination policy, and provide mandatory training on the policy to personnel.
The Oklahoma City Area Office of the Equal Employment Opportunity Commission (EEOC) investigated and attempted to resolve Rethwill’s charge of discrimination before referring it to the Department of Justice for litigation. More information about the EEOC is available on its website at www.eeoc.gov.
The full and fair enforcement of Title VII is a top priority of the Justice Department’s Civil Rights Division. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt/.
Civil Division Chief Scott Maule of the U.S. Attorney’s Office for the Western District of Oklahoma and Senior Trial Attorney Louis Whitsett of the Civil Rights Division’s Employment Litigation Section handled this case.
Justice Department Addresses Religious Discrimination in Lawsuit for Former Teacher Denied Exemption from Vaccine MandateRead the Press Release
The Justice Department today announced that a federal judge has approved a consent decree that settles its lawsuit against the Advanced Science and Technology Education Charter Schools (ASTEC) in Oklahoma City, Oklahoma. The lawsuit alleges ASTEC discriminated against Marcus Rethwill, a former teacher at the school, on the basis of religion, in violation of Title VII of the Civil Rights Act of 1964, when it terminated him after denying his request for a religious exemption from ASTEC’s vaccine mandate for employees because he could not provide a clergy letter supporting his request. Title VII is a federal statute that prohibits employment discrimination on the basis of sex, race, color, national origin or religion.
“When employees’ religious principles conflict with work rules, they should not be forced to choose between practicing their religion and keeping their jobs if a reasonable accommodation can be made,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Employer policies that rigidly restrict how employees can demonstrate the sincerity of their religious beliefs for religious accommodations are inconsistent with the breadth of Title VII’s protection against religious discrimination.”
“No employee should be forced to violate their religious beliefs just to keep their job,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “Employers must take care not to craft or apply policies that require employees to forfeit their religious beliefs or impose unreasonable conditions that question the sincerity of those beliefs.”
Under the consent decree, ASTEC will pay Rethwill $95,000 in monetary damages, revise its anti-religious discrimination policy, and provide mandatory training on the policy to personnel.
The Oklahoma City Area Office of the Equal Employment Opportunity Commission (EEOC) investigated and attempted to resolve Rethwill’s charge of discrimination before referring it to the Justice Department for litigation. More information about the EEOC is available on its website at www.eeoc.gov.
The full and fair enforcement of Title VII is a top priority of the Justice Department’s Civil Rights Division. Additional information about the Civil Rights Division is available at www.justice.gov/crt/.
Jury Convicts Ohio Men for Conspiring to Distribute More Than Five Kilograms of CocaineRead the Press Release
Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury has found Virgil Cooper (42, Cleveland, OH) and Angelo Jordan (49, Euclid, OH) guilty of conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine and attempting to possess with intent to distribute five kilograms or more of cocaine. Each faces a minimum penalty 15 years’ imprisonment, due to prior serious drug or violent felonies, and a maximum penalty of life in federal prison. The sentencing hearings have not yet been set.
According to testimony and evidence presented during the four-day trial, Cooper established contact with a former federal prison cellmate who had been deported to his native country of Colombia after serving his sentence. Cooper wanted to purchase multiple kilograms of cocaine directly from Colombia at a discount rate. The former cellmate introduced Cooper to a Drug Enforcement Administration confidential source who helped arrange for a viewing of 10 kilograms of cocaine with undercover officers in Tampa in February 2023. Because Cooper was still serving the remainder of his sentence in a halfway house, he sent his friend, Jordan, to view the cocaine. After repeated communications and Cooper’s release from the halfway house, Cooper and Jordan traveled from Cleveland to Tampa on August 3, 2023, to deliver a down payment of $120,000 for an initial 30 kilograms of cocaine, and they were arrested.
