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Tuesday 25 March 2025
Sioux City Felon Sentenced to 5 Years in Federal Prison for Illegal Possession of a FirearmRead the Press Release
Jamiah Burton, age 30, from Sioux City, was sentenced March 21, 2025, to five years in federal prison, after an August 8, 2024, guilty plea to possession of a firearm by a felon.
Evidence in the case revealed on January 19, 2024, Burton entered a Sioux City, Iowa bar with a female companion. The couple argued, the female left, and Burton turned his attention to the sole remaining person in the bar: the female bartender. For the next hour and half or so, Burton who had been drinking, refused to leave, repeatedly came behind the bar, simulated a sex act on his victim, manhandled her, at various points become emotional, brandished a loaded handgun -- claiming he had a bullet for his victim and one for himself -- and stole a bottle of alcohol all before being tricked out of the bar by his victim’s promise to leave with him. A video of the event shows the victim’s attempts to navigate an impossible situation: she laughs and drinks and plays along with Burton all while secretly texting for help and trying to escape. The moment she tricks him out of the bar, she locked the doors, hid in the bathroom, and called 911.
Approximately 16 minutes after Burton left the bar, law enforcement in South Sioux City, Nebraska located the vehicle he was using which was high centered and stranded in the snow. Law enforcement located several open containers and a bottle of tequila (consistent with the one he stole from the bar) in the vehicle.
Burton has a serious criminal history. Among numerous convictions, Burton has twice committed violent home invasions, and driven drunk while attempting to elude police.
Burton was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 60 months’ imprisonment. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Burton is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was investigated by the South Sioux City, Nebraska and the Sioux City, Iowa Police Departments and was prosecuted by Assistant United States Attorney Forde Fairchild.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-4015.
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Shiprock Man Charged with Assault After Shots Fired at PedestrianRead the Press Release
ALBUQUERQUE – A Shiprock man has been charged with assault with a dangerous weapon after he allegedly fired multiple shots at an unsuspecting pedestrian.
According to court records, on March 13, 2025, the Navajo Nation Police responded to a shots-fired report. Isaiah Benally, 33, an enrolled member of the Navajo Nation, allegedly fired multiple shots at a passerby who escaped unharmed despite bullets striking nearby. Benally was taken into custody by the Navajo Nation SWAT team after a brief standoff. Inside his residence, officers found body armor and firearm accessories. Benally has a history of arrests for aggravated battery and assault.
Benally will remain in custody pending trial, which has not been set. If convicted of the current charges, Benally faces up to 10 years in prison.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Brittany DuChaussee is prosecuting the case.
View the Criminal Complaint (Benally).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Sex Offender Pleads Guilty to Failing to RegisterRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nicholas Hammer, age 46, formerly of Tahlequah, Oklahoma, entered a guilty plea to one count of Failure to Register as Sex Offender, which is punishable by up to ten years imprisonment.
The Indictment alleged that Hammer was convicted of Rape—First Degree on January 4, 2001, in the State of Oklahoma and is required to register as a sex offender. The Indictment further alleged that Hammer failed to register and update his registration from October 10, 2024, until November 4, 2024, despite entering, leaving, or residing in Indian country, within the Eastern District of Oklahoma.
The charge arose from an investigation by the United States Marshals Service and the Cherokee Nation Marshal Service.
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Hammer will remain in the custody of the United States Marshals Service pending sentencing.
Hammer will be sentenced by a U.S. District Court Judge after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Emily Wittlinger represented the United States.
San Francisco Man Charged with Production of Child Sexual Abuse MaterialsRead the Press Release
SAN FRANCISCO – A federal grand jury has indicted Ricci Lee Wynne on charges of producing child sexual abuse materials. Wynne made his initial appearance in federal court this morning.
According to the indictment filed March 18, 2025, Wynne, 39, of San Francisco, allegedly employed, used, persuaded, induced, enticed, and coerced minor victims to engage in sexually explicit conduct for the purpose of producing videos and/or images of the conduct on or about April 9, 2022, and Oct. 29, 2022.
Wynne has been in federal custody since December 2024 following a report of a supervised release violation in another case. He is next scheduled to appear in district court on March 26, 2025, for a status conference before Senior U.S. District Judge Charles R. Breyer.
Acting United States Attorney Patrick D. Robbins and FBI Special Agent in Charge Sanjay Virmani made the announcement.
Wynne is charged with two counts of production of child pornography under 18 U.S.C. § 2251(a). An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a minimum sentence of 15 years in prison and a maximum sentence of 30 years in prison and a fine of $250,000 for each violation of 18 U.S.C. § 2251(a). Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorneys E. Wistar Wilson and Eric Cheng are prosecuting the case with the assistance of Soana Katoa and Marina Ponomarchuk. The prosecution is the result of an investigation by the FBI. The U.S. Attorney’s Office and the FBI appreciate the assistance of the San Francisco Police Department and HSI. Anyone with information relevant to this case can report it by contacting the FBI at (415) 553-7400 or tips.fbi.gov.
Ricci Lee Wynne Indictment
Romanian Men Indicted for Card SkimmingRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that DANIEL IULIAN TEUTOC (“TEUTOC”), a/k/a “Simon Mikula,” and CONSTANTIN CALIN (“CALIN”), citizens of Romania, were charged on March 21, 2025, in a nine-count indictment for conspiracy to commit wire and bank fraud, in violation of Title 18, United States Code, Sections 1343, 1344, and 1349; conspiracy to commit access device fraud, in violation of Title 18, United States Code, Sections 371, 1029(a)(3) and 1029(a)(4); and seven counts of possession of 15 or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3).
According to the indictment, TEUTOC and CALIN went to Walmart stores across the Eastern District of Louisiana, including Laplace, Slidell, Harvey, Boutte, Chalmette, and New Orleans. TEUTOC and CALIN captured card information at different the points of sale, from card skimming devices that had been previously installed by other members of the conspiracy. TEUTOC and CALIN used magnets to activate the card skimmers and send the card information electronically to TEUTOC and CALIN’s cell phones. After gaining possession of the Walmart customer’s credit, debit, and EBT card information, TEUTOC and CALIN sent the information to another co-conspirator with the intent to allow members of the conspiracy to make fraudulent charges with the stolen card information.
If convicted of the conspiracy to commit bank and wire fraud, TEUTOC and CALIN face up to 30 years imprisonment, up to a $1,000,000 fine, and up to 5 years of supervised release. If convicted of the conspiracy to commit access device fraud, TEUTOC and CALIN face up to 5 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. If convicted of possession of unauthorized access devices, TEUTOC and CALIN face up to 10 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. As to each count, TEUTOC and CALIN, individually, face payment of a mandatory $100 special assessment fee.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations, United States Secret Service, New Orleans Police Department, St. Bernard Sheriff’s Office, and St. John the Baptist Parish’s Sheriff’s Office, in investigating this matter. Assistant United States Attorneys Paul J. Hubbell of the General Crimes Unit, Nicholas Moses, Healthcare Fraud Coordinator, and André Jones, lead OCDETF Narcotics Task Force Attorney, are in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Richland County Man Sentenced for Drug Smuggling ConspiracyRead the Press Release
COLUMBIA, S.C. — Jocobia Dozier-Eaddy, 37, of Columbia, has been sentenced to more than three years in federal prison for conspiracy to possess with the intent to distribute cocaine, crack cocaine, fentanyl, and marijuana.
Evidence obtained in the investigation revealed that Dozier-Eaddy and others were responsible for shipping and selling cocaine and counterfeit oxycodone pills made with fentanyl through the U.S. Postal Service from Arizona into South Carolina. During this investigation agents seized marijuana, cocaine, crack cocaine, and counterfeit oxycodone pills. Agents were able to identify Dozier-Eaddy following his sale of counterfeit pills to an undercover agent. During the sale, Dozier-Eaddy sold the undercover agent 200 counterfeit pills laced with fentanyl.
Following his identification, the agents learned that Dozier-Eaddy called the USPS to inquire about a package that had been seized by them. The package contained two individually wrapped packages containing over 900 grams of cocaine and 5 grams of crack cocaine. The package was supposed to be delivered that day. Dozier-Eaddy confirmed the package seized was the correct package and gave the correct tracking number, his cellular telephone number, and the correct address for delivery. During the time of this conspiracy, Dozier-Eaddy also wired money to the supplier of the drugs in Arizona, who was arrested by Homeland Security Investigations in a separate investigation in Arizona.
United States District Judge Mary Geiger Lewis sentenced Dozier-Eaddy to 46 months' imprisonment, to be followed by a two-year term of court-ordered supervision. There is no parole in the federal system.
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 Drug Enforcement Administration, U.S. Postal Inspection Service, and Homeland Security Investigations. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
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Rensselaer County Man Admits to Distributing MethamphetamineRead the Press Release
ALBANY, NEW YORK – Justin Zimmer, age 45, of Wynantskill, New York, pled guilty today to distributing methamphetamine. United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.
Zimmer admitted to distributing over 5 grams of pure methamphetamine in Albany County, on or about January 14, 2022. Zimmer is scheduled to be sentenced by United States District Judge Mae A. D’Agostino on July 28, 2025. He faces at least 5 years and up to 40 years in prison, and a term of supervised release of at least 4 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
ATF investigated the case with the assistance of the New York Police Department High Intensity Drug Trafficking Area Group, Homeland Security Investigations, and the Troy Police Department. Assistant U.S. Attorney Allen J. Vickey is prosecuting the case.
Registered Sex Offender Pleads Guilty to Possession of Child Sexual Abuse MaterialRead the Press Release
Baltimore, Maryland – Steven Christopher Kelban, age 50, of Catonsville, Maryland, pleaded guilty to possession of child pornography. Kelban was identified as a suspect in the trafficking of child sexual abuse material (CSAM), also called child pornography, during Baltimore County Police Department’s online investigation of the BitTorrent network.
The guilty plea was announced by United States Attorney for the District of Maryland Kelly O. Hayes, along with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office, Baltimore County State’s Attorney Scott Shellenberger, and Chief Robert McCullough of the Baltimore County Police Department (BCPD).
According to his guilty plea, Kelban has two prior convictions for child pornography. In 2015, Kelban was convicted of possession of obscene matter of persons under 17 in Shelby County, Alabama, and in 2016, he was convicted of distribution of child pornography in Baltimore County, Maryland.
As detailed in the plea agreement, on November 20, 2023, Kelban was released from imprisonment in Alabama and returned to Maryland. He registered as a sex offender in Maryland on November 21, 2023, listing an address in Baltimore County, Maryland.
On November 28, 2023, the Baltimore County Police Department conducted an online investigation of the BitTorrent network to find offenders sharing child pornography. His IP address was associated with a torrent that contained over 2000 files, including at least one file of suspected child pornography. Between 12:33 am and 1:38 am on November 28, 2023, investigators directly connected to the device and downloaded the torrent, and therefore each file was downloaded directly from the IP address. The IP address for the device was connected to Kelban’s residence in Baltimore County, the same address that Kelban used when he registered as a sex offender a week prior.
