Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Tuesday 18 March 2025
Two Grey Hills Man Charged with Assault After Threatening Family with HandgunRead the Press Release
ALBUQUERQUE – A Two Grey Hills man has been charged with assault with a deadly weapon following an alleged altercation with family members at a residence on the Navajo Nation.
According to the criminal complaint, on February 28, 2025, James Smiley, Jr., 55, an enrolled member of the Navajo Nation, allegedly entered a residence within the boundaries of the Navajo Nation and threatened several family members with a small black handgun without provocation. Witnesses reported that Smiley discharged the firearm into the ceiling, pointed it at multiple individuals, and threatened to kill them. During the incident, Smiley allegedly stated that he was a felon and acknowledged that he would go to jail before leaving the residence.
The incident lasted approximately 20 minutes, during which time the victims felt like hostages.
Navajo Nation Police responded to the scene but were unable to make contact with Smiley that evening.
Smiley, who was previously convicted of aggravated sexual abuse, battery upon a peace officer, and resisting or obstructing an officer, is prohibited from possessing firearms or ammunition.
Smiley will remain in custody pending trial, which has not been set. If convicted, Smiley faces up to 10 years in prison.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of 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 (Smiley).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Three men arrested for illegally re-entering the U.S.Read the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that three individuals were arrested and charged in separate criminal complaints with immigration related charges:
- Hector Noel Soto-Villalta, 29, a citizen of Honduras, is charged with illegal reentry after deportation, with a prior felony conviction, which carries a maximum penalty of 10 years in prison.
- Isaias Fernando Diego-Lucas, 39, a citizen of Guatemala, is charged with illegal reentry after deportation, which carries a maximum penalty of two years in prison.
- Manuel Juan Mateo, 52, a citizen of Guatemala, is charged with possession of a counterfeit alien resident card, which carries a maximum penalty of 10 years in prison.
Assistant U.S. Attorneys Sasha Mascarenhas and Andrew J. Henning, who are handling the case, stated that according to the complaints, on February 24, 2025, Immigration and Customs Enforcement (ICE) Office of Enforcement and Removal Operations (ERO) Buffalo Field Office conducted a targeted enforcement action in Dunkirk, NY, to locate and arrest a final order alien. ICE ERO special agents observed a male subject exit a Dunkirk residence and get into the back of a vehicle. Agents then conducted a vehicle stop and questioned the passengers:
- A records check determined that Hector Noel Soto-Villalta is a citizen and national of Honduras illegally residing in the U.S. Previously, he had been deported from the U.S. three times.
- During questioning, Isaias Fernando Diego-Lucas provided a Guatemala Identification Consular card bearing the same name. A records check determined that Diego-Lucas is a citizen and national of Guatemala illegally residing in the U.S.
- Manuel Juan Mateo presented a permanent resident card which he told agents was real. A subsequent check determined that the car was fraudulent.
The defendants made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and were detained.
The complaints are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, Immigration and Customs Enforcement, Emergency Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.
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.
# # # #
Texas Man Indicted for Violation of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that EDDIE MARTINEZ (“MARTINEZ”), age 44, of Texas, was indicted on March 13, 2025 for Possession with Intent to Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
According to the filed indictment, MARTINEZ allegedly possessed with intent to distribute five hundred (500) grams or more of a mixture and substance containing a detectable amount of cocaine. If convicted, MARTINEZ faces a mandatory minimum term of imprisonment of five years and up to a maximum term of imprisonment of 40 years, a fine of up to $5,000,000.00, and at least four years of supervised release following any term of imprisonment.
The defendant also faces payment of a $100 mandatory 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.
The case was investigated by Homeland Security Investigations and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
South Sioux City Man Pleads Guilty to Fentanyl ConspiracyRead the Press Release
Joshua Rysavy, age 35, from South Sioux City, Nebraska, pled guilty on March 18, 2025, in federal court in Sioux City, Iowa, to conspiring to distribute fentanyl.
At the plea hearing, evidence showed that from 2022 through June 2023, Rysavy and others conspired to distribute more than 8.5 pounds of fentanyl in Nebraska and Iowa.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Rysavy was taken into custody by the United States Marshal after the guilty plea and will remain in custody pending sentencing. Rysavy faces a mandatory minimum sentence of ten years’ imprisonment and a possible maximum sentence of life years’ imprisonment, a $10,000,000 fine, and at least five years of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-3027.
Follow us on X @USAO_NDIA.
South Carolina man pleads guilty to sexually exploiting two children in VirginiaRead the Press Release
ALEXANDRIA, Va. – A South Carolina man pled guilty today to sexually exploiting two children to whom he had access while residing in Reston.
According to court documents, from at least July 2019 through July 2022, Christopher George Schoenmann, 43, of Mount Pleasant, South Carolina, created sexually explicit images of two minor victims, identified as MV1 and MV2, and distributed the images to a man in Minnesota, in exchange for sexually explicit images of the Minnesota man’s minor children.
Schoenmann and the Minnesota man used WhatsApp to discuss their sexual interest in young girls, and to trade images of their victims. Between July 2019 and July 2022, Schoenmann created at least eight images depicting MV1 engaged in sexually explicit conduct. MV1 was between six and eight years old when Schoenmann sexually exploited her. Schoenmann also created at least eight sexually explicit images of MV2, who was between less than a year old and two years old when Schoenmann sexually exploited her. Schoenmann distributed the sexually explicit images of his victims to the Minnesota man.
Schoenmann also stored on 4 different electronic devices more than 1,400 images and videos depicting children engaged in sexually explicit conduct, including approximately 39 images and videos depicting the sexual abuse of infants or toddlers.
Schoenmann is scheduled to be sentenced on June 24. He faces a mandatory minimum of 15 years and up to 30 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C. made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.
Assistant U.S. Attorneys Alessandra Serano and Lauren Halper are prosecuting the case.
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 U.S. Attorney’s Offices and the 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.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-22.
Smoking Marijuana in a Parked Car Leads to 6-Year Sentence for Massachusetts Felon Found with a GunRead the Press Release
PORTLAND, Maine: A Massachusetts man was sentenced today in U.S. District Court in Portland for possession of a firearm by a prohibited person.
U.S. District Judge Nancy Torresen sentenced Jermaine Gillespie, 31, to 72 months in prison to be followed by three years of supervised release. Gillespie pleaded guilty on August 26, 2024.
According to court records, in September 2022, Biddeford police officers responded to a report that an individual was smoking marijuana in a parked vehicle. Responding officers identified Gillespie and learned that he had existing bail conditions that prohibited the use or possession of marijuana. After a search of the vehicle, the officers recovered a 9 mm pistol. Gillespie is prohibited from possessing firearms due to his conviction history which includes a 2013 conviction in Massachusetts for assault and battery with serious bodily injury, assault and battery with a dangerous weapon, and carrying a dangerous weapon.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case with assistance from the Biddeford Police Department.
Project Safe Neighborhoods: This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psn.
###
Sixteen Defendants Charged in Escondido Takedown of Drug Trafficking NetworkRead the Press Release
SAN DIEGO – Two indictments were unsealed in federal court today charging 16 alleged members of an Escondido-based drug trafficking organization with distributing large quantities of methamphetamine, fentanyl, cocaine, and Adderall.
In a coordinated takedown this morning, more than 150 federal, state and local law enforcement officials arrested all 16 defendants and executed 16 search warrants in Escondido, San Diego, Orange County, and Roanoke, Virginia.
Including seizures today and throughout this 16-month investigation, authorities have confiscated more than 2 kg of fentanyl; more than 53 kg (over 116 pounds) of methamphetamine; substantial quantities of cocaine and Adderall; nine firearms; body armor; large capacity magazines; and ammunition.
Crimes charged in the indictments include drug trafficking, conspiracy to distribute controlled substances, and conspiracy to commit money laundering offenses.
“This group was flooding our community with methamphetamine, cocaine, fentanyl and prescription pills—drugs that tear families apart and put lives at risk,” said Acting U.S. Attorney Andrew Haden. “Thanks to this law enforcement effort, we’re taking a major step in making our streets safer and holding traffickers accountable.”
“This case is a direct hit against a dangerous drug trafficking network that has been flooding our communities with deadly narcotics,” said Special Agent in Charge of HSI San Diego Shawn Gibson. “Let this serve as a stern warning to those looking to profit from trafficking illicit substances -We are seeking to dismantle these criminal organizations and committed to bringing all of those involved to justice.”
Escondido Police Lieutenant Ryan Hicks stated, “The Escondido Police Department works aggressively to identify and hold accountable anyone who chooses to participate in the poisoning of our community through illicit fentanyl distribution. We can successfully conduct these investigations through crucial support from the U.S. Attorney’s Office and our other federal partnerships.”
“The San Diego Sheriff’s Office has dedicated personnel and resources to the Fentanyl Abatement Suppression Team (FAST) since it began,” said San Diego County Sheriff Kelly Martinez. “We value the collaboration with our federal, state and local partners to combat the fentanyl crisis in San Diego. These enforcement efforts increase the safety of our communities and save lives.”
According to search warrants unsealed today, through numerous undercover operations and court-authorized wiretaps, agents conducted a number of controlled purchases and traffic stops of personal vehicles. These wiretap intercepts showed that defendants Hector Armando Espinoza and Demetrius Collins, AKA “Demo” held leadership roles in the organization and coordinated the distribution of kilogram quantities of methamphetamine and fentanyl.
In January 2024, an undercover agent conversed with Collins about purchasing methamphetamine and fentanyl, according to the search warrants. Collins agreed to sell the undercover agent four pounds of methamphetamine and 1,500 fentanyl pills for $10,500. Collins directed the agent to send the money to Alexis Amezquita’s address. Several days later, Collins retrieved the money from Amezquita’s mailbox. Collins then mailed a package to the undercover agent that contained approximately four pounds of methamphetamine and a half pound of fentanyl pills that were provided by Espinoza.
In February 2024, Collins agreed to sell the undercover agent five pounds of methamphetamine and 5,000 fentanyl pills for $20,000. Collins again retrieved the money from Amezquita’s mailbox and shipped the drugs, that were provided by Espinoza. The package was found to contain approximately 5.68 pounds of methamphetamine and 1.21 pounds of fentanyl pills.
Agents installed a tracking device on Espinoza’s car that he later discovered, according to the search warrants. Espinoza took the tracker off his car and put it on another random vehicle. Espinoza then began to rely heavily on others to distribute drugs on his behalf. During numerous wiretap intercepts, agents heard Espinoza set up drug sales with customers and then direct others such as Detavius Jones Corteze, AKA “Tay Tay,” Tracie Shean, and Collins to meet with the customers and distribute them on his behalf.
This case is being prosecuted by Assistant U.S. Attorneys Sean Van Demark and Sarah Akhtar and Special Assistant U.S. Attorney Sterling Winchester. Special agents and task force officers with the Fentanyl Abatement and Suppression Team (FAST) led this investigation.