This case was investigated by the Drug Enforcement Administration, with assistance from the Tampa Police Department. It is being prosecuted by Special Assistant United States Attorney David Rehfuss and Assistant United States Attorney E. Jackson Boggs, Jr.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Jilted Boyfriend Gets 50 Years for Killing Ex-Girlfriend in 2021Read the Press Release
WASHINGTON – Idrissa Fall, 37, of the District, was sentenced today to 50 years in prison for the July 2021 murder of his ex-girlfriend outside of her home in Northwest, D.C., announced U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).
On Jan. 22, 2025, a Superior Court jury found Fall guilty of first-degree murder while armed, possession of a firearm during a crime of violence, and unlawful possession of a firearm. In addition to the prison term, Superior Court Judge Rainey Brandt ordered Fall to serve five years of supervised release.
According to the government’s evidence, just before 1:30 a.m. on July 18, 2021, the victim, Dara Northern, walked out of her home and headed towards her best friend’s car for a night on the town. When the victim left her home, Fall followed her. Ms. Northern had recently broken up with Fall and kicked him out of her home. As the victim got into the front seat of her friend’s waiting vehicle, Fall started reaching for his waistband. As Ms. Northern closed the door, Fall shot her in the head as she sat next to her best friend and fled the scene. Ms. Northern suffered one gunshot wound to her right eye. She was declared brain dead that same day and died as a result of her injuries.
In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Marshals Service. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including; Investigative Analyst Zachary McMenamin; Victim/Witness Advocate Jennifer Allen and Latrice Washington-Williams; Paralegal Specialists Alyssa Schroeder and Sharon Newman; and Litigation Technology Specialist Sigourney Jackson.
Finally, they commended the work of Assistant U.S. Attorneys Kristian L. Hinson and Yasmin Emrani, who prosecuted the case.
Jerome F. Gorgon, Jr. Appointed Interim U.S. Attorney for the Eastern District of MichiganRead the Press Release
DETROIT – United States Attorney General Pam Bondi has appointed Assistant United States Attorney Jerome F. Gorgon Jr. to serve as Interim U.S. Attorney for the Eastern District of Michigan. Today, he was formally sworn in by Chief United States District Court Judge Sean F. Cox.
As U. S. Attorney, Gorgon will serve as the chief federal law enforcement officer representing the United States in all federal criminal and civil litigation in the Eastern District of Michigan, which serves 6.5 million people. He leads a staff of approximately 190 prosecutors, civil litigators, and support personnel.
Gorgon has been a federal prosecutor in Detroit for 15 years, prosecuting terrorism, violent crime, sex trafficking, carjacking, and immigration cases. He was born in southwest Detroit, is a graduate of Southwestern High School, and continues to call Detroit home. After graduating from the University of Michigan, he returned to teach elementary science in the Detroit Public Schools. After Gorgon graduated from the University of Michigan Law School, he clerked for the Honorable Anna Diggs Taylor, U.S. District Court for the Eastern District of Michigan, and the Honorable Damon J. Keith, U.S. Court of Appeals for the Sixth Circuit. After becoming a partner at Honigman LLP, he returned to public service at the U.S. Attorney’s Office in Detroit.
Jefferson County Man Sentenced to More than 17 Years in Prison on Gun and Drug ChargesRead the Press Release
BIRMINGHAM, Ala. – A Jefferson County man has been sentenced for drug trafficking and possessing firearms as a convicted felon, announced U.S. Attorney Prim F. Escalona.
U.S. District Court Judge R. David Proctor sentenced Michael Roman Black, 32, of Bessemer, Alabama, to 212 months in prison. In January, Black pleaded guilty to distribution of 50 grams or more of methamphetamine, possession with the intent to distribute 50 grams or more of methamphetamine, and to being a felon in possession of a firearm.
According to the plea agreement, between July 2021 and September 2022, Black committed crimes on three separate occasions:
On July 22, 2021, a Bessemer police officer initiated a traffic stop on a vehicle driven by Black after discovering it had a switched tag. As the officer approached the vehicle, Black opened the door. The officer observed several syringes lying in the driver’s side door pocket. After Black exited the vehicle pursuant to the officer’s orders, the officer searched the vehicle and recovered syringes, two vacuum sealed bags containing 892.6 grams of methamphetamine, and 60 rounds of Blackout .300 caliber ammunition. Officers searched Black’s person and recovered $8,254 in cash and a plastic bag containing 12 hydrocodone pills.