Kelban faces a minimum mandatory sentence of 10 years in prison and a maximum of 20 in prison followed by a lifetime of supervised release. U.S. District Judge Richard D. Bennett has scheduled sentencing for July 8, 2025, at 11 a.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, please visit www.justice.gov/psc. For more information about Internet safety education, please visit www.justice.gov/psc and click on the “Resources” tab on the left of the page.
U.S. Attorney Hayes commended FBI and the BCPD for their work in the investigation. Ms. Hayes thanked Assistant U.S. Attorney Reema Sood, who is prosecuting the federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Rapid City Man Sentenced for LarcenyRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Rapid City, South Dakota, man convicted of Larceny. The sentencing took place on March 24, 2025.
Zyin Wright, age 22, was sentenced to time served from his arrest on March 27, 2024, through March 24, 2025, equal to approximately one year in custody, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Wright was further ordered to pay restitution in the amount of $4,124.47.
Wright was indicted by a federal grand jury in June 2024. He pleaded guilty on December 16, 2024.
The conviction stems from conduct that occurred in March of 2024. On the evening of March 26, 2024, Wright stole a motor vehicle from a residence in Rapid City. He then drove the vehicle to Mission, South Dakota, in the Rosebud Indian Reservation. The vehicle was reported stolen on the morning of March 27, 2024, and it was located in Mission a short time later with the assistance of vehicle-tracking software. Wright was arrested in Mission later that day.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the Rapid City Police Department. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Pueblo Pintado Man Charged with MurderRead the Press Release
ALBUQUERQUE – A Pueblo Pintado man is facing murder charges in federal court for the fatal shooting of John Doe during an altercation.
According to court records, on March 17, 2025, Thurman Curley, 35, an enrolled member of the Navajo Nation, and John Doe were hanging out and drinking at a residence in Pueblo Pintado, New Mexico. Around 1:00 a.m., the men got into an argument which turned physical. Witnesses heard multiple threats, then heard a gunshot and saw Curley outside the residence with a gun.
Officers from the Navajo Nation Police Department responded to a 911 call and began life-saving measures on John Doe. Despite their best efforts, officers and EMTs were unable to revive John Doe, and he died.
FBI agents collected a handgun and one shell casing from the location.
Curley is charged with murder and will be on conditions of release imposed by the Court pending trial, which has not been set. If convicted of the current charges, Curley faces up to life in prison.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Mia Ulibarri-Rubin is prosecuting the case.
View the Complaint (Curley).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Principals of Fire Alarm Repair Company Plead Guilty to Decade-Long Scheme to Defraud New York City AgenciesRead the Press Release
Earlier today, in federal court in Brooklyn, Walter Stanzione and William Neogra, the principals of a fire alarm maintenance company, pleaded guilty to wire fraud conspiracy. Both defendants were charged with a decade-long scheme to defraud the City of New York by seeking payment on millions of dollars of grossly inflated fraudulent bills. The proceedings were held before United States Magistrate Judge Joseph A. Marutollo. When sentenced, each defendant faces up to 20 years in prison.
John J. Durham, United States Attorney for the Eastern District of New York, Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), Jocelyn E. Strauber, Commissioner, New York City Department of Investigation (DOI) and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI New York) announced the charges.
“For over a decade, the City of New York relied on the defendants to ensure that the fire safety systems in hundreds of city buildings were in safe, working order,” stated United States Attorney Durham. “The defendants abused this position of trust so that they could scheme and steal, defrauding New York City out of millions of dollars. The guilty pleas announced today make clear that reprehensible conduct like this will be uncovered and prosecuted.”
“Millions of dollars went up in smoke as Walter Stanzione and William Neogra fraudulently inflated the cost of their company’s products to finance personal luxurious purchases,” stated Acting FBI Assistant Director in Charge Backschies. “For more than ten years, the defendants charged various New York City clients exaggerated pricing for fire alarm systems and obfuscated this misconduct through doctored invoices. The FBI remains determined to protect our city’s citizens and infrastructure from criminals seeking to unlawfully profit with little concern for safety.”
“Stanzione and Neogra orchestrated a scheme to defraud the City of New York. They created shell companies to pass-through supplies sold to NYC agencies at inflated prices with false invoices. Millions of dollars were billed over a decade, and the excessive profit left these fraudsters living large. Today’s plea means the defendants’ lifestyle will go from extravagant in size to a reduction in square feet,” stated IRS-CI New York Special Agent in Charge Chavis.
“These defendants systematically inflated costs billed to multiple City agencies—including the Department of Citywide Administrative Services, the Department of Education, the Department of Environmental Protection, and the Department of Sanitation, for more than a decade,” stated DOI Commissioner Strauber. “When vendors exploit their contractual relationship with the City by overbilling, they steal public funds from City taxpayers. I thank our federal law enforcement partners for their commitment to protect the City’s resources and to ensure vendors who commit fraud are held responsible.”
As set forth in various public court filings and in today’s proceedings, the defendants exercised control over Fire Alarm Electrical Corp., a company that held numerous contracts with New York City agencies to repair and maintain fire alarm systems. For more than a decade, the defendants overbilled those agencies by submitting fraudulent invoices with dramatically inflated prices. They accomplished this scheme in several ways:
- The defendants created numerous shell companies that were secretly owned by defendant Stanzione. After purchasing supplies from legitimate retailers, the defendants would re-invoice the parts through the shell companies for roughly three to five times the real purchase price, ultimately passing along those “costs” to the City.
- The defendants took advantage of pre-existing shell companies that were being used in other ongoing frauds. For example, the defendants used shell companies created by convicted EDNY defendant David Motovich, which Motovich had used in an entirely separate fraud scheme that was also investigated and prosecuted by EDNY, FBI, DOI and IRS (21-CR-497).
- When city auditors became suspicious of the shell companies, the defendants fraudulently modified the documents of legitimate retailers, passing off the altered invoices from these companies as if they were genuine.
These methods enabled the defendants to submit millions of dollars of fictitious payment requests to four separate city agencies over an eleven-year period. Defendant Stanzione, the leader of the fraud, then siphoned off much of the ill-gotten gains and used the stolen money to fund his family’s lavish spending habits.
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorneys Erik Paulsen, Michael Gibaldi and Eric Silverberg are in charge of the prosecution, with the assistance of Paralegal Specialist Kavya Kannan.
The Defendants:
WALTER STANZIONE
Age: 66
East Meadow, Long IslandWILLIAM NEOGRA
Age: 65
Millsboro, DelawareE.D.N.Y. Docket No. 23-CR-482 (RPK)
Pittsford father and son facing multiple fraud and ID theft charges in Rochester area credit card scamRead the Press Release
ROCHESTER, NY—U.S. Attorney Michael DiGiacomo announced today that Talib Hussain, 74, and Mirza Khan, 46, both of Pittsford, NY, were charged by criminal complaint with bank fraud, wire fraud, conspiracy to commit bank and wire fraud and aggravated identity theft. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Meghan K. McGuire, who is handling the case, stated that according to the complaint, since January 2015, JP Morgan Chase, Discover Financial Services, Pentagon Federal Credit Union, Bank of America, Barclay Bank, US Bank, Capital One and American Express have identified fraudulent credit card activity in the Rochester area. A high number of newly issued credit cards were charged to their maximum credit limit and almost all the cards had no valid payments applied to the accounts.
The investigation determined that several of the credit cards were connected. The credit cards were applied for using an actual social security number but a fabricated name and date of birth to create a new, or “synthetic” identity, which was then used to acquire lines-of-credit used by the creator and/or his co-conspirators to make fraudulent purchases until the credit limit was reached. Some of them were used to pay property taxes to the City of Rochester and the Rochester Gas & Electric Corporation bills for properties in Rochester, including Lucky Beverage on Norton Street, Chili Express on Chili Avenue, and Easy (EZ) Food Market on Plymouth Avenue. A total of 32 different fraudulent credit cards were used to make periodic online property tax payments for the three properties between 2016 and 2022, totaling approximately $163,000. Further investigation determined that Lucky Beverage and Chili Express are owned by Mirza Khan, while Easy Food Market is owned by Khan’s father and co-defendant Talib Hussain.
The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, Internal Revenue Service Criminal Investigation New York, under the direction of Harry Chavis, Acting Executive Special Agent in Charge, the U.S. Postal Inspection Service Boston Division, under the direction of Inspector in Charge Ketty Larco-Ward, and the Social Security Administration Office of Inspector General, under the direction of Acting Special Agent-in-Charge Amy Connelly.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Pittsburgh Man Pleads Guilty to Federal Drug and Firearm ChargesRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty on March 24, 2025, to federal drug and firearm charges, Acting United States Attorney Troy Rivetti announced today.
Marques Coffey, 21, pleaded guilty before Senior United States District Judge David S. Cercone to two counts of violating federal law: knowingly possessing with intent to distribute a quantity of fentanyl, a Schedule II controlled substance, and knowingly possessing a firearm in furtherance of a drug trafficking offense.
In connection with the guilty plea, the Court was advised that, on March 4, 2023, Coffey was found to be in possession of fentanyl and a loaded firearm upon being detained after allegedly breaking the window on the back door of a Bellevue, Pennsylvania, area residence.
Judge Cercone scheduled Coffey’s sentencing for August 5, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Coffey remains detained pending sentencing.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bellevue Police Department conducted the investigation that led to the prosecution of Coffey.
Ottumwa Man Sentenced to 125 Months in Federal Prison for Firearm ChargeRead the Press Release
DES MOINES, Iowa – An Ottumwa man was sentenced today to 125 months in federal prison for possessing a firearm as a felon.
According to public court documents and evidence presented at sentencing, in early 2024, Nolan Ryan Rork, 19, was on probation with the State of Iowa. In April 2024, Rork removed his electronic ankle monitor. In June 2024, law enforcement located Rork. While fleeing, Rork threw his backpack, which had two loaded firearms and more than 60 grams of methamphetamine.
After completing his term of imprisonment, Rork will be required to serve a three-year term of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Wapello County Sheriff’s Office and the Ottumwa Police Department.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Oklahoma Man Charged with Operating Large-Scale Dog Fighting and Trafficking VentureRead the Press Release
The U.S. District Court for the Eastern District of Oklahoma unsealed a grand jury indictment recently charging an Oklahoma man with violations of the dog fighting prohibitions of the federal Animal Welfare Act.
Leshon Eugene Johnson, of Broken Arrow, made his initial appearance in court last week. He is charged with possessing 190 pit bull-type dogs for use in an animal fighting venture and for selling, transporting, and delivering a dog for use in an animal fighting venture. Federal authorities seized the 190 dogs from Johnson in October 2024 as authorized under the Animal Welfare Act. This is believed to be the largest number of dogs ever seized from a single person in a federal dog fighting case.
“Animal abuse is cruel, depraved, and deserves severe punishment,” said Attorney General Pamela Bondi. “The Department of Justice will prosecute this case to the fullest extent of the law and will remain committed to protecting innocent animals from those who would do them harm.”