DEFENDANTS Case Number 25cr0628-JAH
Hector Armando Espinoza 29 Escondido, CA
Demetrius Collins, AKA “Demo” 34 Escondido, CA
Rigoberto Agraz, AKA “Rigo” 31 Escondido, CA
Detavius Jones Corteze, AKA “Tay Tay” 21 Escondido, CA
Oscar Abeleida 26 Cardiff, CA
Bradly Tran 21 San Diego, CA
Jason Hai Duong 20 Irvine, CA
Alexis Amezquita 26 Escondido, CA
Tracie Shean 51 Escondido, CA
Oscar Martinez 32 National City, CA
Evelyn Janet Caballero 31 Escondido, CA
Brianna Isabel Martinez 21 Oceanside, CA
Carlos Vargas 29 Escondido, CA
Celia Veronica Espinoza 46 Escondido, CA
SUMMARY OF CHARGES
Conspiracy to Distribute Controlled Substances - Title 21, U.S.C., Sections 841(a)(1), (b)(1), and 846
Maximum penalty: Life in prison with a mandatory minimum of 10 years and a $10 million fine
Distribution of Controlled Substances – Title 21, U.S.C., Sections 841(a) and (b)(1)
Maximum penalty: Life in prison with a mandatory minimum of 10 years and a $10 million fine
Distribution of Controlled Substances – Title 21, U.S.C., Sections 841(a) and (b)(1)
Maximum penalty: Forty years in prison with a mandatory minimum of five years and a $5 million fine
Distribution of Controlled Substances – Title 21, U.S.C., Sections 841(a) and (b)(1)
Maximum penalty: Twenty years in prison and a $1 million fine
Conspiracy to Commit Money Laundering – Title 18, U.S.C., Section 1956(h)
Maximum penalty: Twenty years in prison and a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater
DEFENDANTS Case Number 25cr0626-JAH
Juan Carlos Gallegos, AKA “Donut” 25 Escondido, CA
Yatzel Hernandez 34 Escondido, CA
SUMMARY OF CHARGES
Conspiracy to Distribute Controlled Substances - Title 21, U.S.C., Sections 841(a)(1), (b)(1), and 846
Maximum penalty: Life in prison with a mandatory minimum of 10 years and a $10 million fine
INVESTIGATING AGENCIES
HSI San Diego
Escondido Police Department
US Postal Inspection Office
San Diego Sheriff’s Department
U.S. Customs and Border Protection
U.S. Border Patrol
U.S. Marshall’s Service
Drug Enforcement Administration
California Department of Justice
San Diego Imperial Valley High Intensity Drug Trafficking Area
*The charges and allegations contained the indictments are merely accusations, and the defendants are considered innocent unless and until proven guilty.
HSI San Diego FAST is a multiagency task force comprising state, local, and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl within San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to counter the rising overdose rate and decrease the availability and accessibility of fentanyl.
This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.
Schenectady Man Sentenced to Prison for Selling Fentanyl PillsRead the Press Release
ALBANY, NEW YORK – Omar Wynn, age 32, of Schenectady, New York, was sentenced to 60 months in prison today for distribution of a controlled substance. United States Attorney John A. Sarcone III and Special Agent in Charge Frank A. Tarentino III of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
Wynn admitted to selling 1,500 fentanyl pills and 8.6 grams of cocaine base to another person. The fentanyl pills were stamped “M30” to make them appear as if they were oxycodone. At the time, Wynn was on state probation for two felony cocaine convictions. United States District Judge Mae A. D’Agostino also ordered Wynn to serve 4 years of supervised release and forfeit the $3,000 profit he made.
The DEA conducted the investigation with assistance from the Schenectady Police Department, and Assistant U.S. Attorney Jonathan S. Reiner prosecuted the case.
Salvadoran national sentenced to three years in prison for illegally reentering the United States after attempted murder convictionRead the Press Release
RICHMOND, Va. – A Salvadoran national was sentenced today to three years in prison for illegally reentering the United States.
According to court documents, Melvin Mauricio Valencia Gil first illegally entered the United States before 2017. On July 29, 2017, Valencia Gil engaged in an argument with another person, then brandished an illegally possessed firearm, which he pointed at the victim’s head and pulled the trigger. The gun did not fire. Valencia Gil retreated to his vehicle to reload the firearm, then fired at the victim but missed.
On Aug. 20, 2018, Valencia Gil was convicted in Nassau County, New York, of attempted murder, criminal possession of a weapon, and reckless endangerment. On Dec. 9, 2020, Valencia Gil, a member of the Latin Kings gang, was ordered removed from the United States. After completing his state sentence, on Nov. 26, 2021, Valencia Gil was removed to El Salvador and was informed that he was prohibited from reentering the United States.
Less than a week after his removal, Valencia Gil left El Salvador and illegally reentered the United States. On March 18, 2023, Valencia Gil was involved in a car accident on 1-95 South near Spotsylvania. Valencia Gil provided a Salvadorian identification card with a home address in Richmond. Valencia Gil was issued two traffic citations and released.
On May 2, 2023, Valencia Gil was indicted by a federal grand jury on one count of illegal reentry. On Sept. 10, 2023, he was charged with assault on a law enforcement officer, violent felon in possession of a weapon, and brandishing a firearm. On Nov. 23, 2023, he was convicted of assault and battery and sentenced to one year with six months suspended. In December 2023, Valencia Gil completed his state sentence and entered the custody of U.S. Immigration and Customs Enforcement (ICE).
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Liana Castano, Field Office Director for Enforcement and Removal Operations (ERO) Washington, D.C., made the announcement after sentencing by U.S. District Judge Roderick C. Young.
Assistant U.S. Attorney Shea M. Gibbons prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-54.
Salt River Man Convicted of Murder and ConspiracyRead the Press Release
PHOENIX, Ariz. – On Wednesday, March 12, 2025, a jury found Clifton Nez Hamalowa, 47, of the Salt River Pima-Maricopa Indian Community, guilty of First-Degree Murder, Conspiracy to Commit Assault Resulting in Serious Bodily Injury, Assault with a Dangerous Weapon, Assault Resulting in Serious Bodily Injury, and Discharging a Firearm During, In Relation to, and in Furtherance of a Crime of Violence. The guilty verdict followed a seven-day jury trial before United States District Court Judge John J. Tuchi.
During trial, evidence showed that Hamalowa became angry with the victim one evening and then shot the victim in the head multiple times the following morning, August 29, 2020. Hamalowa dumped the victim’s body in a remote area of the Salt River Pima-Maricopa Indian Reservation. Meanwhile, Hamalowa’s brother disposed of the victim’s car in Parker, Arizona, and Hamalowa’s sister made her daughter clean the victim’s blood from the crime scene on the Gila River Indian Reservation. Over the next two weeks, Hamalowa and his sister also intimidated witnesses into silence. Eventually, a witness was able to contact the Gila River Police Department so that officers could rescue the victim’s minor child who was still in the victim’s home.
Hamalowa’s brother, Thomas Leon Hamalowa, pleaded guilty to Accessory-After-the-Fact to Murder and was sentenced to 108 months in prison on October 23, 2023. Hamalowa’s sister, Devonne Beth Hamalowa, pleaded guilty to Accessory-After-the-Fact to Murder and was sentenced to 84 months in prison on April 1, 2024.
The Federal Bureau of Investigation and Gila River Police Department jointly investigated the case. Assistant U.S. Attorneys Jennifer E. LaGrange and Travis L. Wheeler, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-22-00751-PHX-JJT
RELEASE NUMBER: 2025-037_Hamalowa# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Road Rage Shooting Lands Oklahoma County Man in Federal Prison for More Than Seven Years for Illegal Firearm PossessionRead the Press Release
OKLAHOMA CITY – JESUS FLORES, 42, of Oklahoma County, has been sentenced to serve 92 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public record, on May 30, 2024, officers with the Oklahoma City Police Department responded to a reported assault. Officers learned a driver, later identified as Flores, had been cut off on the highway while driving. Flores chased down the car that cut him off and shot the driver in the head, though the victim recovered from their injuries. Officers later recovered two firearms in Flores’s child’s diaper bag. On September 5, 2024, a federal Grand Jury charged Flores with being a felon in possession of a firearm.
Public record further reflects that Flores has a lengthy criminal history, with previous felony charges in the California Superior Court that include carrying a concealed weapon in a vehicle, being a felon in possession of a firearm, and inflicting corporal injury on an intimate partner.
On December 17, 2024, Flores pleaded guilty and admitted he knowingly possessed two firearms despite his criminal record.
At the sentencing hearing on March 17, 2025, U.S. District Judge David L. Russell sentenced Flores to serve 92 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Russell noted the need to protect the public from further crimes by Flores.
This case is the result of an investigation by Homeland Security Investigations and the Oklahoma City Police Department. Assistant U.S. Attorney Jacquelyn M. Hutzell prosecuted the case.
This case is part of “Operation 922” and Operation “Shots Fired,” the Western District of Oklahoma’s implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. “Operation 922” prioritizes prosecution of federal firearms violations connected to domestic violence. “Shots Fired” targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Rhode Island Man Sentenced to Federal Prison for Trafficking Kilos of CocaineRead the Press Release
PROVIDENCE – A Rhode Island man who provided kilos of cocaine that made its way to mid-level distributors and street-level drug dealers in Rhode Island and Massachusetts has been sentenced to five years in federal prison, announced Acting United States Attorney Sara Miron Bloom.
Jonathan Masa-Gonzalez, 29, is among more than a dozen individuals charged in federal court in September 2021 during a multi-agency Project Safe Neighborhoods investigation into a wide-ranging street-level drug trafficking conspiracy. Many of the individuals charged had previously been convicted of violent crimes such as firearm, robbery, assault, and domestic violence charges.
According to court documents and information presented to the court, Masa-Gonzalez was responsible for brokering the sale of multiple kilograms of cocaine to a leader of the conspiracy.
Masa-Gonzalez pleaded guilty on June 5, 2024, to a charge of conspiracy to distribute and to possesses with intent to distribute 500 grams or more of cocaine. He was sentenced today by U.S. District Court Judge Mary S. McElroy to 60 months of incarceration to be followed by four years of federal supervise release.
The case was prosecuted by Assistant United States Attorney Stacey A. Erickson.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The matter was investigated by the FBI Rhode Island Safe Street Task Force, DEA, and the Providence Police Department’s Narcotics Bureau.
###
Queens Man Sentenced to 15 Months for Alien SmugglingRead the Press Release
ALBANY, NEW YORK – Atikur Razzaque, age 28, of Ozone Park, New York, was sentenced today to 15 months in prison for alien smuggling and conspiracy to commit alien smuggling. United States Attorney John A. Sarcone III and Chief Border Patrol Agent Robert N. Garcia of the United States Border Patrol, Swanton Sector, made the announcement.
As part of his earlier guilty plea, Razzaque admitted that on September 21, 2024, he traveled to the northern border near Westville, New York, where he smuggled three Bangladeshi citizens into the United States for profit. Razzaque admitted that he smuggled other aliens across the border in the past.
United States Border Patrol investigated the case. Assistant U.S. Attorney Matthew M. Paulbeck prosecuted the case.