On December 22, 2021, Black sold 435 grams of pure methamphetamine to an undercover officer.
On September 7, 2022, an FBI Task Force Officer and FBI agents went to arrest him at a residence in Bessemer, Alabama. During the arrest, agents observed drug paraphernalia, cocaine, rifles, a handgun, and marijuana in plain view. After obtaining a search warrant for the residence, FBI agents and the Bessemer Police Department Special Operations Unit recovered cocaine, marijuana, drug paraphernalia, a Blackout .300 caliber rifle loaded with 100 rounds of ammunition, an Anderson Manufacturing AM-15 (assault style) rifle loaded with 100 rounds of ammunition, four magazines that fit the AM-15 rifle, two loaded Glock 9mm pistols, an unloaded Glock 9mm pistol, ammunition, various magazines, and cash totaling $8,438. At the time of the search warrant, Black was a convicted felon prohibited from owning or possessing a firearm or ammunition.
The Federal Bureau of Investigation investigated the case, along with the Bessemer Police Department. Assistant U.S. Attorney Kristy M. Peoples prosecuted the case.
Jury Convicts Mexican Felon of Illegally Reentering the United StatesRead the Press Release
GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that a federal jury convicted Eduardo Lopez-Escarrega of Aggravated Felon Reentry. Lopez-Escarrega is a citizen of Mexico without authorization to be in the United States. He has prior convictions for dealing cocaine in Indiana and for previously re-entering the country without authorization after having been convicted of an aggravated felony. He took this latest case to trial to no avail. Lopez-Escarrega now faces another term in prison, after which he will again be removed from this country. Sentencing is scheduled for July 29 in Lansing.
“Lopez-Escarrega is a clear threat to the safety of our communities, not only through his repeated violation of our immigration laws but also his felony drug conviction for dealing cocaine,” said ICE ERO Detroit Field Office Director Robert Lynch. “I’d like to commend the Berrien County Sheriff’s Office, the ICE Grand Rapids and ICE Chicago officers as well as the prosecutors who all worked tirelessly to secure justice in this case.”
This case was investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations and prosecuted by Assistant U.S. Attorneys Donald Daniels and Timothy VerHey.
Jamaican Citizen Arrested for Making a False Claim of Citizenship in Order to Register to Vote in the 2024 United States Presidential Primary ElectionRead the Press Release
PANAMA CITY, FLORIDA – Jacqueline Dianne Wallace, 52, a Jamaican citizen, has been arrested on a federal criminal complaint and charged with unlawfully making a false claim of citizenship in order to register to vote in the 2024 Florida Presidential Primary Election. Michelle Spaven, Acting United States Attorney for the Northern District of Florida, announced the charge after Wallace made her initial appearance in federal court in Tallahassee.
According to the criminal complaint, Wallace entered the United States in December 2010 on a six-month B2 tourism visa and did not return to Jamaica as required. In January 2024, Wallace registered to vote in federal elections using an online system that required certification of United States citizenship, which she did not have. Wallace submitted the fraudulent voter registration form via a community college computer network.
In August 2024, still without United States citizenship, Wallace cast a ballot in the federal 2024 Florida Presidential Primary, which included election of a United States President.
Wallace was arrested by agents with the Department of Homeland Security Investigations (HSI) and investigators of the Bay County Sheriff’s Office.
If convicted, Wallace faces up to five years in prison and will be subject to removal from the United States.
HSI Tampa Field Division and the Florida Department of Law Enforcement Office of Executive Investigations, Election Crime Unit investigated the case, with the assistance of the Florida Department of State, Office of Election Crimes and Security; the Bay County Sheriff’s Office; the Bay County Supervisor of Elections; and the United States Citizenship Immigration Service. Assistant United States Attorney Eric Welch is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
A criminal complaint is merely an allegation by a sworn affiant that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to due process, to include a fair trial, during which it is the government’s burden to prove guilt beyond a reasonable doubt at trial.