“The FBI will not tolerate criminals that harm innocent animals for their twisted form of entertainment,” said FBI Director Kash Patel. “The FBI views animal cruelty investigations as a precursor to larger, organized crime efforts, similar to trafficking and homicides. This is yet another push in the FBI's crackdown of violent offenders harming our most innocent.”
“Dog fighting is illegal, and courts have upheld its prosecution time and again,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “This strategic prosecution of an alleged repeat offender led to the seizure of 190 dogs destined for a cruel end. It disrupts a major source of dogs used in other dog fighting ventures.”
“Dog fighting is a cruel, blood-thirsty venture, not a legitimate business or sporting activity,” said U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma. “I applaud the investigative work of the FBI and the Justice Department’s Environment and Natural Resources Division in detecting and dismantling breeding operations which only serve to propagate this deplorable conduct.”
According to court documents, Johnson ran a dog fighting operation known as “Mal Kant Kennels” in both Broken Arrow and Haskell, Oklahoma. He previously ran “Krazyside Kennels” also out of Oklahoma, which led to his guilty plea on state animal fighting charges in 2004. Johnson selectively bred “champion” and “grand champion” fighting dogs — dogs that have respectively won three or five fights — to produce offspring with fighting traits and abilities desired by him and others for use in dog fights. Johnson marketed and sold stud rights and offspring from winning fighting dogs to other dog fighters looking to incorporate the Mal Kant Kennels “bloodline” into their own dog fighting operations. His trafficking of fighting dogs to other dog fighters across the country contributed to the growth of the dog fighting industry and allowed Johnson to profit financially.
Under federal law, it is illegal to fight dogs in a venture that effects interstate commerce and to possess, train, transport, deliver, sell, purchase, or receive dogs for fighting purposes.
If convicted, Johnson faces a maximum penalty on each count of five years in prison and a $250,000 fine.
The FBI’s Shreveport Resident Agency office is investigating the case.
Trial Attorney Sarah Brown and Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section are prosecuting the case, with assistance from Assistant U.S. Attorney Jordan Howanitz for the Eastern District of Oklahoma.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Native of Guatemala arrested, charged with making a false statementRead the Press Release
BUFFALO, NY—U.S. Attorney Michael DiGiacomo announced today that Gendry Amilcar Niz-Niz, 25, a native of Guatemala, was arrested and charged by criminal complaint with making a false statement, which carries a maximum penalty of five years in prison and a $250,000 fine.
Assistant U.S. Attorneys Andrew J. Henning and Sasha Mascarenhas, who is handling the case, stated that according to the complaint, at approximately 4:30 p.m. on March 16, 2025, Niz-Niz was pulled over on Main Street in the City of Lockport for numerous vehicle and traffic violations. The Lockport Police Department requested assistance from U.S. Border Patrol personnel after Niz-Niz provided a foreign identification document. He presented an identification card appearing to have originated from the Republic of Guatemala Department of Transportation, bearing the name Juan Martinez-Chavez. When asked his name and country of citizenship by a U.S. Border Patrol agent, Niz-Niz responded “Juan Martinez.” The photo on the identification card matched the defendant. An immigration check utilizing the name and date of birth listed on the identification card did not show any documentation of a legal entry into the United States. In addition, Niz-Niz admitted to entering the U.S. illegally and stated that this was the first time he had been encountered or arrested by immigration authorities. Niz-Niz was then taken into custody. Further investigation determined that Niz-Niz had previously been arrested under the name Gendry Amilcar Niz-Niz in Tucson, Arizona in November 2021.
The complaint is the result of an investigation by the Lockport Police Department, under the direction of Chief Steven Abbott and U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Martin B. Coombs.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Missoula woman sentenced to thirteen years in prison for trafficking meth and fentanylRead the Press Release
MISSOULA — A Missoula woman who trafficked methamphetamine and fentanyl was sentenced today to 156 months in prison, to be followed by five years of supervised release, U.S. Attorney Kurt Alme said.
Emily Svoboda, 31, pleaded guilty in November 2024 to conspiracy to possess with intent to distribute controlled substances.
U.S. District Judge Donald W. Molloy presided.
The government alleged in court documents that on November 23, 2022, a confidential source purchased 100 fentanyl pills from Svoboda for $600. The source asked Svoboda if she had any “clear” – a slang term for meth – and Svoboda said she did not currently but likely would be resupplying later in the evening. The confidential source asked for a “roll” of fentanyl pills (100), and Svoboda said she could provide that. Svoboda had a bag of approximately 200 pills but was not willing to sell all of them. Five days later, on November 28, 2022, the confidential source purchased 26.5 grams of methamphetamine and 50 fentanyl pills from Svoboda for $1,000. And on December 9, 2022, Svoboda sold the source 53.7 grams of methamphetamine and 100 fentanyl pills for $1,400. A review of Svoboda’s Facebook pages revealed messages related to drug transactions and she admitted to law enforcement she sold drugs. She said she received between two and four ounces of methamphetamine from a co-conspirator every two to four weeks from roughly September to December 2022.
The U.S. Attorney’s Office prosecuted the case. The ATF, Missoula Police Department, and Missoula HIDTA conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
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Missoula man sentenced to ten years in prison for trafficking meth and fentanylRead the Press Release
MISSOULA — A Missoula man who trafficked methamphetamine and fentanyl was sentenced today to 120 months in prison, to be followed by five years of supervised release, U.S. Attorney Kurt Alme said.
Andrew David Ambler, 27, pleaded guilty in November 2024 to possession with intent to distribute controlled substances.
U.S. District Judge Donald W. Molloy presided.
The government alleged in court documents that on May 24, 2024, Ambler was arrested by members of the Montana Regional Violent Crime Task Force on a parole violation for suspected drug trafficking and firearm-related offenses. Prior to being taken into custody, Ambler attempted to flee on foot while trying to get to his vehicle and discarded a backpack and a bag that were on his person. The backpack and bag contained a loaded .22 caliber pistol, methamphetamine, and fentanyl. A search of Ambler’s vehicle resulted in the seizure of approximately 5,000 fentanyl pills, which he admitted he intended to distribute.
The U.S. Attorney’s Office prosecuted the case. The FBI’s Montana Regional Violent Crime Task Force conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
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Mexican National Sentenced to 8 Years in Federal Prison for Transporting AliensRead the Press Release
EL PASO, Texas – A Mexican national was sentenced in a federal court in El Paso to 97 months in prison for conspiracy to transport aliens.
According to court documents, Victor Ubaldo Hernandez-Ortega, 33, of Durango, worked as a load driver for a known human smuggler. As such, he would pick up illegal aliens in El Paso and transport them to other locations in El Paso or to a predetermined location in Albuquerque, New Mexico in exchange for $100 to $500 per alien. Additionally, Hernandez-Ortega was recruited to oversee two stash houses, between which more than 200 illegal aliens were harbored.
Hernandez-Ortega had previously been granted four voluntary departures, most recently on June 9, 2024, through Santa Teresa, New Mexico. He was arrested Aug. 21, 2024, and pleaded guilty Dec. 20, 2024.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
Homeland Security Investigations and the U.S. Border Patrol investigated the case.
Special Assistant U.S. Attorney Michael Dearden prosecuted the case.
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).
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McAlester Resident Sentenced for Illegally Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Leslie Ray Upchurch, age 36, of McAlester, Oklahoma, was sentenced to 77 months in prison for one count Felon in Possession of Firearm and Ammunition.
The charge arose from an investigation by the McAlester Police Department and the Federal Bureau of Investigation.
On October 29, 2024, Upchurch pleaded guilty to the charge. According to investigators, on April 28, 2023, Upchurch knowingly possessed a Ruger 9mm Luger caliber semi-automatic pistol and several rounds of 9mm Luger caliber ammunition after having been previously convicted of a crime punishable by more than one year imprisonment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Upchurch will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Jacob R. Parker represented the United States.
Marion Woman Pleads Guilty to Wire Fraud for Misspending Money from Special Needs TrustRead the Press Release
A woman who spent nearly all of the funds in a special needs trust on her own expenses pled guilty on March 20, 2025, in federal court in Cedar Rapids. Megan Middaugh, age 39, from Marion, Iowa, was convicted of wire fraud.
In a plea agreement, Middaugh admitted that in September 2019 she petitioned a state court for the authority to, among other things, settle a personal injury lawsuit on behalf of the victim and establish a special needs trust for the victim. The court granted her petition in October 2019. In February 2020, Middaugh opened a checking account as the medical assistance special needs trust for the victim and funded it with $67,070.50 from the lawsuit settlement. Middaugh was the trustee on the account. Thereafter, Middaugh spent nearly all of the funds in the trust on her own personal expenses, including gambling. Between February 2020 and January 2021, Middaugh spent $52,000 of the trust funds on online gaming. Middaugh failed to file required annual accountings of the trust in 2020, 2021, and 2022 with the state court. After appearing at a compliance hearing with the court, Middaugh created and filed false reports that appeared to show regular expenditures on the behalf of the victim.
Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Middaugh remains free on bond previously set. Middaugh faces a possible maximum sentence of 20 years’ imprisonment, a $250,000 fine, and up to three years of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Kyndra Lundquist and was investigated by Marion Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-0089.
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Lynchburg Man Sentenced to 106 Months on Gun and Drug ChargesRead the Press Release
LYNCHBURG, Va. – A local man who trafficked pressed fentanyl pills and oxycodone while possessing a firearm was sentenced last week to 106 months in federal prison.
Shytrez Robey, 25, pled guilty in November 2024 to one count of possessing with the intent to distribute fentanyl, one count of possessing with the intent to distribute oxycodone, and one count of possessing a firearm in furtherance of a drug trafficking crime.
According to court documents, after repeatedly making controlled purchases of pressed fentanyl pills from Robey’s roommate, Elijah Pollard, police obtained and executed a search warrant for the two-bedroom apartment Robey and Pollard shared in Lynchburg. Pollard pled guilty to separate federal charges and was sentenced to 12 years in July 2024.
In Robey’s bedroom, police found pressed blue fentanyl pills and two loaded handguns – a Glock 19 9 mm and a Smith & Wesson 9 mm. Police also found a money counter, medical gloves, and empty vacuum-sealed bags. Robey was not home at the time the search warrant was executed.
Approximately two months later, law enforcement arrested Robey at his girlfriend’s apartment in Lynchburg. Police subsequently obtained and executed a search warrant for that apartment, and, in the bedroom occupied by Robey, his girlfriend, and a toddler, they found a large quantity of marijuana, 60-70 pills of assorted colors, which were predominantly oxycodone, and a loaded Romarm Micro Draco AK-pattern pistol. Police also seized Robey’s cell phone which contained text messages related to the sale of pills.
Acting U.S. Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Lynchburg Police Department investigated the case.
Assistant U.S. Attorney Lee Brett prosecuted the case.