Providence Man Admits to Trafficking Fentanyl-Laced Counterfeit PillsRead the Press Release
PROVIDENCE – A Providence man admitted to a federal judge today that he trafficked more than 2,000 fentanyl-laced counterfeit pills, announced Acting United States Attorney Sara Miron Bloom.
Michael Sellers, 64, pleaded guilty to two counts of distribution of fentanyl. He is scheduled to be sentenced on June 18, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
In pleading guilty, Sellers admitted that on at least two occasions in November 2023, he sold more than 1,000 counterfeit fentanyl-laced pills to an individual while under surveillance by FBI agents.
On November 16, 2023, Sellers provided an individual with 1,027 fentanyl-laced counterfeit pills in exchange for $2,500 in cash. On November 24, 2023, he provided the same individual with 1,024 fentanyl-laced counterfeit pills in exchange for $2,500. In each instance, the pills were quickly seized by law enforcement.
The case is being prosecuted by Assistant United States Attorneys Peter I. Roklan and Stacey A. Erickson.
The matter was investigated by the FBI.
###
Previously convicted sex offender pleads guilty to child pornography crimes after masturbating nude near school bus stopRead the Press Release
COLUMBUS, Ohio – A previously convicted sex offender who, on multiple occasions, stood fully nude at the glass door of his Obetz residence and masturbated while school-aged children were getting off the bus and walking to their homes, pleaded guilty in federal court here today to federal child pornography crimes.
Joshua Bock, 32, of Edgeview Road in Columbus, pleaded guilty to distributing and possessing child pornography. As a convicted sex offender, he faces 15 to 40 years in prison for distributing child pornography and 10 to 20 years in prison for possessing the child sexual abuse material.
According to court documents, in September 2024, law enforcement officials contacted the Franklin County Internet Crimes Against Children (ICAC) Task Force regarding several civilian complaints about Bock. Multiple children witnessed him nude and masturbating while they walked from their school bus near Hamilton Local Schools.
Bock was arrested on local charges of public indecency, and law enforcement agents interviewed Bock and searched his electronic devices. He described the location of numerous devices and child pornography in his home, including a self-described “treasure chest” of material in his bedroom under the stairs. Law enforcement seized multiple laptops, hard drives, flash drives and cell phones from Bock’s residence.
His devices contained more than 3,500 images and videos of child sexual abuse, many including “bondage” of females ranging from toddler age to teenagers with gags in their mouths. Some of the video files depicted adults sexually abusing infants.
In his prior offense, Bock was charged as a hands-on sexual offender to a victim who was approximately 9 years old at the time.
Bock was charged federally in September 2024 via a criminal complaint. He has remained in custody since that time.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Franklin County Sheriff Dallas Baldwin and other members of the Franklin County Internet Crimes Against Children (ICAC) Task Force announced the guilty plea entered today before U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.
# # #
Portage Woman sentenced to 21 months in PrisonRead the Press Release
HAMMOND – Kathelia Hopkins, 48 years old, of Portage, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to wire fraud announced Acting United States Attorney Tina L. Nommay.
Hopkins was sentenced to 21 months in prison and was ordered to pay $424,250 in restitution for her role in submitting dozens of fraudulent applications for Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA) on behalf of herself and others.
According to documents in the case, between June and August 2020, Hopkins submitted applications to the SBA claiming that the Covid-19 epidemic was creating an economic hardship on her business and other businesses owned by her family, friends, and others. The investigation revealed that these applications were falsified and the businesses that Hopkins claimed were entitled to funds either did not exist or did not qualify for EIDL loan funds. In total, Hopkins sought to extract over $1,250,000 from the disaster loan program and the SBA disbursed over $420,000 relying on her false claims. Hopkins’ personal profit from the fraud scheme was estimated to be $185,040.
This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Thomas M. McGrath.
Pocatello Man Sentenced to 10 Years in Federal Prison for Trafficking MethamphetamineRead the Press Release
POCATELLO – Steven Greenleaf Blodgett, 67, of Pocatello, was sentenced to 10 years in federal prison for possession with intent to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today.
According to court records, in July 2024, officers with the BADGES Task Force executed a search warrant on Blodgett’s rental car as he returned to Bannock County from a trip to Utah. Officers found and seized approximately four pounds of methamphetamine. Officers then executed a second search warrant on Blodgett’s residence in Pocatello, where they found a loaded firearm and evidence of drug distribution at the home.
A federal grand jury indicted Blodgett in August 2024. Blodgett entered a guilty plea on November 19, 2024. Chief United States District Judge David C. Nye sentenced Blodgett to 10 years in federal prison followed by five years of supervised release on March 17, 2025.
Acting U.S. Attorney Whatcott commended the work of the Drug Enforcement Administration, the Idaho State Police, the Bannock County Sheriff’s Office, the Pocatello Police Department, and the Chubbuck Police Department, which participated as part of the BADGES Task Force. The Bingham County Sheriff’s Office and the Blackfoot Police Department also participated in the investigation. Assistant U.S. Attorney Blythe H. McLane prosecuted the case.
This case was investigated through the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multiagency drug enforcement initiatives, including the BADGES Task Force.
The BADGES Task Force is a collaboration of federal, state, and local law enforcement agencies that focuses primarily on drug trafficking crimes in Bannock County and throughout the region.
###
Pawtucket Man Pleads Guilty to a Charge of Wire FraudRead the Press Release
PROVIDENCE – A Pawtucket man has admitted to a federal judge in Rhode Island that he used fraudulent information when he applied online and received financing for the purchase of $95,713 vehicle from a New Hampshire dealership, announced Acting United States Attorney Sara Miron Bloom.
Roy Sweets, 27, pleaded guilty to a charge of conspiracy to commit wire fraud. He will be sentenced on June 10, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
Sweets admitted to the court that in May 2022, he participated in a scheme that used the personal information of another person without their permission when submitting an online loan application to a New Hampshire automobile dealership for the purchase of a 2022 Range Rover. As part of this submission, a co-conspirator provided a copy of a fraudulent New Hampshire driver’s license that depicted Sweet’s image and the personal information of a New Hampshire resident.
On May 10th, 2022, Sweets presented the fraudulent driver’s license to the car dealership as he completed the process of purchasing and taking possession of a 2020 Range Rover Sport HST. The final sales price for the purchased vehicle including finance charges was $111,183.00. The sales price of the vehicle without finance charges was $95,713.00.
The case is being prosecuted by Assistant United States Attorney Paul F. Daly, Jr., with the assistance of Assistant United States Attorney Sandra R. Hebert.
The matter was investigated by Warwick, RI, and Bedford, NH, Police Departments, Homeland Security Investigations, and the Department of Labor Office of Inspector General.
###
Ontario Man Sentenced to 15 Years in Federal Prison for Carjacking Victims at GunpointRead the Press Release
MEDFORD, Ore.—An Ontario, Oregon man was sentenced to federal prison Friday for carjacking three victims at gunpoint.
Gregory Escobedo, Jr., 31, was sentenced to 180 months in federal prison and three years’ supervised release.
The first 100 months of Escobedo’s federal sentence will run concurrent to a 180-to-360-month state prison sentence previously imposed in Canyon County, Idaho, and will be served in Idaho state prison. Escobedo will serve the remaining 80 months of his federal sentence in federal prison following the completion of his state prison sentence. Following his release from federal prison, Escobedo must also complete a three-year term of federal supervised release.
According to court documents, on March 3, 2021, at an apartment complex in Ontario, Escobedo ordered a victim to exit their vehicle at gunpoint and drove away in the stolen vehicle. The following day, Escobedo approached a vehicle parked on the side of the road and carjacked another victim while brandishing a firearm. The stolen vehicle was out of gas which caused Escobedo to quickly return to the vehicle he arrived in and flee the area.
Later the same day, on March 4, 2021, in Caldwell, Idaho, Escobedo stole an unattended truck at a gas station. The owner pursued Escobedo, who eventually stopped the truck, and was confronted by the victim. Escobedo shot the unarmed victim in the chest and fled. The victim was taken to a hospital and survived. Shortly after the shooting, Escobedo was stopped by law enforcement and arrested.
On May 20, 2021, a federal grand jury in Medford returned a five-count indictment charging Escobedo with carjacking, possessing a firearm during a crime of violence, and possessing a firearm as a convicted felon.
On July 7, 2024, Escobedo pleaded guilty to two counts of carjacking.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Judith Harper, Assistant U.S. Attorney for the District of Oregon.
Norman Man Sentenced to Serve 18 Months in Federal Prison after Tossing Molotov Cocktail at Norman BusinessRead the Press Release
OKLAHOMA CITY – Today, TIM RIXT BRENS, 31, of Norman, was sentenced to serve 18 months in federal prison for possession of an illegal Molotov cocktail, announced U.S. Attorney Robert J. Troester.
On October 1, 2024, a federal Grand Jury charged Brens with possession of an unregistered destructive device, a Molotov cocktail. According to public record, on May 16, 2024, a crew with the Norman Fire Department (NFD) responded to a reported grass fire in the city. On scene, NFD observed a grass fire that had partially burned a building belonging to a towing and recovery business. NFD crews extinguished the fire and located evidence that indicated the fire was started by a Molotov cocktail. NFD reviewed surveillance footage taken from a business across the street, and observed an individual arrive in a black sports car, get out of the vehicle, and toss a Molotov cocktail at the building before fleeing in the car. An investigation into the vehicle led authorities to Brens. NFD authorities learned that Brens had another vehicle which had recently been towed to the business, that Brens was angry at the amount of money the business required to retrieve his vehicle, and that the vehicle had been sold by the towing company.
On November 26, 2024, Brens pleaded guilty and admitted to possessing the illegal Molotov cocktail.
At the sentencing hearing today, U.S. District Judge David L. Russell sentenced Brens to serve 18 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Russell noted that the circumstances of the crime were dangerous and could have resulted in far more extensive damage than was ultimately caused. The judge then emphasized the need to promote deterrence to those who might engage in similar activity and highlighted the need to promote respect for the rule of law.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Norman Fire Department. Assistant U.S. Attorneys Stan J. West and Daniel Gridley prosecuted the case.
Reference is made to public filings for additional information.
Non-Profit Executive Sentenced to 27 Months in Prison for Conspiring to Defraud Federal Government and to Obstruct Federal Administrative InvestigationRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that ARIE RANGOTT was sentenced today to 27 months in prison for conspiring to defraud the federal Head Start program, to submit a false document to the federal government, and to obstruct a federal administrative investigation. RANGOTT was convicted following a two-and-a-half-week trial before U.S. District Judge Jennifer H. Rearden, who also imposed today’s sentence.
Acting U.S. Attorney Matthew Podolsky said: “Arie Rangott defrauded a vital federal childcare program that aims to serve one of society’s most vulnerable populations. This Office is committed to bringing to justice those who place greed above their responsibility to be stewards of federal funds, and I commend our law enforcement partners and the dedicated team of career prosecutors for their outstanding work.”