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 available 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.
Inmate Sentenced to 72 Months’ Imprisonment for Assault with A Dangerous WeaponRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Victor Blanco, age 42, formerly an inmate at United States Penitentiary Canaan, Waymart, Pennsylvania, was sentenced yesterday to 72 months’ imprisonment by Senior United States District Judge Robert D. Mariani for assaulting another inmate with a dangerous weapon.
According to Acting United States Attorney John C. Gurganus, Blanco was previously found guilty after a bench trial of one count of assault with a dangerous weapon for his role in the stabbing of another inmate using a sharpened piece of metal with a bed sheet handle. The assault occurred at USP-Canaan’s outdoor recreation yard. A co-defendant, Isaac Carreno, was previously sentenced to 31-months’ incarceration after pleading guilty to the same offense.
The matter was investigated by the Federal Bureau of Prisons and the Federal Bureau of Investigation (FBI). Assistant United States Attorneys James Buchanan and Gerard Donahue prosecuted the case.
# # #
Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His YachtRead the Press Release
SANTA ANA, California – A Hawaii man has pleaded guilty to a federal criminal charge for defrauding a 78-year-old Orange County victim out of nearly $2 million by false promises of brokering the sale of the victim’s yacht, the Justice Department announced today.
John Tamahere McCabe, 42, of Kailua, Hawaii, pleaded guilty Thursday to one count of wire fraud.
According to his plea agreement, McCabe offered to help the victim sell his yacht. What the victim didn’t know was McCabe used fabricated documents to change the ownership of the yacht to McCabe’s name. Once in his name, McCabe then diverted the proceeds to his own personal bank account and used most of the proceeds for his own personal purposes.
McCabe further convinced him to transfer his million-dollar Irvine residence into a McCabe-controlled limited liability company (LLC), claiming that it would protect the victim’s most-valuable asset and provide tax benefits. Without the victim’s knowledge or consent, McCabe caused himself to be the sole manager of the LLC and caused $1 million in loans to be taken out and secured by the victim’s residence, draining all its equity.
Once McCabe spent the loan proceeds, he defaulted on the loans and the victim’s residence was sold at a foreclosure sale, leaving the victim homeless. Through this scheme, McCabe defrauded the victim out of approximately $1,814,000.
United States District Judge Fred W. Slaughter scheduled an October 16 sentencing hearing, at which time McCabe will face a statutory maximum sentence of 20 years in federal prison.
The FBI investigated this case with the help of the Irvine Police Department.
First Assistant United States Attorney Jennifer Waier is prosecuting this case.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. English, Spanish and other languages are available.
Harrisburg Man Sentenced to 15 Years in Prison for Firearms and Drug TraffickingRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Antoine Manning, age 46, of Harrisburg, Pennsylvania, was sentenced by United States District Judge Jennifer P. Wilson to 15 years of imprisonment on one count each of possession with intent to distribute cocaine and possession of a firearm in furtherance of drug trafficking.
According to Acting United States Attorney John C. Gurganus, on February 17, 2020, Harrisburg police officers responded to a report of an armed man at a rooming house. As officers arrived, they saw Manning step onto the porch of the residence and throw an object. The officer who retrieved that object identified it as a loaded Sig Sauer semiautomatic pistol. After taking Manning into custody, police searched him and found 4.22 grams of cocaine, a digital scale dusted with white powder residue, a cellular phone, and $223 in cash.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Harrisburg Police Department. Assistant U.S. Attorney Michael Scalera prosecuted the case.
# # #
Hardin man sentenced to 2 years in prison for placing threatening phone callsRead the Press Release
BILLINGS – A Hardin man who made threatening and vulgar phone calls to the FBI in 2023 was sentenced today to 24 months in prison to be followed by 1 year of supervised release, U.S. Attorney Kurt Alme said.