Justice Department Announces Anticipated Distribution of at Least $2B to Victims of State Sponsored Terrorism in 2026Read the Press Release
Today, Special Master Mary Patrice Brown announced that she will authorize sixth-round payments for all eligible claims in the United States Victims of State Sponsored Terrorism Fund (the Fund) by Jan. 1, 2026. The Fund, which continues to collect deposits, anticipates that the sixth distribution will be at least $2 billion. The amounts available for this distribution come from qualifying federal enforcement actions and the termination of the Beirut barracks / Khobar Tower reserve fund.
“It is a privilege for the Criminal Division to administer the United States Victims of State Sponsored Terrorism Fund, which has provided more than $7 billion to victims of state sponsored terrorism since its founding,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s announcement of a distribution of at least $2 billion to victims in 2026 is the largest general distribution in the Fund’s history and will make a significant difference in victims’ lives. Victims are at the heart of everything we do at the Criminal Division, and we are proud to support them through our administration of the Fund.”
The Fund was established by Congress and is administered by the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), under the leadership of the Fund’s Special Master. To date, the Fund has paid more than $7 billion to thousands of victims of state sponsored terrorism and their families in five rounds of distributions and two rounds of lump-sum catch-up payments. The anticipated distribution announced today is in addition to these prior distributions. Apart from an initial appropriation of approximately $1 billion from Congress and additional congressional appropriations for lump-sum catch-up payments, funds available for distribution come from certain Justice Department prosecutions and cases and other United States government enforcement actions.
The Fund continues to accept applications from potential new claimants. As the Special Master announced, the deadline for new claimants to submit applications to be considered for sixth-round payments is June 1. Claimants who were eligible for payments in prior rounds remain eligible for the sixth distribution and should not complete new applications.
More information about the Fund’s compensation to victims of state sponsored terrorism is available on the Fund’s website at www.usvsst.com, including application materials, frequently asked questions, and publications.
Jessamine County Man Sentenced for Production of Child PornographyRead the Press Release
LEXINGTON, Ky. – A Wilmore, Ky., man, Jason Horton, 43, was sentenced on Monday, by U.S. District Judge Danny Reeves, to 35 years in prison, for production of child pornography.
According to his plea agreement, in October 2023, law enforcement received a tip that Horton, a previously convicted sex offender, was using online platforms to engage in the sexual exploitation of minors. Law enforcement obtained search warrants for Horton’s residence and electronic devices. On Horton’s phone, it was revealed that he engaged in online conversations with minors in which he solicited them to produce sexually explicit images. Horton specifically admitted to engaging in an online relationship with a 16-year-old victim, conducted primarily via Snapchat, and persuading her to create sexually explicit images which were transmitted to him via the internet.
Horton also admitted that he was required to register as a sex offender at the time of this offense, due to a 2004 Kentucky conviction for rape and sodomy in the second degree.
Under federal law, Horton must serve 85 percent of his prison sentence. Upon Horton’s release from prison, he will be under the supervision of the U.S. Probation Office for life.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and Sheriff Mike Coyle, Madison County Sherriff’s Office, jointly announced the sentence.
The investigation was conducted by HIS, Kentucky State Police, and Madison County Sheriff’s Office. Assistant U.S. Attorney Erin Roth prosecuted the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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.
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Illegal alien cartel member sent to prison for possessing nearly 5,000 rounds of ammunitionRead the Press Release
LAREDO, Texas – A 20-year-old Mexican national affiliated with Cartel Del Noreste (CDN) unlawfully residing in Laredo has been sentenced for illegally possessing ammunition, announced U.S. Attorney Nicholas J. Ganjei.
Charbel Garza Macias pleaded guilty Oct. 8, 2024.
U.S. District Judge Marina Garcia Marmolejo has now ordered Macias to serve 63 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence that described Macias as member of the CDN. In handing down the sentence, the court noted that Macias was providing tools of war to a brutal criminal organization.
“This defendant’s goal was to get this ammunition to Mexico and, if he had succeeded, would have contributed to the cartels’ ongoing campaign of brutality,” said Ganjei. “Those who work to arm, supply, fund, or otherwise aid these organizations take notice; you are going to be found and prosecuted.”
“The conviction and sentence of this individual highlights the serious consequences of smuggling ammunition across international borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI). ICE-HSI remains committed to disrupting cross-border criminal operations and ensuring that individuals who engage in these illegal activities face the full weight of the law.”
Macias had made several bulk purchases of ammunition in Laredo with the intention of transporting them to Mexico for profit.
On July 16, 2024, authorities were conducting surveillance when they observed a vehicle previously suspected of transporting large amounts of high caliber ammunition. Macias was driving and had loaded ammunition into the trunk of the vehicle.
Macias attempted to elude law enforcement as they followed him after departing the parking lot.
Following a traffic stop, a search resulted in the discovery of approximately 4,800 rounds of .223/5.56 caliber ammunition in the vehicle. At the time of his arrest, Macias admitted he was hired to purchase approximately 20,000 rounds of ammunition to be smuggled into Mexico. He claimed the ammunition was for the CDN operating in Nuevo Laredo, Tamaulipas, Mexico.
Macias did not have a license to export ammunition or firearms and knew it was illegal to smuggle ammunition into Mexico.
He has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
ICE-HSI conducted the investigation. Assistant U.S. Attorney Bryan L. Oliver prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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.
Honduras Man Charged with Multiple Firearms Charges Following Burglary of a Federal Firearms Licensee in Dickson, TennesseeRead the Press Release
NASHVILLE – Manuel De Jesus Guirola-Amaya, 20, a citizen of Honduras without legal status in the United States, has been indicted by a federal grand jury with possession of a firearm by an illegal alien, possession of a stolen firearm, and stealing firearms from a federal firearms licensee, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.
According to court documents, on December 5, 2024, a burglary occurred at Golden Eagle Pawn, a Federal Firearms Licensee, in Dickson, Tennessee. Surveillance video showed two stolen cars arrive at the shop, one of which rammed the front door. Four people got out of the cars and went into the store, targeting several firearms displays. About two minutes after crashing into the store, the four subjects left in one of the stolen cars. More than 40 firearms were stolen during the burglary.
Later that day, a La Vergne Police Department officer stopped a car with an expired registration. The sole occupant of the car was Guirola-Amaya. Inside the trunk of the car, officers discovered a backpack containing five pistols that had been stolen in the Golden Eagle Pawn burglary and still had the price tags attached. Officers also found another backpack in the backseat with two pistols which were also reported stolen from Golden Eagle Pawn, one of which still had a price tag attached. The backpack also held suspected marijuana, and a set of digital scales.
Agents later executed a federal search warrant at a residence tied to Guirola-Amaya. They discovered, among other things, a high-capacity magazine, ammunition, and price tags consistent with the Golden Eagle Pawn price tags. Agents also executed several search warrants on cell phones found on Guirola-Amaya or in the car the day of his arrest. The data extraction results from the phones provided further ties to the burglary including photographs and videos of firearms, location data, and search queries.
Guirola-Amaya entered the United States illegally in March 2022, and has no lawful status.
If convicted, Guirola-Amaya faces a maximum of 15 years in federal prison on Count One, which charges possession of a firearm by an illegal alien, and 10 years each on the other two counts. Guirola-Amaya also faces a $250,000 fine on each count.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the La Vergne Police Department and the Dickson Police Department. Assistant U.S. Attorney Zachary T. Hinkle is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Hartford Man Charged with Narcotics Trafficking OffensesRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in Hartford has returned a three-count indictment charging JOSE BARET, 33, of Hartford, with narcotics trafficking offenses.
The indictment was returned on January 29, 2025. Baret appeared today before U.S. Magistrate Judge Thomas O. Farrish in Hartford and pleaded not guilty to the charges. He has been detained since May 23, 2024, when he was arrested in Lebanon, New Hampshire, on separate charges.
As alleged in court documents and statements made in court, Baret was arrested on related state charges on April 10, 2024. On that date, a search of Baret’s vehicle and a hotel room he used revealed a distribution quantity of fentanyl, and a search of his residence on Goodrich Street in Hartford revealed quantities of fentanyl, heroin, methamphetamine, and cocaine.
The indictment charges Baret with two counts of possession with intent to distribute 40 grams or more of fentanyl, and one count of possession with intent to distribute 500 grams or more of cocaine, 40 grams or more of fentanyl, 50 grams or more of methamphetamine, and heroin. Each offense carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.
Acting U.S. Attorney Silverman stressed that an indictment is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Drug Enforcement Administration and the Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
Hardy County Man Admits to Federal Firearms ViolationRead the Press Release
ELKINS, WEST VIRGINIA – Justin Ray Guessford, age 40, of Fisher, West Virginia, has admitted to the unlawful possession of a firearm.
According to court documents, Guessford, also known as “Justin Ray Gilbert,” was found with a .22 caliber rifle in Hardy County. Guessford is prohibited from having firearms because of prior malicious wounding and child neglect convictions.
Guessford is facing up to 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Stephen Warner is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the West Virginia State Police investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Greenville Woman Sentenced to 25 Years in Federal Prison for Sex Trafficking 15-year-old StudentRead the Press Release
GREENVILLE, S.C. — True Heaven Heflin, 25, of Greenville, has been sentenced to 25 years in federal prison for trafficking a 15-year-old Greenville student.
Evidence obtained in the investigation revealed that the minor victim went to a party over Christmas break in 2022 where she met Heflin. Heflin then took the minor victim to her residence and forced the victim to engage in sexual acts for money. Heflin held the minor victim for over a week before the teen was able to escape.
“If you abuse and exploit children for money, we will find you, we will charge you, and we will ensure you go to prison. Human trafficking inflicts profound and lasting damage on its victims and our community," declared Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “We, in collaboration with our law enforcement partners, will continue to tirelessly investigate and prosecute these despicable acts until our children and communities are safe.”
“The successful prosecution and sentencing of True Heflin exemplifies what can be accomplished when law enforcement agencies collaborate to tackle the horrific crime of human trafficking. This case serves as a reminder of our unwavering commitment to seeking justice for victims and holding traffickers accountable,” said Greenville County Sheriff Hobart Lewis. “Human trafficking has been — and will continue to be — a top priority for the Greenville County Sheriff’s Office. We will persist in defending and advocating for those who cannot defend themselves, ensuring that those responsible for such heinous acts are brought to justice.”
United States District Judge Bruce H. Hendricks sentenced Heflin to 300 months imprisonment, to be followed by a lifetime court-ordered supervision. There is no parole in the federal system. Heflin was also ordered to pay the victim $5,000 in restitution. Heflin pleaded guilty to human trafficking conspiracy in November 2024.
If anyone you know may be a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888. For more information on reporting and to learn the signs of human trafficking, visit https://www.dhs.gov/blue-campaign/report-human-trafficking
This case was investigated by the Department of Homeland Security, Homeland Security Investigations and the Greenville County Sheriff’s Office. Assistant U.S. Attorney Carrie Fisher Sherard is prosecuting the case.
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Grenada County Man Sentenced in Ocdetf Drug Trafficking CaseRead the Press Release
Oxford, MS – A Grenada County man was sentenced today to over twelve years in prison for selling methamphetamine.