According to the Indictment, public court filings, and the evidence presented at trial:
Between 2021 and January 2023, RANGOTT was the shadow executive director of a non-profit entity, Project Social Care Head Start Inc. (“PSCHS”), that operated in the New York City area. The U.S. Department of Health and Human Services (“HHS”), which administers the federal Head Start program, annually granted to PSCHS millions of dollars that were supposed to be overseen by an independent board of directors, to be used exclusively on the Head Start program, and from which earning a profit is prohibited by law. RANGOTT and others conspired to submit numerous fictitious documents to HHS that fraudulently asserted PSCHS had an independent board of directors and had in place controls to guard against fraud, waste, and abuse. In truth, PSCHS had neither an independent board nor sufficient controls in place. RANGOTT and his co-conspirators used their control over PSCHS to impermissibly direct PSCHS’s Head Start funding to for-profit companies owned by co-conspirators through rampant undisclosed self-dealing.
In December 2021, HHS sent a letter to PSCHS detailing several complaints about self-dealing at PSCHS, among other things. In response, RANGOTT and his co-conspirators prepared and submitted to HHS a report that falsely denied the self-dealing and made other misstatements. Then, in August and September 2022, the HHS Office of the Inspector General opened an investigation into related issues at PSCHS. RANGOTT and his co-conspirators agreed to obstruct that investigation by lying to the investigators, coordinating stories, and submitting false documents.
Several of RANGOTT’s co-conspirators have pled guilty and been sentenced. Among others, Martin Handler and Menachem Lieberman, each of whom secretly controlled PSCHS and directed PSCHS to steer federal funds to their own for-profit companies, pled guilty in March 2024, and Martin Handler was sentenced in October 2024 to 58 months in prison. Isidore Handler, who played a significant role in falsifying documents submitted to HHS, pled guilty in September 2023 and was sentenced in December 2024 to 18 months in prison. Lieberman is awaiting sentencing.
* * *
In addition to today’s prison sentence, RANGOTT, 54, of Toms River, New Jersey, was sentenced to two years of supervised release.
Mr. Podolsky praised the outstanding investigative work of the Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation, and the HHS Office of the Inspector General. Mr. Podolsky also thanked the U.S. Department of Agriculture Office of the Inspector General and the New York City Department of Investigation for their assistance.
The prosecution of this case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jacob R. Fiddelman, Catherine Ghosh, Stephanie Simon, and Daniel H. Wolf are in charge of the prosecution, with the assistance of Paralegal Specialist Jayda Foote.
Nogales Man Sentenced to 10 Years in Prison for Possessing with Intent to Distribute MethamphetamineRead the Press Release
TUCSON, Ariz. –Sergio Humberto Ramos, 73, of Nogales, was sentenced last week by United States District Court Chief Judge Jennifer G. Zipps to 120 months in federal prison, followed by five years of supervised release. Ramos pleaded guilty to Possession with Intent to Distribute Methamphetamine, admitting that he was paid to store the drugs at a trucking yard near Nogales until they could be transported.
Ramos admitted he was storing methamphetamine at a trucking yard he maintained near Nogales. Ramos further admitted that he was keeping the drugs for later transportation for someone else, and that he intended to be paid for storing them.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The Drug Enforcement Administration, the Department of Homeland Security Investigations, U.S. Customs and Border Protection, the Pima County Sheriff’s Department, and the Arizona Department of Public Safety conducted the investigation in this case. Assistant U.S. Attorney, David Petermann, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR 21-01798-TUC-JGZ
RELEASE NUMBER: 2025-038_Ramos# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.New York Man Sentenced to Life Imprisonment for Multiple Child Sex OffensesRead the Press Release
CAMDEN, N.J. – A New York man was sentenced to life in prison on charges stemming from his travel to have sex with a 13-year old New Jersey minor, his coercion and enticement of a minor, and his production and possession of child pornography, U.S. Attorney John Giordano announced.
Zachary Williams, 37 of New York, New York, was previously convicted of two counts of interstate travel to engage in illicit sexual conduct with a minor, production of and possession of child pornography, and coercion and enticement of a minor, following a 13-day trial before U.S. District Judge Christine P. O’Hearn.
According to documents filed in this case and the evidence at trial:
In or about September 2020, Williams met the minor via Snapchat. He lied about his age, telling her that he was 17-years old, when in actuality, he was 33-years old. Williams asked the minor for nude photographs of herself and, after receiving them, began to “sextort” the minor by threatening to send the nude photographs to the minor’s friends and family. He ultimately convinced the minor to meet him at a hotel in Atlantic County, New Jersey, and agreed to allow her to delete the nude photographs from his phone. On October 2, 2020, Williams traveled to a hotel in Atlantic County and, two days later, engaged in sexual intercourse with the minor in his hotel room. Afterward, despite his earlier promises, Williams continued to send messages to the minor threatening to expose the minor’s nude photographs.
Law enforcement officers arrested Williams in March 2021 in a sting operation through which they lured him to the same Atlantic County hotel by posing as the minor victim. Williams’ phone contained numerous images of child pornography, which have led to the identification of additional child victims in both the Eastern District of New York and the District of Connecticut where additional charges remain pending against Williams.
In addition to the life sentence on the coercion and enticement charge, the Court sentenced Williams to 30 years’ imprisonment on each of the two counts of interstate travel to engage in illicit sexual conduct with a minor, and the count of manufacturing child pornography, and 20 years’ on the possession of child pornography count, all to run concurrent to the life sentence.
“Zachary Williams is a callous sexual predator whose crimes against children were especially cruel,” said U.S. Attorney John Giordano. “First and foremost, the Court’s imposed sentence will forever protect our children from further abuse by Williams. My office, and our law enforcement partners, are steadfast in our commitment to protecting our nation’s young people.”
"A 13-year-old by any normal definition is a child. Children can't fend for themselves, needing adults to provide food, shelter and security. Williams, and other sexual deviants, prey on helpless children for reasons most of us can't fathom. However, it is easy to see why monsters view an innocent and defenseless child as an easy and appealing target,” said FBI Acting Special Agent in Charge Terence G. Reilly. “At FBI Newark, alongside our law enforcement partners, we are relentless in our mission to track down and remove these dangerous predators from our communities—because every child deserves to grow up safe and free from harm."
U.S. Attorney Giordano credited special agents of the FBI, Newark Division, Atlantic City Resident Agency, under the direction of Acting Special Agent in Charge Terence G. Reilly; officers from the Galloway Township Police Department, under the direction of Chief Richard D. Barber, and also recognizes the efforts of the Atlantic City Police Department, under the direction of Chief James A. Sarkos and the Atlantic County Prosecutor’s Office, under the direction of Prosecutor William Reynolds with the investigation leading to today’s conviction.
The government is represented by Assistant U.S. Attorneys Diana Vondra Carrig and Patrick C. Askin of the Criminal Division, Camden.
###
Defense counsel:
Mark W. Catanzaro, Esq. (Mt. Holly, NJ)
New Orleans Man Sentenced for Being Felon in Possession of AmmunitionRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 12, 2025, WILLIE SYLVESTER (“SYLVESTER”), age 29, a resident of New Orleans, was sentenced to 24 months imprisonment, after previously pleading guilty to being a felon in possession of ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), by Chief U.S. District Judge Nannette Jolivette Brown. Following his imprisonment, SYLVESTER will be placed in supervised release for 3 years. SYLVESTER was also ordered to pay a mandatory special assessment fee of $100.00.
According to filed court documents, between April and September of 2020, Jefferson Parish Sheriff’s Office detectives (JPSO) investigated SYLVESTER for an April 2020 shooting. In so doing, JPSO observed SYLVESTER post several social media messages with weapons. SYLVESTER also acknowledged, in a separate message, that he fired a gun during the April 2020 shooting, before sustaining a gunshot wound to his own hand.
Federal law prohibits convicted felons, such as SYLVESTER, from possessing ammunition. On May 1, 2013, SYLVESTER was convicted of simple robbery, a felony offense, in Orleans Parish Criminal District Court and, on November 6, 2014, SYLVESTER was convicted of being a felon in possession of a firearm, possession of a firearm and controlled dangerous substances, and possession of a stolen firearm, all felony offenses in the 24th Judicial District Court of the State of Louisiana.
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 case was investigated by the Federal Bureau of Investigation, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.
New Orleans Man Indicted for Federal Drug and Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that SHELDON SMITH SR. (“SMITH”), age 59, of New Orleans, was charged in a recently unsealed three-count indictment on March 13, 2025 with violations of the Federal Controlled Substances Act and Federal Gun Control Act.
According to the filed indictment, on or about December 17, 2024, SMITH possessed with intent to distribute, a quantity of a mixture and substance containing a detectable amount of fentanyl, and a quantity of a mixture and substance containing a detectable amount of oxycodone. SMITH was also charged with possessing two firearms, a Glock Model 19, nine-millimeter handgun and a Taurus Model G2C, .40 caliber handgun, in furtherance of a drug trafficking crime. Additionally, SMITH was previously convicted of a crime punishable by imprisonment exceeding one year in the Eastern District of Louisiana, that prohibited him from possessing those firearms.
SMITH was indicted in Count 1 for Possession with Intent to Distribute Controlled Substances, in violation of Title 21 United States Code, Sections 841(a)(1) and 841(b)(1)(C). If convicted of Count 1, SMITH faces up to 30 years imprisonment ; a fine of up to $2,000,000, and up to six years of supervised release, following any term of imprisonment.
SMITH was indicted in Count 2 for Possession of a Firearm, in furtherance of a Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A). If convicted of Count 2, SMITH faces a minimum term of imprisonment of five years up to life imprisonment, to run consecutive to any other sentence imposed, a fine of up to $250,000 and up to five years of supervised release following imprisonment.
SMITH was indicted in Count 3 for possessing firearms including, a Glock 19, nine-millimeter handgun, a Taurus Model G2C, .40 caliber pistol, two Daniel Defense M4 Carbine, multi-caliber pistols, an Adler Silah Sanayaii Centurion BP12 12 Gauge shotgun, a Tennessee Arms .223 caliber rifle, a Ruger Mini 14 rifle, a FN 509, nine-millimeter handgun, and a Bryco 58, nine millimeter handgun, having previously been convicted of a felony. If convicted, SMITH faces up to 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release.
The defendant also faces payment of a $100 mandatory special assessment fee for each count.
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.
The case was investigated by the Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
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).
New Haven Gang Member Sentenced to 22 Years in Federal Prison for Murders, Additional ShootingsRead the Press Release
TYJON PRESTON, also known as “TJ,” 22, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 264 months of imprisonment, followed by five years of supervised release, for his involvement in a violent New Haven street gang, including two murders and additional shootings.
Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; John P. Doyle, Jr., State’s Attorney for the New Haven Judicial District; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England; and New Haven Police Chief Karl Jacobson.
According to court documents and statements made in court, in an effort to address violence in New Haven, the ATF, FBI, DEA and New Haven Police Department, working closely with the U.S. Attorney’s Office and New Haven State’s Attorney’s Office, have been investigating a gang war between members and associates of the Exit 8 street gang and rival gangs in the Hill section and other areas of the city. The Exit 8 gang is named after the geographic area accessed by exiting Interstate 91 at Exit 8 in New Haven. Recently, younger members of Exit 8 are identifying themselves with the word “Honcho,” which is derived from the street name of an Exit 8 member who was murdered on Quinnipiac Avenue in February 2020.