Glenn Gale Ware, 46, pleaded guilty in March 2024 to placing harassing telephone calls.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that in May 2022, the FBI in Billings began receiving telephone calls, emails, and online messages from Ware, who was falsely reporting misconduct by two special agents. Ware alleged the agents were using satellite technology to transmit their voices to him and threaten his family. He made similar reports to the FBI Field Office in Salt Lake City, to the National Center for Missing and Exploited Children (NCMEC), to the FBI’s National Threats Operation Center, and to the Yellowstone County Sheriff’s Office. These reports were false.
Over time, the frequency of Ware’s calls increased. Between June 19 and August 12, 2023, Ware called the FBI Resident Agency Office in Billings and left 29 voicemails. He made the calls from his personal phone number and identified himself by name in most of the voicemails. In the voicemails, Ware addressed a specific FBI Special Agent by name and used vulgar and threatening language toward and about that person to harass them. He also continued making reports about the agent’s actions that were untrue. The FBI received the calls and recorded the voicemails. The agent to whom they were directed heard them as well.
Ware was interviewed by a different FBI agent on August 8, 2023. He admitted making the calls and leaving the voicemails.
Assistant U.S. Attorney Benjamin Hargrove prosecuted the case. The investigation was conducted by the FBI.
Greenville Man Sentenced for Distributing FentanylRead the Press Release
Greenville, MS – A Greenville man was sentenced yesterday to 33 months in prison for distribution of fentanyl.
According to court documents, Frederick Williams, 26, previously plead guilty to distribution of a controlled substance, which included fentanyl. Chief U.S. District Judge Michael P. Mills of the Northern District of Mississippi sentenced Williams to 33 months of incarceration followed by three years of supervised release. Williams was remanded to the custody of the U.S. Marshals Service following sentencing.
On October 24, 2024, Williams’ Codefendant, Dequan Antonio Titus, 27, entered a plea of guilty to one count of distribution of a mixture and substance containing fentanyl. On February 6, 2025, U.S. District Judge Michael P. Mills sentenced Titus to serve 24 months imprisonment followed by three years of supervised release.
“Fentanyl is poison, and those who sell it deserve every day of whatever prison sentence is imposed on them,” said U.S. Attorney Clay Joyner. “We are proud to stand with our partners at the Greenville Police Department in protecting their community from this scourge.”
“First, we would like to thank the Special Operations Division, officers of the Greenville Police Department, and the U. S. Attorney’s Office for a job well done,” said Chief Marcus Turner of the Greenville Police Department. “We will continue to use all available resources to pursue individuals that spread illegal drugs in our community. Moving forward, we will continue to diligently work together to ensure the safety of all citizens.”
This case was investigated by the Greenville Police Department.
Assistant U.S. Attorney Philip M. Levy prosecuted the case.
Greenbrier County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Richard Shawn Owens, 39, of Lewisburg, was sentenced today to one year and three months in prison, to be followed by three years of supervised release, for possession of a firearm by a person previously convicted of a misdemeanor crime of domestic violence.
According to court documents and statements made in court, on August 10, 2023, law enforcement officers executed a search warrant at the Lewisburg residence of Owens and seized six firearms: a Glock 19X 9mm handgun, a Smith & Wesson M&P Shield .40-caliber handgun, a Smith & Wesson M&P15 .223-caliber/5.56mm rifle, a RomArm Cugir WASR-10 7.62x39mm rifle, a Winchester Super X Pump 12-gauge shotgun, and a Ruger American 30-06 bolt-action rifle. The firearms were out in the open and readily accessible throughout the residence, where two children also lived. Officers also found hundreds of rounds of ammunition and drug paraphernalia. Owens admitted to possessing the firearms.
Federal law prohibits a person with a prior conviction for a misdemeanor crime of domestic violence from possessing a firearm or ammunition. Owens knew he was prohibited from possessing a firearm because of his prior conviction for assault and battery of a family member in Chesterfield County, Virginia, Circuit Court on July 16, 2013.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-146.
###