According to court documents, Billy Wayne Winters, of Grenada County, Mississippi pled guilty in the U.S. District Court for the Northern District to Mississippi to distribution of methamphetamine. Winters was sentenced by U.S. District Court Judge Glen H. Davidson on Tuesday to 151 months in prison for drug trafficking. He was further sentenced to three years supervised release following his release from prison.
“The defendant, a meth dealer, was willing to destroy lives in return for a profit,” said U.S. Attorney Clay Joyner. “Our office will continue our outstanding partnership with the Mississippi Bureau of Narcotics to get dangerous narcotics, and the people who sell them, off of our streets.”
“Great job to everyone involved in this case,” said Mississippi Department of Public Safety Commissioner Sean Tindell. “Another drug dealer taken off the streets, preventing further harm to the livelihood of our citizens."
The Mississippi Bureau of Narcotics investigated the case.
Assistant U.S. Attorney Clyde McGee prosecuted the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
Fraud Conspiracy Leader SentencedRead the Press Release
PROVIDENCE – A Johnston man, identified in court documents as the leader of a conspiracy that used stolen personal identifications of unsuspecting individuals to gain financing for the purchase of Land Rovers from dealerships in Rhode Island and New Hampshire, has been sentenced to two-and-one-half years in federal prison, announced Acting United States Attorney Sara Miron Bloom.
Dennis Odoom, 27, previously admitted to a federal judge that he enlisted others to join the conspiracy. Odoom admitted that he provided a co-conspirator with a fraudulent ID and that he drove that person to a dealership in New Hampshire to pick up a Land Rover valued at $96,256 purchased with fraudulently obtained credit. The person accompanying him was expecting to be paid $2,000 by Odoom.
Additionally, court documents allege that fraudulently obtained financing was used by co-conspirators to purchase a Land Rover from a Rhode Island dealership. The final sales price for the vehicle and financing was $111,183.
Odoom was sentenced today by U.S. District Court Judge Melissa R. Dubose to a term of 30 months of incarceration to be followed by three years of supervised release. He was ordered to pay a fine of $1,000. Restitution will be determined by the court at a later date. Odoom pleaded guilty on December 12, 2024, to charges of conspiracy to commit wire fraud and aggravated identity theft.
A co-defendant in this matter, Roy Sweets, 27, of Pawtucket, pleaded guilty on March 18, 2025, to a charge of conspiracy to commit wire fraud. He is scheduled to be sentenced on June 10, 2025.
A third defendant, Adalberto Mauricio Romero, 28, of Providence, is charged with conspiracy to commit wire fraud and aggravated identity theft.
The cases are being prosecuted by Assistant United States Attorney Paul F. Daly, Jr.
The matter was investigated by Warwick, RI, and Bedford, NH, Police Departments, Homeland Security Investigations, and the Department of Labor Office of Inspector General.
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Fort Eisenhower woman pleads guilty to murder in child’s deathRead the Press Release
AUGUSTA, GA: A U.S. Army spouse at Fort Eisenhower awaits sentencing after pleading guilty to the stabbing murder of her infant son.
April Evalyn Short, 31, of Fort Eisenhower, pled guilty to Murder in the Second Degree, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. The negotiated plea agreement subjects Short to a sentence of 20 years in prison, along with substantial financial penalties and five years of supervised release following her prison term. There is no parole in the federal system.
“The plea agreement in this disturbing case represents a difficult but appropriate resolution to this tragic and shocking homicide,” said Acting U.S. Attorney Lyons.
As described in the plea agreement, on Nov. 15, 2023, at Fort Eisenhower, Short killed her 11-month-old son “willfully, deliberately, maliciously, and with malice aforethought,” using a knife.
Short remains in custody of the U.S. Marshals Service, and U.S. District Court Judge J. Randal Hall will schedule sentencing upon completion of a presentence investigation by U.S. Probation Services.
“This plea is a testament to the outstanding investigative efforts of our Army CID personnel, particularly the child forensic interview team, as well as the dedication of the DOJ prosecution and Victim Advocacy teams, and is indicative of our commitment to ensure justice for victims of heinous crimes such as this,” said Steven Ausfeldt, Special Agent in Charge of the Department of the Army Criminal Investigation Division Southeast Field Office. “Army CID will continue to work closely with our law enforcement and prosecutorial partners to pursue those who would harm the most innocent members of our communities, and to hold them fully accountable for their actions.”
“April Short will now have 20 years to think about her heinous actions,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “This plea cannot undo that tragedy and loss, but brings another measure of justice to those who knew and loved the child during his short life.”
The case is being investigated by Department of the Army Criminal Investigation Division with assistance from the FBI, and prosecuted for the United States by Assistant U.S. Attorneys Henry W. Syms Jr. and Patricia G. Rhodes.
For any questions, please call the U.S. Attorney’s Office at (912) 652-4422.
Former Smyrna Detective Sentenced to 10 Years in Federal Prison for Coercion/Enticement of a MinorRead the Press Release
WILMINGTON, Del. – Shannon T. Hanson, Acting U.S. Attorney for the District of Delaware, announced that Michael Kealty, of Magnolia, Delaware, was sentenced today in the U.S. District Court for the District of Delaware to 10 years in federal prison for his crime of coercing and enticing a minor into sexual activity. The Honorable U.S. District Judge Richard G. Andrews issued the sentence.
According to Court documents, Mr. Kealty met a 16-year-old girl online and groomed her for six months into producing sexually explicit images and videos of herself. At one point Mr. Kealty threatened to expose the girl’s images to the public if she did not continue to perform for him. Mr. Kealty’s online accounts also showed his attempted exploitation of additional, unidentified minor girls, including a 13-year-old.
Mr. Kealty—a former detective with the Smyrna Police Department—was charged in October 2023 with Distribution and Possession of Child Sexual Abuse Material. On October 15, 2024, Mr. Kealty pleaded guilty to an enhanced charge of Coercion/Enticement of a Minor, which carries a mandatory minimum penalty of 10 years in prison.
Acting U.S. Attorney Hanson stated, “Mr. Kealty betrayed his oath, his badge, and his community by exploiting the most vulnerable members of our community, our children. Today’s sentence sends a message that no one is above the law. I commend the FBI for their diligent pursuit of justice in this case and for ensuring that child predators like Mr. Kealty are brought to justice.”
“There is absolutely no tolerance for any actions that hurt a child. Kealty’s crimes are especially egregious considering he swore to protect our communities and children,” says Special Agent in Charge William J. DelBagno of the FBI’s Baltimore Field Office. “Delaware is safer with him locked up where can no longer victimize or abuse anyone else.”
This case was investigated by the FBI. Assistant U.S. Attorney Briana Knox prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
Former Nurse Sentenced for Tampering with MedicationRead the Press Release
FRANKFORT, Ky. – A Lexington, Ky., woman, Abigail Hall, 51, was sentenced on Monday to 60 months in prison by U.S. District Judge Gregory Van Tatenhove, for tampering with a consumer product.
According to her plea agreement, between January 2023 and August 2023, Hall worked as a contract registered nurse at several facilities in Kentucky, including a health care facility in Lawrenceburg, Ky., that focused on care for the elderly and infirm. Hall admitted that on August 27, 2023, she took morphine that had been prescribed for three patients that she was treating at the healthcare facility, all of whom had significant disease and pain concerns. Hall replaced the stolen morphine with water and blue food coloring, to resemble the real medication. Ultimately, Hall took at least seven syringes of stolen morphine and administered the tampered morphine to at least one of the patients.
Under federal law, Hall must serve 85 percent of her prison sentence. Upon her release from prison, she will be under the supervision of the U.S. Probation Office for three years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky, and George A. Scavdis, Special Agent in Charge, FDA Office of Criminal Investigations, Metro Washington Field Office, jointly announced the sentence.
The investigation was conducted by FDA-OCI. Assistant U.S. Attorney Kate Smith is prosecuting the case on behalf of the United States.
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Former Business Office Coordinator at Two Area Senior Living Facilities Indicted on Eight Counts of Wire FraudRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Mia Hardy, 58, of Chester, Pennsylvania, was arrested and charged by indictment with eight counts of wire fraud, arising from an alleged scheme to defraud the residents of two senior living facilities, residents’ heirs, and the facilities themselves.
As detailed in the indictment, Hardy was employed first at Senior Living Facility #1 and later at Senior Living Facility #2, which both used a resident fund management service (“RFMS”) to help manage resident funds. The residents in these facilities often required substantial medical assistance and were extremely vulnerable members of the community.
RFMS was a financial service platform that provided a central resident trust account that allowed residents to easily access their funds. Each resident had an individual, interest-bearing sub-account within the resident trust account. Those funds were then available to the resident for personal spending or bill paying. Residents could obtain funds from the RFMS through checks made payable to payees at the direction of the resident (directly or through the resident’s representative) or through cash withdrawals that the resident needed for minor expenses.
The indictment alleges that, from in or about March 2020 through in or about August 2023, while the defendant was employed as a business office coordinator at Senior Living Facility #1, she exploited the RFMS for her personal benefit on a recurring basis, improperly accessing the RFMS system and issuing checks on resident accounts, making them payable to various family members and associates of hers. Those individual payees were not known to the residents on whose accounts the checks were written, and Hardy allegedly engaged in this activity fraudulently without the knowledge or permission of Senior Living Facility #1 and the affected residents.
At times, Hardy forged the authorized signature on the checks and at other times she improperly, and through misrepresentations to the authorized signer, obtained an authorized signature on the checks. The indictment alleges that in this aspect of the scheme, Hardy generated approximately 49 checks totaling approximately $122,941.
The indictment also alleges that the defendant exploited the RFMS system and the resident accounts in Senior Living Facility #1 to generate petty cash payments for herself, generating additional losses for the residents.
The indictment further alleges that, from in or about April 2024 through in or about July 2024, while Hardy was a business office coordinator for Senior Living Facility #2, she exploited the RFMS for her personal benefit using the same method described above, improperly generating checks on Senior Living Facility #2 resident accounts through the RFMS, and making the checks payable to her family members and associates, who then negotiated the checks for their and Hardy’s benefit. The defendant also improperly obtained a blank personal check on a resident’s personal Capital One bank account and issued it to one of her associates.
The notice of forfeiture included in the indictment seeks forfeiture of up to $366,000 from the defendant for these offenses.
If convicted, on each count of wire fraud, the defendant faces a maximum possible sentence of 20 years’ imprisonment, three years of supervised release, and a $250,000 fine.
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Louis D. Lappen.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Fayette County woman accused of committing identity theft, money laundering in scam conspiracyRead the Press Release
EAST ST. LOUIS, Ill. – A southern Illinois grand jury returned a 19-count indictment charging a Fayette County woman for working as a “money mule” within a conspiracy to defraud victims and use their stolen identities.
Elizabeth Conrad, 54, of Ramsey, is facing one count of conspiracy to commit mail fraud, two counts of mail fraud, one count of conspiracy to commit access device fraud, one count of access device fraud, seven counts of money laundering and seven counts of aggravated identity theft.