The investigation revealed that Preston and other members of the Exit 8 gang engaged in drug trafficking, used and shared firearms, and, since June 2018, have committed at least three murders and 16 attempted murders. Exit 8 members and associates also stole vehicles, at times from outside of the state, and used those stolen vehicles when committing acts of violence. Gang members also promoted, coordinated, facilitated, and celebrated their narcotics distribution and acts of violence through text messaging and the use of social media applications and websites including Facebook, Instagram, Snapchat, and YouTube.
On April 24, 2024, Preston pleaded guilty to conspiracy to engage in a pattern of racketeering activity, and specifically admitted that on April 27, 2021, he and other Exit 8 members attempted to kill a rival gang member and shot him in the leg; on May 19, 2021, he and other Exit 8 members conspired to kill rival gang members, and shot and killed an associate of a rival gang; on May 20, 2021, he and other Exit 8 members shot and attempted to kill rival gang members; and on July 5, 2021, he and another Exit 8 member shot and killed a 22-year-old woman after she made a rap song containing derogatory comments about Exit 8.
Preston has been detained since September 9, 2021.
This investigation has been conducted by the ATF, the FBI, the DEA, the New Haven Police Department, the Hamden Police Department, and the New Haven State’s Attorney’s Office, with the assistance of the Connecticut State Police and the Connecticut Forensic Science Laboratory. The case is being prosecuted by Assistant U.S. Attorney Jocelyn C. Kaoutzanis.
This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.
PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.
OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Miami Registered Nurse Headed to Federal Prison for Swapping Medical Fentanyl with SalineRead the Press Release
MIAMI – A federal district judge in South Florida has sentenced a registered nurse to prison for more than two years for tampering with medical-grade fentanyl meant to treat patients’ pain during their cardiac catheterization procedures at a Miami hospital.
Emmanuel Valentin, 40, of Miami, admitted the conduct on December 13, 2024, pleading guilty to tampering with consumer products.
Valentin worked as a registered nurse at a Miami hospital’s cardiac catheterization lab. While on duty from July 10 to August 18, 2023, Valentin used a syringe to extract liquid painkillers (medical-grade fentanyl and midazolam) from their vials for his personal use. He replaced them with saline solution, knowing that the liquid in the vials would be dispensed to hospital patients for pain relief during medical procedures, such as cardiac catheterization and stent placement. In addition, Valentin retrieved empty and discarded vials from the biohazard waste disposal bin, filled them with saline, and used them to replace vials that he stole. This waste disposal bin contained other contaminated medical waste. Valentin’s conduct not only exposed patients to the risk of unnecessary pain, it also put them at risk of contracting Hepatitis C and other blood-borne disease infections.
The hospital fired Valentin, notified patients of possible contamination, and offered patients free blood testing. No acute infections were discovered.
On May 15, 2024, in a separate state prosecution, Valentin admitted to stealing fentanyl from another Miami area hospital in March 2023.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Kerry Mannion of the U.S. Food and Drug Administration, Office of Criminal Investigations (FDA-OCI), Miami Field Office, made the announcement.
FDA-OCI Miami and Miami-Dade Sheriff’s Office (formerly Miami-Dade Police Department) investigated this case. AUSA Timothy Abraham prosecuted it.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under 24-cr-20435.
###
Mexican National Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Basilio Antonio-Hernandez, a/k/a Basilio Hernandez, a/k/a Basilio Antonio Hernandez, a/k/a/ Basilio Antoniohernandez, a/k/a Antonio Hernandez Basilio, a/k/a Alexander Hernandez Hernandez, age 41, of Mexico, was sentenced to eight months in prison for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the Heavener Police Department and the U.S. Department of Homeland Security’s Immigration and Customs Enforcement and Removal Operations.
On September 12, 2024, Antonio-Hernandez pleaded guilty to the charge. According to investigators, on May 26, 2024, Antonio-Hernandez, an alien, was found in the United States after having been previously deported and removed on three prior occasions without having obtained the express consent of the Secretary of Homeland Security to reapply for admission to the United States.
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. Antonio-Hernandez 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 Patrick M. Flanigan represented the United States.
Mescalero Man Charged with Sexual Assault of MinorRead the Press Release
ALBUQUERQUE – A Mescalero man is facing charges in federal court for an alleged sexual assault incident involving a minor.
According to court records, John Albert Carrillo, Jr., 35, an enrolled member of Mescalero Apache Tribe, is accused of sexual assault against a minor under the age of 16. After being caught in the act by witnesses, Carrillo reportedly became agitated, denied being a pedophile, and attempted to leave the scene.
Carrillo is charged with Aggravated Sexual Abuse and Sexual Abuse of a Minor and will remain in custody pending trial, which has not been set. If convicted of the current charges, Carrillofaces 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 Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant U.S. Attorney Jackson K. Dering V is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Member of Violent Gang Sentenced to over Eight Years in Prison for Racketeering Involving Drugs and Firearms TraffickingRead the Press Release
BOSTON – A Boston area man was sentenced today in federal court in Boston for his role in Cameron Street, a violent Boston gang.
Jose Afonseca, 32, was sentenced by U.S. Senior District Court Judge William G. Young to 100 months in prison, to be followed by four years of supervised release. In October 2024, Afonseca pleaded guilty to conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license.
According to court documents, Afonseca was identified as member of Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence and threats of violence to preserve, protect, and expand its territory, promote a climate of fear, and enhance its reputation. During the investigation, Afonseca worked with other Cameron Street members to distribute hundreds of grams of cocaine and cocaine base, more commonly referred to as “crack” cocaine, from a stash house in Somerville. Afonseca was also recorded discussing his ability to acquire illegal firearms and was recorded selling two firearms and over 30 rounds of ammunition to a cooperating witness.
On Aril 15, 2022, 398 grams of cocaine, along with packaging materials, two hydraulic presses, a digital scale, a cell phone, and $14,986 in U.S. currency were seized during a search of a stash house.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.
The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Los Angeles Director and Writer Charged with $11 Million Fraud in Connection with Streaming Science Fiction Television ShowRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Leslie Backschies, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a seven-count Indictment charging CARL ERIK RINSCH for engaging in a scheme to defraud a subscription video on-demand streaming service (“Streaming Company-1”) in connection with a planned science fiction television show called “White Horse.” RINSCH was arrested today in West Hollywood, California, and will be presented later today in the Central District of California. The case is assigned to U.S. District Judge Jed S. Rakoff.
Acting U.S. Attorney Matthew Podolsky said: “As alleged, Carl Erik Rinsch orchestrated a scheme to steal millions by soliciting a large investment from a video streaming service, claiming that money would be used to finance a television show that he was creating. But that was fiction. Rinsch instead allegedly used the funds on personal expenses and investments, including highly speculative options and cryptocurrency trading. Rinsch’s arrest is a reminder that this Office and our partners at the FBI remain vigilant in the fight against fraud and will bring those who cheat and steal to justice.”
FBI Assistant Director Leslie Backschies said: “Carl Rinsch allegedly stole more than $11 million from a prominent streaming platform to finance lavish purchases and personal investments instead of completing a promised television series. The FBI will continue to reel in any individual who seeks to defraud businesses.”
As alleged in the Indictment:[1]
RINSCH is a film and television writer and director who partially completed a science fiction television show called “White Horse.” In 2018, RINSCH reached an agreement with Streaming Company-1 in which Streaming Company-1 would both pay RINSCH for the existing episodes of White Horse and also fund completion of the rest of the show. Between 2018 and 2019, Streaming Company-1 paid approximately $44 million for White Horse.
Between late 2019 and early 2020, RINSCH demanded even more money from Streaming Company-1 to complete White Horse. Streaming Company-1 ultimately agreed to pay another $11 million, and transferred those funds to a company RINSCH controlled on or about March 6, 2020. The entirety of those funds was to be spent on the completion of White Horse.
But RINSCH did not use those funds to complete White Horse. Instead, within days, RINSCH began transferring the funds he received through a number of different bank accounts before consolidating them in a personal brokerage account. RINSCH then used those funds to make a number of personal and speculative purchases of securities. His trading was unsuccessful, and in less than two months after receiving $11 million from Streaming Company-1, RINSCH had lost more than half of those funds.
Even after losing most of the $11 million, RINSCH still did not spend the remaining funds he had stolen on White Horse. Instead, he used the money to speculate on cryptocurrency, and on personal expenses and luxury items, including approximately $1,787,000 on credit card bills; approximately $1,073,000 on lawyers to sue Streaming Company-1 for even more money, and for lawyers related to his divorce; approximately $395,000 to stay at the Four Seasons hotel and at various luxury rental properties; approximately $3,787,000 on furniture and antiques, including approximately $638,000 to purchase two mattresses and approximately $295,000 on luxury bedding and linens; approximately $2,417,000 to purchase five Rolls-Royces and one Ferrari; and approximately $652,000 on watches and clothing.
* * *
RINSCH, 47, of Los Angeles, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison; one count of money laundering, which carries a maximum sentence of 20 years in prison; and five counts of engaging in monetary transactions in property derived from specified unlawful activity, each of which carries a maximum sentence of 10 years in prison.
The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Podolsky praised the outstanding work of the FBI and Internal Revenue Service - Criminal Investigation.
The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Jackie Delligatti, David A. Markewitz, and Kevin Mead are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
u.s._v._rinsch_indictment.pdf[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitutes only allegations, and every fact described therein should be treated as an allegation.
Lawrence County Man Sentenced to More than Five Years in Prison for Mail FraudRead the Press Release
HUNTSVILLE, Ala. – A Lawrence County man has been sentenced for his role in a scheme to steal agricultural chemicals from his employer, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.
U.S. District Court Judge Liles C. Burke sentenced Christopher Michelfelder, 56, of Moulton, Alabama, to 63 months in prison. In December 2024, Michelfelder pleaded guilty to mail fraud.
According to the plea agreement, Michelfelder was the facility manager of the local branch of an international agricultural company that sells chemicals to customers. Over the course of a decade, he executed a scheme in which stole products from his employer. He sold them to a third-party broker under the false pretense that the products belonged to his personal farm business, Midway Farms. Michelfelder shipped the products via FedEx to an address that the broker would provide to him. The loss amount was over $6 million.
The FBI investigated the case. Assistant U.S. Attorney John M. Hundscheid prosecuted the case.
Justice Department Files Statement of Interest Supporting Equal Access to Educational Opportunities and Facilities for Jewish UCLA StudentsRead the Press Release
The Federal Task Force to Combat Antisemitism announced that the Justice Department filed a statement of interest in the Central District of California to advance the appropriate interpretation of federal laws that prohibit colleges and universities from discriminating against students because of their religion or national origin. The statement of interest is part of the Task Force’s nationwide effort to combat antisemitism in all of its forms.
According to the allegations in Frankel et al. v. Regents of the University of California et al., in the spring of 2024 administrators of the University of California system allowed members of a protest encampment to physically prevent University of California, Los Angeles (UCLA) students and faculty from accessing portions of the UCLA campus if they were wearing articles reflective of their Jewish faith or if they refused to denounce Israel.
The plaintiffs are Jewish students and a Jewish professor at UCLA who allege that the university knowingly acted in concert with or allowed members of the protest encampment to prevent them from accessing a central campus space and adjacent classrooms and library on the basis of their Jewish faith or national origin in violation of Title VI of the Civil Rights Act of 1964 (Title VI), the Fourteenth Amendment’s Equal Protection Clause, and California state law. The United States’ statement of interest addresses the sufficiency of plaintiffs’ claims that defendant administrators violated Title VI and the Equal Protection Clause.
The Justice Department recently announced the formation of a multi-agency task force coordinated by the Civil Rights Division to combat antisemitism, which is visiting 10 university campuses that have experienced antisemitic events. The Department also recently announced its investigation into the University of California to assess whether the university system engaged in a pattern or practice of discrimination based on race, religion and national origin against its professors, staff and other employees by allowing an antisemitic hostile work environment to exist on its campuses, including UCLA. The Task Force also recently announced that the Department, together with other federal agencies, would cancel $400 million in federal contracts and grants to Columbia University due to the school’s inaction in the face of persistent harassment of Jewish students.
“The President, Attorney General Pam Bondi, and the Task Force know that every student must be free to attend school without being discriminated against on the basis of their race, religion or national origin,” said Leading Task Force member and Senior Counsel to the Assistant Attorney General for Civil Rights Leo Terrell. “The Department of Justice is working to combat antisemitism using all of the tools at our disposal.”
“Discrimination of any kind will not be tolerated in our community,” said Acting U.S. Attorney Joseph McNally for the Central District of California. “Our office will enforce anti-discrimination laws to address the issue of antisemitism affecting our residents.”
To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov or call toll-free at 800-253-3931.
Judge Sentences Man to 17 Years in Prison for June 2024 Killing in Northeast D.C.Read the Press Release
WASHINGTON – Antonio Johnson, 33, of Washington, D.C., was sentenced on March 18, 2025, to 204 months in prison for shooting Marcellus Jackson in Northeast Washington D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Johnson pleaded guilty to one count of voluntary manslaughter while armed in December 2024, in the Superior Court for the District of Columbia.
According to the charges, on June 20, 2024, Johnson and Mr. Jackson were outside of an apartment building at 4400 Hunt Place, Northeast, having a verbal argument, when Johnson pointed a loaded firearm at Mr. Jackson, told him to stop playing with him, and then shot him. The defendant then fled the scene.
He was arrested on June 20, 2024, and has been in custody since.
In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case form the U.S. Attorney’s Office, including Paralegal Specialist Grazy Rivera and Victim/Witness Advocate Christie Bloodworth.
Finally, they commended the work of Assistant U.S. Attorney Brian Ganjei, who investigated and prosecuted the case.
Jacksonville Convicted Drug Dealer Indicted on Federal Charge of Escaping from Halfway HouseRead the Press Release
Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces that Brian Keith Speights (67, Jacksonville) has been indicted by a federal grand jury in Jacksonville for escaping from custody at a halfway house in Jacksonville. If convicted, Speights faces up to five years in prison and a maximum of three years’ supervised release.
According to court documents, in 2019, Speights was sentenced to seven and a half years in federal prison after being convicted of using his Jacksonville residence to distribute heroin, fentanyl, and cocaine, and for possessing several firearms in furtherance of illegal drug trafficking. On January 2, 2025, he knowingly and willfully escaped from custody at the Bridges Federal Reintegration Center in Jacksonville, where he was lawfully confined serving the sentence imposed in 2019. Speights was arrested on this new federal charge on March 17, 2025, and his arraignment and detention hearing are set for March 19, 2025.
An indictment is only an allegation, and every defendant is presumed innocent until proven guilty.
This case was investigated by the United States Marshals Service and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
Indictment Charges Hartford Man with Drug Distribution and Firearm Possession OffensesRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in Hartford has returned an indictment charging RAMON LUIS GUZMAN, 54, of Hartford, with drug possession and firearm possession offenses.
The indictment was returned on March 13, 2025, and Guzman was arrested yesterday. He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, and was ordered detained.
As alleged in court documents and statements made in court, on September 27, 2024, a court-authorized search of Guzman’s residence on Haddam Street in Hartford revealed distribution quantities of fentanyl, phencyclidine (“PCP”), and cocaine; a Sig Sauer .40 caliber pistol; a Glock 9mm pistol affixed with a laser site; a Springfield Armory .45 caliber pistol; and three loaded firearm magazines. Hartford Police arrested Guzman on state charges on that date.
It is further alleged that Guzman’s criminal history includes state felony convictions in Connecticut for multiple drug offenses and a robbery offense. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
The indictment charges Guzman with one count of possession with intent to distribute 40 grams or more of fentanyl and quantities of PCP and cocaine, an offense that a carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and one count of possession of firearms and ammunition by a felon, an offense that carries a maximum term of imprisonment of 15 years.
Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Federal Bureau of Investigation and the Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorney Sean P. Mahard.
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 (OCDETF) and Project Safe Neighborhood (PSN).
Illegal alien indicted in multi-year smuggling conspiracyRead the Press Release
LAREDO, Texas – A 26-year-old Mexican national illegally residing in Laredo has been charged with conspiracy to smuggle and harbor illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.
Originally charged by criminal complaint, Giovana Lozano Hernandez is expected to appear for her arraignment before a U.S. magistrate judge in the near future.
The charges allege she was an alien smuggler in an ongoing conspiracy. Law enforcement took her into custody Feb. 19.
Hernandez allegedly used multiple cellular devices to facilitate the smuggling conspiracy. One such failed event allegedly occurred Oct. 28, 2024. Authorities identified numerous digital images of paper ledgers and illegal aliens in relation to that event on the devices, according to the charges. There were also numerous voice messages allegedly exchanged between Hernandez and coconspirators detailing the human smuggling activity including numerous illegal aliens who had already been transported and housed for whom there needed to be financial accountability. Law enforcement also found video messages depicting the transportation of illegal aliens, according to the allegations.
If convicted, Hernandez faces up to 10 years in prison and a $250,000 maximum possible fine on each of the two counts in the indictment.
Immigration and Customs Enforcement - Homeland Security Investigations, FBI, Border Patrol and Texas Department of Public Safety conducted the investigation with the assistance of the Laredo Police Department and Immigration and Customs Enforcement - Enforcement and Removal Operations. Assistant U.S. Attorney Brandon Scott Bowling 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 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.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Illegal alien guilty of stealing U.S. citizen’s identityRead the Press Release
HOUSTON – A 42-year-old Mexican national has entered a guilty plea to using the identity of a U.S. citizen to fraudulently obtain a passport and identification, announced U.S. Attorney Nicholas J. Ganjei.
Carlos Bedolla Sanchez, who illegally resided in Houston, admitted to making a false statement in application and use of passport and aggravated identity theft.
On May 19, 2022, Sanchez attempted to renew an expired passport he received in 2009 using the identity of a Puerto Rican-born U.S. citizen. As part of the identity theft, he provided the name, Social Security number, date of birth and birthplace on the passport applications and fraudulently certified he was a citizen or non-citizen national of the United States.
“Nearly everyone knows somebody who has had their identity stolen, or perhaps has even been a victim themselves,” said Ganjei. “The theft of identity for financial gain is bad enough, but stealing a person’s identity to make other fraudulent identification documents raises tremendous public safety and national security concerns. Let this case be a warning to those with ideas similar to Mr. Sanchez.”
The investigation revealed Sanchez began using the victim’s identity in approximately March 2009 to obtain state driver’s licenses and other U.S. identification, including a passport.
U.S. District Judge Keith P. Ellison accepted the plea and set sentencing for June 3. At that time, Sanchez faces up to 10 years imprisonment for the false statement conviction as well as another two-year mandatory term of imprisonment for aggravated identity theft which must be served consecutively to any other prison term imposed.
He has been and will remain in custody pending that hearing.
Department of State - Diplomatic Security Service conducted the investigation. Assistant U.S. Attorney Anthony Franklyn prosecuted the case.
Honduran National Indicted for Re-entry of Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that NELSON ALEXANDER OCHOA-VEGA (“OCHOA-VEGA”), age 32, a native of Honduras, was indicted on March 13, 2025, in a recently unsealed indictment, for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, OCHOA-VEGA, an illegal alien, was found in Jefferson Parish on or around March 10, 2025. He had previously been deported to Honduras on November 6, 2019.
If convicted, OCHOA-VEGAfaces a maximum penalty of two years of imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee.
U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees 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).
Honduran Guilty of Illegal Re-entryRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that ORLIN SAUL HERNANDEZ-TORREZ (“HERNANDEZ-TORREZ”), age 48, a native of Honduras, pleaded guilty on March 13, 2025 to illegal reentry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).
According to court documents, HERNANDEZ-TORREZ was previously removed from the United States on April 25, 2005, and again on November 8, 2019. He was later found in the Eastern District of Louisiana on March 20, 2024 and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter. United States District Judge Susie Morgan set sentencing for June 17, 2025.
HERNANDEZ-TORREZ faces a maximum term of imprisonment of two (2) years, a fine of up to $250,000,up to one year of supervised release, and a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Customs and Border Protection agency in investigating this matter. Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
High-Ranking Member of “Black Rain” Drug Crew Sentenced to 30 Years in Prison for His Involvement in Three Cold Case MurdersRead the Press Release
Earlier today, in federal court in Brooklyn, Jerome Jones, also known as “Sha,” was sentenced by United States District Judge Nicholas G. Garaufis to 30 years’ imprisonment for his role in the 1991 murder of Oscar Flow and the 1992 murders of Robert Arroyo and Dorothy Taylor—all related to Jones’ narcotics trafficking operation. Jones pleaded guilty in August 2024.
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) and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the sentence.
“Jones now faces decades in prison for his role in a violent drug organization and for several vicious killings committed within less than one year. His sentence is a reminder that no matter how much time has passed, my Office and our law enforcement partners will not rest until murderers like the defendant are held accountable and justice is served for their victims,” stated United States Attorney Durham.
Mr. Durham expressed his thanks to the FBI and the NYPD for their outstanding investigative work and the Queens District Attorney’s Office for its assistance.
Jones was a high-ranking member of “Black Rain,” a Queen-based drug trafficking organization that sold narcotics at several locations on Rockaway Boulevard in the late 1980s and early 1990s. The organization was responsible for poisoning the community with massive quantities of various drugs: heroin sold as “Black Rain,” cocaine sold as “White Lightning,” and crack sold as “Thunder.” In the early 1990s, a single Black Rain drug spot brought in more than $10,000 per day in drug sales. To protect its profitable operation and to punish those who crossed its leaders, Black Rain members committed multiple acts of violence, including murders.
In December 1991, Jones murdered Oscar Flow in Springfield Gardens, Queens, after he learned that Flow had stolen from one of Black Rain’s drug spots and that the victim’s sneaker matched a muddy footprint on the roof of the location that had been robbed. Jones and a co-conspirator shot Flow multiple times. Jones later boasted to an underling that Flow got “six in the head” for stealing from Black Rain.