“Criminal conspiracies are as varied as the creative minds behind them, limited only by the ingenuity of the con artists orchestrating the scheme,” said U.S. Attorney Steven D. Weinhoeft. “Be extremely cautious anytime someone you have never met offers investments, employment, or asks for money, electronics, or your personal information—it’s likely a scam.”
According to court documents, Conrad is accused of serving as a “money mule” for other scammers in a conspiracy to defraud victims from at least June 2020 until September 2022. Money mules are people who, at someone else’s direction, receive and move money or valuables obtained from victims of fraud. Money mules add layers of distance between crime victims and criminals, which makes it harder for law enforcement to accurately trace funds that are fraudulently obtained from victims.
The indictment alleges Conrad accepted packages at her home sent through the mail from victims containing cash, checks, gift cards and electronics. Knowing the goods were fraudulently acquired, Conrad would then repackage the items and send off to her co-conspirators. Conrad is also accused of attempting to deposit the checks and wiring funds to her co-conspirators in cryptocurrency.
“The U.S. Postal Inspection Service is charged with defending the nation’s mail system from illegal use. With the collaborative efforts of our federal law enforcement partners, Postal Inspectors investigate fraudsters who utilize the U.S. Mail to perpetuate financial schemes to defraud others to enrich themselves. Postal Inspectors seek justice for victims, including the multiple individual consumer and business victims in this investigation,” said Inspector in Charge, Ruth Mendonça, who leads the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office.
In addition to the mail fraud, Conrad’s charges for access device fraud, identity theft and money laundering stem from accusations of her and co-conspirators using victims’ names to acquire debit cards that were sent to Conrad. Conrad is accused of using those debit cards for bank withdrawals and purchases to benefit the conspiracy. The indictment outlines ten fraudulent transactions that Conrad is accused of making at ATMs and gas stations in southern Illinois from March through June 2022, and alleges that she received thousands of dollars from these transactions to benefit the conspiracy.
An indictment is merely a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
Convictions for conspiracy to commit mail fraud, money laundering and mail fraud are punishable by up to 20 years’ imprisonment. Access device fraud is punishable up to 10 years’ imprisonment and conspiracy to commit access device fraud is punishable up to five years’ imprisonment. Aggravated identity theft is a mandatory two years’ imprisonment consecutive to the imposed sentence.
The U.S. Postal Inspection Service St. Louis Field Office is leading the investigation, and Assistant U.S. Attorney Zoe Gross is prosecuting the case.
Evolutions Flooring Inc. and Its Owners to Pay $8.1 Million to Settle False Claims Act Allegations Relating to Evaded Customs DutiesRead the Press Release
Evolutions Flooring Inc. (Evolutions), a South San Francisco, California-based importer of multilayered wood flooring, and its owners, Mengya Lin and Jin Qian, have agreed to resolve allegations that they violated the False Claims Act by knowingly and improperly evading customs duties on imports of multilayered wood flooring from the People’s Republic of China (PRC). The settlement is based on Evolutions’ and its owners’ ability to pay.
“Import duties provide an important source of government revenue and level the playing field for U.S. manufacturers against their global competitors,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “The department will pursue those who seek an unfair advantage in U.S. markets, including by evading the duties owed on goods imported into this country from China.”
To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the value of the goods, whether the goods are subject to duties, and the amount of duties owed. U.S. Customs and Border Protection (CBP) collects applicable duties, including antidumping and countervailing duties assessed by the Department of Commerce and Section 301 duties imposed by the Office of the United States Trade Representative. Antidumping duties protect against foreign companies “dumping” products on U.S. markets at prices below cost, while countervailing duties offset foreign government subsidies. Section 301 duties similarly protect U.S. industry by imposing trade sanctions on foreign countries that violate U.S. trade agreements or engage in other unreasonable acts that burden U.S. commerce. During the relevant time period, PRC-manufactured multilayered wood flooring products were subject to antidumping, countervailing, and Section 301 duties.
The settlement resolves allegations that Evolutions, at the direction of Lin and Qian, knowingly and improperly evaded customs duties, including antidumping, countervailing, and Section 301 duties, on multilayered wood flooring manufactured in the PRC that Evolutions imported between Sept. 1, 2019 and July 31, 2022. Among other things, the United States alleged that Evolutions caused false information to be submitted to CBP regarding the identity of the manufacturers and country of origin of the imported multilayered wood flooring.
“The outcome of this case demonstrates that the United States Attorney’s Office for the Central District of California and its CBP partners will continue to safeguard the nation’s economic well-being,” said Acting U.S. Attorney Joseph McNally for the Central District of California. “Fraud in international commerce deprives the United States of vital revenue and creates an unfair advantage over businesses that operate legitimately. The settlement sends a message that we will not stand aside when companies try to cheat the system.”
“The team at CBP was instrumental in providing expertise and logistical support to this investigation,” said Director of Field Operations Cheryl M. Davies of the CBP Los Angeles Field Office. “Through its efforts, which included a site visit to factories in Thailand, review of identified shipments by CBP experts on multilayered wood flooring, an analysis of import records and data by Office of Trade Regulatory Audit, and involvement in interviews with witnesses, CBP contributed to a successful outcome in this matter.”
The settlement with Evolutions and its owners resolves a lawsuit filed by Urban Global LLC under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The civil lawsuit was filed in the Central District of California and is captioned United States ex rel. Urban Global LLC v. Struxtur Inc. et al., No. CV20-7217 (C.D. Cal.). As part of today’s resolution, relator Urban Global LLC will receive approximately $1,215,000 of the settlement proceeds.
The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Central District of California, with assistance from CBP’s Office of Chief Counsel, West Region and Trade Regulatory Audit and the Center of Excellence and Expertise for Industrial and Manufacturing Materials within CBP’s Office of Trade.
Senior Trial Counsel Christelle Klovers of the Justice Department’s Civil Division and Assistant U.S. Attorney Desmond Jui for the Central District of California handled the case.
The claims resolved by the settlement are allegations only; there has been no determination of liability.
Eddington Man Arrested, Charged with Making Online ThreatRead the Press Release
PORTLAND, Maine: An Eddington man, Thadius Wind, was arrested today and charged by criminal complaint with transmitting an interstate threat.
As alleged in the criminal complaint, in 2024, the FBI received information from Meta about a Facebook user who had discussed committing violence against police and military. The FBI also received online tips from members of the public about threatening statements made on X (previously known as Twitter). After further investigation, in November 2024 the FBI obtained and executed a search warrant relating to the X account. The recovered posts contained threats to Jews, political figures, the Supreme Court, and others. Details associated with the account were traced to Thadius Wind.
The FBI and Secret Service are investigating the case with assistance from the Penobscot County Sheriff’s Office.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Driver of Second Human Smuggling Vehicle Involved in 2021 Del Rio Incident Sentenced to 10 Years in Federal PrisonRead the Press Release
DEL RIO, Texas – A Salvadoran national was sentenced in a federal court in Del Rio to 120 months in prison for his role in a deadly human smuggling operation that occurred in 2021.
According to court documents, Juan Alonso Barrientos-Quintanilla, 23, was apprehended and identified as one of 12 illegal aliens who fled from one of two vehicles involved in a failed human smuggling operation on Highway 277, March 15, 2021. The other vehicle, driven by Sebastian Tovar, crashed, killing eight of its nine illegal alien passengers.
Following the crash, U.S. Border Patrol agents encountered the second smuggling vehicle, leading to the attempted traffic stop and, subsequently, Barrientos-Quintanilla and the other illegal aliens fleeing on foot. All 12 illegal aliens were apprehended. Barrientos-Quintanilla initially claimed to be one of the aliens being smuggled, however, he later admitted to being the load driver of the vehicle. He pleaded guilty July 23, 2023 to one count of aiding and abetting illegal alien transportation resulting in death.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
Homeland Security Investigations, USBP and the Texas Department of Public Safety investigated the case.
Assistant U.S. Attorney Joshua Banister prosecuted the case.
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).
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Defense Contractor MORSECORP, Inc. Agrees to Pay $4.6 Million to Settle Cybersecurity Fraud AllegationsRead the Press Release
BOSTON – MORSECORP, Inc. (MORSE), of Cambridge, Mass., has agreed to pay $4.6 million to resolve allegations that MORSE violated the False Claims Act by failing to comply with cybersecurity requirements in its contracts with the Departments of the Army and Air Force.
The settlement resolves allegations that MORSE submitted false or fraudulent claims for payment on contracts with the Departments of the Army and Air Force, and that those claims were false or fraudulent because Morse knew it had not complied with those contracts’ cybersecurity requirements. As part of the settlement, MORSE admitted, acknowledged and accepted responsibility for the following facts:
- From January 2018 to September 2022, MORSE used a third-party company to host MORSE’s emails without requiring and ensuring that the third party met security requirements equivalent to the Federal Risk and Authorization Management Program Moderate baseline and complied with the Department of Defense’s requirements for cyber incident reporting, malicious software, media preservation and protection, access to additional information and equipment necessary for forensic analysis and cyber incident damage assessment;
- The contracts required that MORSE implement all cybersecurity controls in National Institute of Standards and Technology (NIST) Special Publication (SP) 800-171, but from January 2018 to February 2023, MORSE had not fully implemented all those controls, including controls that, if not implemented, could lead to significant exploitation of the network or exfiltration of controlled defense information and controls that could have a specific and confined effect on the security of the network and its data;
- From January 2018 to January 2021, despite the contracts’ system security plan requirement, MORSE did not have a consolidated written plan for each of its covered information systems describing system boundaries, system environments of operation, how security requirements are implemented and the relationships with or connections to other systems;
- In January 2021, MORSE submitted to the Department of Defense a score of 104 for its implementation of the NIST SP 800-171 security controls. That score was near the top of the possible score range from -203 to 110. In July 2022, a third-party cybersecurity consultant notified MORSE that its score was actually -142. MORSE did not update its score in the Department of Defense reporting system until June 2023—three months after the United States served MORSE with a subpoena concerning its cybersecurity practices.
“Federal contractors must fulfill their obligations to protect sensitive government information from cyber threats,” said United States Attorney Leah B. Foley. “We will continue to hold contractors to their commitments to follow cybersecurity standards to ensure that federal agencies and taxpayers get what they paid for, and make sure that contractors who follow the rules are not at a competitive disadvantage.”
“We are pleased with today’s settlement, which further demonstrates the resolve of the Department of the Army Criminal Investigation Division and our law enforcement partners to protect and defend the assets of the United States Army and Department of Defense,” said Special Agent in Charge Keith K. Kelly, Department of the Army Criminal Investigation Division Fraud Field Office. “We’re committed to protecting the warfighter and maintaining the Army’s operational readiness while holding those who engage in such acts accountable.”
“Failure to implement cybersecurity requirements can have devastating consequences, leaving sensitive DoD data vulnerable to cyber threats and malicious actors,” said Special Agent in Charge William W. Richards of the Air Force Office of Special Investigations (AFOSI). “AFOSI, alongside our investigative partners and the Department of Justice, will continue to combat fraud affecting the Department of the Air Force and hold those accountable that fail to properly safeguard sensitive defense information.”
“Protecting the integrity of Department of Defense (DoD) procurement activities is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty, DCIS Northeast Field Office. “Failing to comply with DoD contract specifications and cybersecurity requirements puts DoD information and programs at risk. We will continue to work with our law enforcement partners and the Department of Justice to investigate allegations of false claims on DoD contracts.”
The settlement resolves a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims for government funds and receive a share of any recovery. The settlement in this case provides for the whistleblower to receive an $851,000 share of the settlement amount. The qui tam case is captioned United States ex rel. Berich v. MORSECORP, Inc., et al., No. 23-cv-10130 (D. Mass.).
The settlement announced today was the result of a coordinated effort between the U.S. Attorney’s Office for the District of Massachusetts, the Civil Division’s Commercial Litigation Branch, Fraud Section, with assistance from the Department of the Army Criminal Investigation Division’s Fraud Field Office, the Air Force Office of Special Investigations, DCIS and the General Services Administration Office of Inspector General. The matter was handled by Brian LaMacchia, Chief of the Affirmative Civil Enforcement Unit, Assistant U.S. Attorney Julien Mundele in the U.S. Attorney’s Office and DOJ Senior Trial Counsel Christopher Terranova.
Defendant Who Failed to Surrender for Service of Prison Sentence Gets More Prison TimeRead the Press Release
DETROIT – Tamara Smith, 39, of Detroit, was sentenced to 18 months in prison for failing to surrender to the United States Marshal in Detroit for service of a prison sentence as ordered by the Court, announced Acting United States Attorney, Julie A. Beck.
Beck was joined in the announcement by Megan Howell, Acting Special Agent-in-Charge of the Great Lakes Region, U.S. Department of Labor, Office of Inspector General.
On June 26, 2024, U.S. District Judge Jonathan J.C. Grey sentenced Smith to imprisonment for 60 months for her convictions for wire fraud and aggravated identity theft. At that time, Smith was out on bond. Rather than being taken immediately into custody to commence service of her 60-month sentence, Smith asked for more time on bond, assuring the Court she would voluntarily surrender for service of her sentence when ordered by the Court. The Court agreed to her request, ordering her to voluntarily surrender to the United States Marshal in Detroit on July 1, 2024. Smith acknowledged her obligation in court at the time of the sentencing hearing.
Despite being aware of her representation to the Court that she would voluntarily turn herself in, Smith deliberately failed to self-surrender to the U.S. Marshal as ordered. On July 2, 2024, the Court issued an arrest warrant for Smith for failing to surrender. Smith failed to surrender as ordered, and the U.S. Marshal’s Service arrested her on July 18, 2024.
Judge Grey’s 18-month sentence for failing to surrender as ordered will run consecutive to Smith’s underlying 60-month sentence for fraud and identity theft.
“This case should send a message to anyone who deliberately chooses to violate a court order in a criminal case that you will be punished. Orders of courts must be respected and followed. This defendant violated the trust of the court and abused the criminal justice system - she needed to be held accountable,” said Acting United States Attorney Beck.
"Tamara Smith has been convicted multiple times of defrauding unemployment insurance (UI) programs that are intended to support unemployed American workers. Following her recent conviction and sentencing related to UI fraud charges, she failed to surrender as mandated and made efforts to avoid apprehension. This sentencing affirms the Office of Inspector General’s commitment to work with our law enforcement partners to hold accountable those who attempt to circumvent the justice system,” said Megan Howell, Acting Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.
The investigation of this case was conducted by the U.S. Department of Labor, Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorney Patrick Corbett.
Court Sentences Felons for Illegally Possessing Firearms and Ammunition in Project Safe Neighborhoods CasesRead the Press Release
FRESNO, Calif. — The Project Safe Neighborhoods (PSN) initiative brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence. At the core of PSN is setting focused and strategic enforcement priorities that help prevent violence from occurring in the first place. Acting U.S. Attorney Michele Beckwith announces the following PSN prosecutions that resulted in sentences in the beginning of 2025.
Arturo Talamantes, 31, of Fresno, was sentenced today to four years in prison for being a felon in possession of a firearm. According to court documents, on Dec. 16, 2023, police responded to a 911 call from a crowded bar in Fresno reporting a man with a gun. When officers arrived, Talamantes had a loaded black Kahr P40 handgun that he carried through the crowded bar, ignoring officer commands to stop. Once inside, he hid the gun in a hallway storage area where officers found and seized it. Talamantes is prohibited from possessing firearms due to prior felony convictions for manufacturing a short-barreled rifle and inflicting corporal injury on a spouse or cohabitant. This case was the product of an investigation by the Fresno Police Department and the Federal Bureau of Investigation.
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David Diaz, 48, of Bakersfield, was sentenced on March 3, 2025, to eight years and eight months in prison for being a felon in possession of ammunition. According to court documents, on Sept. 20, 2023, Diaz and co-defendant Jesus Alejandro Lopez, 47, of Bakersfield, drove to Fresno after agreeing to sell 35 pounds of methamphetamine. Both men were armed when they arrived. Shortly after arriving, police arrested the men and seized a stolen Rock Island Armory .45 caliber handgun loaded with seven rounds from Diaz. Diaz is prohibited from possessing ammunition due to three prior felony convictions involving possession and transportation of a controlled substance and inflicting corporal injury on a spouse or cohabitant.
On March 10, 2025, Lopez pleaded guilty to being a felon in possession of a firearm and ammunition and is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on June 23, 2025. Lopez faces a maximum statutory penalty of 15 years in prison and $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. This case was the product of an investigation by the Fresno Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
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Tionte Beard, 25, of Fresno, was sentenced on March 3, 2025, to three years and 10 months in prison for being a felon in possession of firearms and ammunition. According to court documents, on Oct. 28, 2023, police conducted a probation compliance check at Beard’s apartment after Beard posted pictures of guns on his social media. Police seized an Anderson Manufacturing model AM-15 .223-caliber rifle, a Sig Saur model P320 9 mm handgun, and several rounds of ammunition hidden in a laundry basket in a closet. Beard is prohibited from possessing firearms and ammunition due to prior felony convictions for carjacking, illegally possessing a firearm, and inflicting corporal injury to a spouse or cohabitant. This case was the product of an investigation by the Fresno Police Department and the Federal Bureau of Investigation.
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Amed Taylor Muhammad, 24, of Fresno, was sentenced on Jan. 13, 2025, to two years and six months in prison for being a felon in possession of a firearm. According to court documents, on Sept. 26, 2023, police responded to reports of a shooting in southwest Fresno near a high school and middle school. Officers stopped Muhammad near the location of the shooting after eyewitnesses spotted him from the location with others while holding something in his waistband. After a brief struggle, officers detained Muhammad and seized a loaded black Taurus PT140 G2, .40 caliber pistol from his front waistband. Muhammad is prohibited from possessing firearms due to prior felony convictions for assault by means likely to produce great bodily injury, vehicular theft, and illegally possessing a firearm. This case was the product of an investigation by the Fresno Police Department, and Homeland Security Investigations.
The above cases were prosecuted by Assistant U.S. Attorney Cody S. Chapple.
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Felix Alejandro, 38, of Delano, was sentenced on Jan. 6, 2025, to four years and three months in prison for being a felon in possession of ammunition. According to court documents, on Aug. 2, 2023, police pulled Alejandro over for violating traffic laws. Alejandro consented to a search of his car and police found a 0.40 caliber semi-automatic Polymer 80 pistol wedged between the driver’s seat and center console. The handgun was loaded with 10 rounds of .40 caliber ammunition. Alejandro was on federal supervised release for a prior drug trafficking felony conviction and was prohibited from possessing firearms or ammunition. This case was the product of an investigation by the Delano Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorneys Cody S. Chapple and Jeffrey A. Spivak prosecuted the case.
These cases are part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Council Bluffs Couple Sentenced to Federal Prison for Methamphetamine ConspiracyRead the Press Release
COUNCIL BLUFFS, Iowa – A Council Bluffs woman and man were sentenced on March 20, 2025 to federal prison for their roles in conspiracy to distribute methamphetamine.
According to public court documents and evidence presented at sentencing, Heather Lee Vore, 34, and Nicholas Carl Thomas, 42, facilitated the distribution of methamphetamine in Council Bluffs, Omaha, and elsewhere. Vore sent money to a drug source of supply in Mexico, and recruited others, including Thomas, to communicate with the Mexican source of supply and send money to Mexico for meth.
On January 16, 2025, Vore received a ten-year prison sentence, followed by a five-year term of supervised release. On March 20, 2025, Thomas received a twelve-year sentence, followed by a five-year term of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Council Bluffs Police Department.
Corpus Christi jury convicts Cuban national for transporting illegal aliensRead the Press Release
CORPUS CHRISTI, Texas - A 52-year-old Cuban citizen lawfully residing in Jacksonville, Florida, has been convicted for transporting seven illegal aliens in a tractor-trailer, announced U.S. Attorney Nicholas J. Ganjei.
The federal jury deliberated for under two hours before finding Jorge Grimon Maturell guilty following a less than two-day trial.
On Nov. 1, 2024, Maturell drove to the Falfurrias Border Patrol checkpoint in a tractor-trailer. After a K-9 alerted to the vehicle, authorities directed him to secondary inspection. At that time, they discovered three individuals hiding in the corner of the sleeper area and four underneath a mattress. All seven were illegal aliens with no authority to be in the United States.
The jury heard that authorities also found $20,684 in his possession and discovered communications between Maturell and others discussing transporting people for approximately that same amount of money
Maturell claimed an unknown person at a gas station in Edinburg had threatened him earlier that day to smuggle the illegal aliens. The investigation revealed no evidence he had stopped at the specified gas station at all that day.
The jury also heard Maturell directed the illegal aliens where to hide when entering his vehicle and to not make any noise when they arrived at the checkpoint. Testimony further revealed Maturell made no stops after the aliens got into the vehicle before arriving at the checkpoint.
The defense attempted to convince the jury he transported the illegal aliens under duress. Maturell took the stand and admitted his original statement of being threatened in Edinburg was not true, but that he was really threatened in Laredo. He claimed he was directed to travel to McAllen where he then picked up the illegal aliens and proceeded to travel north through the checkpoint.
The jury did not believe defense claims and found him guilty as charged.
U.S. District Judge David Morales presided over the trial and set sentencing for June 25, at which time Maturell faces up to five years in federal prison.
Previously released on bond, Maturell was taken into custody following the verdict where he will remain pending sentencing.
Customs and Border Protection conducted the investigation. Assistant U.S. Attorneys Zachary Bird and Patrick Overman are prosecuting the case.