In September 1992, Robert Arroyo was murdered in the vicinity of 128th Street and Rockaway Boulevard in South Ozone Park, Queens, where Jones managed a drug spot. Jones recruited and paid two co-conspirators to kill Arroyo, who Jones suspected was a drug trafficking competitor and a police informant. In their first attempt, the recruits mistakenly shot and seriously wounded another man they incorrectly believed to be Arroyo. That victim survived. The hit team finally located Arroyo on a crowded street and shot him repeatedly, killing him.
In November 1992, Jones again paid a co-conspirator to murder Dorothy Taylor, who the defendant blamed for having a Black Rain drug spot shut down by law enforcement when she failed to pay the rent and city marshals padlocked the apartment. Taylor was shot to the death in the driveway of her home by the co-conspirator.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Tanya Hajjar, Emily J. Dean, Lindsey R. Oken, and Raffaela S. Belizaire are in charge of the prosecution with the assistance of Paralegal Specialist Theodore Rader.
The Defendant:
JEROME JONES (also known as “Sha”)
Age: 60
West VirginiaE.D.N.Y. Docket No. 19-CR-54 (NGG)
Hartford Man Sentenced to 2 Years in Prison for Defrauding Credit Unions and Banks in Auto Loan SchemeRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that RONNIE BONNER, 64, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for defrauding multiple credit unions and banks through an auto loan scheme.
According to court documents and statements made in court, between September 2014 and February 2015, while working as a sales associate for an automobile dealership in Simsbury, Bonner defrauded credit unions and banks by applying for, in his name and the names of acquaintances, 19 loans to purchase motor vehicles identified with specific Vehicle Identification Numbers (“VINs”). For most transactions, no motor vehicle was actually being purchased. Bonner cashed or deposited the loan disbursement checks, and typically made several payments on the loan before stopping payments. Bonner received a total of $646,351.38 in loan proceeds through this scheme.
Judge Underhill ordered Bonner to pay restitution of $395,124.40.
Bonner was arrested on November 5, 2020. On April 27, 2023, he pleaded guilty to financial institution fraud.
Bonner, who is released on a $25,000 bond, is required to report to prison on May 7.
This matter was investigated by the U.S. Secret Service, the Connecticut Financial Crimes Task Force, the Hartford Police Department, and the Connecticut State Police. The case was prosecuted by Assistant U.S. Attorney Hal Chen.
Haitian Gang Leader ‘Izo’ Charged with Hostage Taking of a U.S. Citizen in Haiti in March 2023Read the Press Release
WASHINGTON – A criminal complaint, filed in the District of Columbia and unsealed today, charges Johnson Andre, aka “Izo,” a Haitian national and leader of the 5 Segond gang, for his alleged role in the March 2023 armed hostage taking, in Haiti, of a U.S. citizen who was held for ransom by Andre’s gang.
The charges were announced by U.S. Attorney Edward R. Martin, Jr., and FBI Acting Special Agent in Charge Brett Skiles of the Miami Field Office.
According to the affidavit in support of the complaint, Andre and the 5 Segond gang operate in Village de Dieu, Haiti, which is a town on the outskirts of the capital city Port-au-Prince. The gang actively participates in kidnappings for ransom and robberies, and uses the revenue generated from its criminal activity to pay salaries to its members and pay for weapons and ammunition from the United States and elsewhere.
As leader of the 5 Segond gang, Andre issued a general order to his gang members to identify potential victims and kidnap them for ransom. On March 18, 2023, armed gang members forced the victim into a vehicle at gunpoint. The victim was taken to Village de Dieu where he was held in captivity for nine days during which he was beaten and burned with hot plastic. At one point, Andre visited the victim in captivity and engaged in ransom negotiations with the victim’s family. The victim was eventually released from captivity on March 27, 2023, following a ransom payment and other items of value that were provided to the gang.
Andre remains at large and is believed to reside in Village de Dieu, Haiti. On December 8, 2023, Andre was sanctioned by the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) for his role in serious human rights abuse relating to his role as a leader of a criminal gang in Haiti pursuant to Executive Order 13818.
If convicted, Andre faces a maximum penalty of life imprisonment.
This case is being investigated by the FBI’s Miami Field Office, with the assistance of the FBI Legal Attaché Office in Haiti and with valuable assistance from the State Department’s Diplomatic Security Service. The case is being prosecuted by Assistant U.S. Attorney Jack F. Korba with assistance from Paralegal Specialist Michael Watts for the District of Columbia.
Charges in a criminal complaint are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Real Estate CEO Sentenced to Five Years in Prison for Manipulating WeWork Stock with Fraudulent Tender Offer SchemeRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that JONATHAN MOYNAHAN LARMORE was sentenced today to five years in prison for manipulating the stock price of WeWork, Inc. (“WeWork”) with a fake tender offer designed to fraudulently inflate the value of LARMORE’s own WeWork securities. LARMORE’s sentence was imposed by U.S. District Judge Paul A. Engelmayer, who also presided over a one-week trial after which LARMORE was convicted of one count of tender offer fraud and one count of securities fraud.
Acting U.S. Attorney Matthew Podolsky said: “Jonathan Larmore treated the stock market like a game he could rig to obtain instant riches at the expense of innocent investors. As today’s sentence shows, this Office will continue to advocate for significant penalties against those who manipulate our markets and defraud investors.”
According to the evidence presented in court during the trial:
LARMORE is the former CEO of Arciterra Companies LLC, a real estate investment and management firm. In the fall of 2023, LARMORE perpetrated a scheme to use a false and fraudulent tender offer to manipulate the stock price of WeWork, a co-working space company that was publicly traded on the New York Stock Exchange.
To execute his scheme, LARMORE created a sham real estate investment firm called Cole Capital Funds LLC (“Cole Capital”). LARMORE then spent more than $775,000 buying tens of thousands of cheap, short-dated, out-of-the-money WeWork call options and hundreds of thousands of shares of WeWork common stock. On November 3, 2023, LARMORE published a fake press release announcing that Cole Capital proposed to acquire 51% of all outstanding shares owned by minority shareholders of WeWork at a more-than-700% premium in an all-cash offer worth more than $77 million. At the time, WeWork was on the verge of bankruptcy. The press release itself contained a number of false and misleading claims about LARMORE and Cole Capital, and their ability to carry through with the purported tender offer.
In fact, neither LARMORE nor Cole Capital had the intent or ability to execute the announced tender offer. Instead, LARMORE intended for news of the tender offer to fraudulently inflate WeWork’s share price and, thereby, to increase the value of LARMORE’s newly acquired WeWork call options and shares.
Approximately one minute after LARMORE’s press release about his fraudulent tender offer was published, WeWork’s share price quickly increased during after-hours trading by more than 70% and continued to rise to a high of more than 150% over the stock price prior to the publication of the press release. The WeWork call options LARMORE purchased could have made him tens of millions of dollars with a big enough spike to WeWork’s stock price, but the vast majority of the options expired before LARMORE could publish his manipulative press release. The following Monday, November 6, 2023, WeWork filed for Chapter 11 bankruptcy protection. LARMORE never followed through on his fraudulent tender offer.
* * *
In addition to the prison term, LARMORE, 51, of Syracuse, Indiana, was sentenced to three years of supervised release during which the defendant must perform 500 hours of community service.
Mr. Podolsky praised the outstanding work of the Federal Bureau of Investigation. Mr. Podolsky also thanked the U.S. Securities and Exchange Commission, which filed a civil action against LARMORE, for its assistance and cooperation in the investigation.
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Adam S. Hobson, Sarah Mortazavi, and Justin V. Rodriguez are in charge of the prosecution.
Former Principals of Aerospace Start-Up Company Charged with Fraud, Fraud Conspiracy, and Tax EvasionRead the Press Release
WASHINGTON – An indictment was unsealed today charging five former principals of aerospace start-up company Theia Group, Inc.—Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati—with a multi-year scheme to defraud investors and lenders out of $250 million, and further charging Olson with evading more than $3.9 million in personal federal income taxes. Theia Group, Inc. (Theia) had its headquarters in Washington D.C.
Law enforcement made arrests yesterday in Albuquerque, New Mexico (Olson), Memphis, Tennessee (Buscher), and today in Broomall, Pennsylvania (Gallagher), Rochester, New York (Fargnoli), and Bridgeport, Connecticut (Swati).
The indictment was announced by U.S. Attorney Edward R. Martin, Jr. Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, Special Agent in Charge Jeffrey D. Pittano of the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General, and Executive Special Agent in Charge Kareem Carter of the Internal Revenue Service Criminal Investigation (IRS-CI) Washington D.C. Office.
According to the indictment, Theia planned to launch 112 satellites starting in 2022 at a cost of $10 billion to $15 billion. Theia’s principals originally planned to raise the requisite funds from various nation-states by promising perpetual data and analytics for an upfront cost of $2 billion. However, from Theia’s founding in 2015 through its placement into receivership in 2021, Theia was unsuccessful in obtaining any funding except for approximately $250 million in loans and investments that Theia’s principals induced by fraud. Olson, Gallagher, Buscher, Fargnoli, and Swati’s fraud scheme allegedly included materially false statements about revenue from non-existent government contracts, provision of multiple false financial statements, including a fake $6 billion escrow account statement, and false representations about Theia’s technical capabilities.
The indictment further alleges that, between 2018 and 2020, Theia’s founder, Erlend Olson, concealed from the IRS millions of dollars in compensation he received from Theia. In addition to not filing tax returns or paying any taxes for 2018 through 2020, Olson allegedly directed his compensation from Theia to a nominee entity called Meridian Vector Corporation (MVC). Olson then used MVC funds to pay personal expenses such as personal debts, a private jet membership, $64,500 annual rent payments for his home, a new Land Rover, and a pair of condominiums in Las Vegas. Olson also allegedly evaded payment of taxes that he owed the IRS for tax years 2009 through 2011 by directing that his pay and bonuses not be reported to the IRS.
Olson, Gallagher, Buscher, Fargnoli, and Swati are each charged with one count of conspiracy to commit wire and mail fraud. Olson also is charged with five counts of wire fraud, one count of mail fraud, and four counts of tax evasion. Gallagher is also charged with five counts of wire fraud and one count of mail fraud. Buscher also is charged with three counts of wire fraud. Fargnoli is also charged with two counts of wire fraud. Swati is also charged with one count of wire fraud.
If convicted, Olson, Gallagher, Buscher, Fargnoli, and Swati face up to 20 years in prison for the conspiracy count, as well as up to 20 years in prison for each wire fraud or mail fraud count. Each also face a period of supervised release, restitution, monetary penalties, and forfeiture. Olson faces up to five years in prison for each tax evasion count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
FDIC Office of Inspector General and IRS Criminal Investigation is investigating the case.
Assistant U.S. Attorney Rebecca G. Ross, and Assistant U.S. Attorney Joshua Gold of the District of Columbia, Senior Litigation Counsel Nanette Davis, and Trial Attorney Alexis Hughes of the Tax Division are prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Principals of Aerospace Start-Up Charged with Fraud and Tax CrimesRead the Press Release
An indictment was unsealed today charging five former principals of Theia Group Inc., a Washington, D.C.-based aerospace start-up company, with conspiracy and fraud.