Convicted Felon Sentenced to Prison for Illegally Possessing A Pistol with A Machinegun Conversion DeviceRead the Press Release
Jacksonville, FL – Chief U.S. District Judge Marcia Morales Howard has sentenced De’Quan Franks (25, Jacksonville) to four years and six months in federal prison for possessing a firearm after being convicted of a felony. Franks pleaded guilty on December 18, 2024.
According to court records, in October 2023, detectives with the Jacksonville Sheriff’s Office (JSO) observed Franks posting a picture of a Glock firearm on Instagram. JSO detectives located Franks shortly after the social media post and saw him with a pistol with a large magazine. Franks ran from the detectives but fell before he could get away. The detectives recovered a Glock 10mm pistol, loaded with 30 rounds of ammunition in an extended magazine, that Franks had in his waistband. The pistol was also equipped with a machinegun conversion device which would allow the semi-automatic pistol to fire in a fully automatic mode. At the time, Franks had a prior felony conviction that prohibits him from possessing a firearm or ammunition under federal law.
This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Laura Taylor.
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.
Colombian Cocaine Trafficker Sentenced to 24 Years in Prison for Conspiring to Send More Than A Ton of Cocaine to the United StatesRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Louis A. D’Ambrosio, the Special Agent in Charge of the Special Operations Division of the Drug Enforcement Administration (“DEA”), announced that OSCAR HENAO-MONTOYA, a Colombian national, was sentenced today to 24 years in prison for conspiring to import cocaine into the United States. HENAO-MONTOYA was sentenced by U.S. District Judge Valerie E. Caproni, before whom he previously pled guilty to one count of cocaine importation conspiracy. Two of HENAO-MONTOYA’s charged co-conspirators, REHINNER MONTOYA-GARCIA and JUAN FELIPE SANTIBANEZ-CARDONA, also previously pled guilty to one count of cocaine importation conspiracy and were sentenced by Judge Caproni to 20 years and 15 years in prison, respectively.
Acting U.S. Attorney Matthew Podolsky said: “Oscar Henao-Montoya and his co-conspirators sought to send a staggering quantity of cocaine from Colombia to the United States. Today’s sentence, and those previously imposed in this case, send a clear message that those who seek to traffic cocaine into the United States will pay a steep price for their actions. This Office, through its longstanding partnership with the DEA’s Special Operations Division, Bilateral Investigations Unit, will hold accountable those who seek to break our narcotics laws and harm our communities, regardless of where in the world they may hide.”
As reflected in the Indictment, other filings in Manhattan federal court, and statements made in open court:
HENAO-MONTOYA is a Colombian drug trafficker with longstanding familial connections to international cocaine distribution. HENAO-MONTOYA is the younger brother of Orlando Henao-Montoya, a/k/a “El Hombre Overol,” the former leader of the Norte del Valle Cartel, the notorious drug cartel which operated principally in the Valle del Cauca region of Colombia and rose to prominence in the late 1990s after the Cali and Medellin cartels fragmented. HENAO-MONTOYA’s siblings also include Arcángel Henao Montoya, a/k/a “El Mocho,” Fernando Henao-Montoya, and Lorena Henao-Montoya, a/k/a “La Viuda De La Mafia.” Together, the Henao-Montoya siblings ran the Norte del Valle Cartel, until Orlando and Lorena were murdered, and Arcángel Henao Montoya was deported from Panama to the U.S.
Between October 2020 and August 2021, HENAO-MONTOYA and co-conspirators who worked for HENAO-MONTOYA, including MONTOYA-GARCIA and SANTIBANEZ-CARDONA, participated in a series of meetings in Colombia with DEA confidential sources (the “CSes”), who were acting at the direction of the DEA, to discuss their plans to import tons of cocaine into the U.S. During those meetings, many of which were recorded, HENAO-MONTOYA discussed, among other things, his ability to export large quantities of cocaine from Colombia via control of airstrips (clandestine and overt) and ports in Colombia, as well as his relationships with corrupt members of the Colombian Air Force. HENAO-MONTOYA and his co-conspirators also discussed various shipping routes to transport cocaine out of Colombia to the U.S. and, specifically, New York. During certain of the meetings described above, HENAO-MONTOYA and individuals working for HENAO-MONTOYA were armed with firearms.
During meetings with the CSes, HENAO-MONTOYA also discussed his access to and control of cocaine laboratories that could produce over one ton of cocaine, including a laboratory that HENAO-MONTOYA said could produce 2,000 to 3,000 kilograms of cocaine at a time. On one occasion, MONTOYA-GARCIA brought one of the CSes to territory controlled by the Revolution Armed Forces of Colombia (“FARC”), which MONTOYA-GARCIA said was where HENAO-MONTOYA had drug laboratories, and that these laboratories were guarded by FARC members.
To ensure that their plan to import cocaine into the U.S. would be successful, HENAO-MONTOYA and his co-conspirators tested and provided cocaine samples for the CSes. For example, in October 2020, MONTOYA-GARCIA and SANTIBANEZ-CARDONA provided a one-kilogram sample of cocaine to one of the CSes to test its quality. After expressing satisfaction with the quality of the cocaine, the CS told MONTOYA-GARCIA and SANTIBANEZ-CARDONA that “the Americans will go crazy in the United States” for the cocaine. In addition, in April 2021, at HENAO-MONTOYA’s direction, MONTOYA-GARCIA provided an eight-kilogram sample of cocaine to undercover agents working for the Colombian National Police in exchange for approximately $16,000, which was intended to serve as a sample for the contemplated ton-quantity cocaine shipments that HENAO-MONTOYA and his co-conspirators sought to send to the U.S.
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In addition to the prison term, HENAO-MONTOYA, 58, of Colombia, was sentenced to four years of supervised release.
Mr. Podolsky praised the outstanding efforts of the DEA’s Special Operations Division, Bilateral Investigations Unit, as well as the U.S. Department of Justice’s Office of International Affairs and the Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché at the U.S. Embassy in Bogota and the Colombian National Police for their assistance.
This prosecution is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Sam Adelsberg, Matthew J.C. Hellman, David J. Robles, and Chelsea L. Scism are in charge of the prosecution.
Clairton Resident Pleads Guilty to Wire Fraud ChargesRead the Press Release
PITTSBURGH, Pa - A resident of Clairton, Pennsylvania, pleaded guilty in federal court to charges of wire fraud, Acting United States Attorney Troy Rivetti announced today.
Tracey Smith, age 56, pleaded guilty to four counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that in 2023, Smith was hired as a comptroller at a Pittsburgh engineering firm where she embezzled company funds for her personal use by issuing herself additional payroll checks to herself, making unauthorized credit card transactions with company credit cards, and by falsifying expense reports, all totaling approximately $673,556.80 in embezzled funds.
Judge Bissoon scheduled sentencing for July 17, 2025. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both as to each count. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Smith.
Central American Man Sentenced to Prison for Illegally Reentering the United States After Being Deported Two TimesRead the Press Release
A man who illegally returned to the United States after being deported was sentenced March 24, 2025, to more than a month in federal prison.
Humberto Leonidas-Suarez, age 61, a citizen of Guatemala illegally present in the United States and residing in Dubuque County, Iowa, received the prison term after a March 4, 2025, guilty plea to one count of illegal reentry into the United States after having been deported.
At the guilty plea, Leonidas-Suarez admitted he had previously been deported from the United States and illegally reentered the United States without the permission of the United States government. Leonidas-Suarez was previously deported in 2010 and 2024. On February 6, 2025, immigration officials learned Leonidas-Suarez had illegally returned to the United States and found him at the Dubuque County Jail following his arrest on state charges for failure to appear.
Leonidas-Suarez was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. He was sentenced to 39 days’ imprisonment. He must also serve a one-year term of supervised release after the prison term. There is no parole in the federal system. Leonidas-Suarez is being held in the United States Marshal’s custody until he can be turned over to immigration officials.
The case was prosecuted by Assistant United States Attorney Anthony Morfitt and investigated by the Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-1007.
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Camden County Man Admits to Distributing Methamphetamine and FentanylRead the Press Release
CAMDEN, N.J. – A Camden County man today admitted to distributing methamphetamine and fentanyl, U.S. Attorney John Giordano announced.
Joseph Watson, 38, of Sicklerville, New Jersey, pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine, a Schedule II controlled substance, contrary to 21 U.S.C. §§ 841(a) and (b)(1)(C), in violation of 21 U.S.C. § 846; with possession with intent to distribute methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C); and with possession with intent to distribute fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C), before U.S. District Judge Christine P. O’Hearn in Camden federal court.
According to documents filed in this case and statements made in court:
From June 2023 through October 2023, Watson conspired with Ian Dudley and others to distribute crystal methamphetamine and fentanyl in Camden County, Gloucester County, and elsewhere in southern New Jersey. During the course of that conspiracy, Watson sold approximately 927 grams of crystal methamphetamine and approximately 28 grams of fentanyl to an undercover federal agent.
The counts of conspiracy to distribute methamphetamine, distribution of methamphetamine, and distribution of fentanyl each carry a maximum penalty of 20 years in prison and a $1,000,000 fine. Sentencing is scheduled for July 29, 2025.
U.S. Attorney Giordano credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of L.C. Cheeks, Jr., with the investigation.
Co-Defendant Ian Dudley is awaiting trial in this matter and is presumed innocent unless and until proven guilty.
The government is represented by Assistant U.S. Attorney Joseph McFarlane in Camden.
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Defense counsel: Stanley King, Javerbaum Wurgaft Hicks Kahn Wikstrom & Sinins
watson.indictment.pdfCamden County Company Settles Matter Alleging Receipt of Improper Cares Act LoansRead the Press Release
Newark, N.J. – A furniture rental company based in Pennsauken, New Jersey entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking a Paycheck Protection Program (PPP) loan to which it was not entitled, United States Attorney John Giordano announced today.
According to the allegations in the complaint and the contentions of the United States in the settlement agreement:
In January 2021, American Furniture Rentals, Inc. (AFR) applied for and received a $2 million PPP loan. Under the eligibility rules in effect at that time, a company was required to have 300 employees or less to qualify for a PPP loan. Despite the fact that AFR had more than 300 employees at the time, AFR certified in its loan application that it was eligible to participate in the PPP program. After receiving the PPP loan, AFR sought and received forgiveness of the total amount of the loan, plus interest that had accrued.
AFR fully cooperated in the investigation and resolution of this matter. In accordance with the terms of the settlement agreement, AFR will pay the United States $2,907,703. The settlement resolves a lawsuit filed under the whistleblower provision of the False Claims Act, which permits private parties, called relators, to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery.
The government is represented by Assistant U.S. Attorney David V. Simunovich of the Health Care Fraud Unit in Newark.
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 at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The qui tam case is captioned United States ex rel. Verity Investigations, LLC v. American Furniture Rentals, Inc., 24-7540 (D.N.J.).
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Counsel for American Furniture Rentals, Inc.: Brian K. Kidd, Esq., Washington, D.C.
Counsel for Relator Verity Investigations, LLC: Steven Shepard, Esq., New York, NY
american_furniture.agreement.pdf