According to the indictment, Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati held various executive positions at the company, including chief executive officer, executive vice president, chief financial officer, chief technology officer, and head of strategic investment, respectively. They allegedly perpetrated a multi-year scheme to defraud investors and lenders out of $250 million, and Olson evaded more than $3.9 million in personal federal income taxes.
According to the indictment, Theia planned to launch 112 satellites starting in 2022 at a cost of $10 billion to $15 billion. Theia’s principals allegedly originally planned to raise the requisite funds from various nation-states by promising perpetual data and analytics for an upfront payment of $2 billion. However, from Theia’s founding in 2015 through its placement into receivership in 2021, Theia was allegedly unsuccessful in obtaining any funding except for approximately $250 million in loans and investments received from institutional and individual investors and lenders. To secure the funding, Olson, Gallagher, Buscher, Fargnoli, and Swati’s fraud scheme allegedly included making materially false statements about revenue from non-existent government contracts, providing multiple false financial statements, including a fake $6 billion escrow account statement, and making false representations about Theia’s technical capabilities.
The indictment further alleges that the IRS assessed over a million dollars in taxes, penalties, and interest against Olson for tax years 2009 through 2011, which Olson acknowledged in 2018. Instead of paying the outstanding debt to the IRS, which he acknowledged he owed, Olson allegedly directed his compensation from Theia to a nominee entity. Olson then allegedly used the nominee entity to pay personal expenses such as a private jet membership, $64,500 annual rent payments for his home, a new Land Rover, personal debts, and a pair of condominiums in Las Vegas. Olson now allegedly owes $1.6 million to the IRS related to those years. In addition, Olson allegedly also used the nominee entity to conceal his income from the IRS for 2018 through 2020.
Olson, Gallagher, Buscher, Fargnoli, and Swati are each charged with one count of conspiracy to commit wire and mail fraud for the overall scheme, and additionally charged with multiple wire or mail fraud counts arising from their various misrepresentations to investors. Olson is also charged with four counts of attempted tax evasion.
If convicted, they each face a maximum penalty of 20 years in prison for conspiracy and for each wire fraud or mail fraud count. Olson would face a maximum penalty of five years in prison for each tax evasion count. Each would also face a period of supervised release, restitution, monetary penalties, and forfeiture. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Interim U.S. Attorney Edward R. Martin Jr. for the District of Columbia made the announcement.
IRS Criminal Investigation and the FDIC Office of Inspector General are investigating the case.
Senior Litigation Counsel Nanette Davis and Trial Attorney Alexis Hughes of the Tax Division, and Assistant U.S. Attorneys Rebecca Ross and Joshua Gold for the District of Columbia are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Long Island Business Owner Charged with Orchestrating $22 Million Health Care Fraud, Kickback and Money Laundering SchemeRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging Oleg Beretsky with conspiring to commit health care fraud, violating the federal Anti-Kickback Statute, conspiring to violate the Anti-Kickback Statute and money laundering conspiracy. Beretsky was arrested this morning in Naples, Florida. He will be arraigned in the Eastern District of New York at a later date.
John J. Durham, United States Attorney for the Eastern District of New York, Naomi Gruchacz, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Michael Alfonso, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI), announced the arrest and charges.
“As alleged, elderly individuals trusted the defendant to help them with their health care decisions. Rather than look out for the interests of some of the most vulnerable members of our community, he sold access to those who trusted him to the highest bidder,” stated United States Attorney Durham. “The defendant compounded his crimes by encouraging doctors and health care providers who became part of his scheme to cheat Medicare by billing for work that was not needed or never performed. My Office is committed to protecting both patients and taxpayers from this terrible form of greed.”
Mr. Durham expressed his appreciation to HSI’s Fort Myers, Florida, office and the New York City Police Department for their assistance on the case.
“Violations of the Anti-Kickback Statute can divert much-needed federal health care program funds and corrupt the medical decision-making process,” stated HHS-OIG Special Agent in Charge Gruchacz. “HHS-OIG works diligently with our law enforcement partners to investigate allegations that owners and other providers engage in fraud schemes that prioritize greed over the provision of appropriate health care services to patients.”
“The defendant and his co-conspirators are accused of pocketing more than $12 million while exploiting the unknowing, innocent public, including victims from immigrant communities,” stated HSI New York Special Agent in Charge Alfonso. “As alleged, he took advantage of people with whom he had forged relationships — only to manipulate them into using certain doctors and services for his lucrative benefit. HSI New York’s El Dorado Task Force is unmatched in its ability to draw from the strengths and equities of all partners involved, with one unified goal being the safety and security of Americans. I commend our partners, including HHS-OIG, IRS-CI, NYPD and HSI’s Fort Meyer’s personnel, for placing the wellbeing of the public above all else.”
“Millions of dollars were stolen from the American benefits system, and Oleg Beretsky is charged with the crime. He's accused of taking advantage of a vulnerable population and funneling stolen Medicare money into his and his co-conspirators' pockets. IRS-CI is charged with securing trust in the American financial system and actively investigates anyone looking to make a quick buck by stealing from the American public,” stated IRS-CI Special Agent in Charge Chavis.
As alleged in court filings, from January 2017 to April 2024, Beretsky and co-conspirators engaged in a health care fraud, kickback and money laundering scheme. Beretsky was the owner of Obest, Inc., a company in Plainview, New York, that purported to provide health care professionals with billing, consulting and support services. In reality, Obest’s principal business consisted of referring elderly Medicare patients to doctors and other health care professionals in exchange for kickbacks and bribes. Many of these patients were immigrants from the former Soviet Union, who Beretsky identified through an employee of a nonprofit social service agency that provided housing and other services to senior citizens in Brooklyn and Queens. Beretsky cultivated relationships with many of these patients, which he used to gain control over decisions regarding their health care providers. Beretsky then used that control to ensure that only doctors and other providers—including social workers, pain specialists and diagnostic companies—who were willing to pay him would have access to the patients. On at least one occasion, Beretsky threatened a patient who wanted to continue seeing a provider who had stopped paying illegal kickbacks to the defendant.
The fee charged by Beretsky was typically based either on how many patients Beretsky referred to the provider or how much Medicare reimbursed the provider for services purportedly rendered to the patients. To generate more fees for himself and his co-conspirators, Beretsky often encouraged or directed providers to bill Medicare for patients who did not need the services those providers rendered, and in some cases, services that were not rendered at all. In total, doctors and providers who participated in Beretsky’s scheme billed more than $22 million in false and fraudulent claims to Medicare. Of that more than $22 million, Medicare paid more than $12.4 million in claims, which was distributed to Beretsky and his co-conspirators. To hide the illegal source of funds Beretsky received from the conspiracy, Beretsky frequently directed co-conspirators to pay his relatives in cash and transferred money to multiple accounts held in the names of his family members.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty. If convicted of the charges, Beretsky faces up to up to 20 years in prison on the money laundering conspiracy count; up to 10 years each on the health care fraud conspiracy and kickback counts; and up to five years on the kickback conspiracy count.
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorney Joshua B. Dugan is in charge of the prosecution with the assistance of Paralegal Specialists Liam McNett and Timothy Migliaro.
The Defendant:
OLEG BERETSKY
Age: 67
Naples, FloridaE.D.N.Y. Docket No. 25-CR-91 (RPK)
oleg_beretsky_indictment.pdfForeign National Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that David Origel-Villalobos, a/k/a David Villalobos Origel, a/k/a/ David Origel Villalobos, a/k/a/ David Origel, a/k/a Michael Ryan Martinez, age 42, an alien, was sentenced to eight months in prison for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the Leflore County Sheriff’s Office and the U.S. Department of Homeland Security’s Immigration and Customs Enforcement and Removal Operations.
On October 4, 2024, Origel-Villalobos, pleaded guilty to a one-count Information on the charge. According to investigators, on August 22, 2023, Origel-Villalobos, an alien, was found in the United States after having been previously deported and removed on three prior occasions without having obtained the express consent of the Secretary of Homeland Security to reapply for admission to the United States.
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. Origel-Villalobos 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. Attorneys Jacob R. Parker and Patrick M. Flanigan represented the United States.
Federal jury convicts Billings man of possessing a firearm following a felony convictionRead the Press Release
BILLINGS — A federal jury today convicted a Billings man of possession of a firearm by a prohibited person, U.S. Attorney Kurt Alme said.
After a two-day trial that began on March 17, the jury found the defendant, Joshua David Heafner, 40, guilty of possession of a firearm by a prohibited person. Heafner faces a maximum of 15 years in prison, a $250,000 fine, and three years of supervised release.
U.S. District Judge Susan P. Watters presided. The Court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for July 18, 2025. Heafner was detained pending further proceedings.
“Heafner, a convicted felon with prior convictions for assaulting a peace officer and robbery, continued to endanger the citizens of Billings by illegally possessing a gun, leaving the scene of an accident, and fleeing from police. I want to thank the law enforcement officers who investigated this case and the lawyers and staff in our office for their outstanding work during trial,” U.S. Attorney Alme said.
The government alleged at trial and in court documents that on March 14, 2023, around 8:00 p.m., the Billings Police Department received a report of a hit and run at the intersection of North 31st Street and 6th Avenue North. Officers observed an unoccupied Volkswagen Passat in the middle of the intersection and witnesses described a man who resembled Heafner fleeing the scene on foot after the accident. Inside the car, officers saw a black pistol, some rounds of ammunition, and a methadone bottle with Heafner’s name on it. Heafner, who had outstanding arrest warrants at the time, was located near his residence, where he ran from the police before eventually being detained. Further investigation of the Passat revealed Heafner’s fingerprints in multiple locations on the driver’s side and on a cell phone found on the front driver’s side floorboard. Heafner was convicted of assault on a peace officer, robbery, and assault with a weapon, all felonies, in Billings in September 2013.
The U.S. Attorney’s Office is prosecuting the case, which was investigated by the Billings Police Department and the ATF.
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.
XXX
Federal Inmate Convicted of Committing Sexual Assault in Federal Transfer CenterRead the Press Release
OKLAHOMA CITY – A federal jury has convicted JOSEPH FRANCIS BUTLER, 34, of Illinois, of committing aggravated sexual abuse at the Federal Transfer Center (FTC) in Oklahoma City, announced U.S. Attorney Robert J. Troester.
On July 17, 2024, a federal Grand Jury charged Butler with aggravated sexual abuse. On March 14, 2025, after a 4 day-trial, a federal Jury found Butler guilty of the charge. According to evidence presented at trial, on June 4, 2023, Butler, an inmate at the FTC, entered the cell of another inmate and sexually assaulted him. During the sexual assault, Butler held a shank to the victim’s neck and side. The victim soon after reported the assault to a corrections officer.
At sentencing, Butler faces up to life in federal prison, and a fine of up to $250,000.
This case is the result of an investigation by the Federal Bureau of Prisons’ Special Investigative Service. Assistant U.S. Attorneys Tiffany Edgmon and Brandon Hale are prosecuting the case.
Reference is made to public filings for additional information.